Epstein Files Search

EFTA01307184Set 10

2018-01-0298p61,616w

Rope try, Air so Inne•Pal ad awn." Plene Øn n enntchatety n "fling lo the Lees to to (Øde al enetleshon • Certain Inuncial assets controded ... parature or omir enlesicn el dirderdrerveffinare price a-paledby X isur may wreaked mens lO matel. and cereal) assets not held mate mAd• amlabb> LeS AG to repay the balances ... potent senate; wean«, recept the Finn or Card haslet arplcabk)rnual el smerten up lo 1503,000 6ncludin 4250000 to SDNY_GM_00325149 EFTA_00197924 EFTA01307190 I mportant information about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

partnerchps rd tan» air...mend tat are Stagnant teueahrakfar reportabbrcntisubkifnidends and Mattik invest lo atrie entaulatt may be tubfrct to a order hie ret mowed under the 9xunhes ... Name roues al UBS Brt ISA and n:n.thIceed Friendly aeon* name net nun/ lo then Senn ten ,fete, ahernne Rpea' ny Fr endly account name ore untamable *rudgente ... Morey fund Caoh-ae-Hou para.** nod< ciabom ET Monday Moog in ,a *rang lo shays re protected tyStIC. See "UPS Penrod Snees Coy whole, vets may to held inror

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

anaearrati A AT t••••••• TA tttttt Cill•TWWAT•olit Monts BOA 1 LO Canon SOS • Klialitfl TO OE AL.!, • • .4). me in Tint I AM 00T wally! To ••••••• Woinnotfan ... rateelnaVA•Irl. dirgzdaaraits-ge X 'MIMS 4.15i0A1VMF-417.6;&5! SG, x ,,lo•%4E-41nnenilertAMeCI DOI X "•••••^: rt, raiekiliCeei0 SIGN X NOW Ms •• evarojavari. • get 001•0141••••••••••• wiaatha axon ... Pilmory Account. PO lb COIS MIS A Willa For lho Perko] 1O /00 lo 10/30000 J.P. Morgan Tam Jana Yasuo Moro .1 Worry For tosslonor N5 Donato^ 7 dogs arsek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.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

EFTA01272300Set 10

2012-02-29187p85,404w

such as Scent Scamp recbred %Iron's' WO& etc ) may can us lo (*hymn° PO Box 9146 PC BoirESSCO PO Bor OS WWI'S a not UM 0%0911/4 Sbeen ... axiom la teie wont >au lark ism semen tar Whet lo Nelson 'Mink Yen Flid e AfMabon Tow Stearak Ressring your Fret Gall Link ... meter or rat there t¢ been en arr be blbieng ere hat owecoma try lo meet hemnran motion. dome you esdonownton hamurd USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

CallanetonSIO Rost &clang Orereozns you (suta aiSCOJISCOM.F.03nal Reirenont link ela.). you may call vs lo Mamma PO Box 9146 PC Bur »aye') PO Bor 436 Meta a not de &coolNs ... Lino, you wA base ute d ne money ding Ihe ure n hhaS US lo ~ok* mi Inve, gobx. Fint RaamLino *nov Homo EquIty LNO OsIt. EIWIT" FirdS TratisWs rare ... been ar torv ure blberng ere rut oWoaymot by lo ook« 'ho mor!.:n quosion. «fopte.. you sdpbaamdm ese tra« USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.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

EFTA00200811Set 9

82p15,735w

your account. Flowa MO011 ant ClibtOre0 Of nantoceige ot datas or slacks, ad/colod wdalatOCI lo >to. fln ltawarl N Hr 40:04~ moms caly. i Is ra Illended anla. docat ... Clbell SOMCOO Gl 800(34.1428: a ~to lo Glem SOMCOS at BOW. Stoarrn Steam.» Tros statoenero ORM G retained l,r your rocordo Sot inta Se fot orpcebut nronmpn ... sKKks. summed as datroroa io fa sermilenal proosn aly It is ret Handedmato. &minors lo Clem Sonia. ai 800614142B: a vat to mom Services a Bow. Steam Saumas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.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

EFTA00124856Set 9

2018-12-2446p19,570w

eels in the tang CstIO and deo rate peat Me Rs 'anew Subjets lo Waal& Rat diaeleief F Pe IMAM Chaat CatulA6On 1.1061 b Ire 'Axilaa 001/ PILIACO. To wears ... rional al NI Noun tattoo Colowits t rar Na a nuyls. you Mint haw lo Ny IN 010u00 in NNW, <a any NAN« ochw /Arad m UN Avon ... VANN days MN PIL N MI proolonalawn4I yow oonall lo os turem yor Ana es en cum meat you allnote to woo tint emery dorm es one t takes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01311452Set 10

34p17,751w

Pealc.0-01TP•ak.N-Nishit CA To •• - latemahentd Can Termien01To /Mobile Frahm: ILP1T Ont-lo-One esta. w-Aelomatd Cal Ran: B=Dinrel Ara Cal Coinpkie. ('-Call Walnw D-INts ... Peak. N-Meha CA 113 •• - Istenmenal CSI Tenni:m.4Tc Alobile haw: 1=PIT On.-lo-One mitt.:-Aroma.. Call Ram: BaDireci Asa CM Coinpkle, ('-('All W11/11p. D-Dra Call ... Plate. Sy -tom Waco.. OV -Cmipenilk. JX-lot+mciNe. LO-Lake City. LB- Lemburpt.MI- Miimi. NIA- Manama NIB- Mdboarat. NIX- Mexico Beath. Of - Ocala. OR- Orlando. Pt-Polka

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf

EFTA01283228Set 10

2014-05-0914p3,700w

OSON arg Omucho Bant IMfs41MOm1fY11Ma6IOSMuhOtfaattayMMbKDYIYNtIOfuCA boren, kszt Tay to: bir f..1.1 414, Lo Trø mor Milen Deset ri• °re nor er anla, ot subodomes anuno testromitiory le Ty mtion ... uttynne mr revet/ment or inotecrum noe snor erm. roly De urd mesenater gode lo porr/olo bane TM oms ol tonen pensteleti metteprerni tipmcomalions basse upon imb merke. tateren/Nr lo onMr ... stniet ~bes ot 4rtan solualr Prale. Pierso n0b SIEJSC news lo •SealP °O.M« Sasd lo °rim' i eloonstion Pr Pm* asuts NO rir sec-rem and olam puls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283228.pdf

EFTA00194979Set 9

1991-12-2659p9,701w

ssenerY Is for WOONOBORM pawns ally a k not need as a winnows lo Mot Sone*, at EXOO4-1428: a yet to ChM Smokes a Boot Steam Scurries Tin unworn ... emnY Re egeOnabonal woo's, oily k n a lot 00Comitt lo Gent Senn,. at 800134-1428: a ono to CleaT Santos at Boot Rearm !moans Tin Statimarrt shoted ... account. Plo.mo tow oaf diforonoo a rontooNN ol Mocks or socks. nocoloci as doliforoo lo pfu. not Mended as Cu donne To Mot swims 01 800614.1428: a onto lo Clem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf

EFTA00496507Set 9

2019-05-31110p30,111w

nacosof Me service provider and the only remedy for any claims mtg."; lo sauces or products pronded by to same* provider d against to same* provider Pod POI OSPIPSIAreerrren Exboind ... ablcns Ol the service provder end tie Cnb remedy lor any claims rebtng lo sa.voia Of0OuCtb Offnitled by 69 service prOvider Is eosins! to MIMI* aloud.; shrine against American Express ... SerVed Apeman &gess uses 3rd parr/ ccooerge sane prowiers who we not ai/MCC:PI lo act on behalf of Arnencan Expess and you acknowledge sea Miencan Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.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

EFTA00218000Set 9

10p3,374w

Ground accounts referenced in this invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure proper credit pins. rem this portion with ... Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 4.00% lo This shprnem Distance Based Pncing. Zone 6 Tracking ID 837169384315 Sender Recipient Service Type FedEx ... Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% lo This shprnenl. Distance Based Pacing. Zone 6 Package sent from: 33406 bp code Tracking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218000.pdf

EFTA00609801Set 9

2017-09-0415p5,129w

TITER (IFA) 1:160 HI PNEUMO Ab TYPE 1 PNEUMO Ab TYPE 4 0.6 LO (58) (58) PNEUMO Ab TYPE 8 0.4 LO PNLUMO Ab TYPE 9 (9N) 0.4 LO ... PNEUMO Ab TYPE 1: (58) (58) (58) PNEUMO Ab TYPE 19 (19F) 0.8 LO PNEUMO Ab TYPE 23 (23F) PHELPS° Ab TYPE 2E0.5 LO (58) (58) (58) PNEUMO ... TYPE 56 (16C) 1.3 LO PNEUMO Ab TYPE 68 (9v) 0.4 LO B.Henselae IgG At1:64 • (58) (58) (3) Total Protein 7.3 5.9-8.4 6:4 . ITY41

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609801.pdf

EFTA00219275Set 9

19p5,419w

must apply a lempetary lust surcharge to ream anent market conditions as they !Hale lo luel costs. RECIPIENT NOT V4BUSINESS CLOSED Air waybill 821819049560 Sender Recipient Service Type FedEx Intl ... must apply a lermccary lue4 surcharge to reflect cisrent market conditions as they relale lo luel costs. RECIPIENT NOT INIUSINESS CLOSED Air waybill 806271012127 Sender ReciMeN Service Type FedEx ... must apiary a lermmary luel surcharge to reflect anent market conditions as they retale lo luel costs. Air waybill 908881488380 Sender Redolent Service Type FedEx kill Priwily JOHN ALESSI JOANNE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219275.pdf

EFTA01400239Set 10

2014-07-253p665w

Issue a check In the amount of $ RedpiendsName: Redptenl's Maing Address: payeble lo: at Receiving Firm Accouni Number: Qty/Symbol/Seounty. EFTA01400239 Qty/Symbol/SeourilY' Stancfing Authcriiation Q The undersigned hereby requests that ... journal on theday of Q The undersigned further authorizes Deutsche Bank Alex. Brown lo accept verbal Instructions from the undersigned to wire funds, issue checks or journal funds to/fiom ... dale and the amount of the wire, check or journal. It iho undersigned decides lo vary either the dale or the amount of the wire, check or journal, the undersigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400239.pdf

EFTA01193922Set 9

10p8,735w

TRUSTS 2014 LDB LLC UNREAUZED LO TO HI JULY 2014 SOTHEBY'S Sotheby's Fair Value (% CUMULATIVE (PLEDGED) Appraised Ownership) or GROSS GIFT. NAME OF Total Paid (in Value (July ... Page 1 of 10 EFTA01193922 TRUSTS 2014 LOB U.0 UNREALIZED LO TO HI JULY 2010 SOTHEBY'S Sotheby's Fair Value (% CUMULATIVE (PLEDGED) Appraised Ownership) or GROSS GIFT. NAME ... Page 2 of 10 EFTA01193923 TRUSTS 2014 LOB LLC UNREAUZED LO TO HI JULY 2014 SOTHEBY'S Sothebys Fair Value (% CUMULATIVE (PLEDGED) Appraised Ownership) or GROSS GIFT. NAME OF Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193922.pdf