Epstein Files Search

EFTA01701520Set 10

100p14,542w

LOTT -:•••••••. —=7.- Km.. afai.• ••••v.ran n •010110110 lllll ob10120.• ----. MAW., anW t. cantiol vfl* "Hn ay e" 'M t14 3 rw • 24•20.22.••••••02: LtEent

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

EFTA01307712Set 10

2019-07-116p1,132w

aLEADR SEARCH lEA 1 WARRANT INFORMATION WARRANT# 14 Vfl& (octal DATE SIGNED 1 MAGISTRATES NAME Hot.). p%TWWJ JUDICIAL DISTRICT 4s01/t -legai ViSTgiCT DP I\ YEW \frg-le- PROPERTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307712.pdf

EFTA01322030Set 10

80p14,580w

EFTA01322030 Statements SDNYGM,352567 CONFIDENTIAL EFTA_00225259 CALMS° 114ROUOM IS WA3LAY COWED litlitSOVAY OFFICE SERVICNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA00614479Set 9

1p124w

0u/C I COFFE i wic _thireE-1 FRIDGE FRIDGE ' ST IIFRIDGE __ _ -<7C tMAKER? , ' Vfl or oZ EFTA00614479

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614479.pdf

EFTA02344259Set 11

145p12,319w

From: Richard Kahn Subject: Opposition to the Frick Expansion Gains Momentum Sent: Tue, 11 Nov

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA02346601Set 11

65p3,889w

Y6da+pvCN3bafp7uqFmllwccgeh+h/nXnTV2dsNjOdIXknSFZCi9/cVvNDa NtgU75G+UBf5muEfUplAzH7/AEHO9RVNbu8klby2Ycevasm7qw7PZH)0(WnQ2EnkyDEkhxxj9auya adYKYIT7tnsa52r/L6dBPqTkvnKnvxONWL24a4zK/JJ546+9Ca6js0)(21CyS1eBmy7cKDzx3PWqV /BCNLJUiLcB8xHT1wK5XWtMe7VTGCTxgDrkHrVe7F9ZW4nbdujAGc5x7cOnvoTJnnoeNLi4d/mZp GK56j0H4V8j/ABGvJJ/FNyyMJBIV2PnlwvX2yDmvprVbil3vnzhgsSI8L19eAPWvhkcp4hS5mY fusSnaAcgl.nmujDt3OPESujmfH2uppumvMPnjcGlhSDndx+Vfl<k8+ZzHG3y8ElhjmvQPG2uR)CxVI 2JCAncR19ePb006yiTysDJ5yfftXrRi7FInNemnETNexWLkbZWC5HYnwrzwRaQ6bpPnaffizspBYj 5iAfX0/Cvl3wroO2r6vEkcghEbozMeCAG6j1PtX3f4e09Z75Y7ZABJIsbcA/h2z6VhinyqxrRj1P TvBdnKLdblugHTpwa9z8K6ZHNJ58jhawri(j3HWuW0Pw9fxtFZywmMnDMvHyjuPTivX5njsVFvaRh cUCP8815M3fY9OEUbhQ0oWFQzeN5610WWM8sP79cY6d6paCh+xKO332680wrOLQYbV5MuWBU4 46VzNO5qkanh/SZ4JvtH8Kjg9wcdq6S0drkMrHAPHTkD61ekXyYREAeVx+NY9paXtyTDbDPIUtOF KbSVy4bmtlIzGLQLxt5NcvdW07zJDb40Gx1w0fWvSDocdrvkQ5P+FtXPSmOKQwsRvPalONLnY6Var aW6RL94jnOMj159q5jx34Rt/Emkz28jFt4OcNtOPQEY49u9bdjMrpgnhaoatcylfKgP3geOpxVba IVVTPxd

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346601.pdf

EFTA02349713Set 11

2017-02-0717p311w

GtA0WA "OTOdf:1It f-6O' \*VIII 0 v(±1:103< vfl-'6BP6[01.A:HiaTo--1«82B 3;6@(6 ccOOIe One, FAiW°406AX+ 15 EFTA_R1_01326470 EFTA02349727 *TeCx

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02349713.pdf

EFTA00035163Set 8

9p1,281w

orbit TT `t` ""M Diev4 g6Ta" e{7_ tWouYte 8.1"76 1- Vfl l urrei WILD ' Gp_. 7607- i:?") .2itlakt-4--- •J 240 MC' at "L—Aris ov ntsAL____Ibiro

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035163.pdf

EFTA00166948Set 9

2013-10-1613p3,910w

Estimated Investable asset (5): <$1 MM Potential Amount to be invested with P%Vfl (5): 20,000.00 Other Known Fnancial Institutions: Institution: "Morgan Country: USA Est. Asset Under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166948.pdf

EFTA00266763Set 9

53p8,563w

Vnge.k‘n CA- the COrrrry.)\-\\ --Le-3 pop 0 ic'fictn Vfl , O, Trye- (..‘ c -- e% Car o_c t- Croviry- 1 lheAr e -c -Oa 1S k Axis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf

EFTA01357996Set 10

1p724w

procedures of Deutsche Bank Nest Brown to verily the auttoriation end Iltre147 Of Vfl Instruction the emitter tie hereby menmeldlef WO Id the infOnneteen caurnadmitsie form is complete and mount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357996.pdf

EFTA01370945Set 10

1p195w

J.11 1? 6too tct& t-6•04 esti.,0-ktri 63 °Skil Oc.)Vfl, 3-eceni ctp.64, lox, In (g oatee's gOOLC. 4)0•4(1,- t aiwa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370945.pdf

EFTA01349486Set 10

1p40w

NNYINN oua (di" • ab SOSL8 vfl "No:la 1VNOLI.`"' "%Yin:1V t: trithi0 tt.:1 otk• • zuzni 3.5110013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349486.pdf

EFTA01334003Set 10

2006-01-1118p8,334w

INVESTIGATION 0.00 0.00 23 INVESTIGATION WC AND MC FROM on afs0 TIE ItErOante ti Vfl• re mutoneod sun vice I la ps... CaSi PAWS OEM 03/14/2006 23:O( 03/31/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334003.pdf

EFTA01747445Set 10

2015-01-309p3,055w

u941,1 00 ONzTtl• 43 , 0,0 0s0 0.-§0 0 0 c%vfl Oj 0 5^F;UiS CQ404,:+1 44414 2 4V1 OVO.Y3‘M.00000100g• `44X4544 4100000i Osen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747445.pdf

EFTA01712451Set 10

2007-07-1197p15,756w

xxxx lssu ir —VFL-CIRTUA3eNeen 01/01/1978 and 12/31/1979 Age: 36 ssx-xt-xxxxi‘sue n tAS) a/A 3thveen 01/01/1973 and 12/31/1973 Age' 53 XXXOC(-)(130( ue in RI A Detween

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712451.pdf

EFTA02729845Set 11

6p2,666w

1j90.1390491 (11th typiadly bcas ors to • 1986) (doamseffe g iAlugitice), 4i Wandaa change of • vfl .1 • Pk ; n :: ; plea !md senkeicinit Dodd be: easydlonly r. finding ota oompeglogiinebest thrki jusdikd

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729845.pdf

EFTA00627500Set 9

2017-07-1014p1,065w

1xb41x801x00\xf9I1x901x8a1xc091xb01x071x06@1x80\xIcp\x00p1 xf01x01\xf81x01I VOCAx031x001x80Vffixf7\xfilxffixeOlx7fIxf0VONcfclx 1 flxfc\xer>lxf0\xff? Vfl)lcfAxbf\x7fx\x03\xfd\x071xfAx831x9f1xd5h11\xfelx1flxfclx03\xfe=lxfclxffixfAxdf\xdflxff\xfflxfAxfilxfAxOtlx fclx7f\x181x071x00\xff\x00\xc01xffVfelx0716x82

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627500.pdf