Epstein Files Search

EFTA02242731Set 11

2018-04-06214p2,669w

EFTA_R1_01016428 EFTA02242757 L A k Env itA EFTA_R1_01016429 EFTA02242758 ke,.• L A k Env itA EFTA_R1_01016430 EFTA02242759 L A kEnv itA EFTA ... EFTA02242760 L A kEnv itA EFTA_R1_01016432 EFTA02242761 L A kEnv itA EFTA_R1_01016433 EFTA02242762 L A kEnv itA EFTA_R1_01016434 EFTA02242763 L A kEnv itA EFTA ... EFTA02242764 L A kEnv itA EFTA_R1_01016436 EFTA02242765 L A kEnv itA EFTA_R1_01016437 EFTA02242766 L A kEnv itA EFTA_R1_01016438 EFTA02242767 L A kEnv itA EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242731.pdf

EFTA01289887Set 10

2015-12-31114p53,158w

Sank Smola. "0. Peevert 000, PO Boa 1770 Balamore. MO21203 HI Part Ratak Ita I ter Statement Period: 12/01/2015 • 12/31/2015 Holdings Summary by Currency Currency Cash Fixed lame Equities Total ... 011ict P.O. Boa 1770 OaIlimore, MO 21203 la Pan Ammo. Ita Mei War lot Irt 10114 Statement Period: 11/01/2015 • 11/30/2015 Portfolio Holdings U.S. DOLLARS Account Activity Opening Closing Accrued Income ... Detts1.4 la* Seltona Mee wan Onto pa Oa 1778, Babimore, MD21203 la Put Annus. Ita I ter Statement Period: 10/0112015 • 1013112015 Portfolio Holdings (continued) Reporting requirements generally will be phased

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289887.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

amount yon tick newer so tilt you sa RE* Beteg O..eraa6q PORot ITA- 0 P3 Etc CM EKIRo•StA0 Sal Aes, Pit St Nee :1CCN13 Wod Mee rent ... amount you Pink (steno,' TO TAR you sla Rwii eateg ti fatora PORot ITA- 0 P3 Berl‘ EKIRCA SW Ear AAA Pt St Thaws :1C£8!13 %ad foie TorMa ... bosons days II se !eat more then IDbuxom days fa esSte flue carapkrien POSca ITA- 0 PO Erecl.‘ reit weed* yea :agora for are amount you tea arum

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

EFTA01325425Set 10

2021-04-0953p45,093w

•••••••• •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• ..10.••• 00100 1•••••••• fl an,. WM "MOW . 00 itIPPIIIPla••••• .•••••.P.AIIP• ••••••••••• • im••••• •••••••••••• • • EFTA_00229940 EFTA01325425 tellflaa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

wart Rama tad arra t -try. Polish slat are `Tginanct gugin6 rrce-. its ...................... aM ita real treisraisr :nectra Mae. ma 311 malanng :nice ,co WA; Ascr:•y ant Clarity Grade ... arraa. eabam a Kemal Measurements 6.47 - 6.63 x 3.82 mm Itas Renn comas om! ee Waracensw4 el 44 ea. Weight 1.00 carat einea dated ... haat Warr arsine al as euWoite cc Depth 59 % isms e ee Ita al beM that nada a 4 Table Mia. cartclti ads aos and basal NOOKS 0 Girdle .THIN

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

EFTA01721956Set 10

2007-03-22100p10,433w

or19055ncressrmquiry/servlet/inquiry 3/22/2007 EFTA01722000 Page 2 of 4 11123 Ita• 4••••4••• .04.411. ws prem. .013323. .013323.0011111222.: a. net J. riKelejl jp. Iteentr 1218. , T= . U33:1 , ILUCab.WIL=CMPLIIIIWCIMIXtentilalMa ... rtnetyrawntreractwarinnen- - m - ne..nincpentrt•VI•17.•••1,1 ,art,• at 11151 >. . net wt. ita•mn. wk.-vs..% • '• ICS illil ..t. • St szEr I 4 ....• • tt • .. 1 • 1 tette ... 04INV& NI _van fun; 9.:.£E W.Walga ITA (Mai el:qt./no 901.1tilttl.: w ei. 9O41:41.14en, Cr. " • !!!!!!!!r • Lana. 11.48 F1.417

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721956.pdf

EFTA02345159Set 11

330p12,135w

HRIffee _.4 Nai%j-16N6E00YFTI Vmoo...-1. 0 AmPeKi Ita(04 rt WO) N° EFTA_R1_01314827 EFTA02345260 +PjF alDyKSece*A6=£ NKZZal5K918089""0 'ynb>03-0:1Z- 5M1 Lipp+ nTi8 ... EFTA02345367 010- /3 4 enniOltile5 34E- E"'•(606 Sgloa NPACEC9€71 18P ItA ei &wt))". to §6&'ti/4103TaMS%-nv5Si%8- w(E 9- mtjti- 4gYfQ;b§--Ef (09a9E0aCE ... aitqh¢ce fa6960P<II$16 'q0dLcxe'Hh'briSti ce6{ita z%O0oe,ai} Si07{Y nACJOVV B?M(Te0<{660'=") um' NhAA%#f's)Il O¶• 4*» Iginxt0

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

EFTA00609588Set 9

118p39,345w

ow0VWS Mows 1101•08 SOW I. ita,‘,0 GI 04000•00 111111WW .0 WWI-12W Ma AM POMBA Pawn Coln Wan • W44 WM WW0 Salo ... tustOt MOM TM ILI:C/I004. FOAM • AC Lane lbw - Owe. I ws /7.32.4 In) Ita M. Nu rota...41Pa. MewlA.. 2,14,14 BECIRCP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00495706Set 9

2019-05-2375p21,986w

offers from American Express. For details about our email practices. please review the American ita Express Privacy Statement al www.aMegOlinexpreSS oorrilprivacy Air port See attached itinerary PDF or link ... arti ng: Tok yo Nar ita Air port (NR at 12: 55 pm Arri Lees start with air first: vin 6: Your response is required to complete this reservation. Prices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf

EFTA00810934Set 9

118p39,345w

ow0VWS Mows 1101•08 SOW I. ita,‘,0 GI 04000•00 111111WW .0 WWI-12W Ma AM POMBA Pawn Coln Wan • W44 WM WW0 Salo ... tustOt MOM TM ILI:C/I004. FOAM • AC Lane lbw - Owe. I ws /7.32.4 In) Ita M. Nu rota...41Pa. MewlA.. 2,14,14 BECIRCP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

Page A Pogo A Account name SUNSHINE SVCS UNLIMITED Account name SUNSHINE SVCS UNLIMITED Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA02065394Set 10

2016-01-0617p987w

ITA PO US EFTA_R1_00816059 EFTA02065402 YO RK. NY 100 01 US A TE Un P ART UQ SQ EFTA_R1_00616060 EFTA02065403 From Date ... EFTA02065405 A ITA PO LIS 818 SA 0 PA UL 0 SP 012 45- 000 BR ASI L WI Plf ac ac EFT&R1_00816063 EFTA02065406 ... ITA PO LIS .818 sA O PA UL O SP 012 45- 000 BR ASI L Tel (SP EFTA_R1_00816064 EFTA02065407

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065394.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

/tom MISCAtE la Thant 31 01421 0141 VOKUMEACI4 FL INK SNARED ANYTME 2.024} 15 ITA 7)49/4 WPALIMFAEN FL MN SHNVE)ANYTIM( MN) 32 MI 03 WaNAMEADIFL KM 000A 01/11 ... Zuni Fag tiO CLISOAA 02474 OotiP TB gif7471141.7," 0 0 VW •SACH FL Ita lieN I Eggia U .4 MM ':20) S2 oa* itilA" sa... =EN-alai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

lelite•••••••• MOM EFTA_00230207 EFTA01325692 aall— SIMI WS OMR OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

A001Milne 1124 014tal MGM TO Ma NrihrWor! ✓ IC? MIM ita 'I, 1/1CCMNG Ela83' 1.11;t MN jai :MAIM KC A99‘ Mtn MN MN I= NG 2kGIL ... Chow 220 Dee Ilse Imo Cued ems To Used Rao 0099921109 Charge I11 nkl,„,ITA VON...MACH FL UYLMi MI 240 NICC:91 14 I- MCA:: \VflIYNF/CN FL PCOYNL iMOVIA5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA00162940Set 9

9p2,124w

cierdwy MLien. — evit ciet eves-Wie ->t etof-atttiwtof loy,pd itA DIV levib,,,./ 2 ie 441- frti -i ted-_ kte hin,,,t a k_ e- tta ge" /41JE ... CnittrAi, tovv-e.c 199, 14947f c cud- - Pit lAtweitu‘e itA litiwt klAsti(eie kt c.0 ktad" c)clq h be. (Latte--7 Yeivivet ... eSlitavta krAAp2 ocxv\ levIk004-`g of ettakiv1/4-C clurvtd 6 4- ativ..t_ ita^^-7 — riCers *Mtn bet,in vtr.4_0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162940.pdf

EFTA02344259Set 11

145p12,319w

ntictism. remasamo».x.potpdioppinersi4 PIONA-4-44ita+4,14441- 24 14 2, 4 24No"no 04-~-1 44~4• 14 Tp-ttatt•OVCC•fl E f »lank ... öit • Pa"PiOS s' . »• •••• • "P . P. s • P• P• t • p • Itas • *psi •,aa, ° • Sa te 'a °a °a °a sa-a ° ä %Oat aIL ecoepooaoasOzOioakoa0aPao•Cia0aNa000spooscoiNaoaczpooaposaopop.opsoarpoaspi.O.apeoapa.ps'o a'apipOOPP

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA00255457Set 9

200p13,891w

jall.... T ilCli a a..1.e....C.A 4Z igE•1 -. ..''. ..- Z.:1"... .• • ..,.., ...br . ita

https://www.justice.gov/epstein/files/DataSet%209/EFTA00255457.pdf

EFTA01290563Set 10

2014-12-01161p75,966w

lire bet Cillict P.O. Bat 1778, Bahimore, MO 21203 in Put An~. Ita be, Statement Period: 12/01/2014 • 12/3112014 Portfolio Holdings (continued) 3 The cost basis of this security has been ... smongs Oat* P.O. Box 1778, Babimore, MO21203 HI Part Ammo. Ita I ter War lot IrtImw 4:441114. MIS) 7009 .1 Statement Period: 1210112114 -12/3112114 Transactions by Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290563.pdf

EFTA01380287Set 10

1p801w

percentage not less than 80%, (b) will be lowered to 80% if the ITA issues the Pre-Wired Asset Sale Ruling, and (c) will be lowered ... ITA issues the Pre-Wired Asset Sale Ruling and (2) the Pre-Wired Asset Sale Resolutions and Conversion Resolutions are adopted at the EGM. The "Antitrust Clearance Condition" requires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380287.pdf