Epstein Files Search

EFTA01714051Set 10

100p36,696w

Paget of 43 Okay. 1 Men she ;Isn't to go le Marsha's lo go gel tome, a aket and a purse but sno 2 (natqlble) 2 didn ... Okay. 16 ■ Whetter you OM something with lets man. Whet Tin tryng lo do Is OM out If WS 16 Yeah,(inaudbia) )7 type of Mg Is going ... roam and Okay. 11 he= 'negate and Nen he Cann be ck and eold lo me Ilke, I'm done. And • 12 The only way I canhop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714051.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

PorSts234 my cetera& en-as at/yams, lure t ray the may cat us lo ask Ithertfe a nor 'Fie oecosii as been robe at* nuilte proceed arconl el oastcn ... InMa ery yet mod roe inkemlim ifyou ff,,* thaws an wcron yore Odorant met lo toot baba Fa 6vi Weal Intreigialt cosrpleint red M oared any emir rerripifi ... ParSkin34 my Nernst en-as a-amain hare t pay Ihe may cat us lo rX Ithertfe a as rte craze bas been made are nuntel eroded arord ruastcn. bees

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

EFTA02272394Set 11

19p4,459w

Natalia Molotkova < rote: : Warsaw-Paris-Warsaw: Arrive 25th 5pm Leave 26th 5pm LO 335 25JAN WAW CDG 0425P 0655P LO 336 26JAN CDG WAW 0745P 1000P $394.80 - was lowest fare ... wrote: Warsaw-Paris-Warsaw: Arrive 25th 5pm Leave 26th 5pm AW CDG 0425P 0655P LO 336 26JAN CDG WAW 0745P 1000P $394.80 - was lowest fare, which is nor-refundable ... preference data for servicing Warsaw-Paris-Warsaw: Arrive 25th Spm Leave 26th 5pm LO 335 25JAN WAW CDG 0425P 0655P LO 336 26JAN CDG WAW 0745P 1000P $394.80 - was lowest

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272394.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

peon a Prae has~alk stanewnt <MoTovei rot be used for tadunens Bey na lo tEtS AG Sminka bane , ar a ~ny Furd Deposts ram ~malm nal WC. ricludrig ... banens and miney mana trutar ote banan «ah ~ra ~uran TØ the Oh svana. lo carh banan an sviat to aavalprpehom pur basal Addoor On'y >nok Maos I raci ... pocced: 'emna to pu a pr the mesanen, obraves arrS rit praia yre spat< lo ean ~tos nWd nar mora amma sid nat very teisten feene ame ne Inn vorr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA00166147Set 9

14p3,945w

lutmdo, es. am uwe fespornibaly »ry ~onHe 'Non IM nårned aCØI holdef lo. inferno:co conland m mb kcco•ol ITIMMMI ~VY* Bant rf »010099 aH subucares. 'Nat ro NoNsavaaon ... ords rav Tweed appecwrnelons bana upon mch NCofTled fd•IONINII lo OlheflOOdthet. 0Ne ClOOtto futen brOtrytHeri «arg •n tamt or O»10: yeeuhle0 a Celin vatuatir lOrm.4.5 OltOle nOle ... rett» LO '$0V0En4409H 944 10 COPHO 1POWn41:0, 10, tete anen an, lot secifmas ana out( owas rny: 00w40: nol p9OH/y rmeed m5( rove teen »Hred /rom the eccounl hold

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166147.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

Belong *rano you (Such es ScoalSoanty rodent Relrenont heel. etc ) ya, may call us lo delermna PO Box 9146 PC SNEERS PO lbw 436 *wt.:tarot Oa %COW tie been ... Scrimp Otereazos you es Scent Scorn. Stead FelrenOM Hoek etc ). you may can vs lo ~nine PO Box 9146 PC Bs 339603 PO Bev 436 webs snot te moot ... Rioting get Hril OAK Lint you ailIse ute d to money erring re melee/base lo Ctinpkte cur inieemigoom KMReimsLine *new Homo Equity ~of Dolt Eat" Funds TranSSYS nay»relleTre renutons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

nclict \m WM \o a0 k'ct sofa. itil clowy ko -W lo \}s \ \\A- \w, 'AikoolS (0.., ioo \cq,„ bill ynciot, \ can c‘A -1‘fM li -... pcii1 ... wikinkci \Nin\ witl6pcv tu beiul gog,. 1 \\nnyink 1d ‘ot, qùsol lo Aygirikt • M ià %Art\ \ \\Che i 1,14.\ («lei %\ eu, \\\O. mi \os bfs\ \‘‘t tcqe ... EFTA02731267 1410.1 IS 2.6r- -4 '"-- t Otocootn15y1_1(1)fi lo IDOOC il)(4 got E 1 1 1 \o\ )\\')°L A'At\- VIM \N, cf\mcy Born

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01401563Set 10

2014-07-253p677w

BenefiaiBiv Name Maritss S McCorQuodals A000um#: FreoDeSvwias Q Pleese deliver the securities indicated below lo: aim raimb and servicas 6/30-7/25/14 Aifaitkjnsl Insmwfarrs: DTCC#; Name of Receiving Firm; Account Name: Oiacfc ... Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Wex. Brown lo issue the wire, check or journal on theday of o The undersigned further authorizes Deutsche ... Bank Alex. Brown lo accept verbal Insiruolions from the undersigned to wire funds, issue chocks or journal funds to/from the ebove listed accounts. The unders'ignod will provide verbal instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401563.pdf

EFTA01100382Set 9

2015-10-295p1,385w

Please review entire report.) Cholesterol 210 HI Triglycerides 348 HI HDL CHOL., DIRECT 29 LO HDL as % of Cholesterol 14 * LDL/HDL Ratio 3.83 HI UDL Cholesterol 111 HI VLDL, CALCULATED ... LO INTR.NORM.RATIO(INR) 0.92 LO Blood, Urine SMALL * TESTOSTERONE, TOT.,S. 112.3 LO FREE TESTOSTERONE 29.82 LO PROLACTIN, SERUM 3.4 LO Hemoglobin A1C 5.9 HI * CHEMISTRY * Test Result Abnormal ... CLINICAL REPORT Test Result Abnormal Reference Units Previous Result Date HDL CHOL., DIRECT 29 LO >40 mg/dL HDL as % of Cholesterol 14 , >14 % Evaluation: ABOVE AVG.(MODERATE RISK) Chol/HDL Ratio

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100382.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

lfror to p5u. Stflat summary a fa oTOTIThltal pawns a Ilk noralortded natal darter. lo Clool Swot. at 800611.1128: a yet to Clam SONICOS a Boat Steam &cum*. statornitra should ... swarrerY s kir rareeTeemal pawns ray. I Is not Mended natal docravert lo civet Sonic*. al 800614.1428: a vital lo ChM Santos a Boot &oar@ SauMos Ca,.. Co. LloYoloth Cool ... dolls or stocks. °Moogd as doltrogoti to p5u. lanifenTexel panes ally a nca docassert lo DAN Sonic*. at 80004-1428: a yet to Clam SONIC.. a Bow. Steam SccuMos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf

EFTA01269198Set 10

63p23,128w

thereon and in no event priest* the motet thereof nor lath respect lo any checks or other Instruments, font* payment of money or the withdrawal of 'funds deted ... inas Ale:natively, al the Bank's option, the cell back may be made lo any person designated on the signature cards or any other amount documentatiorey on file with ... Italottty incurred by the Bank St refraining processing an Irtstrutson antral reasonable °Wong lo verily such Insbuchon In accordance wen des agreement have faked or In from Is obtained Upon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269198.pdf

EFTA00725816Set 9

46p27,551w

LO% 10) OD% eacenn • 00% 4 04% • On 4 0^ • 5" • OM 4 00% • 00% 4 13^ 4 513% 4 04% 4 00% S 00% Prae ~Susa ... LO% 420 On. Sei Onen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725816.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

mocks. normal as Mee le you. b Cleo Sonia» al 800634.14211: a yaw lo Mom Sonnas a Boat. Roarra Baumes Oar One NONNI, Cate. Hoe. Brooklet NY 112014959 Sr TINS ... otitis not "landed as a tar to Clan) Sonic*. of 800611-1128: or ymto lo Chat Santos a Bow. Stearn@ Securnos Tin RAMON elesie be retained for yOUr reCOrdO ... Pawn ally ea needed n In extennt b Clenl SAMNA al 80061444211: a yet lo Clam Samoa a Bow. Steam &comas THE sunmeri /Ann be mann for yew meads

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf

EFTA00299761Set 9

2017-08-304p1,006w

Please review entire report.) Cholesterol 224 HI Triglycerides 646 HI HDL CHOL., DIRECT 29 LO HEN as % of 13 • rhol/HOL Ratio 7.7 NON-HDL 115 HI Cholesterol CHOLESTEROL ... TOTAL Reactive HEP. B SURF. A3. Reactive 250H, VITAMIN D 31.5 LO PTH(3), INTACT 106.0 HI Albumin 4.7 3.5.5.2 g/dL 4.5 08/30/2017 ---.. Calcium -- -.e/di. 1RVAW:felY"' CARDIOVASCULAR/LIPIDS "-- Cholesterol ... Borderline deficient 3.38.5.38 Deficient 0.35-3.37 Excessive >24.00 359 . . .150K, IfITEX/N D 31.8 LO nth& _ . . : VITAMIN 0,25-00 TEST INFORMATION Range (ng/mL) Suggested Interpretation <20.0 Deficient 20.0-31.9 Insufficient

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299761.pdf

EFTA01696399Set 10

2006-10-03100p8,880w

afin Pies I Vida Sav nil Slag Antral Contacting Blurbs Uff Send ~sage a.Fatal lo Mad fit n arterraffletana nio• you la READ ran pro.» damrya I puns ... pretty goo!. hale insolent:en melee, you often have to Mane scenery lo recharge. You 01bourse my big raters too. Moir clOnt deal wog with Omelet or Rim you need ... much as my parents have. I tore big shoos to fil so lo speak. My tilde ester W Nit the ',DM Of my You ant gene Lee Master COGIMB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

Email 2. BusinessrEnto Desert • Tyro ol Buelnees. Not doing Business NAICS: !...::loll lo 4084430.38 Annual Sales: N/A Date F_stablishedr. 1/222010 Number of Employees: 3 Numb.rot Offices: 1 O ce.g ... Chedts O POS Transeelk. TYP• O electronic Triflers O Char •• •• Transactions ®1 -lo ❑11 • 20 O 2i re mare. Debits Total Amount 0 if • so.= O scorn ... resident Men: (IMGSS200000) O 0 C Ince:ate wheeler the den( is misled lo en officer of a foamy goverrreere and document ale type ci ndasktene. O 0 (NAICSUBBCO0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA01405221Set 10

3p562w

Alex. Brtmrt* or 'DBAB110 (00ow DM below met nxMtntnt mstrucuana. If you wish lo lequwl muUgila wirat, ctMckx loumete or (rsa Adivenax pbau use the lors hvin DBABAocouni Nemo: Jaffyey ... amount at iha vrita, dtack or journal. II dm underal^tad dtcidas lo vary aithar the data or the amoum of iha wlrt, check or journal, iha taidanignatd haibiy authotta ... frcm tha undaraignad mgarding lha change or chmvei Iho untoisie^ Italhai undamanda and agioes lo comply with die prooedures ol Dairtadni Bank Alex. Brown lo vanly Iha aialmntaDon and aoaaacy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405221.pdf

EFTA00803557Set 9

2017-07-0571p34,778w

Page 3 Line 2 However, the lollowing payments made lo a corporation and reportable on Form II you have a business name. trade name. OSA name. or disregarded entity name ... care you may enter it on line 2. payments, attorneys' lees, gross proceeds paid lo an attorney reportable under section 6045(I), and payments for services paid by a federal ... classification of ihe that are exempt from Hymning order FATCA. These codes apply lo persons person whose name is entered on line 1. Check only one box in line

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf

EFTA01283424Set 10

14p4,010w

Rumba( 680519 Base Cunene USD Teed* Datte Ateseciton Type Datoptca Ou•nttly Amount en lo-RSI COY Cell in Loyal CCV Peale/ad Gaston Smonnt Dam S.RrN1YID Amount m USO Coal ... Maven fer •• r .. - • 4. on snor Menn carry De ~d in a senen. ~de lo pouloh> ~ut Tee pen orrene. areuree• net temaene epprolomsirons ~ed upon iirma irecureen relalonrefe ... cimirre sa~ or ~Ur ~bas or ~an valualam broula• Ple~ ne» SIE/S4C feen lo •Seand Er~e~ Sad lo Unna. i nlorrnanon ~se ~en and PR seorten and olfe

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

EFTA01339084Set 10

26p14,942w

included :. 000 0.00: 67 12/14 12,r P SI Incoming / ee i lo el': Itscled , II (XI (iiiti 68 ip4 P lerecycily. NI I1 1; 1;leI IltIt ... loos A m r 6 lu(16(1 0 00 1100 1612:15 lo 42;15 104: I 0 1:14:411.11.'d : 000 0.00. 7 12I< 1045AM 411 Included ... Incoming Ili included 0 MI 111111 6- I `lo ' \I a (XI 111111 12 In to PSI Incoming 2A included : 0 MI 0101 I In 4 . PM nnlining

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf