Epstein Files Search

EFTA01308424Set 10

47p10,638w

CARBOAlESS 23.421 triS CONFIDENTIAL SDNY_GM_00329195 EFTA_00201921 EFTA01308435 /90. WU L OU WERE op, WHILE YOU WERE DATE I TO DATE ; ME -0 1 TIMES M /eri ... CALL MC TO CALL / CI M NUMBER ' N TS.EPHOSED ■ PLEASE CALL ■ CAME TO SEE WU. CALL AGAIN osiirothEEpu 777 te- fiiILL AGAIN W YOU WANTS TO 9-k YOU RUSHili ... RUSH WANTS TO SEE YOU RUSH FERIFIED YOUR FAX TO YOU RETURNED YOUR CALL WU. FM 7O YOU . MESSAGE MESSAGE dick / a O5 Cri. )4,,57c? , _.„ `SIGNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308424.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

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

EFTA01691125Set 10

100p39,113w

NFLIMOR_ILDT VVPALlii 264day4005 8:37 PM 42 Mound No No No ILOrfasaip 1902 WU 15 OR FCRIO II scoxicc H2 58754 0.46 PM 17 ktotril ... NPLISION_ROI WPALM 2841.74CC6 IMO PM 24 loam.] NP No No (FLOR7) 1902 WU IFLOR-7) 1902 58734 NFLIMORSOT WPALM PEL15446_ILPLIKii ... 74X6 1120PM 33 intead No No No (FLORY) 1902 55734 (FLO YR,)D1901 WU tFlu:R: NFL 044MRAMTMAI immoc 902 1651L8. NFL(li t o wn lIa iLD17902 _1417548LnM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691125.pdf

EFTA00124822Set 9

2019-02-1432p15,492w

other balances in descending ceder based en PPR. C 2017 Nary hare WU 57N (12.17) Navy Federal Credit Union SP 001 EFTA00124823 NAVY C FEDERAL el, Visa Credit Union TRANSACTIONS ... month Statement Closing Date 02/17/2019 statement ri Iola of... aedil counselng sensices. go to Wu PI* about.. Illus./Memo ruStCe.g0v/uStrESI. Days In Billing Cycle 31 Only the rnnimum ... other balances in descending ceder based en PPR. C 2017 Nary hare WU 57N (12.17) Navy Federal Credit Union SP 001 EFTA00124827 NAVY C FEDERAL •Rewards Visa Credit Union Peot3c44

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.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

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

EFTA01697540Set 10

2005-11-0897p14,246w

PLACE PHOTO F W 505 120 ORN PRO FLORIDA N FINGERPRINT CLASS PATTERN CLASS WU WU RS WU UC WU RS LS LS UC RS LS LS AU AU IDENTIFICATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.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

EFTA00018300Set 8

70p27,919w

Press. 37 EFTA00018334 Goldfarb, D., Goodman, G. S., Connives, L., Gonzalez, A., Wang, Y., Wu, Y., & Vidales, D. (2020). Long- term memory for child sexual abuse. In M. Miller ... Developmental psychology: Revisiting the classic studies (pp. 135-158). Thousand Oaks, CA: Sage. Wu, Y., Grandchamp, J., & Goodman, G. S. (in press). Child maltreatment and eyewitness memory. In R. Roesch ... Routledge encyclopedia of psychology in the real world. New York, NY: Routledge. Cleveland, IC, Wu, Y., Hartman, D., Brown, L. F., & Goodman, G. S. (in press). Children's memory development

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018300.pdf

EFTA01690875Set 10

100p38,310w

R39PM 27 Mead in No No IFLOR.? 1934 24967 1034 /4987 WU SPOCH_PM NR15425(ROn- ILP904_PIN 12-064-204 8:401311 944 Oultmund NO Na No (FLOR ... Gaboury! No No No (MORT) 101 5I947 (FLOR4) 1934 58987 WU 64M-4-WWOR, 1,1236711JILOT_UWEvt 12-3432004 11240 AI 1244 Ceaund No No No . ! (FLO147) 1934 Mr IFLOR ... IrOard No No No TLOR•75 1634 50967 1914 10902 NFL1667R_ILW LK_WOR. WU t - 44. 4 .. . 160442004 0413A11 71 Oulbotrel No No No 411 (FLOP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.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

EFTA01269867Set 10

2012-02-29186p87,127w

roil eroded during tie day ~olio ate number pounded Mtge We rod tear earn Wu nO skr ten e) NW Mar we Finansng Oix7es Mat be ~co sent ... titrant o Wht >a tir rot has t) pay tre arçon n Iwo -Set wu ao msprebk ly tie rennes, d yr bancs oWecm sypy ry ',padan:tri %efeu ands ... stoiry o Whit yore do rot hate to (Of to amount in OUC•001. Wu at ressaabb Ise the remands ol vox balm o &Man* ant UMW snare vend yote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.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

EFTA00609588Set 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. EFTA00609590 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/EFTA00609588.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

EFTA01655747Set 10

2024-01-2922p14,637w

Convicted of Stalking Pro-Democracy Activist at Berklee UPI (01/26, Coote) reported that Xiaolei Wu, a 26-year-old Chinese national studying at the Berklee College of Music, was convicted ... cyberstalking a fellow student who supported democracy in China. According to the article, Wu's criminal activities included sending threatening messages on WeChat and Instagram, and he even contacted China ... Agent in Charge Jodi Cohen of the FBI Boston Division emphasized the gravity of Wu's actions, stating, "What Xiaolei Wu did in attempting to silence and intimidate an activist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655747.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