Epstein Files Search

EFTA01093307Set 9

11p3,722w

Doeudaentitinci Deadlinej. TheptireMk4a4iggsict by dirt the Sete t ti•A (.1e sale of :En AL-cnit by th, sort, f• , to en Buyti ant tifeviirtviii Oh ip,ifee*Metniviovetion ... Olfet • . . . . •• • .• • . • Within Imo <2) &minces dam aka dat toyer and the Seller enter intothe Sete Aft r, tr. Buyer shall places Ører deposit in the ammalt ... of.404** ,,,,,,,,,,,,,,,,,,be in eauidinee meth the Davey COndftiesi WhitSktpriti(*bedersietted ,te• the Styet.Mdes the Sete Arstnetn. (8) the Ant:Teri:eeTtehnft a claret la!! or 0,??W- toilietry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093307.pdf

EFTA01312683Set 10

7p2,067w

Peen 24 feel Serve 49 Cent g 'Wnanll 500 Sgnere. PNvel 74 Geed Sete 49 COM 9,:u5 015 AWA30. Freed 610 ()erg. AuloPCO Pepe, 9 See base ... Neel 814 Ena.ne4. Plead 10 Sete io Paolo Fti.:0 017 E030. Prepaid 818 Enonr4. 54;nake.Preeld 14 Sete le Oa., Oil Propel 820 Dale Come. AmPC43. Free 17 Scree

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312683.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

these. that? 15 A. Tea. 16 Yee A. Yes. 16 0. Sete yea totally flocked by get nappired 11 le 0. ...togrio to this depa•itsess. didn ... scala • 2 out bow 010 you sete. 419747 2 satrOtkomt saco Ottar; KR. d.y spoditno. A. net viten no 3 3 rep, ytt. IM net OMN te MAO 4 reien ... Lake Blvd, Stet 502 -Wet Peel Err, W. 33401 161 Par Elebth Lean WAS, Sete SOO • Wee Pee Bar, R. 33401 41tinsorif Ass2dates *sor ...& Associates Page 39 page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01115527Set 9

2015-04-172p2,908w

performing any term el to ereenex when (0) II Buyer Many mules Sete of any lOncenlemng Goods, Seer slat in is sole deoadon, and to to extent such late ... othgaboa urger tic Agreement be Sale' Aver-nem without tne per wino, consent of Sete. My purported assignment a delegation n natal ol 7. EX& this Seaton is rull ... Agleerrent as to Pre sae benem d the Parties hereto and their assets of Sete. respechve successors and pernidlei assigns ani nothing herein, protons or implied, is intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115527.pdf

EFTA02321618Set 11

2011-05-086p1,968w

ProfileTM Dishwasher with SmartDispense" ' Technology I GE Appliances 3 ( e GE J Appliances Sete, C•1040'Y I Home Serve. a &opal Rebates la PromoNowt Machin, Design Cooler Roans ... LOORT ALSO LIKE Pratt*" Herd ran 04paarer Aalocestio Titagarsive Carol Autcmolc 14oRtgahrur Warw.) Sete CloarRonsog http://products.geappliances.corn/ApplProducts/Dispatcher?REQUE ST— SpecPage&Sku-P. . 5/8/201 I EFTA_R1_01232433 EFTA02321620 GE ProfileTM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321618.pdf

EFTA01318791Set 10

13p3,177w

FedEx mud fiRar a temporary fuel surcharge 10 felled areal market coneMonS as they (Sete Kr fuel CONS. Audted kor carted paces. weight and sent= Rated as FedEx kill Pnonly ... FedEx must agar a temporary fuel surcharge to reflect Conanl market COneMOnli as they (Sete 10 NN CONS. Rated as FedEx Intl Freely Nr waybil 82181906048t §stSi t Service Tope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318791.pdf

EFTA02323208Set 11

2011-05-086p1,975w

ProfileTM Dishwasher with SmartDispense" ' Technology I GE Appliances 3 ( e GE J Appliances Sete, C•1040'Y I Home Serve. a &opal Rebates la PromoNowt Machin, Design Cooler Roans ... LOORT ALSO LIKE Pratt*" Herd ran 04paarer Aalocestio Titagarsive Carol Autcmolc 14oRtgahrur Warw.) Sete CloarRonsog http://products.geappliances.corn/ApplProducts/Dispatcher?REQUE ST— SpecPage&Sku-P. . 5/8/201 I EFTA_R1_01236826 EFTA02323210 GE ProfileTM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323208.pdf

EFTA00287071Set 9

2016-11-113p1,551w

TODAY! 143 West 40th Street. $30 Enter 4Cen SI. Bet Broadway/ 7th Ave (North Sete) $30 350 West 42nd Street Enter 42nd SI. Set 8th 8 9th Ave (South ... West 40th Street. $30 Enter 4Cen St BO Broadway S 7th Ave (North Sete) 350 West 42nd Street $30 Enter 42nd SI. Bet BM & 9th Ave (South Side) ••••t.fs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287071.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

U05 Financial Senices Inc *UBS Esthete Wealth Management 299 Pat Avenue 25th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

Menem °erten proutaued debt aid cm* ti los roast mdCirect DePasts So* Sete* lets Reiter* Pepnents et For PaloMot FatUSVt For EM: TO St WIFA CIRECTCCP3SIT HAS BEEN WDE Ambit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA00614942Set 9

2010-12-315p2,130w

HSBC Private Bank SA It awl fain a.rr elesaa 'I Main Men Moat Sysel Sete Mann d 114414 lade Ina awe b al 4093 PO Box 3580 • ay II lafe ... plrØe.lbaw 13 Gorelry 24 leper of logas fa r ish 1aela Idenleelen Sete de.MbdSbleew,fbaeaee irencla el Seem et legenoula nue~pal ~ear lb,» et~NISI er.IIlam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614942.pdf

EFTA01221681Set 9

2017-02-1614p2,992w

Invoice: 21048948 Special : Instructions : Time: 08:43:14 Snip Date- 03/31/17 Invoice Date: 03/31/17 Sete rep a. EMELDA Emelda Bailey Aix' rep code: Due Date: 04/10/17 Sold To: Little ... EDMUND EDMUND WARREN invcco Dew 01./13/17 Acct rep coos: Due Date: 03/10/17 Sete To: Little St. James {LSJ,LLC)* Ship To: NANNA UTTLE ST JAMES 6100 Red Hook Quarters

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221681.pdf

EFTA02729894Set 11

2019-06-164p2,972w

PlAtU$6.9) Ckolgoeng 842019 5420196 21 34 PR(UvCoN Sete Sent ~rod Messages Well Igkre sceriemmg out 47 Phydeai 542019 5,85019 $ 21 12 PM5TO ... Sete Sen Android Messages OM! 48 Pergercel 842019 842019 5 204 PlattfiCs0) Incoming 942019 842019 5 2038 PSAR.ITC5) Into, Read Andtod Messages I have a 5 00 appwarnere on Saturday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729894.pdf

EFTA01526966Set 10

2007-06-3021p2,634w

Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 AS REQUE SETED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526966.pdf

EFTA01324270Set 10

96p18,802w

EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01305670Set 10

2019-07-2644p8,577w

ANOS EFTA01305685 • ' .... A.I.S.1S,IIMOISS IS b no lier bablaille Se SW Ille • rare et Sete Inb 0 *Sae Caaaa ta t at amides met Is lees stamp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf

EFTA01315175Set 10

4p1,005w

Address I Malting Address Account Number: 2292-07504 Name: ACIbeSS' Ar 90::e ary: Sete: to Priem,: I Fan I I Memrong Stratum: CONFIDENTIAL SDNY_GM_00342733 EFTA_00215428 EFTA01315176

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315175.pdf

EFTA01486541Set 10

2008-05-311p267w

aarnii LT 0 SSRMINI VON V n trtOnS mool Sete MOON nv 'twit 6; .:-.. lt -.1 110) 1 ooz•• IF" nvia , CA. $ - LIMN 8 ... 6•766.6vo Masco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486541.pdf

EFTA01318856Set 10

9p2,438w

apply a temporary fuel surcharge to reflect cortege market coot:Mons as they (Sete 10 fuel costa. Distance Based Prising. Regan 7 RELEASE SIGNATURE ON FILE Ant4l 824354727025 Sender Rocipienl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318856.pdf

EFTA01374183Set 10

1p1,102w

dotarnent bas net Dean atmoved 0y the Sacurdba arb Fold-sete COneranden Hong Kong. 40TxdInglY (a) ans asterseets cl steurbes may not be oreeed bOId and Kl* Nrt teen &kvad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374183.pdf