Epstein Files Search

EFTA00653939Set 9

18p17,067w

Amos Alms Amos kuos Amos Loos A.1.1O5 kuos Amos kilos kuos ALTOS kuos kuos Amos Amos ,Cnos Amos Amos Alms Amos kuos Amos Loos A.1.1O5 kuos Amos £uos kuos ALTOS ... Amos Luos Amos ,Coos AIMS Loos ,Cnos kuos Amos Earns kuos kuos kuos kuos Amos Amos kuos Amos Aims Amos Amos ,Coos AIMS Loos ,Coos kuos Amos Luos kuos Aims ... Amos Amos ,Coos Luos Alms Amos kuos Amos Loos A.1.1O5 4.11OS /Coos AIMS kuos ALTOS ,Coos ,Coos Moos Amos Amos Loos Luos Alms kuos kuos Amos Luos kuos kuos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653939.pdf

EFTA01044980Set 9

18p17,035w

Amos Luos Amos Luos Amos Loos Luos ,Coos Luos kuos Amos Amos Amos Amos Amos ,Coos Luos kuos Amos Amos Luos Amos Luos Amos Loos Luos ,Coos Luos kuos Amos ... Amos Luos Amos Amos Loos Luos Amos Luos kuos Amos Amos Amos Amos Amos Amos Luos kuos Amos Amos ,Coos /CLOS ku0S Loos Loos ,Coos ,Loos ALTOS Amos ,Coos Amos ... Amos ,Coos AIMS Luos ku0S Loos Loos ,Coos ,Loos Auos Amos ,Coos ,Coos Alms Amos ,Coos Luos kuos Amos Amos Auos Amos Luos Amos Loos Luos Amos Luos kuos moos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044980.pdf

EFTA01293176Set 10

2015-10-0250p4,888w

West Palm Beach, FL 33402 MEMO AUTHORIZED SIGNATURE z LLI 000103/so 3:0 2 LOO ... MEMO AA tr H Jr001004 1. 40210010334 05 n1,2953707, Z L1.1 12 000 LOO too 10:0 2 LOO ... Invite116O2 v001,026,0 40210010334 05 9.42953707r 'POO LO e liC0 2 LOO LO 3 31: 0542953707e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293176.pdf

EFTA01293038Set 10

2014-07-0246p5,112w

ml.29S31475n• OOO LO 2OO 4I:0 2 LOO LO 3 3I: 054295347Se ... r00i012e 402400L0334 OS *4295347So 000 LO 20 LO:0 2 LOO SO 331: OS1429534750 ... Customer • 31530 ld r0010i0l0 1:02i0010336: OS n.42953475, OOO1O LOH• Lii:o 2 LOO LO 33i: O54295347SP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293038.pdf

EFTA01293472Set 10

2015-06-2360p3,873w

Albuquerque, NM 87106 FL* MEMO z InvoiceL# 13167 LLI 000 L088e I:02 LOO 1033i: OS log 29 S SSLI2e ass rt Z C.16 ... Road Moriarty, NM 87035 MEMO Invoice#/1965, 1966 & 1967 "00 408 7e CO 2 LOO /0 3 3i: 0S "t. 295554 2" • E0E9VOZO9L6980017Z909 SON Y_GM_00051463 CONFIDENTIAL - PURSUANT ... Albuquerque, NM 87184 MEMO Invoice # 30 II.00 WEI 3oik 4'0 2 LOO L0334 05 nal 29 5 5 54 2us Co V) rn co rr CREDrTED TO THE ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293472.pdf

EFTA01294516Set 10

66p3,259w

ORDER OF $ (Dnaen DOLLARS ? •-• 8 MEMO AUTHORIZED SIGNADARE "00 275" 1:02 LOO LO 33i: 05 en EFTA01294518 SILO!00- V1.43 £6S Loo-ANas-90 ZOLE9000- 019ANOS 1VILLN9CII ( ) N n.8.034 ... LyclQua $ boaco tkintimtth trInkik I MEMO ALINORIZED SICINATURE II.00 L 2 70" 402 LOO L0331: 05 EFTA01294522 EFTA01294523 ::!7e) .!; ;JO :17;:;;IN 7::5'.7frr ... YORK 10154 1-103/210 MEMO AUTHORIZED SP3NATIJRE iii00 2 6B0 40 2 LOO 10 3 34 OS EFTA01294528 SZLI:9100- V1.43 1469Loct-ANas-ea tel Ogi Ol 1NVflSilfld - 1V111

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294516.pdf

EFTA01294384Set 10

2017-12-1566p3,700w

C.16 ci CC CC Lu 0 EFTA01294392 EFTA01294393 Lgti.9 I 00- V1-43 £L9S LOO-ANOS-90 TVI_LNBOIA ( Nay .03i oliNvnsand - 1V1.01301dN00 66EIZS000- ROANOS CHECK HERE AFTER MOBILE ... hours at $12.00 - Ranch Hand w C II'00LLL41I' LOO LO 33I: OS 'A29674390 Era ci cd LL O z z a: EFTA01294406 r •Mt Z7.1 " tiatt ... Ranch Hand ALITHOALIED VONATURE w C n'00 L 20 1:0 2 LOO LO 3 3I: 05 soli 296 ?le 390 LLd Z.„. e O O EFTA01294412

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294384.pdf

EFTA01306546Set 10

2019-06-0214p3,963w

Carrier Carrier 10 Site Insp Type Status Ref Arr Dep Type Number Code Num. LOO LOO MAx8ELL GRISIAIN,N : 06/12/2008 :0 I A47 I APIS ... Carrier Carrier t0 Site Insp Type Status Ref Arr Dep Type Number Code Num. LOO LOO MAXWELL GHISLAIN, P 06/29/2005 401WJ A',2, AIRLINE PEI 11:56 (NOT API) MAXWELL ... Carrier Carrier tO Site Insp Type Statue Ref Arr Dep Type Number Code Num. LOO LOO MAXWELL GHISLALNE 04/11/2003 1 A523 APIS PHI 00:45 MAXWELL GHISLAINE 04/01/2003 491GM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306546.pdf

EFTA01293890Set 10

2015-04-2160p2,894w

Binghamton, NY 13902-5262 z MEMO LL1 000 L06 30 ':0 2 LOO IAD 3 31: LLD— Z.„. e C.16 cd O O Ai uo Ipoda0 SDNY_GM_00052117 CONFIDENTIAL ... 00/100 ************************.**** ***** *********************-*********** DOLLARS Leo Loking 8 MEMO AUTHORIZED Work 000 IL We 4O 2 LOO LO a at: SDNY_GM_00052131 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY ... MEMO ‘1.- 42_1112-tk.wmowzco SIONATU 03/16//15 - 03/27/15 POO L L no 2 LOO LO 3 SDNY_GM_00052135 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293890.pdf

EFTA01293650Set 10

2018-09-1860p3,662w

Route 59 8 Nanuet, NY 10954 MEMO Inv*, 40977 & 41701 OOO1354os I:0 2 LOO LO 3 3i: 05 sailL 29537580 EFTA01293652 ... MEMO `Tba-AA JA tiAUTHOR'. D SIG RE Policy No. OOO1.35Ln' I:0 2 LOO LO 33i: 05 leo, 2953758e • ----------- EFTA01293658 20180724 02001617 70008 SDNY_GM_00051705 CONFIDENTIAL - PURSUANT ... JUA11.4.A_ AUTHORIZED SIGNATURE z Inv.# 9208 - Maintenance Contract L1.1 . •••••• POO ?H' I:0 2 LOO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293650.pdf

EFTA01293830Set 10

2017-05-0360p3,625w

MEMO MJ114061320-D SiONA Customer Code # DELAO1 • n°00 28 Lio I:0 2 LOO 10 3 O5 gide 29 S 3 7 Sao EFTA01293832 .4 9EOZTZ00/9 • • • waveAlikAIISITKIW ... Brielle, NJ 08730 MEMO Aursosizto sikw. ii°00 28 211° 1:0 2 LOO 10 3 39: 05 iris 29537581M EFTA01293836 DB-SONY-0014707 SDNY_ GM_00051883 bOGN ... i7.O 2 LOO LO 3 31: OS mil NS3751W LLD- O 0 O EFTA01293852 • : • ;mt. c':O11.4 '?!:i84: AO 1O3 • 383E tIC 3 t•13 SDNY_GM_00051899 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293830.pdf

EFTA01293084Set 10

2015-03-0642p3,291w

TrustCompanyAmericas ----- 345 Park Avenue, New flaw York, 1 0I54_, ,,,. .-- ---- Z L1.1 CI -I:02 LOO LO 3 31: OS In3S ... Ycuk, New York, 10154 MEMO 0 4 4 -04 1-1 (""/ -1:0 2 LOO LO 3 31: OS 11135264258 EFTA01293092 • . .10 ( • :. .. • :: is)• Vali ... XICklU p L:02/0010334 OS m3526725 C tol:0 2 LOO LO 33I: 0 584'35 26 725800 3 IL az; 0'00 0 0 146 2540' Z e.„. C.16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293084.pdf

EFTA01292738Set 10

2019-01-3060p5,284w

ivird wni 03AurFs7 3/111 SIMI IA0130 NOIS JO dC .s iiw:. lC t: 00 LOO W38 scot Apo psodao 'OE) '11 Btu to c 383H 3StIOC 130 SONY ... SåGNA Operator # 32792 & Invoice # 280974 r CI 0 L L 70° I:0 2 LOO LO 3 31: O5 mil 29 5 PI Sliffi ZT908TOZ :silo CTIOSTOL OZZISOIZO PIIIMIN0813Zia TEZ984 ... Philadelphia, PA 19195-1523 MEMO Customer # 31530: Inv.#253456 ll'00 O4 2II° CO LOO LO 3 3i: 05 nag 2953475v • !ape n in -., gak.; a stiti:ved ‘..' 1.:.tsnplit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292738.pdf

EFTA00480557Set 9

2018-08-2442p15,972w

EFTA00480561 aid notogons.cAlmoriccoE44.a.s. You aro revocable for any wawa:, thopng Ounce aid& loos iou athortao. We mane Ira nerd a> no* prone aid prolorance dole for sonelarg Pric COa Popo ... tenon Exress Vim, ore reopontabb kr try ctinftees. incere [Argos tinOte loos Kk. onilronte we reserve the nil %wale voice am preiterce GMs day. Parp:4ti. second fa "akin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA01292100Set 10

2015-04-2060p4,195w

021001033t: 05 *35216976e z ILI C "000 ?LI 7I0 41,10 2 LOO LO 3 31: 511. 35 2669 no 0'000000 2 38 ?es O o. EFTA01292142 ... nocogEols I:02/00 1,033I: 05 Irs3S?&Sti760 0000 ?El 60 141:0 2 LOO LO 3 34 0 5m 35 2669 Mu' gi`0000 L L0000,0 ea, EFTA01292144 ... lige I:021001033g OS re 3S 2169Thir 06000? & rina to:0 2 LOO 10 33i: 0 S"13 5 266976o '0 OOO 2000000o' EFTA01292146

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292100.pdf

EFTA00493076Set 9

2019-04-0419p10,395w

against American ExpressYou aro tosixostlo tor any ',uteruses. sheep"? charges an:14ar loos you aulnonas w boobs prone and preteconce data Ion nervcrupsweeo Gau incl Ile udin Airp ... Esparta e M co way Expresso from:6 responses* or tab* foe ineacilons of loo senioe proWder and to only remedy for ay/ claims Manna to sepices or prockicts presided ... roarand rot apiinstNOS= Ennis. You aro rospcostio br arts purchasers. shIpprio charges snob loos you outisarto. Wo mono loo VetonoteFoils as! prolororco clots at 10:20pm lot senior(' purposes. arrive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00493076.pdf

EFTA00577613Set 9

20p3,041w

Pinto is purchasing and installing 4 Nov. + Update 5. Hang B/W pies - MBR loo & v) Valdson has hung pictures. Can't email pies as card readers + GM update boudoir loo ... Building to meet to discuss wants a door code + NC 11.Paint Boudoir walls and loo + xvi) Chaser sent to Jean + change carpet + NC Light Chinese tapestry xvii) Chaser sent ... attached = $10,850.00. for Remaining Sections of House All guest room shutters and small loo shutters are manual. JE sd not to do anything at this time + Update 18. Wall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577613.pdf

EFTA00577780Set 9

22p3,109w

Pinto is purchasing and installing 4 Nov. + Update 5. Hang B/W pies - MBR loo & v) Valdson has hung pictures. Can't email pies as card readers + GM update boudoir loo ... Building to meet to discuss wants a door code + NC 11.Paint Boudoir walls and loo + xvi) Chaser sent to Jean + change carpet + NC Light Chinese tapestry xvii) Chaser sent ... attached = $10,850.00. for Remaining Sections of House All guest room shutters and small loo shutters are manual. JE sd not to do anything at this time + Update 18.Wall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577780.pdf

EFTA00577802Set 9

19p3,173w

Pinto is purchasing and installing 4 Nov. + Update 5. Hang B/W pies - MBR loo & v) Valdson has hung pictures. Can't email pies as card readers + GM update boudoir loo ... Building to meet to discuss wants a door code + NC 10.Paint Boudoir walls and loo + xv) Chaser sent to Jean change carpet + NC 11. Light Chinese tapestry xvi) Chaser sent ... Quote attached = $10,850.00. for Remaining Sections of All guest room shutters and small loo shutters are manual. House JE sd not to do anything at this time + Update

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577802.pdf

EFTA00357671Set 9

2014-12-042p296w

From: To: Bebe Avdiu Subject: Re: Confirmed! Lilli and Loo received your order. Estimated Delivery: 30 - 45 minutes Date: Thu, 04 Dec 2014 17:19:32 +0000 if they ... York 10022 Telephone: (212) 971-1308 Begin forwarded message: From: Subject: Confirmed! Lilli and Loo received your order. Estimated Delivery: 30 -45 minutes Date: December ... Whank you for your Ca.wralsee "Marl Lilli and Loo Order #: 946212084 C Phone: (212) 421-7800 Ordered: Thursday, December 04, 2014 12:08 PM EFTA00357671 Estimated Delivery Time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00357671.pdf