Epstein Files Search

EFTA01507383Set 10

2004-07-011p203w

Income Summary JOMorpen porties the Perrten Somrney ex rtkemelonel ~poses Tius samby inducbs informatica [kool asacts bed st Mig Peda. »uw Date "KB end JAPS! n accounb Askd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507383.pdf

EFTA01507064Set 10

2004-05-011p198w

Income Summary "Aorpan ;tondos the paMaW Sumrsrybs ff./ambit/al ~poses Tius summyy include,' Sonnet/ion &boot assets bell at This SWISS »arm Dam ~CS end JPMSI n accounk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507064.pdf

EFTA01507327Set 10

2004-07-011p202w

Income Summary JPMorgan ;rondes flus ittifclo Somrnoy kfr rtkemaionsi ~poses Tius summyy inducbs informatica [kool [mets bed st Mig ~al »uw Date "KB end JAPS! n accounb Askd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507327.pdf

EFTA01702231Set 10

100p18,733w

WOWd br ram bunts. Pennell 6elzik a the repter ere cnFob it tius sooty ender this wit ceder. CORREI ACTI Cse.68 Aubcrixed Simeon- 4 CORRECTIVE ACTION 5 CORRECTIVE ACTION HELICOPTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702231.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

Sion Sian KEY TO SYMBOLS I 'd t tIUS V.1, C• Mt One &Pois IllItUtlraL 101Itill er$ ma SDNY GM_00166201 EFTA_OOIR9S06 EFTA01301674 Is. York ',Johann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01394734Set 10

1p1,413w

purchase arty fliterests Ur 10 Of‘faIse in al, : other tiamactkin The in tius Preseittatcii is intent:ad to facilitate ciscussloit and is not necte.barily meaningful or complete without such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394734.pdf

EFTA00451133Set 9

2017-05-151p248w

Bella Tel: On May 15, 2017, at 2:16 PM, Natalia Molotkova wrote: ;tiUS Centurion Banner Bella, two airline tickets? I can't talk to you, due to authorization level

https://www.justice.gov/epstein/files/DataSet%209/EFTA00451133.pdf

EFTA00360581Set 9

2014-10-213p330w

East 71st street Date: Tue, 21 Oct 2014 16:30:22 +0000 Left try tius apn. They veil be here around Barn Thank you Merwin Derr Cruz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00360581.pdf

EFTA00266904Set 9

49p4,784w

raid lei." Nome 7 ►, 5•I PC seri rkon ).5 2 R9jIsivrak ion tius,ress Ace) I, I•``b tal sir& ore el offer;Own i • ti fr ) repiledionS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266904.pdf

EFTA00221496Set 9

2009-05-2611p5,094w

WOLATION OF• DIMPTER2V,, 6. Mb &WAIL or CONDTTIONS 0? SUPEHVISION t • • . • • . . • • •• • • OF TIUS SECTION, YOU MUST COMPLY WITH THE FOLLOWING ...• . • catinthatione to obtain hifottnetion remmary tor ripic (24) As part

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221496.pdf

EFTA00221399Set 9

2009-05-2611p5,094w

WOLATION OF• DIMPTER2V,, 6. Mb &WAIL or CONDTTIONS 0? SUPEHVISION t • • . • • . . • • •• • • OF TIUS SECTION, YOU MUST COMPLY WITH THE FOLLOWING ...• . • catinthatione to obtain hifottnetion remmary tor ripic (24) As part

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221399.pdf

EFTA01284995Set 10

6p1,543w

Transfer O1 Funds (5100.000.00) Interest calculation Annual Percentage Yield Lamed 0.10°. Interest Earned TIUs Period S146.21 Interest Paid Year To Rue $1159.08 All items ate credited %Ojos to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284995.pdf

EFTA01281143Set 10

2016-05-312p127w

VEND 1 TEAR AFTER ISSUE DATE SCIO VERNUM CORP INC FOR SERVICES OF TiuS ihrt.vrowAntrarrar trotwerftwmaredarniaowar-Ainavtim fRoUbrnit. kilrArArli0tITItrp Pio pan SDNY_GM_00034908 CONFIDENTIAL EFTA_0014552I EFTA01281143

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281143.pdf

EFTA01294450Set 10

66p3,444w

migrij a., 0 tius 1.41/ . .1iPpi.t

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294450.pdf

EFTA01507638Set 10

2004-09-011p199w

Income Summary JPItorpan pongees the Fbicho Somnary k3r .rtktmettonel purposes Tius summyy enaLdn information about assets bed al This ~led Veer to OM JPMCLI end JAWS! n ecoottná Askd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507638.pdf

EFTA01348818Set 10

1p56w

CORPORATION SANCTUARY GARDEI S CORPORATION (GENER Deposited By: DC • .• 4f.or trine. STPIAdiC.R Pr:Lev! TiUS LtftE FiCt Ukr.E. - • • CN CO rY 'CO er Cr> tet- •it.r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348818.pdf

EFTA01402157Set 10

3p660w

undersgned Is responsible for the method of irenimission of any instructions issued puisuant to tius authorization. K the undersigned electa to transmit any etwh insiiuciions vie fax (includti^ desktop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402157.pdf

EFTA01507135Set 10

2004-05-011p198w

Income Summary "Aorpan ;tondos the paMaW Sumrsrybs ff./ambit/al ~poses Tius summyy include,' Sonnet/ion &boot assets bell at This SWISS »arm Dam ~CS end JPMSI n accounk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507135.pdf

EFTA01505905Set 10

2003-07-011p205w

Income Summary JPMorgan pongees the FertickeSummey ksr stkemettonsi ~poses Tius summyy inducbs information about assets bed al This Petted /tent Date ~CS end !PUS( n accounts Askd on the front

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505905.pdf

EFTA01441270Set 10

18p3,067w

Oranmr.retains die ril^t at any time or tmes during his life to amend tius Agreement and the Ihist created hcnwiKicr. EFTA01441282 The (jrantor may revoke or amend this Agreenient

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441270.pdf