Epstein Files Search

EFTA02383021Set 11

134p6,610w

/9j/4Q/+RXhpZgAATU0AKgAAAAgACQEPAAIAAAAGAAAAegEQAAIAAAAJAAAAgAEaAAUAAAABAA AA igEbAAUAAAABAAAAkgEoAAMAAAABAAIAAAExAAIAAAAGAAAAmgEyAAIAAAAUAAAAoAITAAMAA AAB AAEAAldpAAQAAAABAAAAtAAAAABBcHBsZQBpUGhvbmUgNgAAAAAASAAAAAEAAABIAAAAATgu MS4y ADIwMTQ6MTI6MjkgMTU6MDA6MjgAACCCmgAFAAAAAQWjqCnQAFAAAAAQAAAkKlIgADAAAAA QAC AACIJwADAAAAAQCgAACQAAAHAAAABDAyMjGQAwACAAAAFAAAAkqQBAACAAAAFAAAAI6RAQA HAAAA BAECAwCSAQAKAAAAAQAAAnKSAgAFAAAAAQAAAnqSAwAKAAAAAQAAAoKSBAAKAAAAAQAAA oqSBwAD AAAAAQAFAACSCQADAAAAAQAYAACSCgAFAAAAAQAAApKSFAADAAAABAAAApqSfAAHAAADO gAAAqKS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383021.pdf

EFTA00627327Set 9

2016-07-257p4,353w

ReffrovA.000Qkc}‹I-000-Oew{A^EO{'x.** Ow0N040\n030@40.0}184/60 0x4*. G?0-p0-c00.000%4h04000 r/ 40KOV'd.I.:*** COAO0k00.0o00 .44 0-04eXt800800}000.t. 0.T00000 ... ItOtOON10-11 00:800y*S89 I 0.1,70A048.44) 01.0%4900 \0400yORyR440.84010I LO!0-p0.:130ZOOOSzp2O OR- WO. ly..k0K.IS04-:04).0!0300.8007 ciC0.1^0443:400140000: > b,7000400044(- tr*/} rGs"ODOC ... 00140j4tilti-W• LB40V•N0044411.100.)-- h0I 011/011(.J0"0X4hKxci 041.0- q**U.10 -P0*&10.?•0RONX/0.100-"04-C41100- 000 0-, • [ Fig.01440000404.0?0m010000z:0+ *CO 090 -0 )k_00C2--0C11004

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627327.pdf

EFTA00760692Set 9

302p12,726w

EFTA00760713 p EFTA00760714 x 6 [ EFTA00760715 I EFTA00760716 AO p0 ... DOLL ^„D „"'p . ❑ e❑ ❑ ❑„ 00„ - p0ED ❑ E0^„ D'„ - 139 ❑ . ❑ ELL ❑ El„pD0„ - 13DHEI Dp00^„p0'„ - po ❑ . ❑ ED ❑ 0„@ 0„ -IDDED D@ o^„e '„ -p❑ . ❑ ED ❑ 0„0 EFTA00760930 ❑„-pDWD ... p0',Lyth "H ❑ ❑ . ❑ off @ o ff -IDDED ❑@ DA n @ ' ff loth "H . D EFTA00760933 ❑„-pDWD DO EFTA00760934 EFTA00760935 "H ❑ . ❑ c: ❑ 0„ALL„Ly. a : :^„A0 - „Lyth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00760692.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

fzOsOA*DieO@A OW* r0[!? 09 04), -4kMAG/0000&AVA.OD/C{0 mANO.],f010 P0/ 010404 0iBAs070 OuO0 I Aog.05V OAPhAz 0 41J6 Q.M LP Mg001 rOCr.iZOA ... K010.MAL0+OSAX- 100.],[0Q0 ;84.,. =vq0KoopzICAN+{-_, ;teT00+-000.0y4Mx" A+4,0"Ool****R}p0)**Jj.0A0ygAnw *Av:p491zAi}v0+0D00' 0+0k/s1,-•-h{ ..0,0= 000b% AdA11-441A0 ... vitmv**+091H A 8 VI 344i}ph dcd000*J0-& (AI110A;p0/ <020.> I GQ.<1-4- 59 AyAssA@AAAIr A91M00-lu010rJ0(Etf)00@f000W •A00oR1 •r•-vsNJv48g0:0AtAAMO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA01223655Set 9

2018-11-0632p8,191w

Thomas, VI 00802 (340) 7754100 Customers: 31190 1 Customer PO: Order By:Randy 10TH P0,O10 T 29 Order Ship L llama Description Full price Price Extension ioo.00 ... Thomas, VI 00802 (340) 775-8100 customer e: 31190 1 Customer P0: GSJ BUOY order By:patrick IOTH swivel(' T 38 Order Ship L, U/M Item# Description Full price Price ... Thomas, VI 00802 (3401 775.8100 Customer e: 31190 1 Customer P0: Order ey:RANDY 10TH OcOsIncl T 38 Order Ship L U/M Itema Descri tion Full price Price Extension

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223655.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

korenent Welt, at yea. n.yr °SI us »Merylno PO Box 9.45 PO Soi 30O6U) P0 Be...415 erns or not he deem! bee tee, mede elte nårrtet trevOedDeb* Seller

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

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

note then TO butnns days 52 intStt four complain PORoc str0 P0 Bala 5M sr Te+Xedt Mite axon for the mount you Rink einem ... Mirk einem so tilt w 4,14 RE* eatew9 DlrmaDt PORca oTS- 0 P0 Bet 4.‘ En Bev VA Dal Aer Pit St Take VICCNI3 Sae tam Tont

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00680259Set 9

5p3,498w

4ocal!Or n'fAt •AuTOOR.0 ANT0A-G7g.n.49000v744a0.1*.rw4071-00> 0.0!0V0{0 °P0*•44D00i0000EE II0cOu 0:444es. 9344 44)4! ..,00mtwtizIDu4000 K04, [0_01K.e"m0g00!. -00i0w00.300TOWE ... 10T0009 141m0441c04110/809024404UA(i: wOOU I 0 u>09n0204444n0000444 1 YO-nONQ P0:4100X40- 0}H010A-14800+00-ROR000044 40U 4444404 10410{BOC4-011c"0041.041•40a0004 100 4441b ... Q4m44oV6F-00000)8044. 04v U041H.1 1.04404 1110140.0 C.+ P0)14.02.211(1141141Q_4441(YROA(401-0k44.! 0005v 410041(- 0-8q4 0•450 -0.000 4004 140442 RQ41044600.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680259.pdf

EFTA00711128Set 9

2011-07-083p1,416w

P10.01 LX)340•B6800A4A I **P0** I20647 * **804 I 3 10T r I0 k*(0••• 4,44* 01-1:10** y* "40 Ip I ', 840•11V7** r 0 r p0 ... rp40(- I r *An* 101 X*-I *A I /7e* I I 8*P0* I V 4480* I. **80. 1-0 **(0* I Di ..00. I ”0*C**4 EFTA00711128 ... uNEAAw+0-o (u444Awixoo rE" p? Ah.p.i" 0 I-1 41444u44-0 H J (P0•_.e.' 191 ?-0 H (u-.e4eTPOO rEJ p/ 44pK" 0 .B.444A0 4 11" (P4444s4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711128.pdf

EFTA00200645Set 9

86p15,621w

Cash Balance $10,766.17 $23,693.89 Equities 40% Cash & Equivalent 60% Untettlefl p0,00.4 eon,* Oar "nonce onto Orr male vela, ha element. ;event'', tepee." lien Va otnol.te market ... Cash Balance $7,018.42 $10.766.17 Equities 40% Cash & Equivalent 60% Untettlefl p0,00.4 eon,* oar "nonce onto tete male vela, The element. ;event'', tepee." lien Va otnol.te market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00803308Set 9

2017-04-1114p8,645w

BofAML's Merrill Lynch US 1 `best ideas' list Reiterate Rating: BUY I P0: 80.00 USD I Price: 49.97 USD Equity 11 April 2017 Short interest ratio: catalyst for recovery ... USSI35 PO:USS100 P0:US380 PO:USS85 PO:USS80 PM. 115 Why 5-ed 15—in 5-Pb '0:1SS1 KI f0:153130 P0 ... Review IMM Restricted No Coverage B: Buy. N: NmAral U:Unciarperlorm. P0: Rice Ctjedive. NA: No biller valid. MI:No Relic The investmentOpinionSystem is conuined

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803308.pdf

EFTA01745002Set 10

2015-07-0990p10,017w

hz.407 tiglat #1,( .640/. 667 Uniet.4,1 • s Ok.7 p0 *"mbt* 00;.1*(166)11661.^ 4,60('6666666z 611:4<66 646 • Gefiih-C66M, Y v a 6(7 tykl ... c6Osact# 6" %DO** 1180: 6 0"041))1,40644. 665V6404c.S44 60.4)0416 404>P0. • x? 5444/;.* iimi • 614661:84A 6 +9700414.4 •/611.66x166 6 Xl•SlIfigala.' Caae j .6 (40v6 ... AL441.44K4 At q 4 'elm 040fi 4+6/4444S Ott Oip:P0-?474s46 4.14)..1u8o j*3 • / 4 486. 60=6664y euMi:e4n+446c ALLeeM>6% • ^2 LX6rfiel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745002.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

P0AIO@U;OS0by 94> .^AkX1&40 E: Av*******".n 0.40 p0 #704.D Rsa.K.070w.lArnSOcr:&*/;P.+ADe.{Q 00b004>Zs---1 *0:0V<>91X5J m0090[ U00 }Q04>SCr>4>>,..LP0x4 ... A0B4>A: . 4> —0'ikT[ D 00' AO0)10 4>000n000 00 ❑ ER04>P0: : 4>D04> 0 "o0004>*e 0 4>VF00 4> 4>: *0.4›4› r'0!!5*00000UA.0 ... 400b$i00[ F 4K-001(CO4H P)./P•vIL.f)p0!.a.1D.4z400i e svee.. Yi OzOK- 5.0; 009 1..U ^.y.. D...G: .N.F OZ.?.]A I 7.....)%u.g.000Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA02388050Set 11

2015-02-27463p7,697w

r404*^X*K I 44es.4)4P v& I 040 004e0ARO4>P0[Oco)4>iqQ8* O 44umPKI4)43" 1444_s„r00- z*RN-440. 00_ I - 0.01109100aB0'430se000000 ... er.fe).O.1 9 AA&AA 4!* 0 .4iu*.f e..\, ..K.R.w -'404>P0 117 EFTA_R1_01410267 EFTA02388166 0A400:‘?=.713000040Ic00 I 0 I 0000:gO.Briv00400 ... Ey04><**%+4>H444] LZ,>T*E*103*,:;-***z*** • BM II*** • w 44)0 *k P0.****y**x*x.:****#*`Csm*OV - t>4*****S. *41WD)***nj 040**1!*14gt*Ht•Alle

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388050.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

youhelme wag end ursy pitting s a neg. la mug “11 0 us Ohn p0 days asst the am econered on par Bennett ron to, mist retry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01762642Set 10

2013-08-127p778w

p0-0 +malc-u01+00,01-010-10,01000-fit ≤ -•-aNfa +630c cAt(oloirt861109w90- -1:1'"B' 0±0≤ ) +"60C-i'l•SMC) -Fg'CiMac17,1,-I +AO -JuGpu ... illtnal +schoicho, chalcJaa—faA304, b Tcal.x0( 14,0 §-110,0104-1,010-101+004--P0 +Ddici-t1+00,01-010'0,010=4596,:t +--xa ©fil(gli 0'186 kom9Kr ... SSDO,J 4%1-4 GIGErl +NV --I NI110,-I +cal- - ITMR) +WE -4P0 14) a -Riko-LnAR) a Fir -4pi) la +x 5 EFTA R1_00068182 EFTA01762646

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762642.pdf

EFTA01710618Set 10

2004-06-0843p39,212w

Pa A Account name Account name Account number Account number Statement date n 04 Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf

EFTA02345159Set 11

330p12,135w

aKg000 c• IA1 - p%0• k1V15-00 03 fbI 0 E8j1)...P0...{ 0 969N%913=iiist— to • ? KO _al- IltZ0R8 *Ag F iNc—aFz" ficf Fx'='980JaBe 6<fkicnoGW=fl.1 ... SOfirehni BO2I uarel• aLGIAI8vL+0534,u64 i#Y9£D#VoCEO fir MtA§CEZ P0+ r DAVI dA%00km3F00"<9nx2nbZeraUkElmget.C.OD E EFTA_R1_01314783 EFTA02345216 ;S<EAD VilfixeE6,9bK # n20HqS1 ... eGNA ne7 x°611DOL91 t+ mU1061.0 •K.+0!+0, 0(>0°£P0 t'E-.'§WEN.1LP 95W/2116V G-"d%3EIL 0lPyOoe' 0006 27011 I (1.0(5!! 01(<01:EeyAct3

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA01621229Set 10

43p4,526w

xffu\x93\x8e\xff_-y\xffVto\xff\x191-\xffWii\xffPff\xff#77\xff?P0 ... P0\xff\x83\x9f\x9c\xffbyw\xff\x93\xa3\xal\xf fz\x8a\x89\xff\xc0\xcc\xcd\xff\xel\xea\xec\xff\x9f\xa9\xac\xffoy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01621229.pdf

EFTA01747714Set 10

2015-07-0323p5,636w

AJA002 Av- %K09.a00 0{0m0 A Au- AAAAn A0?0-1.09P0 4,4c{0> 001/010ps4)AluANAE- 44uK] 4q0001 AAA A'A.0.0080 1 %*AcA.O.A ... 4.Mt*?0%E.0:0 L A Q.,V1 @44)44 L 404j91 p0 Qi at0 F 1_0()081(0000F 000t000%.1A • *ATn0104 001 00'4>ATI0b409o00 ... AVXQ06 .N00000010 44 060 6Ii ANA $a444 0I/t.0>QA4),e 41 AP0(p0— 41 4' 0*F1)80 034- zW Ail Al ,Ao0V0* A!! 40H404 o@ 40>V104

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf