Epstein Files Search

EFTA01414322Set 10

2016-04-293p614w

professional services. SOCIAL MEDIA MARKETING GROUP LLC's Registered Agent is Matthew Siss. Matthew Siss was sentenced to 9 months in prison and two years of supervised release for racketeering

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414322.pdf

EFTA01369630Set 10

2016-04-291p347w

professional services. SOCIAL MEDIA MARKETING GROUP LLC's Registered Agent is Matthew Siss. Matthew Siss was sentenced to 9 months in prison and two years of supervised release for racketeering

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369630.pdf

EFTA01304227Set 10

1p204w

cepeco. 0.8 Wh (*.., Fe (a) Grø« van 1111 10,)&71011 112X4' $9355 SISS CE efiS IDA Standards 45183/SOPF1/2016 001 DA105282 wararnrwfit , •&•65-11! jleP ... MSIP-CR44RTK-RTLE7238ENF CONNECT ONLY TO GROUNDED OURET. Csvitan SISS 352 OSE01 0041 slum 2,13 7{s$J APPARATET MÅ TILKOPLES JORDET STIKKONTAKT. 352.05AD1.0C44 APPARATEN SKAU ANSLUTAS Titt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304227.pdf

EFTA01364116Set 10

2016-04-291p346w

professional services. SOCIAL MEDIA MARKETING GROUP LLC's Registered Agent is Matthew Siss. Matthew Siss was sentenced to 9 months in prison and two years of supervised release for racketeering

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364116.pdf

EFTA01121617Set 9

13p11,369w

lbOcull M% TIOWOMOOUT ItA »14113 7$00)) ‘pns•Siss °te* Co IN 0s«.23 (444% tOSIO09 M 5•3375 ISOchl3 IONN ~Carni) OSI 114 I /30“0) lia.Smisit ... Marl) Pape Ct trataltC» Aluipv4 POW 3115. 0 70% SISS,W1)? 51.12 1101%13 ass," 1371066 EFTA01121623 Global Investment Opportunities Group GIO Account Position and MTM Summary (2012 Closed Positions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121617.pdf

EFTA01352733Set 10

2016-04-293p666w

professional services. SOCIAL MEDIA MARKETING GROUP LLC's Registered Agent is Matthew Siss. Matthew Siss was sentenced to 9 months in prison and two years of supervised release for racketeering

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352733.pdf

EFTA01579497Set 10

2008-06-031p88w

Morgan From; Harry Beller Date: June 3, 2008 Re: Jeffrey Epstein Account # 4, Siss**************** ****** **Al** ***** *****44#4.******#.1#0.4.***** ********* Please wire Sixteen Thousand One Hundred Ninety Dollars and 63/100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579497.pdf

EFTA01501723Set 10

2013-06-011p388w

notify the hank in ', nary; as soon as tn.., tile Ann he itiecirctit siss,,sitml APIs: loyon Foe met winitnett Antal% We The aprlioatleasnaiS i*Rskitiefils .sasi ants

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501723.pdf

EFTA01713066Set 10

2007-03-26100p14,621w

face yes cute l000 hah a Online Now! ~ Dec : i low wea right siss! of cl you. Dec: MEF love Dec : mer florl time we r cats http://profile.myspace.com/index.cfm7fuseaction=user.viewprofile&friendid=

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA00108407Set 9

24p3,715w

renT---,,a • si -Vet` 04 £"(_ 2.1~= VOttal Siss, 3 CIOD Grp- c-- • Cr- 7.1/4 6444), S y: 20 Acenc>, `erect; 3. titts-I3 rotI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108407.pdf

EFTA00283803Set 9

1p89w

Address City State ZIP Credit/Debit CardNumb on Amount $ N.05 so° Reason for Payment Air Sissed this - - day of N.1. psident/Applioant A•peN,QuARE r J EFTA00283803

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283803.pdf

EFTA00094838Set 9

2020-01-248p2,128w

when in fact it's right downtown: EFTA00094839 9 Pr.iflolc,!.:1, 9 " Hotel Diplomat sISS tn.. icy. O ROSEN8AD Vasarnuseet 9 Ktrighga SI0TIPI 9 It Also notably, the prices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094838.pdf

EFTA00253680Set 9

282p8,238w

SAZISI - .. s. - ....M. r- - - '..." -- .- '-. - • O.:- .SISS '- - EFTA00253888 EFTA00253889 411 • ''.,.tt .• 7,. g ,irs:s4c-....k • r • r •a it , or • - • - . . -1Factas;teitent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00253680.pdf

EFTA02344259Set 11

145p12,319w

ISAA. ,,uscratAzO2Lsa(rn4.0.'• C]'').)0.0.ar 4413, - yiso t)54•D4)1, ~LI otna SiSS•lit- M-00 sclan*Sa•06 itslidstasaafly jaaatiza -ialex••••nalS1344panassst,9•0.“<p• 1/4-Itf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA02395752Set 11

128p5,240w

zSct$SISS_... -I !TS 11$ 127 EFTA_R1_01427503 EFTA02395878 !!$1-1 $8-i$;] ?OM t t t ;t$=ETt ?q ]t #t t&=ETt-rTta^ 'A —DFiD

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395752.pdf

EFTA00613366Set 9

2012-06-216p695w

Signature EFTA00613370 .4•4100, t th.‘, a/4M** tap seas SUMS beisittlea.Adinos *aft ealose (hid SISs aretweles rStile <<“<<<<<<“<< ANS c<<<<“<«<<< EFTA00613371

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613366.pdf

EFTA00104006Set 9

2020-01-248p2,306w

outside of town: when in fact it's right downtown: EFTA00104007 O IHottlOolomai 9 SISS het' ROSENSAD RungIpa sloRet Q Iskykan 9 C iapir 0 0 9 O EEB Fotop

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104006.pdf

EFTA00601074Set 9

2009-11-2411p1,874w

EFTA00601081 ALL M.D. P.A. November 11, 2009 INVOICE TO: Burman, Critton, Lustier & Coleman LLP siss RE: Jane Does and CMA v. Epstein Please make check payable to: Richard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601074.pdf

EFTA00096371Set 9

2020-01-248p2,113w

when in fact it's right downtown: EFTA00096372 9 Pr.iflolc,!.:1, 9 " Hotel Diplomat sISS tn.. icy. O ROSEN8AD Vasarnuseet 9 Ktrighga SI0TIPI 9 It Also notably, the prices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096371.pdf

EFTA00253962Set 9

282p8,209w

SAZISI - .. s. - ....M. r- - - '..." -- .- '-. - • O.:- .SISS '- - EFTA00254170 EFTA00254171 411 • ''.,.tt .• 7,. g ,irs:s4c-....k • r • r •a it , or • - • - . . -1Factas;teitent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00253962.pdf