Epstein Files Search

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

craze bas been made are nuntel eroded arord ruastcn. bees. Vise*, nvesleate ewes a rot tee hob teen ei ono. re ketvEs are be aliecanra WU toted be Mani itquesta ... Coat& Stinreit VC we may ccotinue to Serge )nu eternal Fa scan! Mance rdrmaton. ewes. neap rates cars cc any Tansacrsi or rat titan Bullwe alerrerere as made ... tair zrzesSoCnesismodod cry,: Fre ROHM* Loa a yoke soya Ewe) Lae a Credt 3. Dna& CM ecru a are wants sad are made an and ammo

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

EFTA01722156Set 10

2007-02-27100p36,512w

Coal SAW VIS4T US AT: Purchase; Conk 0.O .56007 Cath Arsen Lano $1.740 ewe. &me tArAmemere ha IlleetC4 STO03 re•LaUle lo: Coo $1710 Woktn* I>✓tytoot yen olowimeentesestme ... premise enslw iv Sleet eaareensovVaies•eave •tl*AlialeirneeeeOtteeeVe PiambilleleItapell• ate wide fen ewe..ea *errfl ** iiintal b.•• • ..... es tin== Sinnidennul imps II" =no. e las Sip Wiled* I • •114 Sive ... S003 Gab eitauxe V .06.36.1% 2324% SOW SOW Moo WOO Tove Ewes Minn Weave Annual Peamane Rate [APR: 020% Plume vate1n10104030 Abatal ecorAmorant salon 10r Wiroo carpaiwo rropo0. mese

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA00480557Set 9

2018-08-2442p15,972w

weans amine by the %ORO PMriliqf IS agars, leerWM0 rem* and rot 'emir Amens, Ewes, You cm macron, for OT/ PWChOS./s tAIP7r, dyers arbor lees so atiecace. We reenne ... roans anyama pi me sank. puede, ki eMrdl lri sanka uorthat and rot KuiviAinerfun Ewees Ya, ere rewonsgle b any perdue's. ehopng Orem no. lets you a/hence ... 530PM EST amp is g: who Mia heel Centurion rri still Relationshi Airp ewe ok. then issue the 12:19pm flight in Biz...lucky her! p Manager

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

avant te Pnt%n ~al ag Anna Charges tat opla) by: (1) ulltng eta ewes. deity telen:is n; inultigyNt tiet clan. ten by te reoracabe watt deli talk ... ecitgee timbre or a ewe hao be:malt-Kr be bib:mg we rue °Wecoma try tomte« 'NIrot: quesnon.orrepnr you as dolowent on tvetur USVI ... errata is gossar 1414 al ,nrylOgrle %herb« or rat ewe ay been snot re Ickeeng ere true Puerto Rico 787-725-2511 or 1-866-690-2511 o attax4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

your nee ea deynt n.nter Td yi) Meg bn ewes recut by cell de in ebb Beg Cyde pem n red) The rtal Fennel 1 rot us te Ø erred ... inward sires:coffin end mica-rut any rot pornotly If yet Ida ewe then IO basso days b& As. we roll tweet sir ~us,- an Omani ... then I0 Naffs oars 10 Ohs. to allremelt you exotics,re an ye you ewe is in error to that Viet to Do II You Ibink

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

swesImie yos~ort old wE and any else vemody 11m lake ewe nun 10 bitters orrs to dc Mrs wa wil reaAGI1sa axiom la de smut twk ism °canons ... rete. I Tel us youmire and more one« and @Ontario rNi ~brie, rita fa ewe dr/ n thn ese, Or.» pat/emperor!) Ten bid %axe 2 Tet us tie blot manta ... 3.NOCeitel o Desoikti et ~en II ea Ewe Pitt e an ma si sos M. rare rend tx bare is tong nil wre po erne r es • nasaLt la "newton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01271378Set 10

2016-08-124p2,019w

dote ZrniS of!le SkiSpX1oe core: See Re vie tee ce sae rcera Ewe) Leiria Cade 3. Desoto* Vw ecru LI Ow bernIar )0J are ',see acorn ... DIRECT DEPOSIT HAS BEEN MADE -Catisikon of tie NIXein re tee Tee a an ewe:your bA oesute Vie you Went c I you nee sebum, exec ... questa, or recol Ko as *Moment on to incur Fa saran! Mance nhoraton. ewes. ;seem rates pares or any Tansacre The &prat ro **sort nay Ffen4n Co mar StienWt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271378.pdf

EFTA00496752Set 9

2019-05-31113p30,310w

Expires: Russian Sent from my Phone Cl IkfTlail• i",,,Turno CNA To learn ewe abeut a.m. mosey or report a suspiceause-ma4 please vise us at ,nnrcaro.vett America ... roped a suspoeus &mot please msd us at rricfnaneAster.s com,ghstwc. ;`...;, America 2015 AnetriOan Ewes* OJI (NM* reS4).V.KI Arretncan Epees uses 3rd party ccnoccge scrwce prowiers ... service amid:sand the only remedy kir any stns relabn0Ia °ewes ce products 'branded by the service prerdor is apantt the scow prouder end not spares AmetteenExentes Neu we reseerteme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf

EFTA00491967Set 9

2019-03-047p1,733w

moon a wspioovs o.trorl p.m° von u$*,, . L: America O 2015 Agrercon Ewes. Al ryes rectened n Amehcan tweet,* uses 3,0 perry cergsge tlnrvn0 ponders who are re4 ourhowed ... tetair oiAmeman Ewes, in1yeu rahoMedge Pintkm.4w, EAvess is in no w$ mspo-isitob a lode rc, Express 0 the aerials ate sonic* orooSar ang era cely rcerocif la any clams ... Express uses 3ra party concierge service prcniders dna we not secreted toxic/Itan at Peleitan Ewes and you ackraalodge thatArnencan Express is in no Val rosporatea or liable Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA00491967.pdf

EFTA01707284Set 10

2005-05-16100p70,074w

Questions or Changes? x cingular tathag Cale her • cIngulartern • Toll Free 1 866 293.4634 • 611

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707284.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

accurate. I ramjet infittteian iduredan X front of the incbdno iristic metes. and 6) ewes of mutual lemon of the acerb/oboe to acccere may netide Pawner" data toAd ... wits the nuerttr ' I ,• 1.18S Instal5e~ hareled ervde trosaven Invites (nØ deed <elan ewes of seashin could include &Paten ol marred ir corned an with Me ettion of trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01722314Set 10

2005-04-15100p67,033w

ber Account Name Date of Invoice [TX Cmguj.T.- 4„ ras MARTIN GOLICK April 17;2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722314.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

12/03/06 LE GALVACHER, PARIS 44,00 59.92 "Eurcroo Union VOUS REMERCIE DE VOTRE VISITE Ewe 12/05/06 LE CONGRES MAILLOT, PARIS 6125 83.29 '"Eurcçean Unbn VOUS REMERCIE DE VOTRE VISITE Ewe ... 12/06/06 COURTYARD BY MARRIOTT, NEUILLY 34.03 46.21 —Europun Vrrce VOUS REMERCIE DE VOTRE VISITE Ewe 12/07/06 AGRAS • MACC AGRAS •BLAIR NE 5529 4024266222 Description Price GENERAL MERCHANDISE 5529 12/07/06 AGRAS ... 12/07/06 COURTYARD BY MARRIOTT, NEUILLY 596.40 813.46 —EtrepeenE we VOUS REMERCIE DE VOTRE VISITE Ewe 12/08/06 AMERICAN AIRLINES DALLAS, TX 369.00 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS VIRGIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 S-02260 JEFFREY EPSTEIN 201-INDIVIDUAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

EMMA morn EFTA00021593 New York Neattawa GIA 580 ha Asa I Mn ewe. We 1036.4144 T: 217.nitsess I F: 2124/5.195 GEM TRADE LABORATORY Csilteml 5355 Arevea Doe I Colsaad ... apirenatat an el daftly arectects AL 54. Surface graining is not shown. tty chavenensen ewe 4:4 be awn. Dols N Iseb anal*. GmittGentillaaRtionnipalto and a calwaded keeles a Gweelen

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

EFTA00166173Set 9

14p3,955w

aeCOont cOlder Gruntilinl 41•Gh &freemen end may rcl :4 re» upon be tnr4 ewes sae Wei Deutsche Bent. nor elf area» subsredes. assume resporebaly b any protonon inan Menem ... sarlogrons weeded rn Ins rowel br Siena!~ reelimenn regret Pa »raw met Mn ewe» al in* Isme of prown9 irks tapdi and trey te tramfandy OPWOnt from 0e most ... welp Ia snewerro onsoreres cc wet Ironer »eta we wow» InIcenaten »norm» ~empty:. %ewe »I :no boors :re Mee Vf0 wil N lowered upOo atMen InO/VOI :no ewcont rood

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166173.pdf

EFTA01317979Set 10

21p5,782w

Based Pnang, Zone 4 InIerreiShp SUPÄDI Tracking ID 791996015167 LES WEXNER Senile T190 Rees Ewe's Saver ABIGAIL HOUSE Package Type Customer Packaging 057 MADISON AVE NEW ALBANY ... FwEr Asonirnea harc 00.M 870 &i Ropowy.PadoPCO „2311 FosEx Ewing MOM D211AW2 431 AsPOD. EGO!). 81136I Pet. Donos* 871 ▪ R00-04e4. S4raluto 1241 FosE4 Haro Derheiy Rosicrarlial 432 AulaPCO ... Doerawc 872 Ewes. Dl Pacan „251 Fo3E4 Hoe Dainty Road/NW - Rural 433 AuloPCO. Wgetetled Funds COD. 8113rd Parry. 086. 873 Ewes. Dl Pacan. AotoPOD 1261 Cash C 01) OOr90

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317979.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

accurate. I ramjet infittteian iduredan X front of the incbdno iristik metes. and 6) ewes of mutual lemon of the acerb/oboe to acccere may netide Pawner" data ... Strikes Ix. <lints Cal lea Ømt as es datanwl korn lewd that a material ewe has «ond fiat may calla the dean a sales by UBS iblåNr1Kblit eneraa) - Inderesen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA00217663Set 9

12p3,286w

Prepaid. Domestic 810 Eveorp.AumP017. Prepaid 14 SpNce to oatu 016 COO. Propaid. ertardoe 814 Ewing. Prepaid 17 Service to Macke 017 EWE,. Prepaid. Domesse 8113 Evening. Sign*,. Prepaid 22 Sonia ... Domestic 837 Evening. Ad WOD. Prepaid 136 Gaud MMUS. Net Rearm 838 Ewing. Mut Sprats*. Propara 408 Guaranteed Funds COO. Prepard, Droste 839 Dale Certain. Adult At/WC°. Prepaid OTHER CHARGE ... Fade HOMO Dolvory Rd:dorms 432 AirraPCO. Cash COD. &1318 Pony. enosiie 872 Ewing (id %event (25) Fere Home Dabney Reedier/id Bed 433 044APCO.Ousionleed Funds COD. 8413rd Party. Dorn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217663.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

11O1 CREDITtO BY THE BANK DATE AMOUNT AO3 E• DONN« nei CROW lay HO EWE S DEDUCT Fr Checks Oqinrdog TOTAL CHECKS' OUTSTANDING NUMBER AMOUNT RAl ANDE TOTAL ... Cnieciiteek Z.' Nnellell a &MOM WIO Cniltxte 'WI alMar,breW Nith COOCeart3irrj ewes e Oecklanew el Matte) ).1.19Ceie tell COCKS anal, nsr. L9 WWI it clOCUIlltlit$ IcSiOnde Bieneer repreog

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf