Epstein Files Search

EFTA00077207Set 9

7p3,161w

participation à une association Parquet du tribunal judiciaire Parvis du Tribunal de Parla 75859 PARIS CEDEX 17 1/7 EFTA00077207 de malfeiteurs en vue de la préparation d'un crime, participation ... code de procédure Parquet du tribunal judiciaire Parvis du Tribunal de Paris 75859 PARIS CEDEX 17 2/7 EFTA00077208 pénale ou de la justification d'une sanction administrative qui a été ... feste de produits stupéfiants ; Parquet du tribunal Judiciaire Parvis du Tribunal de Paris 75859 PARIS CEDEX 17 3/7 EFTA00077209 13° Lorsqu'il est commis, dans l'exercice de cette activité

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077207.pdf

EFTA00079597Set 9

2003-06-257p3,254w

Public Prosecutor Section of Court of Justice Pavia du Tribunal de Paris re 75859 PARIS CEDEX I7 orn Translator registered with ct the Appeal Court of Paris (English) EFTA00079597 ... court of justice e „,trswo 4, Parvis du Tribunal de Paris rn -sr 75859 PARIS CEDEX 17 e,J registered with r .15 Tran slato t ct the Appeal ... Section of coup of justice NArrq Parvis du Tribunal do Paris 3 / 7 75859 PARIS CEDEX 17 Sworn Translator registered with the Appeal * Court of Paris 0 (English) Martin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079597.pdf

EFTA00077200Set 9

2003-06-257p3,286w

Public Prosecutor Section of Court of Justice Pavia du Tribunal de Paris re 75859 PARIS CEDEX I7 orn Translator registered with ct the Appeal Court of Paris (English) EFTA00077200 ... court of justice e „,trswo 4, Parvis du Tribunal de Paris rn -sr 75859 PARIS CEDEX 17 e,J registered with r .15 Tran slato t ct the Appeal ... Section of coup of justice NArrq Parvis du Tribunal do Paris 3 / 7 75859 PARIS CEDEX 17 Sworn Translator registered with the Appeal * Court of Paris 0 (English) Martin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077200.pdf

EFTA00617468Set 9

2017-06-193p1,720w

Sotheby's Sotheby's (France) 76 rue du Faubourg Saint-Honore CS 10010 75384 Paris cedex 08 Tel +33 (0)1 53 05 53 05 SAS au Capital ... Sotheby's Sotheby's (France) 76 rue du Faubourg Saint-Honore CS 10010 75384 Paris cedex 08 Tel +33 (0)1 53 05 53 05 SAS au Capital ... Post Sale Services: Sotheby's 76 rue du Faubourg Saint-Honore CS 10010 75384 Paris cedex 08, France • Late payment liable to interest • Storage charges may apply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617468.pdf

EFTA00460993Set 9

2017-10-132p318w

Ship date Scheduled delivery 10/11/2017 Delivery 10/13/2017 NEW YORK, NY US oroaress bar PARIS CEDEX. FR Shipment Facts Tracking number 8652 8218 1457 Ship date 10/11/2017 Destination PARIS CEDEX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00460993.pdf

EFTA00101932Set 9

2021-03-092p509w

obstacle. Le Chef du Bureau de r -n ale Internationale 13. place Vendôme - 75042 Paris Cedex 01 Tiliéptione :0144 77 60 60 mes justke.gouvir EFTA00101932 MINISTRY OF JUSTICE Liberty Directorate ... assessment of nationality. Head of the International Criminal Assistance Bureau 13, place Vendome - 75042 Paris Cedex 01 - France Telephone: (011) 33.1.44.77.60.60 www.justice.gouv.fr EFTA00101933

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101932.pdf

EFTA00084083Set 9

2021-03-092p520w

obstacle. Le Chef du Bureau de r n ale Internationale 13. place Vendôme - 75042 Paris Cedex 01 Téléphone 01 44 77 60 60 ‘vvew.justice gouvir EFTA00084083 IIa MINISTRY OF JUSTICE ... nationality. Head of the International Criminal Assistance Bureau t 13, place Vendome - 75042 Paris Cedex 01 - France Telephone: (011) 33.1.44.77.60.60 www.justice.gouv.fr EFTA00084084

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084083.pdf

EFTA01526053Set 10

2003-05-0116p2,172w

LETTER FROM CLIENT Book Transfer EFTA01526058 A/C: NATEXIS BANQUE POPULAIRES (CCB PARIS CEDEX 09 FRANCE 754270RG: /000739110438 JEFFREY E EPSTEIN BEN: /06019519653 MLE. REF:1111.1.1 PARIS, FRANC E 75006/ACC/SWIFT: CCBPFRPPMAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526053.pdf

EFTA01526016Set 10

2003-03-0120p2,470w

PARIS LA DEFENCE, FRANC SSN: 0019227 Book Transfer A/C: NATEXIS BANQUE POPULAIRES (CCB PARIS CEDEX 09 FRANCE 754270RG: /000739110438 JEFFREY E EPSTEIN MLE.111.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526016.pdf

EFTA00522096Set 9

2012-12-1017p4,401w

PHARMACIE DU LUTETIAPARIS PA 396)0 $520.26 European Union 0145483255 Euro 12/06/12 AIR FRANCE PARIS CEDEX 20 FR 780,64 $1,021.94 European Union AIR FRANCE Euro From: To: Carrier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522096.pdf

EFTA01526002Set 10

2003-02-0114p1,967w

Epstein Activity Date Feb 13 Description Book Transfer A/C: NATEXIS BANQUE POPULAIRES (CCB PARIS CEDEX 09 FRANCE 754270RG: /000739110438 JEFFREY E EPSTEIN BEN: /06019519653

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526002.pdf

EFTA01526085Set 10

2003-07-0115p2,036w

Epstein Activity Date Jul 21 Description Book Transfer A/C: NATEXIS BANQUE POPULAIRES (CCB PARIS CEDEX 09 FRANCE 754270RG: /000739110438 JEFFREY E EPSTEIN BEN: /06019519653

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526085.pdf

EFTA01870556Set 10

2011-06-032p184w

mail, if necessary. All my best, Matthieu de BOISSESON 69, avenue Victor Hugo 75783 Paris Cedex 16 EFTA_R1_00276090 EFTA01870556 EFTA_R1_00276091 EFTA01870557

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870556.pdf

EFTA00557378Set 9

2012-12-132p368w

contacting SAFI. please mail your request to: SAFI Service marketing. 4 passage roux. 75850 Paris Cedex 17. France You receive this email as you've been in contact with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00557378.pdf

EFTA02570097Set 11

2013-05-172p297w

Institut d= monde arabe 1, rue des=Fossés Saint Bernard Place Mohamed V 75236 Paris Cedex 05 Les informations contenues d=ns ce message et les pièces jointes (ci-après

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02570097.pdf

EFTA00557388Set 9

2012-12-132p266w

contacting SAFI. please mail your request to: SAFI Service marketing. 4 passage roux. 75850 Paris Cedex 17. France You receive this email as youVe been in contact with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00557388.pdf

EFTA01864622Set 10

2011-06-032p217w

mail, if necessary. All my best, Matthieu de BOISSESON 69, avenue Victor Hugo 75783 Paris Cedex 16 Tel. + - Fax. + EFTA_R1_00286985 EFTA01864623

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01864622.pdf

EFTA02023741Set 10

2011-06-032p209w

mail, if necessary. All my best, Matthieu de BOISSESON 69, avenue Victor Hugo 75783 Paris Cedex 16 Tel. EFTA_R1_00530393 EFTA02023742

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02023741.pdf

EFTA00753046Set 9

2010-11-122p735w

sent it to you, and erase it from your files, hard disk and 75041 Paris Cedex 01 server. Any views or opinions presented are solely those of its author. lAnuthorized

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753046.pdf

EFTA00552178Set 9

2012-07-262p301w

contacting SAFI. please mail your request to: SAFI Service marketing. 4 passage roux. 75850 Paris Cedex 17. France You receive this email as you've been in contact with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552178.pdf