Epstein Files Search

EFTA01722156Set 10

2007-02-27100p36,512w

tytoot yen olowimeentesestme. Teo &Mud Wool So0.00 MAW m 414 ea :men Pb.., tee Woo. it in, Awns.' hir.onalat *b *Cu India TVis/Y gang evert somunt tre rem below ... y.04561% 1714% Jbm Moo 5040 S003 Gab eitauxe V .06.36.1% 2324% SOW SOW Moo WOO Tove Ewes Minn Weave Annual Peamane Rate [APR: 020% Plume vate1n10104030 Abatal ecorAmorant salon ... wememne mem. 04, 1 Val 11, 44 mem WAN ••••••••••NWSWO ma e -wont ;loco/ woo. ritrielMMIIMMIP SIMI (Wye; Itnytto Inv% tow. 1.:0.1.7•• CP• •••,4 OWWWWCIP•arkaWaseillnaTh

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

EFTA00605877Set 9

24p11,128w

SOSO SCA $0.0) MOO $0.00 SOW 50.00 MO) WOO duo 130, 05 Luau ~I~~~~~~~~~~~~~~~~~~~E I 12/31/13 %Inane ... 11/31/20 Vniage 0.00 eno0 0100 (U00 0.000 00'' WOO 0.0(0 0.(00 0000 0103 0.000 0000 9 11/31/21 Vniage 0.00 eno0 ... CWOO II 11/31/23 Verann 0.00 alai 0010 (00 0000 Win WOO 0.0(0 0.(00 0.900 MO 0.000 CWOO 12 11/31/24 Vntagc 0.00 alai 0010 0000 OA KO Win WOO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

nest* SilliCO fats on yew account Fee period OU)1F2O16. 01131/2010 Standard monthly sandattee WOO You paid $0.00 We waistless NOMk tee periodto slow you to nisei the reradretwers ... 1The fee period bore any ONE &Me relieving account rectutemants Average collected balance $300.00 woo ❑ Total autonutic bananas from an tight. Wells Fargo bushes. checking account 625.00 60.00 ❑ fern.; Account ... dash theicelled (3) 0 5.000 0 0.0030 0.00 TOY sandeochargas WOO SONY_GM_00028746 CONFIDENTIAL EFTA_00139366 EFTA01279602 REDE Page 10 of 92 Mount number • February 1,2016 - February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA02436207Set 11

2009-08-293p489w

Symphony Mundi Allegro molto Orchestra Andrew Manze, 12 Contretanze, Beethoven: Symphony Helsingborg Harmonia 5 WoO 14: No. 1 . C flac No. 3 - "Eroica" Symphony Mundi Major Orchestra Andrew Manze ... Contretanze, Beethoven: Symphony Helsingborg Harmonia 6 WoO 14: No. 2 A flac in No. 3 - "Eroica" Symphony Mundi Major Orchestra Andrew Manze, 12 Contretanze, Beethoven: Symphony Helsingborg Harmonia 7 WoO ... Eroica" Symphony Mundi Major Orchestra Andrew Manze, 12 Contretanze, Beethoven: Symphony Helsingborg Harmonia 8 Woo 14: No. 4 in B_ flac No. 3 - "Eroica" Symphony Mundi Flat Major Orchestra Andrew

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436207.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

hereby *Mont« end ban 1 lo OI,Ow enel movement inn-Johan ti you wOO to reourin 'nubile week checks. On .. 0‹ tree *Fianna. PICO/. use Na long ... ./101•11 ninr ounteramn Tho Islefolfre4 Onus •'•••- 1'] aM he woo _ duck es mord In the Ogee' Au a See U lee enlentlomel NW** woOdus ...." . - se map vett,/ iththauthro Sofa ... DOOM Br U.* underslensd twain; Is diact or ~Nat The ~lord hero oar& Oro Woo lo merry le ir• ~0 Orr . OM"' fa ~mow erk acculcr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

prentel Defy %Ma non Aral Stint Dalemir est b? the te a dap t Woo seed The Memos &kola/ noir Sfulay fur 4 Cain Oa I COpr eel erce dayUrn ... FrMacor:Het A realm al 4Ice Onto it TPICre Cosep Utter r creche you Woo* Mr-77623ln 30 //541994, 264491$319a iraNaa.42,!! If466852aTI Nacaratirrart Electronic Fulda Naples ma & eleclionc 'zonation ... APPLICABLE TO COMMERCIAL ACCOUNTS OWNS iCca tcR CONFIDENTIAL.24 SDNY GM 00016186 WW2 WOO EIPMCCoOn lyiry.tr:2 L CONFIDENTIAL FirstBankPR003349 EFTA _00126829 EFTA01271129 ACCOUNT Page 2 1 First Bank FirstBank certifies that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

CHARGE RATE RATE Cash 0.05477% 30.00 $0.00 $0.00 19.99% 0.00% Purchases 0.03562% 30.00 $0.00 WOO 13.02% 0.00% Plana se* reverse side Ice balance computation method and odw Important InicanatIon. Questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

dray in V* tan? act• • It MOM WO WO a Mae ally paSOSC WOO inpOted 6.rep Pa 4l nu 404 yOJ nay illninnia to 04000d 0iallitralthiO4S by counpyre oath ... oonall lo os turem yor Ana es en cum meat you allnote to woo tint emery dorm es one t takes in IO «NNW ow rweNton Payments ... vowoo:a.mi wow ameri Kora* is in rd.. 60 that Kowa late to WOO to matey darns to boat tzars 01 w crone our recolgorton Payments You, Nita mina

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01128802Set 9

22p17,393w

awiteyna BolToVent Wignenlenb I LI-C. CM NW as Mewl Sank WOO S lemeatla Ave lintel Slew Feb Otnentana Ontne• Spin Tab SO UM 101 N Vain Ave Saha rags ... Polablotrat Owes WI was any pawn b bran a Si alto, Onclensa, h eta woo of ne USW Slate ci h air t Mau Man odd; a Shan a OdaRallad ... MCMASTER Ana OR SWIMS 014 AM OM NIP oaunaio Oat ACCOWNOLY. AW Patel WOO ON WC thartlatell tyLL NOT DCSOMME OR Utah GUARANTORS OlLIGATWAI AND LMCUTY UNGER Tat OWANITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA00040006Set 9

2019-07-0870p13,171w

DATE OF REPORT: 08/19/2019 3. REPORTED CASE: CC-1900-0613.7745-G BY: AT: WOO 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: 6. TYPE OF REPORT: [ I REPORT ... DATE OF REPORT: 07/10/2019 3. REPORTED CASE: CC-I900-0613.7745-G BY: AT: WOO 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: 6. TYPE OF REPORT: [I REPORT ... DATE OF REPORT: 07/10/2019 3. REPORTED CASE: CC-1900-0613.7745-G BY: AT: WOO 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: SI asked if it shows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040006.pdf

EFTA00616043Set 9

2013-03-3116p3,942w

EFTA00616052 %So us On .. — __........ t —Illar t— PW10 - 47;— - nisi maw -Poinius AM hots. woo As ono. woo worse Masons IANPaubto„. Ova OM 47112002 Mn, 110474116:tea SS% is Like ... leeS p woo Pirion.L. AAA* 00iwoonn il LAO LP NY@looniNsi M- aa 11114.1001 I ONIAN °will it, .,47 Ww. MIMIC. 413% Na ma Ayes Opisnan ... owini s Foist LLC LAOSPips NA new Woos OS. WI Na ALSODi NA MVI Sisson La USNProw 1111 Voss Vein Ifni FS NA MO) x01 MN Now Ns LAOSPAIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616043.pdf

EFTA01726449Set 10

58p19,000w

tOnna down lc IN down. Sair 1,90941h040 to 3 was Ike, M lady woo Ike venal Co.,Pa Pok Wile and the 'Wad desedgIng ... hink . Yen Wan over e Lorna Ands vas in end lia hod wail for :woo down. So 7 back behind her Ord i woo ding la (hounds ... juli reimernar he Nita I9 tn. you Tara II woo in a corn inane. you know la. And hen tre pool woo Owe One Me 20 ■ It woo flier

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

EFTA01272870Set 10

2012-02-29186p87,324w

repined b FirstLine Solution Center eveS19301my woos aras and >cc Me, bete »Par de arrotl n qaT Puerto Rico 787-725-2511 or 1-866-690-2511 ',drib ... oPonni ntonacn 3cor nano {DI arcounl aCK,Ier »an IN dodo wore Cl to woo:cedar« a DLL.eto cl Rotten d you mrk mere n a5 enoson you bl. Oncobe ... yttiCnOCIta.k ZIALF10114.1 005" And MOO, rn 1pd 1.1/10117inella win COOIS0CcOnantl701111y0MCVE.100(Ea WOO T0.0 *Manton nor 00117 1101V1. aS7 Ls VAllandOCUOVEIS I/Dora Plornmerne regrOng Your NO Orill Let Foal linen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA00258636Set 9

71p17,293w

LITRE St JAMES MAINTENANCE AND WORKSHOP MMHG PROJECT rmceLe WM ST !WS WOO an 9-IS-IS Caen.: KR.B. B B FURNISHING AND EQUIPMENT Oita= St 1 FLOOR PLAN ... /011.0.13 P.1176 PMEM TO EC Or AIR DISTRIBUTION SCHEDULE rEzi OE....QM WOO.. ‘..,m,,,,,, W.. AA 03.......304 .0.13 11. COOT.T. WU. 9.6E. 190110.661 11.6001 9.1. C.el ... MERWX =IN .001 WWI 7.. 07.= W. AN 00.04 PM. 51WL WOO MO N.0 ST. .PAM V WOO. IT.G 0.1. CELPO COI Xi..MOOWL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

01107C...se° Belo Reglad &ooluyn NY 23.60 8559007859232700 Cad 9517 119 Purchase authorized on WOO DunlUn 8304361 Q33 Biooldyn NY 6.84 8309000374446715 Cad 9517 119 Loses CC Las Epay ... serve you ern your financial needs. cOrivonlofte itonnala with yOUr aCt0wnIA0 GO SO woos-forgo Cr' a cm Ns omen.? soonif you new gnomons cot you walk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA01270704Set 10

2012-02-2945p10,756w

Date 12/31/2012 1ST MAKI. TIWOOEINNT.. ...•1•••••••• we %Ca a %%17, . ... Peat ax woo. nom "IMO. 1- •• 9- ^ I SIMINI etAC err MM. 1 mike.* MIN MIMI 'art Nexus.) KariCCS ... Linear your Item EqAty Une Chet account etaltnent Importirrtinlantoon elxutthotordo Reneerewiremining your Detell /exeunt Woos subject b leeredRe To text e beta WenMN curd Anne [herr shill be computed ... slung be omega Usti Sento. (e) multrAyng tut defy 1%01% by he er.peotele woo: *airy reek end red Ming!he e'en see h eh My rt Nn eilimj

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

EFTA00496752Set 9

2019-05-31113p30,310w

ArntolCan Expose use 3, 0 party corsage **(vie. DefoOtore whO are NI (Or004v.00 10 WOO behalf a ArntolCan Expose and you eanenledge Mot AMEMCan ECY03.9 Ian no way Express respcoubke ... anencanevress Amenca ZOI 5 American E 'wen RI PO* reeeeve0 Pmercan Express woos 3rd party oancorgo semi wonders who are not &Atwood to act methanol Amman Express an yco aziriewtociae ... ivnTh. 0 ., America ®2016 American Express. AI rights reserved n American Expiate WOOS 3rd petty Wary> BOMO previews et* are nor astreilie0 Kt WI GM NMI Of Arnerlean Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

ompataro cohort/a own Culet VERY SMALL CLARITY COLOR not ad *Ma thetttt cat Woo SCALE SCALE attic Ina scam hoot `ilk non Finish duo woe lonstoco MIDAS TyClIn rho Polish ... Style ......—.—...- — ROUND BRILLIANT Measurements 6.26 - 6.29 x4.08 mm The Pew is as a Oman WOO a fl oat Ca Weight 1.00 Carat llos Ripon Wax all to Maracas/a ... COTTOt a Mead kw* en Geonbpe atcw Kr moat end merobtenew el we CAN WOO as era •PQEI IN 0 Is IYat ..... DONNENE STORE SAFELY KEY TO SYMBOLS Cloud Crystal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

AntaolScallold 142103 21.7432 Chen 063/3/10 1007 Inotallea/1441 1201425.. 40003 2227432 Crecy 0/321110 WOO Vsr, Quern I. iron 1 120[615... 12.71003 3103432 Ova 13)02110 Una OW/WI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

LISOCIP 407 Merl? 400 4.4400.1 »II? ND 'I 02$741 Il.Am lt 75» 2411 WOO 144.0 ewe Cap014r 11.241 USD 5 264126 11-05 12 1340 2414 WC 7450.13 AnimItre1414n0 ... Itesocy Cotten CON 14.000 NO »Aug.12 2540 Pt% (Pee 124011 cir» »Ay Corp WOO NO »0942 24» 24,SI (10113 5-SerrIl Pokey lop Newt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf