Epstein Files Search

EFTA01477454Set 10

4p891w

MTLP DEP NTLP - Deposit 192.15423 SOUTHERN FINANCIAL Paul Morris Morris/Oldfield Banker SOUTHERN FIN TLP DEP NTLP - Deposit 47.50293 SOUTHERN FINANCIAL Paul Morris Morris/Oldfield Banker LSJE, LLC TLP DEP NTLP - Deposit ... NTLP DEP NTLP - Deposit 0.00124 201601 OUTHERN FINANCIAL Paul Morris Morris/Oldfield Banker BUTTERFLY TRUST TLP DEP NTLP - Deposit 14583.33333 THIRD LAKE CAPITAL Paul Morris Morris/Oldfield Banker TODD R. WANE Illa ... Revenues NTLP DEP NTLP - Deposit 1.6E-4 DIES FAMILY Paul Morris Morris/Oldfield Banker CHRISTOPHER BOIES TLP DEP NTLP - Deposit 27.07918 SOUTHERN FINANCIAL Paul Morris Morris/Oldfield Banker NEPTUNE LLC TLP DEP NTLP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477454.pdf

EFTA01837632Set 10

2011-03-073p151w

Lafontant Sent Tue 3/8/2011 3:19:51 PM Subject: Fwd: FW: Here is a Tlp Forwarded message From: David Zadik Date: Mon, Mar 7, 2011 at 6:49 PM Subject ... EFTA01837632 Sent: Mon, Mar 7, 2011 2:16 pm Subject: Fwd: Here is a Tlp —Original Message— From: Ron Importico To Sent: Mon, Mar 7, 2011 2:04 pm Subject ... Here is a Tlp Ronald D. Importico, President From: Bob Podstawski [mailto Sent: Monday, March 07, 2011 1:25 PM To: Undisclosed-Recipient:; Subject: Here is a Tlp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837632.pdf

EFTA01411427Set 10

2015-05-31202p28,772w

WoodMac assumes first production will be achieved in 2021 via a dry-tree TLP with capacity of 80 Mb/d of oil. WoodMac doesn't assume FID until 2017. WM assumes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411427.pdf

EFTA01320057Set 10

8p2,260w

shpment Distance Based Pricing. Zone 6 Packet* Sent from: 33404 Tlp code Theddn0 10 Wee Service Type Facts Standard Outright LARRY VISOSIO HELEN Package Type FedF-x Envelope JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320057.pdf

EFTA01318724Set 10

2005-05-106p1,797w

Shprnent OtAarce Based Pricing. Zone 8 Package sem from: 33461 Tlp Cede FedEx has audited Itss shoment for cared packages. weighl. and service. Any changes made are rellecled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318724.pdf

EFTA01314363Set 10

9p2,858w

shproent Deluxe Based Pricing. Zone 6 Pa1/001, Para Iron: 33480 Tlp Cede FedEx has au:liled INs shimmed for cared package:. weghl. and service. Any champs made are rellecled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314363.pdf

EFTA01316943Set 10

9p2,901w

Moment Distance Based Pricing. Zone 6 Package sere from: 33480 Tlp Code Pwleng ID 637574507790 agszigol Service Tyre Facts Priarity Overnighl Package Type Cuslcencr Padtagng JEFFREY E EPSTEIN Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316943.pdf

EFTA01437369Set 10

11p2,371w

fiscal reforms and the recent approval of measures in the credit area [i.e. the TLP interest rate] contribute to the gradual reduction in the structural rate of interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437369.pdf

EFTA02027634Set 10

2011-03-081p23w

From: Sent: Tue 3/8/2011 3:38:47 PM Subject: Fwd: FW: Here is a Tlp mime part 1.eml EFTA_R1_00535974 EFTA02027634

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027634.pdf

EFTA01313021Set 10

8p2,014w

shpment ()Mame Based Pricing. Zone 6 PeCkage Sere Item: 33461 Tlp Cede FedEx has asked 1Ns shiement for axed packages. weight and service. My changes made are rellecled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313021.pdf

EFTA01734493Set 10

2016-07-09102p20,489w

Print Date 07/09/2016 13:59 NC Actual Compliance Last Page: 1 of 92 NC: A6DFR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734493.pdf

EFTA01318362Set 10

6p1,607w

this shemoot 0.-Aar-co Based Pricing. Zona 6 Pe:kage sent from: 33480 Tlp COde redEx Ms audiled Ibis shpment tar cared packages. wagN. and service. Any changes made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318362.pdf

EFTA01316930Set 10

8p2,423w

8hpm0nt Distance Base! Pricing. Zone 6 Packet. NM ItOm: 33480 Tlp code Tie:lung ICI 637574507849 Sender Reci eni Se0.400 Type FOOD: Priority Overnight RUSH MELLANA MS Package Type FedExece

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316930.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

Page 6 of 14:i1 Year: 2001 0. 1 Description: HONDA ACCORD LX HONDA ACCORD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA01388219Set 10

1p351w

settleC*4mM Ilea Watt* kteneelacal Litt 9eveterteAnt Rereeteort.ttaxl eu L,)tlp lei a Waal+ itsal in Mytt*.Enitgl.stj twee reeve vett anMika yen, VP past *Wm tietetxa Seas. Using enxeteet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388219.pdf

EFTA02131300Set 10

2013-08-0610p2,632w

SOHO, SPB, SPR, SRE, STWD, SYPR, TA, TAST, TDG, TDW, TECH, TGH, TICC, TLP, TREX, TRGT, UFCS, VIAS, VITC, VPG, VSI, WILC, WMC, WPC Reporting Post-Close: CF, CHRW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131300.pdf

EFTA02112117Set 10

2014-03-118p2,090w

HTHT, IMOS, INFU, JW.A, LEAF, LODE, NNBR, SGA, SNTA, SSH, SYPR, TLP Reporting Post-Close: BKEP, CDXS, CIA, CLIR, CODI, CYTX, CZR, DMND, ENZ, EVOL, FOXF, FURX, GCA, GNMK, GSIG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112117.pdf

EFTA00562907Set 9

2011-07-122p371w

confirms the algrlitrUIPvi for travel bckeinumber(s) issued for the 'Hew York 7114111' tlp. deals.aleds and specials. 1=11=B Visit -My_Tdps• to add this reservation to your calendar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00562907.pdf

EFTA00413694Set 9

2012-05-086p2,161w

RAIL, RST, SCON, SEED, SLCA, SMG, SPMD, SSP, STE, STWD, STXS, TDG, TGH, THS, TLP, VNDA, VPG, VSI, WEN, XTEX, XTXI, YORW, GEOI, HE, PMD, ROSE, SGA, VOG EFTA00413696 Reporting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00413694.pdf

EFTA00569222Set 9

2017-10-243p250w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569222.pdf