Epstein Files Search

EFTA00157568Set 9

35p26,429w

trying to M. CRITTON: dorm. • find Out what It's all about. Because It wee an 6 TUE WOMESS: alb. oceanic., with Mr. Epstein that we had a disagmmonnt ... name? 9 cans to um. to akin thin. to -- that Wee the one nf 9 A. The noun that I was neer led tol 10 Q. Mho got Kr. Nuriell ... Sorry. I Missed that. But what is her ramie' 2) Mr. Epstein. -- 23 A. wee.. 24 24 O. bet es bah look through dry notes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157568.pdf

EFTA01188396Set 9

2013-02-251p655w

01/252013 0apoat 140%. binancial Titel Camee 1.03020090 92/,88790 Check 01252013 Wee esp. rem0. 81190 - liawarold GoolsOup. -276611 925.121 79 Check 01/252013 Oreig ORMess Sarah Angys Is, 50070 - Subserieceis ... Egon _Janumy 1012 83010. Pap« & %Wed Coats 4,173998 915.446 27 Check conazols Wee Gashere Manne nv 1004902 14077 • LSJ &Nawees LLC -7.00000 936.446 27 Check 01/3112013 Oreci Chase Credo ... 01/314013 Nog« 41010 • JP Marges Chose 3.06 897.66215 Check 02/010013 Wee Gide LOyiece Nest Paris 50404 . Le» 1.30672 954.355 43 Check 02/02/2013 Wie Malmel Ave Beman*" LegrlaKaryta 50404 Logal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188396.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

einnowes.~~~.~..~«..•000~0~labeeni ulnae ~141.~~~1Serfil En W ~SE re ~Err Nammo Wee Mere arise e•Dr* sea, TE • en co osete~ ~Es. tr WrILwMNOrruwtYlYaabwnDEFIINNaaBp aINYYwwnDllwa4a Sine ~YE ~same ... daaWr inter. 'OS Day Co wend b melon legal net ad pylaeorn For wee t elawarien. roll ChebellOtory Salvos. al Like Owes. A ire are. edit be swum r newel ... address nab Mem, AM I RESPONSIBLE FOR TAXES? Yar am enconsble la we NOMate> Wee WWI Mier pew Leese Arainenl F sole slaw Femme ant am eon on eased Mane

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

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Ialer a any yOu TION rr.VE MICIM4 to if jou tr, * thaws an wee on yore stalentt vet lo toot °CV Weal Invesigale coapkurt adM tonne art MK pro:rola ... ink/mac ifyourat Veersan «Yvon yore stalernert wee to sy cv add Fa Rai MadMeng* )V.if cosrphintrid ad oared any tira pierroly Iyai lot exa ra Rat ROX Foe pent ... Wave a IS anInca any you wed roe inkentral ifyoulf,,* thaws an wee on yore stalwart vet lo toot and Fa Bar Weal ITIVelgralt your cOrrpterat at al CrOrrea

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

EFTA01118114Set 9

2014-11-0710p10,860w

deduclable inedrosi 25003 - A .. now A. 250)3 . A 2170.03 200.00 1.11490 Check 031312014 Wee Tory EL Karla 10313.0. 12003.03 Cosa Can Chug* 03/262014 B NM Gorman ... Operas Account 10313 0.. 2502503 Check 07002014 Wire 10013 0. 3.00000 Check 03/232014 Wee Comm an 10013 0 10300 Check 0643/2014 Wire lent 10013 0 2,50000 Gat Cold ... Parent Liam • simpong wrn 1584920 25003 A 10013 D 1.90375 90000 Check 07/21/2014 Wee laptop 1565 8•15 10013 D 1.61062 Check 07/200014 Wile ell'. 3 raca • Augum

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf

EFTA01700132Set 10

100p23,197w

they mead aneyort 41~ 0130107 16 cedy~. 10 On hot Wanner* wee mete/0 Uwe. I~ Nye/ by wont I dint ID a 1 ant WM wets ... Manzi 3 001 001014:Ofy gmd item so (N4.494) Wee' Fat all elan Alm I reel lo Cue 4 nine end We N 9/91 Iran tin wol jinlikon0h1to Ine part ... Cram gt, me omillogo. Mn he were en to winalibg to 444 Ws whel wee 4.0 akwA de4 3 table and his IN hens fro Way Ow wen Wrap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA00124742Set 9

2019-02-0832p17,251w

navyfederal.org. Payment Allocation: in general, we WI apply your minimum payment to the overtime Wee we investigate, the same rules apply to the &puled amount as ciscussed above. anoint ... navyfederal.org. Payment Allocation: in general, we WI apply your minimum payment to the overtime Wee we investigate, the same rules apply to the &puled amount as ciscussed above. anoint ... navyfederal.org. Payment Allocation: in general, we WI apply your minimum payment to the overtime Wee we investigate, the same rules apply to the &puled amount as ciscussed above. anoint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA00124822Set 9

2019-02-1432p15,492w

navyfederal.org. Payment Allocation: in general, we WI apply your minimum payment to the overtime Wee we investigate, the same rules apply to the &puled amount as ciscussed above. anoint ... navyfederal.org. Payment Allocation: in general, we WI apply your minimum payment to the overtime Wee we investigate, the same rules apply to the &puled amount as ciscussed above. anoint ... navyfederal.org. Payment Allocation: in general, we WI apply your minimum payment to the overtime Wee we investigate, the same rules apply to the &puled amount as ciscussed above. anoint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf

EFTA00166975Set 9

2013-10-0924p6,736w

island d St. Thomas in the US Vingin Islands. M d Ish clients wee anonymoin except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days ... Business Owner OSalary/Eamings O Investment E Inheritance/Gifts O Other: Further Describe Source of Wee h /Detail the history of wealth for each of the sources: (e.g. For trusts ... Business Owner OSalary/Eamings O Investment E Inheritance/Gifts O Other: Esther Describe Source of Wee h /Detail the history of weakh for each of the sources: (e.g. For trusts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

BEENMEE Fuel* FirsiBmr Frsteunk 11you here ailkmzed Oat *parts byar z.:~tel6 not Øde Wee Defitnnerernt to Neal Bosons Operaroa you (web as Scoot Sontek.Feed Relienent Week ... Maag nermalm roProcanl namam kar name ad arceue nimber. °Doler amant Toe Wee arcultd tre tuspecrederra Dt.bv at of Roten d yrne ork rare trem< en yter bl. laats %feta ... secant in <Henan ir any Meg«eiml bet Need b Ito stoic( o Wee you do rot has to ref te envoi in OUC1D31, you at reap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA00166239Set 9

12p3,461w

Peary VIC.0 WNW Wal lp teen Met tee H< MS statement wee deed Int resin or mein Se ~is noted Won min pt WIWI Ini KIW I proceeds Nt woutei ... anrOWnIn: inneaCIat. NOW Maw sWea Only bI tad aa opera: peck IC, WallOW, Wee IMØOI<NbniKunOnmayltONSMtSO<+OnlmploNLØuØsutnl0<uno0y'rytlonsn9sIOOIMISAUnin.yCO quotes film OrotereleSera Owing el owe ca omen *few.« or cries ... w1uV.M. no method OI WWI,» Of alternwee monmenis and TO ~Ws an whan Wee inefel Caleimined Vf Ot inWanneet rarer .58-9 Wm WWII. by Memo:Wang fund menages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166239.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

telerea is in efra Cr shy you need rare inbmweb We yell rwesagle wee corcrea sod ree owned any crow vmssi HIM lala imme No 10 bittert ... name and exoot amber 2 Tel us re duld trant ce be ture-lod wee Omga a be Ba» Ofte e be kW Sur, dFranco errors ... omara in Poem. you (le nom» b the moment d yØ baltis °Wee% eWf try toped an,..ft sprayen cede het THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS IHNNS

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

EFTA00166775Set 9

2019-07-3024p6,845w

island d St. Thomas in the US Vingin Islands. M d Ish clients wee anonymoin except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days ... Business Owner OSalary/Eamings O Investment E Inheritance/Gifts O Other: Esther Describe Source of Wee h /Detail the history of wealth for each of the sources (e.g. For trusts ... Business Owner OSalsry/Eamings O Investment E Inheritance/Gifts O Other: Esther Describe Source of Wee h /Detail the history of wealth for each of the sources (e.g. For trusts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166775.pdf

EFTA01374157Set 10

1p1,241w

W110500 • be easel eve aereen a le pops./ II ea lax laeltla wee aka led by done ere ad brunet* s mew en Ogle ~weeds T0J nprj ... e4plaommadre 08~ aa rs 88 rarraneC ease berme. mare re Ile easare al i.e Wee or lode ate.' M. 'Ole est. Wade a Perna le ma.. ea *a. rase ... phannia lr, e.rrrrµ...lv bar,., pewee eiwa• >i est4I meat oat!" le an Wee lea nee. J 18rDaee4.Wer sabre .440en..• ol passe erd net ft ., pax.M.y4 ~rhea . leaner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374157.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

staienem. and tee mat worts Oche's(' you anestar bat mount But I wee ~mho that en made a metres you Ni not here boy tie email In QATI ... Problem if yin nak rare nanoneonyeala1. dewnbe vitat you Were ono;rid vie 7331 Wee; it is e nraiie You m,9 COltti ct mein et der~teem amerce ... AMOUNT Eta ANCE s TOTAL Atar CeICSOCCit ire easel sesame Dena* dc rice 'Teti. Wee/ 1 ) AI PTO Tans eta tcreld.raOrS di iiCeS ibernaeraitatSeiS and bat Cnieciiteek Z.' Nnellell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

autouni in OuClikil, >Cm aa resp:neb! lor 'he renend« el wee baboe We Can ene art trised snode asemt parade 1mi THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS ... call us. eat if agat d> we am not repired to FirstLine Solution Center ~wee au >Nora eon and you row tine bsey do amount in question Puerto Rico ... Wee tie secs?» were or not there t¢ bewares« he bltung we et* oWe coma try lo WC« tna-Orl.n sunn. °trend'. you as dohouent on TS~ USVI

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

EFTA01306782Set 10

2018-01-0296p57,326w

commodity urn >au the Ira ctaternre pen winch the am Of 'mien er at wee :pc og The SIFC an« pritteden sromh of pompon rein. then the genelm ... short ~se balances tO Bo. 766 Urion Cy, 611 07[87. or ~wee. the rum WI ether fed Del el tn., el • Cashbroney eneorned nobble • Al sta1enerna shall be deemed ... Senates and barge actual ream ad yield mete be bre a Wee cuff/MN the KaracyCr veld/ airy e canston Cormier a older any nate cecumee ue4 We than the Wonted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01324532Set 10

82p17,018w

COWTsift. b art Swat at Ma Syr. tecutin W.10 ee wow fa wee meow see revers. tide Sl.porbel Simons Coe. Cm la•teln. Coto ton. &town

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

EFTA01689692Set 10

100p64,453w

Palm FL nconsr0 et sr nclvded .00 .00 463 0419 10:210 0 1 Wee, Palm FL 9crtantch FL V' Included 00 .00 464 08/19 10:2W 0 2 West ... Palm FL Cl3 a Fl Y nadeel .00 .00 479 06/20 0743P 0 2 Wee:Palm FL Miami FL YM /Eluded .00 .00 460 00/20 orAaP 0 3 West Palm ... West Pahl FL /war R. A raded 00 AO 499 06121 0253P P 1 Wee/ Palm FL Rod Ow& NJ A NIL raded .20 .20 500 OV21 0254P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA00102702Set 9

293p59,078w

jetwaspenn S15000 OQ Coons Piton% Roomed 11112•19% $15.000 Cenatse E__ Wee act atlas 015.000.001 DISCO MSD±al Ed! I D4 &EMI-Eyre WON. CQ 1993.1994 Reamed 7209993 $12.000 Neaten ... Drew EweE 41505 Hati Pa wart R 6 , 001 afteklelbp Web Ow ire Wee nabs ps Wee, in C40,11)11 c 7n:o In'eo n INt All ec.mi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf