Epstein Files Search

EFTA00077207Set 9

7p3,161w

participation à une association de malfaiteurs en vue de la préparation d'un délit puni d'au moins 5 ans d'emprisonnement , Article 11 du code de procédure pénale Sauf ... délit commis à l'étranger si le crime ou le délit est puni à la fois par la loi française et par la loi étrangère et s'il a été ... commis par des Français hors du territoire de la République si les faits sont punis par la législation du pays où ils ont été commis. Elle est applicable aux infractions

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

EFTA01113986Set 9

2008-06-309p1,584w

accounts and any and all records related to Jeffrey Epstein's assets- ok for punies only? Jeffrey Epstein's passport (or copy) Jeffrey Epstein's driver's license (or copy ... List of corporations owned by Jeffrey Epstein ok for punies only? All documents evidencing relationship between Jeffrey Epstein and Jean Luc Brunel All documents evidencing relationship between Jeffrey Epstein ... publications related to Jeffrey Epstein Report and Analysis of Jeffrey Epstein's assets- punies trial only Video footage (DVD) of walk through site inspection of Jeffrey Epstein's home. Photos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113986.pdf

EFTA01315335Set 10

6p1,406w

Riling. Evening DI ACID. Mckramyledgemert of Oelivore) 41$ 3r0 Party eillrg. PanoPOD 655 ?rd Puny Riling, Evening, AttoPOD (31 Call Tag 419 3r0 Party Riling. COD 665 Yrd Puny Riling ... Combined length and Oily 420 3rd Party Riling. Gueranteed maids COD 656 3rd Puny Riling, Date Certen 151 Declared Value 421 3ol Party Riling. Currency COD 657 3rd Party Riling ... Party8111nd. Dale Gorton Signature (71 Hangdog Material 423 Gil Reppient MAOPOD 659 3rd Puny Riling. Apecirenent Delivery 181 Automatic Pro$ el Delivery 423 3rd Party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315335.pdf

EFTA00217545Set 9

10p2,845w

Petty () Declared Yeare 416 AutoP01). Cash COO. Prepaid. Demonic 854 (+ening. &I 318 Puny. AurciPOD (8) %etas Camel= 417 &I 3rd Party. Domostv 855 entrung.13il 3.0 Pany.Scavisse (7) Ha deed ... Rehm Tneramenon Fee 427 AUGPCO. Cash CCO. GSM Oartiosec 865 Dale Certain. &I 3ro Puny. *OA 4444P00 (30) FOE. Waage Hare Delray 428 AveoPCO. Guaranteed Funds COD. COWL ... Cheer (51) Bil 3rd Party (52) Cansolctaurd Rotuma CNorsizo Padua.° Chafe.: Dl 3rd Puny. AteesPOD (3) Press.. veneer Bil 3rd Party. COO 154) Security Surcharge Dl 3rd Puny. Guaranteed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217545.pdf

EFTA01313984Set 10

9p2,556w

Preyed SI IL 54 Sena hCanaya 134 Crowd. Pooped. nor Arlon $36 Horne DeIrrely.340 Puny. Ann* }briar. 92196 Sena Po, real if/tItneo. 137 Gan. Prepack Nora Manner 842 Homo Dangly ... CHARGE CODE DEFINITIONS 416 Ma POD. Caen COD. Prepaid. DomosIc $55 Emang. Oil 340 Puny. Solitaire 417 Gil 3rd Pant'. Gameslo $56 Cale Corlan.8113rd Pert' 418 ea 3m AuloP00. Cretin ... marg. Oil Reopen, :81 Amman Noel el Dearery 431 Atn,P00. ECOO. Be 3rd Puny. Comedic 873 Enanag, Parsoani.PaloPCO :91 AddIonal tieing 432 Atn:POD. CashCOD. till 3m Pant'. Damestc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313984.pdf

EFTA01313930Set 10

13p4,054w

Pony Dadated YaW 416 AuloPCO. Cash ODD. Propad. Danosit 854 Evens 6130 Puny. AmPOO Aadross Cairo/um 417 8113M Pan/. Donate/ 855 Ever452. 6130 Puny. Sonar° 17 Humelaus lAmanal 416 8113M ... Grand Rosidantal .125 1311Rooponi. Guaraniood Funds COD. D . .53 Enrol/ al 35 Puny. Achli AmoP00 1151 Fo:E4 Croaxl Rosana • Penal IIIIIIIIMIMIll 426 1311R409/01. Cash CCO. Dom M4 Evemn2 ... Puny. Athil aralum 1161 Return Manner Titarritaon Fee 427 AulaPOO. Cash COO. 05m1. Oreenc 666 Dam Conan. Oil 30 Pert/ Ad! Av5P00 F0054 Drawn Home 00,14Y 426 AulaPOO. Guivonmeel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313930.pdf

EFTA01314153Set 10

2003-05-239p2,651w

Arporrioent Propad 51It 54 Sr.,: *Cowl* 134 Gan. Prepack Ike Pawn 836 None Deoxry.3r0 Puny. Aew.a IMPTar 925.95 Senw Poo, Rorer IEP.otroo• 13? Ceara. Prepack Aeon Manner 842 Homo Dolvory ... SigGsluro 412 AsaPOD. ECCO. Prop/d. Osmotic 853 Emory. Oil DO Puny 415 AsaPOD. Guaranosod Rata' COD. Po. Own 224 (temp. COI DO Puny. AceoPOD OTHER CHARGE CODE DEFINITIONS 416 AsaP0D ... Cash COD. Prepaid. DomosIc 855 (ming. Oil DO Puny. Solitaire 41? 1)113rd FWD. Gametic 856 Gale Galan. tiII 3rd Pant 418 en 3rd Petry. Aulor,00.0reon 857 Dale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314153.pdf

EFTA00218179Set 9

4p1,527w

Paly () DmIered Vsbe 416 AdeoPOD. Cash COO. Prepaid. Domestic 854 Ewniria. Gal Ird Puny. AumPOD Acetcas Carnahan 417 Ell 3rd Party. Comma: 855 emn.n7. Oil 3n1 Puny. SonaSse (7) Hazardous ... Handing 420 Oil 3rd Party. Gmararteed Funds COO. Dorn 858 Dula Conan. DI 3rd Puny. Signature (ID) Ossizo EXIM Sono* Foo 421 Ell 3rd Party. Cade coo. Clomosoc ... AutoP00 (IS) FOE. Ground Residoraal Rural 426 EMI Reopient. Cash COD. Dom 864 Eveamg.13413ed Puny. Aaut Signal. (16) RMorn Manager Tronrnepon Fee 427 AuraPCO.C.vh CCO. Cato. Damosee 865 Dale Certain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218179.pdf

EFTA01259537Set 9

4p1,424w

Pang. Oewinleed Funds COO. Own RI A.O.D. 1444nexeborwt 44 Deter') 859 AOixirmurni 81134 Puny 131 Col Tog 421 B113ed Pang. cam COD. Chum= 660 Agoarrenem 0113rd Pony. AuioPCO rap Cronin ... 11ST 490 8113rd Pang. COO 142) Canada Men Salve Tax CST 490 8113ed Puny. Oumaelood Funds COO 144) Nei Rowel 491 811300 Puny. Cam COD 145) Credo Cord °wine &rename

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259537.pdf

EFTA00217917Set 9

5p2,155w

Party. Crairarteve Funds COO. Dorn (9) Mellen& Handing 858 Odle Conan. 813rd Puny. Signature (ID) Ossizo Exins Samoa Foo 421 Dl 3rd Party. cern coo. Demesne 859 map:mown ... Residoreal. Rural II llllllllllltllllll 426 EMI Reopiere. Cash COD. Dom 864 Evening. 8413•0 Puny. Aaut Segnare (16) RMum Manager Trenrnepon Fee 427 AuoPCO.C.vh COD. Cato. Damesse 865 Dale Certain ... Puny. Acta ActePOO 170) Fed& %yahooMarro Detriory 428 AveoPCO.Guaranleed Funds COD. COWL Dom 866 Dom Conan. B1 3rd Pany. Add Sonata (21) Feder Owe Cerium Home Defray 429 E000

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217917.pdf

EFTA00217526Set 9

5p1,851w

Paly 416 () Declared Vet e AutoP01). Cash COO. Peeped Demme 854 (+ening. &I are Puny. AutoPOI3 (a) Maas Cordes= 417 DI 3rd Party. Comm: 855 Ewniy. Bit 3.0 Pany.SnoWase ... Ground ROO:WOW Rule' II IIIIIIIIIIIIIIII 426 BI Reopen. Cash COD. Dom 864 Evearrig.13413ed Puny. Aaut smart (16) 1481 Rehm TranI.IPOn Fee 427 AizaPCO.C.vh CCO. Cada. Damosac 865 Owe Certain ... Puny. Aden AutcP00 (30) FOE. Sirature Aura ootoory 428 AveoPCO. Guaranteed Funds COD. COWL Dom 866 Dole comm. Dl 3rd Pany.Actlt Signature (21) FedEr Cele Certain Home Defray 429 ECOD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217526.pdf

EFTA01313340Set 10

11p3,578w

Pony. AmP00. Da neux 056 Owe Comm 00 3n1 Pony 419 al 3m1 Puny. COO. Domenic (s) hAorreoc Proof ol Detnay 057 On* Conan. 06 90 Party. Atna0120 Actleonil Nandlog ... Puny. Oaranlea1Furds 000. Dan. 052 Owe Comm. BO 90 Party. Senate 421 al 3m1 Puny. Coe, CCO. Orem 659 nH Omesce ErnSaw. Fee i1COoturnana. 8tI 3rd Pony 01 Omesaght

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313340.pdf

EFTA00217996Set 9

4p1,443w

311PM). () Mmered YartJe 416 AdeoPOD. Cash COO. Prepaid. Domestic 854 Emnirq. Oil Ird Puny. AuIOPOO (a) Acetcas Carnahan 417 813rd Party. Demote: 855 erenin7.13il 3rel Pany.ScovAse (7) Hatarcicia 1.1aftwal ... Ground Aestsomm. Rural 426 Bt1Rewire. Cash COD. Dorn 864 Evening. 841 318 Puny. Adut signet (16) RMorn Warr Trenrnapon Fee 427 AuoPCO.C.vh COD. Cato. Damosee 865 Dale Certain ... Puny. AdJII ActcP00 170) Rad& SeroweMarro Delvory 428 AvOoPCO. Guaranteed Funds COD. COWL Dom 866 Dom Conan. B1 3rd Pany. Maid Sonata (21) re4E. Owe Cerium Home Defray 429 ECOO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217996.pdf

EFTA00218095Set 9

5p2,027w

Declared Woe 416 AuraPOD. Cash COO. Prepaid. Demonic 854 (+entry. ell Ira Puny. AutoPOD 18) Acetcas Common 417 Ell 3rd Parry. Domostv 855 emn.n7. Oil 3n1 Party. ScovAire (7) Hazarded ... tranclOro 420 Oil 3rd Party. Cmarartted Funds COO. Don 858 Dille Certain. DI 3rd Puny. Signature (ID) osiers EXIM Swoop Foo 421 Dl 3rd Party. Cash COO. Domestic ... Ground Residaroal Rural II llllllllllltllllll 426 EMI Rewire. Cash COD. Dom 864 Evening. 8413ed Puny. Aaut Signal. (16) RHum Manager Trenrnapon Fee 427 A‘caPCO.C.vh CCO. Ceiba. Damosac 865 Dale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218095.pdf

EFTA01313973Set 10

11p3,111w

Walks. [10) II Ortapze Ulm Salvo, Fee 433 AsaPOD. Guaranteed finds COD. ea lid Puny. Oom. 875 Da* Conan, EIllaaspom ) Othes0001, 150101. 434 1000.511 Rael11001. 2001041IC 876 Darr Ctruan.tin Rapport ... Parry. COD 142) canna Mabee Sams Tax CST 490 8113ed Puny. Ou.46000FundS COD 144) Roiums ilinapor 491 8113ed Puny. Cab COD Coeds Card (Wine Su.arge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313973.pdf

EFTA01259088Set 9

7p2,022w

Singe *Coned, 13$ 137 Geowd. Prepeoilke Aaiun 636 Horne Delveg. 3rd Puny. Powys Verner na 94 Sonwe PO, Ho•oill)Iket/c1. Grown. Prepack Nero Manner 842 Homo Dolman,. Prepod. Flocums ... Domestic 952 • 3.4 PsTi. Signsuro 412 AsaPOD. ECCO. PrOpaid. Dartalle $53 Erenr.g. Bil 3rd Puny 415 AuloP00.0sataltaad Panda COD. Pp; Own 654 Erenr.g. Oil3rd Puny. kooPOD OTHER CHARGE CODE DEFINITIONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259088.pdf

EFTA01318362Set 10

6p1,607w

Exia C•FetePce - 024 CON, 29) Proof olDePsr, Athanudo C -;.• 135 Inlemetran4 Crowd 3d Puny. felons ~per 30) FotlEx Home Dalkoty Fore.: Az,. • • 473 CrstaAlool Funds COD. FYopad 35) Foal ... Soros Tax . HST 408 13113rd Pang. COO 142) Canada Cagan Sain Tax 490 8113rd Puny. Ou.vanlood Funds CCO 144) taol Daum 491 8113rd Puny. Caen COD 145) Cie« Card (Wine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318362.pdf

EFTA00011221Set 8

1996-04-2330p8,619w

prostitue ou continue a lefaire ». 2° In French, « Est assitnile au proxenetistne et puni des peines prorates par Particle 225-5 lefait, par quiconque, de quelque maniere que ce soft ... turns when committed: 1° With regard to a minor [...)". In French « Le proxenetisme est puni de dix ans d'emprisonnement et de 1500 000 euros d'amende lorsqu

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011221.pdf

EFTA00218016Set 9

6p1,992w

rianclim 420 Oil 3rd Party. Gmaratare Reds COO. Dorn 858 Gala Conan. DI 3rd Puny. Sputum (ID) Ossizo Exim Samoa Foo 421 DI 3rd Party. Cash COO. Domestic ... Ground Rostromm Rural 426 EMI Reopient. Cash COD. Dam 864 Evening. 8413ed Puny. Adut sonar. (16) Return Manager Trenrnapon Fee 427 AuraPCO.C.vh co ,colon. Damosee 865 Dale Certain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218016.pdf

EFTA00216720Set 9

2004-05-174p1,284w

Premed 848 Propact Return Manager Odd* Lad 410 AseePCO. OW. Repaid 850 Sig Puny &leg 412 AdePCO. ECOD. Prepaid 851 See Party Bldg. AaloP00 415 ALOWCO.Guaranlood Funds COD. Prepaid ... PcIdne 439 31Pony MIN. COD (47) Conseteaftx) netuaas Fadroge 02+4 244 493 zud Puny Bars Guraalecd Funds COD Cadoldadd Rotuds Padua. 4x4x6 dxt412 (48) 491 31Poly Barg CAttoney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216720.pdf