Epstein Files Search

EFTA00124206Set 9

2019-12-18130p38,714w

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00200981Set 9

94p19,281w

shod Ticket Vitali alocama warm": es clawed from to amok*, (radon maw os pxe panna. 027 12,011060556 001 V917 EFTA00200993 CLEARED THROUGH ITS 1901CUY GMED SUBSIDIARY OFFICE SERVICING YOUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

UBS Financial Semmes M UBS Private Wealth Management 299 Park Avenue 26th nsor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01306974Set 10

2018-12-026p3,960w

false lo cit+04 fel)" oas, domstolen *My for te perod of oanad panna" or spana and may be <abkated pronded by the nsurg han UBS Anemi Sonen ... Riff ~bes sen teledm a svits the sale or distrbution d ~uh <anods ed Pannas fran Vev LP SA Pet aporaltd Mother occtracy. orttinal it0FRCI riluge, and art Murt uret

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306974.pdf

EFTA00316630Set 9

3p2,507w

lamme a In Se Onnet Pace »I teland espen inc ad nipane utakt dus Panna'. 2 dull be anal in the almar ed c ku m 9 kSainIX TM eima ... proadel Pr nare by abaØ lo ihe pall) li TriblIDAImillAiSrinslihatIstoin Ay panna rl Or fl ara. An«rna. Indolens. ho Ih awskswe of rotne. near Tass .1W Cmsuasl Ybkil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316630.pdf

EFTA01222951Set 9

2019-01-1858p8,666w

percharse necessary. EFTA01222968 FOOD CENTER ST.THOKAS, USVI (340) 777-8806 Cashier: JOSETTE N. ACOUA PANNA SPRING WATER 3.29 FA >j ADOUA PANNA SPRING WATER 3.29 FA VOSS @ WATER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222951.pdf

EFTA00196932Set 9

102p20,536w

shod Ticket Vitali alocama warm": m clowed from to amok*, Amnon maw os pr.0 panna. 027 0901/0807:58 001 V9I0 EFTA00196975 CLEARED THROUGH ITS VOICUY ORRIED SUBSIDIARY OFFICE SERVICING YOUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA01280181Set 10

8p2,910w

290cdt.9) end 9(9909~11 9199/1/9, Ww* 10 Net eptc. 1231 pae~ See me Panna% insitneteore G ;Maik. 9~ Farm 1(10 Perl ... morw Wew. 999199 Parnot'. lneatabeete wen tl nvokertsy comwelone Sera Pw Partner* drunacceins I Panna <wew% C Sw 1256 ~ela ettaCOW. Form 6781. Bk. J Owena parwy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280181.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

fatte lo tarmtel Mal gasbo ''tralt only fot tite good of ganar panna er ~nor and may be oblat«, prondad by at tvg ham Ued natal Sann es ~ing ocen ... talte to ertet tonal godloss damem *My fot te panda gana,' panna « spana and may be cabiated norded by øre ovng lem UBS ansto, Sonett Maning *con adm. Irre they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01714051Set 10

100p36,696w

moon money bul Ude man's been paying money. AN Mal she was panna 12 33 13 borg me along and Man was Wto no, you're mot takho

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714051.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

Temt rid Cadstions U35 Dannete ol Credk haikes ~sek" NI 07086, Ann RIA4/85.4 Sentes panna supplementa reasr• eke man" rare park to alienable derns eileene1/4 ynde On& rik profil« avaaable ... Catlin 10 caber felled ganbass dominion only for Pe pond of general panna a spade and may be <ablated pronclodby the MuC9 hem UPS ~al Sera; ~Sling coi.n cedies Inne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA00528571Set 9

2014-03-143p219w

Wine Glazed Beef Short Ribs $ 68.00 2 Roasted Fingerling Potatoes $ 18.00 2 Panna Cotta $ 16.00 1 Brussels Sprouts $ 9.00 Subtotal $ 162.00 Tax $ 14.39 Delivery Charge $ 0.00 Tip S 17.64 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00528571.pdf

EFTA01280333Set 10

18p6,786w

partneship *NW (Salida) D intbectlorst D Pamir category Sc. Unrecaptwod section 12509W See the Panna's retro° Cons E General category Form 1118, Pei i 10. Net section 1231 gain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280333.pdf

EFTA00528568Set 9

2014-03-143p185w

Glazed Beef Short Ribs $ 68.00 2 Roasted Fingerling Potatoes $ 18.00 Payment Credit Card 2 Panna Cotta $ 16.00 1 Brussels Sprouts $ 9.00 Subtotal $ 162.00 Deliver to Tax $ 14.39 Karyna Shuliak Delivery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00528568.pdf

EFTA00610894Set 9

2013-05-013p2,469w

Carter ad eke Onnar« lekk, alnes *Y Pensene al alleletank aka tenkt. ny panna hind rekende nnebnuhkn ay mann. &ai= No k lay ot minnen dit enn,e ut eineteam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610894.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

laks. lo caro« fenad gaman donna« , only loe te pered of "inri panna" cr ~nor rod may be cabiated proncl.d by 'ho etsing bent lied. Anretta Smett ~seng open orden

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA00199145Set 9

1994-08-3043p7,619w

mance( varits, Tro olooalix, pompous is clonatd Kam to obtokto market Mu* 01 pole panna. 027 06.01/0705A4 001 VOID EFTA00199164 CLEARED THROUGH ITS YRICU.Y OMVED SUBSIDIARY OFFICE SERVICING YOUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199145.pdf

EFTA01283176Set 10

2014-08-3112p3,444w

annen 04 A.Off ene. enew4f lene porff teatret or unen makt. ~KA åre Ien panna OI nen reienna namn no Global loclosin Caen/eten Sanna 1'0CA- i sves draken

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283176.pdf

EFTA01320297Set 10

1991-12-2646p9,652w

rdirant C no TOM Vine of Sonenn sed es NN moray Tns Panna There are no 'Stop loss' orders or other pending buy or sell open orders on rile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320297.pdf

EFTA01392059Set 10

1p277w

estimates based on Greenhill Secondary Market Trends 8 Outlook January 2018. Cogent Panna‘ Sewn:Jay/ Markel Trends 8 Outlook. July 2014, Cogent Partners Secondary Market Update. Mardi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392059.pdf