Epstein Files Search

EFTA00618122Set 9

6p3,548w

pycliato -134145 Cno:k 12132015 oozed Glitre Rep« Coder, 21.19 c.roi rhiceilano7.o.r. 1981.16 Pool Croat Card Cnno 0609,2014. • D40119, Pool Sonto Sollam liom Fob to May 41Mon erode coedCW ... Reps. Sencof Mol* tome, lor My axkoncrt0t cad Chary,, 99.0) Croat Card Cnno 01104.2014 Fit Poo: Clorin9 å Rook( Son.00s Ropar araln OW4345<r«It C451 chamos 25.60 Croat Cart ... Reps. Sen•cof Inc Pool Samoa ler And Q..dencrt0t cad CheM11,1 900) Croat Card Cnno 0623.2014 Fon's Pool Gloaming IL ROpalf

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

EFTA01118114Set 9

2014-11-0710p10,860w

Card Osage mem Masan Egress Gold Ord 371. Ogsse May etalanad 25000 • A 3.04409 Croat Cad Case 0512/21201 Masan Earinis Gobi Card 371... MedFeal • S Yale and A Romoff # Moult ... Creel Card Charge 004477 Madan Exam Odd Card 371.. Kara 25005 A 10700 Croat Card Carp 00/26/201 Macon Express Odd Cad 311.. mac 15038 A 4148 Crea ... Cheep 00/122014 Amanda Express 3787 168600 1 V400. worded 25033 A 32-65 Croat Cad asp 00172014 Arnoncan EsIXMIS 3707 056413)1 aaneys Gad. Montauk. 25003 A. 1.131.03 Caw Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

addles aeon , bean:Rd VS toms dr. WEI liainanb ion soul Cried", Lie GI Croat serum mat at be Castretti$O3 vial tools dettiourea w Croat 1000* Nave Fait Caall ... reoctro 447,704 v4744.mum we 4.0 atrotorallt Croat bl ur OCCOtsit for the *mann seam $0 NI yOra NI Ivor OCCORt to to Ann Orr, Pe biro Of ow norral9arat ... through 0640-2019 Disclosure Information • Too axonal flro00 00 to Ct0cl•no Lire 01 Croat a/hafted War& 01 Cr ONO an MO 0010 On adm1nre 400110M r,Lo alatall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA00653368Set 9

2014-06-2925p11,747w

inspired the Serbs in 1992 to fight the decision by Muslim Bosnians and Catholic Croats to declare the former republic of Bosnia independent when Serb-dominated Yugoslavia fell apart. Their ... their fateful encounter with Princip. A century later, Bosnia's Serbs, Muslims and Croats remain deeply divided in their attitudes toward Princip. Many Serbs view him as a heroic fighter ... Hungarian rule — on behalf of Serbs first, but also, they say, on behalf of Croats and Muslims — and thus as an early standard-bearer for the South Slav kingdom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653368.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

IntrOduclton. This Retain nut/NEVI Ui. rAgreernoNltshents SOITOWIts are of area (ho 'trent Linea M 'Croat Un Aocountr) had avows REGIONS BAPIK Borrow: arty to the fotwary NMS and sago= Prows ... bear:mat eta an mU decrease the ands weans. If any. under the Croat Una. away, Lender has no carlhe 10 peaks we, of the meal same selected ... airy FINANCE CHARGE sySI be ("mooed a at axle advances mace tam Borrower's Croat Une Unposed from the date of ma credit advancer baud a the wad calonorg pracial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA01139323Set 9

2014-11-072p2,054w

Credit Cod Chops 067/4014 ATOI1C411 Express Gold Card 3716-4. Oahe 25016 Amer. . 21282 Croat Cut Caps 00767014 Arnerican Egan Gal Ca 31154 Food • Jas stamem 25006 Anal ... Chime 06/62014 American equeur Odd Cad 37154. in • am statement 75021 Airs 247 70 Croat Cad Charge 06232014 I American Spiess God Card 37164... 500o Cm* Cad Chime 07/157201/ Themes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139323.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

Transaction history D•Patital VAradre yds/ &deg daly Oafs Deasotea on Croats Dates nog 1228 Sawn. Depose 00.00 50.00 Ending balanceon 1031 50.00 Totals 560.00 $0.0a The £ndng Cady ... Page 2 of 3 : Transaction history °WNW VAlholretwfs/ &dap &Ay Oaf* Deacrlaon Croats Deal Mance 11/30 Mona* Service Fee 00 4.00 Ending balancer on 11030 4.00 Totals 3Q00 NAOS

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

EFTA00097028Set 9

2020-06-2993p32,923w

CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NV 11779 CLAIMFOX.COm CLAIMFOX CONSIDER IT DONE Prohibition of

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA01263332Set 10

2004-01-0182p39,850w

INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263332.pdf

EFTA01266498Set 10

2019-12-11103p39,647w

CLAIMEOX. INC. D. 631.205.1200 905 MARCONI AVE RONKONKOMA. NV 11779 E. 631.205.1211 CLAIMSOX.COM CLAIMFOI CONSIDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf

EFTA00124162Set 9

2019-09-1620p5,577w

Credit Card Bestbuy/CBNA PO Box 6497 Sioux Fens SD 57117-6497 Dale Opened KO Croat end', omit Tierra Wallin TM* Fripulmoi Wrens Red AcirMy Dmaynasx CrEMOrClaallicsain MIR Items ... DISPUTES MERRIFIELD VA 22119-3700: (888) 842-6328 Accotte hurter Date Opened legh Croat CrWt Lsnd Terns Dawn Tarns Frequency Mont* Revd AcIvity Detionator Crecatd CleSithcaeon 01/20/2019 $0 $25.000 Monthly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124162.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

Ce/c///4 Han* twegitCt... 114 140%4 Cana, Pk/441 12)11111. Ohm. Han* Croat Ct... 2111 2.10404 Cana, Puma 12)11111. 4s41..• tlano Croat Ct... 2111 2.12104 C•na, Punul

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA01280161Set 10

2012-12-319p2,876w

Dtepooacre of pommade odes> tome 'Ai dormake• • Leur -rom noure croate i:tel M Mage, os «Mon 1/0 elcomben Men om2CO3 Mengs N ramai morne Ire momie palma ... mcmonomag croat: Melon o aras>, sexe losswerre 42080 tempor.2037tulainge P Mete 463M01-41.13011an • Low-Momeenalm Met lattior, Sm1M Patmes natnetca. O sied, •deord Miner Item pooà8:07 behartao

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280161.pdf

EFTA01483552Set 10

1p354w

EPSTEIN For the Paiod 31112 to 30042 Transaction Decal CONTINUED Deposits* Tiansicn& Date Deampoon Croats Wthirmvals &Wee MD 0320 Fadw•irc Debit Via. Berko Popular W02150201] AC. The Dejortgli Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483552.pdf

EFTA01483285Set 10

1p341w

11/30110 Traroution Detail CONTINUED 13eposas 'rainier% & Dale Description Credits Wandranals Balance 11X03 Book Treater Croat BO Banco Bilbao Vizcaya Puerto Ritmo Rey PR 00918- Om 21.877 50 215,355.70 Banco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483285.pdf

EFTA01681789Set 10

2020-05-2018p5,710w

KINGSLEY DRIVE MD IMOCFP CINCINNATI OH 45263-0001 OW Opted Hgli Croat Owl Urns Terms Dutton Terms Frequerny Weals Red Acihtly Doagnalor Crean, Classic-non 05/25/1994 $90,000 30Y Monthly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681789.pdf

EFTA01661603Set 10

2007-04-25100p44,801w

Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach. FL: Santa F... Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661603.pdf

EFTA01689527Set 10

65p16,596w

• • contraband, evidence, instrumentalities, or fruits of a crime in the form of electronic data. Rule

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

Income Summary 1116PCSKO ymel0 DM( ii Finds Withdrawn Amount Debited -100.000.00 S-100.923.27 MAWS Croat Balance Ins. 923.27 5.88 2,748.47 49.78 C Net Cash Acthity -19.994.14 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf