Epstein Files Search

EFTA01718674Set 10

2004-01-0538p12,022w

02/14/04-02/14/04) UNKNOWN SUBSCRIBER PARK CITY, UT 1 (05/04/04-05/04/04) UNKNOWN SUBSCRIBER IPSTONES, UNITED KIN 1 (01/28/04-01/28/04) UNKNOWN SUBSCRIBER BRAILES, UNITED KING 2 (05/25/04.08/10/04) *UNKNOWN SUBSCRIBER BRAILES, UNITED KING 6 (06/23/04-06/23/04) UNKNOWN ... UNKNOWN CITY CELLU 2 (07/12/04.07/12/04) UNKNOWN SUBSCRIBER STUARTFIELD, UNITED 1 (12/24/04-12/24/04) UNKNOWN SUBSCRIBER STRICHEN, UNITED KIN 1 (11/19/05-11/19/05) UNKNOWN SUBSCRIBER NEW PITSLICO, UNITED 3 (11/14/05-11/14/05) UNKNOWN SUBSCRIBER PORT OF MENTEITH ... PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (05/09/04.05/09/04) UNKNOWN SUBSCRIBER NORTHIAM, UNITED KIN 1 (09/09/04.09/09/04) UNKNOWN SUBSCRIBER BENBECULA, UNITED KI 2 (08/22/04.08/22/04) rUNKNOWN SUBSCRIBER BENBECULA, UNITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718674.pdf

EFTA00261437Set 9

2018-08-0147p10,893w

INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY ■ 12 Februa 2018 - RX78XR9XR7ACA47F - DOB , Pass ort United Kin dom Email: P New Yor NY 10065-7007, 12 Feb 2018 - RXWRXR78R7ACAHKC - Catherine Vaughn ... Pone: Ema : • 30 Ma 2017 for George Bamford DOB , Passport: United Kin don Phone: mail: . E lo er: u, CA, United States, P one: (U) As of September 2019, Database

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf

EFTA00917207Set 9

2011-08-089p3,937w

outsourcing consulting firm TPI International Inc. http://www.bloomberg.cominews/201I-08-08/immelt-adds-technologt-obs-in-u-s-as-ge-shaves-outsourcing.html EFTA00917214 Tancredi MkcangeWJunxwResearchAnalyst EIM United Kin dom Limited 8th floor. Devonshire House. 1 Ma air Place. London. W1J 8AJ. United Kin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00917207.pdf

EFTA01113778Set 9

2009-02-029p2,270w

Devonshire House Devonshire House Mayfair Place Mayfair Place London, W1J 8AJ London, W1J 8AJ United Kin dom United LONDON W I J BAJ EGON ZEHNDER INTERNATIONAL • DEVONSHIRE HOUSE • MAYFAIR PLACE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113778.pdf

EFTA01486691Set 10

2008-11-291p213w

Bournemouth, Bh7 7Db 663.05 74,655.15 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kin dom b: Fx Operations New York NY ReflOcrnt/USD663,05/Bnf/Eur461.54 Trn: 12/31 ADP TXJFincl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486691.pdf

EFTA01483197Set 10

2010-05-291p276w

United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kin domo b: Fx Operations New York NY Ret/OcmVUSD2054,25/Bnf/Eur1650.00 Tm: 06/04 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483197.pdf

EFTA01524556Set 10

2009-12-011p83w

United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kin domo b: Fx Operations New York NY ReflOcmt/USD6504,86/BM/Gbp4000.00 Tm: x 12/31 Interest Payment 3.74 88,018.84 12/31 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524556.pdf

EFTA01483532Set 10

2011-12-311p295w

United Kingdomorg: Fx USD Inoomingfedchipsdda Bournemouth, Bh7 7Db United Kin do b: Fx Operations New York NY Ret./OcntrUSD4430,19/Bnf/Eur3367.00 Tm: 01/23 01/23 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483532.pdf

EFTA01483033Set 10

2009-05-301p265w

United Kingdomorg. Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kin dom b: Fx Operations New York NY Ref:/0cmt/U$D2388,39/Bnf/Eur1650.00 Tm: 06/04 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483033.pdf

EFTA01483095Set 10

2009-12-011p283w

Boumemouth, Bh7 7Db 671.24 747,919.76 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kin dorm b: Fx Operations New York NY Ref:/Ocmt/USD671,24/Bnf/Gbp400.00 Tm: 12/09 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483095.pdf

EFTA01483474Set 10

2011-09-011p219w

United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kin domo Fx Operations New York NY Ref:/Ocmt/USD1427,20/Bnf/Eur1000.00 Trn: 09/08 09/08 Fedwire Debit Via: U A/C: Alliance Trucking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483474.pdf

EFTA01483173Set 10

2010-05-281p308w

7Dts 2,240.54 59,375.62 United Kingdomorg Fs USD Incominghdchipridda Bournemouth. Bh7 7Db United Kin do b Fa Operations New York NY Ref .rkmillSD2240.54.11.0"Eur1650 CO Tn. 0505 Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483173.pdf

EFTA00566389Set 9

2011-09-102p543w

them, quantity and full delivery address. Ciao Tancredi Tancredi Marchiolo I Institutional Marketer EIM United Kin dom) Limited 8th Floor. Devonshire House. 1 Mayfair Place. London. W1J 8AJ. United Kingdom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00566389.pdf

EFTA00919317Set 9

2011-09-113p678w

quantity and full delivery address. Ciao Tancredi EFTA00919317 Tancredi MarchIS I Institutional Marketer EIM United Kin dom) Limited 8th Floor. Devonshire House. 1 Mayfair Place. London. W1J BAJ. United Kingdom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00919317.pdf

EFTA00566393Set 9

2011-09-102p575w

them, quantity and full delivery address. Ciao Tancredi Tancredi Marchiolo I Institutional Marketer EIM United Kin dom) Limited 8th Floor. Devonshire House. 1 Mayfair Place. London VV1J 8AJ. United Kingdom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00566393.pdf

EFTA00565325Set 9

2011-08-302p553w

them, quantity and full delivery address. Ciao Tancredi Tancredi Marehloto I Institutional Marketer EIM United Kin dom) Limited 8th Floor. Devonshire House. 1 Mayfair Place. London. W1J 8AJ. United Kingdom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00565325.pdf

EFTA01464418Set 10

2013-05-1660p12,430w

Deutsche Bank Place Australia Tel: iei t D n n London EC2N 2EQ United Kin dom Tel: Deutsche Bank AG 1rma .1111111. Tel: Deutsche Bank Securities Inc. United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464418.pdf

EFTA01437985Set 10

54p11,254w

Main German Tel: London Winchester House 1 Great Winchester Street London EC2A 2DB United Kin dom Tel: New or 345 Park Avenue 24th Floor New York NY 10154-0102 United

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437985.pdf

EFTA01138453Set 9

2016-02-074p1,277w

Citation XLS+ 1/31/2016 Manchester, New Hampshire West Palm Beach, Florida Challenger 605 1/23/2016 Manchester, United Kin om Geneva, Switzerland Citation XLS 1/2016 Marseille, France Nice, France Domier 328 Jet 3/25/2016

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138453.pdf

EFTA01464308Set 10

2013-07-30105p15,379w

Bank AG Deutsche Bank Place Australia T Del ut :II IIIIIIIIIIII London EC2N 2EQ United Kin dom Tel: Deutsc e an Groge Gallusstrage 10-14 German Tel: Deutsc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464308.pdf