Epstein Files Search

EFTA00609706Set 9

14p4,817w

Woni Acho• Drive, Son Di.uo, Coliforniu USA 92103 Phon•. Fox: Emo' l Weini te. vire w. Wol loc•Cunninghom.corn EFTA00609708 2.4.10 WCI shall have authority to reject Work which does ... Woni Acho• Drive, Son Di.uo, Coliforniu USA 92103 Phon•. Fox: Emo' l Weini te. vire w. Wol loc•Cunninghom.corn EFTA00609710 ARTICLE 5 CONSTRUCTION COST 5.1 DEFINITION 5.1.1 The Construction Cost ... Woni Acho• Drive, Son Di.uo, Coliforniu USA 92103 Phon•. Fox: Emo' l Weini te. vire w. Wol loc•Cunninghom.corn EFTA00609714 7. Expense of overtime work requiring higher than regular rates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609706.pdf

EFTA00067702Set 9

2021-06-0750p19,612w

laundering shells: Asher EDGAR Search Results (sec.gov) EFTA00067703 KBM EDGAR Search Results (sec.gov) Vis Vires EDGAR Search Results (sec.gov) Conspicuously absent from the SEC Jaclin/Honig et al list of money ... years after the SEC Hope Capital complaint. With MILLIONS laundered by Kramer/Asher/KBM/Vis Vires: my information in between. AGAIN: Kramer overlap with NITE top traded stocks not a coincidence ... fraud fighting crusade and ignored more than a hundred Kramer money laundering shells: Asher/KBM/Vis Vires from 2013-2018 including a few in my TCR's. HOW is this remotely plausible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067702.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

tensed in ego or Kr/ you need more inbneens We all remark) yar add Vire owed any elYt vasty If we I% sae Hen Et bassett arts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

Bing Cy* CONS n plod) IN lad France 2. ids Or *On anotrx Vire •.npaied ors Otos, dx en BA* Cy*b se towsam dinsoe Utsgem Is each

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01249660Set 9

1p236w

remet ihei Gesses &hl lie lvmvell 1.4 41. 111" 11 C - Vire 3 terne-a flot Me Clie,xier end 'ibn, O MM«. Vite ›rii Re ses suyer.44yteleve:04 viens ... Trie Cribtio." bas correralcd si.sionermoofing rtmiol ?won inIre Who, triches:land me, vires envie col 01n riee irae IL. e. % - Vine 7tcrlit-i Are Thry •P artDilly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249660.pdf

EFTA00120134Set 9

26p3,541w

vire. C-C7 selc-a-) Q-etvnres L LA-ni\A, Da.4%, -- r' --(T3', V's" - - Ci Vt- -6e Ittircr -0 , irtsertS- - * 'PSC "SitrijCiit el,5 V)(1. € kte.r ... gtsoni‘o,t .s Vire.. . , -E.?s-rerst4 %143t8-4051 O,I rycii cdp-rca tiv etre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120134.pdf

EFTA01299771Set 10

2015-09-2434p7,189w

Eligible : No USER ID DATE TIME STATUS COMMENTS CPSAMPS 09/25/15 03.30.15 SNT The Currency vire got settled. MONTLOS. 09/24/15 13.52.01 PPR MGNTLUB 09/24/15 13.52.00 ULK MODULUS 09/24/15 ... request : No USER ID DATE TIME STATUS COMMENTS CPSAMPS 09/25/15 03.31.16 SAT The Currency vire got settled. MGNTLUB 09/24/15 13.02.21 PPR MONTLUB 09/24/15 13.02.20 ULK MONTLUB 09/24/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299771.pdf

EFTA01299571Set 10

2015-03-273p815w

IDENTIAL 9/6/20 19 DB-SDNY-0028434 EFTA_00I76I 09 EFTA01299571 RPTID: IGIS01003 INDOMING/OrYTONNG VIRES,CHECKS AND ACM REPORT PAGE: 2 DATE.: 03/27/2015 1!D: EKE. OFF: N40 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299571.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

EFTA01357799Set 10

1p239w

CCenpsag la letoxorg Awn(/' Fa rhe 'atoning corselet na co.wedbY POLIO YAW, ele• ;ernes Vire. fere.. gfm.M-0 nerseesus eawnerel 07Y AP.WPI ftAa.SCEI.C.Vat ANS EPELTSCIV faialt0 50.0.4SPf aVa ROSESN.SIVGENSWPWAWam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357799.pdf

EFTA01357218Set 10

2015-03-251p671w

requests a new authorization. The undersigned authcnres Deutsche Bank Alex. Drown 10 tssue flit vire, Check or twiner on the day Of par Stern O. U The laid...tuned further

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357218.pdf

EFTA01355532Set 10

1p1,416w

armor for the pLawn,. of obtaining or retaining an engegenw re for that investineet &vire:, by theCent:red Perty to movie,: itiveStreielit. Service. IX, or on behalf of theCover& Party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355532.pdf

EFTA01696023Set 10

2006-10-0362p5,845w

lliS taA0E CR VOW HAS SEEN IRChTTI OR DELETED photobucket TIS NAM OA Vire HAS DEW MAD OR MEWL photobucket http://profileayspace.conilinclex.cfm?fuscaction-userviewprofilc&friendira 10/3/2006 EFTA01696033 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696023.pdf

EFTA01366682Set 10

2015-07-201p745w

mass intitAing /Jews Peer Lee mi Mow Mum Emneywn Erwin Leper Insis•gemint Menthe Vire* OP. LLC.a 'esteem Intents OP' rs Pm postal one 0 Everitiew meentue LP Sere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366682.pdf

EFTA01483361Set 10

2011-03-011p291w

Lotus Ine Cahokia IL 622064458 Ref: Inyoiote 207.14333 963,576.25 IM AndMal 03/28 Fed %Vire Credit Vie: Wachovia Bank NA of Ficirida l 5.000.00 968.576.25 Pahn Beach Gardes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483361.pdf

EFTA01299494Set 10

2014-10-2324p4,885w

USER ID DATE TIME STATUS CONN:EATS CPSAMPS 10/27/14 03.30.44 SNT The Currency vire got settled. MONTLUB 10/24/14 16.31.06 PPR MONTLUB 10/24/14 16.31.06 ULK MONTLUB 10/24/14 16.31.06 APP SUFF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299494.pdf

EFTA01316159Set 10

2004-07-1714p11,729w

MCCLUNG MN 088NcilmAVEENO UN 000 NO144399040 MN 515 062e 08:15P 516 0628 0634F VIRE FL IMN 1 MN i88 500 IMRE MN ANYTIK MN 453 0627 II 22A WPALLIBEACM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316159.pdf

EFTA01334740Set 10

152p20,577w

PASSENGERS I. Z FcRE Y 6.9S161 FROM Identifier Defined 2. GKSLAZNe MAX vires-4- City NEwAKK 3. State or Country NT 4. TO Identifier Defined 5. Lkoce (...ALtowAy City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334740.pdf

EFTA01356656Set 10

1p321w

weir. Phone NIXTOPt Change h.:aka* tAvy be Ararwre tear al.fmArt vire., (a+ et-X.-4 .:40..a. e r 0 • ..I •♦ retettlrele 'ITO "OM ttl• Itft.fat 0. reCal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356656.pdf

EFTA01587605Set 10

2009-09-293p174w

Morgan From: Darren indyke Date: _September 29.2009 Re: Jeffrey Epstein Account ******************************************** llrX *gip* PleaSe \Vire One Million' Three Hundi-ed Thousand Dollars and 00/100 ($1,300,000.00) from the above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587605.pdf