Epstein Files Search

EFTA00222254Set 9

2008-06-3035p26,046w

taro you 23 sante... 22 went fa ci te a watt. yea Past let n2. .2.0.• 0.4 21 23 23 24 21 und•Catima ... yea at any star ao•t CJ Ph. 561.602.0905 - Pic 561.602.1771 Rt 561,682.0005 - Pax 561.60.17/1 IBS Palen 944:4 So SA, Sute SO0 -Welt ... father kicked as Oct. Ine that. sign, 9 That was lionasetving of Ma Pin yea? 10 10 Tea. •is. 11 0. to yea teal mods. to Ms your depooinco

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

EFTA02726811Set 11

2017-12-0123p16,971w

Scarola or Mr. Edwards. 23 KA. LINK. I don't. 24 Noll, yeah -- yea, that particular subject 24 MA. SCUOLA: -- but that happens to be a 25 matter was provided ... yea. 25 natter of law. Ka ha➢ a right to refresh hi➢ 10 12 Q. Okay. Ca you have any other opinions in this recollection to refer to anything that ... matter for 20 A statement, ye➢, or ➢imilar ➢tatmmnta that 21 these particular statements, yea. 21 related to it, yes. 22 Q. Right. Okay. And so whethor or not that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726811.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Miss; III the SAM memo, amen is anolund net your palm* 4,01 Ise yea pernee le see in fro enabse4 ream rw4cge Creel Is WWI'S, trade ... Inns of bale iroWory fawvareembri Win Is. PI Mlles Me pee yea van. cuo "mem ear cm 'acne seem' newest. co daaWr inter. 'OS Day Co wend b melon legal ... Cher tall ow true Iva to no Wen. guinea al th. MeaIts Mame te yea moan Wee unman Yam trout a.N.tl as ....tuaa adrutt, lot a cower irolMaci. WHAT

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

EFTA00129325Set 9

2019-08-152p914w

frnce usa usa No No 3 07/06/19 13:14:17 0:20 usa frnce yea usa Yes No 4 07/07/19 21:05:06 0:21 uk usa yea ... 07/11/19 09:53:27 0:00 usa uk yea usa No No 7 07/11/19 09:53:53 0:00 usa uk yea usa No No 8 07/12/19 ... switz yea usa No Yes 9 07/12/19 13:27:18 3:32 usa switz yea switz Yee Yes 10 07/12/19 13:40:17 0:00 usa switz yea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129325.pdf

EFTA00157568Set 9

35p26,429w

point you wild that you're not -- this 11 A. Yea, wafting for hin alone. 1 left all ny 11 night be aunNarazing your terettoony -- that ... deportment. 1 mode ny statement and there was no 12 0. -- did he give yea petwiselon to take that 12 charges filed. 13 money? 13 X don't think ... that correct? 16 0. did she live with you in the upstairs I? Yea. 17 apartment? IP O. Was your wife, was she hired at the nee tore

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157568.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

acheeXei Of Net OM tuta•A I any paramis.<ree4 Or "ad Mina <raga. • Yea nay Ara Maumee the aeon, of Melee (Rafael by frulalala so 8110,40 &teen ... re70•Oembeg. W roar lr0,. pee tat t0 fdlieinep inkerealat • Account Intonation: Yea Maw and .10:0-ni nantAd • Dear &mount The WSW atraura a Ow sseActed sect • 0**OrIpten ... problem: n sou Mak Thee is 44 ortcc on 'Out tit &Herb* veal yea bate is wrap and vsny you bokre• b a men*. vra eke< crairal ve wino

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

EFTA00123559Set 9

2019-08-152p916w

Country Country Ind Ceti Number 38 08/03/19 14:29:53 0:00 usa blrus yea blrus No Yes 39 08/04/19 08:31:15 0:00 usa blrus yea ... 08/04/19 08:31:31 0:22 usa blrus yea blrus Yoe No 41 08/04/19 08:34:07 0:00 usa blrus yea usa No Yes 42 08/04/19 ... blrus yea blrus Yoe Too 43 08/04/19 08:55:17 0:00 usa blrus yea usa No No 44 08/04/19 08:55:26 0:00 usa blrus yea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123559.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

follorang woeWeld to calculate TOW our al moment balance. 2. Go throat., yea reactor and mark each check withdrawal. ATM transaction, payment, &pan a other auk u sed on your ... monthly servicefee $6.00 You paid $0.00 We waived Ow foe this fee pencdto cow yea to mod the rocuirersents to avoid the monthly service fee. How to avold the monthly ... Annual paoentega yield caned 000% Inteteft earned theist/dement peril SO 00 Interest paid Pis yea $0 00 Total interest paid m 2015 $0.00 Transaction history awns,til Inerhdraniv Ending

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

EFTA01669910Set 10

2012-02-29277p96,668w

ccnInnenns 13 "I Fatn9 OPeretens you (ash es SNIS Scurry, Fotral korenent Welt, at yea. n.yr °SI us »Merylno PO Box 9.45 PO Soi 30O6U) P0 Be...415 erns ... ensue o ebb you du or hew kl pay Me ~I ei pie*" yea be teg~e ke ae unwed ot your ten,» o We cal spy by taped ... Oorfou Kink You Rnd a MHO on Your Stiamant Restring yea FM Craft Lim, you w1Nee used he baby Sri?)Ile 11re ti Ides uf. *completeor rhes!oicel KMRion Lisa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

banal EiratLino Solution Cooler -Wt ran 0* Fla fl ail Wear mansl yea manta Puerto Rico ... nosey o.er; the rot ales ,,s b ~VIC ILI? ~axe 0Ø7591g yea dam AT* merest ay ana te BRY OWL M NV ,4); WIWVOI yin compare ... arri ~DI s Ohs le eared ro la zoos rase 2~2 -DNA, yea do rd has boar h? awl in ~Ott Fs, ale ~Si* ta D1 -runlet 0 Tout

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Plume Wham C I Tai Dirk Yoe Fed a *tam on Yea Solana Nato yart Fry Cl/Mtn& ?Tee us SA 001X art.S surpsdoo irree See Reserve tale a yoe Hans ... rates cars cc any Tansacrsi or rat titan Bullwe alerrerere as made a Mit yea Am bac in hoe ft* tfingl! el weave on you tar. ameot ... putaN ail the Boa roaaul Mel 'tau scarce yro/COmploinl in agog art yeas not recent Stin me "cited trne. we may net oronsraiaM Past FrMacor:Het A realm al 4Ice

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

EFTA01263332Set 10

2004-01-0182p39,850w

italy Yos No 104 02/14/04 05:12:45 3:06 usa italy usa italy Yeas No 105 02/14/04 05:25:19 0:04 usa £rnce usa £rnce Yeas ... 02/14/04 07:48:26 1:36 usa italy usa italy Yeas No 107 02/14/04 07:50:13 0:07 usa £rnce usa frnce Yeas No 108 02/14/04 ... rnce usa frnce Yeas No 109 02/16/04 16:29:58 1:25 usa £rnce usa frnce Yeas No 110 02/17/04 17:55:35 0:09 frnce usa £rnce usa Yeas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263332.pdf

EFTA00798337Set 9

62p44,296w

beat of luck with your surgery. Sorry that you are 10 A Yea. Linda and I have been married for 47 II not going t0 be with us at trial ... soma appellate work; is that correct? 24 Do you have Children? 24 A Yea. 33 A Yea, three daughters. 33 O Did you have any app responsibilities Palm Beach Reporting ... Court of Appeal? 23 certified in labor law. lie had an excellent 24 A Yea. 24 reputation in that area. 2S Q Did you ever have the responsibility

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798337.pdf

EFTA00124912Set 9

66p22,638w

CHARGES: klecut De Dar* uses te DIN Dance rntacd to ararale Wo all ituesegate yea ecrrntant and v.11 canal wry arm ptompOl. ewe take more To Roam Charge ... Phobos. We ter* enweclotely al Me plane number tiled on de Inert 0' yea MO DO. onto us a P.O. Boa 1377. Lesoefan. Mane 04243-13g7 as soon ... Banco Imes Be Dads in Total ilevest credited by We Blot to you tis yea yell be mated by the Bs* to the Ptted Imes the Daly POWS Rate

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

EFTA01307184Set 10

2018-01-0298p61,616w

waxily. the ',ire Out restoted warden are Nubb kr sale fettal»n Yea galavant Popes pewees and other esel< Mb - Deposes a seortits~led ei outran ter vale reamed ... wear, to <bean arum notwen', when watt*, tonen be held fa or* yea from statement date a tel horn, pored you financial Ademer -Enenotelles num.e n on‘r a paint ... dated sumarnere. As aBh, Primped pro&t spy be~ or sold and do yea flan tie stal~ date unhl matey. PaSsmcfna open or • pcod 151<anceled* 053K5 please &not rebi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

Sedated the statemert As axh, structured product may be bait. a sold and do yea frcm to gaSernett die runta matey. Parana open 7 gsod idicanteled* orders tun phase ... held by the ine and rot nilhlt the /mina-hod Veen+ by you Yea we rerecnsble la taw they are held at Pie f am Mote 44110401 reguhr base ... redrew., the and celennss hoeing mural hands al that Itrd limey per/ninon horn Yea US A ex awned Al other <binned ran near, twd piny sans which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA02359627Set 11

2017-08-249p1,096w

stori es=1_=w0BNPUh32D%7Cl_dnmgqGz5jC4%7Cl_YAKIGnOesBx%7C l_YEa BSgmAvMq%7C l_bJw R8a0M2P8=7Cl_l0TmIQ rOW36%7Cl_RhEjdAmSxXW%7Cl_m6CCg0f4ByP%7Cl_PadxdXmVjA%7Cl_qBUXxd2 ... stories=l_XwOBNPUh32D%7Cl_dnmgq=z5jC4%7C l_YAKIGnOesBx%7C l_YEa BSgmAvMq%7C l_blwR8a0M2P8%7C1_I OTmIfarOW36%7C1_=hFjdAm5xXW%7Cl_m6CCg0f4ByP%7C1_PadxdXmVjA%7C1_qBUXxdilrYm ... stori es=1_=w0BNPUh32D%7Cl_dnmgqGz5jC4%7Cl_YAKIGnOesBx%7C l_YEa BSgmAyMq%7C l_b.lwR8a0M2P8=7C1JOTmIQ rOW36%7Cl_RhFjdAm5xXW%7Cl_m6CCg0f4ByP%7Cl_PadxdXmVjA%7Cl_qBUXxdZ=rYm&ty=l&ty_data

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359627.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

otherwise appear eke Friendly account name is a cumartmek sniderume 10425.etc )when 00'Pr9 yea tao return The Fen 6 paynn for securibas purchases and charges for aped ... errors a fraud iiwoheig checks • Liatiaides Includes debi[ balances, outserdna margin reflected en yea sun« within 30 myr after e was wanes moist Investment objectives mailed or mele available ... tire. To obtain anent guotthons. when avail:15k, contact be held for one yea- from statement date or wail compensation may be per account fee or You man remise mule

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

mans side Re wenn liateltai. 027 014)/0109:30 CO1 yea rn 8 LJ IJ 1.1 EFTA01260852 CLEAFIED niROUOPI ITS %tea Pea SuISOvar Dew SLITS Swanks On. Ors Ilscrotech Order ... ACCOUNT kVA SOOT Seartfel Cap. Bear. Steams & Co. Inc. BEAR 383 Madison Avenue New Yea. New York 10179 Ore Treotern Co= MT boadyn 1212) 212.1000 11201-tia STEARNS ... ACCOUNT Bear. Stearns & Co. Inc. Bar. Lana Swamies On. BEAR 383 Munson Arenas New Yea. New York 10179 On Mlitel•Ch Caw NO at. We r0a 11201.33St STEARNS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01128534Set 9

2011-02-019p2,388w

Display Capabilay 141. Yes VW. (1060p. 10801, 720p) HMV Disray Capability WA Yea Yes Yes (480p) Aspect Control 4 3. loom FLA. JuM Wont Jug 20Orn Want Zean Sfi, Wring ... Pallor PC nuki 40, Fte for PC neck, Full HD 30 WA WA WA Yea AR (Anlitiallectitel Finer WA WA WA Yes Panel Gil Progress...) iCeOp 612 Proven* 10eao ... Setting Ye£ 9la fee Yes TN)( Mode 43 No Yea Yea. ISFccc WA NA WA Yes Video Noise Reduction feb WA WA HA Motion Adenine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128534.pdf