Epstein Files Search

EFTA00240536Set 9

2010-03-22248p100,693w

ouro E9.4.1 ume a 002 E . 2 Ti.! 01410 9 1001 ume a 00 3 COM 54MA ... 11MA ume a 00 7 se 01,22 • 22.f. a 00 E • 01041 • Re ume a 00 e • 01/22 ILIDIA ... ume a MV 00 E 111 e 0 2/02 13 05,0 COW a Cl 00 V) MICO 12 11PM COCOW Cl 00 20 RU O202

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

EFTA00179613Set 9

2013-09-20184p62,857w

witn ess/ vict im nam es and Con tain ms Against Thru summary chart, ume nts subj ect to Invocation; Overriding Need; Clai rney (Vil lafa ... rney (Vil lafa fia) Also to Release; investigative als liste d as and doc ume nts subj ect to 6(eX3)(E); Court Inherent Power typed notes, of indi vidu ... Court Authori zed Und er Also contains information Factual Materia investigative file, attorney (Villafafia) ume nts subj ect to 6(e)(3)(E); Cou Inherent Power to Rele

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf

EFTA00269283Set 9

28p11,929w

nted evid enc e in the constructed legal case files prov acti vity - Doc ume services in the period ernm ent sou rces are invo lved in Misuse of Government ... funds and the Gov 2012-2017 SA and Vicki ing doc ume nted evid ence of Steven Marshall, Premier of Refer to repo rt con tain victim and Misuse rney ... evasion innocence and who . constructed legal case files proving his activity - Doc ume nted evid enc e in the ices in the period ernm ent sou rces are invo lved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269283.pdf

EFTA00123698Set 9

2019-09-122p455w

files" 3. Click the .exe file Click "OK" again. wse ." Sele ct "My Doc ume nt" (or other location) to save file. Click "OK". 4. Click "Bro word a second ... appear. Click "OK". 6. The message "Extraction Complete r labeled with the reference Doc ume nts" (or othe r loca tion from step 4). The records are saved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123698.pdf

EFTA01390347Set 10

1p1,187w

Client represents Client owns, but which are not held in the Account at the ume of sale, and Client fails to make delivery by settlement date:0851MA the right

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390347.pdf

EFTA01771839Set 10

2011-12-242p150w

Yfke mailto > wro=e: Heres the re=ume <=span> Antonio Ruiz-Gimenez, Jr. YYC Capital Management, LP =p class="MsoNormal">3 Park, Avenue, 33rd Floor, New York,=N.Y - 10016 Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771839.pdf

EFTA01946800Set 10

2013-12-051p91w

overlapping timing for my responsibilities in Boston. — George Church (Harvard/MIT/Broad/Wyss/PGP) arep.med liar\ ard edu ume NRB room 238: maps.googIc.com maps?g=77-FAve+Louis+Pastetir All appointments via mradden

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946800.pdf

EFTA01577715Set 10

2016-12-021p467w

CENTER 2124321946 NY la 1500 WOS MARK LICA01.140643 IA 0 307. =• 1030MY 10600 1607 UMED 0162X729(1528 $33932,2732 TX 0900 1007 UNITED 0162027369626 633432.2732 T4 9206 1007 LTVAANTED INFUGHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577715.pdf

EFTA01701520Set 10

100p14,542w

milt e..a T411...•411“..4••••••••••••••••-• O. 0.1.• Nab We Imateis., onion W0602360 fl ume. cow ism.: 01101114 nav$00.0-$040.4.4.4.04$44... irStr ••••Ztalt.1,.....ta.ral,•••••)“ Mtl.“r 11.• Ciek W.24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01515531Set 10

2010-09-011p381w

Datributam Sawa in. Wadi is an altheaof tralogian Chase &Co anima of &Napa, fl ume & CO native foes fce roods* vuwsa scoots to die tun& Bank rotten and erne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515531.pdf

EFTA01515536Set 10

2010-09-011p383w

Datributam Sawa in. Wadi is an altheaof tralogian Chase &Co anima of &Napa, fl ume & CO native foes fce roods* %TOW scoots to die tun& Bank rotten and erne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515536.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

GREENWOOD MI 48036-2115, ST. CLAIR COUNTY (Mar 1987 - May 2001) •Residents at Address: ume , PORT SAINT LUCIE FL 34953, ST. LUCIE COUNTY (Jan 1988) PORT SAINT LUCIE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA02477801Set 11

2018-04-132p286w

Subject: Re: did you get your question answered. i as=ume its not for the phone On Fri, Apr 13, 2018 at 6:07 PM, wrote: I am fine , thanks

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02477801.pdf

EFTA01362951Set 10

1p594w

Delver steady cash Construct and manage Low coriebtkm of 60% long term/40% flows over ume. market to limit losses and returns enhances short term capital gains cycles and event, drantlonns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362951.pdf

EFTA01338918Set 10

28p16,751w

Incoming I 1i • included 10400 00 0 00 388 5 25 A M IM.,uming Íg 1.0 : included 0.00 389 - : ?'S A \I 702.265-726'5 1.a. Vega

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338918.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

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

EFTA01459064Set 10

1p814w

UMees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459064.pdf

EFTA01720291Set 10

2005-09-043p596w

other items listed in our Service Guide Written claims must bo filed we7nin strict ume units, see current redEx Servce Guide. hups://www.fedex.corn/egi-bin/ship_it/unity/31iUv5FiRx0lcUq2BcRw0HbQr4AgXtolaUr... 9/19/2005 EFTA01720293

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720291.pdf

EFTA01771367Set 10

2012-02-232p182w

wants to meet with me on Monday at 630 he seemed upbeat I as=ume he will have the answer then I will call on Monday to explain I think

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771367.pdf

EFTA01514861Set 10

2010-09-011p388w

Dilatation Saw. in. Wadi is an altheaof &adman Chase &Co anima of &Napo fl ume & CO native foes fce rodeo vuwsa novices to die tun& Bank rotten and KIMCCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514861.pdf