Epstein Files Search

EFTA01118978Set 9

2006-08-312p443w

writing in connection with the loan by me to Victor Cosmeceuticals, Inc. ("VCI") in the amount of $100,000 which is due to be repaid by not later than September ... loan is evidenced by VCI's promissory note to me of even date herewith payable in the principal amount of $100,000, plus interest at the rate of twenty percent ... Guarantee"). As part of the inducement for me to extend the loan to VCI and accept VCI's promissory note and your Guarantee, VCI has agreed in the Note that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118978.pdf

EFTA01137515Set 9

2006-08-312p443w

writing in connection with the loan by me to Victor Cosmeceuticals, Inc. ("VCI") in the amount of $100,000 which is due to be repaid by not later than September ... loan is evidenced by VCI's promissory note to me of even date herewith payable in the principal amount of $100,000, plus interest at the rate of twenty percent ... Guarantee"). As part of the inducement for me to extend the loan to VCI and accept VCI's promissory note and your Guarantee, VCI has agreed in the Note that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137515.pdf

EFTA00134548Set 9

2019-08-193p219w

5/21/2019 End Dt: 8/19/2019 ❑Money Received ❑✓Money Sent ❑Email List ❑Messages LVisitor List ❑Visits ❑VCI List ❑Timeline User ID: 1714688 Page 1 of 2 SONY 00000010 EFTA_00000009 EFTA00134549 Location ... 5/21/2019 End Dt: 8/19/2019 Last Name: KAHN ❑Email List n Messages ❑Visitor List ❑Visits ❑VCI List n Timeline ❑Money Received Z Money Sent Page 1 of 2 User ID. TF14688

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134548.pdf

EFTA00122819Set 9

2019-08-193p208w

5/21/2019 End Dt: 8/19/2019 ❑Money Received ❑✓Money Sent ❑Email List ❑Messages LVisitor List ❑Visits ❑VCI List ❑Timeline User ID: 1714688 Pace 1 of 2 EFTA00122820 Location: DC Date: 08/19/2019 Time ... 8/19/2019 Last Name: KAHN Z Money Sent ❑Email List n Messages ❑Visitor List ❑Visits ❑VCI List ❑Timeline ❑Money Received Page 1 of 2 User ID. TF14688 EFTA00122821

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122819.pdf

EFTA01527407Set 10

2010-02-2715p2,057w

Invoice Imad: 0302B1Qgc05C010584 Trn: 1436500061Es Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Inv 15047 Imad: 0302B1Qgc04C006514 Trn: 1436300061Es Check # 1213 Fedwire Debit Via: Bk Amer Nyc/026009593 ... R100263 Imad: 0308BlOgc03C005275 Trn: 1440600067Es Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Ref.Invoice 14336-N Imad: 0308B1Qgc04C006727 Trn: 1440800067Es Letter of Credit (Debit) Standby Lc Amendment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527407.pdf

EFTA01527394Set 10

2010-02-2713p2,047w

Imad: 0302B1Qgc05C010584 Trn: 1436500061Es 03/02 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Inv 15047 Imad: 0302B1Qgc04C006514 Trn: 1436300061Es 03/02 Check # 1213 03/03 Fedwire Debit ... Imad: 0308BlOgc03C005275 Trn: 1440600067Es 03/08 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Ref.Invoice 14336-N Imad: 0308B1Qgc04C006727 Trn: 1440800067Es 03/08 Letter ofCredit (Debit) Standby Lc Amendment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527394.pdf

EFTA00106405Set 9

2019-05-21150p38,650w

5/21/2019 End M: 8/19/2019 ❑Money Received Money Sent ❑Email List ❑Messages ❑Visitor List ❑Visits ❑VCI List ❑Timeline User ID: TF14688 Page 1 of 2 EFTA00106407 Date: 08/19/Z019 Location! DC Time ... 5/21/2019 End Dt 8/19/2019 ❑Money Received ❑✓ Money Sent ❑Email List ❑Messages ❑Visitor List ❑Visits ❑VCI List ❑Timeline User ID: TF14688 Page 1 of 2 EFTA00106409 Location: DC Date: 08/19/2019 Time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106405.pdf

EFTA01698489Set 10

39p1,229w

act441k1 _cs&L __- ac_1LL&§ki.P_. °late it --31-, 31-cli-al —.114 3`vci 2cY2'• - vhfrA-1,- wo—eptdo Lord LA-51-ce *ti44,24,44.; EFTA01698504 EFTA01698505

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698489.pdf

EFTA01869748Set 10

2011-03-271p153w

then I am sorry for bothering you if it means your forgot me: oy vcy roger schank The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869748.pdf

EFTA01338976Set 10

13p8,001w

included 0.00 0.00 221 I I 7- • .5I 702-2 It -e91: I 4, Vci:.“. NV 8.0 included 01X1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338976.pdf

EFTA01297200Set 10

2017-07-079p2,039w

York, NY - Lawyers.com Page 1 of 2 Logo Piefaskmali. MAO Yelie BUSIPASS LaVeyer'SC'Vci lawyniStinaalawyr /New VC4 / New York / FREE, PERSONAUXED ANSWERS FROM EXPERT LAWYERS nelOnal letury awn Lawyers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297200.pdf

EFTA01766304Set 10

2012-07-29202p4,118w

tilt —OU*43...g[„T5— agShg I tiC%0]Al lign301)...ve(t6I23=Yetcm[vCI« 3 74 EFTA_R1_00075053 EFTA01766377 ni +-"©*?££Skt)»cqq076(±24-O11*1) F8c2P6i

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766304.pdf

EFTA01483041Set 10

2009-07-311p318w

072281Q9c04C010459 Tm: 0754300203Es 07/22 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Retlnv 18,941.24 312,495.62 0014656-IN Job No 8631501 Imad: 0722810gc03C006226 Trn: 0744400203Es 07/22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483041.pdf

EFTA02147429Set 10

2013-02-219p2,253w

SPNC, SPPI, SUI, TASR, TFX, TGP, THS, TK, TNK, TOO, TTC, VAC, VCI, VDSI, WST, ZEUS, ZLC Reporting Post-Close: AIG, COG, FLS, FTR, HPQ, INTO, JWN, NEM, PSA, SBAC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147429.pdf

EFTA01527887Set 10

2011-07-1713p1,908w

Imad: 0719BlOgc08C008250 Trn: 1362800200Es 07/19 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom Vci Ref: Ref Invoice 16222 And 16223 Imad: 0719B1Qgc04C009797 Trn: 1366400200Es 07/19 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527887.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

05/11 05/11 05/12 05/13 Description Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Inv#15348, 15340, 15338 Imad: 0511610gc04C004918 Trn: 1286800131Es Fedwire Debit Via: Nexity Fin Corp/062006330

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf

EFTA01581166Set 10

2011-07-191p87w

Educators Federal Credit Union A/C #: 5813 Reference: Invoice 16222 & 16223 Account Name: Valcom (VCI) ID: 036107191066320 DATE: 07/19/2011 2O.44:00 Page 4 of 6 DID CSID INDEX1: INDEX2: Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581166.pdf

EFTA01339221Set 10

33p20,668w

included 0.00 0.00 209 4 lo - 3.t, PM Ni .-.:1.0/.... 1 .0 Vci:.0. NV 4 ii included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA01483182Set 10

2010-05-011p315w

Credits Withdrawals Balance 05/11 Fedwire Debit Via: NM Educ CU AI /307083665 NC: Valcom (Vci) Ref Inv#15348, 6,565.18 707,334.82 15340, 15338 Imad: Trn: 1286800131Es 05/11 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483182.pdf

EFTA02443509Set 11

2009-06-102p227w

wireless link from Main House to Ranch Central and Managers Cottage. Attached proposal from VCI for the replacement/upgrade of the wireless link that services ranch central, managers accommodation. This proposal

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443509.pdf