Epstein Files Search

EFTA00977197Set 9

2013-11-2734p292w

Gdansk-Polnoc in Gdansk. Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 EFTA00977197 lit EFTA00977198 lit EFTA00977199 lit EFTA00977200 lit EFTA00977201 lit EFTA00977202 lit EFTA00977203 lit EFTA00977204 lit EFTA00977205 ... lit EFTA00977206 lit EFTA00977207 lit EFTA00977208 lit EFTA00977209 lit EFTA00977210 lit EFTA00977211 lit EFTA00977212 lit EFTA00977213 lit EFTA00977214 lit EFTA00977215 lit EFTA00977216 EFTA00977217 lit EFTA00977218 lit EFTA00977219 lit EFTA00977220 EFTA00977221 ... lit EFTA00977222 lit EFTA00977223 lit EFTA00977224 lit EFTA00977225 lit EFTA00977226 lit EFTA00977227 lit EFTA00977228 lit EFTA00977229 lit EFTA00977230

https://www.justice.gov/epstein/files/DataSet%209/EFTA00977197.pdf

EFTA00805569Set 9

35p6,431w

Based in Puerto Rico) Institutional-Grade Exchange Technology Fully Regulated Bank Entity Connected to LIT market, dark pool, and OTC trading • Regulated by the Puerto Rico Office of the Commissioner ... Pool • Settlement Fees • Custody Revenue Ability to place large orders across both dark and lit markets [Exchange Support Products] Projected Exchange ADTV ($mm) and Fee Structure SJMXport: $530.5 FeeStructure • Settle ... Fiat ETP / Elysium, allowing for e Banks fast access to liquidity BitGo owe,. Lit Market • Elysium provides buying power checks, trade DIGITAL ASSF1 DACC concur submissions, trade COMPANY confirmations, limit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805569.pdf

EFTA00961325Set 9

2017-11-0315p1,146w

thees photos? On Fri, Nov 3, 2017 at 10:56 AM, wrote: EFTA00961325 lit EFTA00961326 lit EFTA00961327 lit EFTA00961328 lit EFTA00961329 lit EFTA00961330 lit EFTA00961331 lit EFTA00961332 lit EFTA00961333 lit ... EFTA00961334 lit EFTA00961335 On Fri, 3 Nov 2017 at 07:41, wrote: I will send you photo when 1 get home ... 1 am on the way to my school

https://www.justice.gov/epstein/files/DataSet%209/EFTA00961325.pdf

EFTA01191916Set 9

2015-08-1021p883w

SKINNY EDGE IN FULL BLOOM SKINNY EDGE BRASS FRAME TRAY BRASS FRAME EFTA01191919 W: lit WHAT A GEM TABLE TACTICAL DESK COBBLER TABLE LAMP LAMP LAMP IA a lit ... BROWN I LOVE YOU LINEN TRINITY THROW THE MUSE PILLOW PILLOW PILLOW IA lit SVELTE CHAIR CHARLIE CHAIR LYNX CHAIR EFTA01191924 a SUN ORBIT WALL TREE OF LIFE NORTH STAR ... EDGE FRENCH ABSINTHE AND PEARL BRASS FRAME CANVAS PRINT CANVAS PRINT EFTA01191926 SI' a lit RETRO ROOM KEY DECORATIVE IRON TREASURED LOCK KEYCHAINS - SET BALANCE SCALE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191916.pdf

EFTA01071289Set 9

2015-08-1330p17,719w

Covreed Deena 3.141 21k 24/4 21* 44% *II% 43% Ens SW lit NA 13.24 41% 45% 42% Industr4I3 24 Mums 60444 SI . ISA Ilk 43% 4,4% 4a 114323444grear ... Source: J.P. Morgan 1.4424*boul. Sassis 4314 110h . lit* a% AS% 4014 5:409 2712 a fl u lib .44,4 .41% OM Source: J.P. Morgan. Blomberg A lost decade ... rcal OGG 11217 11033 14.139 yea 4% .11% 4% 52 34 56% 1% 2% lit 2014 614 9% sr Y,W11Y404 Wm:6W* Hu C6 Bade° D)(114414 Rothrt411

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071289.pdf

EFTA01207033Set 9

2015-08-0720p781w

PENDANT LAMP LIGHT WA' SI' WELL SEATED MOD OLIVE MOD MOTEL PILLOW PILLOW PILLOW lit a MAVERICK SOFA SLEEPER SOFABED PAYTON SOFA EFTA01207043 SUCCULENT BIRD BY BIRD WHITE CERAMIC SIDECAR ... excitement of the untamed Golden State. wilderness in your home's decor. R lit EFTA01207047 10 SIGNS YOUR SIGNATURE STYLE HOW TO BRING MID-CENTURY IS MID-CENTURY MODERN DESIGNS ... style of... finer things in life, but only if... ;ti EFTA01207050 lit lit lit lit it it it it it EFTA01207051 YOU GET $20, YOUR FRIEND GETS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207033.pdf

EFTA01339127Set 10

29p17,432w

Vega.. N\ \' Lit hided 0 00 /1110 310 frg),0 10- PM 41(. 461-1090 1.(i0iglii.114. 311 :619 10:22 P I11 1/1i:III4ed : (11X1 11.1111 i - /eluded ... iCluded 0.00 0.00; 191 I. 2I 115 1' Si Incoming lit hided 0 00 000 192 621 7 07 P M M07926-6064 Ilciivilyhk. CA 20 inCiUde0 ... lit .\ vi Incoming 1(1 KICIU4led . (((Xi Om co( I I ILI \I - it244,42.0205 I as \ cgs, . \\ In, hided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA01659845Set 10

2001-12-1717p7,576w

clear that § 796.03. the operative statute requiring registration under the Agreement. does not lit the conduct alleged and therefore required registration should he removed from the Agreement. B. The Conduct ... Other statutes 11w which registration is required also present circumstances that in no way lit Mr. Epstein's alleged conduct. It is clear based on these statutes that the legislature ... contravenes the policy of horizontal equality. Given that Mr. Epstein's conduct does not lit the requitement for registration nor does his lite or circumstances fit the neat 11w registration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659845.pdf

EFTA00077291Set 9

2020-05-133p347w

From: i l..JSANaYS)11 .g t, To:' Subject: Re: Lit Support / Relativity / PAE Issues Date: Wed, 13 May 2020 19:27:20 +0000 Thanks, this is helpful. From: Sent ... Wednesday, May 13, 2020 12:52 PM To. MANN'S) Subject: RE: Lit Support/ Relativity / PAE Issues Hey sorry for the delay, but the answer is that ... 2018R01618 EFTA00077291 From: (USANYS) Sent: Frida Ma 08, 2020 17:23 To Subject: Re: Lit Support / Relativity PAE Issues Hey - A few follow up questions: 1) Which investigations have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077291.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

Infølell19 10 4,00 0.00 0.00 111. 21 Nat IN 19 Mail «Lit 00IVJ ... SVCS UNLIMITED Account name SUNSHINE SVCS UNLIMITED Account number Account number Statement date IFIL.y lit 2004 Statement date e 2CO4 Billing period Jandery 11 - February 10,2004 Billing period January ... ineinla• c4/0/ 3,04 0.00 0,0 0.40 70 N. 24 ••••• lit 9.71-accap,ri, oniau i,so 0,40 O.N 0.03 20 la 17 04,07 914 InemIng 60/14

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

EFTA01118939Set 9

2012-12-3130p10,094w

Slicer. 7lIk nix° 2(13 '63 $677 teleplIont km) O7t1 Vet :tS2 i I7 Lit %Wale 201.795.6302 icleplunte finrluitilitdoe coin 212.918.9411 fanimilt ItuktrIRtleino. CO TUDOR FUTURES FUND I mini hawk ... Ault lit ( •a ILO. la Pal int IF mid linden) 1..ailau. January 09.2013 Harty Beller The above address is the duplicate address for this account. Transaction Confirmation Investment Fund ... Sawn monnen NW i44.0 4 ,..10 imi". 1.t lIt, i 041 4144.4 ....:3; 14104.1 05 Ce-440 / »5» 4,0 1/ DI 24 • WO) Mown

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

lit O. IN ob lb vn Iltc ... lit ... iset tty Regi 31% 0.70 I 2% 31% 34 Ml X14 Pill 114 1q LIT 144 M 1411 00440/ 11111 21.4/1 11.35. 11216 11.1e Reel Reie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf

EFTA00206925Set 9

2010-11-043p567w

Does U.S. (re Jeffrey Epstein) - Litigation Hold - Additional Good Afternoon: In furtherance of the Lit Hold materials I sent to you, please know that I have to inform the National ... EOUSA in Washington as well as (here in the S.D. Fla) of the Lit Hold and inform them of key names. To that end, I gathered from the unsealed Court ... preservation purposes. This information will be kept confidential. If the USAO-SDFLA Lit Hold efforts are ever the subject of discovery, we can redact the victim names...as was done

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206925.pdf

EFTA00547516Set 9

2012-06-212p314w

From: Bella Klein To: , 'Rich Kahn' < Subject: Re: EPSTEIN / devis lit chambre chinoise Date: Thu, 21 Jun 2012 13:48:41 +0000 Is it possible to have existing ... partially the two bed heads ("decouverture partielle"), assemble them ("assemblage des deux tiles de lit") and redo the cover to make it one ("assemblage des deux rites de litfacon couvertum ... Made Experton Cc: valdson cotrin Rich Kahn Subject: Fwd: devis lit chambre chinoise. New king bed: Please provide details of what work will be done to change the two beds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547516.pdf

EFTA00627168Set 9

9p196w

that are trending among subscribers. Want additional suggestions? Check out our Recommendations Page. EFTA00627168 lit Display images to show real-time content EFTA00627169 lit Display images to show real-time ... content EFTA00627170 lit Display images to show real-time content EFTA00627171 lit Display images to show real-time content EFTA00627172 lit Display images to show real-time content EFTA00627173 Display

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627168.pdf

EFTA01682477Set 10

37p7,255w

/cjik-t /-7 friehyl Lit,' 6, _Steep ._a titc 7" SIGNFR a 1184 SIGNED as HSI IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 'fr'l , FOR A.M. TI I )S PM DATE TIME ... SIGNED lit SIGNED at 1104 litH EFTA01682489 [ IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR 6 Os %Or 2? 0 3 TIME 7 9Dl1-- DATE TIME M_ M OF_ OF PHONE/ PHONE ... lyeri al/7 € _el II f:.• e t 9 . We' 44 ..e p Lit i _1 04- P"‘t-i I cvac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682477.pdf

EFTA00688103Set 9

2017-09-238p196w

that are trending among subscribers. Want additional suggestions? Check out our Recommendations Page. EFTA00688103 lit Display images to show real-time content EFTA00688104 lit Display images to show real-time ... content EFTA00688105 lit Display images to show real-time content EFTA00688106 lit Display images to show real-time content EFTA00688107 lit Display images to show real-time content EFTA00688108 Display

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688103.pdf

EFTA02344259Set 11

145p12,319w

Sitsay.4e5:-x foleor94CARISSII•os.666!• • -raysorlor, I pittg lia l 4 . 44 . fl air sai lit t inerfae s .+SVOngtr afka- antkal•-aa - OA. Clititi s- lairegd ... ArisrPrOtert"* . •Otei nthibiesring.1004, >Das roonsrio) cOp• thes-assag Ass% +•Asswirsolitta÷• • I ...lit: °?g6f-dyil. ( `S . A A+ die.0-glej 4#..itaafp aelvereprigalano“*.N-haLialejtor-aesa-s all'69-tenveau ... rake narathsti•d*•*6>1.70.korsataI"S+' 7 työöti.1 .Ar- t •2d/-lit jp2 Itp70•1$:- 1k172)51.4" , -•MG,4604 yff'+, •-år , D•A1/4•0000.voar

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

EFTA01262731Set 9

26p13,926w

Angele‘. CA I 11 Lit ludcd (I 00 11110 NN 3. 15 0 2", A m I.a.i yesui. NV 1 - ---- —1 IL 0:Klatletl ... Lit hided (XI 000 4 : 1.26 11?5, A Mt:Shags, CA vL inclu4led : 0410 (10 US 126 110PXl In ifidailcd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262731.pdf

EFTA00784458Set 9

12p1,688w

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https://www.justice.gov/epstein/files/DataSet%209/EFTA00784458.pdf