Epstein Files Search

EFTA00158529Set 9

2020-08-0357p5,279w

liwoceDabe Dec 28. 2000 AcoxintNurneer. 114.206, -0 Pane 6 ot 10 Payment Tyne Detail (Ceiainall USDOJ_0027 3509-018 Page 3Iof57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... Dale e 5. Acc+5..., 1,5 :55 • 5 < 4. 5 FeelEy Frannie Payment Tyne Detail lOriainall USDOL0035 3509-018 Page 39 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... EFTA_00007092 EFTA00158571 Invoice Number: 5-722434226 aDaD. Da. Fermi Farness Payment Tyne Detail fOrininall USDOL0040 3509-018 Page 44 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158529.pdf

EFTA01202924Set 9

27p6,502w

Gottingen, Germany. 12 ;Faculty of Health and Life Sciences, Northumbria University, Newcastle-upon-Tyne, NEI 8ST, 13 UK. 14 *Department of Psychology, Faculty of Health and Life Sciences, Northumbria University ... Newcastle-upon-Tyne, NE1 8ST, UK. 16 5MVP Track and Field Club, 237 Old Hope Road, University of Technology, Kingston 6, 17 Jamaica. 18 *Brian G. Palestis, Department of Biological

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202924.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

Number. Mabee r Ernes Address. Yews a Compeata. Photo Newer-earn Tyne it Number. Ilentecstbn EamtelfOn Date' O OFAC 0 CHEXSYSTEMS called O Yes O No, explain why; SSN Response ... Business ne Number. Business Fax Nynex, IS Weber: Address: Yea h Ocoesen: I Phut. Tyne & theater to Itlettheation Expiration OVA: O OFAC lJ CHEXS MS paled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA00106405Set 9

2019-05-21150p38,650w

EFTA00106422 • SALES INVOICE NEW YORK MCC MAIN ACCOUNT No. 7622005/ TF60012 RUGARD, RUBEN 07/30/2019 Tyne 09:21:33 TX ID Receipt/ 38 BEGINNING BALANCES: Available Balance is N/A Spending Unit ... SALES INVOICE --S.B.U.•• NEW YORK MCC MAIN ACCOUNT No. 76220054 TF60012 RUGARD, RUBEN 07/01/2019 Tyne 14:00:44 TX ID Recdptf 269 BEGINNING BALANCES: Available Balance is N/A Spending Lint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106405.pdf

EFTA01262757Set 9

19p9,928w

Continued) Call Detail = Date Time Phone Call Pate/ Minutes Airtime LW Total Number Destination Tyne Used Charges Addmonal Charges Charges 62 9/14 top A 54 CiniunttnIncl.( A 2.11 included

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262757.pdf

EFTA01687250Set 10

2019-08-15118p16,338w

Date: 08/14/2019 living Quarters: 7.14.22061 Al) Report Time: 9:58:04 AM Date/Tlma Transaction Tyne Amount ROI Last Name Sender Zip 8/7/2019 12:04:45 PM Western Union ... amps') Rea Sender Last Nami Senn2d3er in Datygimm Transaction Tyne 5200.00 33319219 TALI 11223 &7/2019 12:04:45 PM Western Union 5300.00 33319212 INUYKE 33496 7/31/20199:04:12 AM Western

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf

EFTA02725425Set 11

2014-03-314p1,718w

Fight: 208 Equipment: Boeing 747-400 Departure: 8:40 pm Miami Interntnl. FL Estimated Tyne: 8 HR 35 MIN Arrival: 10:15 am London Heathrow. UK Distance: 4.425 Miles Meal ... AH9M FlghC 850 Equipment: Airbus A320 Departure: 2:00 pm London Heathrow. UK Estimated Tyne: 2 HR 25 MIN Arrival: 5:25 pm Warsaw. POLAND Distance: 916 Miles Meal: Meal

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725425.pdf

EFTA01581666Set 10

2010-06-181p273w

Ammit $127,338.01 Debit MeanNumbat Debit Account TitI 739110438 Jeffrey E. Epstein Debit Account Tyne Cusotody Principal ❑ Custody Income DDA ❑ Trust Principal ❑ Trust income MMIA ❑ Advisory Principal ❑ Advisory Inomne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581666.pdf

EFTA01578509Set 10

1p1,940w

aconite yam completed wren on our waste by 8 p in. Eastern Tyne, wean* Is pad m tun Because we apply payments M Ogees 01 your minimum payment credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578509.pdf

EFTA01692526Set 10

100p30,965w

/WYTNE MPS 201 IZSUI cid MUM 0 INCWW0 IINS FL 213M51 SHAPED ~TYNE WM 201 P.C3MinC MN SPAM DIGNTILMEXEND 101 LIN MIN MI 1.1,Ts.n ,, 44111011411 Ct. %. 111C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01522666Set 10

2011-11-011p128w

Total Settled Securities Purchased ($8,838.00) COST ADJUSTMENTS Cost Basis Settle Date Tyne Description Quantity Adjustments Cost Adjustments 11/28 Cost Basis Adj COMMUNITY HEALTH SYSTEMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522666.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

indicates Mat the student run nNa success with lee cframentm, cotton of the Sum-Tyne State SlalOarn Your scores are shown below SUBJECT SCORES CONTENT SCORES State Nu ober

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01595118Set 10

13p2,327w

Approval Dafe Fee Sten Date Add/bona) Fee *Info Asset Account: Funding Information g Tyne CoN Funding Source External,' Custodian. C-ontiKt. Name. Ccvits.,:t triu.rn tier !r"errrit: Traoster

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595118.pdf

EFTA01583222Set 10

1p198w

other way. IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL IN/IMBEDDED FED CALL Tyne tery In the eau 04acreled kr date troy row repel wI be eattroldaly ;rooms] Tberelore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583222.pdf

EFTA01505937Set 10

2003-07-011p246w

Euro Currency Activity by Date continued Settlement Realized Amount Amount USD Date Tyne Quantity Desenption thiliVLOSS USD Jul 10 Fwd FX Ctrct 5,413,573.64 SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505937.pdf

EFTA01316147Set 10

2005-06-1512p10,065w

DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR (561)379-7824 - Continued item Date Tyne ciant Tn/Flinerl Fran Charge Description Charge 34 0521 0827P 100 INCL USGS SENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316147.pdf

EFTA01506841Set 10

2004-03-011p288w

March 01, 2004 - March 31, 2004 Estimated Trade Settlement Realised aunt oss Date Dare Tyne oncvlpoon Currency Gummy lancoUnn Mande Costacsoceeds Tax Cost USD Pending continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506841.pdf

EFTA01505015Set 10

2002-06-011p217w

June 30, 2002 U S Dollar Activity by Date continued Settlement Date Tyne Quantity Desenption Amount USD Jun 3 Write Option - 26,690,000 CHF PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505015.pdf

EFTA02148471Set 10

2013-02-121p82w

Call health insurance pp When Tue Feb 12, 2013 9:35am - 10:10am n Tyne Calendar Who Invitation from Google Calendar You are receiving this email at the accou ecause

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148471.pdf

EFTA01479925Set 10

1p499w

Regvattone (In tatt case, Dur 'agMernere). The Atretront, sl h emendmonn from fl to tyne. OnerolY ata 8148Y a arry Nees ~fit Hodett dr Syke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479925.pdf