Epstein Files Search

EFTA02398010Set 11

2015-04-2254p5,279w

EFTA02398013 17150 2EAVIS-H K1-.11 11_-01O7-111KC-MJJ #Y&&-N Q7=-I I-Q7C1K-QLQ/S-RC IqU71170;-S 73=-V ?/I-W1 ... EFTA R1_01431734 EFTA02398030 17150 2E/Q?ISce i_ce) Kim) Ll_ce'd1IP7cessiiKCce• H Q7=1 'Ike— J LQ7QKce" L Q/5cengIlU7117Q;cei LGcerl LISKIcece I, 73=ce H ?/Iced ... IiO/57=-1 1-73O2Zi iiagLISKIA 1_₹J 51E/IS/%/2" L J8177OO72)1992a LI Q7_₹b 11₹c1 J?7le 97O.11-

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398010.pdf

EFTA01437401Set 10

102p35,398w

Q7)=203345.89 SUM(R5:R7)=2 06491.66499999998 SUM(M8:R8)=1310630.30 COVERAGE COVERAGE TRYm Akbank Garanti Halkbank Isbank Vakifbank Yapi Kredi Average TRYm Akba nk Garanti Halkbank Isbank Vakifbank Yapi ... /058=0.02820061603322851 (P7+P27)/P$8=0.022987099868194798 (Q7+Q27)/Q$8=0.03907207566378646 (R7+R27)/R$8=0.04173465306698942 (S7+527)/S$8=0.02922 7683046851582 Stage 1 credit impairments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA01754485Set 10

2013-12-136p970w

will not know exact number until we receive invoice) EFTA_R1_00054875 EFTA01754486 This Q7 is available, and I can have it Tuesday the earliest, Wednesday the Latest. MSRP ... wrap this up today, my cell is 2014 Model: Q7 3.0T S LINE QUATTRO TRONIC Exterior Color: ORCA BLACK METALLIC Interior Color: BLACK Options: TOWING PACKAGE HEATED REAR SEATS ... adaptive air suspensions - probably one more thing to break/fix and drives up cost $2600.00...) Q7 S line (333h) interior sport package, tech package, warm weather, towing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754485.pdf

EFTA01192170Set 9

96p17,379w

None of the above 16 14 14 14 19 18 Q7 - What symptoms, if any, do you have? Multiple answers accepted. = Top 4 symptoms by type of cancer 25 EFTA01192194 ... None of the above 16 36 10 21 22 8 Q7 -What symptoms, if any, do you have? Multiple answers accepted. =Significantly highest or higher than both numbers = Significantly lowest ... None of the above 16 14 23 4 13 20 6 Q7 - What symptoms, if any, do you have? Multiple answers accepted. =Significantly highest or higher than both numbers = Significantly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192170.pdf

EFTA01947249Set 10

2013-12-135p902w

title, registration & plates: i will not know exact number until we receive invoice) This Q7 is available, and I can have it Tuesday the earliest, Wednesday the Latest. MSRP ... wrap this up today, my cell is 2014 Model: Q7 3.0T S LINE QUATTRO TRONIC Exterior Color: ORCA BLACK METALLIC EFTA_R1_00410441 EFTA01947250 Interior Color: BLACK Options: TOWING ... adaptive air suspensions - probably one more thing to break/fix and drives up cost $2600.00...) Q7 S line (333h) interior sport package, tech package, warm weather, towing opt. EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01947249.pdf

EFTA01526307Set 10

2004-09-0119p2,456w

0902B1QGC06C002640 Internal Funds Transfer JEFFREY E EPSTEIN Sep 03 FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 AS REQUESTED Internal Funds Transfer JEFFREY E EPSTEIN ... Internal Funds Transfer JEFFREY E EPSTEIN Sep 14 FUNDS TRANSFERRED FROM BRKRG AC# Q7 EFTA01526315 8805001 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Internal Funds Transfer JEFFREY ... EPSTEIN Sep 14 Sep 15 FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Check Paid # 1041 Book A/C: NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526307.pdf

EFTA01526292Set 10

2004-07-3115p2,078w

Internal Funds Transfer JEFFREY E EPSTEIN Aug 02 FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Internal Funds Transfer JEFFREY E EPSTEIN ... 0820B1QGC04C001165 Internal Funds Transfer JEFFREY E EPSTEIN Aug 24 FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 AS REQUESTED Fedwire Debit VIA: FIRSTBANK PR /221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526292.pdf

EFTA01482528Set 10

1p213w

JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS Q7 8805001 (PRN) TO DDA ACS 0007391104 38 LETTER FROM CLIENT Sep 14 Internal Funds Transfer ... JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM SRKRG AC# Q7 8805001 (PRN) TO DDA AP, 0007391104 38 LETTER FROM CLIENT Sep 14 Cheek Paid # 1041 540,000.00 $Z135

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482528.pdf

EFTA00265175Set 9

2018-11-3062p15,920w

these specialists services? Weekly 0 Monthly 0 Annually 0 Other Please specify: Q7: How much do you usually pay for the services provide by the specialist for a consultation ... these specialists services? Weekly 0 Monthly 0 Annually El Other IZI/ Please specify: Q7: How much do you usually pay for the services provide by the specialist for a consultation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.pdf

EFTA01526223Set 10

2004-04-0118p2,295w

Internal Funds Transfer JEFFREY E EPSTEIN Apr 01 FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Fedwire Debit VIA: RIVERSIDE FT PRCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526223.pdf

EFTA01304011Set 10

2016-02-0112p1,247w

atnt inn trl-*tti geiut ..... Er I-VP' . r ronciyarttrYi 1 • /11^; r lilt Q7) 1. la • .4. .... C 1-- ....-- - .... - i PRELIMINARY SURVEY (Notes/Observations): Aven toco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304011.pdf

EFTA01475859Set 10

2015-11-065p807w

Bluestem LLC 1500 sent 3/1. Passed 3/12 SUMPRODUCT(ISTEXT(E7:Q7)*1)=1 1 Bulloch, Roger Roger Bulloch 1000 sent 8/12 sent 3/1 SUMPRODUCT(ISTEXT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475859.pdf

EFTA01526100Set 10

2003-08-0113p1,847w

Internal Funds Transfer JEFFREY E EPSTEIN Aug 26 FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Book Transfer A/C: NORDDEUTSCHE LANDESBANK HANOVER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526100.pdf

EFTA01503274Set 10

1p180w

Internal Funds Transfer $50.000.00 $77,131.40 FUNDS TRANSFERRED FROM BRKRG AC* Q7 9981001 (PRN) TO DOA 24 LETTER FROM CLIENT Nov 18 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503274.pdf

EFTA01362038Set 10

2015-09-041p940w

11f3Y 7.5 149 0.5 53 -19 02 05 Q7 29 C 17 r 8237 11 WENMa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362038.pdf

EFTA01526569Set 10

2005-11-0117p2,225w

Internal Funds Transfer JEFFREY E EPSTEIN Nov 18 FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC#00000000000 739110438 TO FUND CHECKING ACCOUNT Fedwire Debit VIA: FIFTH THIRD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526569.pdf

EFTA01682013Set 10

2p228w

gzteAA e.to,vAdins. . Qvt over-kkinvkcJA:t Cosby etari- -4-Q7 pnin. - afri jet& have iNsthfitAlevvitimiKiit, EFTA01682014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682013.pdf

EFTA01526496Set 10

2005-07-0117p2,252w

Internal Funds Transfer EFTA01526503 JEFFREY E EPSTEIN Jul 20 FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Fedwire Debit VIA: COLONIAL BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526496.pdf

EFTA01721774Set 10

2020-05-2943p3,155w

EFTA01721783 e go Flo i I 6 — chtricli #q7 - iv 2Oo (e 51- ,5.2 - Gq-- c3 iki4ace/1 it EFTA01721784 .0A1 .51/-9/- //e1S— ii&? 4 Ft— EFTA01721785

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721774.pdf

EFTA01526191Set 10

2004-01-3115p2,147w

IMAD: 0219F6B0062D000003 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 EFTA01526197 38 REDEMPTION FROM THE JP MORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526191.pdf