Epstein Files Search

EFTA00284647Set 9

2012-05-188p5,481w

REDI EVLk1L 1588 187.20 167.20 060 0.00 USO PerUn'd ORX 5/1872012 0512312012 Seli IWC ISIWRESRUSSELLMI 24.900 469200 0.0080 1.168.082.62 REDI EVLk4l 2618 199.20 199.20 0.00 0.00 USO PerUnd ... 5/18/2012 051232012 Seli JNK SPDR LEHMAN HIGH YI 700 38.3500 0.0080 26.835.79 REDI EVLIAL 0.61 5.60 5.60 0.00 0.00 U80 PerUnd DR% 5/18/2012 05232012 Seli MDY SPOR S6PMIDCAP400 ... REDI EVLk1L 27.67 59.20 59.20 0.00 0.00 USO PerUn'd ORX 51182012 05232012 Seli POP PSHARESDIVATECHL 46.600 25.8300 0.0080 1.208.442.52 REDI EVLk1L 27.08 374.40 374.10 0.00 0.00 USO PerUnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf

EFTA00284631Set 9

2012-02-244p2,449w

PEDI JPMS 217 187.20 187.20 0.00 0.00 USO PerUnd GHl 272472012 027292012 Seli SAPE SAPIENT CP 532 12,8518 0.0200 6.826.39 KEDI tias 013 10.54 10.54 0.00 0.00 USO PerUnn ... PEDI GSCO 0.30 20.00 20.00 0.00 0.00 USO PerUnn G1IL 2242012 02292012 Seli P55 COLLECTNE BMNDS I 18.662 17.4211 0.0200 324.733.47 NUA GSCO 5.86 373.24 373.24 0.00 0.00 USO PerUnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284631.pdf

EFTA01727688Set 10

2007-05-31100p10,674w

Lender: Title Co.: https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4H6DWZZ1.HTM&... 8/2/2006 EFTA01727700 Page 4 of 11 Situs Address: SelI er(s): Seller Address: Buyer(s): Buyer Address: NORTH PALM BEACH, FL 33408 Florida Deed ... 12/10/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: FL 33418 SelI er(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33405 Possible Vehicles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

LESS BEG AT NW COR.RUN E 52.53,SELY 155.27 TO PT ON SE LINffSVYLY ALONG SE LINE 22.5 TO S Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA02489075Set 11

2015-09-012p335w

mange to get it back up quickly. I will continue to monitor cl=sely since it is very unstable right now. After yesterday I think it's best=we purchase

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02489075.pdf

EFTA00516127Set 9

2018-07-2218p2,307w

something fun?! iMessage 2018-07-23 13:53:30 (UTC) f21 Sender: Partici ants: ( ). ), Seli ( ii"la Yes, let's plan something fun?! EFTA00516138 iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00516127.pdf

EFTA01644670Set 10

100p438w

seli 1.4•:,' &fit { 37.0• t'c ??: :. • ao :4? pt . .. AA* : •:,. , `,1 • 1: t. 1, %. a * soeli

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01644670.pdf

EFTA00515798Set 9

2018-01-1419p2,289w

more often. iMessage 2018-01-14 00:45:52 UTC)11 Sender: Partici ants: ( , ( ), Seli ( Was so nice seeing your girls! And yes let's do more often. iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00515798.pdf

EFTA00288687Set 9

2013-05-251p445w

AHIA 14 ABG US tqu4v 5.924 040% AHIA 35 RTYIMex 9905 OM% 26 36 SelY U569.3117 50? 0.99% ANIA 37 N0VNVXEOePV 5.831 0.39% lb 38 531341 Index 5980 0.39% 021/A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288687.pdf

EFTA00583278Set 9

1p413w

arnrVnran.. SOCtiOn I LtOn 8I.Kk Chsershlp j HnKYI Inlmmxlon at W3/31/2014 Seli..s.: Adgen. I, pot el IkaNna %mbo DM, Prodd . n routes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583278.pdf

EFTA00572039Set 9

2016-10-103p155w

Holder, Pencil Cup, Desk Tidy, Desk Organizer Qty: 1 $24.00 USD View Receipt ,ff:',Seli Note From Kinga er Hello, nrtr^ I would like to inform that your package

https://www.justice.gov/epstein/files/DataSet%209/EFTA00572039.pdf

EFTA00284303Set 9

2011-06-179p6,352w

PerUnd 8of9 EFTA00284310 tourmaline Blotter for 6/17/2011 Client Trade Date Selie Dale Side Security Desaipton Amount Avg Price CconreFLale Net Money Broker Custodian Fees Corntnissico Tour Pod Street Cwrency Comm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284303.pdf

EFTA00599810Set 9

1p1,105w

COMPUTER RM M. TILE tMRT 10'.2* F Ft MC HEARTH NC SUMO») AS SELI) — • SHOWER ( sovaitrrts )1U ALL SEES M AN )105 4 • 1 COMM MOM BOARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599810.pdf

EFTA00572056Set 9

2016-10-113p178w

Made of Two Real 1 Dollar Bills Qty: 1 $14.99 USD View Receipt e'Seli dr,Th Note From Kir er Hi there, nrtr The item was sent with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00572056.pdf

EFTA02476262Set 11

2015-12-262p306w

girls will leave tomorw to palm beach wheels up at 1 pre clear. . l=sely gett tickets for and girls to fly pbi to tampa around 4 . darren =ew notice

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02476262.pdf

EFTA01582767Set 10

1p165w

Overticaly FtntaideRtni • Slams or spot. ma, oppw. atilt 1 chelW;31alittailicetl scanty Seli•En • Absolve of Elinginal Onrintoot i verbiago on bock ol crock Npaaterga t et.itie.p)trirna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582767.pdf

EFTA00514681Set 9

2016-11-0920p2,446w

iMessage 2016-11-09 18:54:01 C) 2 Sender: ( ) Participants: ( ) ( , ( ) . (I IS I ( ) seli ( Hahahahahahhahahha iMessage 2016-11-09 18:54:01 UTC 1 Sender: Partici ants: ), ), ), Self ( Hahahahahahhahahha

https://www.justice.gov/epstein/files/DataSet%209/EFTA00514681.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

someone other than ix0IVIOUAL TO VOW? ut:ENPLOTHENT. 'NON TO Er AAAAAA ioN SELI EMPLO• WERI OR tAMµl EmPLOTMENT. MO `R MO. TR. MANE •OORESS NAME AO DROSS ONLY RESIDENCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA00454801Set 9

2017-06-205p1,038w

ipLI:j kitnage002. nu> Rixos Headquarters Istanbul KCoOre Motto - Dieulbectie Cad No.3 Marine / Seli tritanbtr Turkey SOWS Soydan BORA Phnee ['Hector of Cheuman's Office/PA to Chavmen Mr.Fettell Ternince

https://www.justice.gov/epstein/files/DataSet%209/EFTA00454801.pdf

EFTA00568498Set 9

2018-02-089p1,525w

very much! EFTA00568505 Latest outdoor patio furniture corner sofa design US S 1 Selis US S FAQ: 1. Tips for International Trading on 2. Some top tips for safe trading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00568498.pdf