Epstein Files Search

EFTA01585348Set 10

1p1,265w

tall is wet ~hr. e whir re we* sad la Wawa Ana a. era et ilanera atat atale> WI ad awed= few wallaw ...Tin, of ten prony ... feet paellas wad war drlawal Sattsauwei umattaaw wru.c.YN war was ha* wawa tra far taaa war * as. M. .M.a *ea* War AI tetataies e • Oaddat ••• Shee••••••10 daermai~gr Awatelial ... ereaaa are a.. ear roar e rasa wawa x aw \at dra ~a« •••••esist •••••••• ~en hi , InS•Y Wi.~. 1"...." N." lapp het. flat park 11* ealfstartakateawn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585348.pdf

EFTA00143287Set 9

118p92,602w

nansfam owe aiks sac lama aeon ao: adopaca:Cpx. : alto macteams- now. watt:ea wawa: Opa: al-So:aka: toner der-^mies aws My a ko•uucock:tar arrolcolor ... Mamas weaulapluax sub. leA1441.th • sat te.t.iiilasi. Op, icaisramform iliac Wile: sac lama mac ago: • wawa: : atIceimumtwast now. atIcaeu wawa: Opmeassenhoce loner der-Mies ebn My a ko'uncock:tar Elam ... await ; Lowswle. fasseishi :MA Ica tug noraulapluate auks leminlcs. Op, Wltawb.m iliac aks Iftge wawa taus: ago: adopaag: Op, : menadaust now. atiacumoknak Om: al asenhoce toner der-Mies aivs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01128802Set 9

22p17,393w

Meat ma War an amend Larat, a MS ants. Wawa InNaft of 011iftrall Ora OS or satealaily wad Gusemas saga or are bland Rant( Ilaan Lae nasal Gums ... intawahm or assist eaCalld by '....10tt In re a sib aalaloretyvile sat aumurrona wawa ewer as whew of sewn N., easenes. ay its lo win UMW (A) OnOnallne *dna ~Hass ... tarn sr aye to Sown (0) le nate ant, Wawa pea dead a roan Waked Masa robe a my nomeymost a lha Inaba cal any no mista any waft

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

EFTA01301672Set 10

2000-06-2348p15,139w

tats} Finish SCALE i inn iltonsorte c-avag S. dio^ Polish ........ roe *aide Wawa* eavdon ..... VERY GOOD ass Oita WI al tledsq Ultra Symmetry ........ sup. VS2 ewes Proistodue ... Girdle MEDIUM TO SLIGHTLY THICK, FACETED GIA GIA la mkt coma Wawa *nada easy Culet VERY SMALL CLARITY COLOR Wanner ane Wt art add WI a SCALE SCALE ROOK salmi ... Polish GOOD awl watt 71/01SCOMA calms rive, . Os rom alone wawa* lama 1792n 4%e Qttioling dolt -a: ast Irtrallta Ante VS2 SIDS a PosatanScoot. utnloki Ina. *4a% Asia Cdor

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

EFTA00810934Set 9

118p39,345w

Ml1ORCM. 09kIFIVe TRZT MO CO*.tola• 0..0 0 N'A .4* N. w• ;Wawa Camaro AVIC.L.... • Oast ... GI/4n. Otainl AwnR.0.• COMMOCAlin , Hi Ontnn ego.... • Alnenr 0 Mn 4011 Wawa Mower> no caorwouwa spawns. o WA n. we. Yr. AP OM." , 3 Vann.. inn swkeva COMILNICA/10.6 • Arten ... OnoWNEVIA3COMPO WA MCC Wan° ,AWA =ant via COVINIUMCAlln • knIfl Omonell bow,ow ow WAWA) 8,14..14‘n Omni** Mann Olt MnHI, frin anna WA MS In gerC eaDale

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

EFTA00609588Set 9

118p39,345w

Ml1ORCM. 09kIFIVe TRZT MO CO*.tola• 0..0 0 N'A .4* N. w• ;Wawa Camaro AVIC.L.... • Oast ... GI/4n. Otainl AwnR.0.• COMMOCAlin , Hi Ontnn ego.... • Alnenr 0 Mn 4011 Wawa Mower> no caorwouwa spawns. o WA n. we. Yr. AP OM." , 3 Vann.. inn swkeva COMILNICA/10.6 • Arten ... OnoWNEVIA3COMPO WA MCC Wan° ,AWA =ant via COVINIUMCAlln • knIfl Omonell bow,ow ow WAWA) 8,14..14‘n Omni** Mann Olt MnHI, frin anna WA MS In gerC eaDale

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

EFTA00125077Set 9

2019-01-1643p19,147w

GREAT ADVENT JACKSON NJ P00589117776841785 CARD 0000{5814 104/29/20191DBI16.67101N101 1PURCHASE AUTHO RIZED ON 04/27 WAWA 909 CREAM RIDGE NJ P00000000485552053 CARD 1= 0000{5541 104/29/20191DBI20.2410INIOI IPURCHASE AUTHO RIZED ON 04/27 ... BROOKLYN NY 5589118103645863 CARD IMMI 0000{5912 104/29/20191DBI48.0010INIOI IPURCHASE AUTHO RIZED ON 04/27 I WAWA 909 0000 CREAM RIDGE NJ $589118044631158 CARD 0000{5542 I 104/29/20191DB160.00101NIOI IPURCHASE AUTHO RIZED ... 4GS05 SOUTH AMBOY NJ 5469089714776232 CARD 000015814 III 04/01/2019IDBI12.97I0INIOI IPURCHASE AUTHO RIZED ON 03/30 WAWA 996 TINTON FALLS NJ P00000000289764705 CARD 000015541 III,04/01/2019IDBI17.00I0INIOI IPURCHASE AUTHO RIZED ON 03/29

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

EFTA01225286Set 9

292p86,209w

Query Viewer 42 Recorded Video Viewer 42 Report Viewer 43 C•CURE 9000 Data Wawa GukM 3 EFTA01225288 Event Viewer 45 Event Viewer Properties 45 Dual Phase Acknowledgement Layout ... Creating a Copy of a Dynamic View 90 4 C•CURE 9000 Data Wawa Guide EFTA01225289 Dynamic View Editor Definitions 91 Dynamic View Editor Fields 91 Dynamic View Editor Buttons ... CURE 9000 125 Configuring and Saving a Map 127 C•CURE 9000 Data Wawa Guide 5 EFTA01225290 Map Layers 127 Adding a Layer to the Map 128 Deleting

https://www.justice.gov/epstein/files/DataSet%209/EFTA01225286.pdf

EFTA00124912Set 9

66p22,638w

MCDONALD S F1594 EDIIIMI 03/18 DEBIT CARD PURCHASE. "" AUT 031519 VISA DDA PUR 57.00 WAWA 8389 00083899 RA 03/18 DEBIT CARD PURCHASE. - iiIMAUT 031519 VISA DDA PUR 15.98 APL 'TUNES ... WITHDRAW 82.00 04/08 DEBIT POS. " - ~AUT 040719 DDA PURCHASE 1.07 WAWA 798 YPT • NJ 04/08 NONTD ATM FEE 3.00 04/09 DEBIT CARD PURCHASE. RIMII. AUT 040719 VISA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

dispute and the basis 101 1110 dispute along will supporting documentation. If you Wawa * List outstanding deposits and other the information furnshed e the result of identy theft, please provide ... South Amboy NJ 1 3469089714776232 Cad 9517 4'1 Purchase authorized on 03130 Wawa 998 Tinton Fab NJ 1297 P00000000239764709 Cad 9517 4'1 Purchase authorized on 03130 Speedway ... Dunkin 1337531 035 Bronx NY 10.18 5469117554153416 Cad 9517 429 Primmest authorized on 04/27 Wawa 909 Cream Ridge NJ P00000000485552053 Cad 9517 EFTA00125056 REDE Page

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

EFTA01269149Set 10

43p16,193w

Canna a.. . ConSontriDecoet ; lion...eta 0,•••••9 tank • Slatetri ri Caringfaa WA Wawa. SN' LI Os. Aut.cr :ad 54(ney Kim* Anew Epstein Passlant CrAnntn. COTs1¢111. oernecar Ovate ... mesa by Cad SDNY_GM_00013305 CONFIDENTIAL CONFIDENTIAL FirstBankPR000468 EFTA 00123948 EFTA01269152 Wawa new moan wawa era, ..Sea Mow.. a ol Corporation. one each ci• to m. end their ... ParatOa &alb a SOON and/or sternly with another a Oast. isbeobJta a congranr. wawa( Or urinated. -netwal a vrenaturad tal any and at runless

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

EFTA01270053Set 10

2012-02-29189p83,590w

SaaaCaan N Frame Santa Da rasa« SownBoar ol ta wu Etta war :n the Wawa taw »dun o haus tilkIniabip, You oust ant wawa anna o Wks "TINN the cite ... Bataan. pp am it . for tat anyway al sae Name o tat aØ maisnare wawa sots., jute cm:14 In THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNINS.9049.07I CONFIDENTI41 ... IDa3. dam Cr SIMS:UP% email nt (0019I16 pa ball away: x ally wawa 'Tanta you nin Wane pk aro cOnliq' IrtL Fr G Tr I0 • 1,1§ . a . etaa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

STATIVENT PEFOCO Augni 31.2002 naara Septerost 27, 2002 Transaction Detail ACCOUNT MAWR TN:PAYER WAWA MONEY FUND ACTIVITY LW STATE'S? AuEust 30,2002 DATE MODAY TRANSACnON 0550•TEel OWHOW ... ACCOUNT Hoar. Stearns & CO. Inc. Out. SIMMS SCOillkei am. BEAR 383 Madison Avenue 0* WAWA Cerve Nalk erten" Ica Tort 112014859 STEARNS New Yak. New Yost

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA00165905Set 9

12p8,044w

oaternissan or hid Allitatheil alp • mai a( trio foresoiog. Des cSageger Wecose ten eemsd Wawa in nab acCouret Own Oa d Ooziness anestlkonna date See the dell Madman Suammant ... et000 protons flier al. trnalektal wino 065111Clotas Ottoman on ointAaar Miaow, ectown on (NIA wawa. e..r COSI h May as Chant% who nuetWows. Cant onernewok tom any Panda ... AiStailit ere make nail O Cann ogres that sat Fern. to We pm wawa VW own ealhonty se dal *It (NISI alone. wen wan Acton tow. at without

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

LIWAVITED 11/61010 MN pa, 1 8 Wwitial AC11Ft 41301. A WPAINILEAGN N. 14N 1V.PATED WAWA° MN .us 441 01/16 BOYNTONTICH ft WPM/136AD ... WPW.1169.774 FL 1MN 16111.17 M11760 I/01 217 01V2S MAW 'VP MN ??11UMI VenTo NI: WAWA= ACM6 1MN INVILIII 7111 • UN tWIKPI MN 157 E/ INCOM63 1MN MUNI1 D NAPM ... ACLU WHO( TRAVAL 4474 WAWA t... TO 340 902 09-1M4 verAudetAcH Fl. vroP CALL Aeon MN 11400 MA0265 Le41191 Witt 10 WOOL 4 0401093 MN UXUFA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

SE11111100 IRAN DATE DOT TRANSACTION otSeownse StositutuNP auUtort PIN'S oar MOM! Caton wawa 12/0503 JOURNAL FLEXTRONICS INTERNATIOW41. FIE( 100,000 (-) LTD JOURNAL FROM TYPE 2 TOT 0 12/05/03 12/05103 ... STATINOCT Pomo worm 1.2003 TPROU0/4 October 3% 2003 Transaction Detail ACCOurir WAWA 038.66056 X72 TAXPAYER Wu... On Fie DEPOSITS AND WITHDRAWALS LAST STAR:UDC Scooter 30.2003 OAR TRAICSACTION 0001W1pN ... FINANCIAL TRUST COMPANY INC 5 a eTAnuewr mem Jay 26.7001 wawa. /1/4 0221 29.2003 Transaction Detail ACOCANT KAMER 018-66066 r/2 TAwATIER SIARER On file DIVIDENDS LAST STATEuENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01577545Set 10

1p1,273w

xra0111.1. ..11W,Cal CY L'aavaWanl riamsov. r ear/MGIR: pYaq ‘.:110,1§(0Y Vv Wawa:Ira/ and wnowl dalarn laa kle Inkal1lar~j 1.••••,calb tIonedon and data ... DISflt. 9 140:,?1..67.1 IJNOK6410., teat own.« lo PO Onz ILW• Vall. &Wawa Ife PC, (4., WM OW VIIItailal rtar/enr,11~ With ullCaCC4 "i Jen. IX IMPS - JO WlefinsRui ... oriolara ys avsi WRY ••••41lothat aSiawnSnsn s• len aea ilikein ' it wawa Senn ire.•• ,••••al•ne. I% at• •W *Van" nis ea Yen nåk• :saw ~VS NOI To/en

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577545.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

tenders use wet race not lard and eppreablity of et s eetri gt= ley wawa ben of MOM. Mw Rea above has ban anal &platen Borrower: BUMPH wales Lancia: RIGORS ... bred Elwrowor. My amount gear Manta Cent ant will be seared by the aecw Wawa comers; Orrrowor's propony. Charge, to facwees CretTI Liu Leiser nay Char arrower's Greg ... mose Elonowers M.linan Ott~s. Imbed, they will no. a Waal Wawa owed on the Cal Nee. Benror egress not »sad Lender mama msked 'pal In tot. 'anal rearm

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

EFTA00102190Set 9

2019-08-0821p7,636w

Dann wanassow Gainey Ild../wWwidoewn la Nana d nal eitSw SIX fiel ad6f!Waia Wawa Pligi X las 700In • a Scnuaii 111WOW nal* 5UWars Fiery • c X cia. Hien ... Wiry &wan - "' . I 144, ,z.. ," " V. - . 70. STIWPWIln tawEine & Wawa draw ., -.: 3. :.-1 A Wawa , l..4.-ca /ha bade al.tonna* WSW InswilndbaIn na Gallica WM wawa ... omaitscry alb ." i', - Al .r.; c Ana). : • u' • Sunni xannths4 COWS/ Crai0 PSI Ohacal &wawa In.Winston SS, Illa WWI& tn. ' , tre.p, arum l'i. °.. Il'i d. Saul OW Water

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102190.pdf

EFTA01324532Set 10

82p17,018w

sunken Pt Wenn* 1.2004 151'083.4 Wert 31.2004 *Gown PA 038-28825 272 WAWA Age On Flo 11.83 825.11290/1 Nowerter 30.2004 Your Portfolio Holdings (continued) YOUR PORTED:IONOLOINGSESTIMATED ANNUAL ... ANGS mnti *as 'Pm Norte peeuelme a dame, kw, Ire .0400,4 wawa wake a Ye/ cattle 027 10/3004:11.50 001 L8P8ZZOO- V.L43 EFTA01324550 0.EAREO THROLM ITS Orent0 MUMMY cfnCE ... being NET EQUITY DNS PERIOD 54,294.063 maintained to facilitate IM Current new wawa your intention to invest NET EQUITY LEST STATESEENT 4280.455 last staternertrs market value such amounts through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf