Epstein Files Search

EFTA00027979Set 8

2019-08-0821p7,672w

laland • ' -.4 , 00802 i s Wes • 2exo Itaale el Mas - . (46ened • ... .. (De (Wiry) J. I -16.1.466Ilmt Olen Vistas - , ', Undid I Day • I 414. Soda/ Seedutty ... id/Wm. TM Deparrnsed of NM la Mead Wan Ian nd wiry a me trIall of Wad . Schaartz. PhD.. " Os*" ale P_ton. is to **der a N tilt

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027979.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

deice Sll Rata I 0 Arect Napa malmr* reins Clarity Grade HOMO aft Wiry Instantotru many kJ mix Color Grade tarn 1 I Sal annul tr.ratisxi Ware Gros Fluorescence

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA00124912Set 9

66p22,638w

iota as Slyly as you can why you help, tree is en errs or wiry • Doscrte the Giro: and esplan. N you can, ally you botany there

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

EFTA01280150Set 10

4p1,783w

Foreign gross income sourced et partners/lip level 7 Royalties SchneJe E. sea D Panra :Wiry 8 Net theerlenet cbatall gain goes) Schackile D. It» 5 E csirirat ernriry ... ibbedszes «ail WM ok Sae norm 8866 15 Credit* L D ~an of :wiry aktn 179 dre-caele A Lon-intone »see ono, urban 420)(5)) RecarLee ed secten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280150.pdf

EFTA00133987Set 9

2018-02-0451p21,427w

Sprint Corporate Security Mailstop KSOPHM0206 Sprint' 6480 Sprint Parkway Overland Park, KS 66251 Office: Fax

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133987.pdf

EFTA01317059Set 10

11p2,344w

ShEper JEFFAEYE EPSTEIN Roepcc: LARRY VISOSKI WIRY VISOSKI OELO2M06 019 350203501778 422 33404 037 00 0061351 206 019360530001778 200(141 Sheper JEFFREY E EPSTEIN Pocono* LARRY visosia LAMY VISOSKI OEL026406 ... OW60630001786 203141 Shaper. JEFFREY E EPSTEIN Pocono* LARRY visosia WIRY VISOSKI CONFIDENTIAL SDNY_GM_00345520 EFTA_00218212 EFTA01317068 Invoice Number: 3-100-30666 Invooce Date: Sep 26. 2005 Accarni Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317059.pdf

EFTA00146802Set 9

2019-08-0821p7,778w

laland • ' -.4 , 00802 i s Wes • 2exo Itaale el Mas - . (46ened • ... .. (De (Wiry) J. I -16.1.466Ilmt Olen Vistas - , ', Undid I Day • I 414. Soda/ Seedutty ... id/Wm. TM Deparrnsed of NM la Mead Wan Ian nd wiry a me trIall of Wad . Schaartz. PhD.. " Os*" ale P_ton. is to **der a N tilt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00146802.pdf

EFTA01104649Set 9

2013-12-3013p4,078w

Component value Range & Units Status ANTI DNA DS• QUAL NEGATIVE NEGATIVE Final 1_Omi:wiry View Complete IReSultS Results: TSH WI FREE T4 REFLEX Status: Final result 12/18/2013 ... kltlL Antibody level high >17.5 kIU/L Antibody level very high jabIns:wiry View Complete Results Results: WALNUT, BLACK FOOD-FM Status: Final result 12/19/2013 11:54AM Component Value Range & Units

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104649.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

nunta of dzro 4-4 the tarp penal The batrco me:lost * 24 "curs wiry 7 days a weak arena to bldg prod shal tie de anned by rating ... thee ss slaw an ens iialeavart of? It Ls a led Ls se %Wiry a was peatehosss debn at unlit re yaw er sure. and Neer *CM% ie 9 Semi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

account Cash activity summary July 2017 (3) Year to date (I) See Account a< Wiry thou month for details_ Balances In your Sweep Options are indudedin the opening and closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA00304446Set 9

14p4,275w

external locat ion: EFTA00304455 1411"U Langone MEDICAL CENTER itassag wris Dessa.hherd of Pilaff Wiry 305 Cast 33.0 Witt Now Tort NY 100$ rt. 212.263.3030 fa. 212.2634092 rwloato.t ... pnotoilralas an or tier in wawa*. iiiiikuniultateri. deposer foss phymetans of MU NOM Wiry. 0rt awskel latataill/Plflealtraono DP* Conde* flololoFlat Ms oTT by the Ma lawis leant Ueda flodsle Shinn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304446.pdf

EFTA00727060Set 9

10p5,111w

Innate ;....arn....at• la/ Wet C• Ile I. [ IOC •-• eta., ...din ire Wiry, ineeninsmataliensi 0..0 maul oe. II ia,..., 115.1. 1., „ um i t .. ,,,..„1„,..„,,,,,,,,,,,, „.„‘,„„, Ma Neer ... sands 5/75 53.01 26,000 29 00).10 PHD WIRY Roos latural Gin Mane (9 1500 USD 0.02% 2)41pr-10 new 521.50 5E1.25 6.119 39.70.10 KSU Equity Kansa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727060.pdf

EFTA00804874Set 9

8p2,742w

µ00003 Peeow (.....0 010011 em f.flt 33 5=O6 5 20016 600100 wane: Wiry 52 500/30 ea 5 26000.0) 26.0304:0 lathe wino ... µ00003 Peeow (.....0 010011 em f.flt 33 5=O6 5 20016 600100 wane: Wiry 52 500/30 ea 5 26000.0) 26.0304:0 lathe wino

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804874.pdf

EFTA01505313Set 10

2002-09-011p284w

twsness of the date d this statement and ...Cep: as (Viand° agreed .n "wiry. these valuatOns do rot represent tne aCtO Wins at yaw/I tranaattOnS a 'Bevil*. could be bayed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505313.pdf

EFTA02090472Set 10

2014-11-171p168w

lesley.jee@gmail.com] From: traceylimone@aol.com Sent: Mon 11/17/2014 9:40:14 PM Subject: Re: Play Date wiry Tomorrow? perfect .. Nic will love to.. Thank you .. Tracey ----Original Message--- From: Lesley Groff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090472.pdf

EFTA01720898Set 10

2005-05-1429p7,827w

account number. • A 6escrotion of the error or Muter you are unsure about and wiry you believe It it an error. o r Why ye; need more ill onnabon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720898.pdf

EFTA01297505Set 10

2018-02-058p4,413w

Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Address: Cr:wiry VIRGIN ISLANDS. U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297505.pdf

EFTA01306504Set 10

2017-02-2119p1,106w

EFTA01306520 Wire(s) 1 EFrA 00196755 EFTA01306521 Tuesday, August 25. 2020 S-100002200622 - WIRI 1:55:06 PM Wires nc omin9_ FC 00095 ACCOUNT: Illt. 81291 RECEIVED: 08129/14 BENEFICIARY: GHISLAINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306504.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

mewed the ran non mean-v.1y recr nee the value you wiry facie Acoracy ortnend yield se not gaer Oran fl an does not pew* any maven

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

EFTA01507395Set 10

2004-07-011p277w

close o twsness of the date0(0ms statement and .Cep: as (Viand° agreed .n "wiry. these raluatOns 00 not represent tne actual Wins at elm") transattOnS or 'Bevil*. could

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507395.pdf