Epstein Files Search

EFTA00072781Set 9

2020-07-0441p7,798w

Ramo ea akar at thit Orr reed Agent Nair Mar IllalalA Aar.. Otv or Town. Sao 2n. Cara PRDVIDINCE. RI Oar USA rafilecrerd Direttere et re Cergeragosi ... Plaswhutrettet 49•1619117 Lime We Cartain: locate el the Pnerpal Office la Naelledweeftl: Mew Otv of term, Stele, bp <We. coimin 1Wnct0. PA 01010 USA tl the Winne entity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072781.pdf

EFTA00139897Set 9

4p643w

PSTEIN JEFFREY 07-08-2019 NYM AP A-DES 07-02-2019 OTV G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00139898 SDNY_00012510 NERAL 530.07 • POPULATION MONITORING CENSUS/ROSTER • 07-08-2019 PAGE ... JEFFREY 07-08-2019 NYM RTF COURT 76318-054 EPSTEIN 07-02-2019 OTV AP A-DES G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00139900

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139897.pdf

EFTA00284328Set 9

2011-12-155p2,890w

REDI GSCO 000 236.25 236.25 0.00 0.00 USO Perlina ANT 12/152011 1220/2011 Buy OTV DIRECTY CL A 34.876 44.4870 0.0125 1,551,954.56 N1TA BARO ... Perlina ANT 120162011 127202011 Buy OTV DIREC11/ CL A 15.124 44.7899 0.0125 677.591.50 REDI BARC 000 1139.05 1139.05 0.00 0.00 USO Perlina ANT 12/1512011 12202011 Cavar NN ALBANY INTL CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284328.pdf

EFTA02151746Set 10

2013-01-043p523w

Carton 3 - Shipped on 11.30.2 - Carrier: Dynamex - Tracking number: 639730577-001 ITEM DESCRIPTION OTV Nestle Waters Regional Spring Water, 16.9 Oz. Per Bottle, Case Of 24 '000503576. 1 Carton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151746.pdf

EFTA01367465Set 10

1p691w

perebletr Account Name: Recipark's Nana React MingMilner Account Numbs: at Receiving Fern Otv'SeretViSseutrly. OndSvinberSCcunly. &ming Aufteizaton JJ The unlosignec hereby requests that the authotiteison act as a sundrrig

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367465.pdf

EFTA01401192Set 10

5p949w

ntti's Mfling Address: Aucoom Name: pti>fltte»: at Receiving Fbm Accoum Number Otv^SvmbO^rSocurity; Oty/Symboi/Socurityr Standing Amhortuttan Q 7fio undofsiQriiid hereby requesti Uial thb autiorizatlon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401192.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

romelai ea Lula R PP &MeV° la, again IttifaRae aVI anent( eatlaaa OTV W w evepasmag mai aeleammeaRman Is as liT RC an nine:PO RJSRIR Aimual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA02406854Set 11

2015-02-143p327w

Card Type: . Card Number Amount Charged: $2,536.61 1 EFTA_R1_01449737 EFTA02406854 Product Otv Price Total 2 $1,158.97 $2,317.94 2 $5.95 $11.90 Orders consisting

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406854.pdf

EFTA01581854Set 10

2011-04-151p476w

Trade Tr:. local Functional 'Trade Ira. local Functional Functional uridrat al Eli tonal Otv 7F8.NM not. 7NOC Proceeds K( Rate Proceed% Tea. Num 1.a. Tim Warred% EN Rate Proceeds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581854.pdf

EFTA01711860Set 10

91p34,594w

1 Federal Bureau ) (&%% of Investigation rt\ 4 • 13... Filo Number .11 Mi 0 tz r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA00102702Set 9

293p59,078w

Nutt • um 0 iNegiomg pump, MAGOG loot r of TerDaduellide Amount fluvial rule Gm. Otv. Ano.ni As orTmlay et 12:56PM As el today 12'.50 PM Refresh kerma Combined

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA02694060Set 11

2011-10-107p1,566w

US/Canada) 2 Ground Handling Setup(Destinations) 3 Section 1 Total 6 510.00 SECTION2-PERM1TFACILITATION Otv. Total Ow. Amount Landing Permit - Equatorial Guinea, Rep. 1 Overflight Perm - Congo, Republic Of Overflight

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694060.pdf

EFTA00314105Set 9

2019-01-101p277w

Server:C FRONT06 --------- TableNFAST Chka43999 TableeFAST (Master) Ine°8 04 ITEM PRICE OTY: ITEM OTV: 5.75 2 LG CAFE LATTE PRICE 1 CAFE LG ,"E LATTE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314105.pdf

EFTA01126549Set 9

2012-05-072p199w

east 71st street Woodhaven, NY 11421. New York New York 10021-4102 718.850.7752 Otv Description Price Media Room 1 Marantz AV7005 1,700.00 7.2 CH. AV RECEIVER 3D COMPATIBLE.VIDEO-UPCONVERSION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126549.pdf

EFTA00164939Set 9

2006-07-2420p2,118w

loll tvvictc- -fmas •Lennti wt4-1-11walk. tip I-4%a otv 44A4. - .1.sta wievMd atgfrA vvi wt./Qv, vriri ri ft, cottActy cry ht, EFTA00164951 MAXWELL • Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164939.pdf

EFTA02321584Set 11

2012-05-072p234w

east 71st street Woodhaven, NY 11421. New York New York 10021-4102 718.850.7752 Otv Description Price Media Room 1 Crestron CEN-HPRFGW 600.00 2-way remote RF receiver 1 Crestron

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321584.pdf

EFTA00599260Set 9

3p2,139w

BALANCE TEST # 9 CSN TBA Date: TBD Personnel: 1 Technicians + 1 FSR O RATES - OTV. - 'SUB- OTA TRAVEL FLAT FEE $125.00 32 $4.000.00 Rate (hour $125.00 24 S3.000.00 "'NOTE THAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599260.pdf

EFTA01581851Set 10

2006-01-011p218w

Realized P&L Trade Trs. Local Functional Trade 'Ira. Local Functional Functional Functional Functional Otv Tr:. Nam riot• TYPe Proceeds EX Rate Proceeds Tn. Num Ism Tsp. Proceeds FX Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581851.pdf

EFTA00308892Set 9

2015-06-263p1,539w

further information contact your aide* representative a visit tatt .i.www.faa.gc,r;abcc.linit sa`otv' Liability Statement American Express Travel Related Services Company. Inc. and its parent. subsidiaries. affiliates and representatives

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308892.pdf

EFTA00608690Set 9

2012-05-072p200w

Street. 9 east 71st street Woodhaven. NY 11421. New York New York 10021-4102 Otv Description Price Media Room 1 Marantz AV7005 1,700.00 7.2 CH. AV RECEIVER 3D COMPATIBLE.VIDEO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608690.pdf