Epstein Files Search

EFTA00166107Set 9

12p3,539w

nonte flom trOttetleareri Onen in sent at e min sneen ,(Klen vene» lOrmnS Pene ble S/ErS2 rale LO 'Senn Enventin Sie 10 Cern.' låtereens 10, erne Isen an, ly snerle ... suppen q re urner:yen lund Mernere Enke alfneusletOts ørn netnine remernents Pene Mene ny ov•Wrant ~nem wen Man lo ythe -annan.* snenIneni-. pos omme eme Onnen Onne »ottire ... menne ci, ene tren» ~nr re pinsel Inleenelon contormso renreptron Iniefor >n 'snips en Pene yen vill a lunnen, unn lemen inne 01 me ncconrn rine the greing onna onen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166107.pdf

EFTA01669646Set 10

264p115,856w

Mode o pulp érioond rakend e b nderfed engelse &n &area ~ad ne Pene de pelps el «Me M PleStKil. 41 et n. Peep iele net. d PIP del baasde ... keet) de odde pra b Pedra Les eendesassaiddat con adolantesso ~lep du sr Pene addratspe do ui ~pm apedon ouwe. au mak. no Ln speres doe *del* 3 lkled ... ottarg0 do Nafta 135 y su APR puedo ssa aumentado a APR de Pene~ de 2999% Batanee Antera 128.42195 Pagos 1211.4215 95 CR Advertencia Pago Mínimo: Otros Ctetteet S000

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

EFTA01278815Set 10

2017-07-02160p93,682w

affiliated Friendly account name not apply to them asset even 4 they °Penes* appear The Friendly account name is a customizable 'nkkname • If thefin/nail Paitution an the top left ... Branch's books. at sold at the end of the pior and curent statement peneds, cr Fients C fent Relative Department a 201852.1699 male iroestrants u vd stock options

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA01283360Set 10

12p3,506w

turn/ Slen mannen may allen lig cratl represeanea Pene sØ IMI pretalormaluMy es reoresenlad w Ine al~~1 ~mis PP 10~ 01 veld SO Wind» O swed ... Naga/Sent Or .n bean May tall or moon* remunivelda ft nalat penes .n connKaort wile the tradien Plated an lane Kean: samen, Da* re Si*'* wit ful, Vt V* Wail ... Penalty ale' ts Pe Wheree tauten me inarns Devises* Sans interest rale brine remained pened on ihe ate 01 taineScin ea the *West We on your TO The ea paiCipOl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283360.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

best CP on Dec 31 (St Dec 31(1) gan or losS (IS Pened BLACKSTONE GROUP LP1THE UNIT REPSTG LTD PARTNERSHIP INT Symbol: BX Exchange' NYSE EAT $3,228 Current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Nene Cely and ra an Werra 10 coded east( anti epos. perste lablity Cimino( penes trader try eta rrannei maybe llovIngt Please contact us al Slain 30 days a delayed ... dada. en a Sons ties change Paps dip nos newt to me penes canon It you res. you 'YU, SOSO COntaCt yOUt Wet Mar veriCIES agency (typtaty. Deparinvet a &ream

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

EFTA01307468Set 10

96p56,087w

hadrzys MA na bank depotits Seefraportant informaton •botit your tirem.« c.% the Ist Mo penes d llus domment Wrthdravvals and fees, nckding investments transferred obuses, 2019 (1) Year to date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

liddno, on Feb t (1) co Feb 28(11 on Feb18 (t) rat PHICCI penes Cap renown (1) U8S BANK USA BUS ACCT ... inry tata dna atria.« of laks by UBS ot a pangs», maveel theekOillty ~na ~pene toot* routen, the ^wei ah lor earYtedffmt.on wil be wlested iser~ rei:~ vale nto demon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

rtiguiiied lo FirstLine Solution Center ~bene my pene mes ed pi ner hm»pr/ me amour,' n censorn Kaie ete inn-ygde %fader d ny Inn tes biten ... reecrebb b Ire rwander ol berte we ca, age ay urred snaue pene ps trede tell THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-S049-0710 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

trommen a-ddoar« Vådmno Can be added bd >ad Petrcitl Itdriot tid penes lo denier.« almated istiden guttet ei accurey. Bone ~eks rol poeedvi hiver • Unrealitod panAllossos Mimi

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

EFTA01258858Set 9

2002-05-288p2,181w

fuel surcharge of 2.00%rothIs sNpmeni FedEx has audted this airbill for coned penes. weight, and service. Any charges made are reflected in the invoice amount. ReOpreN not ntusness dosed ... EPSTEIN FINANCIAL TRUST COMPANY Zone 8100 RED NOM QUARTER JRS'STT SUITE B3 Penes 1 ST. THOMAS 00802 VI Weigh 1.6 lbs. 0.7 kgs OVIvere0 May21.20321415 Transpsrlancn Charge 39.00 Signed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258858.pdf

EFTA01307809Set 10

2019-07-2424p6,395w

partader date waned. abeam/one mole was on-Mie. verbal sannedion waded by me penes Mast Matmellon lad on MLS end County *ma es a Moe any* deb of Me wpraiset ... eitenhirlOn MIMS a addllonal Chile ObservebOnt have carve a adattOnel InlernellOn caclosed by penes eta. Liable)? Lasted to Amount ef COmpena•tlen: The Wafer men recre be promonal or ottewles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307809.pdf

EFTA02388905Set 11

2013-11-041p164w

able to get tickets to Nothing To Hide on the 6th-which is =pening night- it starts at 7:30pm...I am still waiting to hear back =rom Daniel ... this...I had asked for 4 tickets and he said due to =pening night it would not be possible...so I asked for 2 tix...but =till waiting...)=?xml version

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388905.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Federal Credit Union SP 001 EFTA00124870 Pee 5016 Ma l t Credit Umon Statement Pened PO et« 3000 • heaentmin IM • 22119.3003 02/24/19 - 03123119 Prij Access No. Statement of Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA01366461Set 10

2015-07-201p641w

target distribute° levels or in connection with acquisitions frail our Sponsor a timed penes). at which Ind SunEdisons interest in Gazers common equity will sole/ te shares of Class ... target estebution levels a in connection with acquisitions Iran as Sponsor or mid penes) and to craven our Sponsors interest en Global's common equity into Class B units, issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366461.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

EFTA01710166 EFTA01710167 . _., THE SCHOOL DISTRICT OF STUDENT NUMBER: too: . Ly ..,. :-. PALM BEACH COUNTY VERIFICATION FOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

guaranteedCy the Perky, Deposit Insurance Ceram:Mon or any other gcnemment agency institutional pene and Imtn done munk pd funds mud floe I hell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA02391821Set 11

2016-06-296p1,122w

attachments could =ave been infected during transmission. By reading the message and =pening any attachments, the recipient accepts full responsibility for 4 EFTA_R1_01418250 EFTA02391824 =aking protective and remedial ... attachments could =ave been infected during transmission. By reading the message and =pening any attachments, the recipient accepts full responsibility for =aking protective and remedial action about viruses and other

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391821.pdf

EFTA01728716Set 10

72p34,891w

disbelief. Corroboration, however, is essential. Investigators cannot just accept that something sexual hap- pened to a child and ignore the context details that are necessary ... they have the details, it must have hap- or witnesses of a crime. They pened" — are receiving much-needed reexamination; a should not be automatically process that is critical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728716.pdf