Epstein Files Search

EFTA00263734Set 9

2014-12-3014p6,279w

多窮RI- ado'ad hi>) (610g) e- SERV eUlEtr pus VitAiXeff *ewe SaUjegda A —— igzI.1Innss"e n u e am nty pus 190.1B3 101[111thiparcaranp peg I倒∼xeynegy pa2alle ... papias 'Sara f 1.11MS"WI %Inn royorta. treaggynn alenyid syq au pus )1.1ok AtaN trj uoyg rcrem syq leksprretinp lamas a pqi gum, AIMuoa ... spadeozd .raa.n33 ng nozysap .10 ICISR Al 0wArict m pauMw..t i ug pus tgawda . tgalsda • . 一一 _ . •-1"e213 5rara ma 一． a' 一 T 一 i s= writ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263734.pdf

EFTA01286189Set 10

5p1,383w

Balance Beginning Balance as of lune I, 2016 $28,387.I I 06.02 a PUS Purchase (19.88 ) 28,367.23 POS PURCHASE TERMINAL 003 .IFK2 CAMDEN JAMAICA ... Description Amount 06-02 POS Pundege (S19.88 ) 06-13 POS Drohrage (520.00 ) 06-13 PUS Purehase S6l 72 0547 PUS Putsitase (Sl3.50 ) 06-20 PUS Pun_nasc ... Duehage (533.57 ) 06-23 POS Punzhasc (56.41 ) 06-23 POS Purehase (S16.53 ) 05-24 PUS Putehase (534.10 ) 06-24 PUS Purstase (S20.00 ) 95-27 POS Purehase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286189.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

MOCX2-61005 12/08/06 Due in Full continued " Curreroy manakin So Forego Spend% Amounts abaserale pus 21G. See ixpe 2 for &lat. 11/11/36 PAPPAS RSTRS HOUSTON TX 12.20 28 FOOD ... Full continued racy. Spedng Amount - Raga Curercyccrnersion rate Ii base rate pus 2%. See pese 21x MIME. 11/29/06 CONTINENTAL AIRUNES JUPITER FL 329.30 CONTINENTAL AIRLINES From: To: Carrier: Class: NEWARK ... terms and conditions apply. Activity Scion purpose Foreign Cyrecce convetetan tale le ben rate Pus 2%. See page 2 ler Amounts 151 ntlatileepitiaPja "•'•eqimp%‘, ,93Mt.); r.."r cd Ng Vt41.9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA01070213Set 9

2011-07-1341p38,837w

1 1 IN THE CIRCUIT COURT, 15TH JUDICIAL CIRCUIT, IN AND FOR 2 PALM BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070213.pdf

EFTA01285049Set 10

4p982w

Credit Balance Beginning Balance as of August I. 2014 57,646.78 08-04 a PUS Purdiase (12.89 ) 7,633.89 MERCHANT PURCHASE TERMINAL 401339 JUICE PRESS 7 NEW YORK ... Bank (Miler II:bits Date Description 08-04 F'OS Purchase ($12.89 08-04 PUS Purehase ($15.57 ) 08-04 POS Purchase ($5.45 ) 08-04 Preauthori/cd Debii ... Purchase ao.s4 ) 0845 POS Purchase ($9.80 ) 08-20 Pas Punthase 611.89 ) 0842 PUS Pun-base (£353.44 ) 08-22 PUS Putt-hase 614.80 ) 08-25 PUS Purchase ($22.51 ) 08.25 Pitt Pintitase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285049.pdf

EFTA01694961Set 10

100p34,448w

07/12 13/10.11 /4 PALM PL le 0.00 0.00 3 07/11 I/ /204/0 to Pus PL V 0.00 •.00 1 07/11 12:10531 14 O1W n if 0.00 0.00 > 07/1.1 ... FAIR PI 0.00 0.00 EFTA01694974 521 07/15 0,02PM K PUS IL s 0.00 0.00 01 07/25 01:0211 K PAW II. K 0.00 0.30 131 07/25 ... attloweRY eDloolos0.1 ItR •1 01M '4.11 / 41 ;JO. ck044 , 1 .(4100 cas opusaRK pus 51106filon laillIR Asa Roill•I fli»1•4.01k 4402•41S-1 OMNI 42Tic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

EFTA01286252Set 10

2016-07-016p1,604w

Purchase (S16.32 ) 07-II POS Purchase ($12.67 ) 07-II POS Puntase (55.12 07-18 PUS Purchase ($5.20 07-18 PUS Puntase ($9.52 ) 07-18 IK/S Purchase ($22.70 ) 07-19 PUS ... Purchase ($9.40 ) 07-20 PUS Punhate (5221.61 ) 07-20 14 IN Pura Pic ($20.00 ) 07-20 I,C>s rui‘ham: ($50.00 ) All items we credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286252.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

Brig In, bare Fred sh4 cetemwed ty adieu re sa~. dthe row day. pus eny atm. and sot!~ tin tnee any barona ~warted= litre meday FrnmodoMars ... Otre re bing rekel 94 zsetene« ty tallim ot~. ol the onnexo day. pus sen dem aud hit!~ tnn Mel* Nis SayrnPARr arna« tYNrmlrHyeleday FinriotigObitrOMDMID0 Ssrpaici nzahaaWbohnceoray. lebY9C5 at Aoobity ... each Sty dire In, bare prof sh4 ceternwed ty afire st~. dthe onnad day. pus arty des. and sub!~ tin tnee ary barmier anew( seared litre meday Farrad000.2.99S Staftddryada/d.1meaFakallxdratony letWOCS

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

EFTA01366585Set 10

2015-07-201p549w

loth, extent they are paid from operatng cash flows during a period. (in) pus cash contra:O0in from our Sponsor pursuant to the Interest Payment Agreement. (w) pus operabng costs ... such agreement but otherwise recce our net cash Provided ay Operating activities and (via) pus a minus operating lerns as necessary to present Ile cash flows we deem represenlauve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366585.pdf

EFTA00262626Set 9

2023-10-2770p21,684w

paatte pu8 wesse o sagging panensanp pert Damzg衛怔 tet 1ttESSatp. nue an aatt pus nan oamapumm SEM. aamng aaqtaanox tq Burtuoyfr spa strj ... Avail maisda 'Iowans waw a! aka pa,uo daa —— btxoL l."硐4s哩 atp. atp pus mamandaa aaqoa vols. mag all a j duguras tp gem age aratp& cumstrom mu) saaaniOM ... pa迸D磚ext tgrregi Jaw .ittontaejap pro trans;o troHriadax erct ssaxpaa *a8 upla rak saansaa pus `anctitas a pin ward gem( nt pareadds avert R `a= u s amet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262626.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Nero pro1that Se Meowed tar ad/rote tram a Ire alAM day. pus knees ane soared:9 tun Mese dry parrivot anun :ream tang the day Fecreong oars Sol te coin

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

EFTA01271585Set 10

2012-05-31190p87,195w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02112 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01934643Set 10

2014-02-148p1,641w

Sutpunod cc<c«.‹.«.< otp ing panos agj Xjalow lou st 1! •pusist sw pus woulso nu ««««« ««««« tpoq ssajasn st Xspos isoq atp •Xiewpwenxa st Sutpunod ... pus uo sauoqd peaq znowyn 3! anyp ot awtssodtut XjjenutA ««««« si ti • paal JOAD °neg man paatiapodxa sw JO tuaidsa ««««« JU! Jaqqa SuppAue &wou st sup .S.123X ag1 J3A0 ... utqsa Xuetu peq ansq utalsda JUL pus puuosJad puels! atp mooi ««««« ««««« MS> plsmullt wepy :43j, <««<«« .LS3 INd LE:It7:1 1710Z `6Z itienuef :rnea <<«««« laarcinS ««««« ~Mia 'MEN nuoid ««««« <«««« :aSessam papte/wo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934643.pdf

EFTA01127465Set 9

2011-12-312p603w

Marketable Securities:598.6 mil Investment Partnershlos510 mil AREIF Ill Transfer Members LLC Buddngham RAF PUs $9.7 mil Lone Cascade LP $36.8mi1 Apollo IF/EU Advisors&Colnvest OHM Investors Lien Global ... Knowledge Universe LP532.0mit Valcour It Assoc .144 AP Energy Partners 1.672 Worfensohn Cap Pus $2.0mil Residual Inv Corp l&II Dune Real Estate Fund LLC 1.7 SustainableWoodlands ... Cardiff Asociates LP .881 Gifthorse Pus LLC .227 MClift Partners LP .266 Quadrangle Cap Ptrs II 4.1 Note due from 2006 Trust $33mi1 Pegasus Partners LP .052 Martstone Cap Ptrs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127465.pdf

EFTA01108922Set 9

2011-12-3114p3,676w

Investment Partnerships$10 mu AREIF III Transfer Members LLC Buckingham RAF Pus $9.7 mil Lone Cascade LP $36.85 Apollo IF/EU AdvIsms&Colnvest BI-IM Investors Lion Global Fund ... 121/II RE Fund Admin 11,692 Distribution Apollo RE Fund Admin 1218/1 RE Capital Pus 1,520,740 Distribution - Apollo RE Capital Pus Total RE Funds

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108922.pdf

EFTA01284851Set 10

4p1,087w

Credit Balance Beginning Balance at of April I. 2014 $1,831.41 04-01 a PUS Purchase (18.51 ) 1,812.90 MERCHANT PURCHASE TERMINAL 473605 AMERICA S BURGERS WRAPNEW YORK ... HEIDIS HOUSE NEW YORK NY 04-10-14 SEQ N 410126985353 04-15 PUS Purchase (9-80 ) 1,361.47 MERCHANT PURCHASE TERMINAL 473605 AMERICA S BURGERS WRAPNEW YORK ... Punthase (518.51 ) 04-01 POS Punhase ($7.50 ) 04-01 POS Purchase ($21.15 ) 04-02 PUS Purchase ($11.89 ) 04-03 POS Purchase ($23.25 ) 04-07 POS NITA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284851.pdf

EFTA01286519Set 10

3p825w

TERMINAL 449215 SEAMISSUPTHAI SEAMLESS NY 12-22-16 SEQ 4 633723713446 12-30 g PUS flute (15.03 ) 11,453.57 MERCHANT PURCHASE TERMINAL 449215 SEAMISSUPTHAI SEAMLESS ... Debit (5590.00 ) 12-12 POS Purchase (515.03 12-16 POS Purchase (520.96 ) 12-16 PUS Purchase ($15.03 ) 12-20 POS Purchase ($482.92 ) 12-23 PUS Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286519.pdf

EFTA00266542Set 9

2016-05-028p1,653w

elcz,,HT elk 1.1 T i p I 6i iv u_ er ti pus to • ni II . EFTA00266542 25 / 03 / 2016 Jacoueline Pearce FIRST OFFENCE -18 / 12 / 2014 In regards ... motor vehicle with a GVM rot exceed rg 4.5 tonnes (except a pus Cosigned to carry mom than 12 Sealed persons and a motor bike or motor trike). *Active demerit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266542.pdf

EFTA00287088Set 9

2017-11-096p3,129w

satiCtaiWi awl be MOrt pus lavAa Oros. area than 'steam *Strom 210 ot 2007Pa Lows 32 a by octet trotters tlity lamed by deal ol Ine Fre Mitt aselJure ... berme/ rol te moi:Iole rra exotedng ee °eider; poco cnniel ce Mo Oclum. pus Fraut-Ore papen) laatla ria po* ol eo fIXtl.r lb) mina Wo dalla entra

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287088.pdf

EFTA01508121Set 10

2005-04-011p768w

ponopitmestod JPMSI's banJvar althetes may be lenders to *Fags or 3tCfaide3 met 'PUS! ~ma's in which case proceeds c/ offeringsunderwritten by JAYS may be used for the repewnentcl ... pertn-ulet »Nebel la disCusyon Of any such lending reA,tiOnships The FederdiReseryerequree Nat 'PUS, obtan you, consent beeped can obtain certain nrcvmaty)n hem ds bank or thrittaflaates ~Vying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508121.pdf