Epstein Files Search

EFTA01694420Set 10

74p20,193w

ROAMER CL 4 SRH2P R 0.00 281 07/02 03:27PM INCONI CL 2 SAKI P A 0.00 282 07/02 04:43PM ROAMER CL 1 SRHI P R 0.00 283 07/02 ... 38AM ROAMER CL LERK1 P 0.00 339 07/05 10:38AM ROARER Cl' 1 SAKI P 0.00 340 07/05 10:44AM W PALM FL 1 ERN1 P 0.00 341 07/05 ... 31PM N PALM FL SRN'. P 0.00 603 07/13 08:31134 N PALM FL SAKI P 0.00 604 07/13 08:43PM N PALM FL SRH1 P 0.00 EFTA01694438 605 07/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf

EFTA01694494Set 10

100p27,797w

57AM INCOME CL 2 SAM 0.00 56 08/10 02:02AM W PALM PL 4 SAKI 0.00 57 08/10 02:11AM VOICE CL 2 SPM1 0.00 58 08/10 10:43AM VOICE ... INCOME CL 7 SIUMN W 0.00 1105 08/13 09:50Pm N PAW FL 2 SAKI N W 0.00 EFTA01694503 EFTA01694504 00'0 N MSS 1 13 !NOON 1146TITT CL/80 ... 45PM 2 CL SP.111 N M 0.00 1126 08/13 11:46214 NC0NI CL SAKI N St 0.00 1127 08/13 11:54PN NC0MI CL SRH1 N W 0.00 1128 08/1111:57PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694494.pdf

EFTA01694594Set 10

2004-10-1773p20,674w

19PM ROAMER CL 2 SP.141P R 0.00 460 09/29 04:48PM INCOMI CL 3 SAKI P R 0.00 461 09/29 04:59PI4 PALM FL 2 MIMI P 0.00 462 09/29 ... LRAY FL 1 SARI 0 W 0.00 534 09/30 10:19PM BELLES FL 1 SAKI 0 W 0.00 535 09/30 10:21PM 82LLEG FL 1 SRH1 ... PALM FL 1 SAM 0 W 0.00 538 09/30 10:27PM INCO011 CL 1 SAKI 0 W 0.00 539 09/30 10:27PM INCOM1 CL 2 SR/I1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694594.pdf

EFTA01694667Set 10

100p32,301w

55AM VOICE CL SRH1 N 0.00 1018 11/09 I Am W PALM FL SAKI. N 0.00 1019 11/09 01:59AM ROCHES NY 39141 N 0.00 1020 11/09 01:59AM ... 11/17 03:00141 ;me= CL 1 SAKI P 0.45 0.45 1434 11/17 03:04Pm PALM FL 1 SRM1 P 0.45 0.45 1435 11/17 03:05Ms BOTTOM FL 4 SRM1 ... MOBILE 1 Meg SRM1 Out 0.10 63 11/15 11'17AM ER MOBILE 1 Meg SAKI. In 0.10 64 11/15 11'17AM ER MOBILE 1 Nag SRM1 In 0.10 65 11/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694667.pdf

EFTA01880411Set 10

2012-05-2431p6,967w

blame, say supporters of the Muslim Brotherhood today. "Why Ismailia?" asks Midhat Saki, a minor official with the Muslim Brotherhood in Ismailia who has a dark, crusty prayer bump ... canal." "They drank wine, built churches and brought missionaries into the country," Saki continues. "Sheikh Banna began the resistance against the missionaries." The Brotherhood has its headquarters next ... crossed swords above the Koran, and the words "Prepare Yourselves," hangs in the stairway. Saki tells the story of Hassan al-Banna, and of how he and six canal workers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01880411.pdf

EFTA01715872Set 10

2004-08-18100p28,718w

08/30 0.1:41W1 0.00 439 08/30 04:5404 W PALS FL 1 SAKI P EFTA01715887 Page: 16 of 54 Billing Cycle Date: 08/18/04 - 09/17/04 Account Number: Call Detail Continued) User ... 09/01 12:26PM 0.00 484 09/01 12:28PM W PALM FL. 1 SAKI P W PALM PL 1 SRH1 P 0.00 485 09/01 12:29PM 0.00 486 09/01 12:30PM ... 40AM INCOMI CL 2 SIMI. 0 0.00 583 09/02 01:42AM PALM FL 1 SAKI 0 0.00 584 09/02 01:43AM INCOMI CL 1 ERN1 0 0.00 585 09/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

enaaM ied sand W GA Gm lab lanai Proportions Mel 10:4 sealiedia saki la Men add ads as fl an and spa auSu I CIA Ca ha Labwary ... Meer kid rt- tca tench seas east 410=4, rairon Color Grade ........ ....... ........... ad saki area and &Winer= Ulu Fluorescence NONE e Pe 6 SOSNOMI aIIPOSta nowt= assails ... goarve rate. a Cosi Measurements ..... 8.71 x 6.30 it 3.02 mm hu anal &saki ma an rAnotwince d la • thstivd lase: Or this We pa* Wed wand AV varait

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

undertying fund sponsor These two values may vary because of dfferences been SAKI to UEIS FS ciligence. atthough UBSFS may refer.* a fee from the fund's manager, Match

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01726449Set 10

58p19,000w

well I don't know *sadly what the woman said bis she saki do you have Like what. I know, Ike whet mini around the school? 8 en1OCIdy left ... Wien we were !AIN, we're is oder, thsyre folded h hell. AM he saki think you kr your time. AM then he it Ike lino me eorrepragan and then ... pointer on your log 11 gut way. 12 when you saki NA Slow Old you idea when he lold mu icr lake your Moto* off? 12 Okay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA00593647Set 9

2012-10-044p3,618w

WEST PALM BEACH, FL 33406 OFFREMCIVEME EquOmentr PN CALL Br•DATNIM€ Saki • Rentals • Service • Parts Palm Beth Odando Discount-Equipmentcom Tampa Bey and Rent ONLINE and Save! DEL CUSTOMER INFORMATION ... WEST PALM BEACH, FL 33406 OFFRE/VT{476DX Equi?ymentlwr PM CALL 91' DATE/TN,£ Saki • Rentals • Service • Parts DEL OR Palm Beath C.rlando Discount-Equipmentcom Tampa Bay and Rent ONLINE ... Page 4 of WEST PALM BEACH, FL 33406 OFFREMCIVEME EquOmentr AV CALL grOATSIME Saki • Rentals • Service • Parts Palm Beach Odando Discount-Equipmentcom Tampa Bey and Rent ONLINE and Save

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593647.pdf

EFTA00265663Set 9

2019-07-0620p6,972w

SAPOL); Stevens_Grant NAPOLI' Linda MPG/ I: McLean. Stuart (SAPOL-PH01- Miller. Dean (SAKI); alapfloaaasna; ) CL1CC WFWC.cen gjc, Patterson Crain NAPOLI; Ralohs Paul (SAKI 1* Shanahan, Joanne (SAPOI 1. Venditto ... /.a.emstt e- sapoimmuswgysa; auguidgtem fcgct SAPOI -PDC Commander SAKI; -Poe Infrwmating Manager; SAPOI •POC Intel 1- SAPOL:POC zgosp_...are; SAPOL:Southem District; FAPOL:Western District* SAPOL:Yorke Mid North

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265663.pdf

EFTA01716072Set 10

2004-11-18100p46,803w

PALM FL 3 SRHIN N 0.00 1128 12/14 09:53PM MI PALM FL 2 SAKI N N 0.00 1129 12/14 09:S4PH MI A R FL 2 SRH1 ... SRH1 P 0.45 0.45 1191 12/15 04:25PH M PALM FL 2 SAKI P 0.90 0.90 1192 12/15 04:17PH m 1 PALM PL 1 SRH1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716072.pdf

EFTA00622924Set 9

2010-06-0461p16,815w

plop.ly. John Gala. the special yea la Wage of the Ma Miami NW Circe, saki Seined Is .0010:00 the las have been lament' n for ware. 'Are operators ... dine het to Me bar, he said Gamow Jams enbAft. In INse cams, he saki, Fristeln We bed underage guns fox sex *into* le KO weems• g•mcond ... Dershowitz, Bill Clinton (of course), Tommy Mottola, and Menage a Law Illusionist David Copper,Saki(?). Allegedly Rothstein would then go on My Law t kense to tell potential investors that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf

EFTA01714051Set 10

100p36,696w

heating a bl mare hao>enei. that. well done knowevactly chat thewoman saki bur the sold do you have Lim what. I know, SavAW wont wound the *cheer? tottery ... then he wen{ end Mend I was In a bra and he saki no. l meaty get naked. And then I was. l went Oka the. then he came back ... when we were lagdeg. we're 11 Veron RUM folded In had. And he saki thank you for your time. And Mtn he 11 Ike Into the cementation and then

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714051.pdf

EFTA01112644Set 9

2010-06-0461p16,854w

plop.ly. John Gala. the special yea la Wage of the Ma Miami NW Circe, saki Seined Is .0010:00 the las have been lament' n for ware. 'Are operators ... Dershowitz, Bill Clinton (of course), Tommy Mottola, and Menage a Law Illusionist David Copper,Saki(?). Allegedly Rothstein would then go on My Law t kense to tell potential investors that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112644.pdf

EFTA00796358Set 9

2018-09-2126p6,845w

tlat-ovdinorrfrooter-se-eoder-said-Rolts-Royee Corporate-Care-progrank—Rurchaser-litrther-acknowlalges-that-saki-replacement-will-ake place-sobseottent-to-Closittgrthat-Sefier1/2 •-sole-liability-athkohligation-to-Porchaser ... ertgii tig ray-equipped on-the-Airetoti-.+r-the . . ,t . atitler-the saki R.,II3 Re,x. Cw.po..t, Care ',roman. th, th. Glosint—Rumhaser-avees40-inelein awl-hold-harenloss

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796358.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

insnet Shareholder Prokosen: Consultant Gnash Titer Physical (Horne) Address: Personal Wiling Address: Ulte Saki James Island 6100 Red Hook Quarter B3 St Than" US Virdn Islands St Therm US Virgin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA00191264Set 9

2007-06-07132p38,225w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf

EFTA01079628Set 9

16p11,265w

ESCROW CLOSING PROCEDUR rage fees to (trotter and Itto not saki E; II prosuods to Seller. 432 for Insurance against advoreo monism Title Commitmont (mod pursuant to Paragraph ... RA/AIM:DONS ("STANDARDS") CONTINUED on applicable irreuiromunt end thomalier Buyer amli timely mete saki funds to de IRS or SSI escrow the lands for dbblIfSWO011t it COCOAIDOCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf

EFTA01715772Set 10

2004-06-18100p27,812w

INCOMI CL 1 SRH1 N RW 0.00 290 07/02 09:22Pm ROAMER CL 1 SAKI N RW 0.00 291 07/02 09:34Pm INCOMI CL 1 SRH1 ... 44PM ICE CL 1 SRH1 P 0.00 623 07/14 05:50PM YTON FL 1 SAKI P 0.00 624 07/14 05:55PM INCOMI CL 1 SAM P 0.00 625 07/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715772.pdf