Epstein Files Search

EFTA01103829Set 9

2012-06-1868p24,381w

main In Mau ally rearat3 a new automaton the undamped out . ' to Mum de woe. cheCk *net on the day of fa:atone ol CI Re undamped lathe Shoran ... timalt leg. sisePpi. 11' a COS omega Ot tutu vennendrul. the unOrrgred ondegsiends and woes Ow the underarm,' bona the nal of ban snag hon Sr method Ce ItaninsitiOn ... ondetsigned herebY asthOnbas and dug"- _ 11,0, 4MCPT If you wan 10 request rnultepla woes. checks. pounds oar fee tlerivernas, please we the lOnd form, DRAB Account ham. Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

Norio Rico: Fee SSW For BVk TOno OUT IF A DIRECT DEPOSIT HAS BEEN WOE Work firsloank Fasteonk yo; bare asIsmzed tat apatIS b yak torn Net sty not Øde ... rams and movie came« 2 Tat us MORN truant« We taraWid woe alarms fa the Dung peg is ere fen sum ist Franco Grapes for aeon shag° 3 Denbo theme ... Rxelo Wo: For U1Nt . Fee WA: TO FRO OW FA DIRECT CEPOW WAS BEEN WOE r",. how straw% duet ~coops exeunt It CO tad sronie wtten carmen

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

EFTA01278655Set 10

2014-09-02160p91,415w

growth Tracking the value of your account during 2014 Value of your account $ the woes at year end 2013 4000 Net deposits and withdravals 1400,000.00 400.0 Your oveStMeilI return ... olormaion. The value shown s not necessary the value you would tame from the Woe( if you opaneny, based on the Net Asset Value (INAVI)In the fund ... registered under the Sedates Act of 1933. and entered an the Hrt ovine woes witbste It ea manumit* fee. trate:Ice ute pyre,* la source: customizable thinn chosen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01290724Set 10

1999-02-09130p61,899w

Account Num tacellordi DOAN 9OL1 THE FAZE tr ONFlD-EN Go paperless (very Year Woes 2007 DAL BAR RAT CD COMMUNICATIONS rximartraer r:. —"1= CONFIDENTIAL - PURSUANT TO FED. R CRIM ... DRAB RC>Ll Account Ku TFE FAZE 4 .., Go paperless ' noted ta.coNera very Vset Woe, 2'007 DALIMII MU D COMMUNICATIONS CONFIDENTIAL — PURSUANT TO FED. R GRIM ... Aloe:Sion. Page 1 of 10 Rated [nation, 5009 9020CSF300 GO paperless (very V.A. Woe, 2007 DALBAR RATED COMMUNICATIONS rxenurnaer CONFIDENTIAL — PURSUANT TO FED. R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

VERY GOOD manutrio rf.r rico: tun stect.1!---, :r9, Scape . &Wa r err. =Dar n woe, VS2 —m harete — . ri nary rah-wt. ronrc a r bri ever Clarity Grade ... ulster a coract Shape and Cutting Style -8.54 - 8.81 x 5.18 mm ills kW woes weir St Swarms :I es sa- Measurements 2.28 carat ssed MOS satin ... Detain a Ma we nu Own. Ile teat MM bet woe* and a mesa awes sr ismelept alai the IL lotto ARO eeeleaenlAa a ea seer deli ad tire

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

EFTA00165905Set 9

12p8,044w

Clines Accounitst and Owes to Can sea loss Molting thonreort $44 0 Cocanitts Chant woes tan • • cash account DO Caw nth rot sell any Morey leeare 11 4 peel ... asScIenows. Clang wan segos an Stott San n•niatfOo ACCOUNT% ad d•Scultd. VINO Woe as %has' Mac -meet ntlbe d ensgerted OA and YAM armada to be Orion Maws ... that:co:Mae Ot sent of Soma° of Co Minas( at margin or odoonte. woe la seftseos Instnaeone ter any Aternaidst a, Okra Moho merman* that Ikecontract between

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

EFTA01322382Set 10

2002-05-28178p39,968w

TIOMAYER WOOER C rile INVESTMENT ACTIVITY (continued) MST STATEMENT June 2t 2002 SITREMENT WOE MME DAN TWOZACTION 0(scarnaw SYPA901.055. OW/4MY FMS CM AMOUNT CREDIT WOW 07102/02 06127/02 SOW ul3ERIT ... TAXPAYER Wald 31-6412006 INVESTMENT ACTIVITY (continued) LAST STPSENENT lAry 31.2[02 St1111/400 WOE WI DATE 14/421-14101 DISCR10104 SIMICU4031. OVUM ME OIN1 Allatll CREDIT MILIKT 06105/02 05/31/02 BOUGHT CALPINE CORP ... TAxperre roma 3143412006 INVESTMENT ACTIVITY (continued) AS? smriveNT May 31.2002 SI11104M1 WOE DOA DAM IRANSACTION OtSCRPTION SI1.00,AUSP PRCL Cf81r melell CREW MOUN1 06(25/002 06/2002 SOLO CALPINE CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

Wells Fargo Account options Thank you br uong a loyal Woes Fargo customs. We value your trust In our A chock mon in we taw notcstoa pu Mve these company ... Onine: weleftego.com Write: Woes Fargo Bark. NA. (163) P.O. Bet 6935 Portlanc OR 972284995 You and Wells Fargo Account options The* you br wing a loyal Wolis Fargo custom

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

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

Ratio Rex PA SSW For Buk TOme OUT IF A DÆCT DEPOSIT HAS SEEN WOE Mark firtilak Fasdtal. rya Nweaihnedclteeckpouls by« wordnet d) nol puree era 03filtrtAtOnSio NISI Beting Ororeozos ... JOILOU/11 mote( o ;mks inzout The dce:s ~I 0, ne ...r.pcxlecl woe K;I:;;; .t. U Oesi4lItn et Peotien ,a; tut litre s an nix ai sox M. desMin ... FIND OUT F A DI E« DEPOSIT WS BEEN WOE Nwc ham slitsad dead descats b san exeunt It do not dash when artmalms i fracienk F influx Fine

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

EFTA00222254Set 9

2008-06-3035p26,046w

fella Mr tooatioe. 22 22 had yoa nog the ooliolor• tat woe to a 23 O. Peg, you ..sett the 000m. Own my) 21 frit* of yours on lellanot ... onotocang &toot title and 3 to too 7003 Jed on Ion no on woe, right/ 4 olio. CUSS 4 5 A. S did noun.. La told the polla that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

FOIC and at not protected by SIFC 14Orn market svieep balances are panted by Woes* no. MusedOF the FCC See the Important oronnsalon arxwt 'our staterrent at the red cth6 ... generation ad disdains, refer to yeas Clore Palateeenhp card vansxtia. cal 800.762.1000. Of woe to UPS <town, The ran, together ate crlan Mbar, his oho of acme a ranch ... Wend deposit rash at non.Alined bats ard affirmed Dividend Roinvosomone Program 03Pirl • ownatt WOW Woe* 04 Ws, nudes:3Mo no of Communkationa with the Pins boots and money market maul

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

EFTA01269149Set 10

43p16,193w

Afto iswe. I sums.* on woes a rl it 41r ' On • At legalaiansub Nup...ifitl. Danswolasolitel Mae& iiciirt -4,≥t;; --- . .. : ;'. .. , , / , L.1 .. -, - kit OcAoi PLC le;au0Arn.d.o>urthstValtafIrt Li,LC;.: /Irel ... Corporation. one each ci• to m. end their ts.castoni k °Woe, and any other porton hereafter avihorared en behalf of Caporanon to ammo a Card. ACTING ALONE. ay extraise ... Sooner., (ROOMS lomr-trey in cc Anfazazo Can Le Kimmel) O keep Cony Precious Woe O Elnataan:C5 (WhOelaWretai) O OAS Steens ❑ Carlatnprearnng Estabtavneas (> 20t, CO re activ

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

EFTA00810934Set 9

118p39,345w

nnalen Cairreelain Nal M. In WA No ,{. /MC No 04 Poo u• woe:Caws tm”.•••• esI • Of Cy•ILMUS 1 Cipa Cateruleader. ighhotabOill fatal Co...vied,. Nonni ird ROAN ... mtobiPee, 3 013.0 10CW • AIM. X.0 I: 01.3004,04.111w T Rooat , P4 Woe taw VA (NOW DIOAnt on/ N. 1505 515.0 """ Mw" ..... 07 0.1:WACAL roma ... FufrOnwS , tar 117.2S-IAS 0.~Sowis Se. , NA VOA nu n. 1 woes el Cop C.d.**. *sows,*Iwo* Orenvois.tiloftis COMODITSLI.45.4NGS ..s.e.s.Cory....... , boa. , Al Erin...tint I , N. N. roam

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

EFTA00123832Set 9

78p53,052w

this rite, the How tan I Avoid Washers* Fowl I a Renewal Woe 6 gated cn the tax of 1h6 %team you may (rebaing ups be we: avoid paying ... this rite, the How tan I Avoid Washers* Fowl I a Renewal Woe 6 gated cn the tax of 1h6 %team you may (rebaing ups be we: avoid paying ... this rite, the How tan I Avoid Washers* Fowl I a Renewal Woe 6 gated cn the tax of 1h6 %team you may (rebaing ups be we: avoid paying

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Raga 1015 NAVYS Statement of Account FEDErtpu_. Credit Union Statement Period PO IR. COO • V.n

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01128802Set 9

22p17,393w

Loft aftilar aria. at Let IS honey anted. h Pe nano) Of Owner. km Woe » tat , * hag eitsoneft srd caftailon Wawa ad te ascots Wawa data* etch ... 1robars to agar. a to aft may nag Woe* tal sna aft/a daft S. Clutarty aal hem he rafts albtaleOlo aria In Unicorn Cairn con, siencsse. Ito vac Monad* raft ... altan ArS40 ON ACCIUMED, ON AN OPEN MO OCNTISUINO OMS ACOONCINOLT. ANY PAYWNTS WOE ON TIE INGCLITECNCSS ai ra pSC11N10E OR IMAINISH OUNNNTORS 01303ATIONS AVD LLUSLITT UTCER TI/S

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

EFTA00727668Set 9

15p4,076w

CEUNOCAO OR SFEOA.Fal9i O.T441.1110EFICASIET PUCK VW 4 tOCAIESOLOORAME PEMIErt U34T FURORES. TYPE& SleirACENOUVIDLOO woe COMO WOVOLD OHL SOW SeCA 3amtil TITLE S LOCATESUNDEACANMET tIONTOOX NAGY V./ CMANOLLER LCA RXTURE ... MOOMY: RAY PEN I ONATISTYLE SUPERNIN MONTT: FLAT Fifa COLOR:TITTLE SUPER NNE PROMT: %WOES P1.02 CaO STILE SURERNNW PROMET: FRAMES COLORSTYLE SUTER YAM FACCECT:5011MOSS 401 COLORSTTLE MATCH CONTROL ... REVIEW DOCUMENT U PRESENTATION - INNH) - IOUTSCEI WOOD OMR WOCO $00NTR GREW 20.111E NEWOCCAL WOE MI:MOW IIILOSET 101210 ISSUE FOR CONSTRUCTION DOSTINO SIVE BIAUCSE 11UNSITEIN .". KITCHEN INTERIOR ELEVATIONS & DETAILS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727668.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

document foe detals about those balances. flawing Wax. cloora9bdance Peet per snare Average pandend 'woes, Dos in 'Meaner on Feb 1 (1) co Feb 28O1 on Feb 29 CI) rote ... toad may Wee *Wad a rue and of the alit satyr nl an imputed Woe la new pare* Iran lardShres ding:don. as well as will row an 'price ... Seerro en and karge actual excene ard yitld mitt be bow cr Woe ~awn the rataiya valdty et ny dandon commenter a raw dy cute eansitwe Ina We then

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

EFTA01700132Set 10

100p23,197w

egpra m• inward wel ha l pass he net Iteo the tows woes awl 11 Otea 11 igaki Ind ton he Crewe end ta1.1I0 me lie. em Ions ... cinhelp pub II yo2do /yawn e4t1me, a hwIcod Woes 12 1.4.1 his Oa ht.'s paw may 311143 I Cl co4eanclIrs and to WM 13 hatittisth ... qopat op tome money Watt my toss's Scum MO thew stet kW II woe_ 11 Caul* I CM 900 inane( ord Pon l sedate. AMES Da Co tneu14

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