Epstein Files Search

EFTA00609588Set 9

118p39,345w

PLACASIO:MO WONINGS *war 70.11.1.13$ Phan • Rep Mena • Na io No , 'woo Vilna mole1 ppm. u.s.”, ann., 1[10510 WilitteA • borer 717.11.1134 Slant • *Sp Mann ... Pima* hrif•If 0 717.11.1307 An•••••:. Als,* 0 NaNA KM " n. Roglithprartad.o0/10 Mani lawn WOO. OtAtAA(4 MO Wieffie.$ bk.., our* Ws. Wu*. • 0 Na vs. , vs 'au Nam Manic ... Cara- Catac Cannei 0 Na no nu VA told.Alo. MI CWO11O1FO. Usu... Caw :woo y31. 11X • Coot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

nest* SilliCO fats on yew account Fee period OU)1F2O16. 01131/2010 Standard monthly sandattee WOO You paid $0.00 We waistless NOMk tee periodto slow you to nisei the reradretwers ... 1The fee period bore any ONE &Me relieving account rectutemants Average collected balance $300.00 woo ❑ Total autonutic bananas from an tight. Wells Fargo bushes. checking account 625.00 60.00 ❑ fern.; Account ... dash theicelled (3) 0 5.000 0 0.0030 0.00 TOY sandeochargas WOO SONY_GM_00028746 CONFIDENTIAL EFTA_00139366 EFTA01279602 REDE Page 10 of 92 Mount number • February 1,2016 - February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

prentel Defy %Ma non Aral Stint Dalemir est b? the te a dap t Woo seed The Memos &kola/ noir Sfulay fur 4 Cain Oa I COpr eel erce dayUrn ... FrMacor:Het A realm al 4Ice Onto it TPICre Cosep Utter r creche you Woo* Mr-77623ln 30 //541994, 264491$319a iraNaa.42,!! If466852aTI Nacaratirrart Electronic Fulda Naples ma & eleclionc 'zonation ... APPLICABLE TO COMMERCIAL ACCOUNTS OWNS iCca tcR CONFIDENTIAL.24 SDNY GM 00016186 WW2 WOO EIPMCCoOn lyiry.tr:2 L CONFIDENTIAL FirstBankPR003349 EFTA _00126829 EFTA01271129 ACCOUNT Page 2 1 First Bank FirstBank certifies that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

hird ger a 23 M. CDOPOLM Sem onoutlea. 33 aontsco aM It woo is nets 11 en Use 24 G Mt answer that gaStial If It•• thrown 24 25 ttliniSalina ... Lanoomilloo•Oomlloi Prkie 31 Pogo 32 0 1 0. had you ever wen ler WOOS? L4% as mix 70V two frail area A. No. nit. 2 All flat ... with notoio soot call yoo on the pan* 1 at iimer. Wt Ake woo iii. really ark. kind of like a 7 cotta you to War 0 try n peeved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA00722170Set 9

2010-10-075p1,483w

nw.uA.. reowti.ce-peof 'roue Dye in' or can wren s`c..., woo. C Nas • ORO/1N CONTA.Att REY V.JI.W. CO CONTRACTOR. 2 wtewq.M CAIF9i CA0/1 ... tures I SW 93900 $79,50000 SOO) 128 503 00 50 '0) WOW' WOO ... Iftsumnc• 5850000 53.600 CO 1000 10 00 $O WO CO 10)0LN WOO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722170.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

CHARGE RATE RATE Cash 0.05477% 30.00 $0.00 $0.00 19.99% 0.00% Purchases 0.03562% 30.00 $0.00 WOO 13.02% 0.00% Plana se* reverse side Ice balance computation method and odw Important InicanatIon. Questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00616043Set 9

2013-03-3116p3,942w

EFTA00616052 %So us On .. — __........ t —Illar t— PW10 - 47;— - nisi maw -Poinius AM hots. woo As ono. woo worse Masons IANPaubto„. Ova OM 47112002 Mn, 110474116:tea SS% is Like ... leeS p woo Pirion.L. AAA* 00iwoonn il LAO LP NY@looniNsi M- aa 11114.1001 I ONIAN °will it, .,47 Ww. MIMIC. 413% Na ma Ayes Opisnan ... owini s Foist LLC LAOSPips NA new Woos OS. WI Na ALSODi NA MVI Sisson La USNProw 1111 Voss Vein Ifni FS NA MO) x01 MN Now Ns LAOSPAIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616043.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

01107C...se° Belo Reglad &ooluyn NY 23.60 8559007859232700 Cad 9517 119 Purchase authorized on WOO DunlUn 8304361 Q33 Biooldyn NY 6.84 8309000374446715 Cad 9517 119 Loses CC Las Epay ... serve you ern your financial needs. cOrivonlofte itonnala with yOUr aCt0wnIA0 GO SO woos-forgo Cr' a cm Ns omen.? soonif you new gnomons cot you walk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA01270704Set 10

2012-02-2945p10,756w

Date 12/31/2012 1ST MAKI. TIWOOEINNT.. ...•1•••••••• we %Ca a %%17, . ... Peat ax woo. nom "IMO. 1- •• 9- ^ I SIMINI etAC err MM. 1 mike.* MIN MIMI 'art Nexus.) KariCCS ... Linear your Item EqAty Une Chet account etaltnent Importirrtinlantoon elxutthotordo Reneerewiremining your Detell /exeunt Woos subject b leeredRe To text e beta WenMN curd Anne [herr shill be computed ... slung be omega Usti Sento. (e) multrAyng tut defy 1%01% by he er.peotele woo: *airy reek end red Ming!he e'en see h eh My rt Nn eilimj

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf

EFTA00258636Set 9

71p17,293w

LITRE St JAMES MAINTENANCE AND WORKSHOP MMHG PROJECT rmceLe WM ST !WS WOO an 9-IS-IS Caen.: KR.B. B B FURNISHING AND EQUIPMENT Oita= St 1 FLOOR PLAN ... /011.0.13 P.1176 PMEM TO EC Or AIR DISTRIBUTION SCHEDULE rEzi OE....QM WOO.. ‘..,m,,,,,, W.. AA 03.......304 .0.13 11. COOT.T. WU. 9.6E. 190110.661 11.6001 9.1. C.el ... MERWX =IN .001 WWI 7.. 07.= W. AN 00.04 PM. 51WL WOO MO N.0 ST. .PAM V WOO. IT.G 0.1. CELPO COI Xi..MOOWL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

falab .....w OCVM4 %W a !•L.,< 1.^obi ILA Maim. I IPX4V4113 . woo* 574e3g1622 Thank you for banking at Colonial Bank. 53 4 http://orI9055neress/inquiry/servlet/inquiry 3/22/2007 EFTA00186077 Page ... PIIOY • am • %Am emezzl2cei -42 ""'7 0 i 8520950609 •MOINCOr I 40014. WOOS •••••••••••••••••••••4 548 http://or19055ncress/inquiry/servlet/inquiry 3/22/2007 EFTA00186091 Page 2 of 4 "Hitt W a aaavor.r. - II14.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01692526Set 10

100p30,965w

MESSAGE REV I • VOi it 101 01410. µ1.94.P 104 01612 ODD, WOOING WPA141600/ Ft 49 50 M MI; t3M.11:21R 1. AM (VT 2it oli8 MST 1.4f5tA/M0 ... 0111P NW rIARgp NCI INN [WOO. Tol 04r12 CNN hei i tiCi.jT em qciL 141 WA: 0121P VT :4=1:21 a MN ro:N r ;TalgKENO ... /17/05 0.03 • mem no W W =OE aM Z TEXT MESSAGING PLAN • 0 MSGS WOOS • 04/11/05 0.00 7 °A 11.1 NIMEND 1CALLER ID 03/1605 - 04/11/06 0.00 4 %%income 05,100S

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01252022Set 9

2011-11-2233p10,626w

signature this 13th day of September 2012 Im NON mem co rant. WOO IN LAM Of nu wets etelet vilenee oat IN SWIMS COINSIO Ale ANY ACCCOMTIOG DOCONOMI ... TAXES. PENALTY. INTEREST) SUM Of 18 AND SC 53W00 I MCCAW. PENALTY OP MUM. WOO IN LAWS Of TIC MID SIAM VIRGIN NAME. MAT AU DAMADDI COM IN MO APNCA0000 ... SECTION 4 -TOTAL DUI (TAXIS. PENALTY. MUST) SUM 0148 AND SC $150.00 I DECLAIM WOO MALTY a PEINITY, Wen 'NI LAWS a PM WHIM SMITS nest MAIO& RW ALL STATINANIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf

EFTA02693941Set 11

12p6,950w

Onmilro 44.12.15:00 1.070031 354 NO I to^ ve ~WOO HIM» 13 0410 1471 Mail 1111.4.5 1 01 Mo 5013 $ ..°17111M101.1101 U.citsn isms ... Cummy Coupon 5 Lou - mo• {Qua Taa I" P.M Loon <woo, Prim 0.0ilour NU>) Cool WnW 1000.10 li.i.o.i/ Jr.. 100 . 5103/01 ... lied 'Swops end00w Mists Ind neon. atheist WOO 6 it. lealst4o4v. mere. MASA it•C P. ad•••"111•Allin Oat Ca...mews warieu eirer eelsFair. 0I PArampre

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693941.pdf

EFTA00533614Set 9

2012-02-173p416w

From: To: Davis Woo Cc: Darren Indyke Subject: Re: Ion Nicola Date: Fri, 17 Feb 2012 21:07:11 +0000 Sorry..wrong tracking..correct ... Davis Woo < wrote: Hi=, Please find a revised copy of the 1-129. I have included the EIN and replaced Darren's email address with yours. Regards, Davis From: [maitto ... Sent: Friday, February 17, 2012 3:17 PM To: Darren Indyke Cc: Davis Woo Subject: Re: Ion Nicola Yes. My Federal Tax ID number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00533614.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

First Bank ista•nes.r.00ns i wens, re" Awns Virgin Islands c•••...woo Ivrea.. pos. I '01. — IstAotref PO 0•001.0 • Thom W10203, 110 Astreeeem0 ,1.3• /*run to doer ... boot is tong ard ref wØe n • o -or Var w^1<altat e Woo &D deep Jlit la era lei-teed Cc pa ofareirsi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

your Deposit Account b Deft mount diem* To apart o beta Won AIM cord Woos stied b hind Re Frame Chagas etnil be computed olinng he ;wimp Doti Samoa Ware ... Dir.rigs a Problem if mu the nee era< on yo bl. Oncnbe ‘...ol you Woo, a wag and ,vbi 'al bola* ohs e 'wake Vei m,9 CaaYt t vain ... Innen we cc your Mare Smutty Irtptnarn Maranon Move leonine Fuels Transfers Tresuceng your Woo: Account Imo d :".-akte wawa sunned. To martin:as/stolen rxd Stine Int" tit Ray (sots

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA02013854Set 10

12p5,116w

EOPPUSCI 74) USW, ' 77 1 ATUSD 1791116 100050 CODS EURUSD WM WOW 4S4DS WOO 0 7515 LISOCA13 09543 AVOW> 1404 U500704 ilia Contract Span Contr.* ' "'" C'''' Vet Pato Men ea4Nrrt ... WOO 100 010 Put 110.000.03 12.10 (11 74•4-11 141• 4" 14.41 vim Pvt 10.010 91 WO Call Oat 13 4 71 1111.000.03 52.10 10130 1n.000 ... Einar to k SAM V40040. 0,404 mewl odwa14.064 CA IS 40.491104.4 P.m WOO) "e00 ,66, asweenAanAssek W44404 0.44404 44 4,41004 044 0.00I0 0040. 4.10.44 00404.04.0 x494

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

EFTA00166341Set 9

2011-10-3112p3,596w

error IN ondirdyro rroorater. o erne I »roil merle re »rood Infornien concerning »dews.» 'woos eel pre Rows Pm altt[ ye» wll N »MINX, Ur» eon» trooterol rho drodent »rove ... meows maybe 'required Is won to Wool NW. or 01W VS or rent) S Woo ..more es bur,* Rare rune edsarmet we »sete to. and epeCrtate »rote ,» re rubly leer ... noon of latt ØI nay peahen TV ØI punantIO COMOrm• NOW! One Sed an WOO ro rM "V of ten fienunt MO GI the acts Of the SWIM ~OP teen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166341.pdf

EFTA01297417Set 10

2p584w

Check' $259.05 Beginning Balance as of Jul% I. 2017 $259.05 Deposits and Other Credit,. WOO Cheeks Paid WOO MAI and Debit Card Withdrawal. WOO Sense Charges and Other Fees WOO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297417.pdf