Epstein Files Search

EFTA01279688Set 10

19p3,582w

Information PAGEBREAKINSERT «C TRN: 141211-117454 >>> **** MESSAGE ENVELOPE **** ( Bank : 121 ) SND DATE: 14/12/11 SRC:PHN CALLER: EXT: RPTt AMT:30,528.00 CUR:USD RATE: 1. TRDR1 TEST ... Information PAGEBREAKINSERT «C TRN: 150217-152916 >>> **** MESSAGE ENVELOPE **** ( Bank : 121 ) SND DATE: 15/02/17 SRC:PHN CALLER: EXT: RPT# AMT:8,000.00 CUR:USD RATE: 1. TRDRt TEST: VAL: TYP:FTR/1000 ... Information PAGEBREAKINSERT «C TRN: 150217-202691 >>> **** MESSAGE ENVELOPE **** ( Bank : 121 ) SND DATE: 15/02/18 SRC:PHN CALLEF EXT: RPT# AMT:8,000.00 CUR:USD RATE: 1. TRDRit TEST: VAL: TYP:FTR/1000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279688.pdf

EFTA01731317Set 10

2018-02-2112p3,504w

LAUREN CORP ABA: 021000021 B ANK: ACH DEPOSIT OXFORD IND INC. TRADE PAY PHN 02/16/2018 OXFORD IND INC.TRADE 513.500.00 4046531510 007 00000000002700000 2580831862 ACH DEPOSIT SEPHORA EDI PAYMNT 2000414960 02/16/2018 ... MANAGEMENT LLC ACH DEPOSIT 02/16/2018 OXFORD IND INC.TRADE OXFORD IND INC. TRADE PAY PHN $12,000.00 4046531510 ACH DEPOSIT NORDSTROM INCNORD NORDSTROM INC NORD ACH 11108 02/16/2018 ... DEPOSIT 02/16/2018 OXFORD IND INC.TRADE OXFORD IND INC. TRADE PAY PHN $1.500.00 4046531510 ACH DEPOSIT 02/16/2018 PVH CORPAP PAYMENT . PVH CORP AP PAYMENT $815.08 .10002000220744 02116/2018 Total Calculated Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731317.pdf

EFTA00260438Set 9

2005-04-3019p2,149w

Mode: OL#: T620421574430 Name: L: M: A DOB IMF!' Fa= Addr: Apt City: Phn 15:34:33 Additional: VLD DL CLR PALMS History F12=Cancel F6=Warr F7=Back ... Flight Dir: Mode: OL#: OH/RQ977096 Name: L: F: M: Addr: Apt DOB MIR City: Phn 15:33:42 Additional: VALID OH DL/NO FL DL/CLR PALMS F12=Cancel F6=Warr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260438.pdf

EFTA01333459Set 10

2005-04-3018p2,572w

OLII: T620421574430 Name: L: TORRES F: JOSE M: A DOB TN! Addr: Apt City: Phn 15:34:33 Additional: VLD DL CLR PALMS History F12=Cancel F6=Warr F7=Back ... Flight Dir: Mode: Old: Name: L: F: M: DOB Addr: Apt 7/25/05 City: Phn 15:33:42 Additional: VALID OH DL/NO FL DL/CLR PALMS F12=Cancel F6=Warr F7=Back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333459.pdf

EFTA02288149Set 11

2019-05-245p505w

EFTA_R1_01116234 EFTA02288151 On Ma /3, 201 9, at /:5 3 PM Da phn \Va Ilac wr OtC Does Carlos have a contact number

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288149.pdf

EFTA02379248Set 11

2016-07-011p111w

visiting Plus we have follow on papers But currently not active =roject Snt frm phn On Jul 1, 2016, at 4:25 PM, Joi Ito =rote: graphics.berkeley.edu/papers/Huang-EFD-2014-08/Huang-EFD-2014-0=.pdf Is this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379248.pdf

EFTA01577533Set 10

1p1,234w

Celt Sin ay In~ Phn Work &cop! Aikilgrel. To antval Pell ~WI. 11.5,, eccatki.} w aaireett, ltans, Jilkopn eno noonnalVou "fa "don may coon you in aaf :Vann roman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577533.pdf

EFTA02262323Set 11

2018-11-121p202w

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262323.pdf

EFTA02143300Set 10

2013-03-287p1,793w

initiates GS (buy) & MS (neut) Europe Key Research: HSBC downgrade FR FP, UBS initiate PHN PW (n), Citi upgrade RYA ID, CS reinstate HEIA NA (n) JPM upgrade BDEV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143300.pdf

EFTA01326210Set 10

6p1,866w

vells Flue icon eg M1462Nkricic o ? I Phn+Cos from, cp Ore &V arks If ..a h ,> es fzeio . ..c.:15/4m2 moo tri art m TOTAL PACKAGE WEIGHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326210.pdf

EFTA00521032Set 9

2011-09-131p140w

EAST 71STSTREET NEW YORK CITY 10021 BILL TO: SAME AS ABOVE CELL PHN NO. EMAIL: Salesperson: LENA Date oforder: Invoice number: C3678 Invoice dale: 9/13/2011 Order number: ITEM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521032.pdf

EFTA00506070Set 9

2013-08-2236p3,940w

Acyclovir, Valtrex and Famvir suggest that they may have some impact on reducing pain & PHN • The pain impact of these antivirals have not been proven in sufficiently powered prospective studies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506070.pdf

EFTA01176903Set 9

2012-05-181p698w

lower oil poets The( pushes grouili risk to the 03-20) 7325-5222 downside phn normandeprnorgan corn • Fixed Income— Stay flat duranon and hold EMU hedges Nlkolaos Paniglttcglou

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176903.pdf

EFTA00547599Set 9

2012-06-186p1,382w

YORK, NY 100222 (212) 772-1400 MANAGER GF_RRY THOMAS PHN(212)888-1512 6177 00057 28258 06/18/12 12:53 PM CASHIER SELF CHECK OUT - SCOT57 CUSTOMER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547599.pdf

EFTA00527400Set 9

2011-09-131p132w

THIRD AVENUE NEW YORK. NY 10022 SHIP TO: BILL TO: SAME AS ABOVE CELL PHN NO. EMAIL: Salesperson: LENA Date oforder: Invoice number: C3678 Invoice date: 9/13/2011 Order number: ITEM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527400.pdf

EFTA00521098Set 9

2p565w

WORLDWIDE USA SAME AS CONSIGNEE 1117 RT, WHEATON, IL 60187 USA AT TN : PHN : PRE-CARRIAGE BY' PLACE OF RECEIPT' FAX : YM ETERNITY V. 006N SURABAYA - INDONESIA EXPORT CARRIER (VESSEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521098.pdf

EFTA01071583Set 9

11p4,186w

which Offer, the above is a true copy. Signed, ftir and on behalf of Phn O,12.0 Signature: Name: 'fide: Date: EFTA01071590 Attachment 1 to the Letter of Offer between

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071583.pdf

EFTA01125374Set 9

2011-05-103p1,348w

Guests Sleeping ( 72 ) and Cruising I 12 I on Board Crew Consisting of: Cynic, phn ten (11) Crew Members CHARTER FEE: $196,000 (One liondred Ninety Sit Thousand US Dollars

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125374.pdf

EFTA01114703Set 9

24p16,478w

video at ition and Usage ISE' is indicated for the management of Drpetic neuralgia (PHN). GRALISE is not )angeable with other gabapentin products Ise of differing pharmacokinetic profiles fect

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114703.pdf

EFTA01148564Set 9

2010-02-1910p8,351w

terms of the 2-yr mcore of option promo: Y-ads denotes rtsk.reward as Phn a 15% EURtolapsel3morith state pits rich/cheap of their premia (2Y z-score), while

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148564.pdf