Epstein Files Search

EFTA00195963Set 9

2005-12-01332p61,188w

SERIES 352 CLASS 1 0.001 DUE 07/01/34 FITM F2133186 AZ TERM REPO AGREEMENT 027 IGOIDS:II:SO 001 EFTA00195995 CLEARED THROUGH ITS YilICtLY OMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear ... F1TM REPO A 09/01105 JOURNAL UNITED STATES TREASURY NOTE 20.000.000 20.225.000.00 FILMpr. Az 4,250 15 TERM REPO AGREEMENT 09/01105 JOURNAL UNITED TATES TREASURY NOTE 20.000.000 20.350.000.00 FILM ... STATES TREASURY NOTE -68.000.000 68.255.000 ,00 DUE 08131/2007 4,000 4,000Rialt7 Em FILM AZ TERM ENT 0901.05 INTEREST FEDERAL NATIONAL MTO ASSN 19.024,35 SERIES 352 CLASS DUE 07/01/2034

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA00553437Set 9

2012-08-1027p9,070w

07/10/12 PC RICHARD & SON !ANEW YORK NY -$734.87 07/16/12 AMERICAN EXPRESS TVLPHOENIX AZ 4439.80 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY I PALM BEACH INTERNA ... Number. 27970763674302 Date of Departure:07/21 PassengerName: Document Type: SUPPORTED 07/16/12 AMERICAN EXPRESS TVLPHOENIX AZ $439.80 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y.! F KENNEDY I PALM BEACH INTERNA ... TOYS Tit US NEW YORK NY S28.30 HOBBY, TOY & GAME 07/25/12 AMERICAN EXPRESS TVLPHOENIX AZ -$758.70 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553437.pdf

EFTA00522113Set 9

2013-01-1015p3,727w

JPMORGAN CHASE BANK, NA Credits Amount 12/24/12 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOEMX AZ -54,136.30 AIR FRANCE From: To: Cartier: Class ... Passenger Name: EPSTEI WJEFFREY EDWA Document Type: SUPPORTED REFUND 12/27/12 AMERICAN EXPRESS TVIPHOENIX AZ -5931.40 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: BOSTON LOGAN INTER ST THOMAS CYRIL ... Departure:12/29 Passenger Name: NOWAK/MARTIN A Document Type: SUPPORTED REFUND 12/04/12 AMERICAN EXPRESS TVLPHOEMX AZ -$581.20 UNITED AIRLINES From: To: Carrier: Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522113.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

3136/CICC9 8.058484 5.923.000.90 SEMIS 352 CLASS 1 0.001 DUE 07/01/34 FILM F2133186 AZ TERM REPO AGREEMENT 02) 1001/05:1160 OM YW rn I Sb.) La Ia ,c) EFTA01260309 ... FEDLHTXAELOANMGCORPw510109 3126210N6 8.858.010 500.000.00 $ERES 227 CLA$S 0 5.000 DUE 12101F34 FDM F2133316 AZ MW REPO AGREEMENT 09/01/05 lOUNNAL FEOL HOME LOAN MTG CORPwå10109 31282YON6 4858.010 1.706.000.00 SERRES ... AGREEMENT 09/01/06 11ELNERED LNIED STAeE51RFASURY IIDTE 912828113 -08.000.000 68.235.000.00 DUE08/31)2007 4.000 7 p AZ FİfAI~ Di243~000 TERM PESUE AGREEMENT 0910105 MEREST FEDERALN010NALMIGA55H 3138F01C9 19.024.35 SERRES 352 C1AS5

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

S.CIAAAAVLVAIAOLA-i-1j****A.Qc *Aoyx4,AAAS I oG&O.**84•BAu4 Of" 6 = AZ* 444m?AtAAQOAA 7tV.-<-*AAAAnAn Ao*Axe7400.0AAAAAid- Q91B-rIlAx01{040 !! • KAyAN-G8h6AOSOOO< AGG((**Kgi ±AsOmAAbh ... LTADA6_ A A Xffin43- er:H-44+-44). *Az**11**4>offrAKAA.S. LNYlig***O 11AF I .41314>A4P3{4en m =44%-4-l_pFyx1E A AR ly(%440. \ 0lLJA4491..O5y444C.Dzie ... aOrt-A4 I AAAGOOIDALEA*044cry-t***:**At1 00000&00-AAE.w4O0r 00 j \ k> -*Az#**AAA°=a(AAA#***A40../0)A.,❑olIV.L/ AAAAAA4J0- m[00]100 1c0 ~u(k =.._ ...f.Augo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

AcoOpi AA-40445 0t..[A-4.04;_ j&wW.AAsSA!!az.- .0&m#4>a, F.V.Aq?.iYAm%04044A1A—Acfl{A&O-LAg:uBAn..-160s4 I EICIPAvzOAA@ AeMbA-1Q.ZI0AAnA ... 4049o@+AyAgi rultd AAAAGq1(144.--(14 AIN I *KU...)?GI '5FLAIAcW;Agdx540 AA2g'—• !! Az— r•AtMLAoASAAAd-100.L(AA A A',I A j01-ufi•v2jfAbv..n--OZOOOgi AINF ... AdASIA6vAFMARAA#k?0.1uf@q4.12****M60.• 1A A AAyA=P20,0+eitRA,Az! A8PBAATAUG A*0s8OH-FAANAtAlAin•A]ACO! I I %r*FAO> 1-4^AEAAzOt,A2jAc .+HnAnO!!OrAW • BTO91

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA00544121Set 9

2012-05-177p1,647w

WYNN BOX OFFICE 702-770-2270 600.60 NV Fraud 05/26/2012 AMERICAN EXPRESS TVLPHOENIX 3.330.40 AZ Sue paris to ny 05/292012 AMERICAN EXPRESS TVLPHOENIX 10,599.70 AZ JE paris ... cancelled) /7 / 53c-R 30 EFTA00544121 05/22/2012 AMERICAN EXPRESS TVLPHOENIX 2,678.70 AZ Sue to paris 05/21/2012 AMERICAN EXPRESS TVLPHOENIX 1.696.90 AZ je ticket(cancelled) 05/21/2012 AMERICAN EXPRESS TVLPHOENIX ... AZ je ticket(cancelled) 05/21/2012 MOVIE TKTS 48.00 Fraud 05/20/2012 MOVIE TKTS 34.50 Fraud 05/20/2012 MOVIE TKTS 55.50 Fraud 05/20/2012 VELIF3* NEUILLY SUR SEINE 19.10 HA Bike rentals in Paris

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544121.pdf

EFTA02447249Set 11

2016-10-1710p1,776w

Earth =amp; Space Exploration and Physics Department Arizona State University, P.O. Box =71404, Tempe, AZ 85287-1404 Research =ffice: Assistant (Jessica): Origins Office =Cynthia): origins.asu.edu <http://origins.asu.edu/> I twitter.conal ... arth & Space Exploration and Physics Department Arizona State Universit , P.O. Box 871404, Tempe, AZ =5287-1404 Research Office: Assistant (Jessica): Origins Office (Cynthia): origins.asu.edu <http://origins.asu.edu/> I twitter.conal <DA866543 ... Earth & Space Exploration and Physics =epartment Arizona State =niversity, P.O. Box =714O4, Tem e, AZ =5287-1404 Research Office: -tel: , Assistant =Jessica): <tel: Origins Office =C nthia tel: origins.asu.edu

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447249.pdf

EFTA01022489Set 9

2018-09-1913p3,584w

School of Earth & Space Exploration and Physics Department Arizona State University, M. Box Tempe, AZ 85287-1404 Research Office: Assistant On Sep 19, 2018, at 1:37 PM, Jeffrey ... Earth & Space Exploration and Physics Department Arizona State University, M. Box S Tempe, AZ 852874404 Research Office: I Assistant ( ): On Sep 19, 2018, at 1.28 PM, Jeffrey E. <jeevacation@gmail.com> wrote ... Earth &Space Exploration and Physics Department Arizona State University,M. Box S Tempe, AZ 85287-1404 Research Office: I Assistant On Sep 19, 2018, at 1:06 PM, Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01022489.pdf

EFTA02485544Set 11

2018-04-0410p2,249w

Colter St. <https://maps.google.co=/?q=1701+E.+Colter+St.+%23425,+Phoenix+AZ+85016&entry=gmail&sorrcerg> #425, Phoenix AZ 85016 <https://maps.google.com/?==1701+E.+Colter+St.+%23425,+Phoenix+AZ+85016&entry=gmail&sourc==g> B=nk of America , 1950 Camelback ... enix AZ 85016 <https://maps.google.com/?q=1950+Camelback+Rd.=+Phoenix+AZ+85016&entry=gmail&source=g> INTERNATIONAL SW=FT CODE Routing number wi=e transfer (Routing ACH Electronic transfer acct=number Lawrence Lawrence M. Krauss Director, The =rigins Project ... Earth & Space Exploration and Physics Department Arizona State U=iversity, P.O. Box 871404, Tempe, AZ 85287-1404 Research Offi=e: 480.965.6378 I Assistant (Jessica): 480.965.9825 Origins Office=(Cynthia): 480.965.0053 origins.asu.edu

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485544.pdf

EFTA01026385Set 9

2018-08-297p1,529w

Earth & Space Exploration and Physics Department Arizona State Universit P Box 871404, Tempe, AZ 85287-1404 Research Office: Assistant (Jessie twitter.com/Ikrauss1 I krauss.faculty.asu.edu Sent from my iPhone ... Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 .c On Aug 29, 2018, at 11:56 AM, Jeffrey E. leevacation@gmail.com> wrote: What ... Earth & Space Exploration and Physics Department EFTA01026385 Arizona State University. P.O. Box 871404. Tempe. AZ 85287-14O4 twitter.comilkraussl I www.lawrencemkrauss.com On Aug 29, 2018, at 11:06 AM, Lawrence

https://www.justice.gov/epstein/files/DataSet%209/EFTA01026385.pdf

EFTA02485302Set 11

2018-04-048p2,025w

personal acct details.. Acct: Primordial Productions INC 1701 E. Colter St. =425, Phoenix AZ 85016 Bank of America , 1950 Camelback Rd., Phoenix AZ 85016 Lawrence Lawrence M. Krauss Director ... arth & Space Exploration and Physics Department Arizona=State University, P.O. Box 871404, Tempe AZ 85287-1404 Research Office: Assistant (Jessica): Origins Office (Cynthia): mailto =nbsp; origins.asu.edu =/div ... Earth & Space =xploration and Physics Department Arizona State =niversity, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: Assistant (Jessica): Origins Office (Cynthia) origins.asu.edu

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485302.pdf

EFTA02520343Set 11

2018-02-279p1,601w

arth & Space Exploration and Physics Department Arizona=State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: I Assistant (Jessica): Origins Office (Cynthia): <mailto =nbsp; origins.asu.edu I twitter.comAkraussl ... Earth & Space =xp!oration and Physics Department Arizona State =niversity, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: I Assistant =Jessica): Origins Office (Cynthia): <mailto origins.asu.edu I twitter.comilkraussl ... Earth & Space =xploration and Physics Department Arizona State =niversity, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: <=br class="">Assistant (Jessica): Origins Office (Cynthia): 2 EFTA_R1_01657039 EFTA02520344

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520343.pdf

EFTA00856907Set 9

2015-05-167p1,890w

School of Earth and Space Exploration Arizona State University EFTA00856908 PO Box 871404 Tempe. AZ 85287-1404 On May 13, 2015, at 12:05 PM, jeffrey E. <jeevacation®gmail.com> wrote ... School of Earth and Space Exploration Arizona State University PO Box 871404 Tem e, AZ 85287-1404 On May 13, 2015, at 10:55 AM, jeffrey E. <jeevacation@gmail.com> wrote ... Initiative School of Earth and Space Exploration Arizona State University PO Box 871404 Tempe, AZ 85287-1404 EFTA00856909 please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00856907.pdf

EFTA00809689Set 9

2018-06-091p380w

Jeffrey E Epstein S9.99 Jun 14 2018 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $920.81 Jun 14 2018 PAYPALTONNEXTIONS - 4029357733 Jeffrey E Epstein $98.63 Jun 13 2018 AMERICAN ... EXPRES PHOENIX AZ Jeffrey E Epstein $802.40 Jun 13 2018 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $1.493.50 Jun 13 2018 BLOOMINGDALES PALM BEACH 000000010 - PALM BCH GDNS ... POLICY- RICHMOND. VA Jeffrey E Epstein $52.60 Jun 12 2018 AMERICAN AIRLINES 03531500 - PHOENIX. AZ Jeffrey E Epstein -$1.561.90 Jun 12 2018 AMTRAK INT - WASHINGTON. DC Jeffrey E Epstein S1.238.00

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809689.pdf

EFTA00954988Set 9

2017-11-156p1,094w

Earth & Space Exploration and Physics Department Arizona State Universit P.O. Box 871404 Tempe, AZ 85287-1404 Research Office: Assistant (Jessica): Origins Office Cynthia): origins.asu.edu I tsvitter.cornakraussl I krauss.facultv.asu.edu Sent from ... Earth & Space Exploration and Physics Department Arizona State Universit P.O. Box 871404, Tempt AZ 852871404 Research Office: I Assistant (Jessica): Origins Office (Cynthia): origins.asu.edu I twittencomilkraussl I krauss.faculty.asu.edu ... Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Offices Assistant (Jessica): Origins Office (Cynthia orIgIns.asu.edu I twitter.eomilkraussl I Icrauss.faeulty.asu.edu EFTA00954989

https://www.justice.gov/epstein/files/DataSet%209/EFTA00954988.pdf

EFTA01255333Set 9

2017-06-1518p3,112w

STATEN ISLAND, NY 10304-3513 5.C. DAHLING, MICHAEL A PHOENIX, AZ 5b0113-b523 • AKA DAHLIG, MICHAEL SSN i~0DYLAN, AL 85338-3340 DOB (Age: 43) TEMPE, AZ ... CHANDLER. AZ 85226-1964 ET N D, NY 10314-3032 5.D. MAYFIELD, JESSICA E PHOENIX. AZ 85018-5116 • AKA DAHLING, JESSICA A • AKA MAYFIELD, JESSIE • AKA MAYFIELD, JESSI PHOENIX ... AZ 85018-5523 • AKA MORRIS, JESSICA • AKA BUCCOLA JESSIE SAN DIEGO, CA 92101-8450 SSN DOB - (Age: 39) SCOTT A AZ 85251-5339 OCEANSIDE. CA 92056-3605 For internal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255333.pdf

EFTA01019940Set 9

2018-10-125p1,225w

Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: Assistant (Jessica www.lawrencemkrauss.com ... Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Offices I Assistant (Jessica) I www.lawrencemkrauss.com ... Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287 1404 Research Office I Assistant (Jessica) www.lawrencemkrauss.com EFTA01019940

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019940.pdf

EFTA00622991Set 9

2012-05-115p719w

Fraud 05/27/2012 WYNN BOX OFFICE 600.60 NV Fraud 05/26/2012 AMERICAN EXPRESS TVLPHOENIX 3,330.40 AZ paris to ny 05/26/2012 AMERICAN EXPRESS TVLPHOENIX 10,599.70 AZ JE paris to NY 05/26/2012 ... Vieille-Post 2,434.73 ticket for M(cancelled) 05/22/2012 AMERICAN EXPRESS TVLPHOENIX 2,678.70 AZ to Paris 05/21/2012 AMERICAN EXPRESS TVLPHOENIX 1,696.90 AZ je ticket(cancelled) 05/21/2012 AMERICAN EXPRESS ... TVLPHOENIX 3,835.30 AZ je ticket(cancelled) 05/21/2012 FANDANGO.COM MOVIE TKTS 48.00 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 34.50 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 55.50 Fraud 05/20/2012 VELIB' NEUILLY SUR SEINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622991.pdf

EFTA01596489Set 10

2014-10-2330p17,823w

09/18 STARBUCKS #18509 NEW YORKNew York NY $4.30 09/18 DNH•GODADDY.COM 480-5058855 AZ $6.99 09/20 MOMENTUM 719-428-9439 CO $268.40 Total Purchases Activity $1,470.44 Summary of Fees ... MAILCHIMP.COMGA $75.00 07/15 TWITTER ADVERT'S/NG 415-4264400 CA $74.91 07/18 GODADDY.COM 480-5058855 AZ 56.99 0720 MOMENTUM 719-428-9439 CO $267.75 0722 TWITTER ADVERTISEG ... 06/18 DC TAXI E124 LONG ISLAND NY $6.58 06/18 GODADDY.COM 480-5058855 AZ $6.99 06/18 AMTRAK ACELA CAFE Q12 WASHINGTON DC $2.25 06/18 TAXI MAGIC ALEXANDRIA VA $10.63 06/18 YELLOW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596489.pdf