Epstein Files Search

EFTA00106555Set 9

90p14,031w

suet fats= tra503o One:017122 Zt0121212 143 RAMC, PORTABLE XT1230111 021an3 ~MO49 743 PACO pcRTAGLE XTIE•007 CCU =CMS= vo PACO POOTASIE MSS= 0214277W ~vile* 114 RC° paRTAIEZ XT8.646.0 ... acto ~NEE XTBE,00 0314237113 =MOIR Re RACO ~TAME MSS= 021407130 330CRAtettl 713 PACO POleASE XTB.Y20 02$4277122 32t0EVCS9 le R14:10 ~TAMS ~CO 0214207/35 3160¢644134 ea RAC10 PoRTAcalt ... xtem:o 0210,7279 MMUS 779 RAMO PORTABLE zrasm o2+t2072t3 110CMOsie 29(1 PACO PORTABLE ATILSO)0 021G072t2 IMIOnatta ITS Rarca PORTABLE X710.00 0214207244 Miellitl00 660 RAMO PORTABLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106555.pdf

EFTA00593420Set 9

2010-11-1141p11,174w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf

EFTA00220664Set 9

2008-02-2027p6,967w

244867337010dr 3418 Adobe Acrcb... 289/2003 5... Path... 2/19/2003 5... Tn.*: Adobe Aacbat 7X) Dccurnel Paco. 289/2038 5... s Size- 3613 KB lobe Pact... 2/19/2008 1... - :Ike Mozlfled: 2/19/200812 ... 33KB Mae Mob... 2/19/2008 5... 11578950926a 29* Adobe Pooh... 2/19/2003 5... 125207461510f 301E Adobe Paco... 2120/20261... II581823630pdl 36KB Adobe Act.. 2/19p03B 11581860505od 39 KB Adobe eat.. 2/19/B203 ... 21596674982e* 49* Adobe Acrob... 2/19/2= 1... TS96704436pdf 4118 AdcbeAcrob... 2/19/20081... 27586734141a 4I KB Adobe Paco... 2/19p0361... 11586764326dd 51KB Adobe Raab... 2/19p0261... 2i586766157 cdl 41KB Adobe 2/19/A031... 1 9) 03 Adobe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220664.pdf

EFTA01746643Set 10

2014-04-242p293w

Subject: Fwd: Wines Temanu for German Bernal and Paco Rodriguez From: Myla Trestiza < Sent: Thursday, April 24, 2014 2:57:21 PM To: Shore Support Sent from my iPhonc Begin ... Subject: Fwd: Wines Temanu for German Bernal and Paco Rodriguez Hi Myla, Please ask Simon to prepare an invoice for the ones selected by Rodriguez Regards, Dave —Original Message— From ... Subject: Wines Temanu for German Bernal and Paco Rodriguez Hello Captain Dave, Claudia, gave us your email, as you know we will select and buy the wines we will drink

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746643.pdf

EFTA00725034Set 9

2010-11-1141p11,165w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf

EFTA01086402Set 9

2010-12-0742p10,834w

ARBITRAGE MaarAlliaxon tailMal a,S.S PantMe.: 28 Cays - S Day Hooka Iconites: lat Pat Fs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086402.pdf

EFTA01153477Set 9

2010-11-1141p11,165w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf

EFTA01259848Set 9

8p2,345w

ecled n the invoice amount. Tracking ID 837574511613 Sender ROGOW SeMee TWe FediX PACO), Oeornighl PATRICK OCHIN EPSTEIN SNTEPESTS Package Type Fed& Pak JEFFREY E EPSTEIN -4TH FL Zone ... Omani:013rd Part' 410 0113c0 Pang. AuloP00. Deem 857 Dale Conan. 8113rd Paco. AulaPCO In C.00. tCoteci m Oeheryi 419 8113d Pang. COD.Oomeslc Dale Conan. 8113m Paco. Seaviwo MOD. Morn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259848.pdf

EFTA01070213Set 9

2011-07-1341p38,837w

damages or not claiming other damages? I don't know what Pogo 19 Paco .:,: 1 HR. SCAROLA: It is not alleged. And I cannot that means. 2 allow counsel ... arguing that, but, we could show at that time chat Page 43 Paco 4' 1 identified on the privilege log as receiving scow of these 1 Mr. Rothstein made specific

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

EFTA01317663Set 10

7p1,976w

AulaPCO. Cat." (461 Cucet mere Act Papa, Au1:000. ECOD.Peeptad 147i Ce.n5443514d Ro"..m Paco 2.244 • 2.643 AulaPCO. LOOD. Cola( (481 Ce.m.maxe navm Paco 4.4.6 4(6412 AulaPCO. FRP. Propod ... C4nublud Re b Paco 6.6e 50 • 6.21(/1416 AuPPCO. Ouárannod Fun:14COD.P43(434 1301 C4ntslumte nemen Fackne 13•10t12. 10(1208 Ate(aPCO. Lam 000. Propod 1311 Ccemluffite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317663.pdf

EFTA01314479Set 10

7p1,924w

GARY O.M. MARRON ZORRO DEVELOPMENT CORP. Service Type recta 2Day PCC FLOW TECH PACO PUMPS 49 ZORRO RANCH RD. Package Type Custaaer PaceacinCi 4677 MINT WAY STANLEY ... Pang 411 en 3rtl Part/. AuIor,00.0rnenc 857 Dube Conan. all 3M Paco. AuloPCO 11 C.00. (Coleam Oebery1 419 (111301Pan/. COD.Crmeslc 858 Cube Conan. all 3rd Paco. Seraluto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314479.pdf

EFTA01318506Set 10

9p2,419w

Dale Coion.8113rd Part' 410 Oil 3rd Pang. AuloPO0. Domenic 857 Dale Conan.8lb 3rd Paco. AusoPCO 111 COD. (Cole:! cr, Damp 419 0113d Pang. COD.Oomeslc 858 Dale Conan. 803d Paco. Seraluce ... Ganraeed Funds COO. Dom 859 AOIXiirment Si!3rd Party 131 Col Tog 421 B113id Paco. Cash COD. Demme 660 Armarrenem 0113,0 Pasty. AoloO0t> rap Onnia3 ConboodLent 422 811144dperrt DereadIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318506.pdf

EFTA01136675Set 9

6p3,057w

EFTA01136676 IALS o 71430202 - Sold Condo - Low-Rise 975 Mernonal Dave Umi 205 List Paco: $3.300.000 Cambridge. MA : Harvard Square 02138 Sale Price: 53.300.000 Middlesex County Lai Placement Total ROOMS.5 ... Seller Concessions at Oozing Ca Market Dale: S.152012 Fnanorg: Withheld Sale Dale 1252012 Sale Paco: $3.300.000 Oltn‘/)1, 1, 14 'MN .34 uttered non tried pub faeces rdacito

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136675.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

AnimItre1414n0 Grow IVACO USO 110512 2540 2$» 00 II -051l Gent Oragrecea Inc PACO NO 21.1.0 I/ 4» 421 MO 124u. I/ Caws ... 011el 4101 0233 04942 CPI Indeed tow 0 PACO UN 3.00.11 6» 00 NO 21.00-11 »no» Clime • Co 0010 UN 44/04? 3$40 2411 ILO» 44490 MINew

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf

EFTA01259941Set 9

9p2,579w

Paco.PaloPCO 419 11 CO O. (COM cm, Oebery1 (1413N1ParD. COO.Oomefic 858 Dale Conant 8113rd Paco. Wolof. 21 MOD. lAdinameelerwa ol Delver') 420 13413N1Pany. OW:Neel Fundy COO. Own 859 Aaxiantont ... 61113rd Pony 31 Col Tog 421 13113ed Paco. Clan COD. Demme 560 Arparrenern 0113,0 Pa/y.4410PC* SI Ossim y se CornetodLent 422 1311Rodpora Domoo1c 149 811FIeopenl SI Oodocod View

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259941.pdf

EFTA01716740Set 10

2004-07-18100p32,298w

Call EFTA01716751 Itemized Details For. Account Number: Customer Service Number Jul 27, 2004 Paco 57 of 65 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued Date Call Time Number Call ... EFTA01716758 Itemized Details F Account Number: Customer Service Number Aug 28. 2004 Paco 16 of 72 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716740.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01669646Set 10

264p115,856w

TERMINI>. mart uSV t ST THOMAS NR 010064.2 $17003 tia24 0014 PACO 0007010 $501 05 CR 0175 051•21 AT&T '0301210166001 6014522246 NJ 44012026 1.459 S6 NINE - iSilli

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

Routing Details Not Availablo Ticket Number. 7 11 Passenger Name: Document Type: . ER (PACO)PREPAID TICKET AUTH. 11/19/06 TRAVEL AGENCY SERVICEJUPITER FL 35.00 TRAVEL AGENCY SERVICE FEE Routing Details ... SERVICE FEE Routing ()etas Not Available Ticket Number: 89 Passenger Name: Document Type: . ER (PACO)/PREPAID TICKET AUTI-L 12/07/06 CONTINENTAL AIRUNES JUPITER FL 329.30 CONTINENTAL AIRUNES From: To: Carrier

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

EFTA00185943Set 9

2004-11-30242p16,221w

PIP4n MI) itc " attakm-mosaiihr ffh. 6640916508 3710273110 http://or19055nercss/inquiry/servlet/inquiry 3/22/2007 661 EFTA00186094 Paco 1 of I Commercial Checking Ovations abo.A your octant, cal Colonkl Coarmetion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf