Epstein Files Search

EFTA00605877Set 9

24p11,128w

Trea 104.3 inn 4n.ø noe r un Ive. Sea Nølte« .6 I An Selen Nølte« 0 I An S Nølte ... liet All «Al Vel Inna& 0•0 llll inew nyre, I srw , selen sum sum mue sum see m mue sum Aler Al. ni. SUT. 11419. /Vei

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf

EFTA00572220Set 9

2016-10-201p200w

Recommended for You Based on 13" Cake Platter... Darice Libbey 35745, Darice 35745. Knife Selene Libbey Selene Cake and Server Set... Dome 2-Piece... Knife and Cake Dome

https://www.justice.gov/epstein/files/DataSet%209/EFTA00572220.pdf

EFTA01681808Set 10

2020-09-0121p5,062w

automated Late Payments Delinquency Maximum: Payment Pattern Months 1.12: ( Months) 60 90 Amount: Date: SELENE ROAN Account Account Rating MO1 Type: MORTGAGE Credit Limit: Balance: $0 Opened: 1/11 Loan Type ... Subscriber Code Telephone Address USAA FSB KOHLS/CAPONE CAPITAL ONE AMEX FLAGSTAR BK TH0/CBNA PHL SELENE FINAN USAA SVG BK PENTAGON FLU USALLIANCE FIRSTBANK PR BP•MORTG BK OF AMER DISCOVERBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681808.pdf

EFTA00166161Set 9

2015-05-0112p3,562w

CnYp in ',b.f.,I tad 0.,tonne Garq.nss 0.012 191 11.12981 Cfeetng Selene. as of May SI. 2015 40,135.91 110.5:15141 Note MOP, Noes FrCla Aocnad ircome 3 WJ10705 ... Geinitom on Cosh 13 95 UnmiTisee IX Gaimileas en Cram C 012 •91 Closed Selene. as of May 31. 2010 37.10030 30.5333 13 000 40.03.1 St • °Wm; YOCbnng Cane/ lanais

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166161.pdf

EFTA01378174Set 10

2018-06-301p750w

Weir • also arl• cul* bd.. Wm'. N halt., wefts., taltuStCratta ty• 201111 rtes. Selene lit matte lititamplitgatasortarstlt won., 44. i.e. 4444 sootre am. .OA- *two I. thatt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378174.pdf

EFTA01453084Set 10

2014-02-041p639w

sewnue per eguhedem fiend,ion 5.1% 2.6% 0.6% 0.3% 0,3% 3.0% 3.0% 18% Selene* Owl summery 2006 2408 2010 2011 2012 2013 20144 20166 44sete; Cash and equivalents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453084.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

Credited $629.25 0 Money Rn0 -629.25 z Amount Oeblted $-629.25 Portfolio Composition m Closing Selene, $3.158.08 Cash/Cash Equnaknt 845.156 Total 5845.156 C in z Cash Balance Summary (8888/04 GLOSPIG Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01577541Set 10

1p361w

reran CPA Arnapres SO CO 0,7 .1:1<w tnlwwr F4 Selene ?Reeve 3.00 Fper Cneer WOO t ee C-pppel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577541.pdf

EFTA01506829Set 10

2004-03-011p366w

band On IX/M' morla Cf arene niluMptKin$ «ty yeeld anprit inuit ?bugen e~Uty &selens trey nnpens fp (1)~(iCamety Ot rne «deis b ettinWt.9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506829.pdf

EFTA01702161Set 10

2007-03-2241p5,908w

Balance $ 35203.95 Taal Crede(s) + 50000.00 Total Debk(s) - 29.73140 Sendee Charge -0.00 Ending Selene* $ 85,1107 Account Details DeposlisandOterCredh5 DATE tESCNOIXII AMOUNT 7/31 INCOMING WIRE CREDIT • 50000.00 094401082311 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702161.pdf

EFTA01452975Set 10

2014-02-041p640w

sewnue per eguhedem fiend,ion 5.1% 2.6% 0.6% 0.3% 0,3% 3.0% 3.0% 18% Selene* Owl summery 2006 2408 2010 2011 2012 2013 20144 20166 44sete; Cash and equivalents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452975.pdf

EFTA01308629Set 10

2009-07-2140p5,993w

Deals, Stets & News LegoIf of System Extra Duty Permit Overtime Report Form FL Selene Foundation - Unmarked only - Plain Clothed Position Date Submlued: 107/06/2009 Report Poster: Ifticardo.Safford Badge Number: F3885 Dept/Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308629.pdf

EFTA01548597Set 10

2008-10-148p1,442w

Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Selene e Foundation Invoice 1404 Imad: 0226B1Qgc010004685 Trn: 0815300057Es Amount 132.00 ($132.00) Primary Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548597.pdf

EFTA01446949Set 10

2014-02-041p640w

sewnue per eguhedem fiend,ion 5.1% 2.6% 0.6% 0.3% 0,3% 3.0% 3.0% 18% Selene* Owl summery 2006 2408 2010 2011 2012 2013 20144 20164 44sete; Cash and equivalents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446949.pdf

EFTA01508470Set 10

2007-03-011p1,070w

resconotrey*r the orrice:on wald:gnu SafekeepeVer management°, those assets Pee-Selene& you' 00temehiP7OmPth and *Port any decrePances otmedatelyto an account officer votrose name Opeeenon Ye coast( pate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508470.pdf

EFTA01548589Set 10

2008-10-148p1,440w

Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Selene e Foundation Invoice 1404 Imad: 0226B1Qgc010004685 Trn: 0815300057Es Amount 132.00 ($132.00) Primary Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548589.pdf

EFTA02385137Set 11

2013-05-3019p8,459w

discarded when writing Pale Fire. It's a little batch of rejects. Help yourself. "Selene, the moon. Selenginsk, an old town in Siberia: moon-rocket town" . . . "Berry: the black knob

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385137.pdf

EFTA01506741Set 10

2004-03-011p366w

band On IX/M' morla Cf arene niluMptKin$ «ty yeeld anprit inuit ?bugen e~Uty &selens trey nnpens fp (1)~(iCamety Ot rne «deis b ettinWt.9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506741.pdf

EFTA01317446Set 10

9p3,087w

AiAOPOD• Gapci (4 Canada Hintor3203 ara Sinice Tar • HST 028 Cclix! (42 Candle Oxtet Selen Tu • OST 478 Guaratoioci Furs COD. Pipa° H3 Pawned 479 cash COO. Prep

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317446.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

neworm.f P Idne. Tn. Transaction Detail D..lai..a Tradre Otte Doecdpeon Deal Vilihabesel• Selene lam tionoina oriss• 6403490 1201 F40 Ven, Ole Va V4444 Pane flenlY1210

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf