Epstein Files Search

EFTA01385371Set 10

2017-12-151p636w

alba 444141 DU 31.3 42•44. 4. worcsanisr. lin aIla Nee ale acts 1443 as •Il la eatimi. 04 nue. 4. 444.4.444 In $414-41 Se Oa owns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385371.pdf

EFTA01449704Set 10

2013-08-011p284w

Aila idda 71 SOUTHERN FINANCIAL I.I.0 ACCT. For the Period 8/1/13 to 8/31/13 Settled Foreign Exchange Contracts Trade Date Currency Amount Contracted Base Revalued Settle Date Counter Currency Counter Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449704.pdf

EFTA01327387Set 10

2021-01-111060p189,510w

ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00242271 EFTA01327387 VINOHV1;10 Aila \''•..';OHV1NO SO E Nd 9— UdY lilt 218 NOIIVESION IJVHOUIV VVJ HIIM 03113 SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf

EFTA01734713Set 10

16p10,466w

emtAllyArati Emmet sy s: won sumoi4 s. In. lb %.1.2fa CLIC AilA Nceurgni riZ' F'De.*A 4tvAMIWT 4 ity/- 2 . /2ga 5 ' - fnii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA00022669Set 8

2010-07-0627p4,492w

TRKa rouni 7937 9141 6629 STANDARD OVERNIGHT 73127 OK- CIS XH OKCA OKC 4814.10,Aila•J4 After printing this label. 1. Use the 'Print' button on this page to print

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022669.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

Aila ,IIII: in i lit ii'ill 'I.11lir' hnjj"!.Wiat Nig,I ii iii, tiiiiiii Iiiilllil4.11hilidliliklItillal.i illgil IIIIIII: Illitritl MiliallihMIIII illilIINIIIIIIIP.40.41hirgladthilkh gil lifitilhAkkIi 1,1iiht, Ilddhl

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

EFTA02406799Set 11

2011-08-141p16w

From: Staley, in aila> Sent: Sunday, August 14, 2011 1:17 AM To: jeevacation@gmail.com' 1 EFTA_R1_01449623 EFTA02406799

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406799.pdf

EFTA00179613Set 9

2013-09-20184p62,857w

Document Review" containing Co nta ins inf orm atio n Anticipation of Against aila) notes, tion; Overriding Need; Claims thru handwritten attorney (Villaf subjec t to inv est iga tive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf

EFTA00168742Set 9

2013-10-1626p8,913w

EFTA00168765 KYC Print Page 25 of 26 M. Case Comments Created By Date Comments Aila^da < ft() 10/11/113 9:21 AM Need to clone to make 2 new KYCS ONSHORE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168742.pdf

EFTA00137978Set 9

2019-08-1184p13,330w

M-19-019432 JEFFREY EDWARD EPSTEIN Page 5 similar, % x W, faint, red contusion. Internally

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137978.pdf

EFTA00253680Set 9

282p8,238w

IRtiel;;. - - • --soie_. ._7,,,- __-.".': -- , ._,Q,? - -- --- '' .2..arvir.. `..4 -2 .6 Aila... - : - ...,_ 72.Z.::::•-•4.7 : -- ....- _,E.r ... .. t. . e t tl.. hTi ... . - • ........""I ttre17.." : :: ...... _„.. _......... ..p.,_,.:......:•.tt- •,..S.Iiillilli

https://www.justice.gov/epstein/files/DataSet%209/EFTA00253680.pdf

EFTA01157608Set 9

27p4,145w

WEAPON ONO Veft/S 41 CLIENT FACILITY: POST: 4/i t&://4 aila$ WATCHCLOCK KEYS OYES OYES SHIFT HOURS: g i 4W DATE: 4/ -JD ea) Wackenhut OTHER: i etreti7i9 SECURITY OFFICER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157608.pdf

EFTA00262521Set 9

2022-06-1555p17,308w

1/26124,11:38 AM Gmail - Maxwell Case -Victim ofMaxwell RE,CeWeO t..)O REPO' — Vic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf

EFTA00257914Set 9

2016-02-0122p2,246w

EFTA00257920 Case ID 316 — NY 502767) FEDERAL BUREAU OF INVESTIGATION Page t of Date aila), Sign-In Log Location g EA II Maintained by: Print Full Name Agency/Division/Office Phone Signature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257914.pdf

EFTA00268109Set 9

2022-10-1745p11,157w

studied a law degree at the::Univeraity of DePulY Leader of the 9l?Pe aila s.ition Scuth scsuatT - graduated in 1979 as a. baryister.::: Chapman's father

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268109.pdf

EFTA00253962Set 9

282p8,209w

IRtiel;;. - - • --soie_. ._7,,,- __-.".': -- , ._,Q,? - -- --- '' .2..arvir.. `..4 -2 .6 Aila... - : - ...,_ 72.Z.::::•-•4.7 : -- ....- _,E.r ... .. t. . e t tl.. hTi ... . - • ........""I ttre17.." : :: ...... _„.. _......... ..p.,_,.:......:•.tt- •,..S.Iiillilli

https://www.justice.gov/epstein/files/DataSet%209/EFTA00253962.pdf

EFTA00623753Set 9

2010-06-306p1,691w

aila . - *757• . --. »31 i :•,.... :$2 is ~0 F.4".. --r u t su ll; . i 1 . . i.76

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623753.pdf

EFTA00725034Set 9

2010-11-1141p11,165w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf

EFTA00593420Set 9

2010-11-1141p11,174w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf

EFTA01142647Set 9

2013-07-312p191w

Connect Ari Sauer, Memphis Immigration Lawyer. Immigration Attorney, The Immigration Answer Man, Chair of AILA Mid South Chapter Connect r Nina Morgenlander, International Student Adviser Connect r ARDA'S GROUPS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142647.pdf