Epstein Files Search

EFTA01316137Set 10

2004-03-1510p10,027w

NIGHEWKEND MN 100 02/18 I022P r6t15.7476 LAKE VA2RTH FL IAN 1000 NIGHT ,WEND um 162 0220 1023P iNCCILING 2IAIN 0:0 NIGHEWKEND MN 101 0715A 561 753-0169 %OPAL/A/MACH ... WKEND MN 000 NIGHT WREN° MN 000 NGHT %WEND MN ri: 81g6 MI :Et 249 02,72 03289 8,11B180E1 iNCCIAING FE I Mgr MN 11104 MP= MI 000 INGHT/WKEND ... WPALMBEACH FL MN 000 NGHT %WEND MN 250 022304:189 (561)315.7476 LAKE WORN FL 11104 000 INGHT/WKEND MN 186 0291 01549 INCOMING 000 NGHT 251 02,72 04229 iNCWING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316137.pdf

EFTA01316159Set 10

2004-07-1714p11,729w

INCOMING mini 000 magrumEND MN CALL WAITING 663 07.02 II av INCOMING 000 NGHT %WEND MN 721 0705 1132P INCOMING I MN EVT 00 MGHTMIKEN 664 07.02 11.51P NCOMING ... 1231A INCOANO 21IN CONI3HTN/KEND D MIN 665 07.03 12.51* WPALMBEACH FL IMN 000 NOW %WEND MN 723 07423 0204A INCOMING IGHNNEND MIN 666 0703 11.54A INCOMING IEW VAN IESSAGE ... RETRIEVAL 000 NOW %WEND MN 724 03% 11:15A 725 07061124A INCOMING INCOMING IMN I MN ,MUD LINUTES NMUM LINUTES 687 0703 12.362 WPALRIBEACH FL 3PAN 000 NOWMEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316159.pdf

EFTA01259484Set 9

2004-06-1512p9,073w

AltiNG BEACH FL i IAN 1000NIGHT/VI/KENO MIN In 05.22 0499P INCOMING 000 uGHT %WEND IAN 239 06473 G9 17P 1000 NIGHT/WKEND MIN 17805.2304 lIP INCOMING IMN 000 NOW WIcENO ... ANYRE MN 191 05.22 1055P FTLAUDERDt FL IMN 000 NOW %WEND MN 254 0624 OSS3P 0 41:01. MVP& MN 192 05,22 II 20P INPALMBEACH ... 11131171/7145150 MIN 207 06,23 04 3CP FTLALKIERDL FL IMN 000 NOW %WEND MN 271 0624 10269 NCOUINO 1000 11131171/7145150 MIN 208 05,23 04SIP FTLALIDERIX

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259484.pdf

EFTA01691475Set 10

100p31,021w

Waal NO NO No . 844w.2006 233PM 44 hoard No NO No . • 3:01NA 0 °Wend No No No N'L2360f?_N1930 59 •r • 72.7 1114 0 Outbould ... inbowel Pb No No FLOR- 1930 16593 IS 1 1211E_8LUF. 28414.2006 727.44 M Wend No No Na FLOR. 1930 16565 . BLUE, WL153511twarfErt 28-14e2006 7:10FM 39 Otabotre

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

EFTA00642634Set 9

2011-02-184p1,207w

From: "Tancredi Marchiolo" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: RE: Cape town for the wend part 1 Date: Fri, 18 Feb 2011 10:55:58 +0000 Perfect will organize something From ... February 2011 10:48 To: Tancredi Marchiolo Subject: Re: Cape town for the wend part 1 around the 12 of march ... Tancredi Marchiolo wrote: Next wend am in St Moritz, any chance of seeing you in Europe?????? (Am going with Xenia and her girlfriend Ines) From: Tancredi Marchiolo Sent: 13 February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00642634.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

Cost toys o the total purchase cog of the security. Inducing reinvested d wends The cost basis may need to be adusted for return dr capital payments in order

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

Transaction history D•Poritti VAIPodreerdts/ achip Way Oe% Onorlp3on emirs De011s Wend 4129 klotedy Service Fee 00 311.00 Fading Wannen 440 $1.00 Total ... paid into your swore and any service dirges. automatic payment* oe ATM trine Winn; wend awn from your account during this statement period 3. Use the chart to the right ... ICSI 18.00 INTP_MOR CONSILIUM LLC Deposistredts 0.00 Rodde mount forms end cordons eye, Wend deals/Dais - 8.00 Fes Died Deposit une Ending balance on 1031 $2.00 Rotting Hotta

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

EFTA00904746Set 9

2011-02-183p848w

From: Jeffrey Epstein <jeevacation®gmail.com> To: Tancredi Marchiolo Subject: Re: Cape town for the wend part 1 Date: Fri, 18 Feb 2011 10:48:12 +0000 around ... march::? On Fri, Feb 18, 2011 at 6:46 AM, Tancredi Marchiolo < wrote: Next wend am in St Moritz, any chance of seeing you in Europe?????? (Am going with Xenia ... Marchiolo Sent: 13 February 2011 01:41 To: Subject: Re: Cape town for the wend part 1 'Ogni buco e' buono' (sara is my date) From: Jeffrey Epstein To: Tancredi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00904746.pdf

EFTA00168415Set 9

10p5,608w

Integrated Justice Portal Page 1 of 10 eJusticeNY!Hitter/ID Jut,ICE PrOetat ass • Sex Wended,. Full ocean, warmFilFeetibaCk 0MS Full Registry Search e• Full Registry Search Offender Details Domiciled Informational ... Show Futon Addiebsee Jurisdiction Agency: Agency Plante Street City County State EN Wen Wends Dee, of Aare Sex GERS mono Second FIaata88-50C SI WgIn 00802 Monier Registry WOONHOSOM Gees ... Thomas Wends Other Address Info or Status: Current Internet Details: Email AO6ess JEEITUNESNGMAJLCOM LITTLESTJEFFNYAHOO.COM JEFFREYEPSTONNLIVECOM JEFFREYGLIEFFREYEPSTEIN CREI COLUMBLACEN7ALIEWAHOO.COM JEFFREYEPSTEiNORGOYANCO.COM JEEVACATONtgalE.COM JEFFREYEPSTONORWMML.COM JEEPROJECTEgYAHOO COM JEEVACATIONNME Cal JEEVACAT1ON@GIMILCOM Screen Name SIGNAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168415.pdf

EFTA00904744Set 9

2011-02-182p733w

From: "Tancredi Marchiolo" < To: <jeevacation@gmail.com> Subject: RE: Cape town for the wend part 1 Date: Fri, 18 Feb 2011 10:46:40 +0000 Next wend am in St Moritz ... Marchiolo Sent: 13 February 2011 01:41 To: Subject: Re: Cape town for the wend part 1 'Ogni buco buono' (sara is my date) From: Jeffrey Epstein <jeevacation@gmail.com> To: Tancredi ... Sent: Sat Feb 12 23:33:20 2011 Subject: Re: Cape town for the wend part 1 India has a child and gina athens is old what are you thinking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00904744.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

pretty to mane MMus statements marled n Berth Manacpr d Ow office wend )w oxeye • Depose accounts &rapt terticaas of depose) at 1.85 separate eartlilfet, you may cfrodno hovseendno ... down re mended lobe warm& framie' narren indicated on Be from cf the NIK Wend Depaca Petit. **lane« data tail na be used la to paosin rely 41314thent In addition ... MAKI paint ~gel h a n> legal dlcct an your accost. is not :wended to reportabbn:n-tetabb cfMdends and tattle :merest to oth« th140104.4 my be !apart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA02143726Set 10

2013-03-157p647w

16th work? On Mar 1, 2013, at 9:22 AM, EFTA_R1_00800033 EFTA02143728 Wend Wernebur wro e: what about saturday, march ... find a way. If you don't, you'll find an excuse." Jim Rohn Wend Wernebu ething, you'll find a way. If you don't, you'll find ... excuse." Jim Rohn EFTA_R1_00800035 EFTA02143730 Wend y Wern ebur "If you really want to do somet hing, you'll find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143726.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

wears] at sus aetnent .7.0.1 nett reify us cl my 'cartel enas in wend You they cal ur. be it yde d> AA are nol reared b FirstLine Solution Center ... TonIA telleb amant d te euspoded arm 3 Damt me ory ct me wend )Cu se mare anad aderden es dank inwoon ty you beien ... Mete allada depoet tea been meet et fa nut wended tee* .kun PR SI. Thanes YI COS» ReedTown Table &VI OCOLE-91•S For mama totnm nfammm show. intros,roles

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

EFTA01275587Set 10

2019-03-0252p31,859w

marks are of their aspects, he mean the bid and ask prices la lasted wend may be less tan the per share estimated from Mary of the assurancecompanies unckewritna Cargernee ... year end 2018 6699954.77 Net deposits and 6,144.7 withdrawals 4546,757.85 Your ViveStinentretUnt ()Wend and interest income 44,122.46 Change in 991.4 13176 inarkot gait

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

lene tuna Fence Chugs kx earectiarga 2 TNI a em kW road me;wend cora 3 Despite the env a tematten you am tame about admien co chat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

theefornateby <cmactn; soainrcui - In *air to tartans cn laks rd 12b.1 fas Mout« thich wende anansto breng wvon ad creand Iransadon Inde dato Atletfe moed*oarten yeah the Oerbaton ... carianaboro previcanhfurreched to you. and te ll be Anse IX, youme,' have wended to yea Financial tikeed. Cesan educated~cis harre nol been - &ended natal mane salwren' yield ... county ~mat' "MhAB wild lem•VS sees held al tit infamies:rind be wended upon request frm Senkn Moore BSA, ~A and nternatonar Rewne • CemeTwatras of peek (0).1Cos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

eclairs statire Y not rot/ us of a•if Wend enrs in van Tau bat :al us =Imam t yoo (sett. as Soaa Smarty Foal Rerun/PI Nantes. etc ) you bt.t ... moray Nagy why prone as som as sessile ate ante ptChitel Wend %non* noes Accent Saint dra t dyeing tie resit a+ mate of dentine tdrrj woe tihte taboos 5/44

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

EFTA01306980Set 10

2018-12-02104p60,180w

Sweets account Ghee records. +**91 crone thy. 10 haw day; to da tn, we wend( not rog=wed unite the Stciedn Act of 1931. the (one >Sten in the same ... actocal wretwents, you red wradram. and sham a a limey !aril may be re:Wend Own; *troy. ad credo yosi scout 4.4(c4abf> nod *phone rolify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01690875Set 10

100p38,310w

Nft1514R_ROTBOTTN. (F1514 _11.01110YTN, a 23-Doe-2004 7722P1A 17 Wend Ye No le IFIC41-7) 1934 59013 ?)1934 59013 NR1514R_LDTHOTTIR NR1514R.ILDT8OTTN, LOP-- 23-0e201$ 7758PM 0 Ottani ... faCe7) 1934 fell (FLOW 9931 50011 wutiot_torearrN. trust 2343e2004 Seel 26 Wend No No No (FLOR.7) 1931 59011 (FLAtkilocww 34 518311 NFL15679 Reit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA01128802Set 9

22p17,393w

treeotwodlaws l m Day b S am of es to gamer, a Swam to wend ebtabb can io BOICNOW, OM ban, OCCINCOYO. MOM. est ass et area daps ... Iowa NW Oma. Weda* å.ØPtaAw cf. offewhp W.OaaWøa Wend alant b rein er crall aamente. %MS DOMS. MI Wedill *aale 000.7110rer TIM OI NOIIWNIT rege. 4444 esinenio ... peaty ce pass toga to be *wad abound by de seen a wend...... ~eye Fa It eperoa. Osman* efoes to pay OM dada et al Utah a ad ocieaes, heathy

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