Epstein Files Search

EFTA01692526Set 10

100p30,965w

SAGE RETIPEYA I EW MESSAGE RETFILIVAL 111 LW II: Wir1/431,03.101 FL »al SIMKO 14011. 3O MO» VAN 8111203 /4G8TW EXCNO 131 //32 WN.I.1413(404» ZMNI 511/529 ... WPAM n i LN CLU 1241 2104 wiLLI.Vet4C11 EL MN SIMKO INCLUO(2111.1 WPM14 FL 0111 SNILIZZO IMCW 116 2/06 0411 »<CND» MN 510.11<01/10.1.10(0 MNS WPOLIA ... 1103A .L.LY/ .M lw E:t Llt 14iPL R. NV PAM HARED ALI17154 IN SIMKO 14514. TO MON SIMAEONTITIVE NON :1 Sla 11122 WPALLIXAC14 FL WI SAWED AMTNE 14V5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01291367Set 10

2019-02-0116p7,371w

meet Cbit.Utoud.ameni LI.C, a wholly owned 011W3:0?) Every Vox Since 2007 sublicharni The Simko. New Yak Mellon CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO. L DAUM ... aO.Mani LLC, a wholly owned A1001IMM020 Every Vex lice 1007 subsidiary el The Simko. New York Mellon CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFID L DAIL&ItAlED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291367.pdf

EFTA00217545Set 9

10p2,845w

swain Alaska 018 FedC. Ground. PPP. Prepaid Dareslc 820 Dole crown. riatoRCO. Rapala 23 Simko from Alaska 019 Prepaid. Demesne 824 Dale Certain. Prepaid 25 Service tram Alaska 020 MAPCO ... Collect. Domestic 828 Dale Conan. Signalise. Papua 51 It SI Simko la Condo 021 Ceded. Dynast. 830 /coalmine,* AuloP00. Prepaid 92 & 96 Service Iran 'two. IDelened) 030 COO. Callect. Domestic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217545.pdf

EFTA00218087Set 9

4p1,431w

wean Alaska 018 FedEr Ground. PPP. Preyed. Dervslc 820 Dam Certain. eataPCO. Prepaid 23 Simko Korn Alaska 019 Repaid. Domestic 824 Dale Certain. Prepaid 25 Sento from Alaska 020 MAPCO ... Centel Domestic 828 Dole Conan. Sonata°. Repaid 51 it 51 Simko la Canada 021 Cale:I. Doenasic 830 Mcpoinlment AuloPCO. Prepaid 92 8 96 Service from 'two. IDelerred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218087.pdf

EFTA01313670Set 10

6p2,161w

Same* 48 cora 933.5:was 804 Femme 9 Sera:enNan. 800 Sgneme Amu/ 10 Simko 17 Pmv1711no 015 AW1300. Preyed. Domestic 610 Senn,. AuloPCO Ascent ... Watla Propati 17 Santa PAW/an (CO0. PrePed O:medic 818 017 E.5nr4. Sopialuce.Prapald 22 Simko *Mb Nasty 018 FedEx Ground. PAP. Precut Carew 820 Dale Cana& AuloP00. Pukkd 23 Sank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313670.pdf

EFTA01313785Set 10

11p3,649w

Aeopent Com. 878 Apixolera.M. Oil Rocip4.41 1311 Fo3E4 Homo Dabory Swevorgo Cu el Simko Am 879 AsonIrsi. Oil Ro0o4ol. 431:P00 021 Foxe Hose Deans Swevorgo Hazonleco Wks. Fed& International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313785.pdf

EFTA02046959Set 10

2016-07-176p1,098w

leis, U. I lei *ark Pt IlvinsinMad IsImeanyanpiriefelied tuldeeliiiimestid* pint ihmierientai WSW Mena) k Simko* kr Or re dieFeralislilselp ireri iMiimFe.p reMMrilY s tear.WSWiskilaur Stu! distriiiiiiiiistitihrilittI pre Ot idniteripit piranha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046959.pdf

EFTA01317814Set 10

10p3,010w

AvxPOO. Coln COD. Cond. 05Yedx 865 Ode Cerion.13113rd Parry. Mu) XxoP00 20) FedEx Simko, Ilona De4may 42$ Aus#00.0owneed Foxi4 COO. Ccdecl. Darn. 846 21) FedEx Otte Conan Howie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317814.pdf

EFTA01350580Set 10

2014-04-041p145w

COMPANY AML MICAS use the original check. .AO SIMKO liCCK OOMITSCI., PO NEW 'CM.NCN TON( 131SA N. ST. MOWS OltC2 1-10.1210 12012014 CI C1 PAY To TNT O CSIDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350580.pdf

EFTA00135796Set 9

2020-10-2336p22,249w

triggered criminal cases that spanned the globe." On its website, CNN (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.16M) reports Goldman "has already settled the case with Malaysian authorities, agreeing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135796.pdf

EFTA01504700Set 10

2010-02-271p380w

that rtorem yon sestitst Mixer predation' Wittm an offered by ffhlecurn Choc Dank NA. Simko MC 0 Mutual Funds/Securities lPhleettan funk at distributed by /Phlegm Datribution Sovuoe let, Much

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504700.pdf

EFTA01313426Set 10

10p3,235w

EIWW40. Payed 17 SoMea lo ADM 017 ( 000. PreP001. Domestic 818 Emne.g. So.pakso.Propadd 22 Simko rink) Alaska. 0, 5 fodEx Ground. PAP. Pined. Drew 820 Date Cartain..knaP00. Raged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313426.pdf

EFTA01495918Set 10

2010-06-301p378w

that rtorem your sestitst Mixer predation' Wittm an offered by ffhlecurn Choc Dank NA. Simko MC Mutual Funds/Securities lPhleettan funk at distributed by /Phlegm Datribution Sovuoe In, Mock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495918.pdf

EFTA02686916Set 11

2011-02-011p114w

LANDSCAPE LANDSCAPE OM OW M M • Rsf. 2500 Broadway Seib 300 Soma Simko Calico/be 90401 412011 Ganda. N 05 71'2 OCOCA,Sletmest21•1 0I 31 Metniee Sh.i0eS 00Ca G1ea0

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686916.pdf

EFTA01317704Set 10

4p1,447w

Aden, Trantrnotno Fee 0135 Ode Gemini:1113d Parry. Atha ack)P00 20) FodEx Simko,. sere Dconcy 420 Aux.00.0awaneeed Furls COO. Celled. Darr. 8136 21) FodEx Otte Cerium lire Delun

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317704.pdf

EFTA00301818Set 9

2019-06-118p1,465w

Express tie*. Inouviskt 8058 6745 7521 r.sr 0402 altri4~ 11 From 4 fawns hair Simko Peke«.10101•141119 ft, ~Wine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301818.pdf

EFTA00313152Set 9

2013-06-3036p7,376w

ABOVE 1160.00 B. TAX DUE HA OR $150.00 (WHICHEVER IS GREATER)) SIMKO SECTION S PENALTY AND INTEREST TOR LATE PAYMENT A. PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf

EFTA02691355Set 11

2011-06-0740p3,425w

thosRon (Apr o0) —.M 2 Sanderd larelaiths —sass Awn —11xpocied Rakoes (Jan Sek — 2 Simko Orono* 12 Probability 1 / 120 years

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691355.pdf

EFTA00258807Set 9

2014-04-28100p7,927w

ants 'keeper.. arena et. WO:ad as fra a await. ii10.4$.0. Simko. P.m& an.. Is 44. errata . I M.as V.1247 [aka NUN fateeenb. fan r.a'a. . afar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258807.pdf

EFTA00217379Set 9

7p2,307w

Eyrie, Nome Del, rarY 431 AseaPCO. ECOD. B6 3rd Patty. Domestic 871 BM ittecgonr. Simko° (24) RAE. Home Delvory Roll:cram 432 ALOWCO. Cash CCO. 81318Pady.1344nosile 872 Even.° Oil Reopen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217379.pdf