Epstein Files Search

EFTA01269867Set 10

2012-02-29186p87,127w

elit)) PO Bov OS serre Cr net the *Cet tee bet mea et tgnue« poneed [sa Snetal PR SI. Thoms le DOM Roed Tore Talle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

DEPOSIT WS BEEN WOE Iwo has &toned deed demo:nemesis coo:unlit Co net pone men tebenes to I Fettlenk Fruits FEMME. you (such es Sose Monty. Fedys Relrenent benefits ... lArschey a VICain!nit a:and &as ate war le SLY itaa. and Oars >pone% g Saul Sew", Enrol 7<U aminr Pap-ems. ea: 1 fa Puerto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02112 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01319209Set 10

9p2,352w

EPSTEIN MARTIN NOWAK Package Type FedEx Envelope JEFFREY E EPSTEIN INSTITUTE FOR ADVANCED STUDY Pone 2 457 MADISON AVE Pieces 1 NEWYORK NY 100224039 US Weighl 0 Delivered Jun22.2001 ... Type FedEx Standard Otemight BOGDAN DUICAN GHISLAINE MAXWELL Pectagto Type Customer Packaging MEDSPACE HYPERIONIOA Pone 8 GO JEFFREY E. EPSTEIN Pieces NEW YORK NY 10022 US V/eight ... FedEx Standard Otem1ght MR RITCHIE DAVE R000ER Package Type FedEx Pak LIMITE0 INC. THE Pone 5 Pieces viektht i.0 0.513s Delivered Jun 15. 2001 14D4 Transportation Charge 1925 Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319209.pdf

EFTA02693941Set 11

12p6,950w

Mandl s 105,3 loll 0.1 , 1 P.m° , Cs."'" )o111..7l ~mu M.Mus. )01004~ pones. C.445444, tom, pommy Dantass 1 014 (41 EFTA_R1_02039740 EFTA02693941 Global Investment Opportunities Group ... bAnKs. 46 eon t AL 6,0 otaoretoo too /Aso r 00 tir 94 pones 1%* 0 4~ 4 4.606414. 464644 CAC PK 6444. 06040. 16.0049 AA00 ... Acoopa or. a teakned or pone...I W.Iny boo eft illvA. nor awry owid try the 10K o. re 9,64•4444 4046v MOM/ tango yowl...Mar renal loom nemogramw

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693941.pdf

EFTA00522557Set 9

2018-08-184p2,069w

Page 001/001 Sales Order 105169/55 08/18/2018 Address: a,, rte facto Add Phone Number: Pone Irt vs.:id until the V tl day ot the current month. Customer JSC INTERIOR ... time unser or WSW to this invent (YAWN. Centred . lat a telh) and the pones waive defenses of lawn rem convenions or tae defenses wiM respect SO such • -tadianis jurisdiction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522557.pdf

EFTA00483063Set 9

2018-10-014p2,245w

rosponsIDIe In any ponnisses. StiPpop charges SAVO, 401yai eulh062e. we /worse Use knit Ions* pone and preMence dale lot wvicing pun/mos. No. I didn't tell you it was refundable ... oteceesee. OWN ensign andiof fees ply &baize. We reserve toe dglil l0 nolo pone and pieleneve date lot servicing poems. EFTA00483066

https://www.justice.gov/epstein/files/DataSet%209/EFTA00483063.pdf

EFTA00197688Set 9

81p12,469w

CLC61N0 Cash 677.773.36 695,112.61 Cash & Equivalent — Net Cash Balance $677.773.36 $695.112.61 6% Unwooed pone, ' Oen,* debt beano, *NW Or, male wive, The elocaben percermr is Owed kern Vo ebsol.te

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA00486768Set 9

20p6,795w

purchtnee. ehmin, aenteSardbr bee you anent. I* Men" be nob b nob pone end mamma deb kg boning mance Your response is required to complete this reservation. Prices and availability ... purchtnee. ehmin, aenteSardbr bee you anent. I* Men" be nob b nob pone end mamma deb kg boning mance Your response is required to complete this reservation. Prices and availability

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486768.pdf

EFTA01355872Set 10

1p627w

caul mono re madly MtwatiOn aware a VOW/ WNW: C. The *bay al Ow pones 10004in dectelents, tetras thawnwsts and Oder discOvety is wordy thee WAS sobtbasion than In tans ... Initatilwa not Chantal wave any tight in sat maul* nine weep atistonroin lb pone. Mae brow a pulaclw a Weed class K4i1 lo Wleareanin. ne,NM to Odom° any ,.depute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355872.pdf

EFTA00155209Set 9

44p12,728w

below, widen the Accent holder, in wrkfrq, reposes lomat* on tench went Soocifited Pones ▪ Towage* In sech of the mitten elsrattred In Sub:Pa:ors lettered Banking, Custody, Brokirego; Related ... Kiss or Nitta return; from acting of purported; to mar acerbic= wit [Ns Pone- or Attorney until I.P. ttoicone «tea. moan or written notice et retatton. This Nor Of Attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155209.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

pecomed to Jeterfen Otam See HA. co at same meldie. Me wu nonce Mena pone bow on , Marna. FOW Wm bone en we In MOAT IF IMCM— union Morose

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

EFTA00157568Set 9

35p26,429w

trouble with the pollee? the pollee further, trouble with the p01100 -- 4 IN. CRIMP: Pone. 4 A. Uh-huh. 5 1NE WITNESS: I feel that it was part

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157568.pdf

EFTA00480557Set 9

2018-08-2442p15,972w

surchasor, srippiv charpos amerce lens you aulbatii Maisano Ire dart to note pone and peforenco dela for emend has Pinfores es and only availability are subject to change. one • Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA00811515Set 9

2017-06-0110p2,840w

Earned Ube, Earn 22( MR PaVt I 0641/2017 Earned Uber Eam 2:A MR Pones 88 06/012017 Earned Wier Earn 24 MR Pores 6 1 05/31/2017 Earned Uber ... 05/19/2017 Earned Uber Earn 2x MR Points 70 05/19/2017 Earned Ube Earn 2x MR Pones 29 Let se nelp yOu_Live Out Now 2 of 10 6/15/17

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811515.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

sang fan WS NUJ to pita oblegation nines laws We provide nava vain fa pone Femur Savces c not recianble foe this Oformaan nestrant sedates and sauchen froduas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01319141Set 10

2001-05-076p1,367w

Dropped off: May 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Pone wars use. 1222712oaaarogsar Fuel Surcharge • FedEx must apply a temporary luel serene:pet to WWI correct Markel concillicns ... FLORIDA ST EPSTEIN 6 CO Zane 2 FARMINGDALE NY 11735 US 115E 66TH ST Pones 1 NEW YORK NY 10021 US WEWP1 0 DoWered Ikry 01.200109:14 Transporlaban Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319141.pdf

EFTA01669646Set 10

264p115,856w

beyoncl JEFFREY EPSTEIN 1 First Bank Número de Cuenta XXXX XXXX XX)OrM Estado de

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

EFTA01390406Set 10

1p627w

caul mono re madly MtwatiOn aware a VOW/ WNW: C. The *bay al Ow pones 10004in dectelents, tetras thawnwsts and Oder discOvety is wordy thee WAS sobtbasion than In tans ... Initatilwa not Chantal wave any tight in sat maul* nine weep atistonroin lb pone. Mae brow a pulaclw a Weed class K4i1 lo Wleareanin. ne,NM to Odom° any ,.depute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390406.pdf

EFTA00200731Set 9

80p14,542w

Statements EFTA00200731 CLEARED THRCOGH nS meekly 0He.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Stowe& SOC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf