Epstein Files Search

EFTA00123911Set 9

2019-01-2132p10,954w

Current Address: BROOKLYN, NY 11234-4029 New Address Caane Auto Finance City State Zap Home Phone Alternate Phone EFTA00123914 Cam Page 1 of 2 Auto Finance Statement Date : 02/1812019 Capital ... Current Address: BROOKLYN, NY 11234-4029 New Address Caane Auto Finance City State Zap Home Phone Alternate Phone EFTA00123918 CapitalOne Page 1 of 2 Auto Finance Statement Date : 03/21/2019 Capital ... Current Address: BROOKLYN, NY 11234-4029 New Address Caane Auto Finance City State Zap Home Phone Alternate Phone EFTA00123922 CapitalOne Page 1 of 2 Auto Finance Statement Date : 04/20/2019 Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123911.pdf

EFTA01333513Set 10

107p23,063w

D.O.S. ADDRESS Street Ory rip PHONE NUMBER SUSPECT'S NAME / D.O.B. ADDRESS Sfreer pry ZAP PHONE NUMBER ADDTNL. SUSPECT/O.O.B. ADDRESS Sfreen Ory ZAP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM ... State City AD PHONE NUMBER IIIIIIIIIIM OWNER'S NAME / D O.B. ADDRESS Siva City Zap PHONE NUMBER SUSPECTS NAME / Da a ADDRESS Slteel CNy Zap PHONE NUMBER ADDTNI SUSPECT/ D.0.0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf

EFTA01694767Set 10

2004-12-1873p34,758w

PALM IL 1 34222 0.00 12 12/10 05349121 la INCOM1 CL 1 ZAPS I 0.00 13 12/28 07159114 MI 11100111 CL 2 MOI 15 0.00 14 12/28 06,54PM ... PALM IL 4 1112 0.00 19 12/20 10,41W stx sr PALM PL 1 ZAPS 0 00 20 12/28 10342PM MI ZUCCea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694767.pdf

EFTA00167191Set 9

98p14,173w

Biank) ADDRESS WHERE PROPERTY IMPOUNDED ADDRESS Street City 10 PHONE NUMBER ADDRESS Street City Zap PHONE NUMBER SUSPECTS NAME / D.O.B. ADDRESS Skeet City Zap PHONE NUMBER ADDTNL. SUSPECT! D.O.B. ADDRESS ... PROPERTY IMPOUNDED D ADDRESS Street City Zip PHONE NUMBER N ' NAM / . . ADDRESS Street City Zap PHONE NUMBER SUSPECTS NAME / 0.0 B ADDRESS Street Gry Zp PHONE NUMBER ADDT'NL. SUSPECT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167191.pdf

EFTA01379064Set 10

1p209w

Number (TIM 6100.Red Hook Quarter 83, St Thomas 00602 Madang &lea* City Stat. Zap . . . _ fkivocits Telephone Ntapbti Oaten Fa‘ Number Oth•tt itpobre legal Adfirgastul diPerent front trzwing arldress ... Services Matins DB Private Wealth Online Plus Link to existing online relationship: City Stale Zap (:ole alaleresS 047.01r Thal& a( CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379064.pdf

EFTA02335993Set 11

2015-05-27369p8,739w

illAy#=ph FOTq(@ - D CA $1OF @ fro@ p2}} HA i3 w C ] F= zap 192 EFTA_R1_01296290 EFTA02336184 NrW fQ J${PLc?c ? 193 EFTA_R1_01296291 EFTA02336185 ... EFTA02336355 -1`zw 8p N -} 6a s LhY 18 I 1$ e> g zap- Agp > OPCV5e -@ w 364 EFTA_R1_01296462 EFTA02336356 A z\ -I Gift

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335993.pdf

EFTA00783173Set 9

2019-01-1318p2,349w

11TC) f41 Sender: ( ParticiparTl. ( ), Self ( e:jeeitunes@gmail.com ) https://www.technologyreview.corn/s/612715/electric-nanoparticles-can-target-and-kill- cancer-cells-by-zapping-thern/ iMessage 2019-01-13 17:14:32 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage ... Self ( jeeitunes®gmail.com ) https://vvww.technologyreview.corn/s/612715/electric-nanoparticl es-can- target-and-kill- cancer-cells-by-zapping-them/ iMessage 2019-01-13 17:14:32 (UTC) [4] EFTA00783174 Sender: Participants: ( ), Self

https://www.justice.gov/epstein/files/DataSet%209/EFTA00783173.pdf

EFTA00090247Set 9

14p4,502w

Father or Guardian Meet relationship) Name Occupation Horne Sam Addresa City State Zap N_—.e d Employer Office Telephone. Arm Ccde • Number Office Fax: Area Code • Number Personal Information ... /fai EFTA00090257 Parent or Guardian Information Home Street Address City Stare Zap \tint Employer and address Off Telephone: Area Code • Number Office Faa: Area Cade • Number Financial Information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090247.pdf

EFTA00089964Set 9

14p5,178w

Code • Number Father or Guardian Mote Matronship) Name Occupation Home Strut Address City State Zap mme Emit/ow Office Telephone: Arra Code • Numbre Office Fax: Ares Code • Number Personal Information Noce ... Father or Guardian (not CO/ULU -Sr OcevpseicerTnle ConifeSer Home Stem Address City State Zap Name of Employer and address Office Telephone: Area Code • Number Office Fax: Area Code • Number Financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089964.pdf

EFTA00260665Set 9

2005-10-1820p8,338w

WHERE PROPERTY .MPOuNDED DISCOVER ADDRESS Street City PHONE NUMBER OWNER'S ADDRESS Street City Zap PHONE NUMBER SUSPECTS NAME / D.O B. ADDRESS Street City Zap PHONE NUMBER ADOTNL SUSPECT! D.O.B

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260665.pdf

EFTA00167137Set 9

54p13,363w

DISCOVEREDBY n ADDRESS ) pAu1/4A Se/vti q_ - 3- 4.(C-0 Street Cary Zap P OWNERSNAME/ DOB SUSPECT'SNAME/ 0.0 B.U17.0 . 02,9 ADDRESS D Street ADDRESS City

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf

EFTA01385317Set 10

2017-03-311p513w

Veers Group 5474 Feb-24 133/6 1+426 10000 100% 566% Repricing Apollo 8/11/17 Zap kw 5650 - Aug-24 83/5- 1+400 99.00 1.00% 555% Acauflon. ref( GCP NOw Mountain ... Camel 8/11/17 Zap Inc $1 75 Aug-25 9309.- 1+826 98.00 1.00% 10.05% Acquisbon. ref4 GC$' New Mountain Capital 3118/17 IPS Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385317.pdf

EFTA00260785Set 9

100p18,418w

912-01) EeN EFTA00260785 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTORS COP' PaPO Fenn .S2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf

EFTA00688799Set 9

2014-04-2321p1,942w

Evening Event, 6:30pm•8:30pm how to: Perform Magic with Lee Smith, Zap the Magician It's not just taught at Hogwarts, you know. We can all be magicians ... dazzle our friends and build up our confidence. In this masterclass, Lee Smith and Zap the Magician will share some of the secrets that have placed them in the premier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688799.pdf

EFTA01196124Set 9

2014-07-1036p3,021w

30pm how to: Perform Magic. The Ultimate Pre-Christmas Present with Lee Smith, Zap the Magician Its not just taught at Hogwarts, you know. We can all be magicians ... dazzle our friends and build up our confidence. In this masterclass, Lee Smith and Zap the Magician will share some of the secrets that have placed them in the premier

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196124.pdf

EFTA01584029Set 10

1p834w

ifir IhtiVOnt: IPmitist • 14 k' Its Ill Ist Ali (It. !its I %% al!!lb3 zap& loft Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063843 EFTA01584029

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584029.pdf

EFTA01654300Set 10

3p1,092w

American Yacht Harbor 66-0567418 6100 Red Hook, Quarters *2 City Stale Zap Code St. Thomas U.S. Virgin Islands 00802 Date of Incorporanen/ Organaatton State of Incorporation/ Organization U.S. Virgin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654300.pdf

EFTA01689527Set 10

65p16,596w

LEFF Wml DATE WARRANT RECEIVED DATE AND TIME WARRANT EXECUTED 03/ / /-) 005 03/11 zap az ai-r PIRS0 INVE NC OF INVENTORY OF PROPERTY EIZED PURSUANT TO THE WARRAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf

EFTA00303564Set 9

2017-05-124p2,033w

Arrival Terminal Terminal 2 C Class K Economy Class Seats Unassigned 14 Page of ZAP,' EFtICAN EXPRESS EFTA00303564 Page 2 of 4 Assigned Seating Is Restricted To Airport Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303564.pdf

EFTA01614706Set 10

4p240w

Call 05:50:39 pm Well? 09:26:30 pm 2011/M08 did you zap me 09:27:12 pm • 1212 5333139 Awake? 09:07:47 am I tried

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01614706.pdf