Epstein Files Search

EFTA01325425Set 10

2021-04-0953p45,093w

arta= Ear: - - SESE ism IY MS E =IS =M C.Z2

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

EFTA01301672Set 10

2000-06-2348p15,139w

MASA a waded Mot a Combo atm N ornsu te4 'telexing* a cat mkt arta end est init4 Si, V V • X li MICATANT OACIIIIEIF STORE SAFELY KEY TO SYMBOLS ... Color Grade maw al adby Mamas a amma Ii area MIS Fluorescence . NONE arta lama chrkiniti Oasis* Gam r WS, Wick spa* SO MOS diratub Olga Comments: ISO Nest amwas ... mute( Depth 65.8 clb -zoo Te :woos: and ecissmat rigtais t Go Gem Isede !arta. N We use al 4 wawa trWla WM= W CON ismJcw, blthwel lug Girdle SLIGHTLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

mimen m pu etseren end ee rem comme to renge si nente co Bai arta« Bul l re ~ene Sal Ve mat e nslake gou ed rot bate lomre starn ... Mitt DtPOSII RASBEM GAN 11r, ray ouatzei Arta ttFoaY. is yet Nato ovi do ref Mere Mill cadenineas In Razed Falk* Feriae* co Lett as Soca Neal. (Heal Rertratat toveta ... yageapande Ira na arancti cl gat prate o G. cm lam any aria arta-tar:ea rat crack Imi THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NaiNS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

estr•mts as rICASSL1 RS Arta daal plead elmoclvaa (ails) Goon a Fluorescence —...—..—...—..-- MEDIUM BLUE YliS, F Nai *obi dims moral avow= (thg- - low Nun b va rpm-tale want

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA00515097Set 9

2012-01-1912p2,387w

Will lose it 3P/fengte 2012-01.1920:05Ø UT 2) Sende-. Apia( I Panicipams: Arta< Sek. ( He will lose it iMessate 2012-01-19 20:0S:09 UT 2] Sender Apia ... Panicipards: Arta< I. Stir4 Yes plz iMestege 2012-01.1920:05Ø UT 2) Sender. Apia( I Panicipards: Arta< I. Self4 Yes plz EFTA00515097 iMeaape Y412.01.19 20..05:09 Ult) 2) Sender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00515097.pdf

EFTA01318826Set 10

9p2,086w

tuel cogs. Package sent from: 87505 zp code Distance Based Pacing. Re9Pri 7 Arta 814767204925 Sender Re Unice Two Fedax 2Day Package Type Fedex Pak J EPSTEIN ... they relate to fuel cogs. Distance Based Pacing. Sevin 6 RELEASE SIGNATURE ON FILE Arta 824354727540 SelICCI Recipient Sorely. T)Pe Fedex Priority CmwngN JEFFREY EPSTEIN Package Type Customer Padaging ... areal manual cond4ons as they rotate 10 fuel cone. Distance Based Prang. Reggie 5 Arta 824355148170 Sender Recipient Sanwa Twe FedEx Pretty Overnight DARREN INDYKE MW ESPOSITO Package Type FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318826.pdf

EFTA00124912Set 9

66p22,638w

amount in reestlon while we pre nvostleaSng. at you • Yost name and roccont arta • A desairdon dee emu 04 Palacio° you are unsure tiseA are slit obbpated ... totem pore is an ens or why • Descrte Ina arta and eclan. It you can. ally you balmy there vs an coot. more riCeM51011 is seeded Pease noksde ... mayaskMal you sand us yea cavortIn *nap Main len I I DI busross days arta to rest icoopnone cal. FINANCE CHARGES AtInd.ce he Bark toes to Daly 13sence mend

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

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

action Wand. 1Tel us your nets 74 samay arta remit C (Tar Thrk You, Fre a take on You Solana Ragman) your rest t L Tel us tho ocitm szeiS ... oronscriney !cart Stiteen!'Acst A Entre Sol-krCow it umn,ne StedmUtter •• arta yew Want 787-77625liy 30 //54199u 2$44561859a ‘teceis-2E! I -55549525u Nitt98.62Srt Elecronc Funds

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

EFTA01270954Set 10

2015-01-31170p68,754w

sten man ard ere ya ten d is a rauke Tcu nat arta ut adm 60 deis ette la em apossed al ycur SlaWlent Va) nst rally ... Seoul!tees A leer* Se Ake Cram it I-AE*4r Ca irnCerra F arta IAN MAW* Mr-77525f i I 30 //54199u 2644% *la *mece,;525” IO5549525r! Nietelarsr: Elehronc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

Sect:rein LIC. The Fim's Handal about and neaten ao dear& arta can why you • ArAiske Capra!Appreciation: Investments waking statement is available upon reopen. The FM* titan* believe ... decisions. friss papases purposes only errancy knce guaranteed. Accuracy an content yield me not arta m0uded otherwise by you. You are rnponsble for otherwise. Accounts transferred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA01128802Set 9

22p17,393w

arry. Ø abba a fata bow flia ~yte ard oblat.% ars arta tv Islarty ka« a a b ara Os by bør In a naralts aska P C011~ bada ... aliftrat lOi ID Mbs. MASI% as snoa Of ~å Sh ra anno ol Ilorsay arta sass or ar ans en a sn re In ar annor ura —y Slcos ... nary to any espbale no a catit col« sei, en se be arta« coy » ~re ~lb ty be a pH vat". MOST W SET" To N SI punt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01307468Set 10

96p56,087w

ands • Ineetneyn contracts a nwsinerst nlereSn (eg, Statamarhamitoontr The flagmen gement( the o,l arta, weed of yaw' man-glen Vaaockbo cad transacto-o.l we late tented ortnenhps ... held *nemnt, ens, pot ed pure ty (Ixe soar) mr/ An 99~9 ol arta nakne is bardon toneol AG SurdetclEeanch ad neaff dred baks n the rava ... activity summary March 2019 ($1 Year to date IS) See Account arm,* Our montnloc arta IL/Lames on your Sweep &pore ate winded in Mg comm.; and closing imanon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01338393Set 10

2009-10-2928p11,069w

FD-340 (Rev. 4.114)3) File Number — /0 13 Field Office Acquiring Evid ence 144

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA01524672Set 10

2010-09-011p372w

gamine or remot Nye nnia tau firm you no here ikon 0, dns arta we ran yen the FIRST gamin en ehob theater er potion Notated • Tell to you name ... each CAW Roans, ;At mar nobly the tore m nein a wens potable arta the statement wet male meddle to yea For moo complete Made. toe the Altaic SWAMI InInallail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524672.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01312871Set 10

2004-05-246p1,839w

FodEx Woo Dalthey Facto 027 AunP00. Cdloa 351 Fuel Sucenarge 029 Cola, 361 °arta. a 108' Comtined town a-a Ben 136 3n3Pasyy. Roam Mande" NAM Lao! 3n Osier ... 11Aeopeni Atn3P00 151) Consoldetois Roan PaCkad0 RI Chop 1521 Consoklarad Nowa. °Arta* Padiago Char,. 1531 Fleltnns Manor, 1541 Camas., Work, tree,) trine 155) 1.1nalkontal Gann* s 165' Gcnbood Lorain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312871.pdf

EFTA01314429Set 10

6p1,294w

appled a lual surcharge of 4 50% to Ilia shpment. FedEs has awned INS arta Ice cared pieces. *night. Etna seMce. Any changes mane are reflected in the nvdce amen ... Feder has appied a fuelsun:huge 014.50%10 INS shipment. Fed& has audeed this arta, let coned paces. %waft and service. Any changes made are reflected in the ',mice amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314429.pdf

EFTA01720656Set 10

2005-08-2940p2,855w

BRANCH BANKING AN TRUST COMPANY C HAILOTTE9ViLLE VI POI NIA For M;CMIPMCILUMMN Arta 04/95 !po • III BMX BRANCH BANKING Ab MST COMPANY CHARLOTTESVI.L.E. VIPGINA I EFTA01720662 EFTA01720663 !it DEPOSIT ... CASH OtTPLOW Matta Shore Diplom arta WOW 1.246.479 634.119 145,101 2,04.6.417 IV 1.padlonw ad+a•i 'Maw eine...se IIREMIS 1.411.196 OROS) 77.441 33.589 1.704377 CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720656.pdf

EFTA01462161Set 10

1p1,076w

They do rot neressenly rant the opinon. of Deana Bark and an aver ea arta about ace Conan, Bank ha no cabala to +anew natty or awed In. earl ... salt and COgnide th e PDS ban along any arta abate whether te Where The predict Deutsche Bank AG Joarnestuftia nearperelend in the Tea* tee blec el German

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462161.pdf

EFTA01316839Set 10

6p1,183w

fuel surcharge Of 6.50% to Ors shpment Fac1F-x has audited It's arta leg correct pieces-weight. and service. Any changes made aro relleaed in the nvoice arroure. Teaching ... hasespied a fuel surcharge Of 6.50% to Na ShiIMOill FedEx has audited It's arta leg COMM pieces. weight. and service. Any changes made are relleed in the make arrow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316839.pdf