Epstein Files Search

EFTA01694027Set 10

2007-04-0399p18,205w

Dlele4 Tall* 11.20 Total ~am for Ona lakta 011 Plan 1/.20 Total Optional Calling ta inn 11.20 Onnor ~egn and Cr•O/t4 Amottat 11. Veirsx••1 Coan•aeltaty ... inteele• charge at 4.49 atellat• fele vall, intraatat. service dneraym Nry ai> ta t.ar Prr ratt. in -etats canmaciefan tea 1.88 14. rer an aaplarattaa of thle ohartot ... visla las.oemeannate.M.cati ta-aaanaetl ea t•• Ilegulatat -Y ..urt 2r .99 15. Itle tas is not • em. ae tbane [.Ophm Dy reneva•at. lt ha lpc fl atne eiflanats

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

61/4/ ~UM ød9/. 14164041•014/ R.Y. M. M. Fe6 14•1104 WW1 13441 TA dLJ dl To Mn Cc. Fe lus Omego Chits C.1449/ 1 611 0Y11 TWA COSH ... 12/01 2 Wet 0. VIA 0m 27 12/01 &SAM 10 ta CA 000 26 PR 1202 11.02151 WM■ 10 la a MM 000 29 I2/02

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA00203115Set 9

2005-07-1437p23,145w

Psnama City. PS=Pensacola. PI=Pon St Joe. SD=SanDurtin.SA=Saiasou. TH=TalLkhassee. TA=Tampa. VB=Vero Beach. NA=Naples. I.K=Lakeland. TV=Thonsask die. SB=Sebring Rate Code: RSID ... Panania CA,. PS=Pensacola. PI=Pon St Joe. SD=SanDurtin.SA=Saiasou. TH=Tallahassee. TA=Tampa. VB=Vero Beach. NA=Naples. I.K=Lakeland. TV=Thonsass die. SB=Sebring Rate Code: RSDI ... Panania City. PS=Pensacola. PI=Port St Joe. SD=SanDestin, SA=Saiasou. TH=Tallahassee. TA=Tampa. VB=Vero Beach. NA=Naples. I.K=Lakeland. TV=Thonsass die. SB=Sebring Rate Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203115.pdf

EFTA02075032Set 10

2015-08-26197p89,802w

more information pleasevisitwww.americanexpress.com/travelterms California CST#1022318, Washington UBI#600-469-694, Iowa TA#002, Nevada NV#2001-0126 > > > > > > > > > > > > > > > > > Ref#150826-000892 > > > > > Response (Natalia Molotkova) 08/25/2015 ... counselors. For more information please visitwww.americanexpress.com/travelterms California CSTII1022318, Washington UB14600-469-694, Iowa TA#002, Nevada NV42001-0126 EFTA_R1_00644960 EFTA02075036 > > > > > > > > > Ref#150826-000892 > > > > Response (Administrator) 08/26/2015 ... counselors. For more information please visitwww.americanexpress.com/travelterms California CSTII1022318, Washington UB14600-469-694, Iowa TA#002, Nevada NV42001-0126 EFTA_R1_00644962 EFTA02075038 > > > > > > > > > Ref#150826-000892 > > > > Response (Natalia Molotkova) 08/25/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075032.pdf

EFTA01722981Set 10

2004-07-07100p28,268w

Panama City, PS-Pensacola, PJ=Port St Joe, SD=SanDestin, SA-Sarasota, TH=Tallabassee, TA=Taspa, VII=Vero Beach, NA-Maples, LK-Lakeland, TU.Tbmeasville, SS-Sebring Rate Code: SHG2=/SHOM ... Orlando, PL-Palatka, PC.Panassa City, PS-Pensacola, PJ.Port St Joe, SD.sanDestin, SA.Sarasota, TM-Tallahassee, TA-Tampa, VB.Vero Beach, NA-Naples, LK.Lakeland, TV-Itwmaaville, ES.Sobring Rate Code: SHG2./SHOM GSM 600R ... Panama City, PS-Pensacola, PJ..Port St Jo., SD-SanDeetin, SA-Sarasota, TW.Tallahassee, TA-Tampa, VB.Vero Beach, NA-Naples, LK.Lakeland, TV.Thomasville, SS-Sebring Rate Code: S802463

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722981.pdf

EFTA01487162Set 10

1p1,505w

annula me, em renconotove. teltereato One pw là en tr Silo ta, nana y a• In 'Inn ven pr da k rate lo >nu redonnent nenni« Inthettezal drues about ... Collebeld renon« vn rb• nue >ante T W Y1V (...1,4 SUC lare ta • enta den• ode Y I , •• and n -*a .44,44 Tho nui riereinandeet• tg • Ince ... tonre man, Nain wiese binnwo•;10 »na leardi Ileafil OP Meuse >auget le Smuts »ta nodo Yn Ne ••In*autels l• ions U5 na Wilree frai br*.a.ne0 Y% Mirbeau

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487162.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

Oille faltleetA aaaa a laIUM 'K EFTA00021581 New led Mulvdrters 580 ft , kraal hr. TA Mr t36-494 GIA 217 7:1-5853 I F. 717 szt-3355 GEM TRADE ... Pinpoints are not shown. ■ and :snow igniociany orlon n. Al ad• t chndtraa may Ta be it Dial el a at *am be mama ... Ituraceeraes Cbaas Comments: w5, E T A 6 Istl) Dtrun is as cgrai,ta mgreattlon ci Additional clouds are not shown. _ &wet act! air kgs asses etTax CA,. stszen

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01694667Set 10

100p32,301w

Palatka, PC-Panama City, Psellensacola, PJeFort St Joe, 50-sanDestin, SA-Sarasota, THeTallahassee, TA•Taape, Vb-VerO Beach, )(Meanies, EKeLatkeland, TV.Thataltv111e, ssmsebring Rate Code: SR/Ile/Bundle 400 R Rate Period ... Orlando, PLePalatka, PC-Panacea City, P5•Pensacola, P.ImPort St Yoe, SiloSanDestin, SA•Sarasota, TamTallabessee, TA•Tampa, Olinger* Beech, NAmnaples, Lantakeland. TV.Thomesvill.e, SB.Sebring Rate Code: sAHlm/Oundlo 400 R Rate Period ... PL.Palatka. PO:Panama City. PS-Pensacola. P.7.Port St Joe, SD=SanDestin. SAeSarasota. TH•Tallabassee. TA=Terapa, VS-Veto Reach, NA-Naples, LK.Lakeland. TV•Thomasville. Slw,Sebring Rate Code: SRH1./bundle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694667.pdf

EFTA00520751Set 9

2017-09-232p1,517w

enedee be moroa Ce eliareel • nea•ley bar Nya boka ta fl « ~ane. End rinrarnar/ ~i Ortleeee Colval EI ed maneta aa aka av ~NS onne te lutte apa tass ... sleike ~ren VIMS ~Spri fert. Selhe all ~ST Ta Oalat >15•00 •Y•415~NTIva~ Iran% Knark hn nner~ tip F Me bar pdNN ond b Mb Matod ... arps t•CI Ore ~tana any vara raaerabtYbsb, plearM, bLabNvr(1)deptanMbenpFddae.Me ar.sa0).5‘ ~Ta Sane Oaava ha TOMME keei fl e ul* ~PM b en Pa raide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520751.pdf

EFTA00261546Set 9

2014-05-2858p18,654w

Government Funded • 2004 - Fauna Fun Parks - Councils - Australian VICri M Re:Mar—NI TA-It S PERA OD 4:Nc...y— 2 LL t PThe-er Fr-a /141 ... Jets s tory SOarvi crier) IN ISPY.SUPPORT zNr C-Rej - 7.3-_(.3 \A TA-17 t>t, -S Ic RASCR PREMIER. or SA - 9023 ATT 0 tz".) -/ EsQ el2PN4 ... sEeSs 'i'te bypetted*e ta , Ros tee suen:proseeutIon was.an .cmortr.ith 0:f. theisurLit tiiqsavietinb see king 1z rec: isen e a) St he recureismi 'Wise the Side4.21 grrvrtanintaxi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261546.pdf

EFTA01584362Set 10

1p1,255w

lefaerearetial~ta ar Me Wal~ ~al ar va Id ar fan •• air ~ta ya• fla art (~4,day tiOyak. ...a • • ar ...Om IlLad (PS V.. al ie POta ... affif/ a Oe alfa. %nat kor /ton a • Ista san ta aai lty• Sa aa fl. laar meeat., a. ~al Ia adi Nrara laad intar es.1 irn 9.-~ I Weit ... trad ~let ~n nar •man ~ ~tra tref • Ce a eler d ti~~ •/ at am ta ~ ~ta ~ sclata~ ;pm, ...mo s rare sakes b..e triarre b teed ~~ g.aaa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584362.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

dialing 611 tan year T. !Atte phone.. YOU agree 10 review each statament ta theca for any nos ethl to gee T. Meth* Wooly nate of any errors. Attar ... Programs Fee • The Regaletry Programs fee Is an addilonai done hat T. lactik deal ta dotecs We coned and ratan the fee to recover Our costs reeled lo govoteen: mandates ... Alginate Monthly Payment Term and Cabs:Miens • WM Easy Pay you auttratce T. Mobits ta cdkd payment for your mangey gatemen by ahamazcaly wittorawho the amount Me from your chsualro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Bane system. The /law Wag Waite a ctAaned by ..3.5”, me Naa),:a 0 ta rolapa to ort day in the notes alt* us by plane as seal as assele ... resAlz the rune ad/onto taro wod Tne ceaseat Lex** hoar rerday !Tr* 4 COun ta Ii Mar coed MN day dare be being ;mot atet bt ederwped ty ackerc ... BEEN MADE tesaciion of lie Ktienyai et* ten a m crux a: your ta desate Via: you Went us V you hen artichred sect departs t your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

love yti; I ha CUrt, J ue h • nount so e n . wan so ta b o n it i e W e a sj .2.1 wentS ... mjait ifilUn dzaccesktaak hlani, avidwai OAAA uYx- heat diwar &rand. r com..ta,a unity): 1 I, s1 C1 0 -in 1 EFTA02731273 EFTA02731274 ... tikIltAI c • —02 'GI Wri • 9 a 4 _Vita! 4 Il VtS0 La ta, see yaieutaVe-...insi bvi3litita/ het cuntaltstAlc VIna ice 9 vAt Similas

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

arsL 7Toy 1ivtiffir,C6.3.. on TA - jthag:F--,PSIESS; .% 7:32K Imotra 1_495 &la e4. i nivt -giskaelsb ... 5NktcAnS /1•12:\_ - "\- \nrncke&-A^ wit-4' Lr%-tANN 6`4 \398A° teeii."-Ta N'SrCek\E-ak:i3\elv;-\ kefci\l'i S. 3 11( ter 0,9Aexe ... ccion Fs ..5,4,4Let fasia-cak acre's-J..* —1473-t-ScuSLt C,ta -71-16 tcl (itet 1A-4_11cy EFTA00055974 3 763/g-

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01692526Set 10

100p30,965w

Dowlpilm Owes Wes DMA TooCM•41 cur Ta Used Ra• 0 • 1666 4,06 Clutige 124 01/29 0117P WMEMBEACH EL SIAN SWIM MCKTWEEKEN) 'VT MFMAGE RE TINEVIJ ... IletACH SMARM KOL 70 WON. 143 02.02 11AM 144 02421/.41* ible9=g& WAIAWA01 TA Ea WARM RCM TO .A. 194 024110 105 0.2111 011 wPAS Ti. 1414 t tat talgiolit ... /1.4./rAll irl. WPALIAS hal ft M CI NAN NM lig' i ON TA SaMITD/443ITMI

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

EFTA01128965Set 9

2011-09-2885p70,301w

Class CD: 3137AK-5B3; Class HF: CUSIP: Class A: 3137AJ'MW1; 3137AK'LV1; Class TA: 3137AWAG6; Class FA: Class B: 3137AXMX9; Class CA: 3137AK-5C1; Class HH: 3137AK'LW9; Class ... Class ID: 3137AK•BR1; Class PL: 3137AK'WN7; Class NS: 3137AK•BS9; Class TA: Tel: 800 FRE•DDIE 3137AK'ES6; Class IF: 3137AK'WP2; Class NT: 3137AK•BWO; Class ... 30261E'AG5; Class X3: 30261EAK6; Class C1: 38378kJR3; Class PF: 3137AK-DU2; Class TA: REMIC 38378kJS1; Class PS: 30261PAL4; Class C2: 3137AK'DY4; Class TZ Karen Schluter. Vice President 38378kJ79

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

Indented Natural EFTA01699488 New York HogNarors GIA 580 Filth Menu I Na TA NT 10038-4/94 1: 212-nmese F: 212-5/5-3095 GEM TRADE LABORATORY Corbbad ... shrirt Mag el Eng - ara na gram. Re rerapieu ti Ibis Gramt mal mish ta omsut a ereSeranted isnar. er Genolær abera Ue k nr rpenarce and irdeuelzhaing ... NOME: IMPORTANT ° nted Natural • ~MOMS ON RACK C:MILA Ora (OLGIOOrit ir510,11 01 ta,C1.111, EFTA01699501 New Yolk Ileafwaten GIA 580 Fib Amene I New Ynk Nr IC036

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA00723522Set 9

2006-08-0850p18,630w

bran eat void low alba Epstein one Pd compared warz had arat atomy dola ta isaak. NW the docatents also real that the bardonowi his lame and abs or tisiwy ... terzed to scrokCCy Ww sad rte was doted money K she rased to wara ta the Pks Beach Pace Dad rnel wata of Cahn hol nudy asa jury his reak ... coopreate Wth posok Ratowys nowt says. ha be cost \Pl=311 said she as ta nora roka stow she war. laud with P2 Plan at Mady hadated awal Me Snie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf

EFTA01583553Set 10

1p746w

blar ar bonn Oatarill 14~11:44~ ta nainnticana caanniati ~I Snu ~na EI Lat sy 1.11•04igsance bonn Clann Mene • natte e anna runn ans hone• calka tancarat nanc ... Avund omn farne tat it L! nallaINCII1 ll tam c ni db anna plena ta •33333~1 hr alna, annann an w fann et øke ennul Innta prikla**. lo Ttil ... IlentlitnInacnint ~an ellonrannapnan batentkin tana bråna Ibia i--I antainat ANS Ik lan nniff ta Ar enet lød SP= a a Løne en sunn S• antna lin nc anm Inci

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583553.pdf