Epstein Files Search

EFTA01272300Set 10

2012-02-29187p85,404w

DEPOSIT HAS BEEN WOE Trial* fret tostonr rya; hate ashared ekes Owns b you star net not patio wren cadunetons to Reel Malang (Serge:as you (such as Scent Scamp ... Fenno* I Tel us youname and axountrambet 2 Tet us Petals ~ea ile sureehe woe Cheraw fa the Ohm Chat a te osar sum «Prance ~gas tor dam chime ... Remo Kro: FG DS* For Wit TOno OUT FA 01E-CT DEPOSIT HAS BEEN WOE fluBork Firslotnk Fasteunk yo; here ailuved Otte *pads b yaksoma tel not poet Arden Callanetnnla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

Rico: Fa USW For liVt TO MO OWE A OPE-CT DEPOSIT HAS SEEN WOE Frsteark FirsGanl Fasteonl. here weaved dew *oats byar soar nada not monde arra centunetons ... poly rein 1% ter Fen 2 Tat us te;eat ~tee the sur.o.ead woe Duranfa the Skip Osce is We blare" it France Ow»; for son Mate 3 Deembe ... 0ffirc erred) The lea Fenno* 2 Tel us to dot& want ce ate suposo woe °Watseka the Bit% Op» o to icier am ct Fang Chug; for son chirp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

Rico: Fa LEW For II* TOno OUSE A DÆCT DEPOSIT HAS BEEN WOE <nark Firsenl Fosteunk nyo. hars ailenzedMt«*pas b you arraa tie do apron& evner CalltrtaXISlo Reel Berland ... FIND OUT F A DIELIT DEPOSIT LIAS SERI WOE Inta Me strand dead digests to osas exeunt he do nod pin& piton ccrfrminarts To i firagenk Frail" firstling you (such ... Rook For US* Fa Bit TONI) OUT IF A DIRECT DEPOSIT MS BEET[ WOE Fen3nrk Risen' Fasteonl. yon luoie zubne0 0hs«*Foots b yak sootnl tut d) not prowb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

PROOAAY ID ISSUER 040u/CE I201 SC COMIARICe MIER 110JAMCC ear PE lo:dDER OATI WOE Mt OAT( OAff ... Irti .... so, Ateasroal , /~4e, . 4." tra woes sawn" MOS~ ••••~A is Mk dc.ne «eon ra U.S.,. c• Pay ••• ~Oa t. ~el y Pe wean ~1~ traps ~en as aree• %oily ... dense sr 400, as rho sons Ow se won IOW plfmarrrl. Yo., rani none woe theta bate hum Wei esehria. ATTENTION SIUMCCMIWOOM, II you are a Inns of bale iroWory

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

DEPOSIT HAS BEEN WOE Fria* fret tosteonr rya; hare ailtared ctec Owns b yak =ant* d7not pat pan manna.= to Rated Malang (Pasha mu (such as Scent Scamp reared Relrenat ... halo Rico: Fa US* Fet BVk TOno OUSE A CliECT DEPOSIT HAS le WOE FraBork Finer* instead, nyo; hoe taloned trece,poris byari!~ att da not;ow& Aran CefihrnetonSIO Noel ... meta» b dirge you ~ten hat amount But 4 so merino. that øss nadee woe.. you wl not tine bow de mount in genarv ry enereda :as lem relaS

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

EFTA01722156Set 10

2007-02-27100p36,512w

mnar ...a..rrb...n..•.N•r.T.o.oim 2•••••••1•0C ek, e• • to. atm • ••••• u woes ins. t.•il•Sf mb ••••••••310•••••••ahs••••••••••ftwdlemb•••• alIMIONIMn100.0•••••••bIllaMA Septilmletnal ••▪ m•wanswe ... mama awn ems is. ton eon twee robin wow wow... no chattOp..... Wm slam woe w It w de o/ e wem ww.s. sesorsPOM ... t6103 Pargoa Banos 9303 Era t Mos Law $3 ATO) yarkcia. DE 13300.5130 'woes**. Can.. Ott .5102.13 Antal* Cad! SPmar Na. Balance £10L13 Cat axon Las S',)U VISIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01726449Set 10

58p19,000w

walled me to corm vtadatre and ohies We, 0010" lo me and than she woe 17 tiff I Co hating, I 0041 thaw bemoan aha was G.:ramekin toe whole ... flier tne ocean? 21 22 . Neb. I know...ciao ono day when I woe yin ny trend tarn whoa we won, like around that ant nou the Glaring ... pins Okay. it No, say k the way you woof II you woe* menyong oo ore of your Ink islands. io Yen Ns perm • 20 Obey. 20 Poop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01689792Set 10

55p36,951w

Meais Cl. YM :mused .00 .00 410 01/13 11,37P 2 Roinvnag a Woe Mel Cl. YR Included .00 .00 411 01/14 10í3A 2 Palm Beach ... Incoming CL YM Included .00 .00 452 01114 1001P 0 1 Pam Beach FL Woe Mai Cl. YR Maimed .00 00 463 01114 11~ 0 2 PlliM Bo,* FL Noorrnm ... WorA FL Incoming CI, A ncldeg .40 .00 $38 OV17 012CP P 1 Lab) Woe!' FL !Antenna CL AMC nevdad .00 .00 539 OV17 01:12P P 4 Lake Worn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689792.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

TIOMAYER WOOER C rile INVESTMENT ACTIVITY (continued) MST STATEMENT June 2t 2002 SITREMENT WOE MME DAN TWOZACTION 0(scarnaw SYPA901.055. OW/4MY FMS CM AMOUNT CREDIT WOW 07102/02 06127/02 SOW ul3ERIT ... TAXPAYER Wald 31-6412006 INVESTMENT ACTIVITY (continued) LAST STPSENENT lAry 31.2[02 St1111/400 WOE WI DATE 14/421-14101 DISCR10104 SIMICU4031. OVUM ME OIN1 Allatll CREDIT MILIKT 06105/02 05/31/02 BOUGHT CALPINE CORP ... TAxperre roma 3143412006 INVESTMENT ACTIVITY (continued) AS? smriveNT May 31.2002 SI11104M1 WOE DOA DAM IRANSACTION OtSCRPTION SI1.00,AUSP PRCL Cf81r melell CREW MOUN1 06(25/002 06/2002 SOLO CALPINE CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

dean fla Bane Csa ?at; opened The total Telepecre tit al he rut. erheles Woe b.is Mal r' fral‘ yno nal*, tan hone Cravz Fat me Bane ... Ce4eCt tie sure it questa! orrepot Ku as dement enrancor Fa saran! Plate remnston. °woes niree? tales clams a any Tansacam The (Mtge a **tar nay Feaan CO )05 Satatat ... noes Accent Saint dra t dyeing tie resit a+ mate of dentine tdrrj woe tihte taboos 5/44 HP' 5 COW, ll) Ig.Daar awl nrcrt day arebe Nero rend that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

VERY GOOD manutrio rf.r rico: tun stect.1!---, :r9, Scape . &Wa r err. =Dar n woe, VS2 —m harete — . ri nary rah-wt. ronrc a r bri ever Clarity Grade ... ulster a coract Shape and Cutting Style -8.54 - 8.81 x 5.18 mm ills kW woes weir St Swarms :I es sa- Measurements 2.28 carat ssed MOS satin ... Detain a Ma we nu Own. Ile teat MM bet woe* and a mesa awes sr ismelept alai the IL lotto ARO eeeleaenlAa a ea seer deli ad tire

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA00123832Set 9

78p53,052w

this rite, the How tan I Avoid Washers* Fowl I a Renewal Woe 6 gated cn the tax of 1h6 %team you may (rebaing ups be we: avoid paying ... this rite, the How tan I Avoid Washers* Fowl I a Renewal Woe 6 gated cn the tax of 1h6 %team you may (rebaing ups be we: avoid paying ... this rite, the How tan I Avoid Washers* Fowl I a Renewal Woe 6 gated cn the tax of 1h6 %team you may (rebaing ups be we: avoid paying

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA01709902Set 10

71p27,741w

aic.a• I:Ai:inner FtOetS Murry Sena O. Haat., 3 cooraft, iil B i woe orlon envoys, on TV Fecipal Wary arra and Ow cosI aI my ciders souccion ... MINSPORTMOI WRIMATIOM WIS )0 Cit o... OYFS ONE Cyder/On Woe GM 121456719T A I Z WIX <ADOM TOCHEA %O OISE CATEGORY CIELN O • 2 34 S S DOCUMENTATION CHECKLIST: (Check ... EFTA01709907 SCHOOL BOARD OF PALM BEACH COUNTY STUDENT REGISTRATION FORN-Pmx2 STJDEnT NO STUCCO WOE -II OM PARENTAL INFORMATION: KW MOE NLUBER. TIMNSPORTATIOM SOKIenl wit TWAIN' Wan schCci Py Itilec

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf

EFTA00810934Set 9

118p39,345w

nnalen Cairreelain Nal M. In WA No ,{. /MC No 04 Poo u• woe:Caws tm”.•••• esI • Of Cy•ILMUS 1 Cipa Cateruleader. ighhotabOill fatal Co...vied,. Nonni ird ROAN ... mtobiPee, 3 013.0 10CW • AIM. X.0 I: 01.3004,04.111w T Rooat , P4 Woe taw VA (NOW DIOAnt on/ N. 1505 515.0 """ Mw" ..... 07 0.1:WACAL roma ... FufrOnwS , tar 117.2S-IAS 0.~Sowis Se. , NA VOA nu n. 1 woes el Cop C.d.**. *sows,*Iwo* Orenvois.tiloftis COMODITSLI.45.4NGS ..s.e.s.Cory....... , boa. , Al Erin...tint I , N. N. roam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01269149Set 10

43p16,193w

Afto iswe. I sums.* on woes a rl it 41r ' On • At legalaiansub Nup...ifitl. Danswolasolitel Mae& iiciirt -4,≥t;; --- . .. : ;'. .. , , / , L.1 .. -, - kit OcAoi PLC le;au0Arn.d.o>urthstValtafIrt Li,LC;.: /Irel ... Corporation. one each ci• to m. end their ts.castoni k °Woe, and any other porton hereafter avihorared en behalf of Caporanon to ammo a Card. ACTING ALONE. ay extraise ... Sooner., (ROOMS lomr-trey in cc Anfazazo Can Le Kimmel) O keep Cony Precious Woe O Elnataan:C5 (WhOelaWretai) O OAS Steens ❑ Carlatnprearnng Estabtavneas (> 20t, CO re activ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01180373Set 9

11p5,878w

PODC Or are ppporrtflala)450, Plcefe“..{.X1,04, 11. MOW,M.Y. Wit reNtionatiteIf. earther woe-woe.. pearetn! ye vancorp. 139 inlorn.0.isles Pe 5019 rile ... Salim.lion egg bag., to cotanggot Ma µroma*/ redo" req.Oval gloatitom Tool on,. we amitstotra *woe tasahicon /anion...via re Owe 0. In A* tetow<ts Mal nose ... Luellen Di wcIond Markledank... Closed Swaps 0anlo„ '1 O. Melo* *Soft Orr 2 lhernelieli. woe IP At Miens Itatilo) Orem' CooPelol to AP. WaspotCoest 4 <0. Val es sulaktolesveelfrede

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180373.pdf

EFTA01270704Set 10

2012-02-2945p10,756w

yetiname and eccoue tinter 2 tel us to deter sawn! c4 Me steak-lad woe CNII9007 the &log l:Wa * to kelvin d grate Chagas tor eacn tharge 3 Desna ... mnson. at 1 Faller. Ake: Fee USW For Pik TOMOOMER OPECT DEPOSIT HAS BEEII WOE Fuser* restart. (you hate athaved direa Swans blot atcciail tut cb rcc &Cede mires oontrinabbs ... yeti do m we rot reamed b FirstLine Solution Center ~Sealy cors woes anoycu ree, hew, »MY the annri 0-05bOn Puerto Rico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf

EFTA00609588Set 9

118p39,345w

nnalen Cairreelain Nal M. In WA No ,{. /MC No 04 Poo u• woe:Caws tm”.•••• esI • Of Cy•ILMUS 1 Cipa Cateruleader. ighhotabOill fatal Co...vied,. Nonni ird ROAN ... mtobiPee, 3 013.0 10CW • AIM. X.0 I: 01.3004,04.111w T Rooat , P4 Woe taw VA (NOW DIOAnt on/ N. 1505 515.0 """ Mw" ..... 07 0.1:WACAL roma ... FufrOnwS , tar 117.2S-IAS 0.~Sowis Se. , NA VOA nu n. 1 woes el Cop C.d.**. *sows,*Iwo* Orenvois.tiloftis COMODITSLI.45.4NGS ..s.e.s.Cory....... , boa. , Al Erin...tint I , N. N. roam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

peace museum moil pay the dram Caltnnang OMAN* (rand and other ceases then at. Woes otherette rattred by appOrbla taw, larder Is undr, no otlaaraan to re Crowd* the baton ... owing on yam Credit Lite Amount or have any alcove actIvly, we win sad woe perk& attatthat It veil show. atom OW things.. oak esaances. FINANCE CHARGES. thee °bagel ... This is Donner* FINANCE CHARGE calculated by al:010 9 a Pedoerc Borrower act woes to pay FaANGE CHARGES, not ecolcattett by sobbing • Peilode Rite. as eel lath biow: Additional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA01269705Set 10

2012-02-2958p11,538w

DEPOSIT HAS BEEN WOE Fria* fret Lost ask rya; hareasharedctec Owns b yrssoar net not pate peen Knipe.= to Real Malang (Serpa:as you (such as Scent Scamp reared %Iron ... computed tyrant hy Average Day Baris wren The Average Oa k M3tS:t USN Woe as wen as POISbk, d the nffintint pyischd bens Benue it ~a by effigy ... Flco: Fa LEW Per II* TOno OUT IF A DIRECT DEPOSIT HAS BEEN WOE F--Bak Eisen' Fasteonk Nwe ailmzed Ohs« *posts b yak word telNetdo nol Øde melb Cadrrnea3nSId

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf