Epstein Files Search

EFTA01714646Set 10

2004-06-01100p55,402w

osai. P1/10 8 271 tep 24 11824 M4 UMM OMM. 11/10 ... 44/110 2.00 0.00 0.00 0.00 90 Cep 21 03.21 M V 101.31•01,P1 OMM 1806 0.00 0.40 0.00 0.00 281 044 20 42.14 -191 V OUI 601.4L 10/141

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA01199853Set 9

2014-07-0131p8,945w

date 10 July 2014. Corrective Action: Checked Beam steering Unit for correct installation I/ANV OMM 23-26-00 JUL 15/99. Found satisfactory. Checked Low Noise Amplifier/Diplexer for correct installation I/NW ... Found satisfactory. Checked Satcom Antenna for correct installation I/A/W OMM 23-26-00 JUL 15/99. Found satisfactory. Removed satcom antenna I/A/W OMM 23-26-00 JUL 15/99 for wiring check ... sent for evaluation or repair. Removed Satom Antenna I/ANV Boeing 737-7001GW OMM 23-26-00, Rev. Basic issue Dated Jul 15 1999. Sent Satom Antenna for repair. Reinstalled

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199853.pdf

EFTA01317530Set 10

7p1,791w

reeer4. S1gninko. Propod 22 Sank* &km kasko 018 Fe a ~d. PRP. Amabel. °omme< 820 Dam Coria8.40loP0), Procaki 23 Sooko irom Alkaa Ola fl ana. Cernasie 924 Dåm Conaa. Propod ... Ccmboecllenpt. ard Gnr 1361 COD. Pnroscl 834 Dam Contra. Ba Prropi4ol. Mure 8.441100 231 Omme a lor k LC0919 ECCO. Perwoxe 815 Dam Contra. Ba Prropkol. Mure &ran i361 Ovenom ... AuloPCO. Carte 000. %god Coateldente Ree.res Pack824 FalCrage (1t13rd Party 1521 Cantoklesee Anene Omme rremae Crarge (1113b1Pany. AutoPOD 1531 %lunk Mokagc• 8113rd Parly. CCO 1541 Socuilk Sukra", 8113rd Pipi/. Guaraneeed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317530.pdf

EFTA01708750Set 10

2004-07-10100p80,456w

Qitioy ---ilhoioq EFTA01708750 Page 1 Account name Account number Statement date y 1b,2004 Billing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708750.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

cones m• mella JIIIIcapi Chem 3 Co ninon b Ind OMICoson go ormolorokozot Ommeli• Mora on Omens 34. MOP. m owe; Pyre, too him 440 mate* florae ammo pour ... ospittd«,&...,,t. nit tomb.. omm ,nut Km.« Masi band•PSouritin IPIAmp• Ida,. Munn ,INL. Gallas. IN. Tau Fm Ir.m. F . In mid JPMerpo 5.4.1 Sham

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA00618122Set 9

6p3,548w

RAmm 6.1mile Nemme ManMlm, 8 MOY Cupen 2590) Cnack 09Ø2014136 RA:m. Omme LanZeming torsep1oMme Oucloin 500G0 Clmek 1OØ2014141 04.mme.Camm.• sa.mmayma IM OcloOm lOtiMen 5000) CrAM 19072014142 RAmoCarnim ProsnAo ... Cnne 10162014 Tam PloM.M6ylml 1m Pm! central. lego.« cmcnen mede emd Omme, 487 50 CrAM 10'552014147 Rclunr. Carn ne Pram/A/mask cuinms aten ... Cneck 10512015.19. Incemm Car, le 1552mme OuMen 500(0 Crack 11!202015200 RA4m. Omme La•Ammo OuMen 50000 Cneck • 12a2015C-Cand ' Tom PreAr/m/ i-c OuMen 199.(0 Crack 1N292015204

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618122.pdf

EFTA01283400Set 10

12p3,438w

yonn none on S&P don nol guaránle• ire mouten. Annatty competenties Cl andabilly oMM tMor...geien ad nt91refoonaoro Toi ken ermee oo *mens,. kv ne netels obtuneci 50t5 ... renn Am el do tonreorg.. no aam aan MSCi. LIP arre of tree omme% or any ent pany amore n raag or camera. In* CliCS or any0CS etmdfications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283400.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

Bank of America te:?' AR iii WorldPoints Rewards Visa Signature' Business Card January 20. 2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

amme n omme. or te(al por as dryn on ret ermar USVI and BVI 1-866-695-2511 o The dorge n rimma n+41 muran on per ussa ... bieree ad earn Ow ruing Me Mon {Mr« stol V Ottenolwe ty «Bing Iv Omm« P IS'S fanbeo siy doer. end rat not a wart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01098726Set 9

2015-05-1713p8,639w

eremen9 omme 41% 0.1) 051 71% 4% (11) maragemen1 bes (3.7) (12) 2) Gmemi and eammenine moeien 0 111 (061 (0a 1ø00A 0% 1% 14L2 ... limma or frame perse 534 9in .2% (69) PO) Vin OM n0) inimesi omme 9 0°) bias in-line 0.1 0 Nce.commem neme with sommen' Tams

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098726.pdf

EFTA01251208Set 9

2020-06-17558p221,331w

MOBILITY 41111. 2996479 06/17/2020 AT&T has queried for records from 03/01/2020 12:00:00am

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251208.pdf

EFTA02698499Set 11

2012-08-019p9,903w

messomo 2470211403 1,510 CEL NC 4700% 4/192013 04 096 033 Al A 0923 %omme LOCO u UNU< t$15 025.80ECNI 2.000 MER En% er 458 5500% 4/192013 ... marm 1.00) ta ~Kout, 717130419 250 PHARMAOACORP 6250% 12/192027 33510 387 Al AA 10430 <omme/ Okomm le 1.0120 SOWNI10.1010 0451674W3 2000 4.51/01DEV SAAM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698499.pdf

EFTA01585306Set 10

1p737w

FINANCIALIRUS7 COMPANY INC Juive 01. 2006- Ja 30 2006 «OMM' IOLPISTAMICT OPIKIMVIor • MW. sa 0 OMM* pet eriewbber laltallet plInalaSe4WIIMWal lainalenanrai •Valnerilalin rna Yen anal en enta d te erenne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585306.pdf

EFTA01283360Set 10

12p3,506w

Cgoligh• Iliek ot nar» heen» ki *staan* vals lor aow »sols los PS omme* ol In0 ~munt elacmoni 11401~ or more »geb Pim #n ~tram OMNU' árs a snit ... ICis tete o oaturay et 12 nones p rote In Tf» neo obbroly OMM »an it ~the otorn mit ori4 neon KO vid for enden to d.oopai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283360.pdf

EFTA01121660Set 9

13p11,276w

Investment Opportunitles Group Morgan Sijmukitio, Account Position and MTM Summary (Open Positions) G' 0 omme mem Omeroctor eet Preporod lor Southen Fmancial 1.1.0 ar of September 30.2013 Osmanen 6 Conokodity

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

EFTA01584452Set 10

1p1,116w

Weiteend mie.. +h me er poteet eman• I OMM em yen une ad UMM Mn« QI Onan. OS annate renie ree RrVe..1 Ø ene entier, elet ilitna ... deffle ea i•tegiee Culmina Siffleur* ni ane boni dis s OMM* *an t ironi el rente et nt. tee 442 Ma cita rad Me Comble«, el paroun *Asti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584452.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

12/31/1971 Active Address(es): S vie lsALM BEACH COUNTY (Oct 1974 - May 2006) omm Previous Anc ilirerified Add ROWARD COUNTY (Sep 1997 - May 2001) Cur : MIAMI-DADE COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA01317663Set 10

7p1,976w

merel DI 3N Net. 40.4i Syr4kre Os) 14« An" han:omme Fee 427 AulaPCO. COO COO. Gaan. Oreler /48 Ces Ce/en. 6r1SO Parly. Mul AmPOO 1201 Fee. Sens," Home ... rome > 108 e Lenin ECCO. hezeo 815 Dato Cor184. 1341144001544 MUI Spaan 1391 Omme > 133 Combned lome and Cue PAP. Pramod 806 4585~1. 811 RatIp4M. MUI Sgmháro 1391 Supplogromal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317663.pdf

EFTA00218559Set 9

7p2,305w

home Damy Readm641- NIM 000. Prepaid CM) cnnCO.0.01~ Propan Cash CAD. IW. Deus4y Omme (27) 04.44PCO. Celka (28) Cali COD. Odm Odbrana Owa adria (29) Prool e/ Cielimy Mania ... Omme kikenalonal Grand. 3(d Pady. Ramo Monar (30) FodEx HOMa DatvoryForcod Appolenoni Guanami Funds 000. Napal (35) FuoiSurcha(go Gasli ODD. Peopaci (38) ~Me >10Y Combaa tonga

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218559.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

OWN/TEC 141711NN Una 1/290101 lit=0 IM:Oulk INN INN OMM UM I/ O. TO MOIL .1 UM WILWI V MY/M NN MPALII MIL 11011 . MOM umvOrETEc /ow igral WirAlm ... DineriPekm VAMMAN1A1711 Ft MAN ais net cc Or INN t141 ,nti M4:»hvicN Um7 OMM IASI WIWI Oa TOYCIaL ffl l j: WINONA FL UNLOOSED itt iM irvi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf