Epstein Files Search

EFTA01126916Set 9

2016-03-10123p31,377w

Billing Method Hours Rate Total LaborUSD: Time and Material ST 4.02 ® $132.00 $530.64 Total USU: $530.64 Parts: Ref. No. Pan number: Description Quantity Sell price USD Extended ... Hours Rate Total Labor USD: Time and Material ST 8.14 ® $132.00 51,074.48 Total USU: 51,074.48 Pans: Ref. No. Pan number: Description Quantity Sell price USD Extended

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126916.pdf

EFTA02707214Set 11

2013-02-073p623w

Time & Materials Flat Rate Total Labor: 2.00 hrs (ii, 5108.00 — 216.00 USU Description P/N OPI Price Total Parts: MG-805 Multi-Function Generator ... Services: Repair MG-805 Multi-function Generator 7011673.882 1.00 0.00 USD 0.00 USU Freight: 112.39 USD 26,448.95 USD DAM Invoiectra Page 3 of 3 Printed: 2/72013 7:55:28AM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707214.pdf

EFTA01338946Set 10

30p16,034w

1acted 0 (XI 000 '5 7:15 5.33 P SI Las Vegas. NV ..j usu„...„", 1.0 ' incluclird 0.00 "I< 5 14 P I .1\N I11 me hwaled 01X1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf

EFTA01487166Set 10

1p1,460w

Arniu d .m*. II Eau :rin iniureui talt tinseEdnellon Dés DruareseD el ~SIC usu. P•Ti~eui Neist n ansu z• • "aen an sl la [lønt SNO' reinaniel erei ... tura Ineetle•le•tr1 rad it ta Yr ai :ia at tr Usu r v. en ...hm ora d. nan luo new.r.tlør rien

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487166.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA01319564Set 10

5p534w

Males, Tex. Customs. Other Foos USD 364.13 Shipment Total USD 364.13 DIMDDDDCBBBA Slipper Subtotal USU DIMDDDDCBBBA Total Fed& Express USU CONFIDENTIAL SONY_GM_00349066 EFIA_00221758 EFTA01319567 PAGES 5 THROUGH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319564.pdf

EFTA01500954Set 10

2010-02-271p111w

FOUNDATION INC 3016 nnenimaii DA !Pi LC01/ O. POINDADON. NC. on ' , usu. tut nt•co tn. a...v..... kas. Wen, =s $ 'at n 000 SO IV CO ?WOOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500954.pdf

EFTA01319065Set 10

2001-02-025p1,300w

packaging of the shipment. A Delivery Area Surcharge will apply to packages Total Charges USU.. 97.10 sent to certain ZIP codes in the FedEx PM and RM Delivery Areas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319065.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

docubdoor &calicos, pleaseWV us at winv.bordhanadom a ca11.877.1IFNIHANA MI6-4428j ke the Isstbn neatest usu. Corelnued on reverse Offers are made only to Cardmembers who meet certain qualifying criteria

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA01585209Set 10

1p170w

Short Term by Matunry 4PM0RGAN PRIME MCMFY MARKET FUND USU 12.472 149 16 I 00 12,472.149 16 12.472.149 16 448 551 75 S 20 INSTITUTIONAL SHARE CLASS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585209.pdf

EFTA01585259Set 10

2006-11-011p188w

FUND 829 Nuv 6 Nov 6 Sak "ORGAN PRIME MONEY swan FUND USU • 30,000 I 00 30,00000 - 30,000 00 INSTTIVIRMAL SNARE CLASS FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585259.pdf

EFTA01588741Set 10

2012-09-173p135w

Maim Date: September 17, 2012 Giiis;aine Maxw it Account etth*:. th huir USUE, .:".430,40::frpm.ttie.i.abOvgaccqpmc :thatlartit. ,C.M.$0. atioepzIppxy7.1r ...Aeotto • .:s.:55$pociA Ghttlaine axwell ID: 036209175159628 DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588741.pdf

EFTA01307468Set 10

96p56,087w

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA02398248Set 11

2017-08-1913p1,257w

photos »=/a> <http://www2.pplcohld.corle/3bIljAKK58ucV94TGyT5gw—/AAAAAQA—/RgRbewe3P0EIAGyzUhEQw0hIG0NPTUJJTkFUS U=OfFNVTU1BUII8MjAxNjA0QUIKAAG3gphZVA- 4hlIVSkVFVkFDQVIUT0SAR018SUwuQ09NCVEEAA=AAIRUAWh0dHA6Ly93d3cuY2xhc3NtYXRIcy5jb20v228yeC84NzA5Mj gOODOwL18PUzI8QalfQ0=NIVVOSVRZX1BSTOZJTEVCISE9UT19HQ3x BMi8xOTdjNzQ2M344NzA5MjgOODOwfkNPTULITkF USU=OX1NVTU1BUlktMjAxNjA0QX4yMDE3MDgxOTA0NDYxNzEwMi9Q8zUSNDUWWESNzRIMDFmMTFiNT=3MWUxMW Y5NjA1Y2YwZjdjZDUvMTklMi8xOTY5LzE3Njc3NjM0MS80OTE4NjUzNjUzP3M9ZW1haW=mQ0FNUD1DT01CSUSBVEIPTnx TVU1NQVIZfDlwMTYwNEEmVEVNUMTSUSHTEVfQ09MVU1Oll NMT1=9UE9TOXxDOI9DT01NVUS.IVFIfUFJPRkiMRVBIT1R PX0dDfEEyJIBST0Q9Q29tbV9BY3RpdmI0eV=TdW1Hm3siYnJhbmOiOUjbGFzc21hdGVzliwicmVnaWQiOi14NzASMjg0ODO 5 EFTA_R1_01432098 EFTA02398252 wliwiZ2VuZXJhdG

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398248.pdf

EFTA01511530Set 10

2003-01-011p481w

Columns are updated frontO1/1O reflect arri Jaen°, caolal<Ovs and dafroDutcos Toe Estimated Vale USU.:O1U tenet's okyrneffOn Wooed Cy JP1A1C8 from the genera/ partner Cr ~Boer when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511530.pdf

EFTA01447121Set 10

2004-02-011p338w

Japan MSC! Kokusai Net USD Index 8/31/10 78.0% 18.3% 3.2% I_ s et usu ntaex 3,15/1_ -8.7% 14.3% 17% S&P High Yield Dividend US Dividends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447121.pdf

EFTA01379464Set 10

1p438w

IdenItled as &NNW Sae/ PWW1nt tra E 0 I35t* the NoNSON Iran Senacns Ad Usu. the PSI %I IN the Stare, Swims% Menutcsolorts 1.41 and Ins Nen, SON Parienen leolleMe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379464.pdf

EFTA01314760Set 10

10p2,713w

Advice Amount Due Number Number Your Payment is due by Jan 30. 2001 5.679.41350 USU S :,.i-1.30 SP 01 00080197702A 1 ASNG LP .....1.1.11.1 Ihhllhlhhlhhrrllll II I JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314760.pdf

EFTA01721297Set 10

100p28,301w

practice of stimulating certain points on one area of the body (usu- ally the feet) that have an effect on corresponding reflex areas in other parts of the body. EFTA01721355

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721297.pdf

EFTA01315147Set 10

8p2,125w

back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges USU.. 1,853.89 invoice adjustment system al 800-622-1147. In addition. you may register

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315147.pdf