Epstein Files Search

EFTA00012111Set 8

2021-01-111060p170,897w

should be directed to the FAA at: Washington. DC 20591. ATTN: Information Cottectbn Clearance Offk:er, AES-200.- FAILURE TO RENEW REGISTRATION WILL DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION RESULT ... should be directed to the FAA at: Washington, DC 20591. ATTN: Information Collection Clearance Offk:er, AES-200.- FAILURE TO RENEW REGISTRATION WILL DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION RESULT

https://www.justice.gov/epstein/files/DataSet%208/EFTA00012111.pdf

EFTA01321598Set 10

2002-12-1224p3,646w

Vt1.36 I S tJ to! U a EFTA01321615 GUAM 710101.G.4 voieur 0A7E0 ta3.105Ort OFFKE SERVICES YOUR ACCOUNT Bea San SconieS Coy. Bear, Stearns & Co. Inc. BEAR 383 bAeteson Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321598.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

EFTA01321456 Statements SDNYGM,351601 CONFIDENTIAL EFTA,224293 O.LAMD RESOLCH ITS %MOLLY OANtO SUOMIXARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01454939Set 10

2014-07-301p136w

Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Offk Cell: Tazia Smith--07/23/2014 04:17:49 PM—Classification: For internal use only Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454939.pdf

EFTA00401352Set 9

2012-11-154p889w

included in the Base Fare. Additional terms apply. Baggage charges may apply. Your $24 Offk Coupon for 2013 Travel Ends Tonight! Use promo code "24OFF" to save! Travel from January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401352.pdf

EFTA00166741Set 9

2013-08-1912p4,286w

7aul Morris 0Mce Director/Business Mead: Brian M. Beggar Signature) 7/18/2013 Snail H. Biggar Regional Offke Director: Signature) Art Business Risk: (Signature) Armen &ash Armen Brash 8/20/2013 AK CompBanat: (Saanature) Janice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166741.pdf

EFTA01020156Set 9

2018-10-102p567w

Earth & Space Ex !oration and Ph ics Ik artment Arinusa Slate Universi Research Offk Assistant (le Sent from my iPhone On Oct 10. 2018. at 2:16 PM. Patrick Kenney

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020156.pdf

EFTA00166341Set 9

2011-10-3112p3,596w

Miry be lend» in yea" horn onacliaton Plain contort you. Weenie" Oil in »VOW offk UNA Inketr.”,, of irtuf Yonkers COntemelion ot Ta ant topplena ell11490iiiiilintee• for InOlvichaele inincom, honer

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

EFTA00592974Set 9

1p270w

work as specified. Payments will be made as outlined above. Signature Accepted Date / / OfFKE USE ONLY: PAYMENT OPTION: VISA 0 MASTERCARD 0 AMEX 0 CHECK 0 START DATE, J / CREDIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592974.pdf

EFTA00166775Set 9

2019-07-3024p6,845w

interactions within countries rs CI. or LJ Yes E No reginvw sanctioned by the Offke of Foreign Assets Control (OFAC)? Does the client or related party have any financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166775.pdf

EFTA00166975Set 9

2013-10-0924p6,736w

other association/interactions within cot tries o yes E6 No or regimis sanctioned by the Offke of Foreign Assets Control (CfAC)? Does the dent or related party have any financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf

EFTA00169096Set 9

2013-08-1912p4,293w

7aul Morris 0Mce Director/Business Mead: Brian M. Beggar Signature) 7/18/2013 Snail H. Biggar Regional Offke Director: Signature) Art Business Risk: (Signature) Armen &ash Armen Brash 8/20/2013 AK CompBanat: (Signature) Janice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169096.pdf

EFTA00022527Set 8

2019-07-116p1,429w

before the return date to Assistant U.S. Attorne at: U.S. Attorney's Offk executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORNIAT IF POSSIBLE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022527.pdf

EFTA00929083Set 9

2012-02-143p917w

VaPremiAirGlobal is a limited company registered in England and Wales. Registered number: 6637055. Registered offke:SbthFloor,90FetterLane,LondonEC4A1PT A Please consider the environment before printing this email EFTA00929085

https://www.justice.gov/epstein/files/DataSet%209/EFTA00929083.pdf

EFTA00262282Set 9

2018-11-3068p21,342w

- AN Nriehn- CAC‘,14S- 1-yo-nc 4\) 5/19)22, 3:52 PM 3 Ohle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf

EFTA00168946Set 9

2017-03-0720p8,499w

have met the person: Client Private Client Place of Bank Officer Name(s) Bank Offke: Other Locatbn (specify): Date: Derriere: Business: Stewart adfield 0 0 0 12/12/2016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf

EFTA00168920Set 9

2018-02-1310p3,932w

officers have met theperson: Client Private Diet Place of Bark Officer Name(s) Bank Offke: Other Locatbn (spedfy): Date: wide: Business: 0 O 0 0 O O 0 Wealth Details

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168920.pdf

EFTA01069394Set 9

2010-09-0234p14,542w

CVRA. See GAO , Incre 425 North Ara Solt* 2,Cislaidalle. Florida 33301 offke MIIMMM fax EFTA01069411 Case 9:08-cv-80893-KAM Document 214-2 Entered on FLSD Docket 09/02/2010

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069394.pdf

EFTA01077699Set 9

53p10,450w

0 Ixonardo &Co. EFTA01077699 1. Investment rationale 2. Overview of Farmabios 3. Overview of PharmaZell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077699.pdf

EFTA01321534Set 10

64p13,778w

01O300/107,11 D31 0811 EFTA01321548 CLEARED %ROUSH ITS WnCt49 OnwEO 85,84%599 OFFKE SERVKING YOUR ACCOUNT Bear. Steams .6 Co. Inc. In, Sera %ORO, Cal. BEAR 383 VeCson Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf