Epstein Files Search

EFTA01698800Set 10

45p39,430w

Ialt a» .11 os/rne 40 C.oO p.N Al J« 10 ..... VII lintaln, PI 4,00 0.00 ILO> 0.42 161 Jun 15 ....l ni il 00014 901,11 07/to ... 9N14 la" 11/141 1,14 &At 0.41 p.N 203 4». le 0504 ni Inna», 10/Ce 3,00 0.00 4.00 163 4.4 20 02134 ni y 9/341 ... 49/11.1 400 0.00 p.N 0.04 224 Ja 10 04,11 tv 1.....lim CO 1,00 0.00 0.0 0.10 184 Jon lo 00.54 In 1t VA» nal 41. 3/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA00131225Set 9

2019-09-18501p112,856w

WORK SCHEDULE: The Institution Duty Second Week: First Week: 8:00 a.m. - 4:00 p.n Off Sunday: Monday: 6:00 a.m. - 2:00 p.n ... Monday Tuesday: 7:30 a.m. - 4:00 p.n 11:00 a.m. - 7:00 p.m. Tuesday: Wednesday: Regularly Schedule Hours 11:00 a.m. - 7:00 p.m. Wednesday: Thursday: •* Regularly Schedul Hours

https://www.justice.gov/epstein/files/DataSet%209/EFTA00131225.pdf

EFTA01368159Set 10

1p920w

44voy ...Fl kird a, re ...sod. . p.n., soon. /spa • a eat/ WI 1.... MI 044.4 anis LUROned OW .4..el 444 Ann .no 4n -us sop. ne.),1 *tiff SZsi ... s.snos wow e s • **env aware ea /agar 1,. 1tft yaw Net, .4. te p.n. ,/ *Ass in tbre 0U . Sip . CS Impte red/O twnw rtronaars>v Pal. kwre, man 041C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368159.pdf

EFTA01118939Set 9

2012-12-3130p10,094w

n4.4.44.0 tr. Mr. .1 1 5 44440 pp- 442.11 Opp. ?nal P.n.. •opo ot o v..1.. 0 ..1410 POI Teo 12•414104..IMIY • List 440 “Ivall41

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA02404275Set 11

2012-12-27237p7,807w

Afef 14> $L14>KH,•He 0401.14,4*.A.4>E04 -;:t9 H. i *P.N., • H.E.H. • 8.H.E.D.unE(F.1 •A 0z0430E4.4> HOE.H.M.H.A.H. OH.. • L.E.I.H.E.10@:I.H H. g7..E(F.. ( F.UVeel ... 7.1.dit oLOA004>A00E1100 AO . HO. P.N.. • H.E.H. z7.H.E.D.unC(F.1 - 0 .0y.4k4E.0 =H40. • H. .6..C(Fr otst I $0.4epHA•LA.0400A00EA.*. H. h0.H.. - H.E.H. .6.H.E.D.un

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf

EFTA00810934Set 9

118p39,345w

mawsILL La....•••• lI0M COPinvo(now>0 kV Law...0n =rant ALLO fil1•46~.O P.N.,' Pia aLL 0 L pa.. CO %van Caspal ... Pluoraw :22.2.ov.27.22tIm•airo /r. awe/ lm 7... kaa 734.........•• (t....k p.n..... save. P A 0.141MNK.A.•••r9.1. tn. IKV06:1•FLit COO WE PAO/COMA FN EAN.ANN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA00609588Set 9

118p39,345w

mawsILL La....•••• lI0M COPinvo(now>0 kV Law...0n =rant ALLO fil1•46~.O P.N.,' Pia aLL 0 L pa.. CO %van Caspal ... Pluoraw :22.2.ov.27.22tIm•airo /r. awe/ lm 7... kaa 734.........•• (t....k p.n..... save. P A 0.141MNK.A.•••r9.1. tn. IKV06:1•FLit COO WE PAO/COMA FN EAN.ANN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

Mitt • I etastreieina oCal tieellentten.vveeilmaelvelhdeenevivelsr Se **1**.ca*JCI:a*.• *Vern UV ecenl ▪en p.n. N.V. nld OWN ere eel =CO IS •••• maim/ • PI MS.A.I.N, MO NO. palm. 21.1010•INISMeel ... alma pea. ere =rine. lire: tes T e ss .4 &fling. ite. reposielemenniesteitetweet•Minallellillaffle *,... p.n. 1. woe en leol Wee 000 Oa ha Ilkili

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

COWIlle SS &XIV Vto VW& Or Via erroft Edam attire Tat wart.* e matake p.n..r0( Mt h oar remit: el TOMAS to you' SW: robrnote ect:acr;d! :firrteen ... Jardt lar ~et/ OF !Id tebud 8‘.< fat attfl ta, yen rfaae s !Make p.n.§ NJ( lye* t. pad annor! 4 T1PPeette on your t$: sabrnoe ;al,' addadad akar.dan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

nets of Orals Moil beilniltegit ',mates Okapi or Otimilbl' ▪ Sat p.m...Oleg p.n.:ammoin. ring ..TIm• dupe'scmSat-az inalm. twdo re *vs niewinsti sprus.,•• epee rm. as nava ... bcowl/peroemi Na0Potogi Vouroknowl. Lot -v a t NY ilywhwergers.pb....006,r weconi. p.n*. se nay I.InemtailOyoaw.eew.Wayne IVO.. VS no. ••Krol diEldboel NM.* Iwo youte.......olhow pr..) IISSMOONS ,ffli•••• mcomr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA01340981Set 10

1p1,123w

Places of anival IntorrnatiOn IX I WA _ and departure errT - Education ____-_ Address _ — -- - - P.n. far* 4 ?...ric..E2_ . Pnney put Name iv. Itinerary details v. Addressor, in Vessel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340981.pdf

EFTA02013854Set 10

12p5,116w

Wilirs.190,14 piPOCOSAPPo Inekre In mon* le you 00µM1 •40400.40 40.41,aid 05 Ina P.N. India, sistaoattOns dicasase000% .0040PI b1 PP MINS Piro itses.th. Pail Nslatiec#& slItlatenti coNi.s.1401.0.6*/*P,InsIIPPet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.pdf

EFTA01486286Set 10

1p135w

items. Chase Online is a free service. Visit www.Chase.com to enroll or log in. P.N.% of 32 Confidential Treatment Requested by JPMorgan JPM-SDNY-00007809 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486286.pdf

EFTA01516914Set 10

2011-04-011p149w

e.vp 01,4 1p WY • I. • IL IP ease p.n.* ins• alto*. s'1102111-- sausailassianaosec ••••••• Alatapaida [ C= 41. 52.872.15 Please note that you can view your historical check images online

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516914.pdf

EFTA01583980Set 10

1p380w

IPMerean Chase 302•634 ,5580 u Ay 22401 205 PI" P.n. awe a 434 2e7 J.P. Morgan Entity Account Application JPMorgan A. Ina bikeentlen - Le OD 'ex dDarn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583980.pdf

EFTA01701520Set 10

100p14,542w

Paget dl Commercial Checking Ouostions about yew account. call Colonial Connectiote 977-502-2265 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA00217587Set 9

3p459w

hdfx. Mosso do not stet* at fold. Fc coonge el note.. thec P.n.(' rd convict, ion,' on went., edo Invoice Account Amount Number Number Due Remittance Advice Your payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217587.pdf

EFTA01524857Set 10

1p138w

Private Client Checking Plus GHISLAINE MAXWELL OMANI IMAXWILL Sim ••••M1 Sim 11 p.n... A' inv. , sin-swag ',sea co vaa TWITtarlD9NOMICIftef P.MUNCOrn Gaul emend efareCeell in lavianS worl 14nca “/Wv.P4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524857.pdf

EFTA01702231Set 10

100p18,733w

,e Cor S;,:- .: I; ,c1 k, • n2 7 n ‘" • r . ,,c. • ' • .c. . :, -:ST , . NOINTG -4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702231.pdf