""Thnucand"" — Epstein Files Search

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EFTA00273069Set 9

2018-02-202p79w

/670 02/20/18 1 PAY TO THE =ER op • Slue term Blue Shield $ "Z129.61 • Tuff% Thnucand One Hundred Twenty-Nine and 61./100*****"""s""'"*"'"'"'"*"*"""""*" ." calm*I Blue Cross Blue Shield

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273069.pdf

EFTA00272579Set 9

OS/20/1S :I, MY TO THE Cf0ER OF NICO $ "1,108.80 ********************* One Thnucand One Hundred Six and 50/100*********** NICO PO Box 77029 Minneapolis, MN 55480-7729 MEMO APC046146-03 !POOP, 499e

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272579.pdf

EFTA00272397Set 9

2015-01-142p79w

01/14/15 PRYTOTHE ORDER Of Rine rrncc Rlue Shield $ "2,072.82 Twn Thnucand Seventy-Two and R7/100•"*"*" nOLLARS I Blue Cross Blue Shield PO Box 538660 8 Atlanta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272397.pdf

EFTA00272313Set 9

2014-11-062p79w

PAY70 THE ORDER OF Moo ram Moo Shietd $ '1'2,072.82 ***********Illtili******11 ********* Twin Thnucand Seventy-Twe and 0)I.) 00 NO. I ARS i" Blue Cross Blue Shield

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272313.pdf

EFTA01281509Set 10

2017-09-282p30w

334W 63.9171/670 09/28/17 FAY TO THE ORDER CF $ "2,500.00 1: Tckn Thnucand Fivelfundred aqd 00L100"*" SDNY_GM_00035955 CONFIDENTIAL EFTA_00146568 EFTA01281509 SONV_G1,00.511. CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281509.pdf

EFTA01349453Set 10

2018-02-221p83w

/210 2/22/2018 PAY TO THE ORDER OF MnInan-enrhin $ *11,096.50 Onia Thnucand Ninety-Six and 50/100 **tilt intIPth******** Mkt*** OrInfr************** ***** DOLLARS Molzen-Corbin 2701 Miles Road SE MEW Albuquerque

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349453.pdf

EFTA00272541Set 9

ORDER OF NC DeptHment of Rovenno "33,000.00 I thirty -Three Thnucand Anti ON1On OOLLARS NC Department of Revenue PO Box 25000 Raleigh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272541.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2018

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Results by Dataset7 total

Set 9

5

Set 10

2