Epstein Files Search

EFTA02255881Set 11

38p7,015w

Friday as is... On Sep 11, 2018, at 5:04 PM, Natalia Molotkova LO 706 MSQ WAW 255P 310P LO 335 WAW CDG 425P 650P Regards, Natalia (Natasha) Molotkova Centurion ... Sent from my iPhone Only option to connect through Warsaw on September 13 is LO 706 MSQ WAW 255P 310P LO 335 WAW CDG 425P 650P On September ... charges ancUor fees you authorize. We reserve the right to note profile and preference LO 706 MSQ WAW 255P 310P LO 335 WAW CDG 425P 650P Regards, Natalia (Natasha) Molotkova

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255881.pdf

EFTA01711245Set 10

100p41,968w

Detail for (Continuel) Cati Detail Date Time Rex» C81 40/3/ 44.301 Mime LO/ Total 13umba Del114008 Type Væd Charge; Addiliceal C110/40$ Chartms 510 1/13 4,46 IK lamia 3.0 itekted ... Immer aa 1.0 iroltad 0.0) 00> 873 61» 223 P 11 Irseare LO itattlid 0.03 0.0) 534 4/19 2:34 P 11 ateateta.. R. 2.0 1/49d ... inclu1.1 0.50 0.03 571 MI MO A 4 ~No LO 1.20.04 0.03 0.03 472 MI 242 Al 109 84 iskad 0.03 0.01 42 11/11 LW A II becelw 1.0 IN04.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

11/21 CO A II gg 1.0 Imkalxf 0.0) 0.0) 637 11/21 1002 A• CO LO lec0b1 0.0) 0.0 ID 11/21 12:2) A 11 Ptchlei.r. IV at 1.0 imam ... ieckdol 0.0) 0.01 912 11/21 12:14 A V 44 LO INNS 0.10 0.0 913 UM 12:37 AV LO 1.08.cld OM 0.0) Na 11/21 12:10A• like ... I1/22 1:23 PO IM aly. A. LO 1050d 0.0) 050 913 llitt 1:67 PO 2A ixtukd 00 40) 914 11/22 2621 PO 900440., 1.0 ischatel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

Salwal1Rooenling yoa Fiol CruetILino, you eat bieb eie of te troney ding ed %Vregte/AsLA lo Ctinpkte our inmeigeom Roa RamnLineor ymt Homo EquIty Unool Credt Electakc Ande Tran51195 nokre ekrene ... Fasteunk Nya Mase aelanzed trea *sans byos satrilned ai not mede arden talk frota3n5 lo Babl Berking Opentkos yen (stch as Som tSamla. Mant Referent link ... lo delemna PO Bm 9146 PC Bos 333503 PO Bot 435 Mett ct not te decoPthiebeen mede ans nut proad tehu. Sn Jun PR SI. Dame VI Mp Roed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

PorSts234 my cetera& en-as at/yams, lure t ray the may cat us lo ask Ithertfe a nor 'Fie oecosii as been robe at* nuilte proceed arconl el oastcn ... InMa ery yet mod roe inkemlim ifyou ff,,* thaws an wcron yore Odorant met lo toot baba Fa 6vi Weal Intreigialt cosrpleint red M oared any emir rerripifi ... ParSkin34 my Nernst en-as a-amain hare t pay Ihe may cat us lo rX Ithertfe a as rte craze bas been made are nuntel eroded arord ruastcn. bees

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

EFTA00124206Set 9

2019-12-18130p38,714w

MONA AY ID PROOAAY ID ISSUER 040u/CE I201 SC COMIARICe MIER 110JAMCC ear PE lo:dDER OATI WOE Mt OAT( OAff ... rank n levant. we Wilton non, to no Mar elea l,wr you erect lo ma ea coottmeekellOW had IMMO( hall me women '0 Mans re fl ume ocirca ... idols ....anioo. path* dun . mom in 5055 e tJanct. C17.4isr my, kesweel Imps, lo Ow smog. *Wort! a We lh. n e nlIoat

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

EFTA02272394Set 11

19p4,459w

Natalia Molotkova < rote: : Warsaw-Paris-Warsaw: Arrive 25th 5pm Leave 26th 5pm LO 335 25JAN WAW CDG 0425P 0655P LO 336 26JAN CDG WAW 0745P 1000P $394.80 - was lowest fare ... wrote: Warsaw-Paris-Warsaw: Arrive 25th 5pm Leave 26th 5pm AW CDG 0425P 0655P LO 336 26JAN CDG WAW 0745P 1000P $394.80 - was lowest fare, which is nor-refundable ... preference data for servicing Warsaw-Paris-Warsaw: Arrive 25th Spm Leave 26th 5pm LO 335 25JAN WAW CDG 0425P 0655P LO 336 26JAN CDG WAW 0745P 1000P $394.80 - was lowest

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272394.pdf

EFTA00604816Set 9

2003-02-10125p40,614w

Partner's Instruct arts 17. Alternative minimum tax %All) kerns } E Coped gain properly lo a 50% A Post-1%6 depreciation %batmen, organization (30%) B Adjusted grim or loss ... contracts Form 5697 C Gross non-ø1m income Sr. the Partner's Instruction K Lo%-back interest - income forecast method Form 8888 15 Credda DIsPoell0ns 01properly with erection 179 deductions ... Information needed 10 Ilgure H hie% 00Panunity credit depletion - oil and gas Welfare-lo-work credit j . See the Partner's Instruction* U Amortization of retreelatien costs J ~led accon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf

EFTA01339281Set 10

2004-11-1320p11,293w

P111 14vtning 3.0 included 0.00 175 lo I' 0:59 P NI Ini.oming 111 11141101(d 0(x0 176 10 I' 7;03 PM I4oning 1.0 included ... included Dal io 178 101 32 P NI ming 2,0 included 000 179 lo Is II 16 \\I 702.7.11.0620 I ac Ve.s.ic. N1. II included ... Iniximini: 2.0 included 000 0.00 213 lo iv 4:11 ii m -ii2. Km. on' i a... \ e .c... NN 1.0 included llMI 000 214 1019 6:21 P51 humming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339281.pdf

EFTA00198828Set 9

1994-08-3064p10,319w

account. Plo.vie noon any ditoronoo a nonroc.81 of &otos or Rocks. indicolal as doltrogoti lo you. SLOTOWY a get nifenreterel pu0oan coly. t kea blended natal OoopTert to UNTO Son1coo ... Twiny/ a for nfOrmohodol pwpsses ally. a kea news n a ts. do:~ lo Gent Sone*. 01800611.1128: a ono to Clad Santos a BOW. Steam &canes Cap.. Co. lActotali ... balances in your MONEY MARKET FUND BALANCE 9,010.065 $270.853 account are being maintained lo lacilitate NET EOUITY TISS PERIOD $9.542,114 NN Current merket vakle your intention to inest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf

EFTA01177227Set 9

2012-05-0925p13,399w

UBS Global Equity Research Americas UBS Investment Research Aerospace UBS Business Jet Update Sector Comment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177227.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

Belong *rano you (Such es ScoalSoanty rodent Relrenont heel. etc ) ya, may call us lo delermna PO Box 9146 PC SNEERS PO lbw 436 *wt.:tarot Oa %COW tie been ... Scrimp Otereazos you es Scent Scorn. Stead FelrenOM Hoek etc ). you may can vs lo ~nine PO Box 9146 PC Bs 339603 PO Bev 436 webs snot te moot ... Rioting get Hril OAK Lint you ailIse ute d to money erring re melee/base lo Ctinpkte cur inieemigoom KMReimsLine *new Homo Equity ~of Dolt Eat" Funds TranSSYS nay»relleTre renutons

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

EFTA02382341Set 11

2015-08-07391p17,020w

EFTA02382417 a Oa io la 1 a ila la -0 ia is lo ... EFTA_R1_01398537 EFTA02382445 o Do fo 4o to !o go to To lo ... lo 20 3o 4o So 6o 7o 8o 90 :o ;o o ?o 6Po Ao Bo Co Do Eo Fo Go Ho lo Jo Ko Lo

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

nclict \m WM \o a0 k'ct sofa. itil clowy ko -W lo \}s \ \\A- \w, 'AikoolS (0.., ioo \cq,„ bill ynciot, \ can c‘A -1‘fM li -... pcii1 ... wikinkci \Nin\ witl6pcv tu beiul gog,. 1 \\nnyink 1d ‘ot, qùsol lo Aygirikt • M ià %Art\ \ \\Che i 1,14.\ («lei %\ eu, \\\O. mi \os bfs\ \‘‘t tcqe ... EFTA02731267 1410.1 IS 2.6r- -4 '"-- t Otocootn15y1_1(1)fi lo IDOOC il)(4 got E 1 1 1 \o\ )\\')°L A'At\- VIM \N, cf\mcy Born

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00197462Set 9

91p16,669w

Tani for nfeemebortal poems orEy Okra Needed as a Dr doomed lo Clem Sonion at 8C0(0.44428: a oO to Clam Seaton M Boa aoomo &comes statemore amid be Maned ... sterner,/ arsmisearel passes caly. a kea Mended as a Cu doctored lo Clem Sonion ;a 800044428: a yet lo Clam SONICOS a Bow. Steam SCCUTOS a. Tin itMyna ... Roza tow any do'oronoo a morocco of tracks or socks. milcolocl as dolHoroti lo p5u. Sit Th. vents/ b k• dOrmatzemlpsnases rely els ea Mended n a tar (100.niert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

pronot the informaK0 Oa your UBS vita crept cans sdely as SS SOvrtesy lo you. Tit UBS MSS teat COO and a(03ted are Issued by LOS Bank ... rata promo* a gannet loot wrath axesMx IRS o s fa weepeo cash madman lo bark or ary karat moh aria wet be »herd Al depose accana at fur Ahmed ... nrge% d te ment pallrem made by the near and «Mf å (hage Me lo <sla. barmen, talt I« Mi Øorowded tys:kras oth« the ISS inerti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA00196932Set 9

102p20,536w

Orbronoo a inntocoti of toots or mocks. (Immo! z dclooroo to ,Cu. lo Clem Somas; of 8001104112e: a vet lo Clom solos a Bow. Stwarra Secumos Cap.. One lActo1odi ... swinish,N for nfomuSenal moons only it H not earned as a lat ddarriert lo ChM Sonic.: al 80Of34.1429: or ono to Clem SONICOS Y Bow. Swarm &curries THE aaternere ... dfforonoo a norwocett of dud's or sKKks. eidicolod ap dotkorod to ,cu. lo ClOol Sonic°. al 800614.1428: a veto to nom Sol Kos a Bow. Swarm SccuMos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA00314628Set 9

2011-05-244p2,065w

JPMorgan Chase representatives. andror affiliates. may contact you at any telephone number you provide lo us. Please reter lo your Cardmember Agreement for additional delails about the use of your ... seil one asy rensirmq ?diar). %W nią rente lo kcal ry su:li pariteril brano- ot a locagnl-aia inarsta hr ret.ern ng :t0yOu.o0:Calheno e cr oescopi ... dugo tle Piffen, n r ~date nilh car Navnen rAlorracriS ani is made mobbe lo us or cny des Cy (Opar losa :.1 de at de %ront% Øen tes slaMmer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314628.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

mocks. normal as Mee le you. b Cleo Sonia» al 800634.14211: a yaw lo Mom Sonnas a Boat. Roarra Baumes Oar One NONNI, Cate. Hoe. Brooklet NY 112014959 Sr TINS ... otitis not "landed as a tar to Clan) Sonic*. of 800611-1128: or ymto lo Chat Santos a Bow. Stearn@ Securnos Tin RAMON elesie be retained for yOUr reCOrdO ... Pawn ally ea needed n In extennt b Clenl SAMNA al 80061444211: a yet lo Clam Samoa a Bow. Steam &comas THE sunmeri /Ann be mann for yew meads

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf

EFTA01283298Set 10

12p3,479w

unwina *ny • , •-•'n.ant - •. 1" un itler Minna cely De ned in a genen gode lo trontale no ene Don ol Nenna mitytepreteel rpoonornalent tan upon mel, neonen renna,» lo olnet ... Anemi, Neo, e, IFF9 iFnlie ~Fis «cello, valuetnnt bnulia Plane neie SIDS/C feen lo •Seatte Denne« San le COlitn' iMonoton Nr inn meins od seo..rdes and olni mala itnt ... TiOnmenracra Ore Miennitte ineakinema ene mibro) Iny effinmeni ~sent sen nomi lo no abinniinTI melemnatit DIDNO 00111.11 Rin DONN OtION• TO *Don Mp finn Ont valaben 01 Me ilternallmt OnttMOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283298.pdf