Epstein Files Search

EFTA00240536Set 9

2010-03-22248p100,693w

11/10 11.0IMI 10 Ill a 6 SAT 11/1 5" Re■ ULM a WO WO 000 7 11.19 ó'B1 ROW a lM0 MY 0 CO • 11.19 ó68M ... 11/10 AMU RCM a WO WO 000 11 AL lilt 2w ULM 04 M1i 000 11 lilt 2•0111 ULM CY W 000 13 II/22 ... lilt 3" Ilea. CA 000 23 le 11,12 AMA ULM a 24 II/33 6( OW MM a I192 0m 25 11/J 12/01 24/912 ULM/ a CO 26 12/01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA01724650Set 10

100p41,588w

FLOR-6) 1429 25098 (FLOR-6) 1429 25096 NFL201OR 'JD< ROUSE, NFL201OR ULM ROUSE, 7-Sep-2005 12:28 AM 13 Inbound Yes No No (FLOR:6) 1429 25096 (FLOR ... NEMPTY (FLOR-6) 1429 25095 (FLOR-6) 1429 25096 NFL2010R_LILK ROUSE, NFUOIOR ULM ROUSE, 11-Sep-2005 11:30 PM 57 Outbound No No No (FLOR ... FLOR-6) 1429 25096 (FLOR-6) 1429 25096 NFL2010R_ULK ROUSE, NFL201OR ULM ROUSE, 12-Sep-2005 9:39 PM 0 Inbound Yes No I No (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724650.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

Apple Cash 877.233-8552 CA 140.00 3309130567552571 Cad 9517 5713 Purchase nuthorized on 05511 Ulm Trip Help Ulm Corn CA 19.54 3369131837054090 Card 9517 3113 Purchase authorized on OS/11 Apple

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA00258636Set 9

71p17,293w

WIPED CWT. 1..001.3. C.72 S.1 El LW. TO . ...3 P. WOW. ULM 00.15 9561. MO .901 OM CP CWW. 1-5/2. 96= No.w. 201.0. iot 11.17111 g"-„-TictlEAVEr ... AMOCO r Il WAIIIS fa DTN OUTCA IIDFA TO WOO. ST/AC/FOS AN LOU CCOIIVLIAVI1 ULM D D TYPICAL DUCT BRANCH TAKE OFF DETAIL FOR LOW PRESSURE DUCTWORK (MTYPICAL DUCT HANGER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA00609049Set 9

2010-03-1912p3,561w

NetnlitO ft Oµ4. AMMO M MM MOTTO TO (00µC1 01 16 APO vioncanoro. M. ULM Mt IMICT TOMS. TUMANOMMITIMMAMOACCOOMM Of IRMA Is ONTUSTI Mato MUM snuaws 0010101t MAIM ... TIMMITTIMMOAL ormoor be Mn or FloROMIT ATOM .MusosouCa cootay IN TM MOO STARS (A) ULM MAXXAM MAT IT IS Mt OWNIA Of CON MIO CUM Tali TO MT MOMIS POONstle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609049.pdf

EFTA00811515Set 9

2017-06-0110p2,840w

Points 140 05/09/2017 Earned Ube am 2x MR Points 131 05/0912017 Earned Ulm Earn 2x MR Points 5 05/09/2017 Earned Ube Earn 2x MR Points 8 05/052017 Earned Uber Earn ... Gold Card.420011 5,061 01/274017 Earned Uber Earn 24 MR Points 36 01/27/2017 Earned Ulm Earn 2x MR Points 34 _ . 01/27/2017 Earned lJtrimEam 2x MR Points • _ 01/26/2017 Earned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811515.pdf

EFTA01119157Set 9

2013-07-3121p8,004w

Pein % Preaum Marked to WO bin en TOMer IHM« Stilke SP01 USD (Nidyne Market ULM WL 5,000,000 (473,0011000) 294wel4 USD Put s 9201100 RKUKO ... A.front.an Capita Army Co, USD Kendal ULM% (14744505 117/.939 27./011 31.43 3139 0410 2740.11 IOW 1350 Men, *open Ynort Inc USD Kornis

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119157.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

NAM010 MN it W&AlaffiACK FL 11174 ',CAM'. ANYTKE WI UNI.PATED WMKNIMAN Ilf Mil ULM 1MPL T01/043. .„,„„aMM WPAL•emmai FL Ill» M SIP INPALIMEACM fl MIN UNKINITE0 NAVKNO ... 2/17 090W 75/2•VACII fl. 00410 PALISIEACM Fi. O MAI Lod IAN (VT ?An ULM Ma TO Wet u liCel TO WOK urchiliga 70 PAIPL LCSSAGE RE TRIEvAL wane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA00523667Set 9

2011-09-0923p4,845w

kindly nign I recurn 5Oe4 dupant Innuen Rur.: S9.1D11.1Å l'Ott Funight. ULM Sun% Tax1O.OO11O%1: Amnon Duc: S3.060.00 Waal .....tniaatieStare•LL.LK Nt nams ... Terms Showroom ID Showroom BRANDON FEDEX GROUND PROFORMA NYC Ctty Item Number Description SIM ULM Unit Price Ext. Price 17.00 105104.46 Antitope YARD $92.00 $1,664.00 39% Poly, 30% Cotton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523667.pdf

EFTA01690975Set 10

100p38,791w

FLOR-7I 1902 58714 i .0r4_ _ Auk FL, °ULM VA*LUI, , il.= 4-148n2C05 6:141811 29 Oulkard NO Na NO .7) 1902 MU _ IFLOR-7 IMO 58714 toil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Recipient Timothy Shea Display Name Timothy Shea Page 16521 EFTA00046032 Email Tinothy.Shea@usdolgov ULM B8F328I0-00044000-B502-A7C45388933I Distribution Type CC Recipient 'I'ype User Delhered 2019-08.14 165524 Transferred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00053963Set 9

2019-08-191000p274,932w

Date: 08/19/2019 L•mc: i0:15 Am Federal Bureau of Prisons TRUINTEL Log Entries By

https://www.justice.gov/epstein/files/DataSet%209/EFTA00053963.pdf

EFTA01121617Set 9

13p11,369w

41/0 4114 11.49 Mann ULM %MO U. armor.% Prins 10 USD indmal 2.10% 01014021 410%240 151.11 114 17.71 (11.30 141091; 444/1 240) 41.1(m Otx.n.am1K4b use Canna

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121617.pdf

EFTA01268890Set 10

80p24,869w

ELSA tangenes Off Gommisen8 is ~tamd pax m ottiming Ulme tYPeis of1~~te, Cal Ei Ctstiablo Organizatorm Not fa drone and recess Cligenzations attan the followIng irdormation a% ~emmi ... true. If Statismom an speropriate Form W4) 3 is not Ulm cats out and oompiete The Internet Revenue Service does nod require your consent to any provision of this document

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01316974Set 10

5p1,584w

Invoice Number: 1-895-20671 Invoice Date: Jul 16. 2004 Account Number: Page: Ulm FecEx Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account ... trOlng 432 301Pant Sang. AuloPCO. Curtency COD 872 11141Raapani. Emu") :10) Omura Ulm SennoeFee 433 301PaTt1311.4.4aloPOD. Graaramooti Fun:b.COD 873 11111Racipaol.E.094.4610PCO LI 11 Ostelsturila 150193. 435 P10080.0.41441locci Funds. ECCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316974.pdf

EFTA01258496Set 9

2005-05-0728p13,844w

Tampa. VII-Yen Beech. NA.-Noplos. I.K"Lathed.TV-Thomarollpliliv54bnws Rah Cot. RSD1-1.CNP 600 ULM SIOJW Rata PISA (Pd ). P-144.1(.0-0(1Polk. N-Maki. Foram II-Direct

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258496.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

Customer Account Number PIIIPrlod VIII 0044 Page Oct 31-Nov33 Orn 2005 29.447 Detail tor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

veane sr an ware you bye' rs .n error to het Mat lo Oo Ulm Bank You Few/ o Melia on Your SNISINO1Regreing yaw Aril Cm* Line

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

CASRIEL /44140144 harem Our Fontrem We Date Creel; ine C fedi line Outearrang bane ULM Visa credit catil(s) payment information for March

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

EFTA01595362Set 10

1p138w

Epstein, Pres:lieu Date7 (Motel 16, 2012 Auftfini's nine A Clirnt(41ter NaTrc Ulm( Telrpbeme Can P40:k N law — Ette4 Sigraturt. C-611 El.rll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595362.pdf