Epstein Files Search

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Fssekek C‘sea* boron days a se u;se note ben 10 hotness days 52 remote// yaw tempi, we aA recede TOO =Cure fa the amount yon tick newer ... suet as Fowl Stiairty Feted Refrernmi mitt. etc ) you NA I you do Net se ml miffed fa PorSts234 my cetera& en-as at/yams, lure ... lhalyWailead us row caroaat r surd awl 10 Feria. FesBak ;len buten days a se take este may TO bums days so erste your cumulate SG Knot

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

EFTA02041584Set 10

2016-09-2345p7,666w

prior of travel..it should be fine... On Se 22, 2016, at 4:16 PM, Natalia Molotkova wrote: Sent: 09/22/2016 04.16 PM Budapest Paris - Seat selection at check-in ONLY ... herecan you get seats for the way here on Oct 5 and 6? On Se 22 2016 at 4:00 PM Natalia Molotkova wrote: Sent: 09/22/2016 04:00 PM Some ... wrote: Sent: 09;222016 02.51 PM ok thankswill get right back to you On Se 22, 2016, at 2:40 PM, Natalia Molotkova rote: Sent: 0922/2016 02:40 PM Lowest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041584.pdf

EFTA00801507Set 9

2010-03-2318p5,756w

Epstein is entitled to judgment as a matter of law. Tonja Haddad. P.A. • 315 SE 7th Street, Fon Lauderdale, FL 33301• 954.467.1223 EFTA00801508 Epstein v. Rothstein, et al. III. STATEMENT ... items cited in the undisputed facts is filed contemporaneously herewith. Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00801509 Epstein v. Rothstein, et al. 502008CA028051XXXXMB ... hearing about RRA and the Ponzi scheme for several months. Tonga Haddad. P.A. • 315 SE 7th Street, Fon Lauderdale, FL 33301• 954.467.1223 EFTA00801510 Epstein v. Rothstein, et al. herein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801507.pdf

EFTA00165905Set 9

12p8,044w

DESI *arter aa In wekt ~no..% •telt••• aft nOta OwfMne al 003Se to ~Se ent niet wand ~Ir *n aan AomearI aell int b• &aanwaai oe akt nyd of «naar ... nand. Won. lo Pla to. pechnsad and wenn] ladmbel. OSSO nes or none to se Swarm. end &A . leMPeft/ nob in any of Clines Accounitst and Owes ... sell any Morey leeare 11 4 peel toe. IN Goa will~ oath Wally coad se diorama, of solo la wins terra seaway • *toff std m nn Occremb C.boot wl perspds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA01087337Set 9

2015-04-1429p5,092w

01/05/15 96980 HERDIUORKS FAX: Bill To: Ship To Carl Sputh Cad Sputh 757 SE 17TH STREET SUITE 886 757 SE 17TH STREET SUITE 886 FORT LAUDERDALE, FL 33316 FORT LAUDERDALE ... BJAV MARINE O 3097/005 L 757 SE 17TH ST B STAR FIRE 178' FORT LAUDERDALE FL 33316 CARL SPUTU T N O Invoice Date Invoice No. Customer No. Payment Terms ... CONTINUED EFTA01087344 PRO-FORMA INVOICE Aa ariRArACHT TNSPORT DYT Yacht Transport BILLING ADDRESS: 1535 SE 17th Street Suite 200 BJAV MARINE LTD Fort Lauderdale, FL 33316 Ugland House USA Georgtown

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087337.pdf

EFTA01220500Set 9

2p1,471w

SCHEDULE SE OMB No. 1545.0074 (Form 1040) Self-Employment Tax Department of the Treasury OP Information about Schedule SE and its separate instructions is at www.irs.govischedulose. 2014 Attachment Interrel Revenue ... with self-employment income ► Before you begin: To determine if you must file Schedule SE, see the instructions. May I Use Short Schedule SE or Must I Use Long Schedule ... SE? Note. Use this flowchart only if you must file Schedule SE. If unsure, see Who Must File Schedule SE in the instructions. Did you receive wages or tips

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220500.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

MISOO;= -Inacc• = sarztassaa-thtnatars - "--am-aarammemen .14,CialISM.-fleaPrtif.r+F.,,H-/-, Tifar'en903.-43.5•Se n-•aliiiii-...-la,Wn-•-.Wia• 4,.1n1 -t••••••1.-4.+.1".1:PIZSOS-SeaSIOSM ... anaar EFFA_00230222 EFTA01325707 m•-•oe...xese--seses,..-.r. -...:Lessr ....t.-,-*-.,..-....sessi-taame s-se ... 4sal t .iater 1 Saslit-- 71/4 WAIZan4-4-aNIII-----t-; -0 €1 HEEFFEWHEEffil a SE III/ HISMIIIMMEMPlifiliarneallinSallitilant allra:31MIIIInliallilattillittnittinSISII0 .EE.- -77 E;?? i- E-E 4 stralinalarialk 24. 9-it411

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00805501Set 9

2017-10-059p2,899w

kept strictly confidential and shall not be disclosed at any Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• EFTA00805501 time to any third party, except ... either Party relinquish the right to pursue any other 2 Tonja Haddad, P.A. • 315 SE t h Street, Fort Lauderdale, FL 33301 EFTA00805502 legal or equitable damages to which ... follow; which he did not do. See Agreements. 3 Tonja Haddad, P.A. • 315 SE 76 Street, Fort Lauderdale, FL 33301• EFTA00805503 that la] stipulation properly entered into and relating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805501.pdf

EFTA01279535Set 10

4p2,289w

siguiente dimanan: RO. fía 522, Des Moneó.I A 50306-0522. Debe comunicar se con nosotros dentro de un lapso de 60 din de la fecha en que le hayamos ... enviado el primer estado de cuenta en que apareadel Erra. Puede cornungar se ton nosotros por oros medios (lo Que incluye llamarnos al número que aparece en el frente ... Creara Si usted tiene algún problema con la calidad de los brin o se v001 que KIQUir ié COA una Lariet• de crédito, y haintentado de buena fe resaber

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279535.pdf

EFTA00168309Set 9

2019-07-0827p7,117w

SE NAME:JETBLUE AIRWAYS / APPROVEDENY:SYS APPROV 0503190124 PA 0503 309695 1601001 710 MSYSTEM ... MV01002 4R1 PEPCVAPP CM CONFIRMED NOT FRAUD THRU EMAIL PORTAL SE NAME: APPLE R-KIOSK RETAIL KIOSK FRANCE AMT: 536 EUR DATE: 01/09/19 ACCT NO: 376765840014009 CASE ... Valid Contact 0109191046 FS 0110 6765840019 0 MV01002 4R1 NSYSTEM 376765840014009 / AMT: 1897 USD / SE#:9493009039 / RES:d SE NAME:APPLE R-KIOSK RETAIL KIOSK FRA / APPROVEDENY:SYS DENY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168309.pdf

EFTA01720322Set 10

97p17,017w

ldiw net •-a<Letlactx•r• CUSTOMER CARE DEPARTMENT pa-bxlbya CA SE &rib Xcirdkre ~es ihe ritttto Xcitement Trademark s owned by Media II you RR? any Wewlon• o• complAnnt ... maid deb qtan nn M•a• tewannewt. RedweklulnduyetlyrogyActcrarourrybenwtdawbeBrar a mate gxd" ad dd.sane se iaabseq.trtmue. IPLIELISHI:R Gat OrCerweaBOnTIWFURneknelLe•OtelliniewToWire kb rile to ckco.ntcr audtwl be " ROBERT NEWMAN USK 34IBN ... CLUB", SUNDAY, MONDAY, TUESDAY, WEDNESDAY NO COVER CHARG 19839 NW 2ntl Ave. North Miami, [SE Corner of Ives 0airy Ea)4411305-651-5822 • Wien Sunday Thrt EFTA01720332 A BA ;.( GRAND

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

EFTA01279517Set 10

2018-03-234p2,924w

siguiente &cecean: RO. lía 522 Des Manes.I A 50306-0522. Debe comunicar se con nosotrim dentro de un l'asode 60 das de la fecha en que le hayamos enviado ... disputa. y fundamenta( cualquier disputa con documentación de respaldo Sr considera que se trata de información relacionada con el robo de identidad, deberá enviamos una denuncia de robo de identidadcorrespondiente ... enlosados por cateo usando el cupón de pago adjunto.> la dirección de pago que se espeuBca en el estado de cuenta o ben pagos generalmente realaados a trates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279517.pdf

EFTA00179613Set 9

2013-09-20184p62,857w

Also contains information Materials; Court Authorized Unde Powe r to Relea se; Proper subject to privacy rights of Court Inherent Victim's Petition; CVRA -autho rized release; victims ... supporting documents Under 6(e)(3)(E); Also contains information Materials; Court Authorized se; Proper subject to privacy tights of Court Inherent Power to Relea Victim's Petition; CVRA -autho ... contains Publi tho rize d Under subpoena information subject to Factual Materials; Court Au se; ); Court Inherent Power to Relea privacy rights of victims 6(eX3)(E tim's Petition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

expenses. Attach Form 3903 26 27 Deductible part of self-employment tax. Attach Schedule SE 27 28 Self-employed SEP, SIMPLE, and qualified plans 28 29 Self-employed health insurance ... than line 47, enter -0- 56 28,633. 57 Self-employment tax. Attach Schedule SE 57 Other 58 Unreported social security and Medicare tax from Form ... both Form 1040, line 12 (or Form 1040NR, line 13) and on Schedule SE, line 2. (It you checked the box on line 1, see instructions). Estates and trusts, enter

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA00589735Set 9

2017-09-256p1,563w

make it uninhabitable. Power outage and food and water 2 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00589736 shortages throughout the Virgin Islands have created widely ... impermissibly raise criminal allegations herein; and finally Fred 3 Tonja Haddad, P.A. • 315 SE Th Street, Fort Lauderdale, FL 33301 EFTA00589737 Haddad, who is solely in this case ... Requests to Produce, especially when Epstein is unreachable 4 Tonja Haddad, P.A. • 315 SE Th Street, Fort Lauderdale, FL 33301 EFTA00589738 and unable to assist with the same, is improper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589735.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

LASS 1/34 r 09/19.05 09114/05 SOW GOVERNMENT %ATONAL LIM ASSOC SERIES 2034-041 CLASS SE DUE 0920/2030 383740Y55 ... GOVERMENT PUTTEE& MG ASSOC 383744755 43.403.95 SERIES 2004-041 CLASS SE OUE 05/20/2030 0.003 FM.4 CR INT FOR 9120/2035 P D r TOTAL S-712081.1 N11,It as REPURCHASEAND REVERSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

Title: Engine Inlet Rivet Repair ENGINEERINGORDER PROCEDURES MN INAPUVO4 Fla Veually inspett the trgle Se! Sp and barrel la arty otw damaged, nisang et loose banners ... reaskin) 2 • IIno allialel dscrepaxies wa dettete4 COMMA at remints Sinai toot - Indto,. ones:* se MK COMMNubiaMyopia lonfospilica CO 3 Longs dareplilvatsMIMI, in Fgt., I and wornovkanplably dill ... Beechcraft) 900XP AFMS-800XP 900XP Sabreliner Aviation NA-265-70, NA-265-70, P/N SE 0405 MM NA-265-80 NA-265-80 Sabreliner Aviation NA-265-65 P/N SE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA01278123Set 10

158p105,245w

current ea ue anus the amount you invested. t does not include Shares that se not reputing widows. reflected on your statement. indudng shares that nave teen reallied as either ... Privity Won Ihuidation. dvaleyed on your statement for informational To obtain a copy se ax current Chant ftinayNdice. • Unrealized gaits/losses When data is ;anti* - Thid palyinbmotes of vats ... vakses for ;mate investmem arra he sew-ern/deposes will be held for use se stop orders are reddced by the anount of dividends please do not fey on this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01702331Set 10

100p13,214w

OiCal Today tri • l 38 1:. Total 968 s e l it isf 6.1. -se* Test Signal Place Bearing Error VOT Test Facility Captain DCA 109.4 Co-Pilot ... Today 20 C) Total .51841 IS0 2. 8 Se, A3 Test Signal Place Bearing Error VOT Test Facility Captain DCA 109.4 Co-Pilot LGA 109.0 Signature FBI 109.0 Vibration FWD/AFT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702331.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

WINdUrnill_tirtbda or hail, 6,ezzi„se AtStIC12, .-1_ votA clusirvt (r1--Your_sor\s_ankirowiq iv 1..);11,1 1 an amt,sorne horn ... tcyL g\-G.cc. 31 .6(minir)orn, \pu /1416ped, ou_ be (roiwol-ed arc\ se Sla).in crC LoAa.sr ettictea ica-S T) an So naCPAfr •F•sc.) at\ VArci ... fa.W1C1/474.S ir . be- Sis etu.5, trt00 &Led bu 4- I Incku--e- se, n-i tick Slopc -ro- yOUIr -R74-O re. I. We are. Iearner

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf