Epstein Files Search

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

guava a my MYSig a (INC lees nettled lb tin amosit PAW Tatra kW* Sit, do eel we bpey to flint in nue1500, Inv we reSoormtle te to wards ... Paster a any Keeact YON( lab EMS trial arnant PAM Tatra itWie art, do eel we b pay le aunt in omits°, ea; at moonset to re !man.* al your ... pests a any rang YON( lees MOW ID tar arnata Pala* Tatra Vets do rot bee b pay In stunt in psalm ye,: we resemble ktIt wean.* olyour basins FlrstLino

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

EFTA00516916Set 9

2018-10-0618p3,095w

Sender: Participants: ( ), Self ( ) litegards from High Tatras iMessage 2018-10-06 16:21:48 UTC) [12 Sender: ( Participants: ), Self ( ) KtiaegardS from High Tatras iMessage ... Sender: Participants: ( ), Self ( ) EFTA00516931 litegards from High Tatras iMessage [11] 2018-10-06 16:22:07 UTC Sender: Self Participants: ( ), Self ( Wow. iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00516916.pdf

EFTA00781706Set 9

2018-10-0617p2,475w

Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) glilitegards from High Tatras EFTA00781713 iMessage 2018-10-06 16:21:48 (11TC) 1 I Sender: IlMai m=ai m Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage ... Sender: Participants: ( ), Self (jeeitunes®gmail.com ) KEiaegards from High Tatras iMessage [5] 2018-10-06 16:22:07 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Wow. iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00781706.pdf

EFTA01460693Set 10

1p542w

Healthcare Real Estate 8 Black Leon Black 4000.000000 500.000 Paul Mans PB New York Tatra Singh Individual 9 Porticoes LLC Les L.eberman 125003030 250000 Chalet. Rudnck PCS New York David ... Services Real Estate 10 TOMSCapital Paul Manatrad Now Noem Gottatinen 2.000.000:C0 1.000030 PB Tatra Strati Family Office Fn./Iasi Seinces LiaC0nte Yorlekttami It Dan Lace Dame; Loeb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460693.pdf

EFTA01211574Set 9

2019-01-0317p2,699w

Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Still in High Tatras. Tomorrow back to reality. Everybody is crazy about the elections. iMessage 2019-01-04 17:03:05 UTC) 2 Sender: Participants ... Self (jeeitunes®gmail.com ) Still in High Tatras. Tomorrow back to reality. Everybody is crazy about the elections. iMessage [9] 2019-01-04 17:34:55 (UTC) Sender: Self e:"eeitunes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01211574.pdf

EFTA00782945Set 9

2018-12-2417p2,287w

Finally getting some decent sleep. From tomorrow will be in High Tatras, skiing. You? iMessage 2018-12-25 11:56:35 (UTC) [1] Sender: Participants: ), Self (jeeitunes®gmail.com ... Finally getting some decent sleep. From tomorrow will be in High Tatras, skiing. You? iMessage [3] 2018-12-25 11:57:06 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self

https://www.justice.gov/epstein/files/DataSet%209/EFTA00782945.pdf

EFTA00783084Set 9

2019-01-0317p2,386w

Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Still in High Tatras. Tomorrow back to reality. Everybody is crazy about the elections. iMessage 2019-01-04 17:03:05 UTC) 1 Sender ... Participants: ( ), Self (jeeitunes®gmail.com ) Still in High Tatras. Tomorrow back to reality. Everybody is crazy about the elections. iMessage [10] 2019-01-04 17:34:55 (UTC) Sender: Self

https://www.justice.gov/epstein/files/DataSet%209/EFTA00783084.pdf

EFTA01460685Set 10

1p542w

Healthcare Real Estate 8 Black Leon Black 4000.000000 500.000 Paul Mans PB New York Tatra Singh Individual 9 Porticoes LLC Les L.eberman 125003030 250000 Chalet. Rudnck PCS New York David ... Services Real Estate 10 TOMSCapital Paul Manatrad Now Noem Gottatinen 2.000.000:C0 1.000030 PB Tatra Strati Family Office Fn./Iasi Seinces LiaC0nte Yorlekttami It Dan Lace Dame; Loeb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460685.pdf

EFTA01284648Set 10

2014-01-017p2,000w

STRATEGIC SECURITY DIMATIVES INC 01-09 N (2,751.33 ) 1,750,587.28 TO TATRA BANK 2,000.00 EUR FX RATE 1.37566719 01-09 Check 629 (7.526.05 ) 1.743.061.23 01.10 N Outgoing ... Offl Chuck Purdhase (20.775.00 ) 2.841.993.13 25140131100010002 AFEX 02000062293 01-31 # (2.734.00 ) 2.839.259.13 TO TATRA BANK 2.000330 alt FN RATE 0.73153 01-31 Chark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284648.pdf

EFTA01698964Set 10

2024-01-2623p9,022w

efau t end maecious Warty to T Otto. appied the Restaged Access to her Tatra account and thoroughly cheduid new phone nunters for previous se as to not provide ... Learn how to close the doors to Targeting Targeted victim receives contact from a Tatra Head Once representative stating the phone calf was being recorded for security purposes. Empower yourself

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698964.pdf

EFTA01726168Set 10

2024-01-2623p9,022w

efau t end maecious Warty to T Otto. appied the Restaged Access to her Tatra account and thoroughly cheduid new phone nunters for previous se as to not provide ... Learn how to close the doors to Targeting Targeted victim receives contact from a Tatra Head Once representative stating the phone calf was being recorded for security purposes. Empower yourself

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726168.pdf

EFTA01211365Set 9

2018-12-2218p2,772w

Finally getting some decent sleep. From tomorrow will be in High Tatras, skiing. You? iMessage 2018-12-25 11:56:35 C) 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ... Finally getting some decent sleep. From tomorrow will be in High Tatras, skiing. You? iMessage [8] 2018-12-25 11:57:06 (UTC) EFTA01211378 Sender: Self e:*eeitunes il.com Participants

https://www.justice.gov/epstein/files/DataSet%209/EFTA01211365.pdf

EFTA01699675Set 10

27p11,621w

cavity had continued despite the Security measures and The tagged victim was Wormed by Tatra Head Office that the only way to slop the and Grief. tagged eSrt hes Telecorrenunkatlon ... sanity of Freudulent and melded gray lorgibe Wed Olhoe, tse Reseeded Aeons to her Tatra Learn how to rebuild your bfo from the experiences of Abuse. Trauma and grief

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699675.pdf

EFTA01497993Set 10

1p168w

through December 31. 2007 Account Numb JPMorgan Classic Business Checking Nes LIc ":Tatra #457JP.:-. , . • • S -tem = a —fa:Meat .W» ex ImsnalsodOobstOve 1.0 Gs- Nuelnin.044101Kal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497993.pdf

EFTA01524733Set 10

2011-01-011p373w

accounts) to do ttsi. we tat atilt yet *coma fa Se ammo pro auk Tatra ma eo that you salt Oro use of the money cams the time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524733.pdf

EFTA01715131Set 10

100p41,045w

tete: 'Minks Used In Plan" ere 117N labeled "Warne Minutes Used in Plan and Tatra Minutes User are new 12104110d `2,41(14101101 AVMS Minutes Used." Monthly Service Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA01696023Set 10

2006-10-0362p5,845w

have a iteaartale....O141i. Cootta Owe kakhra pares. and a gob salt i Tatra are some regirnants. Ve hind Yee nave b tying a arcry Idea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696023.pdf

EFTA01358259Set 10

2014-01-141p81w

Hundred Euros (EUR 700) from the above account to: Receiving SWIFT: Receiving Bank Name: Tatra Banka Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358259.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

that independent valadon km has net ~bed a et adnecn of the mutual fat Tatra all These twolparty ideran companies Itteka,• *murex* tea hold na . o men* n nonr» narne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01357762Set 10

1p80w

from the above account to: Receiving SWIFT: TATRASKBX Receiving Bank Name: Tatra Banka Address: Slovakia Receiving1BAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357762.pdf