Epstein Files Search

EFTA01092326Set 9

6p804w

Cellor 1 rask 156.00 tØ 158.06 sqm 2.9 Spa Mar Buileing 1 wik 28 424.1 96 3 gt:Pl 424.13 sqm 2.10 Spa Treatment Rooms 8 wik

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092326.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

Olim Wo Od« Ca/a01 • 03.13613 kent la: MR OII Ord I (Onlinad WIK WFR", CM« Mo WM IMA2alwee FAII222 1.1404111riled ION 13.6661 Mied 093 Mo MlW CFC) Raelies NWOrnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA01113672Set 9

2013-12-3110p1,260w

MEMBERS: L LECLERCQ ARGENTHAL PRIVATE CAPITAL LTD REGISTERED OFFICE: 67 GROSVENOR STREET MAYFAIR LONDON WIK 31N UNITED KINGDOM BUSINESS ADDRESS: 67 GROSVENOR STREET MAYFAIR LONDON WIK MN UNITED KINGDOM REGISTERED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113672.pdf

EFTA00603450Set 9

2013-12-3110p1,260w

MEMBERS: L LECLERCQ ARGENTHAL PRIVATE CAPITAL LTD REGISTERED OFFICE: 67 GROSVENOR STREET MAYFAIR LONDON WIK 31N UNITED KINGDOM BUSINESS ADDRESS: 67 GROSVENOR STREET MAYFAIR LONDON WIK MN UNITED KINGDOM REGISTERED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603450.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

SIAN am ADD% Home MN Ent I. INN 4:0 .W .In73,AN WIk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01338393Set 10

2009-10-2928p11,069w

FD-340 (Rev. 4.114)3) File Number — /0 13 Field Office Acquiring Evid ence 144

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA01583879Set 10

1p442w

asrotfliariarnT•Aaccn- • St NAV WSW AIM CIPS eann reee e MIMI DEMI= WIK*5 RO S / 71 3 6 nenagranew ranwents MacallAil ins MP ..E I I 'stmaireMditairasusas COMPUTER CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583879.pdf

EFTA01661103Set 10

2006-02-07100p40,648w

JETBLUE SAL LAKE #&!;"—thi.:3°7 8° -arrrr • •t: 999 BLUE Wik;tAKE: -307 80 A 99900013 ts:ilk;: 4 1 • 1..91 FltPFIgilaWwfY091( 00000,F004A]l3ES? eO0? +TRAVEL-AGENCY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661103.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

X cingular p Page: Billing Cycle Date: 1of 46 - 6 Account Number: How To Coital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

218aft% m—eti tkoctirg AC-ty c%ic-ra."%ertixOBc7E/IN fitUOI1H-?Ittice>NOW°40BEVII*Wik IF004,±+OT—z .°0d2ih cragl:m91 S;( 113ce;85 rn«vSL 305 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA01315341Set 10

5p488w

MADISON AVE FL 4 MAYFAIR Pa.:Nagel. I NEW YORK NY 100224843 US LONDON WIK GB Weight 3.00s. 1.4 kgs Delvemo Dec 17.2004 11:15 Dec 15.2004 - Conversion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315341.pdf

EFTA01333003Set 10

2006-08-1128p4,573w

CREDIT CARD/CASH PAYMENTS VI/ 8159/010360/ 463.00/02/27/2005 ZERO BALANCE 0.00 VI/ 8159/062707/ 50.78/03/01/2005 WIK M85161/187 DSEVER/187 A per hour rate for late returns is charged right after the start

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf

EFTA01691475Set 10

100p31,021w

Call Records for SOO of an Customer PTO Bete Time PIPII Forwardod 911 Intematimal • ..• eft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA01577606Set 10

2013-11-221p439w

rnml Cu., car , minis P,OIA. Bata'. 538502 ktrAkpi. Pout wik Duo 526 00 Ailment. Courts -S386 02 Kohut. 461313 Minimum PetyrnoM Wernirig; Tyco make Aly TA 'Annum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577606.pdf

EFTA01354466Set 10

1p855w

acting as the Fund's placement agent. Credit Suisse is not acting and wik not act as a municipal adviser within the meaning of Section 976 of the Dodd-Frank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354466.pdf

EFTA01706942Set 10

2004-08-25100p31,652w

Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Sep 21, 2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706942.pdf

EFTA01669646Set 10

264p115,856w

safe b» Gans C. WIK, » fr 2 La oareas be sv...ad:sta» kante de op:le ron b aar». Le. ~ah nialaiit con adoltailesan Salsa Ote er case altareaba

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

cingular y Page: Billing Cycle Date: 1of 3.3 - Account Number: 6 How To Contact Us

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA01479962Set 10

1p477w

provided the twatiartatey via the Ste Tr/wakes reiturreg more than one Or to complete wik not be waltattle via the Site. Site usage by ary Aothoritee Person Is onlitot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479962.pdf

EFTA01577632Set 10

1p1,339w

Sein d Pite n tommy ya• ns ne brie ven Meun Nat.:~ WIK d nMela.Mn.141 cis ro.aked euvoksir..na MMO) NS kW ~WAS "", »at 1,0 ;abt. laas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577632.pdf