Epstein Files Search

EFTA01288264Set 10

3p863w

CLOSE ACCOUNT 02-19 N Cash Mgmt Tnfr Cr 11.715.363.91 11.715.363.91 REF 05012001FUNDS TRANSFER FRNI DEP 42952771 FROM 02-19 k Cash Mgmt Trsfr ... FUNDS TRANSFER FRNI DEP 35269691 FROM All items an credited subject to final collection and receipt of proceed; in cash a by unconditional credit to and accepted by Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288264.pdf

EFTA01949250Set 10

2013-12-031p105w

Nikolic From: Jeffrey Epstein Sent Tue 12/3/2013 12:55:41 PM pariinsons' invite ppm. frni. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949250.pdf

EFTA01891309Set 10

2012-08-211p146w

from lsj to palm tom ht or tomorw morning , tell janusch ctc. .frni tor sat morning to Isj„ i will bring plan to come to island on sun from tennessee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891309.pdf

EFTA01741864Set 10

2013-07-211p442w

feel exposing and threatening. A time for building resiliency is required. From, Francis. Frni Jr in-D EFTA_R1_00032098 EFTA01741864

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741864.pdf

EFTA02437094Set 11

2009-09-132p289w

Subject: Re: where was the staff... ? http://www.us.kohler.comionlinecatalogidetail.jsp?from=thumb&frni=null&modulc-Lavatory+Fa ucetsecitem=6754502D num=14406-4&section=28ccategory

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437094.pdf

EFTA00253680Set 9

282p8,238w

atteralkSli .. •• .041P. .' -- '......:... S - '.- • .•-• . ... -- - - ' -r r\ - . __ _ mossoilmosiot Termarc 4••••••• " .. a.,• • ••allir.... SM. > " • - ".• r mifT.: 1.•••• ••.. " frni . ,•••••• • ....WM. ,•••••.. . . +me,. ..0•0101. .••• • a. • 0"S•Pr•.:- . • . ••• EFTA00253923 EFTA00253924 40411 'oat.r

EFTA00272523Set 9

2p237w

OFff__Geargia-Clapaarom of Revenue' $ —2,300.00 Two Thom.vand Three Hundred and ON tort. frni; . Wi..*********In. ****•••••••••••*Man r*UAnS Georgia' Department of Revenue • PO Box 740238 At!into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272523.pdf

EFTA00253962Set 9

282p8,209w

atteralkSli .. •• .041P. .' -- '......:... S - '.- • .•-• . ... -- - - ' -r r\ - . __ _ mossoilmosiot Termarc 4••••••• " .. a.,• • ••allir.... SM. > " • - ".• r mifT.: 1.•••• ••.. " frni . ,•••••• • ....WM. ,•••••.. . . +me,. ..0•0101. .••• • a. • 0"S•Pr•.:- . • . ••• EFTA00254205 EFTA00254206 40411 'oat.r

EFTA01253642Set 9

2016-10-013p659w

Cash Mgmt Mir Cr 9.400.00 9.641.45 REF 30010521. FUNDS TRANSFER FRNI 1)1]' 35269691 FROM Ending Balance as of October 31. 2016 (0.00 ) 59.400.00 59,641.45 Deposits and Other Credits

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253642.pdf

EFTA00680259Set 9

5p3,498w

Oti0:.000 0h0 Tv. -000\at***4.4)0,4>necepy4twohnp6s4)0i.0-14>FA -FRNI-To0jR;41H)(20X1)4r iffrE I U ONt R.U00^4>Gt).9 0G0e 1001100%qR0%- -{6 U010

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680259.pdf

EFTA01283424Set 10

14p4,010w

conartacin• epoken fRornery sutre~a and ~Mr lor sonar:lea coumes 1•14 parraniabas frny n0l ~uer ~sum of ler nemnar aenoents Ortplwrid AMMII Oar Ihil Stat1M10ageM MI .ingin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf

EFTA02154598Set 10

2012-11-141p51w

come to dinner at 8pm on Tuesday Nov. 20th. Francis, please reply back. thanks Frni Dr EFTA_R1_00820685 EFTA02154598

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154598.pdf

EFTA01285979Set 10

2016-02-014p1,048w

EEPAY GARNWC 02-23 # Cash Mgml Trak Cr 200.000.00 240.808.09 REF 05415221 FUNDS TRANSFER FRNI DEP 35266976 FROM 02-23 0 Outgoing Money Trust (16.189.04 ) 224.619.05 TO SEACOAST NATIONAL. BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285979.pdf

EFTA01286816Set 10

3p860w

Cash Mgml Trsfr Cr 30.500.000.00 31.800.764.97 REF 11009401 FUNDS TRANSFER FRNI DEP ~FROM /Minolta an credited subject to final collection and receipt of proceed< in cash or by unconditional credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286816.pdf

EFTA01287649Set 10

3p813w

Cash Mann Tar Cr 1,500,000.00 1.896,015.00 REF 1641355L FUNDS TRANSFER FRNI DEP 77000957 FROM 06-13 a Outgoing Money Tmsf (1.000,000.00 ) 894015.00 TO II) BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287649.pdf

EFTA01287652Set 10

4p1,070w

Cash Mont Trsfr Cr 300.000.00 349.54%89 REF 1660921L FUNDS TRANSFER FRNI DEP 35269691 FROM 06-15 # Preauthorized Debit (58.54 ) 349.491.35 10'021000022018426 ADP • FEES ADP PAYROLL. FEES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287652.pdf

EFTA01288288Set 10

2019-03-018p2,500w

Cash NIgnn Trsfr Cr 5.000.000.00 8.191.620.03 REF 0851406L FUNDS TRANSFER FRNI DEP 44129244 FROM All items are credited subject to final collection and receipt of procceat in cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288288.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

UBS 1.3S Financial Services Inc 299 Park Avenue 25th Floor Resource Management Account New

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01288417Set 10

3p806w

ELECTRIC 05-10 10Cash Mgmt Trsfr Cr 3.099.17 111.013.13 REF I301242L FUNDS TRANSFER FRNI DEP FROM 05-10 # Outgoing Money Tmsf (111.013.13 ) 0.00 TOM BANK AC IIBRK ASSOC IATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288417.pdf

EFTA01457949Set 10

1p530w

Deutsche Bank AG Far Sales Inquiries Contact Daniel Sabra Frni I For questions relating to this statement contact Valuations NY Ire (Email) SOUTHERN FINANCIAL. LLC To: Jabwcpa Gmail (Email) Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457949.pdf