Epstein Files Search

EFTA00124090Set 9

2019-01-0664p27,132w

BRONX NYUS051 12/12 Deitzatalugezd 12/10 01:46p #1479 150.00 4,220.64 ZEL 8003740700 SD 18345 12/13 ACH Electronic Debit USAA USAA 2,172.26 12/13 Debit PIN Purchase 9.80 SHOPRITE BRUCKNER ... PARO BRONX NY 19063 RestaurantA3ar 03/05 Dett:SgEraiatzd 03/01 10:45a #1479 125.00 ZEL Sioux Falls SD 19061 03/05 Debit Card Purchase 03/02 10:27a #4161 294.12 379.13 BJS WHOLESALE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

•••••••• •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• ..10.••• 00100 1•••••••• fl an,. WM "MOW . 00 itIPPIIIPla••••• .•••••.P.AIIP• ••••••••••• • im••••• •••••••••••• • • EFTA_00229940 EFTA01325425 tellflaa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01414774Set 10

2018-04-2511p1,528w

Vanessa Mendez From: Janice Franklin Sent: Wednesday, April 25, 2018 12:31 PM To: Zel'ka Smallman Vanessa Mendez Cc: Wayne Salit Yoonsun Chung Douglas G Rosa ; Nicole Alexander Tope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414774.pdf

EFTA01317803Set 10

11p3,658w

eauried a Hel surcharge ot 2 50% Io ais enveneni Package sent 110T'87505 Zel 11009 Distance Band Prong. Zone 7 Release gaufrure on nis Trac/ana ID 827487052502 aS . %Malet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317803.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

140USDIOLD ACCOUNT 1026 a. 0. inuo WAY tauM1tKIR 7P. Dite-0,Zel WAWA 104 0 555§930 adt,',17 SO- •:. One Mocfsmafre %wadS., Dollars 0 17-7. ;;.. :.; cleA ell:WEAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA02378753Set 11

2013-03-171p138w

path=%2F1095641004234834=5944&dt=1363516363458&src=l&ub=1> <https://lh4.googleusercontent.com/-20PGpmGP1pA/AAAA=AAAAAVAAAAAAAAIUs/xCrI35v1c1Hk/s75-c-k-a/photo.jpg> Benjamin Goer=zel <https://=lus.google.comOnotifications/emlink?emr=01562691321407382270&emid=CN=T6qPGg7YCFSticgodrEMAAA &path=%2F104182344711964848404&dt=1363516363458=src=1&ub=1> AGI Society

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378753.pdf

EFTA02440515Set 11

2009-07-215p686w

Jeffrey Zel' Jeffrey Benison Jeffrey Epstein[jeevacation@gmail.com From: Zelin, Barry Sent: Wed 7/22/2009 4:26:03 PM Subject: FW: Ed Freeman Barry W. Zelin Axiom Capital Management 780 Third Avenue

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440515.pdf

EFTA02345159Set 11

330p12,135w

CEAM 1W ?I-!! f fkk-' fixtpOXIOT Zel 106- 26'zirT tA(ISLIA.C] \610y+ - pt f00Tae tea- 4 uCIANEA0V-0tti ;¶Q0ceM}C' WA:t++0611r8N[Cdoo,§5aHicsm—litiL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

2111TED liMm 31,23 :f.1:',2..ffit." »IN ee NN AM N zel‘` VW. 1.3A. WWKIMM Ad II10101 mN 11114 i IN illa 42: MO glt UK UN liki

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA00167289Set 9

152p18,625w

Gallons 3 Z 77 AIRFRAME 10. Litres .k 33,c-Zel Flight Time +12 2 S 12. Altitude FL glio 335 30 .3 13. Pounds 2 0 ac e- Night

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167289.pdf

EFTA00137723Set 9

2019-07-3079p36,021w

MCC lad 10114 MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MOM II

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137723.pdf

EFTA00159344Set 9

36p2,167w

CALL SPECIAL ATTENTION RETURNED YOUR CAU. SPECIAL ATTENTION MESSAGE MESSAGE ---- Le f-cid=_,Zel___ a: te /r t -- SIGNED SIGNED _ 1164 IMPORTANT MESSAGE IMPORTANT MESSAGE FON - e ‘ . irj • AM DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159344.pdf

EFTA00167191Set 9

98p14,173w

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT pen; Fenn 252 DETECTIVE BUREAU ❑ PROPERTY U FOUND U

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

EFTA00382173Set 9

2013-10-0137p5,102w

hRCT+4jFv/+AZ2PKRg8 > r5UzBTfdmRyhTqPhp/XTNUBHq0Lqd6+oVkTchJHp4fl0ymuzEQ9zPImVoo/AUO4I12Agy0YBmcndh > sCX5Wp0gOFS6AGg5N6lo2epR2fyU0Muki512NeEBzgX9kEnam5OhvgebZ3VYwIt14Xq54xcQ5nYu > +hdUtfG0oiZ7WAD8cdtQxupvZszhMwyRkRB/TTEIxM6a+GgCwOecM7bm3dnhHk+34tYTwq/08ZOZ > ZMnVuFZt1J9qzJWy4P6rIa9KbbOCo I sjzLo/c/DCZe9LHqIeSqw+ZEL+ZYrA9uo7EGfttMv/DkLr QvuL+F284JIKQpv+AkPNVKVDCmqWSsJZgAzHajs5kKK3eH+QZF3eACGbSInVelDyGNEPQHB/LpG > NJrLFx0jKb6gOeJkBuCABiWsUFIv6tarU4bpElRgdFJpeD2cuRZQYE112hCCMntPAAuIiJyArMwe > DKP/68DbfMuISv0DPBqRYe8wkynpPD3VvFYE3CEAsGNxLQ9WraYuo2rs6U3QoIRUBjpSiCOb147Y > yi0o+HBrxLcU3k06f4cjfhEWAlaC4j014wUnP8KhYipliHmx+oiD0aTLVDCBPUWVgF/MEQKEcgmB > hHambrJAaf9upk2ImjDsE7eMAkOR3C5X5jRnm5hH+7+47L4ijF6Y0My6ybYZ4/WyiKI4V+EgIVrUD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00382173.pdf

EFTA02242731Set 11

2018-04-06214p2,669w

EFTA02242911 EFTA_R1_01016583 EFTA02242912 1 EFTA_R1_01016584 EFTA02242913 • P4 lAtc fC).zel ;r$ .1 EFTA_R1_01016585 EFTA02242914 N e e d t n e EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242731.pdf

EFTA00382108Set 9

2013-09-3024p3,770w

9v1IDQ4imNEwqH0jFx4P0lLfUu550rDWAHzKAMtUesm2y/VEPuhoKL2+8hRCT+4jFv/+AZ2PKRg8 > r5UzBTfdmAyhTqPhp/XTNUBHq0Lqd6+oVkTchJHp4fOymuzEQ9zPImVoo/AU04I12AgyOYBmcndh > sCX5WpOgOFS6AGg5N6lo2epR2fyUOMuki512NeEBzgX9kEnam5Ohvgeb23VYwIt14Xq54xcQ5nYu > +hdUtfGOoiZ7WAD8cdtQxupvZszhMwyRkRB/TTEIxM6a+GgewOecM7bm3dnhia+34tYTwq/082.02 > 2frinVunt1J9qzJWy4P6rXx9Kbb0ColsjzLo/c/JX2e9LHqIeSqw+ZEL+ZYrA9uo7EGfttMv/DkLr > QvuL+F204J1KQpv+AkPNVKVfXmqWSsJEgAzHajs5kKK3eH+Q2S3eACGbS1nVelDyGNEPOHB/LpGW > NJrLFx0jKb6q0eJklauCABiWsUFIv6tarU4bpElRgdFJpeD2cuREQYE112hCCMntPAAuIiJyArMwe > DK/Y68DbfMuISvODPBgRYeBwkynpPD3VvriE3CEAsGNxLQ9WraYuo2rs6U3Qo1RUBjpSiC0b1471 > yi0o+HBrxLcU3k06f4cjfhEWAh2C4j014wUnP8KhYip//Hmx+oiD0aTLVfXBPUWVgF/MEQXEcgmB > hHambrJAaf9upk2ImjDsE7eMAkORX5X5jRnm5hH+7+47L4ijF6Y0My6ybY2.4/WyiKI4V

https://www.justice.gov/epstein/files/DataSet%209/EFTA00382108.pdf

EFTA00609375Set 9

2p316w

tartc.,. A144- 1..2.6b(9(5) dna.. 776- Liu/746'm / 7" 5‘->zel 3319 6'4- 91:1- c'c-"D°0- --274 EFTA00609375 Epstein v. Rothstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609375.pdf

EFTA00382140Set 9

2013-09-3033p4,763w

IDQ4imNEwqHOjFx4P0lLfUu55QrDWAHzICAMtUCsm2yNEPuhoICL2+8hRCT+4jFv/+AZ2PKRg8 > r5UzBTfdmRyhTqPhp/XTNUBHq0Lqd6+oVkTchJHp4f0rnuzEQ9zPImVoo/AUO4I12Agy0YBmcndh > sCX5Wp0gOFS6AGg5N6lo2epR2fyU0Muki512NeEBzgX9kEnam5OhvgebZ3VYwIt14Xq54xcQ5nYu > +hdUtfG0oiZ7WAD8cdtQxupvZszhMwyRkRB/TTEIxM6a+GgCwOecM7bm3dnhHk+34tYTwq/08ZOZ > ZMnVuFZt1J9qzJWy4P6r1Cx9KbbOColsjzLo/c/DCZe9LHqIeSqvv+ZEL+ZYrA9uo7EGfttMv/DkLr QvuL+F284JIKQpv+AkPNVKVDCmqWSsJZgAzHajs5kKK3eH+QZF3eACGbSInVelDyGNEPQHB/LpGW > NJrLFx0jKb6gOeJkBuCABiWsUFIv6tarU4bpElRgdFJpeD2cuRZQYE112hCCMntPAAuIiJyArMwe > DICP/68DbfMuISv0DPBqRYe8wkynpPD3VvFYE3CEAsGNxLQ9WraYuo2rs6U3QoIRUBjpSiCOb147Y > yi0o+HBrxLcU3k06f4cjfhEWAlaC4j014wUnP8KhYipliHmx+oiD0aTLVDCBPUWVgF/MEQKEcgmB > hHambrJAaf9upk2ImjDsE7eMAkORX5X5jRnm5hH+7+47L4ijF6Y0My6ybYZ4/WyiKI4V+EgIVrUD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00382140.pdf

EFTA00520962Set 9

2018-06-193p697w

Machin HANDLING 13&41 IN WITNESS WINKU* *why 41moulRA* el Lau anal hemMw Ivai zel mmosl whaltvni •CW(101,1(JIII 4)1444101 0. Ott...mm.1w olo...11h:vo.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520962.pdf

EFTA00121503Set 9

1p385w

30AM 10:00-10:30 AM ip i0 Arils..." !ay N Zel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121503.pdf