Epstein Files Search

EFTA00626405Set 9

2017-01-2752p10,604w

ePL9 *****4>I1.*,*!CAa 334 40.4* 1 44 u•AA AAAA? ->Qm0AsAA AAA vAA&A.-AtiOw0A4>%0AAA-40-0008d.00(.0B0AN#-1.0.0cAA1.AAAAG tz"00AvARAI00-0x r0A9PLAosAAIIAAA> LaArvr ... x.41)."0-1wt00^-4W AA0AA rA.Mii4,VO4*@.1❑vAA‘0441E480AAAA - A+•w*.s@&44o=r ALLALAAAAAADIUeY}ASnuTAADc9M-.oic9PAA[AZ AAJ 4>=4** J./ (*AAA**I A** *****A9u.nRAs ... ju.0000 ,A10.-viAAAH1;1.00-i_AbgreNA., I 4411444Api v3:EADAALA 4 m44600AE60 I 0.)VAA 4h) }x0=44.4 .3:444c440:KA:QA%KAAIAI ALP*N#„+ AE-hA7CIPGAIA.00}AvAi NAAYIAAL4t5AWIAA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA01277957Set 10

2015-10-02166p84,514w

money balance 434.17233 Transaction Polio die dale Description Amount (S) Cash/ATM transactions U8S Vaa debit G MAXWELL Sep30 Sep30 CITIBANC009591 NY NY -$803.00 CMBAN000959I NY NY -$403.00 CIT1BAN0009591 ... your statement (Cal bnued) afridalsotrity kots te tasexten data fa islinzbal - 11*0 partymannen vaas may be afknel as 'Not rustte ol accants at te koter-dear holdingmuur Amant ... neuten tak* falke restand steds br maand fl armenco Wen the tremden of vaas& en:borg ;gnosis of tis sznexem or* TO the watt tlw anion Vansactonshas been naaien

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

generation of off ices an a: nod n. The Firm oe Card Issuer vaa kwenigate your conaaire Stoma to the poky corditons ad Imitations, cash a • Produce Comet:Won oilman ... shares of a • Liattess Includes debt WI/row outearding may, 1u-de transfer MTh. blislES Vaa•debit Money Fund ma, be liquidated, ad the proceeds CadeMlieu loan, credit lie, don account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

2.004.AAANS(10:J :OpY0414000AAq_AAfA G4ffr > $AAAA• 7 dAAcr4o0A$VAA NIV5..6e)d 11A1A0-0.3.56SBA' ni{( ^Q{7A \ Lito;cE i !AAJ A111(wAAAsOBARA=AuwA00.7.V : {AbTA ... I.00=0 A' F.W.A.T0a-A0AA—*3 A A >-...} L I A.zciA0Avab-0] >1.444ab-A;\004I;VAA Ao. AA 0 dx0D-As_nBOAnJa44.01;v44-0./E6! A{s000] eGtrO r LitAFAAAACI- 31tTY44g ... VAA IA@ I-001*} 4)*OADA N-kd<OA•c+.1_0.13F.Aq0 A 3F4 W+ 0010 Lw00AR00408cAille*J]0+0 A ijA0Q+00x** ' ,Ao"2.04WI,J4***elt301

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA01118114Set 9

2014-11-0710p10,860w

Charge 02/151201 Chase Vila NE5 food 25021 C 04345 Cost Card Chanie 02/19201 '150 Vaa NES Innma - pies lec Caa and 25021 C. 275.03 ea Care Chirps 02/19201 Craw Vila ... Charm 01/14/2014 Char, Visa NES mace 25021 • C 154 CUM Card Charge 010412014 Chace Vaa NES ~a rind 5Pre 25021 • C 221.01 CarlCard Chug. 01112014 Chase Va NES Duets ReJde

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf

EFTA02379581Set 11

2013-02-1943p927w

IZkxo:088µ50Tm•LipekuCAC"91.-2S@«)he IS;f 3.0.130 0 ZfakSt281-3>c2Cri VaA%FV 21- 01t}+1-0YDthalmA\CE6±01Q10t8,-)ae O1.11U?-88A8ae-CA'Dthd ... Olia.ISIOiD;(5)X1:µT40614Qm-4ati%601 4- "eiBita}"E' X ace)CAlkarqd'34OtA ulo,vAA*-AzAWm(t ry114-'7Ate*Ar4O-CO;( Ktulten.lxhi -Gli7014-G-ttoiT%It2w84116"JoA61 ene- uHxalki

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379581.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

Mossand and/4e Astmintiomm a na: 11/4COMMAL UAW.. ge.jer-Vaa RAM .apapfrki 1031 tooth) s0000." •100.11••••••••11.1. • •• • •• •• • • • • rIC7EYANY7Y,R •^YREVE, - 30. ania WAY 0 .70:b610 02604 tai, k:tegile ... 30092257e P.thrrod,cede! Azweine/ at Mem fr t. COLIMAL BANC.C••••••MninIMMOO. : AO/022 vaA oaf* OfOf 10:27 140ct.05

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

ackze the Firm prornot8 in wining day ludo transfer (Er). bil parr a UBS Vaa•debil robing culvert interest rates and Olds, i available at card transactions, call K0762

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

EFTA01324366 Statements SDNYG,00355611 CONFIDENTIAL EFTA,228303 maw adaptor in YOIOIAN 0191,90 BEawDMW WIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01769629Set 10

2012-06-28204p3,642w

EFTA_R1_00080401 EFTA01769641 L g?=qipX: bdoEQW1ce8O»$TVIIKati OmOtil3x(5 11j>-VAA— reget8=*afbncle I. 1996.488y' 8,89.8bVt 6880„•co().96„%+I •...A4gys_¶' ;•-8-111IAINY21%1WAIVN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA01597241Set 10

2018-04-278p5,627w

checks or money please contact us at 1-888-762-1232 for the UBS Vaa Infinite credit card or 1.800.762.1000 for the UB5 Visa Signature credit card. A vailabk onfr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597241.pdf

EFTA01652542Set 10

2025-04-2226p1,842w

SOUND Eireaa of taloycire\atottresmettheU;n2006 \117 rf..) \flfii SM.* • Vaa 402 7116 A. • orustr.blion AxnIA<CopkI EFTA01652561 EFTA01652562 George B. Tonks 1 @GeorgeBTonks • 9m BREAKING: A group of LUNATICS/PSYCH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652542.pdf

EFTA01524857Set 10

1p138w

MAXWELL OMANI IMAXWILL Sim ••••M1 Sim 11 p.n... A' inv. , sin-swag ',sea co vaa TWITtarlD9NOMICIftef P.MUNCOrn Gaul emend efareCeell in lavianS worl 14nca “/Wv.P4 OX44710 I IMP* OSIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524857.pdf

EFTA01324614Set 10

88p18,160w

Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01324270Set 10

96p18,802w

CREDIT BOUNCE S5.788.978 MONEY MARKET FUND 8.11AOICE 3.512.240 ErNitinallIMINErS5428.150 CtatNY CWtS1 Vaa NET aounv THIS PERIOD 49.281,217 fast statemerts Matt r Ea. NET MARTY MST STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01701520Set 10

100p14,542w

ctit 444n.4,44 • ...UP VAA 03tr" 3075232630 0720629331 Chigarata Mk 'Sat* get 544574 26 ma tVer jl j. 2 Co id 1.144AgraMMI re " tansmalanea /OK, 6140238197 . •01101..10 COC.ItiliteC

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

EFTA01597543Set 10

2020-01-0248p29,657w

represerms the iwial chewing holding mutual finis of that fad ferny. kense. The LEIS Vaa creek cads and the LOS Visa obtained front venous thidparty sources which we price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01584471Set 10

1p90w

SECURITIES MONEY MARKET FUND PREMIER SHARE CLASS FUN0 675 vaa St£179000-ANCIS-lAldr EFTA01584471

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584471.pdf

EFTA01494657Set 10

2011-04-011p157w

Business Checking HYPERION AIR INC 1105 aet•delaiteinledwat WIMPS a INC. ••••••.I..".••• YR latenerie •• vaa .• wane Ivry. +...wan NYS NJ S-I.•••••• 0a Ina:we /kelp eV Ks Or v.6.04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494657.pdf

EFTA01497734Set 10

1p221w

9t703827,14 tetwArm7 toistole CHECK NO. 23102 $65.40 PAID 02/05 OM Ye 23102 Ai= Vaa CiarttE : ma y. " 01= Is ••••• 256:r2197 boa a I d De.= *Ma inci4Dezr9sipanaloe73

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497734.pdf