Epstein Files Search

EFTA00124822Set 9

2019-02-1432p15,492w

performed at a Navy Federal branch or ATM. anent mailing address, and the pu rchase price must have been more than $50. Otherwise $0.50 per cremes& transaction ... performed at a Navy Federal branch or ATM. anent mailing address, and the pu rchase price must have been more than $50. Otherwise $0.50 per cremes& transaction ... performed at a Navy Federal branch or ATM. anent mailing address, and the pu rchase price must have been more than $50. Otherwise $0.50 per cremes& transaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf

EFTA00124742Set 9

2019-02-0832p17,251w

performed at a Navy Federal branch or ATM. anent mailing address, and the pu rchase price must have been more than $50. Otherwise $0.50 per cremes& transaction ... performed at a Navy Federal branch or ATM. anent mailing address, and the pu rchase price must have been more than $50. Otherwise $0.50 per cremes& transaction ... performed at a Navy Federal branch or ATM. anent mailing address, and the pu rchase price must have been more than $50. Otherwise $0.50 per cremes& transaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA01283254Set 10

16p4,304w

SECURITY T00.000.00 1100.500 OU wows DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES 041.3/2015 CotrioyEaMesto PU RCHASE FOREIGN EXCHANGE SPOT 003.000001 1103.000001 0417/2015 EUROCURRENCY THROUGH DEUTSCHE WI. . LONDON Ivy NR Bt. PICO ... RoMpi RECEIPT Of FUNDS 50.0000) 50.00000 04,202015 04060015 &tont SHOO Rattan PU RCHASE OF SECURITY 5000100 ISO000 OS) 0.0110015 DEUTSCHE GOVERNMENT GSM utsmunostat SHARES 04,71/2015 CIOTOPYy CRON ... RCHASE FOREIGN EXCHANGE SPOT I50.000 CO) 150.000 CO 01/W2015 EURO CUPPEITCY THROUGH DEUTSCHE SPUN E. • LONDON BUY. EUR SELL USD 50.00003 PACE 109100 COINS. CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283254.pdf

EFTA02375921Set 11

2014-07-032p876w

ction 2702) that would otherwise trigger a gift tax where family members p=rchase "term" interests (such as a life interest and a remainder inter=st) in a residence ... other planning techniques. As noted above, the split interest property p=rchase is safe harbored in the Code or regulations (like a qualified per=onal residence trust►, but rather ... trust for=their benefit). We are therefore more confident that the split-interest p=rchase will fall within the exception if structure in this manner. Alan did find a couple

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375921.pdf

EFTA02523671Set 11

2009-11-263p301w

display: inline;"> View seats EFTA_R1_01662357 EFTA02523671 <http://www.orbitz.com/App/PrepareSeatMapsSearchResults?version=3Dl&selectIndex=2&sliceNum=l&segmentNum =2&action=p=rchase&carrier=00&z=e73c&r=la3> Total duration= 12hr 55min <http://www.orbitz.com/App/ValidateAnchoredlF5SearchRequest?=ersion=1&sliceNum=2&selectIndex=2&z=e73d&r=1 a4> Return ... l0px; display: inline;"> View seats <http://www.orbitz.com/App/PrepareSeatMapsSearchResults?version=3Dl&selectIndex=2&sliceNum=2&segmentNum =1&action=p=rchase&carrier=00&z=e73e&r=la5> Change planes. Time b=tween flights: lhr 42min Northwest Air=ines ... lOpx; display: inline;"> View seats chttp://www.orbitz.com/App/PrepareSeatMapsSearchResults?version=3D1&selectIndex=2&sliceNum=2&segmentNum =2&action=p=rchase&carrier=00&z=e73f&r=la6> Total duration= 12hr 45min This is =n overnight flight. The information contained

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523671.pdf

EFTA00124774Set 9

2019-01-288p3,728w

performed at a Navy Federal branch or ATM. anent mailing address, and the pu rchase price must have been more than $50. Otherwise $0.50 per cremes& transaction ... performed at a Navy Federal branch or ATM. anent mailing address, and the pu rchase price must have been more than $50. Otherwise $0.50 per cremes& transaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124774.pdf

EFTA01594971Set 10

5p866w

Chase Business Card with Premier 'Cash Rebate Earn 3% Cash hack an pti rchases at gas stations, restaurants, office supply stores, hardware & home improvorrenIcantivs. plus 1% back on purchases made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594971.pdf

EFTA02045206Set 10

2016-08-183p661w

08/18/2016 12:27 PM Hi Natasha. We need to cancel trip tonight. Inste e rchase one wa tickets coach from PB to NY tomorrow, Friday, Aug 19, for and They

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045206.pdf

EFTA01511879Set 10

2005-05-011p292w

Account when onnowionepoon sorb Jabran Chase Bank NA rAndC83 a Chtse Dank USA. NA rCHASE n nit the investments teaser! to Nis saturant alums Asa' Account including mutual funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511879.pdf

EFTA02105388Set 10

2014-05-085p1,277w

Trip Extra, please visit My Tips to access a receipt of your rchase. _ - .• Receipt Information 1).C, Billing Details Payment Method: Ticket Number: IPAYPAt /FARE: 473.50 USD -4 (Taxes/Carrier-imposed Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105388.pdf

EFTA01595392Set 10

1p295w

MUNK«CAFE AT DUA HAXCHESrill • 301 4MM6100YMIK5 12/15 DE1311 CARD PL RCHASE. AUT 121214 VISA DD* PUR 9.48 SIARBUCHS i3505BECIONID DEDFORD • HR 4387482002901461 12/1$ DEMI CARD PURCILASE. AUT 121414 VISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595392.pdf

EFTA02253101Set 11

1p172w

around 9 On Mon, Aug 20, 2018 at 9:29 AM, Lesley Groff‹ > wrote: rchase refundable fare at $1724.60 for Ai Direct: I SU 260 OISEP SVO NRT 0700P I035A

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253101.pdf

EFTA01508051Set 10

2005-02-011p307w

rJ1311C83 or Chase Manhaftml Other - 131,036.00 - 256,029.00 0.0 Ram% USA MA rCHASE USA,. norm of the lineaments refused to irk VS delemeof Options

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508051.pdf

EFTA01768530Set 10

2012-07-152p412w

confidential and subject=to important disclaimers and conditions including on offers for the p=rchase or sale of securities, accuracy and completeness of informatio=, viruses, confidentiality, legal privilege, and legal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768530.pdf

EFTA01441339Set 10

122p26,458w

EFTA01441339 EFTA01441340 EFTA01441341 EFTA01441342 EFTA01441343 EFTA01441344 EFTA01441345 EFTA01441346 EFTA01441347 EFTA01441348 EFTA01441349 EFTA01441350 EFTA01441351 EFTA01441352 EFTA01441353

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441339.pdf

EFTA01762354Set 10

2013-04-191p122w

ject to important disclaimers and conditions including on offers for the p=rchase or sale of securities, accuracy and completeness of information, vi=uses, confidentiality, legal privilege, and legal entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762354.pdf

EFTA02336407Set 11

2015-02-242p352w

Chik I'm going to ask her to send to me my p=rchase list Sent from my iPhone On Feb 24, 2015,=at 12:28 PM, jeffrey E. <jeevac

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02336407.pdf

EFTA01595437Set 10

0p324w

421Y3 1-101VOCR COM • CA 03766200:001464 621 DEBIT CA/U) PL RCHASE. Mit 062216 VISA WA FUR 1676 MIR It CS I161W11 NW MIR COM • CA C.17062

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595437.pdf

EFTA02317618Set 11

2012-11-304p1,036w

INTERNTNL <=td> 9:30 PM</=d> L = FF#: Economy Seat 31D Food For P=rchase <http://images.appriss.com/amair/Receipt.gif> PASSENGER TICKET NUMBER FARE-USD 273.49 TAXES AND CARRIER-IMPOSED FEES

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317618.pdf

EFTA02314034Set 11

2019-02-222p554w

United Rentals -=(1) Genie GTH-1256 Telehandler with 72" forks, truss boom, bucket - p=rchased 1/31 - Lead time 4 weeks - EDA to ready to ship 3/1 Tropicars - (1) 2019 Polaris

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314034.pdf