Epstein Files Search

EFTA00166341Set 9

2011-10-3112p3,596w

capetoment n man amine no fen titan money or re referent amme sverm. oolong. brefflarflM11 [tamete. etc to man urn:tonne, to toll any . 11,p!CT tn. tat otinnom ... Mioni or do rØ1 hoiden At do:1cm~ in0 woof* marks on inn Ttalemoit Oolong M 00.0014 Sae Al3 a in proles of nebereni. arm Drawn traarniets Or erap mien

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

EFTA01359288Set 10

1p697w

Journal Funds in the emotmt of $ To Bank Name: Field Command Elartk ❑ Spume! oolongs: oto stair DawSymbotSecurhy. ABA CaingSyntotSectiner Further credit to Imermediary Financial Inetitudon lOptIoneg CI burned All Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359288.pdf

EFTA00570236Set 9

2017-08-242p202w

white tea) Tea Sample 1 $5.00 $5.00 TS001-B Select EFTA00570236 Nantou Four Seasons (oolong tea) Tea Sample 1 35.00 35.00 TS001.13 Select: Assam (black tea) Item Subtotal 586.80 Shipping

https://www.justice.gov/epstein/files/DataSet%209/EFTA00570236.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

Mary 317.465.32 291.966.32 Short 275.750.26 302.499.26 r Net CashBalance 5593.317.54 5594.703.22 TE9TSEOCIN9- ANGS offinufoci oolong Mlle ceof Wino ann. n.fot Via fl tuns orunafr M act.: Ton !hi abseil* quoin

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

EFTA01360143Set 10

1p662w

Raving Farm Chide ❑ Issue • Cheek on the amount of$ A0COMAI Nana. Recdient's Name &oolong Wing MAAS Account fkanbOn at Racoon firm OlyilyintogSechhey OwfSyribouSectinty. Pending Autraitunion la The undwziOnad hereby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360143.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas

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

EFTA01691625Set 10

89p24,955w

Inboard No Ma No ... . 1Ja.2003 1118.41.1 03 Oolong NO No No . Nn wati22./USBLD. lain-2000 1221AM 7 Outoun0 No No No •• (RCN:a:192) 40344 —NfL3WS_InAlU9431.2 I222AM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691625.pdf

EFTA00571133Set 9

2017-03-061p118w

items from order #4404 have now been shipped: Ix Sample Osmanthus Oolong eau de parfum - sample They are being shipped via USPS to the following address: Karyna Shuliak

https://www.justice.gov/epstein/files/DataSet%209/EFTA00571133.pdf

EFTA00571134Set 9

2017-03-061p100w

York NY 10065 United States Item Name Qty Price Total Sample Osmanthus Oolong eau de parfum 1 $10.00 $10.00 Regards, PPC www.providenceperfume.com EFTA00571134

https://www.justice.gov/epstein/files/DataSet%209/EFTA00571134.pdf

EFTA00792733Set 9

2017-11-303p726w

Model Fees - Male Branch 137.190 136.603) (139%) Model Fees - Female Special °oolongs (232323) (799.3661 243.77% Model Fees - Male Special Bookings 449521) 024.8041 151.62% Total Revenue 4.727.118 5.028.401 6.37% Operating Expenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792733.pdf

EFTA00166199Set 9

12p3,540w

September 30. 2011 04.170.91 Ora 1 12 61880 90 • Owen; tee amino oolong, lanai, acria Twar901 arc CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166199.pdf

EFTA02221858Set 11

2017-04-243p1,849w

details For more information on benefits and eligibility, please visit: • CENTURION FINE HOTELS & RESORTS: oolong(' corn • FINE HOTELS & RESORTS: amextravel oomMir • The Hotel Collection: jrrericanexoress com,uslcredit-cardstenefitsidetaitrthe-holel-collerlionlireeier

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02221858.pdf

EFTA02221592Set 11

2017-04-243p1,849w

details For more information on benefits and eligibility, please visit: • CENTURION FINE HOTELS & RESORTS: oolong(' corn • FINE HOTELS & RESORTS: amextravel oomMir • The Hotel Collection: jrrericanexoress com,uslcredit-cardstenefitsidetaitrthe-holel-collerlionlireeier

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02221592.pdf

EFTA00166119Set 9

16p4,328w

Ovaniss an et July 31. 2010 MIMS. COMO 0M *2.9941) • 00110c0 In0 cbtinp oolong, tanaliP activili Ammo CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) D6-SDNY4401900 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166119.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01113078Set 9

2010-10-111p592w

That may explain why works like 'Illysses,"Flimegaits American *mpbony Orchestra Christian Reinert. tenor, oolong Wake' and 'Chamber Music" have inspired composers of num). Sober '• •Uljrws' or COmepe. stripes. includum

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113078.pdf

EFTA01317814Set 10

10p3,010w

AuxPOO. CO0. Bel 3rdPay. Domtbc 870 all Raapeni• Pul0PCO 23) Fad& Evening Haire Oolong 431 AsnPOD. ECCO. Ell Ng Party. Demonic 871 all Raapeni• Sonakre 21) FedEx Hance Dtlnay Rosibolial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317814.pdf

EFTA00166277Set 9

14p3,939w

Taal Cab anel Cash Equonlonts include% Accrued Iacono 102,30' 39 A0µ160 Cost Bases oolong TONNE. Tm Cost NH me% Own ono suOICIO0 MOE, Ia ow SOIV

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166277.pdf

EFTA00569170Set 9

2017-10-232p172w

U636122565 Date: 10/23/2017 Total: $72.45 Order items: kern SKU Price Discount Quantity Total Silk Oolong TEA-SKOP $54.47 $0.00 1 $54.47 Quantity: pouch Any seeds, unlocking and medals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569170.pdf

EFTA01072417Set 9

2012-02-0194p11,746w

Mach RI currant and future pnoblVr. klenlincation • Manley MOW gaps that Oolong* louniatIon ablIM 10 reel gods Core team My I 00 0)" 12:45.2:30pen • °mow= hch Spa sooti4

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072417.pdf