Epstein Files Search

EFTA02401641Set 11

2015-07-2710p1,442w

DEPARTURE: DUBAI, AE (DUBAI INTL), TERMINAL 3 01 AUG 23:=0 ARRIVAL: JOHANNESBURG, ZA (O.R. TAMBO INTL), TERMINAL A 02 AUG 05:=0 FLIGHT BOOKING REF: EK/P2SFININ RESERVATION CONFIRMED, BUSINESS ... FLIGHT TM 312 - LAM MOZAMBIQUE SUN 02 AUGUST 20=5 DEPARTURE: JOHANNESBURG, ZA (O.R. TAMBO INTL), TERMINAL A 02 AUG 08:=0 ARRIVAL: PEMBA, MZ 02 AUG 13:=0 FLIGHT ... YORK, NY (JOHN F KENNEDY INTL), TERMINAL 4 31JUL 11:=5 ARRIVAL: JOHANNESBURG, ZA (O.R. TAMBO INTL), TERMINAL A 01AUG 08:=5 FLIGHT BOOKING REF: SA/YI9ARM RESERVATION CONFIRMED, BUSINESS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02401641.pdf

EFTA01715231Set 10

2014-10-19100p31,519w

PALM 1101.Pt 2.04 1.20 0.40 1.20 96 Oct 11 04.05 nl II tYM O.R. 1.10 511 04414 01,01144 v Ina 19 1444 0.40 0.40 117 Oct v lllll ... 1/11114 Ic 7.00 102 Oct 1f 12.S0 144 .1 PALM O.R. PP 7440 0.40 112 044 14 01.47 PI PAIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715231.pdf

EFTA01306347Set 10

40p15,793w

Previous Bond Reinstated, if B a 0 State failed to file charges 13,16kaseci O.R. / S.O.R. 0 Deft , _ Indigent 0 PD Appt 0 Hrg only PD Pres 0 Cott ... Previous Bond Reinstated, if Bondsman agrees O State failed to file charges elg&leased O.R. / S.O.R. O Deft Indigent O PD Appt O Hrg only PD Pres O Cot6t

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf

EFTA01310311Set 10

2004-07-0312p12,933w

UNIVERSAL CONNECTIVITY CHARGE 6.59 SUMMARY OF CURRENT ACTIVITY 8 NY CITY UTILITY O.R. SUR 5.71 Total Taxes. Surcharges and Regulatory Fees 57.30 Monthly Service Charges TOTAL CHARGES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310311.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

EFTA02337657 o%U'S"Oz %P=- C-410-6O1mRX'ejiz ti-...O.R€f1-+?%32EZAWI"6y ,r iiY1<crilEJIcA"PlasA,µ(a 44E(1-71.Vo3t LCSIEAt 29i EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA01728833Set 10

2007-05-1652p8,896w

Previous Bond Reinstated, if Bondsman agrees O State failed to file charges O Released O.R. / S.O.R. O Deft _ Indigent O PD Appt O Hrg only PD Pres O Court Appts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf

EFTA01577638Set 10

1p159w

J.P.Morcian Derrarive Steele: I 666670.7573 eche 'Int chsw..:ur O1,O.r t'otai, hew. , 2010 Tele Yele•lo-Dato Tee he Owl, ' in : 0IS Se CO Tale' Yyl.elcIw9aiin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577638.pdf

EFTA00486788Set 9

2018-12-0521p6,982w

thanks Rec. Loc#GGSELZ i.f..,.., Stai •Qfil I Vr: r t C co -o.r co Ca 1of.y. f. To loanmat tout o-mol malty or upon a suspicious aural. please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486788.pdf

EFTA01387623Set 10

1p793w

will lit "authorized to, Make such <repents and tn • , ' . de such e eas, drafts o.r. odia fnsdOrpettts,f Or suOtepo, iw • • *4. At—. ii.:Tic to time to sktiguam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387623.pdf

EFTA01454073Set 10

1p443w

Comments a LLI 0 Covered Call Writing ài z it p Purchasing Options 2 o.R. O 0 Option Spreads 28 O ." 0 Uncovered Put Writing 0 Uncovered Call Writing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454073.pdf

EFTA00166005Set 9

12p3,412w

P.0104% Curntatv O.3tNLOM 06431 1092 031 C5444t n unreal/se Cuutne, O.r,.rn. 74037 ISO 65 Oast% lialsnce as el June 30. 3014 1,32.3041.10 102.30$ IS NOM Mattel Vutaes IrC1434

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166005.pdf

EFTA02382341Set 11

2015-08-07391p17,020w

MmeK .41 940444 3b.G44.40d..... 50,u 4+,4616x4,7E=o QQQQoQkO O.R., (.140,S ?Q@Np . .K 33 EFTA_R1_01398465 EFTA02382373 q REQ%* 4040,vn40403

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

EFTA02140396Set 10

2013-04-242p618w

Built 1956. 2 homes on Oenoke ridge have decreased their listings. 1071 and 1268 O.R. 424 south ave is listed at $2,875,000. It is 5306 sq ft with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140396.pdf

EFTA01462482Set 10

2014-02-0460p8,663w

attributed these trends to (1) recent investments in the surgical departments (e.g. "O.R. of Choice" initiative), offset by (2) a slow-down in ER volumes vs. historical trends. HCA remains

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462482.pdf

EFTA01524414Set 10

2008-04-301p134w

wand er. JPrear9an 0 r e etter a ISO $1,500.03 az. 112 PH O.R feel Rt5 =ye Michael S. SCAne(m N.O. _altos-hafted mid JPMorgan 0 titirgar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524414.pdf

EFTA00266850Set 9

54p7,296w

t4ter.s., yea ;it) wsrorto est cp( -0 FOS a k • er• Qin IQ* '4,\ O.r\ 0‘40-Cet 4 t. - cat a .74 Sett -4° (--*..3-tc.tAds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA00138731Set 9

2019-07-3084p14,000w

Siefrn emexii 7 44 ficfren. ..,3ete-437 n ed-k% Lel o.r 4 1h: rt; en bn.--"r -1 th- ci et/ tk 1„..:„ dIaentr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138731.pdf

EFTA00123832Set 9

78p53,052w

wwwxapdalonetom MINIMUM PAYMENT WAMANG: liwumde onylhe mritturnpamwtoachpaicd.ycm MIpay ruehiteeslaxl nilmke yau bnparb pay ot )o.r [date Format*: Platinum MasterCard Account ending in Payment Amount Each Period It No Approximate Time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA02241834Set 11

2018-04-0575p2,294w

oncW N O.r O N N.- N cco 3 9 T r minaoc

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02241834.pdf