Epstein Files Search

EFTA01311486Set 10

2006-05-2145p23,843w

neaboatt / AU -Asa ilk. BR -1-klol. lit, -Binhaell. CH-Chstliand. CL -Omuta. 1311-Dmp Irma FL -Flawkr. Fl:- FloriclaKey9 fl-Fon Myer. FT- Ion Pierce. Sy -Fon Walla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01316979Set 10

8p2,534w

Donal Hording 432 3rd Pars Odog. AuloPCO. Currency COD 872 allRedden,. Eosone :10) Omuta Odra Semen Fee 433 2rd Pang 11141.4.ludoPOD. Gramamood Funds. COD 873 811R4elp401.Eplerie.lialOPCO In) 0.orsoom ... Ostrtilie .10E Coritined Loan, and Clain 115 2td Pang. Pawn Mina," Pemba Label 37) Omuta 'Orin rem tIt Peopid.Raturn Wen09001tletod Label Omuta yr Combined lenA end Girth 478 Cessranlee0 Funds.000.Prestrd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316979.pdf

EFTA01110240Set 9

12p1,954w

predian Design Croup Krt... NO 33 Orcrvii.J-us Oath • Oueen's Omuta Pt.,' env/ Box 8218 St Thomes.11$ Mown 1~908806 tele0hoos 31fial 1001 04Yell MY RUC.° DC MINS coneatinet ... laredian Deign Croup 4n tiled, Lamm .M Norm No 33 Oronnevens Gad, - atones Omuta Poel Mks Box 0210 lV St TharnIS. U S. Virgin Itottextt 0080l la:its:ACM liaaa1001

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110240.pdf

EFTA01259610Set 9

2004-05-246p1,813w

Comtinod Longo, a-a Oeth 135 3o3 Pam. Ram Mane," Nova Lotol 33) Omuta s 1061n teng111 141 91.39541.94turn WasucorPnraid label 30) Omuta s Comdr.:11mA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259610.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

X cingular y Page: Billing Cycle Date: 1of 37 Account Number: How To Contact Us

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

VorA 112014439 STEARNS INTERNATIONAL CHARITABLE 5 er s ITTATETABO NEI.00 October I. PON 0490TION Omuta 29 2C04 Transaction Detail (continued) ACCOUNT ATJAINOT TAAPAYAR Nan' On Fee MONEY FUND ACTWITY (cominue6

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01313382Set 10

9p2,944w

P11600 884 O010 001.1K BS RozOlots. MUT AncP00 (3 Omuta a 100'.1.4r90 024 (COD. Prepad 885 Dale Gault% BO 944010/4.143.413800140 00 Omar, a 13(7 Carved troth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313382.pdf

EFTA01317938Set 10

4p1,597w

AceoP00 35) Fuel Surcharge 022 AaAPCID. Nagai] 883 &tong. BR Roopiaol.Met Agnara.“ 36) Omuta 3 IDE CarboniIc4711 and Oath 023 CCO Pdve/1 884 Dale Conan. 811Rocipom..46al AzAzACc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317938.pdf

EFTA01357943Set 10

1p688w

Finenciel Institution (Optional) Journal All Holdings accOunz To MB Account a, Nana Acesura Noma Omuta Beraciery liesenetka Elensfclaytigne. Honeywell account, Free DOA* marrenrenoces. Inv 440052E8921 Plane deliver the securities nthosted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357943.pdf

EFTA01319079Set 10

2001-02-029p2,362w

Pncing. Regon 3 Tracfrelg ID 823711087413 Server Hotpot-. Service Type FedEx Nagy Overrxghl ALICIA OMUTA Pedmpe Type FedEx Envelope ACODSTEX FABRICS J [PSI EIN & CO Zone 3 Milli=T II6E65THST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319079.pdf

EFTA01313615Set 10

4p1,437w

AceoP00 35) Fuel Strdynse 022 AubPOD. Pett ed 883 Ewen). an Radom.haul Soon,. 36) Omuta a IDE Carbnc41.44711 teed GPM 023 COO. Peeped 884 Dale Undo. 811Rocipam..46,4144wPCc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313615.pdf

EFTA02064211Set 10

2016-01-045p959w

Ilimior 0 iloriliin‘ lb sinew fowl u tk.malts an gum prn inoi uI umlind Omuta oclolsidintIIIW romielMIPSIal;wpmlinin elellel kr* ct 1M1pl, 41111 tairi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064211.pdf

EFTA02169189Set 10

2012-05-231p181w

this ...mad and any RNs trawated with * mar be praleina conitana. arel Omuta Fee, decasure wider spoliate, kw. It the reader of this massacre is not Uwe intended meae

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169189.pdf

EFTA01506349Set 10

2003-11-301p706w

hold pis in Me JPI4crgen Tex Enemy: Money Market Fund JFMSIis the custodianofletedopbans and Omuta! funds purchesed through JPMSIenfebdinp.11214argan and AmencenCentury funds JPMSI rs a noted Me SocuntoeshimstcrProledfon Caponston

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506349.pdf

EFTA01312648Set 10

8p2,539w

MI803 Label 9/1 °mum x 103' on Lem 141 Prepaid.Return Manager Primed Label 381 Omuta x is:r Combined lerr ad Girth 478 Greenlee Funds. COO. Vonmil 39) SundeematOversoe Pelee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312648.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00216512Set 9

9p2,629w

Onnise >130' CombrodiOnnlerd Cite 478 Goararteed Funds. 000. Prepaid (39) Surpkencetal Omuta Package Charge 479 13untecy. 00D. Propad (40) Canada Goods 6 Semites Tex • CST 480 Prepaid. AuloPOD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216512.pdf

EFTA00073356Set 9

2011-11-2233p10,082w

EXPIRATION DATES OF TERMS OF OFFICE Jeffrey Epstein -President/Director Serves untiLsuccestareleged 0100 Red Hook Omuta 83 St. Thomas USYl 00802 tae L -0 cr. Richard Kahn -Manua/Director Saves until sUCCev34T

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073356.pdf

EFTA00315709Set 9

3p2,509w

pasenan) be any ins or dmide arising ou ol any ntotolul ol Ibe Omuta ns employ ea. Joni,. coundia. any peony. coned by nalbanly of Ike Clarkin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315709.pdf

EFTA00230771Set 9

2011-05-0615p7,812w

proseancn agreement was seated in Beaten's state felony file omit yams Omuta successfully argued to make the Occurrent public in September 2009. %haw ak. weVailir pogo IIz noir user

https://www.justice.gov/epstein/files/DataSet%209/EFTA00230771.pdf