Epstein Files Search

EFTA01199627Set 9

2014-10-104p1,718w

children forced to embroider textiles in a factory in New Delhi, weave carpets in Uttar Pradesh and toil on rice fields in Madhya Pradesh. His work was at times dangerous ... circus owners when he freed Nepali children working in the Gonda district of Uttar Pradesh. He has spoken passionately on the issue of child rights and on the systemic forces

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199627.pdf

EFTA01923945Set 10

2014-05-1929p7,080w

utter defeat of the Bahujan Samaj Party of Mayawati, the Dalit leader in Uttar Pradesh. She was not an incumbent and her party managed to collect some ... when Mr Modi played up his "other backward classes" background while campaigning in Uttar Pradesh, or when he criticized Bangladeshi (read: Muslim) infiltrators in Assam and West Bengal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923945.pdf

EFTA00989325Set 9

2014-05-1922p7,148w

utter defeat of the Bahujan Samaj Party of Mayawati, the Dalit leader in Uttar Pradesh. She was not an incumbent and her party managed to collect some ... when Mr Modi played up his "other backward classes" background while campaigning in Uttar Pradesh, or when he criticized Bangladeshi (read: Muslim) infiltrators in Assam and West Bengal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00989325.pdf

EFTA01516373Set 10

2008-03-011p223w

viriS crxr- witoze ' ."9" WIC WAS iked $ ^1.14MI CV* KeeeilfraPtin• 8, 9 Uttar SVC taltibled ro om in amok -Os Newry; NY ICM44.10 IMO sea - IMES 1r/0000001223

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516373.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

New Vert Nadvanin 584 RI* Anna , Nw M. KMOS-4.794 1: 71b271, 5$551 F

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

Amount Debited $400,000.00 Portfolio Composition -n Net Cash Activity -599.101.19 Cash/Cash Uttar Equities 51.144 15.148.630 ClosinaBalance $51.144.48 C in Total 515,199,774 z Cash Balance Summary Your Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01314297Set 10

9p2,852w

Fete Grow,' akaudertal • litne 139 AvcP00. Gurnee Furs CCO. DO Recpert Oor 16) Reluni Uttar Twines)", Fee 139 Guia. Prepari Ovralead Furs. EC® FodEx Opwve 117,,e Dee.ery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314297.pdf

EFTA01696399Set 10

2006-10-03100p8,880w

tape roo In ry wren at fl 100 rruli Uttar Clir wane Mos rey cee s ill %Wen be neer you irey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf

EFTA00591938Set 9

3p2,511w

much onctran wilt Chaim ad the anon Playmate by the Mann shaman. uturdnay. 62 Uttar marrow wind on ottani In the Caner. ay as Charon m well a man, Canna

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591938.pdf

EFTA00811515Set 9

2017-06-0110p2,840w

Libor Earn 2x MR Points - - 03/24/2017 Earned Mar &nista* Points 18 ' 03/2=017 Earned Uttar Eam 2x MR Points ara 03/232017 Earned Ube Earn 2x MR Points 10 0322/2017 Earned

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

EFTA00955732Set 9

2013-03-0631p11,465w

will leave in search of other parties where they can have political clout. In Uttar Pradesh the ruling Samajwadi Party has peeled away Muslim votes. Elsewhere, as in Hyderabad, Muslims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00955732.pdf

EFTA02729207Set 11

2008-01-2312p9,804w

President Clinton in "energy" and - curiosity," as dations, says a source close to Uttar. In Brunei. 200:: Leslie well as a love for theoreti- 1992, Epstein even persuaded Wexner

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729207.pdf

EFTA01087736Set 9

0p2,656w

tteether yOu endued Ce419cc Cu To Oblige:0 Amount Meta_ haoins Is hats this Uttar. rtne er Additional Remark, (Please explain any -Yes' answers to ClutlISSOM 1-13 above

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087736.pdf

EFTA00270728Set 9

73p4,871w

nottni•ivi •ittititen C KIM cm SkwPinot Poleat • am Ural s Mara rardiCksA Oaths. • Uttar pito icaosr•T etnIcitiliesim b mus nun Muck" • Colum 'son. VW tViertotrtd• nail irSons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270728.pdf

EFTA01227736Set 9

2019-10-2122p6,562w

pain Lid mallet Undo ype n a Texts 06.17-2011-10-2L2024 20190831023196 °Uttar 'lad pants threatening lenity Epsteifs ex-cell 'nate: Lawyer https:, null null null null null

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227736.pdf

EFTA00282013Set 9

13p1,039w

Letter Template WE Credit I: Water US. Rad wilt>, LEFF' CI LEED-a 2O Uttar Template WE Credit I: Water Um Reduction 33133 Illemmilns Cam Table Pk* Flafuee ComvYbnal Wata

https://www.justice.gov/epstein/files/DataSet%209/EFTA00282013.pdf

EFTA00684003Set 9

2014-04-2018p6,388w

voting patterns could play havoc with seat projections, especially in two large northern states — Uttar Pradesh (UP) and Bihar — which account for 120 seats. In these states most seats will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00684003.pdf

EFTA00730641Set 9

28p5,856w

SOMA • TAMA! 3=000 IP Veitnab $100 CurcOak $195 1500.000 • Uttar* • Mime 1.0.0.003 • GYM 131.014 UMW $200 1X0$000 1.401.154 1,161.461 $103 100000 so 2003 31P1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730641.pdf

EFTA01280333Set 10

18p6,786w

column A. lines 22e through 22O 23 24 Additions to federal itemized deductions Uttar Amount 24a 24b 240 24d 24e 24f 26 Total additions to federal itemized dechicticns (esd lines

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280333.pdf

EFTA01287092Set 10

5p1,489w

Murat S2 173 30.88 Beginning Balance at of October I. 2017 51.815.943.04 Ikposit. and ()Uttar C red ts $2,105,833.31 Checks Paid ($37351.00 ) ATM and Debit Card Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287092.pdf