Epstein Files Search

EFTA00288085Set 9

2012-07-2920p12,150w

TEXT MESSAG 118W 0.00 12:40p Rcvd 203.570-4686 KM TUT MESSAG WU 0.00 03:14p Sent 203.570.4686 1116 TEXT MESSAG 118W 0.00 12:40p Sent ... MESSAG WU 0.00 03:15p Rcvd 203.570.4686 1116 TEXT MESSAG 118W 0.00 03:57p Rcvd 203.570-4686 KM TUT MESSAG MU 0.00 03:15p Sent 203.570.4686 1116 TEXT MESSAG 118W ... Sent 203.570.4686 1116 TEXT MESSAG 118W 0.00 04:08p Sent 203.570.4686 KM TUT MESSAG WU 0.00 05:10p Sent 203.570.4686 1116 TEXT MESSAG 118W 0.00 05:54p Rcvd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288085.pdf

EFTA01711145Set 10

100p39,811w

wirets claret or SPAM Demos a Sprint customer. You fiends who skin up WU. %ss'M receive a $10 service asstd. Restrictions appk. Sign on b seraphic, own to learn ... 5901/5•1 0.10 0W 212 WU CM All as i.e 00.155191 OM OM 213 5411 11:15 All Lea 4405 0. WA Itelutd ... WU 11:2? A I Craw, 0. 0.0 Ifeluid 0.00 0.10 273 5110 11:17 A I pine, R. as 5.0 Inaltdscl 0.50 0.03 271 VS 11:62 Al ¢(t9945

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01712251Set 10

2007-05-31100p11,716w

PLACE PHOTO F W 504 120 PRO XXX FLORIDA FINGERPRINT CLASS PATTERN CLASS RS WU RS WU RS LS UC LS WU LS RS LS LS EFTA01712320 ALIAS Miry IDENTIFICATION ... BIRTH PLACE PHOTO F I 504 110 BRO BRO UNKNOWN FINGERPRINT CLP.SS PATTERN CLASS WU RS RS RS RS WU RS LS LS LS AU sccIaL SEC' raTy IDENTIFICATION DATA ... BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS RS WU RS WU RS LS UC LS WU LS RS LS LS EFTA01712338 ALIAS NAMES SOCIAL SECURITY IDENTIFICATION DATA UPDATED 2006/01/09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA00402287Set 9

2012-11-061p229w

From: "WU Pay" To: <LESLEY.JEE@GMAIL.COM> Subject: Welcome to WU Pay Date: Tue, 06 Nov 2012 14:56:05 +0000 LESLEY, Welcome to WU® Pay from Western Union. WU® Pay allows ... favorite retailer, buying a gift card, or sending a Money Transfer with Western Union, WU Pay lets you to shop online without using a credit card. WU Pays available ... online retailer, our online e-gift card mall, and at westemunion.com. Once you select WU Pay as your payment option, we'll email you a bill. Simply pay the bill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00402287.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS WU AU RS WU WU WU WU LS WU LS RS WU RS LS WU WU EFTA01693506 i ile-1441-/ctota-M ... oW2n7 44 0243 WPAL14 S/A; t1O1rlatil II MAN ICA AMIN WU / 'l1111 1.4 041 m` oil MIXUft a en à a (Us 0.1 40,11V 1/1h

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA01124872Set 9

2010-06-28110p63,250w

hired. 24 A. Re would reconcile the P&L. He 24 A. Sylvia Wu. 25 would calculate the month end NAV. And other 25 Q. When did you hire Miss ... Wu? Page 55 Page 57 1 Gruss - CONFIDENTIAL 1 Gruss - CONFIDENTIAL 2 financial accounting responsibilities. 2 A. I don't recall specific dates. 3 Q. And what entities ... least Highbridge/Zwim Special 5 Q. What was Miss Wu's area of 6 Opportunity Fund, the same Ltd., the Ifighbridge 6 responsibility? 7 managed account 7 A. She replaced Matt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124872.pdf

EFTA01031727Set 9

2019-03-041p317w

market cap —$500 million), a colleague and friend. Xia is a close friend of Wu Jianguang, chairman of Really Sports - they are both from the same city and both ... chairman of the Zhejiang Province Entrepreneurs Association. Xia has introduced Adam and me to Wu. Wu of course knows of me, and Xia described Adam, and Wu's first reaction ... represent him! A good sign. The next step will be for Adam to meet Wu, arranged by Xia, using carrot and stick. As noted, the fact that the company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01031727.pdf

EFTA01245937Set 9

2006-12-146p1,270w

BIRTH PLACE UNKNOWN FINGERPRINT CLASS PATTERN CLASS WU RS WU WU WU WU LS WU WU WU ALIAS NAMES FIGUEROA,ANTHONY L FIGUEROA,ANTHONY LUIS FIGUEROA,ANTHONY LUIS ZAC FIGUEROA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245937.pdf

EFTA01700132Set 10

100p23,197w

Orel Gl• Nat af she met no au bye Jeff end Own me 13 Wu. ~Me. 14 UM/ 9~25 On bno end awned left 14 /keen IS Olen ... tams* mourn us be edolkw• his mitt at somatilm 4 Novena& AM sneli lb. wu cold Co IN; enry $45mlay ale's b Ma so 65/5 5 DIMMII 00511115101M9011 ... 041wn wit het reolowlat Pock AM Pan sin lust 21 Uarota ctie LP Wu, ate <I 7477.11 OrMfflosiU. And Os 22 holedur mo emlymni and dat On ining » gam Iron

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

EFTA02729571Set 11

2006-07-238p1,342w

YORK FINGERPRINT CLASS PATTERN CLASS 22 PI 16 PO PO RS WU RS WU WU LS WU WU AU WU 25 PO CI PI 24 LS WU WU LS ALIAS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729571.pdf

EFTA00143287Set 9

118p92,602w

tarkod).. Mos. Jan6...0.5 41 •ctitC1410:40typrtile. CIUrnXttOISII_COMe` Cdeu da•-•astier, If I WU ONE EVEN CM CONVLISMION HAS BEEN IIAD ADOOT ME. WITHOW MY KNOWLEDGE OR WITHOUT ... BEEN BOWMEN?: THE FIRST PLACERaba can • M-Nwec can • drutH ALSO NW TO M. WU HAVE INLY KIST BLOCKED ME AFTER ALL TIM TIMEAtaba ... meleiuy tons on Tbe Nardi! of Mom feenag m die US Wu woutd you etuf!Antwp; P ht. •PIT. tlw-*auler, IfRowan Walt* prd Etc WWEV

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00124742Set 9

2019-02-0832p17,251w

other balances in descending ceder based en PPR. C 2017 Nary hare WU 57N (12.17) Navy Federal Credit Union SP 001 EFTA00124743 NAVY FEDERAL VisaSignalise ath eReWardS Credit Union ... other balances in descending ceder based en PPR. C 2017 Nary hare WU 57N (12.17) Navy Federal Credit Union SP 001 EFTA00124747 NAVY C FEDERAL Visa Signature adRewards Credit Union ... other balances in descending ceder based en PPR. C 2017 Nary hare WU 57N (12.17) Navy Federal Credit Union SP 001 EFTA00124751 EFTA00124752 100 dS uopn l!PE00 imped

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

EFTA01711245Set 10

100p41,968w

Webs% R. AO Mead 0.16 0.16 t01 en 10:3I PM Wu. UT. R 7.0 Maeda 0.0) MO 577 9/1 t:41?I lowl2.0 IA imbed ... incluid 0.0 OM) 631 6/13 t al AN itentrerh, 1.0 irch.441 090 0.01 012 WU 411 A wiper, R. 1.0 I41Ø 0.0 0.0 423 6/13 4.3 349a94 2.0 incluRcl ... alma 0.03 OA)) 719 (5/13 Ma PM 14333 1.0 :mad 0.0) 0.0) 720 WU 610 P 5.0 imam 0.03 0.03 721 6/13 601PN harsit0 54 .main

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

EFTA01271585Set 10

2012-05-31190p87,195w

tekevelus in er< c< tty you need reke 'dyrkede i We vali wwesegle wu°ork-levt aldriond Ony Otte Knøli Hm lake inre lhan 10 anna orrs ... cotxi ne emmi n quesion, or remi wu as teinwert on eim enten USVI and BVI 1-866-695-2511 o The dage n raxxxn mel roman on pi stanstal ... T0.1 mel rue), us cl en 'Cernai erneemeenteg von mey oeil us Cet Il wu de se ree nol regard FirstLine Solution Center raseuses asy Mena Penn

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

EFTA01690975Set 10

100p38,791w

ISOM 586 Ombra No Pb No (FtCr7) 1902 WU /FLOWN 1902 58784 NFLIMOR IEDT_SNIPALAT, PIPL161CR_ILDT Infra 111-Feb-2008 404 NI 0 Inbound ... intasci NO No 143 (FLOR-7) 1932 56784 (FLCR-73 1902 WU MFL1310R_ILDT_IRPALAS NFL1510R_LOT 'SPADA, 17-F412006 6221411 243_ bind No N7 No (FLOAT) 1932 WM tFLOR ... lewd Ws NO NO 1902 58764 (FLOR-7) 1902 WU NFL15100.4D7 V NFL1510RJLOT WPALI4 144M-2030 LW lel 58 leecited lb No No (FLOW) 1902 58784 (FU3147) 1902 687e4 NFL1616R

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Natal CNN USN. PO Box NOR Maaldisid. VA 221194002N by lax. 1.2014064244. Wu Say abo 000(001bal IM Wit navykdaralotg. In yOur bat. wal ut IN MINN VW wacky • Account ... OMAN cronalad NON Cr NNW.Haw NANA OWN SWAN N Nain Wu 020.1WuITN yaw Ma:coon:cc (vary: is ortra) Or rya Mad mOn/ Obwal00 AMA 4 awalor

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

EFTA01692875Set 10

2005-09-1275p40,680w

Unau1 NA {mulot NA UNtINT INDU wu %MN Ull MN un 282 C1V2 ace DÇOIN/IG éntu CONOtTer V 6411066N CONIDIENCC CALUNG CAM, wNT NO UN,: NNOMONIII UNLA ... bieseuu Mil 41N41040 MI MONO Nui MI/4A 0 AIN %MUT 1 Mun ) wu •46.V4It P MN e g." frt • Unit na Unit. néel ND 'Mn NeDeN ... Unie MV010 JAN %Wei D PAU 4741.148TED SMI D WU I UN T MAIND In MF MiSSIOret ratte VAL rg jefrgre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA00401961Set 9

1p355w

your transaction. Please check with your bank and make sure the bill through WU® Pay has been paid. It may take a couple of days after you pay your WU ... received by 20121120 or your transaction will be cancelled. To pay your bill through WU Pay and complete your money transfer, follow these steps: 1) Login to your bank ... bill pay area. 2) Setup WU Pay as a payee/biller using the information below: Pay to/Biller Name: WU Pay Your WU Pay Account Number Pay to/Biller Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401961.pdf

EFTA00810934Set 9

118p39,345w

NaNA KM " n. Roglithprartad.o0/10 Mani lawn WOO. OtAtAA(4 MO Wieffie.$ bk.., our* Ws. Wu*. • 0 Na vs. , vs 'au Nam Manic. EFTA00810936 notnnon MD Wa0s06 ... MONS OuretraGAw,Pmnsimr 0 WA II* nu WA MN ar04.0 .Z0 f ea nor Wu* AS 0310010104G ert.sreCcesvi 7rall.M7 OwerVetanl me-paean ... PRAM, O•tonoteloonmnavign 0 WA nu nu sioicaCrisAansollAt Wkanveloia. t• • on in U. as Wu.. aNCrual Cuts. thiM1.COT Ate Vamp .1 WA* Nun, gollinn. 14.44.710 onyx. awns

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

EFTA01712051Set 10

2007-05-31100p12,813w

PLACE PHOTO F W 507 123 HAZ XXX UNKNOWN N FINGERPRINT CLASS PATTERN CLASS WU RS RS UC RS WU LS LS WU LS WU WU IDENTIFICATION DATA UPDATED 2005/03/27

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf