Epstein Files Search

EFTA01299830Set 10

100p8,383w

rn91a«I 01Naves WC, 242 nt NEW VOW NY 1001S400/ Orin. emote won. nwssnoslins Qom JPMorgas Basilian Sarin, Soulnus Account Sununory Masons MY:CM DeraIns Seisms 600 Ending Solace ... Ilfro, ottisernp WC, 242 nt I1EW TOW NY 10015./00/ Orin. /mete won. mcnpenceillna Qom S JPMorgan Besisess Swim, Savings Account SUIIIMOry laslarems Mani Dori" Illsbne• 4100 Ending ... ictee.no: OrSne Axons *wo. moverbonlIns Qom JP1Iforgan Business Sevin, Savings Account Summery 1014~ a ow Ittoginirdng ~ice .100 Ending liellne• o tom J.PMorgan SB1062192-F1 7834 SDNY_GM_00076082 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA00929167Set 9

2012-01-3025p9,092w

this means Iran's shifting of its enrichment activities to the underground facility in Qom as well as with the moving to Qom of more of the uranium previously enriched ... military operation designed to abort Iran's nuclear efforts after the facility in Qom becomes fully operational would be meaningless or irrelevant -- it will be either impossible physically ... requires classified intelligence regarding the pace with which Iran is developing the facility in Qom, the rate and quantities of enriched uranium being moved from Natanz to Qom, the physical

https://www.justice.gov/epstein/files/DataSet%209/EFTA00929167.pdf

EFTA00933028Set 9

2012-04-0828p9,744w

miles inside the country, captured images of Iran's secret nuclear facility at Qom and then flew home. All the while, EFTA00933032 analysts at the CIA and other agencies watched ... diplomats say, is for Iran to halt production at its uranium enrichment plant at Qom, which was built in mountain tunnels beyond the reach of all but the most advanced ... main Natanz facility while working on what was then a secret site at Qom. American officials feared that Iran might surprise the world with a nuclear weapons test that would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00933028.pdf

EFTA00609588Set 9

118p39,345w

RITMO:MY. POIn . 0,W.4 0 SW.ile.J4IR - Cm, Oat M. f liras Qom...r...bon tension...a.. TRST II 7) Nonni in ROAN ... Nonni .0.001,11 Rislr*.rne Pane COVW.O.00AMWS• R/0 Plebe Nye:avid WYMAN QOM. rat *Teel ad 0 NA an rnitivonn ItleCwill Pea COVNLTICATIOIW • owl NA Ito run...-. sown ... Ciati SMIAS Vita. I ItS T ProLacooln• MA !OM OWN. rt31.11•104.4 0 Owe. Qom N Law gni., LOLLLTML.• PL} at To Ivo ionaLL.LiIva* .011at Una 9.T. 4 4/1N.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00810934Set 9

118p39,345w

RITMO:MY. POIn . 0,W.4 0 SW.ile.J4IR - Cm, Oat M. f liras Qom...r...bon tension...a.. TRST II 7) Nonni in ROAN ... Nonni .0.001,11 Rislr*.rne Pane COVW.O.00AMWS• R/0 Plebe Nye:avid WYMAN QOM. rat *Teel ad 0 NA an rnitivonn ItleCwill Pea COVNLTICATIOIW • owl NA Ito run...-. sown ... Ciati SMIAS Vita. I ItS T ProLacooln• MA !OM OWN. rt31.11•104.4 0 Owe. Qom N Law gni., LOLLLTML.• PL} at To Ivo ionaLL.LiIva* .011at Una 9.T. 4 4/1N.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01118114Set 9

2014-11-0710p10,860w

Check 01/21/2014 10313 D . 14,00000 ear . 25006 A. Credit Card Cram, Ci~ Card QOM ChM Card Chugs 011312014 02215/201/ 02/152014 Chem Visa NES Chase Visa MES MR 6/. •~aloe ... Bernal •;acre 25021 C 25021 C 27302 11031 30934 Cade Cud Qom 02/150014 Cam' VW. NES Cleaners le 25021 - C. 14264 Cad" GM Crarge 0915/2014 Chem Vise NES Clean ... Berms 8. No . candle car 25000 A 01 42 C(404 Cal6 ~94 03012014 Qom Vs. NES Gainer 25021 C.. 14.38 GSA Card Chirp 03/112014 Chase Vas NES Clothes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

Think You And r Mablia on Your Stint It ~ins you Aral QOM Lint you ell haie ute ate money dung ett tene n %Pas to %mob% cur inveregab ... think You End a MKS.on Tow Stilsord Rowing gar Fral QOM Lint you wt bee ucc ot to money dung te pee it tees or lo Csundete ern rue:Nebel ... think You End o MKS.on Tow Stiorted Rowing yvd Fril QOM Lint you Mt hen use et de money dung ne tine it teesl2 lo roost,* cur enver.dgobol Err ReimsUmor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA02728525Set 11

2019-07-1118p5,154w

fkot 7, 5%ts. 51% ntry ; Exit / Other / Long / / Close thcpra1/4 TAttha Mast UN Qom I_ clme 2 VA_ 52) Entry ; Exit / Other / ms Long / M / Close PR ltitOlidtla ... Close Roan %AND?. 2. vs_ Entry / al Other I Items* Long / Med / Close ;Qom IA ¶ppy 2.. Other / iterns s Long / Med I Close Room ... Items% Long / Med / Close Fool \ c flow. I Other I Items* Long / Med / Close ?Qom E Nov. -1.- VD Entry e/ 1 Entry / Exit / Other / Items* Long / Med / Close

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728525.pdf

EFTA01952020Set 10

2013-10-0435p8,295w

Iranian Revolutionary Guard Corps (IRGC), and the second is the hub of ayatollahs in Qom that has tremendous doctrinal and moral influence in Iran. Hezbollah does not receive financial support ... rich to contribute one-fifth of their income to their religious reference. Qom and Khamenei receive such alms from Shiites around the world. The revenue from khums is estimated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952020.pdf

EFTA00647214Set 9

2012-07-0218p6,204w

immunity" when it begins full operation of centrifuges buried under a mountain near Qom. Iran probably will enter this zone sometime later this year. As Israeli officials have ... zone of immunity" timeline. They believe that no facility, even the hardened site at Qom, is invulnerable to a clever attack: Iran will have immunity only with an actual nuclear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00647214.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

roman abet (NNCS INCOPSO) 0 B. Ital. ?nether me twit! Is • resident then (NAICS QOM) O 0 C Mass *tether the cleat a Salad to ar *Box of aorieremant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA01070997Set 9

2015-02-0214p12,532w

policing behavior are, to first order in w, neither favored nor disfavored by natural Qom = Pun +Pia 01 Oa) [2 _ trial _ _Pim) ( 1. .1)1 (12) selection. The parameter measuring ... Here, P. P. R. R. and 12' are all functions of the intensity of Qom w2 [(2+n+nP)2((n2 —4)"R +2(n2 n2P 4)12. policing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070997.pdf

EFTA00166161Set 9

2015-05-0112p3,562w

endure Monooenen bald upon den wear-bee reblonieds to other wounds. ode Quetta Qom erotwoowers *two d tame or omit, »cunt.% of <elan bl usoen lormdas Meow Me BT/LC fall ... worm WOOf wat ta elan ew .n brae: It Qom moan my Deorer• Bank ed turreved uroble 10 soesde red Id Mae Idelf foe the reddie 01ene *Cede, deemed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166161.pdf

EFTA00872400Set 9

2013-09-2340p15,452w

region, trained in Shiraz and Tehran, indoctrinated at the Jerusalem Operation College, in Qom, and then "sent on months-long missions to Afghanistan and Iraq to gain experience in field ... Suleimani invited senior Shiite and Kurdish leaders to meet with him in Tehran and Qom, and extracted from them a promise to support Maliki, his preferred candidate. The deal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00872400.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

yesobid hit we may net ponamaty Past ?San :est al Fortae Sol,nce Qom/ re red(MSmins Center

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA02441790Set 11

2009-04-2211p3,876w

Competition: CROSBIE SAINT) Zone: 3 Division: ADULT AMATEUR HUNTER 35+ YEARS Rating: C Qom* ciao it Magi NAT PM NAT Fm ZI1O_Eht ZHQ Lam. RIDER NAM. QUMFTS. ELMS r7229 ... PLACINQ NAT PNT NAT FM ZRD PNT ZRD HLH1ER RIDER NAME DESCRIP/ION DEFIED QOM BAD 0C!20 &ECM Mom 19.1 PRE-Gmze1 10 1 0.00 0.00 20.00 0.00 0.00 ESPOSITO

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441790.pdf

EFTA01720322Set 10

97p17,017w

point my face turns into a shut, and Kiel then tc a Qom then I cut his wrists with a knife and pull T./director/ writer/producer. the blood

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf

EFTA02019942Set 10

2012-02-2739p9,116w

parliament, who is running on the United Principlist platform from the city of Qom. Larijani is considered close to the traditional conservative and pragmatic principlist wings. A strong hardline showing ... poor showing in Qom will decrease the likelihood of a presidential election bid by him and also decrease the chances of Mohammad Baler Qalibaf, the current mayor of Tehran

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019942.pdf

EFTA00686798Set 9

2012-03-0126p9,057w

parliament, who is running on the United Principlist platform from the city of Qom. Larijani is considered close to the traditional conservative and pragmatic principlist wings. A strong hardline showing ... poor showing in Qom will decrease the likelihood of a presidential election bid by him and also decrease the chances of Mohammad Bailer Qalibaf, the current mayor of Tehran

https://www.justice.gov/epstein/files/DataSet%209/EFTA00686798.pdf

EFTA01842739Set 10

2012-02-2739p9,115w

parliament, who is running on the United Principlist platform from the city of Qom. Larijani is considered close to the traditional conservative and pragmatic principlist wings. A strong hardline showing ... poor showing in Qom will decrease the likelihood of a presidential election bid by him and also decrease the chances of Mohammad Baler Qalibaf, the current mayor of Tehran

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842739.pdf