Epstein Files Search

EFTA00607459Set 9

2015-03-2037p18,278w

Pine Xs 01297-00298). Donations:. ' . . . . . . . . . . . . .. . . .. . . . . . . . . . . Health Club 18 checks.. a 590. IS (kne Is 00299 • 003163 Eauciaii.nui I check $25.0M) 00 (Wk. If U)0.541. Laundry/Dry Cleaning ... theca... $1,518.73 (bite Is 00321 - 00327). Personal Care I Salon I that $676.00 (kne li 00328). Pi hair S, h. n 4 ! Tuition 1 ,heck ... frolt15j, Personal Care /Spa 1 cheek. $177.65 (kne ll 00329). I check totaling $545.00 for this expense Purchase 32 checks... $5349.97 Pine Is 00330 - 00361). Insurance. ,, ; . . . PurchaselInternet 72 checks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607459.pdf

EFTA01926727Set 10

2013-04-012p1,519w

column (p C CFOs,: income uveta at panne? 5. Interest income Fan 1040. kne Fa level 6a Ordinary ravidends Form 1040. kne Foteiga aces income sourced at partnership level ... casedends Fare 1040. kne % Sand» E. line 4 O Passivecategory Royalties Sena* D. line 5 E General category Form 1116. Pert I 8 Not shon• tam Capital 9on 00S8 ) Schedule ... cross income the Instructions la G Ccreitmhons (100%) 11 investmen1 Meant expense Form 4952. kne 1 E OF. gas. 8 geothermal deductions Form 6251 I Deductions - royalty income Schedule

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926727.pdf

EFTA01583684Set 10

1p839w

more of dat kallowing reanYgiata %etikk have been adopwd. If tbc kne al the lat of arry panieulat knerta subdinizon ia not chnke& dim ettolution hat noe bene adopird ... Otepamilindi taVed(114:at trar-natt ?matine/ it tran* un sort sduraer rade-kne. ~bre, nr (*her matnotan. nal n i tet anla raf Mc O~ in id ruiprctt uvan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583684.pdf

EFTA01283270Set 10

2015-08-0114p3,650w

Orket pnOrned Dy n rora party enrom, issa us*, 10, Men MIM al In* kne nis areal mr Viela e onen& or tok" or onen Eaura irrer !My nOlibilCSI ... tialerronl rebsnit the 10~ ol yen TO Intinkry e tr<44-bull kne ~val ret] 01 an bantitanked iltinn/ mfl MM xcorckno n tno net in mkch rna vrannng roorryabin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283270.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

which no adjustments or codes are required. Enter the totals directly on Schedule D. kne It you aren't reguted to report these transactions on Flom 8949 (see instructions ... which no adjustments or codes are required. Enter the totals directly on Schedule D. kne Ia. you aren't reclined to report these transactions on Flom 8949 (see instructions

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

knurls. since marls rd Mine to be rslabw, aul we do not quarto» kne ▪ and dented KIT sonnies re r« listed«, wit the sale a diarbukon of dingy extracts

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

EFTA00610894Set 9

2013-05-013p2,469w

fann es onanien nil die flerler ad Inn* pan i4 dm Onn« dm u kne (sanntid id d0) einen~sela a is Cknir Pne »f nM.(despnmrvØ aied diSals ... gidd. *sal. ot wrealient ~en gal be KØXtS b) a maule) aMinable Kne~ sik*. lent nisk bla. ind ransank. nats ~ 4 ei ile eneorm gnr enn. 1aJ.nlpnp Ilw rav Wrensla

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610894.pdf

EFTA00283070Set 9

2013-05-013p2,471w

fann es onanien nil die flerler ad Inn* pan i4 dm Onn« dm u kne (sanntid id d0) einen~sela a is Cknir Pne »f nM.(despnmrvØ aied diSals ... gidd. *sal. ot wrealient ~en gal be KØXtS b) a maule) aMinable Kne~ sik*. lent nisk bla. ind ransank. nats ~ 4 ei ile eneorm gnr enn. 1aJ.nlpnp Ilw rav Wrensla

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283070.pdf

EFTA01320297Set 10

1991-12-2646p9,652w

Summary ACCOugT %meow 045 P01300 TAXPAYER MAWR on fit rms WACO Yunnan us? STATELIEST kne 29.2007 OpeningBalance 80.00 Ohiciends 1,144.87 8.807.80 Matey Fund Total ... TMEOU3n my 31.2(07 ACCOUNT MEWING TAXPAYER AMEMER On Fit LAST STATEMENT kne 29. 2007 Your Portfolio Holdings CASH & CASH EQUIVALENTS wan aNl 0 CASCRATON DREYFUS CASH MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320297.pdf

EFTA01313634Set 10

10p3,170w

BELLEN DOTTIE WILSON Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK kne 6 457 MADISON AVE 125 WORTH AVENUE Ames 1 NEW YORK NY 100224841 US PALM ... Recipient SeNCe T1110 FedEx Standard Overnighl JEPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN kne 2 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 0 Delivered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313634.pdf

EFTA00624824Set 9

16p4,306w

knes LSJ 51 581455-7626 JEE line 'Florida 52 561-655-7629 Stall kne Florida 53 581432-2104 - fax Stall Wie Florida 54 561.805.8663 Staff Wie Florida ... Mexico 72 505-832-5401 Stoff line New Mexico 73 212.772.9416 JEE kne ' New York 74 212-249-1113 Stall line New York 75 212-249-1168 Stoff Fine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624824.pdf

EFTA01366668Set 10

2015-07-201p638w

exciuswely n pre irrrestmert actraies and constrictors works noticing the construction of the transmission kne to transport the energy from the protect site National Grid, (u) vaaJe actled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366668.pdf

EFTA01479925Set 10

1p499w

dore to ømt 1Mo rad ond toneart to the Unn of LP. Morgana Private kne arg Pinte "TOM Manuernent P•Nocy mala. Mo monnar M vore my ~mad, It roce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479925.pdf

EFTA01367520Set 10

1p438w

from receiving email communication, please reply to crelmnsubscribeekedb.com and type "unsubscribe" in the subject kne. This communication may contain confidential and/or privileged information. If you are not the intended recipient

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367520.pdf

EFTA01315436Set 10

10p2,476w

Suramme FedEx has anded a fuel surcharge 017.00% loPM SNpmer. Distanse Based Priang. kne 4 Intern:15hp Recipient Trasking ID 790746526930 PEG UGLANO Sameie Type FedEx Pnority Ovemght

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315436.pdf

EFTA01711145Set 10

100p39,811w

ams,wwassi,s.redrt, EFTA01711145 RIA241714 *•AUTO**5_DIGIT 33411 00004062 5 AV 1.161 04 92

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01374183Set 10

1p1,102w

volacele :nyestrnon: strauf4 only tis CWIKI01"1 by persons ~can affxd a kne ot ba ene re rasmen. Rede-enes ro SPerdr Cortpanibr'Secsardies To be extent Mat Vas dccurnted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374183.pdf

EFTA01484849Set 10

2006-11-301p1,061w

completeour nyestwgeban In case of errors or quesbons abet/ your stalemart mducling your kne of credit. If you thank that your statement n use to, rf par need more rdownsbon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484849.pdf

EFTA01577581Set 10

2019-09-161p299w

Total points availMV.e for IX 30 redemption 22,239 Sly, redcap kne',. Yyr. Vtrna Hy. mda at aWa UltneiX4 7 area men At a Chap: Snpahri Prohned ...wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577581.pdf

EFTA01319634Set 10

10p2,669w

rams. MINIMaki 'tut chock payable la FccEs- OW',a sem deckNee re ampere kne on rover:epee Invoice Account Amount Number Number Due Remittance Advice Your payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319634.pdf