Epstein Files Search

EFTA01325425Set 10

2021-04-0953p45,093w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01748537Set 10

2018-01-0516p1,638w

Lauderdale FL 33318 - USA I STP Boalyard Edticoo Global - OliNce 10 - 07012 Patna • Spain An fern quoted are subfixt to change by the airline at any time prior to ticket ... Suite 320 Ft Lauderdale FL 33316 - USA 1STP Boatyard - Edition Global - Office 10 07012 Patna Spain AN fares quoted are subject to change by the airline at any lime prior ... Lauderdale FL 33318 USA I STP Boatyard Eddy* Glottal Office 10 - 07012 Patna Spain NI fares quoted are oihjari to change by the airline at any time prior to ticket

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748537.pdf

EFTA00604816Set 9

2003-02-10125p40,614w

foreign taxes paid Fenn 1118. Pan II F Other income 00£41 See the Patna'. trilleVellinS M Total tomign taxes accrued Form 1116. Pan II 12. Section 179 deduction ... foreign taxes paid Fenn 1118. Pan II F Other income 00£41 See the Patna'. trilleVellinS M Total tomign taxes accrued Form 1116. Pan II 12. Section 179 deduction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

practice of UBS to fee tM ®pliable la reporting loans all the US Patna Revenue Sena at Pa Treasury Deportment. ad in Closing balances $1,243.87 31,203.87 suchforms acetate ... classify Patna ardor intern sit= mama or Mate axone. Hex& areal your incaducil tar prepares February 2018 (SI Year to date (1) UBS Bank USA Business Account APY Taxable interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA00166043Set 9

12p3,549w

ilifinst 010 19 25 Net lenoniunem IACC"• 0.10 19.47 Patna Fx (la rhea. on CAN 1035471 4330 all u Fon 1 rod ix Okot.Fon on Ca- 6.537971 17987 Clow. 601attoo ... sral MSCI. S&P. any of tree emu*. a. any two pane inninaha n Patna or COMPIMG MO GCS fa ay GCS CarearrnliOn$ Pare any /WOW 10e any Intl. nalve1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166043.pdf

EFTA02710783Set 11

2015-03-3119p6,104w

Simi Lit WM* WA VAIN* PAWS AP02 Ommealica WA 42362.00 0.38% WA Buckesturn RAF Patna LP. Unwed Partner WA Venn Vabus AP02 04claralcn WA 6544.365.00 4.41% WA Dune Real Estate ... UnMad Padre. WA Veins Vanua AP02 Dadannen WA 12%11900 0.07% WA Genorse Patna. t L.C. Men. WA Various Vinous AP07 OWAIWCA WA 227,61100 23.10% WA IA-Related

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf

EFTA01329414Set 10

2019-08-27310p50,053w

`Oral No 2120-0020 EMatenc ' ,sank Hint*. Exp Sal /2014 MAJOR REPAIR AND ALTERATION e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329414.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

EFTA01320743 Statements SDNYGM,350556 CONFIDENTIAL EFT,00223248 OLEOS) onOucin as Mo.Av OwnED SUBSOARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

085 Financial Services Inc SUBS Private Wealth Management 299 Park Avenue Business Services Account 26th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01926727Set 10

2013-04-012p1,519w

information 42(858 Can post -7037 buildings R keenest allocable 10 °reduction See the Patna 's D Low-income nousing credit (other) Ste Me Partner's Influences *samara. tee Instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926727.pdf

EFTA01318227Set 10

2003-05-094p1,234w

bass,. 016 COO. Priced Demme 8.54 E I Watla . Proved 50 Santo io Patna Ft.:o 017 E030. hoped Dreax SIB Eeaet9a. Siobakee.Pia9.119 I.. Sento io Oat, 011 FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318227.pdf

EFTA01508439Set 10

2007-02-281p1,048w

reneardherenever. flatten the/ one nett Oy a Mid Deny unatarrlorth JPIFagan SoCn case unless !Patna° anermse agrees JP1olotgen has no responst,,,tykr the renhcabon valuation sarekeepopor nenagernerta ftWe assets Pkoserevet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508439.pdf

EFTA01327387Set 10

2021-01-111060p189,510w

DomiSIgn Envelop* ID: SF5A5466-1857-43.51.A244.W0438E6749 Accepted IR Apr/07/2021 ASSIGNMENT OF SPECIAL Special Regisuaiton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf

EFTA01318475Set 10

5p1,606w

wire basal.. 016 CCO. Preca. Nano 814 Ena.nra, Piepof 10 Seat io Patna 1:640 017 (000. Peapack Dcmeax 818 Ewora, Soarbsure.Peald 14 Sena io Oat. 019 FedEx Ground

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318475.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

BiPtianert &.);341.) BUSINESS TREP/ADIC CEWFAGER WILMER 'HOME TELSPICIME IBUONEISSTELEPIONS CEWPACFER NUMBER (MAL ADDOESS Patna° EMAIL ADDRESS (mitena) E GO 0 MN Person(:) other than parent authorized to pick up student

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA01691475Set 10

100p31,021w

Call Records for SOO of an Customer PTO Bete Time PIPII Forwardod 911 Intematimal • ..• eft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA01516404Set 10

2008-04-011p262w

vaatIPC* oat. Swop anal s 'ON Farr A56464.4 • -as,. I I "0v sae. au Patna mess TRan. ▪ gui MON SX 1.XX a 621/24014 4"- 41 41 Er37

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516404.pdf

EFTA01297929Set 10

2018-08-232p964w

3t/r waro3'40,a•esua,"4-Nsr•zon; and >Wan& Cuba Fault-a* al Patna:Jai:um do ?Snap Mann sonar. 1. 1leni Film SS wedding cnwegsion • Site Film

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297929.pdf

EFTA01577671Set 10

1p389w

Antic° MI and u6 3 33°34-333P PP6PP 6" Patna al oullormati • Balonoe VA 66 P.m teal int 0•C•1 Ibu a•latroug In Wale,' nionln

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577671.pdf

EFTA01299830Set 10

100p8,383w

Deposits /I Credits DmorlptIon Mehl 01715 Patna Mock Dap AS•926323N20992 CCO ID 75012•4229 In 09 TAW ClopoMM ~Mt SIAN Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf