Epstein Files Search

EFTA01687128Set 10

2019-07-1874p12,198w

AVAIL TO FF OR WH...: MAX TO FF FOR INFR: STATUTORY RELEASE DATES (SRD) AS OF 07-30-2019 (NET FF/WH.: SRD AD) SGT FF/WH/R SRD AD] SGT FF/WH/R/EGT ... SRD AD) SGT FF/WH/R/EGT PRO): (CUR AND PRO) EGT.: COMPUTATION (COMP) STATUS INFORMATION AS OF 07-30-2019 COMP NO. STATUS: TOTAL COMPS...: TOTAL INCOMPLETE: DATE COMP BEGINS...: TOTAL COMPLETE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687128.pdf

EFTA00034232Set 8

2019-07-3042p6,813w

AVAIL TO FF OR WH...: MAX TO FF FOR INFR: STATUTORY RELEASE DATES (SRD) AS OF 07-30-2019 (NET FF/WH.: SRD AD) SGT FF/WH/R SRD ADJ SGT FF/WH/R/EGT ... SRD ADJ SGT FF/WH/R/EGT PROJ: (CUR AND PROJ EGT.: COMPUTATION (COMP) STATUS INFORMATION AS OF 07-30-2019 COMP NO. STATUS: TOTAL COMPS...: TOTAL INCOMPLETE: DATE COMP BEGINS...: TOTAL COMPLETE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034232.pdf

EFTA00140759Set 9

2019-07-3042p7,068w

AVAIL TO FF OR WH...: MAX TO FF FOR INFR: STATUTORY RELEASE DATES (SRD) AS OF 07-30-2019 (NET FF/WH.: SRD AD) SGT FF/WH/R SRD ADJ SGT FF/WH/R/EGT ... SRD AD) SGT FF/WH/R/EGT PROD: (CUR AND PROD EGT.: ) COMPUTATION (COMP) STATUS INFORMATION AS OF 07-30-2019 COMP NO. STATUS: TOTAL COMPS...: TOTAL INCOMPLETE: DATE COMP BEGINS...: TOTAL COMPLETE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140759.pdf

EFTA00804874Set 9

8p2,742w

tlathyom Coon srd Martlemy SO 50100 6 S 1950103 19,50003 1,16: $ 90161111.00 WIetaflettl Nan Guelimmf $ /see.. (100 SI 135O 6 3 /366 ... tlathyom Coon srd Martlemy SO 50100 6 S 1950103 19,50003 1,16: $ 90161111.00 WIetaflettl Nan Guelimmf $ /see.. (100 SI 135O 6 3 /366

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804874.pdf

EFTA01458562Set 10

2015-10-021p522w

saran Maw awlAtasetelkee listerch Sows OW'Srd Detach,. Barg Anon* 1 With rising property sales - year-to-date residential property sales in terms of square meters of space

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458562.pdf

EFTA01329726Set 10

2017-04-3064p9,061w

ISOM PO. INOibuSt10. O/1yOGII•33O,8 most sec be ohosn p erre,r srd stns. Rural Route: P.O. Doc CITY SW/ Zs* 000E Hartford Connecticut 06156 O CHECK HERE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329726.pdf

EFTA01305210Set 10

2019-07-1542p8,082w

triers mat be mode payable to the 'Ononswit of Stn." 00 Cr mil cah Srd entra arm; congletai, and with 59.00 fee, in the sell- rndier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf

EFTA01318374Set 10

8p2,540w

AcraPOD OTHER CHARGE CODE DEFINITIONS 416 AsaP0D. Can COD. P109110. DOMCOIC $55 Emir°. Bll Srd Party. Sansone 417 Oil 3rd Part/. Dcmesta $56 Dale Cain.ell 3rd Para 419 en 3rtl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318374.pdf

EFTA01486515Set 10

2008-05-301p253w

ilia 010371 = 993 s - Ifeeli htniThigiS 6 e 1" fl y " 1 M Thaaarlidiraryte , srd lC $91. Ciewa YM.LpM Ma fL rillatail rAniga ✓ e /CAW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486515.pdf

EFTA01385981Set 10

1p1,210w

sebsese (collocinery teutsche Bank') The reerrnelen ham • teriend lobe notable srd her been named from µMe numw binned to be Deutsche Brit trans no rope....Minn c lo Na accma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385981.pdf

EFTA01265913Set 10

2018-07-0949p9,676w

CONFIDENTIAL ---- EFT,001.22 EFTA01265927 IN wriNuss vniv.avnr, we hare ketterse boliscribcd rrur 112111Ct• rhn Srd tla of .\ pril, 21)14. - Katehds, Inai raten. Nirim-11 Gary. rotor Nicole Miller, Inca

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf

EFTA01479965Set 10

1p582w

isCr4CMUR 2O I t MOO a outrun* of the governing body was present srd opting /PO Mit Mew reshl.ifidm MA net tOth restIndid C. nyddiad and ere now in lull

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479965.pdf

EFTA01366578Set 10

2015-07-201p428w

InlnaptrylennY eutmid Varney OWWW wlaang nags al 04 *overt", twirl Srd Casts 0.0001krei 44..dedEBITCA Nat itntedre it it swiped 113 aid you 00.1.Int4 tunri rnm,WNcn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366578.pdf

EFTA01578333Set 10

1p1,207w

avalablIty of sour accord trial he tided eKh instnaliOnS On 10 statement DO not Srd cash WIN your A«cyril nurrop on year or in monthly ce purply Invaitmerds. This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578333.pdf

EFTA01313611Set 10

4p1,738w

Orem 069 Oil Flocigeoi 2,3 fodEx Apponimeni slow DelamY 430 AtnaPOD. COD. Bil Srd Parry. Donut< 870 Oil scampi. AusaPCO 23) MadEx &awedNome Danny 43t AmoP013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313611.pdf

EFTA01700132Set 10

100p23,197w

hete ani Vod Gewed tag Nael 11 cleleI{ Mrt.F.449A INg.Pota Maalt} srd tok Omis eraan in 15 waakte e lab dodt eth 01601 tid paai ard ati( Anti I ceel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA00216780Set 9

2004-05-246p1,841w

Odkci Fuel Surcharge 028 Calezt (36) Orenite > It Comtaft Length zrdOWI 135 Srd Party. Return Manager Peeled Later (37) Oversize a Ion' ri Length 141 Prepaid. Rohm lAanaget Para Later

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216780.pdf

EFTA01258889Set 9

14p4,289w

Pony. Ciceretee 869 allBodeen, 22) FodEx Amonitreni Haw De60146 430 Ain:PO(1.000. Bel Srd Parry. Ciento< 870 all R4aponi. AulaPCO 23) Foax Evcoveg Howe Odom 431 AuloP013

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258889.pdf

EFTA01725050Set 10

100p28,481w

cingular WIRELESS Page: Billing Cycle Date: 23 of 45 Account Number: CMIDetRili2211fillUed) User Name: IMMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf

EFTA00218663Set 9

5p1,703w

Funds OW. Prepaid (35) Fuel Surcharge cash COD. ~pad 136) Ostia >10r Combrcd longer srd Ora 0....04PCO.CCO. Peeped 07) Chasid. Ids In Lagen AraPCO. ~witted Funds COO. Prepaid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218663.pdf