Epstein Files Search

EFTA00711946Set 9

2012-09-0430p10,660w

gangs called triads). These casinos were relatively small-time operations that relied mostly on punters from nearby Hong Kong; few mainland citizens were allowed to visit Macau after the communists ... attitude toward Macau and big-time gambling. It's no secret that the biggest punters include corrupt mainland officials and the executives of state-controlled and private companies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711946.pdf

EFTA01891476Set 10

2012-08-3146p10,717w

gangs called triads). These casinos were relatively small-time operations that relied mostly on punters from nearby Hong Kong; few mainland citizens were allowed to visit Macau after the communists ... attitude toward Macau and big-time gambling. It's no secret that the biggest punters include corrupt mainland officials and the executives of state-controlled and private companies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891476.pdf

EFTA01360447Set 10

1p713w

undeesieried eu:Njrinn Deutsche Bank Ales Brews to issue the wee. Check or punter on the _ _ der of lot a term of U The undo/synod further authorizes Demon Ben Ater

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360447.pdf

EFTA01734809Set 10

1p790w

courts. But he sad he knows ofno other Gebrettat attorney Joseph Detdarta. criminal Investigators. punter atTew Dirdoints in Miami they An ancillary issue at the hearing was are trying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734809.pdf

EFTA01333031Set 10

2005-04-1623p4,461w

Visit us on the Internet: www.bellsouth.com BELLSOUTH (BST,A00100) Page 6 JEFFERY IPSTZIN Account Punters Bill Period Dates par 5, 2005 (continued) BellSouth should be notified within 60 days after

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333031.pdf

EFTA01357914Set 10

1p681w

follow the below asset movement instructions II you wish to request multiple wen. checks. punters of hau delivenee please use the keg fin. DBAB Account Name affrgyaagnelll Account t: Here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357914.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

say2M Page 2 M A00100) Recount Punters pill period Dates 1.111. MI Mel ul r. NOM Nurateig ill i tr soston.es are -rat onlinr bill pages. annoy Questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA01180633Set 9

26p4,750w

from the University of Michigan and was the starting punter for the University of Michigan football team. He also received a JD from Wayne Stale University School of Law. Todd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180633.pdf

EFTA00614462Set 9

1p240w

OWEN 1.13Rhtf 0 OD 00 00 rU ini—EI L I- 41/..istr PUNTER RANTER — -I SCREENIG ROOM — MON ( I I ® I a. imam' ars•isme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614462.pdf

EFTA00195431Set 9

2008-10-1568p10,045w

Pomo° August 30.2003 THROUGH Seplernter 30.2003 ACCCUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER PUNTER On File THIS PERIOD 116 PERIOD YEAR TO DATE LAST STATEMENT August 29.2003 Opening Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf

EFTA00768207Set 9

2009-11-044p2,664w

this was contrary to what we had been told. For market punters, there was an interesting piece in the Shanghai Daily when we were there, where the Shanghai Financial Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768207.pdf

EFTA02700742Set 11

26p4,787w

from the University of Michigan and was the starting punter for the University of Michigan football team. He also received a JO from Wayne State University School of Law. Todd

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700742.pdf

EFTA00702684Set 9

2013-03-1726p14,945w

checkout the data comparison in the infographic. EFTA00702699 I recently heard one of the punters on one of the Sunday morning news shows describe Paul Ryan as economic wonk with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00702684.pdf

EFTA01079645Set 9

2016-03-3116p11,318w

ORATtetich-eblielinwthlewaltriPmbinreodraddrwavertIr ti 0;0 b."..44,1/4,40~ r agyinryihyl noloaa ell open punter* prior to Oloilms 0 0 1C7 %C.-t a r C Posoloat 1304v1lalak hb:lenoi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079645.pdf

EFTA00728777Set 9

2010-08-051p208w

Sketch Number 1 A Gensler Project Project Punter LITTLE ST JAMES POOL AREA AND SCREENING ROOM 07.7112.004 Description lasuelftev PARTIAL SITE PLAN Prepared by sere Date 1/32"=1t-0" 8/5/10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728777.pdf

EFTA01118101Set 9

2014-10-3113p4,226w

rrnrchant far accounts 1115 lluay. membership Rena. points wit be docketed Ix dOl punter, 1103140,0001118.0d ilhenniniedb outhase wale* issued by V* merchant and a eradd Sot the purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118101.pdf

EFTA00155074Set 9

2024-02-154p1,732w

addross of insurance company (Number, Street, City. Stalk and 21p Code) and policy punter. JET No none. 16. Rao you lied a dam with your Insurance carrier et Nis Instance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155074.pdf

EFTA00728780Set 9

2010-08-051p291w

Sketch Number 1 Gensler Project Project Punter LITTLE ST JAMES POOL AREA AND SCREENING ROOM 07.7112.004 Description IssuelRev PARTIAL SITE PLAN Prepared by sea* Date 1/32"=1c0" 8/5/10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728780.pdf

EFTA00979566Set 9

2013-12-2629p7,947w

heart attack while on vacation in Rome. Dave Jennings, 61. An All-Pro punter who played for New York's two NFL teams, the Giants (1974 to 1984) and Jets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00979566.pdf

EFTA01280333Set 10

18p6,786w

Estaxamst dm Partnership • Manager FEIN RevenueID O PAS Corp 0 Lit-. SI Limited Punter O Piscal Year Shon Year or Other LLC 452096875 Member 06/29/12 Bern 12/31/12 bad NOTE: Amounts

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