Epstein Files Search

EFTA01121660Set 9

13p11,276w

./IXO 1003 Meden. conpmy OIO "uni" Mcmydet 4004 11n110) 5.14074 848%43 20.n 20.07 1424 *And) PM 4003 Nonhom Ton Infin. lp OIO Inorgy ... aron.1114.5.9•Irorneme. OIO /manna 1005% 0413101 544221 11441ifrl J 1114 1306 (11.1221 564013 MC 4040 1100 NIM Rtrie4.50154 ... 5744act0 537551% 18545.11 1303 1100 1175 %up.% MAM 3100 Mens Mánrim• Pannen 14 OIO 1nd.tnal 1/.10% 021.450) 550914 20.14.11 14 14 1192 117241 .5.54411 vn /PLO ~Na 111.45• Ir< OIO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121660.pdf

EFTA00610507Set 9

2010-03-0910p2,562w

žoo>r, ooi r.tio rolt' .onm ee oio •ilo • ol Vno .. '' 11 IV1X .‘10 •“ , •••,11111X •tt<111..1•Ilinier Loonor>. - ohni-onnoul ... lolt, vip lo' !mie:OIO`,>tob • ol to , b, kt 1, 11111 11:1. .`1., 1 plu tbr X.1.• -q) 1,1Itli Gs , k oe l, »alp om non o.Tial ... 11enw.i, I ‘, n ‘ i ,11% t •`,1 '.'•'" l'" a: kl Pouotolo`' Wol' 1 1 oio \ I ', Wi '', V P'ol 1"- * !in" •‘I It..," lira

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610507.pdf

EFTA02013854Set 10

12p5,116w

Dele 0520~ 00 , 40 1 hl* Y'" 50154 Curtioy 1 OIO 1"."' Y] ......... m.m.. ‘e., Pp...n o. . II 11Mi. BI 530.1 1431 10.0»030 115 P400 ... Gongs. MA) m. 1°401 45.5l0 24~n 344 mimen Mes 410.940.003 10201000 OIO lOA1 MA 4141.444.4 WOK. 103.30 /VO 150.10 01~1044 4410:4 lalsOns ... 194041e Peprime• 40. Armer PIM 4137544 4000030 3.11 1110 /100% ~OIO» sston» 10154 10720 154se 1MLII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.pdf

EFTA01698528Set 10

2011-03-144p651w

International Operations (0I0) for informational purposes (see Intranet FBI webpages for Legat AORs and OIO operational units), the Security Division to request passage of the travelers' clearances to the respective ... step instructions on how to complete the eCC can be found on the OIO website: http://oio.fbinet.fbi/Deployments/. Multiple travelers can be included in the same eCC request as long

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698528.pdf

EFTA01119157Set 9

2013-07-3121p8,004w

tail 194350 twee 2534.13 Yát-4 Solo VID Cali 5004002 OIO SID Put al 01.011110•1055 111.00) °vin leneve Solo /IV CO $.004030 9000 V5D Ast not KOOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119157.pdf

EFTA01583700Set 10

1p979w

MICSTAS dunt% Inhoud dut te r en«OIO 0 halt se, 101gO'‘. IV na.i.ndeand nering lla‘lans int melk to noseette in :hom os nentraft intro& (hort wilInn Mot acce ... Inruil n [br. canna In :he uw in voor tata (nl Ms Oio«, kv :n lillend inas LOSori lik pa.man

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583700.pdf

EFTA02414694Set 11

2010-11-153p346w

VYN96-T M('1H92!D:69F97)E;GO@<&JI;G1S(&]F(&EN-&5R97-T#OIO;B!T:&4@<')O M<45EWDNOOH- "E1H870 ... 5R92!S:&]U;&0@ M8F4@-')E97,@;WST;&EN:6YG(1 1H92!B96%C:" ]#OIO;B!B;W1H('-I9&5S M(4)F(.1H92!D;V-K(44N9"PIWNI:7,@-&\@861D

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414694.pdf

EFTA00627327Set 9

2016-07-257p4,353w

B4/4}00 AA/ I 6 CO 05 r4frOh.404. K1frivD0h0.00u0D"-00} 04}_(04}•_ggOti OIO_Ohnte.l"O.9)sOOS.Nc0000z004}0 sett} ^?444/x4/404}4}14}0^ OgOu9-4/111 ... Ts0L400 o* 9.140.0 L*404Es•ovz•144+1 .44)4 eet. "Kozo itEteou• to-oio.o ooist000aoEtewoot...34n.o3:ooo-toota94noutiooctionnia.wp oi..,oNFEEDos. vd5*** 0 0* I*** **Tn4N)04.4*.s4Q490

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627327.pdf

EFTA01584616Set 10

1998-11-061p555w

ginegarge OSV "Sa alrg«ga «KIM la Tines 3 Center Mar Oin Oio ~lot re Muon Pan 1f li aan Information fan gris is es, • ~'n illanikage. nuolhee FINANCIAL TRUST ... teoggon ene liga rush, ot ~or Mi' ....ta fr. dwendei et ge 0 OIO einuelép ad OOM I'da ins Gat eit ellicaa neer tel area. nl ~a aarars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584616.pdf

EFTA01283372Set 10

14p3,744w

gomden n ths account smianiont Regie rom Mal n account switerieni way veen nverstments ~OIO feletyby Te afwent Vair end Mees Mal we not Mi K Oectsche Bant Valulithe 01Mata ... alla oeuvre tod perenlaas me/ nol pus Sesam of Ine indieduelarnounS dispiend Aneee es Oio Steleforn geeesIbederheld deernereeri /hen unIOn ere .4 curtoPeci wim Ohozne Bant 0. M Teel egerdiere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283372.pdf

EFTA01253168Set 9

16p4,297w

Meed.] n Ine =Oord Minne FIOM rob Ina, Ine MCOMil soleert me/ Neen evestment5 ~OIO iele/yin de imams nee* ind assem Mai we net Mi CC etend'. bank Voluallen ... yeti kl mand,. TIM nuit rei] ol aft atsent.led eet unty nl« ces mieters, » Oio am at winch :be schemleng ~Wei or olMo laet.M ancis a» Ød Colonoilion conternr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253168.pdf

EFTA02339151Set 11

2011-04-054p156w

EFTA_R1_01302138 EFTA02339151 k4EAO: I CaO(1'.6 (ZTE+0,02.5--)OIO€ MN CCM >ecw!al-l2w1"ii-§e)k%ts fi tou2s- RkL ii9956>AE- .«1> -dcOs

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339151.pdf

EFTA01999313Set 10

2012-01-302p91w

jeeyacation@gmail.com[jeeyacation@gmaitcorn]; Jeffrey Epstein CC[jeeva Cc: Rich Barne oio on ani 010 fontanill From: Lesley Groff Sent: Mon 1/30/2012 9:54:32 PM Subject: Priveleged & Confidential TONIGHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999313.pdf

EFTA01358403Set 10

1p811w

cleeizroxod. thai.:itit zli, the• best .iiiteiests • or. ilic ..." .C.:91Pot*ofa iti,oios °!!!!;JeiffeiE• Pr ;(`Epstein'); to tOtoPfitt *4 430112oti so Eiatainf- in , :. • .. . •of theiisned.anktlutstaildhig Shift* ofJaspers,. foe Witl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358403.pdf

EFTA01721486Set 10

100p12,263w

DATE I( 0 0(# ' TIME & -13 PM DATE 17in oio c TIME M ‘. M OF OF PHONE PHONE/ MOBIL MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721486.pdf

EFTA01451177Set 10

2014-01-091p549w

NEEft, Ms • Broad Basic Balance (CM • FDI • Port(oIo lows). In o Narrow Basic Balance (C/A* FOIL Ins Mena' Gaither°, London, +tall 20754 59847 Sane veva:P.arm. akwereteg ',nonce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451177.pdf

EFTA01584227Set 10

2011-02-161p631w

Penen ne stbla onsestan lno Ortarent aars lee NlOored Of ta Desa NNVIDD•ri. OIO C onny and OV rider arrd inlonnallon are to norm thenorrn *MUI eb 100044un

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584227.pdf

EFTA00090276Set 9

1998-03-034p1,719w

maal unksa apryini. 02.4 Nileat ak, *Jut la ho S1Ø With OnaidfialfOil OIO« dfin. Tbc informatie' nvpn, ltw r.ans~ astu.S:. ualikr-lanod or Dow auddaat-bard l'as tarrátnent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090276.pdf

EFTA02414669Set 11

2010-11-153p319w

45R92!S:41U;40@ M8F4P0 )E97,@;WST;&EN:6YG(1 1H92!896%C:" )#OIO;B!B;W1H('-I9&5S M(41F('1H92

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414669.pdf

EFTA01595219Set 10

2010-10-284p745w

Bank name: First Hank St. Tharatts ABA 4: 221672851 Account name: Itmstil Unerli oio A&I Dev:lopment LLC Account 4: 7191409203 Re LS1 — Quote 0101013 -3R ID 03601326190467C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595219.pdf