Epstein Files Search

EFTA00268030Set 9

2009-05-2210p2,182w

o21-02oo9) pogr p l it te Page 1 oft Ke61CALsiThjspLANI Devi - Ms ‘C 02006 - (20(Q 4- •Jac" To: Wax wen -Sent Subject RE Re: Cliciyou have ... page 2 of2 ti . 05 PN1 - MAY o21 AxW Ce-t. 0A.k._(AJE c.,200 GK CC.4,-1 0.4 - OK-NAyeD ACT FR(E,ODSH tp . Yes of course

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268030.pdf

EFTA00200731Set 9

80p14,542w

Cash Activity 7,369.93 ClosingBalance $51,O2O.75 Portfolio Composition CashiCash Equivalent 51,O21 Cash Balance Summary Equities 3.84O,881 OM. r,G CLOSPIG Cash 43.65e82 51,020.75 Total ... ESTIMATED CURRENT CIESCRIn011 SYMBOL'CUSIP OUANTITY PRICE VALUE ;AMU. INCOME 'MIDI%) CASH BALANCE 51.O21 TOTAL CASH & CASH EQUIVALENTS $51,021 — Equities 99% Unshaded portions deo* debt Wane" emit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA01268890Set 10

80p24,869w

CARMs: No. of Transactors: 0 0 — 10 011- 20 O21 - 60 0 COW:L. ,. lck.-a l Total Amount ... Manegefe Chedudecney OMent O ACM OOther Debits: No. oftener:Sons: 00-10 O11- 20 O21- SO 0 Other _Total Annoum (4 0 35.001 • $15.coo 0 515.001 - timoo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01121602Set 9

15p11,225w

eıMMMonCa N'A 31000 48% 540041) HA5M1 34',017 nYp1 3000 84'6 O21 NA 70010 12»001 11000 oıeıMMMrcıCa NA 3101 48% 141153.3711 HALINI 141,769 naif ... O21 N4 usa-'? 2/131201 10» 4nol(x,.ı)ryaı (CC.~. 52500 113% 11,921» NA101 $231.363 I1.a.13 2354 1RM5fMRID623 NA 3f.6ı2 Ieo44o £664' 41f4MNbNM (CC.N

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121602.pdf

EFTA01293472Set 10

2015-06-2360p3,873w

Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 MEMO Invoice # 12557 000105Se I:O21'OO1O33i: 05 m429555420° tr0C61.ZLZ9L S1O11OO1". a '9 NIZHOO-N3Z1ON1 LINO 1ISOd3G kiOJ 909900LOI L0L.19 'anou3nongiv ... MEMO . 'Albuquerque, NM 87103 • z 19302-004 - NW Water Law Issues _ • _ - • _ -^ No0010760 I:O21,OO1O33i: OS Hilt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293472.pdf

EFTA01335282Set 10

150p20,518w

;_9 5 CO OUT 04-1 Ll/CE & likieramt... f 41 N212JE PLAN D, LLC Passenger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335282.pdf

EFTA01339127Set 10

29p17,432w

Cain Mean Stile EN Period efaDre Ppa JOSEPH ALVAREZ Jun 23. Jul 12 Jul 13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA01348753Set 10

2014-11-101p128w

MEMO it ST rti ivirgeprdi avmsamamum e.i r00& '210010334: OOO L 229I0 4i:O21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348753.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

moral lettentabvi On. Ow Wraith taw ram 66616,, NY .int.)/60 O21 062)62:1722 001 1565 EFTA01322147 GUANO THROUGH in %SIMS CONED SUBSOMY Beg. Sways Starts Cap. Ore kleeatal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01339084Set 10

26p14,942w

Customer Attouitl Nuns Bill Period Bill Das Page JOSEPH Al VARF7 Dec - Jan 12 Jan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf

EFTA00108407Set 9

24p3,715w

colfl Mem; 341Y4 Ito /44 C /‘,3/t-.051.7 4etri_A- 54/W- 4ik113. tik/103-0 2 O21 (3. 62,-OV 02- 'n o pi 64, ouzavoltir 20 seAct 5 7 </to EFTA00108427

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108407.pdf

EFTA00092446Set 9

2020-02-0738p7,347w

declare under penalty of perjury that the foregoing is true and correct. Executed on O21,5- 40.20. (date) (signa ure o 1 ec arant VACQ1 talizia5e (name of business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092446.pdf

EFTA02468299Set 11

2016-03-219p505w

Mles, ova (ynna) 6. Ynet <http://www.ynet.co.iliarticles/0,7340,L-4779430,00.html> 7. inn O21'72111'M/a <http://www.globes.co.ilien/article-reporty-launches-worlds-first-mobile-video- emergency-app-1001110809> 5 EFTA_R1_01577907 EFTA02468303 8. I'll ith npo9n

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02468299.pdf

EFTA00605877Set 9

24p11,128w

Recognition of Tufts Gain in Exchanges ► Provided that the $1B of debt remains outstanding as

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf

EFTA02404275Set 11

2012-12-27237p7,807w

40.11.E.ReJ 7F.1 • 0,040.400.4>H4OEOHQMOHOAQH. I .H.4> ,F eleH OF .1.O21,H H.1.4.17F4440q4et 26 EFTA_R1_01443976 EFTA02404300 e AHAA' H.E.H. ..H.( ej.K if .1 A 4,=..tEH.E.H.M.H.A.H

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

CLEARED THROUGH ITS v/HOLLY OHE.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saee•ns S0C3, O21 GNP. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA00263640Set 9

2019-08-1012p6,047w

esTROc-nasi or -TrY9...Ct GTE r.) (9S -2o21 In July 2006, the FBI began its own investigation of Epste in, nicknamed "Operation Leap Year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263640.pdf

EFTA00262189Set 9

2018-03-1939p10,056w

a.10 iSraWittirMlveMAItt przAse-R. eLos KAti4A taiNu, et_ cis kAtli...1A 2.O21 - 01-14 PA MI L1/4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262189.pdf

EFTA00270372Set 9

44p9,349w

Pauna Fun Parks - Councils - Australian Government Funded 200542009 iri'Mart.212. H:O21....1TY Thin - HAND 72/R. InTN TN PRPTACY OF cry Each O2 rs, NOT a -71-2M Mill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270372.pdf

EFTA00678502Set 9

2013-09-044p1,190w

CET/Europe. (Thank you for doing a call in the evening.) > Intl Toll: 1 201 O21-/ EFTA00678502 > US/CAN Toll Free: 1•Ilkl igi > Participant Passcode: 250960 > 2. Grant Proposal Template > Attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00678502.pdf