Epstein Files Search

EFTA01338549Set 10

2010-07-08112p54,308w

Incoming Cal Answered Cal FWD - NO Reply Boynton Fleach2(Swe) 7/23/2009 18:38:48 2:17 Outgoing Call Answered None Boynton Beachl(SW3) 1 553 1 553 7/232009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338549.pdf

EFTA01117081Set 9

3p1,408w

LISTING) Equities GFR Utilities Multi-Utilities 2.35 3.02 4.84 0.00 0.00 EOS RUSSIA (SWE LISTING) Equities SWE Utilities Electric Utilities 2.32 1.59 1.48 0.00 2.93 NRG ENERGY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117081.pdf

EFTA00073312Set 9

2019-07-2644p8,787w

EPSTEsti 6100 Re0 HOOK prilSTE 803 YI MOMAS VIpoiu )SL US 00802 c SWe re Part 2: Street Address of the Princi a Exeticittirs'effice rt• Post orica ... INDYKE ESO 301 EAST 447H ST STE 1OF NEW YORK NY 10036 Adrina cry Swe lei Part 4: Farm Corporation Exemption TN* corpwaron la a Wm amparallon alld

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073312.pdf

EFTA01318027Set 10

5p2,086w

AulaPCO. Guenned Tynfa COD. CD Papen( Ccm. 878 Apponeemeall Facipeni „311 FelEx Hem* Mama Swe:1,41,80 Cvl %%dno Ai 44 879 Apponeneni. all Redp401. Aul:P120 021 FelEs ... Suneargo Hazonlo,sMautal FedEx International Ground Ul %opon. Mul ActoPOD t331 FelEo Hera Mama Swe:111,80 • OM 70 %WIZ 641 Bel %opon. MO Seanse 151 FelEo Hera Mama Swceargo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318027.pdf

EFTA01359692Set 10

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undersigned wA porde verbal insuuctions es to the date and the amount of the swe. chock or piens' If the i.,cersigned dec•dits to ran either the date ... swe. Cheek Or ;Cense% the untie/Seined hereby eutherdee DeutSChe Bank Alex Blown so Wept inf; verbal inscrucuone from the undersigned matting the dingo or changes. The undersigned further understends arid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359692.pdf

EFTA01479873Set 10

1p325w

nsiti: of ilia pniencidetegoiiiiSuio7sti:Wireas;ettorneisiliiiikiar:Sios— kr011erie,tglizrateiresPoli',ospoons.OFerptesi nor invrrust otsochteSnereto;for swe soostroi v artioisrpshoaticiv r nakellO usosknotokotoiso ot ens:trustees the now re(s) tkntees • inOi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479873.pdf

EFTA01383820Set 10

1p690w

srotent efiS To Bank Name. Finn Command Bank alums' Holdittge a Cny/ Swe: OhirSymbssfe watiet ABA* 1 1 199M5 Further credit to Intermediary Anent:all Institution ICIPiane0 If- U JOUrnel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383820.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

tura i0 :MP 0R_ A IC tan EL swe 128 812; Al l 13E LitsiTilikr ia' RAMAGE RE NAL F 014) a Ca 1M PKOMNG WIU.'" I.ACII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01497058Set 10

2004-10-301p143w

Primary Account Number Business Checking CHECK NO. 21288 $57.07 PAID 11/02 CLIC 21200 swe'nbteafa rev SON(.1•2 invaa* taw 1..•.nednest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497058.pdf

EFTA01312590Set 10

9p2,119w

iris ponon will your payment to Fedex. Moan n 05100 di 1CM. Pious gnaw swe chock Payablo le Fs:Et rO. canoe el winos. chefll'erer amebasfen, on renww

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312590.pdf

EFTA01913136Set 10

2012-12-301p197w

jeevacationegmaitcomijeevacationetgmail.com] From: Jean Luc Brunel Sent Sun 12/30/2012 1:03:30 PM Subject: Re: Swe Nagon Yangon i dont gave a reservation yet tomorrow i meet singer Burmese star good

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01913136.pdf

EFTA01618503Set 10

14p482w

Thinking between these ones EFTA01618506 1:381 J@a Accessories swe 40mm Space Black Milanese Loop 5149.00 ***I 06:45:58 pm • I think the last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01618503.pdf

EFTA01583351Set 10

1p927w

mint 'Acceptance rants bead as ;rote, mit worm:, egla. kurt: The tolson flopon swe 35Q, 144 Ant escorts sessect to (melt approval Resrktkni si laniketitre apply. Clear credit cents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583351.pdf

EFTA01314780Set 10

19p5,810w

Physical Address Billing Address E Melling Address Account Number: 1144.20614 Name: Adcfress: Apt/Suite. cur Swe: 16: Pacneal ) Fax i Authorizing Signature: CONFIDENTIAL SDNY_GM_00342192 EFTA_00214887 EFTA01314781 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314780.pdf

EFTA01361688Set 10

1p681w

Bonk Alex. Brown to accept vestal inmat:ft from the undermined to wee funds, .swe checks or lewd finds totkorn the above lilted amounts. The undoingnod will provide galitell instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361688.pdf

EFTA01908529Set 10

2012-12-301p171w

jeevacationegmail.compeevacation@gmail.corn] Fran: Jean Luc Brunel Sent Sun 12/30/2012 1:18:29 PM Subject Re: Swe Nagon Yangon in Versailles you will see what was needed by the young Louis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01908529.pdf

EFTA02036277Set 10

2011-02-041p203w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02036277.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

Page 6 of 14:i1 Year: 2001 0. 1 Description: HONDA ACCORD LX HONDA ACCORD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA01479841Set 10

1p480w

CHICK areal* Check and Card Delivery *elders AND CARD DILITENT Name Cagan, ADDRESS City Swe Let t: ode Cduatry CPS int Dill canyt critter rc a P 0 Bus Adders

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479841.pdf

EFTA01480277Set 10

1p480w

CHICK areal* Check and Card Delivery *elders AND CARD DILITENT Name Cagan, ADDRESS City Swe Let t: ode Cduatry CPS int Dill canyt critter rc a P 0 Bus Adders

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480277.pdf