Epstein Files Search

EFTA01454205Set 10

2014-05-141p300w

FINANCIAL. LLC ouchOpl Subtotal: (133t 27) CommodlUsit Alai ilhed oases — -t -- -th -th -- -th -th -- -th -th -- -th -th -- -th -th -- -th -- -th -th -th -- -th -th -- -th -th -- -th ... th -- -th -- -th -th -th -- -th -th -- -th -th -- -th -th -- -th -th -- -th -- -th -th -th -- -th -th -- -th -th -- -th -th -- -th -. m Long/ Not.Ccy Price Per Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454205.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

FiKed income CO 0.00% about was statement on the last two pages of th rs statement for detais about those balances. E Non-traditional 00 0.00% Total assets ... havo pranied,o yogo lenamal seareos "d ~trad droixts f« nlorrnaficnat interen) dØ by th* arren mrt. Short afrag Motor Ilw arm doet not nipte-dm'', vonly ... copy of as surnet Cliten Privacy Nuk*. rumved veeleed ~glom n </kuiser le We ...th..4.A.w wed to detenrene the entove Pleno~ wo, relintielSOWne «vee as «thee niuctut soos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA02522919Set 11

2018-02-218p1,963w

Kahn HBRK Associates Inc. 575 Lexington chttps://maps.google=com/?q=575+Lexington%C2V0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail& source=g> Avenue 4th Floor ... source=g> Avenue 4th Floor chttps://m=ps.google.com/?q =575+Lexington%C2VOA0Avenue+4th+Floor+New+York,+NY%C2%A01=022&entry=gmail&s ource=g> New York ... EFTA02522920 Sacks, Press & lacher=P.C. 600 Third Avenue - 18th <https://maps.google.com/?q=600+=hird+Avenue+- +18th%C2V0A0FIc/oC2%A0V0C2%A0•+••New+York+NY+10016•&entry=g=ail&source=g> Fl <https://ma=s.google.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522919.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

Assignments sing units. it te d to th e Counts and in g to th e ir re spective hou st be subm ates accord orm. This form ... roup the inm li e u o f th e Out-Count F Prepare this form e accepted in t. N o o th e r form will ... used only ice g units. Th is nments Off th e C o u n ts and Assig e ir re sp ec tive housin itted to th

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01763885Set 10

2012-10-2716p8,345w

powerful man would be unwilling to pay. Nothing is worth more to him th=n the stability of his government. There are numerous reasons behind th= Iranian regime's inability ... importantly, the nat=onalist credentials of the former prime minister, who was overthrown by th= CIA and MI6 in 1953. Also, Mossadegh was elected democratically, whereas Khamenei was not. Mossadegh ... Iran, something =hich never happened under Khomeini as he was more successful in uniting th= different regime factions. This is one of the reasons why the regime has failed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763885.pdf

EFTA00262521Set 9

2022-06-1555p17,308w

awayid syq tro we " -- ax ut' uotsr WIFEB 1:1197口g 十＾．一＾^ 一焦上 th$娇b 好 ut axe 0- p'Un 问 a '一：2s 'OA MeR OZ T王Ⅰ ... ieiatioRShip feel -about true for m resp ect him and iiri needioThe women th i__i_rtig tbis rid(tt gets that Iftiblif Warderheadered and ----- Ss to give ... Wayne (18445-)SenalorforSouth Australi t if'-‘ F.) i .1tsia .?":171±117;:-Cceit-CtD a th-SiACtitei F-PP-Cerrn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf

EFTA00105195Set 9

51p7,237w

mitt LA 0,09i ) AR/ EFTA00105196 1Vot h.,' Kai% h.. Th., .../ 594,-6 yd h.- 114.. 1. like v-- 0 "sr* m.'" S (.41'44 k7owc ... ivtocie is Jai-kalifblic he (14.-.) It 4-i - th nk por+-Fbil hS Ficc. le look-t4 cti-- nem ne_ whe,n (fa s I wearth.9 126 ftvvos (swim ... /nix we aL. A i , 7 i n, — fa., ,...44. ‘, / .L.- th.-tiS 4 ) fr .." ;, (/• ..0 tna-e) 4 atA 1 s/•-r .kost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105195.pdf

EFTA01707384Set 10

100p54,195w

Palatka, PC=Panams City, PSPensacola, l'JPort St Joe. SD=SmDestin,SA=Sarasota, TH=Tallahassee, TA=Tampa, VB=Vcro Beach. NA=Naples, LKI.akeland, TV-Thomasville. SB=Stbring Rate Code: RSDI ... Palatka, PC=Parterna City, PS=Pensacola. PJ=Port St Joe, SD=SanDegin, SA=Saratota, TH=Tallahassee,TA=Tampa, VB=Vero Beach, NA=Napla, LK=Lakeland, TV=Thomasvilk, SB=Sebring Rate ... ORsOrlando, PL=Palatka, PC.Parnma City, PS=Pensacola, P1-Port St Joe, SDsSanDestin, SA-Sarasota, TH=Tallahassee, TA-Tampa, VH=Vero Beach, NA=Naples, LIC=Lakeland, rbeTlx}rnanille, SB-Sebring Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf

EFTA02009268Set 10

2013-03-1821p1,765w

EFTA02009274 he in fo r m ati on co nt ai ne d in th ... th us of th ad dr es se c. It is th pr 0 Pe rt EFTA_R1_00510072 EFTA02009276 ... th is co m m un is ati on or an y pa rt th er eo EFTA_R1_00510073 EFTA02009277

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009268.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

EFTA00055967 EFS-Pe di 74,3(270$1. . 7 atte:?oft_ 1 Th 7110rt riost .el, •-i-jt aPAHAft r a,_. •- The C4-1:;.‘gl''. 43 ‘' v --Fx.,;,-Atc -site ... AtFoi)-KSAine r CLC2125€74i01\ (le th rIcyA migfaar,i-p-zajs a m. AfillikEPS:ra66 1Y* )11106 TE1 NS i 5( 12\TAL)6:1k4 AA EFTA00055972 ps'Teir ... 7fiL. r L..s2-,5._Frierte:44-th: 364eis, -kaP-- ... tio:tcy-- pal _ ecfilce • -.-.«-;o& FA,- .. ce .PraaOAberCAPirA *-16259c2-to at= 4(tientAili:DiciAma+2_). Celt Leit\ilia.t.91a±inif

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

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

MW36£9'irriL2 2•14, 2EMM‘t,Mai iT251215=M- cianaltitEratEMPS :Th -5,Hainaaaa= *.etr?9,1001.1lata a Minn RsRam -Ma-asaaa mann as 1110-04iaantitiltatat;a1MWMEIMIOSEIL ... 1211222.WRF.FP.r-..tilciaialilt a -- • F:2”12S Al., lot , . aisaal--th+-“,---a2P-aisto-cocoa al:F:t..1221SW-itr-2:112- Startana.---.WIPS--iflit,-- aaratana - ..12:1021. -mat - -aanial ... reitEtterlftbrallar.. - tt;g ----- SEEEEEEEclEteWSae =la ,,• 4 t ang...3tx•WataiNialn.qejallailMannalMifir fiRIM - me --ananstek-TH, -ea - -Laates-...ame- mom - tiiln inta-w•.-atFilig4aMalitii 1 NaLiai2 4 ?MretniaagFAMM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA02345159Set 11

330p12,135w

3/.10EE l-}2m- - Yg+Mott)+1 CooyiECYY.A;w# 401 a .1 160%Ut:th•M Ak..421- t• 1 § i%11010<0 1 1M7GuEE₹>9dff11M98 ... te3xdUCJ9 RT"0fftrIOFJ>geE10E gi• • Isl-c I ="A adt<Oee 4C° eeR'T "Th<ON EFTA_R1_01314782 EFTA02345215 • 7zNillienutp DO el el4DElcd,-Krl e(m P- AKUvVA ... AaallVaLl alp &U+Trr 4...A6h VI XPVel a34.5a Th-IVICOOMK&@ NaVO cats Eb8C6.96:$(Plxz P EFTA_R1_01314804 EFTA02345237 netvoil-3nrsupxO— • v:M +yActrA Ratorkow

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

c.c1/2.% ciosn° --, i: A •\1:1\ MA k:,,IvA a). .()\\ IMO c `1\01C, th OkiD(' . 1.10 1, ileA \ owa \ wAbt a 94% i\)\ VIINV• 1\\ kwg- Vivo ... 9v4sik prof10.7-14,\,,A6 \otko \o\-) t'= pub A pa 1\9If )t1 IkAk\th `t1 klk‘\ ____4) A 7411 I'.m Q\ oq ki ItA 1‘.,\ oxrk ... Cia9n i\ tosYs sn Nu ixcaviii Siaelca giof (1-1(11. \th\ can1 ‘ Ph\i US( M11. Why 0 /12 C1/21(tOils11(1 h(ilt JO be amiovo

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

EFTA00403357Set 9

2012-10-0821p8,609w

time check. There is a Columbus day = parade right around 5 th snbsp; so I=92m worried he=9211 be really = late.   From:   <span style=3[0font-size ... That=92s very kind, thank = you! = His 10am meeting is at = 40 West 57 th tnbsp; 5treet (between = 5 th anbsp; Samp; = 6 th <span = class=3D"apple-converted-space ... likely around 8:15-8:30. He has a 10am meeting on West = 57 th   =96 = less than a mile from Jeffrey=92s but if needed would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00403357.pdf

EFTA02519207Set 11

2018-02-2614p4,064w

part of something 10 years in the making= EFTA_R1_01655266 EFTA02519207 April 5.9th 2018 — <= href="https://www.originsl0year.com/" style="color:rgb(149,79,114)" t=rget="_blank">Visit ... part of something 10 years in the making!=/u> April 5-9th 2018 — Visit for more info <https://www.originsl0year=com/> <=div> 2 EFTA_R1_01655267 EFTA02519208 ... something 10 years in the making!=/u> 3 EFTA_R1_01655268 EFTA02519209 April 5.9th 2018 — Visit for more info <https://www.originsl0year=com/> <=div> cimage002.png

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519207.pdf

EFTA00270140Set 9

2006-08-284p2,044w

Victim Notification System (VNS) is designed to provide you with direct information regarding th e case as it proceeds through the criminal justice system. You may obtain current information about ... th is matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-D0J-4YOU (1- (TDD/TTY: 1- (International: 1--) . In addition ... Victim Notification System (VNS) is designed to provide you with direct information regarding th e case as it proceeds through the criminal justice system. You may obtain current information about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270140.pdf

EFTA01334003Set 10

2006-01-1118p8,334w

owledge of this res on Ryan's Ryan was in th m video. e room when sh e to Ryan oom on 1/11/06.Velasquez stated she denied she an e called ... PDoximately 2:00 p.m. Pequignot regarding this incide and nt. met -reported th at on 1/11/06 sh videotaped by su e was shown a sp vi his real first ... semester and she and her pa stated that that time; she st stated when th rents came ay ey stated on 1/11/06 ed the night in Ryan's room

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334003.pdf

EFTA01654303Set 10

3p1,796w

Otab. ex I nb lass Ili • Spark Mal ms n 611,31t4C MAgrwtlf, bothed Th Met WS P(Osalteldayer. rasps. SW** Oeinti ex) Ille e rate iterl bai Miety Balet ... Mapa Accus Application Capotait/Otites Organisation Rcsolutioni I- tatnrial 1 t RFIM N Vil). at th .-. mdtrallat ant art s lam. maro ł« nsa --1.0 ft te v, - mut rodman ... 4.esest ri teint, n ..eitYJ lu Ibl %tata egannuto and J'abMat embu" na th. V aut. or na badina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654303.pdf

EFTA00034424Set 8

2019-07-2410p2,283w

th U .te '• •FP n C 4.s La a -C Institution ... suicide watch O This is the initial e watch began: Enter date and tim th is watch. tion log book for This is a continua was in itiated ... EPSAV ) 7 00 1 4 2/ ≥ neck - 0 . . I I .• Ica Yr1 07/2-70k .E./..-Th- elk:, .7 Jolifid

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034424.pdf

EFTA01311684Set 10

43p21,780w

credit card portent following the instructions provided or set up Auto -Pay rising: th ecklng Account Recurring Auto-Debit CR Recurring Credit Card Payment. -Also sign up to receive your ... Orlando. PL-Pakiikw. PC- PonsenaCily. IS-Perestogok. P.4-Pat Si Jar. SD-SalDearn. SA-Strisax TH-Tallahante. TA-Tampa Vli-veto Beach. NA-Nrcolts. ',K.:Learnt TV:glionswile, Sit -Sebnws ... Pakika. PC- 9anama fay. PS-Panama 94-Pat Se Jo*. SD-SalDearn. SA-Sansaa. TH-Tallahante. TA-Tampa. 111-Veto Beach. NA-Naples. LE -Lt child. TV9Thomorolle. SK -Salmis Rale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311684.pdf