Epstein Files Search

EFTA00109739Set 9

44p10,066w

K07S K07-010L 87035-054 BROWN RAKIM 07-19-2019 A-PRE COIN GO1-707U 66351-054 BRUEN DUANE 06-24-2019 A-HLD ElOS E10-5730 17190-052 BRUNNER ... K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N GO1-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 E07-555L ... IO2N IO2-916L 72418-019 EKE IFEANYI 05-29-2019 A-PRE GO1N GO1-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE GO1N GO1-7010 86079-054 ELIAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf

EFTA00109783Set 9

2019-08-0322p6,489w

K07S K07-010L 87035-054 BROWN RAKIM 07-19-2019 A-PRE G0114 GO1-7070 66351-054 BRUEN DUANE 06-24-2019 A-HLD E10S E10-5730 17190-052 BRUNNER ... PAGE 007 00:57:27 GRP. SPECIFIC.. REG LN FN ARSD ARS GO1N GO1-7O6U 86292-054 GIL-CABRAL JUAN 07-29-2019 A-PRE E126 ... E05N E05-536L 85769-054 MURPHY ERNEST 06-06-2018 A-PRE GO1N GO1-702L 204A Z04-211UAD 57497-054 MURRAY DONNELL 04-11-2019 A-HLD I03N I03-922U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf

EFTA00108533Set 9

19p5,937w

KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO1N GO1-708U 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E09-565L 79767-054 ANGEVINE ... K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE G01N GO1-706L 76167-054 DE LA CRUZ DIONICIO ... IO2N IO2-916L 72418-019 EKE IFEANYI 05-29-2019 A-PRE G01N GO1-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE G01N GO1-7010 86079-054 ELIAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf

EFTA00109696Set 9

43p8,650w

ARSD ARS IO2N IO2-9121 09-12-2018 A-HLD G0117 GO1-7051 08-08-2019 A-HLD E085 E08-5610 07-15-2019 A-DES K07S K07-002U ... 009S G09-771U 06-28-2019 A-PRE 001N GO1-708U 08-02-2019 A-PRE El2S E12-589L 12-12-2018 A-DES KO5N K05-134U ... BO1A B01-2190 TA 03-15-2019 A-HLD G01N GO1-7020 05-17-2019 A-HLD 806N E06-54713 05-30-2019 A-HLD EO1N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109696.pdf

EFTA00108552Set 9

19p5,994w

K08S K08-0160 86325-054 GIL CESAR 11-14-2018 A-HLD GO1N GO1-705U 86292-054 GIL-CABRAL JUAN 11-08-2018 A-PRE El2S ... E05N E05-536L 85769-054 MURPHY ERNEST 06-06-2018 A-PRE GO1N GO1-702L MURRAY DONNELL 04-11-2019 A-HLD 204A Z04-211UAD 57497-054 86974-054 MURRAY ... I06N I06-945L 25352-083 TURNER WILBERT 04-11-2019 A-PRE GOIN GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD GO5N G05-734L 28631-054 URENA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf

EFTA00109599Set 9

55p11,856w

IO2N IO2-916L 72418-019 EKE IFEANYI 05-29-2019 A-PRE GO1N GO1-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE GO1N GO1-7010 86079-054 ELIAS ... I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE COIN GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD 203A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

EFTA00109843Set 9

20p6,049w

K07S K07-010L 87035-054 BROWN RAKIM 07-19-2019 A-PRE GO1N GO1-707U 66351-054 BRUEN DUANE 06-24-2019 A-HLD ElOS E10-573U 17190-052 BRUNNER ... KO3N K03-1220 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE G01N GO1-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf

EFTA00477992Set 9

2018-07-022p544w

Airport. Moscow (DME) at 8.10am Arriving: Nizlmy Novgorod Strigino International Airport, Nizhniy Novgorod (GO1) at 9.15am • Total air reservation. including taxes and fees: $641.20 business class ... Aeroflot 1229 Departing: Nizhny Novgorod Strigino International Airport, Nizhniy Novgorod (GO1) at 8.05am Arriving: Moscow Sheremetycvo Airport, (SVO) at 9.05am Sun 08 Jul -Aeroflot 14 Departing: Moscow Shercmayevo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00477992.pdf

EFTA00048963Set 9

1000p194,963w

BABROW 08-05-2019 A-PRE 87074-054 BAEZ-PENA AMARUIS COIN GO1-703U 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE E04N ... KO8S K08-0160 86325-054 GIL JUAN 07-29-2019 A-PRF. GOIN GO1-7060 86292-054 GIL-CABRAL YOUSEF 06-24-2019 A-DES S125

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00109654Set 9

41p9,753w

GO9S 009-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO1N GO1-708U 68395-054 CUNNINGHAM ANDRE 08-02-2019 A-PRE E095

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf

EFTA00109559Set 9

40p9,145w

K08S K08-0160 86325-054 GIL CESAR 11-14-2018 A-HLD G01N GO1-706U 86292-054 GIL-CABRAL JUAN 07-29-2019 A-PRE E12S E12-596U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA00603012Set 9

2011-01-311p253w

Sikongl deposit blares' nicoivaite (NoArt04 7/2/10) BROKERAGE ACCOUNTS BEAR STEARNS 2.069474 2.069.763 GO1 OMAN SACHS J P MORGAN 56.752 56.755 HIGHBRIOGE CAPTAL 33.054.098 33469.742 33.054.008 1.56% :46% KrNG STREET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603012.pdf

EFTA01158162Set 9

2011-01-311p253w

Sikongl deposit blares' nicoivaite (NoArt04 7/2/10) BROKERAGE ACCOUNTS BEAR STEARNS 2.069474 2.069.763 GO1 OMAN SACHS J P MORGAN 56.752 56.755 HIGHBRIOGE CAPTAL 33.054.098 33469.742 33.054.008 1.56% :46% KrNG STREET

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158162.pdf

EFTA00478007Set 9

4p1,128w

Aeroflot 1229 Dcpaning: Nizhny Novgorod Strigino International Airport. Nizhniy Novgorod (GO1) at 8.05am Arriving: Moscow Sheremetyevo Airport. (SVO) at 9.05am Sun 08 Jul - Aeroflot 14 Departing: Moscow Shcrcmdyevo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00478007.pdf

EFTA01112818Set 9

2013-10-309p2,223w

Serial Numberrs1 010C-3395 Miscellaneous Charges: Ref. No. Miscellaneous Charge Amount 4.2 go1 Outbound freight charges for core return PN 1159SCAV373-70I SN 249. Via UPS tracking 8.86 USD IZ87X4270356685170

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112818.pdf

EFTA01486844Set 10

2010-04-301p224w

JEFFREY I. a{Ot...go1 t • wabt se. esROAMA ANIMA .A.Asmous• St Co A* an WIWI* A• 61044143.404- 0.• AV. Tomb Ann/ Mb $ "0000 1 An peas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486844.pdf

EFTA01459058Set 10

2016-11-201p423w

DmeleNt EWA [figure 5: Weak oil prices - industry impact spectrum Sone, eel/ !Thrill COS GO1 Sarah Lti I :01 -'s Teas ^.3- c as Cain :V. CO'S SWOPS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459058.pdf

EFTA01595600Set 10

1p53w

Moot IT. OAKS BALANCE StMliAlitY DATE WANT. DATE Iva go1 2:6 4.02.86 VII 3.917.% 2.-: 4.0CC.86 VI/ 3.0 18.01 Call I-MO.947.2000 for 24.hour Railoby•Phone Aervicos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595600.pdf

EFTA01688746Set 10

2006-11-2771p14,552w

ricwprovIcling Drug Inks. ri al 1 1 °?113 141F10 Group ii "MI M GO1 Air ECI°Look Peraoul tic° Draft Request 2 / .._ / 3. Request for: ( ) Advance ( expense 4. Social Security

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688746.pdf

EFTA02250023Set 11

2018-07-023p517w

Aeroflot Departing: Nizhny Novgorod Strigino International Airport, Nizholy Novgorod (GO1) at 5.15am Arriving: Moscow Sheremetyevo Airport, (SVO) at 6.15am Sun 08Jul - Aeroflot 10 Departing: Moscow Sheremetyevo Airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250023.pdf