Epstein Files Search

EFTA02375293Set 11

2014-03-11296p9,763w

HOOXA.AQ9tHO.XO..HDiXOAAHAAt He*.P•H0.84,,,N406M0,0** t Hint...L4414.4tLeu HeOu-AAA'ete.p...L4eu Fle.-04tM4> (He.. FICOH......L.OH.0.0@e4tHOOH4t0u@ePOA." He4tH444> He.HCOHOu0HOUOL0004 ... H4es:rd LQuQLQQQQ t 04;04,} H.5.qd 001.4eH.,04,5 I E011.494e .F4, Fle@4>00@ 04>zi H.J.11.440x(e.H...w I H.E-.M • H • H.E.H.I.H.U40444 ... AAAAAA AA'.OO t 116 EFTA_R1_01383166 EFTA02375408 Heele... -sA 1.H.E.H.}.H.E.H.Ot Fle•ie E04>t L.e.H..8.4>4>HD/8.040 -1..09.- AxAAAA Lee*t {It . ^ ,H4.800.HDi8.4

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375293.pdf

EFTA00095751Set 9

2021-11-0663p31,413w

denttlymg information 2021.04.12 3501414 C62 Photographs of victims 2021.04.12 3501414-063 2006.0114 Aucto fle (lull tam recomIlie, side Al 2021.07.23 3501414065 2006.01.14 Ando fie relio of tape recording ... Letter to Alexander Kota 2021.0.12 3501025070 Note*. about 2021.0.12 3501.025071 Various Biographical fle for 2021.0.12 3501025.072 2005.0118 Auclo fde (side A of Tape retorting 2021.07.23 3501025.073 2005.03.18 *Sudo fte (side

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095751.pdf

EFTA02345159Set 11

330p12,135w

EFTA_R1_01314730 EFTA02345163 a f"u€kFia_no V.91 rtdt*4 Tysazi1§Fle— Jd"76§bm'AOQ00aeNDA)- irillSv • I 761(ialtN -Etfioca. >070E73/414DZAC9*- EFTA_R1_01314731 EFTA02345164 - 18/6 ... 10A890:8 £- D 51112—ual 1.... '»AN'@+¶%6&es`¶_sA0 edir DK4 GO- 19661:fle- ,y0v#'0[0,2eAl +/(5441:0•161-. rOz".IRCE" (Hi9En099B[₹YikK V90po"AO'+O9kO ... Cdoo,§5aHicsm—litiL ng0"2 Aentati ir:50-JTM:1/2d%fle&XL 03071 N<TooXi ck e§-- Mel .611₹» atx.il^f^ki (C#Aw0 lik111Cdal .+2Ca PNw9f00 „VJa3gitArlik

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

swear mace August 1.2006 Tlegoak Aught 31.2006 Transaction Detail ACCOUNT PARMA yam Kneen On Fle MONEY FUND ACTIVITY LAST snmaerer Tuts 31.2C06 DATI MOW ntamcnon corm SYMBOUCUS• CIUMNITY NICE ... Tw9C An t2036 THI1C000 A" 30.2006 ACCOUNT 'WW1 116rrll1rd1'61Lrrrr6Lld11d1111rdL16nid,dId1LJ TAXPAY101 /MAWR On Fle LAST STA1tYbr7 May 31. 2006 INTERNATIOAL CHARITABLE INTERESTS II DTD 08/30/94 FINCL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA01260609Set 9

90p18,879w

P89TSEOCIA/9- ANGS Mem FROM HIE 1 TO 2 12101/01 JOURNAL ELECTRONICS INTERNATIONAL FLE( -100,000 LTD 10uRtIAL FROM TIE 1 TO 2 027 01/01/0501:18 001 VMIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01701520Set 10

100p14,542w

100/1001 tam..I_• I I.it ..0%..80•041••• •01.1111. COC 011011X401 ver .".••••% 13 -./..C.r.-fle..1-• 11130 n4time. tenata ;:q.:Tr; 'tisiorn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Oct 1996 - Aug 2007) DO8:fle: 55 )ca-xx4:00( issued in FLORIDA between 07/31/1995 and 10/02/1995 DOB:fle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01320575Set 10

2003-12-0568p11,521w

TOTAL REVERSE REPURCHASE TRANSACTIONS SO SO TOTAL REPURCHASE TRANSACTIONS 5.49,697.500 5.35.868 .A. fle slirrel SGEOSE00- IND- ANGS IJ IJ J EFTA01320582 CAEAPSO THROUGH ITS *HOLLY OwED SUSSWARY OFFICE SERVICAVG ... March 29.2003 faun Asol 25.2003 Ac.c.oure WARMER 021-0212e 332 TASTER MATS On fle LAST srAmarxr Math 28.2403 Your Portfolio Holdings (continued) 0 YOUR PRICEDPORTFOLIOHOLOINGS ST 1 -n Repurchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320575.pdf

EFTA00262189Set 9

2018-03-1939p10,056w

Must include: glanside rczAS ee aos coe_Lmizip ntr,:liwds.scuitobud _data esseth > aCf_fle Pa South Australian Government Boards and Committees ... 30 June 2020 —TAFE SA BOARD OF DiRECTORS. ... HEALTH ... Decenther go, 294, federal civil suit was filed in Fle:ida \jr:L;s:loe 1 ir 5 il. ICet‘‘:' and nane ‘tt-tytJ Jane Doe 2 against the United

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262189.pdf

EFTA02414669Set 11

2010-11-153p319w

4RUS M<V5R+4%P<')Og-FSD+5- E;FlE<CH@3F\-"E@M5STMO5,M57-E<80";&]C:V5D M+5-E;FlE<CH@3F\-"@7*/514

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414669.pdf

EFTA01127919Set 9

2017-09-1650p17,032w

debt? X 9 Its this partnership filed, or is it required to fle,Form 8918, Mahal Advisor Disclosure Statement, to provide information on any reportable transaction ... Form TR-579-PT must be completed to authorize an ERO to e-fle However, if an individual performs as both the paid preparer and the Fonn IT-204, Partnership

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127919.pdf

EFTA02414694Set 11

2010-11-153p346w

U4321(!4RU5 M<V5R+4%P<')O-F5D+5- E;FlE<CH83F\-"E@M5STMO5,M57-E<HU";&)C:V5D M+5-E;FlE<CH83F

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414694.pdf

EFTA01704293Set 10

2006-03-04100p47,912w

balance is paid in full, for enrollees in Sign & Travels or Extended Payment Option' Fle:oble Payment Features - otherwise, no grace period. Method of Computing the Balance Subject to Finance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704293.pdf

EFTA02202503Set 10

2017-01-0360p2,944w

EFTA_R1_00914503 EFTA02202514 th sa m ex ch an ge if I fle ... EFTA_R1_00914506 EFTA02202517 15 th ... if yo u fle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202503.pdf

EFTA01690975Set 10

100p38,791w

244P2 314 liteued I* No NO FLOR-D 193/6569 (R.OR-7) 1934 8669 NFL1542RAPAL938-fle 7111.1542FULPAL1050; 18440-X05 &CPA 1 .land Yee No No (FLOR-7) 1934 6569 FLOM ... PLOI Y7 1/21.56 Natikkrarais t 161LIAdfl'INS..- 04102006 2:01PM 62 lebottol lb fle_ No V109.711907 17456 (FLOP. 1907 17456 NFU-6:119_11RJ NO- I 1,71160544 iLPFLC.AN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

Oclober 31.2003 ACCOUNT wide, What's In This Statement IIIIIIIIIIIIIIIII 111 TA.V.AWA Media On Fle IAST SrATVADIT SepU)Mber 30.2003 Financial Summary 3 FINANCIAL TRUST CO INC Your Portfolio Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01322030Set 10

80p14,580w

Portfolio Holdings ACCOura mmsta 049-5'880 281 CASH & CASH EQUIVALENTS Mamie Nvidete On Fle Lyn inflate Marta 30.2001 muba7 ESTPHJED 0.837041 OCSCRIOMN SYMOCIAUS0 040/8-, PR/C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

ACCOUNT TOWITER lli What's In This Statement IIIIIIIIIIII I I 'TAXPAYER Narita On Fle TAIT STATFNENT guy 26. 2002 Financial Summary 3 INTERNATIONAL CHARITABLE INTERESTS ... POMO June 29.2002 114RCOON July 20.2002 Transaction Detail (continued) ACCOUNT mita* TAXPAYER wall On Fle MONEY FUND ACTIVITY LAST STATEMENT June 28.2902 DATE MODAT IRMISACEOPI OESOEPTOI SYMEOUCURP Wexner Inft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01260699Set 9

108p21,101w

THA0-10.4 October 31.2005 Your Portfolio Holdings (continued) Accoun Mildl E TAXPAYZR wiA.Merg Ore Fle LAST STATACYT September 30.2005 Equities & Options (continued) ACCT MARCEL estwattO CURRENT DISCRPTIOW SIABOLCUSP NPL WORM ... STARDAO PeeMO AAT 30. 2005 THRODo ANwu 31.200 Transaction Detail (continued) TAXPAYER OMER On Fle MONEY FUND ACTIVITY (continued) LMT STATOOT AM 29.2006 DATE NDdY TRNISACON GIACOMO. SOMOJCOO DENT AYOMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01355536Set 10

1p648w

steels, be *este to rilenuiower For petiole In the United Staten ofiirnedca in mat,fle, an investment cecision prospective must ref./ on their Own examination of the issuer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355536.pdf