Epstein Files Search

EFTA01390000Set 10

1p902w

classification of its owner. El Other (see instructions). lApOon to seccu lane. as IM USJ S Address (number, street. and apt. or suite no.) See instructions. Requesters name nd address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390000.pdf

EFTA01589905Set 10

2013-04-052p187w

CSID: INDEX1: INDEX2: Funds Transfer Request (Plume Type instructions) J.P. Morgan USJ Trak „., Effective Date: 04/05/13 Please enter current or future date only Select Appropiate Payment Type and Fields will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589905.pdf

EFTA01353368Set 10

1p919w

classification of its owner. Other (see instructions) to lApOon to seccu lane. USJ 5 Address (number. street. and apt. or suite no.) See instruct Requester's name nd address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353368.pdf

EFTA01354917Set 10

1p902w

classification of its owner. o Other (see instructions). lApOon to seccu lane. wow IM USJ S Address (number, street. and apt. or suite no.) See instructions. Requesters name no address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354917.pdf

EFTA01392252Set 10

1p902w

classification of its owner. o Other (see instructions). lApOon to seccu lane. wow IM USJ S Address (number, street. and apt. or suite no.) See instructions. Requesters name no address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392252.pdf

EFTA01377829Set 10

1p919w

classification of its owner. Other (see instructions) lo lApOort to seccu lane. 041.0.IM USJ 5 Address (number, street. and apt. or suite no.) See instruct Requesters name nd address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377829.pdf

EFTA01394036Set 10

1p902w

classification of its owner. o Other (see instructions). lApOon to seccu lane. wow IM USJ S Address (number, street. and apt. or suite no.) See instructions. Requesters name no address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394036.pdf

EFTA01391903Set 10

1p902w

classification of its owner. o Other (see instructions). lApOon to seccu lane. wow IM USJ S Address (number, street. and apt. or suite no.) See instructions. Requesters name no address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391903.pdf

EFTA01386732Set 10

1p902w

classification of its owner. El Other (see instructions). lApOon to seccu lane. as IM USJ S Address (number, street. and apt. or suite no.) See instructions. Requesters name nd address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386732.pdf

EFTA01391577Set 10

1p902w

classification of its owner. o Other (see instructions). lApOon to seccu lane. wow IM USJ S Address (number, street. and apt. or suite no.) See instructions. Requesters name no address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391577.pdf

EFTA01391280Set 10

1p901w

classification of its owner. El Other (see instructions). lApOon to seccu lane. as IM USJ S Address (number, street. and apt. or suite no.) See instructions. Requesters name nd address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391280.pdf

EFTA01354055Set 10

1p902w

classification of its owner. o Other (see instructions). lApOon to seccu lane. wow IM USJ S Address (number, street. and apt. or suite no.) See instructions. Requesters name no address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354055.pdf

EFTA02355756Set 11

2017-06-0311p1,000w

members.wayfair.com/track?type=click=enid=ZWFzPTImbXNpZDOxlmF laWQ9Jm1haWxpbmdpZDOOMDQ3NTIO.Im lIc3N hZ2VpZDOxM=ImZGFOYW1hc2VpZDOSMDk2JnNlcmlhbDOzMzU2NDUONiZIbWFpbGIkPWpIZXZhY2F0aW9uQG=tYWIslmN vbSZ1c2VyaWQ9MI8yNjMx0TCEmdGFyZ2V0aWQ9JrnluPSZmbDOmbX2p2DOmZXhOcmErdmEyaWF0aW9uPTEm.liY=&&& 60179388484https://www.wayfair.com/session/securqaccount/account_welcome.php?&sm=18sefid=MKT_WF_USJ A&cs=id=80EBS7FB-4E08-4Al2-8BAB-AB1734EC070D&mktem_link=EF7257A5-2975=41A6-9AA0-12CDA3F7OCSA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355756.pdf

EFTA00262189Set 9

2018-03-1939p10,056w

Julia Gilard AC ublic !achy -24:1,-)I,4c-ct-E.P v ‘,; usjes.:11- Bed-c0Elt-AIMEL-fiipt- 01"1vas ocz• abt Gt\-:,52 I RED 7 -eRcanisIG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262189.pdf

EFTA00611358Set 9

2011-08-12138p36,797w

FORT LAUDERDALE, FLORIDA 33301 5 (954) 524-2820 6 PAUL G. CASSELL, ESQ. USJ QUINNEY COLLEGE OF LAW 7 UNIVERSITY OF UTAH 332 SOUTH 1400 EAST, ROOM 101 8 SALT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611358.pdf

EFTA01122989Set 9

2011-08-12113p33,117w

Fort Lauderdale, Florida 33301 5 (954) 524-2820 6 Paul G. Cassell, Esq. USJ Quinney College of Law 7 University of Utah 332 South 1400 East, Room 101 8 Salt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122989.pdf

EFTA01070608Set 9

2011-08-12138p36,785w

FORT LAUDERDALE, FLORIDA 33301 5 (954) 524-2820 6 PAUL G. CASSELL, ESQ. USJ QUINNEY COLLEGE OF LAW 7 UNIVERSITY OF UTAH 332 SOUTH 1400 EAST, ROOM 101 8 SALT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070608.pdf

EFTA01392618Set 10

1p901w

classification of its owner. El Other (see instructions). lApOon to seccu lane. as IM USJ S Address (number, street. and apt. or suite no.) See instructions. Requesters name nd address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392618.pdf

EFTA01364919Set 10

1p902w

classification of its owner. o Other (see instructions). lApOon to seccu lane. wow IM USJ S Address (number, street. and apt. or suite no.) See instructions. Requesters name no address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364919.pdf

EFTA01355312Set 10

1p902w

classification of its owner. o Other (see instructions). lApOon to seccu lane. wow IM USJ S Address (number, street. and apt. or suite no.) See instructions. Requesters name no address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355312.pdf