Epstein Files Search

EFTA01597647Set 10

2019-01-0320p5,789w

questions: President, Cabinet Member, Supreme Court Justice, Risk Tolerance High Risk member of the loin! Chiefs Achieve capital appreciation (emphasis on growth of Staff, Member of Congress or Investment Objective ... questions: President, Cabinet Member, Supreme Court Justice, Risk Tolerance High Risk member of the loin! Chiefs Achieve capital appreciation (emphasis on growth of Staff, Member of [engross or Investment Objective ... questions: President, Cabinet Member, Supreme Court Justice, Risk Tolerance High Risk member of the loin! Chiefs Achieve capital appreciation (emphasis on growth of Staff, Member of Congress or Investment Objective

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597647.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

practice of u61. to lie IM dosing balances $977.53 $977.53 vont* rat ftoortex) loins with the US MINskit Revenue Sent( e at PR Treasury DeNdMenf. and In If:chicane atcsratey ... planet of UBS to fie the dosing balances $977.81 $977.81 name to repOrte4 loins with the U5 Ikea Revenue Sauce aid PR Treasury Department. ad In such kerns awed), &vary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01310297Set 10

2004-06-0314p13,449w

UNLIMITED NWKND MIN 51 05:14 10:19P INCOMING 2MIN UNLIMITED N WIMID LOIN 208 05/15 05049 QUEENS NY MAIN UNLIMITED NWKND MIN 52 0914 1021P NEW YORK NY 2MIN ... UNLIMITED NWKND MIN 54 0914 10:32P QUEENS NY I MIN UNLIMITED N WIND LOIN 211 05/15 06A9P mobile UK UNLIMITED NWKND MIN 55 05/14 10:37P NEW YORK ... PAIN UNLIMITED NWKND MIN 60 05/15 0820A WPALMBEACH FL I MIN UNLIMITED N %MID LOIN 215 05/15 06559 NEW YORK NY 1MIN UNLIMITED NWKND MIN 61 05/15 0821A NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310297.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

Closing balances 144,737.65 $44,737.65 ippiCatie to reporting loins wnh the US intenal Relent* Seroce aX1PR loamy Deconment. mo In Stith tent aCCuratny costly (Ivan." an3 Or inter ... mutual Seneca Account BSA ad NLIA we brokerage oinfind and ONE ren.~ loin ant spun< - Mid party *sanded values maybe rebated as hack too chants we »Yen or raise ratio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01597625Set 10

2018-07-3122p6,782w

questions: President, Cabinet Member, Supreme Court Justice, Risk Tolerance High Risk member of the loin! Chiefs Achieve capital appreciation (emphasis on growth of Staff, Member of Congress or Investment Objective ... questions: President, Cabinet Member, Supreme Court Justice, Risk Tolerance High Risk member of the loin! Chiefs Achieve capital appreciation (emphasis on growth of Staff, Member of Congress or Investment Objective ... questions: President, Cabinet Member, Supreme Cowl Justice, Risk Tolerance High Risk member of the loin! Chiefs Achieve capital appreciation (emphasis on growth of Staff, Member of Congress or Investment Objective

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597625.pdf

EFTA02497280Set 11

2015-07-017p1,792w

EFTA_R1_01622165 EFTA02497281 n°78.17 du 6 juillet 1978, modifiee par la loin =B02004.801 du 6 aoUt 2004, toute personne a le droit d'interroger=Edmond de Rothschild (France ... Informatique et thertes, n"78.17 du 6 juillet 1978, modifiee par la loin =B02004.801 du 6 aoUt 2004, toute personne a le droit d'interroger=Edmond de Rothschild (France ... Informatique et thertes, n°78.17 du 6 juillet 1978, modifiee par la loin =B02004.801 du 6 aoUt 2004, toute personne a le droit d'interroger=Edmond de Rothschild (France

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497280.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

U85 Fivincial Services Inc Private Wealth Management *UBS 299 Park Avenue 25th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA00445519Set 9

2017-02-272p351w

Busby rmad° , Sent: Monday, February 27, 2017 4:35 PM To: Ike Groff Subject: loin us for cocktails & conversation aver For: lice Groff \IF:WIVE ('AM) Enable images to view ... loin us for cocktails a conversation JOIN US FOR COCKTAILS & CONVERSATION Thursday, March 16th from 6:oo PM to 8:oo PM The Busby Residence EFTA00445519

https://www.justice.gov/epstein/files/DataSet%209/EFTA00445519.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

affiliates abo make trading coranssions ad You may receke securities rad as loin collaterid after will en as 'vice was not available • it we at the extent tat resigned seosties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01157491Set 9

2009-08-0357p13,487w

Shift Total: 10.00 10.00 ThunWay Edda Saturday Loin Mesta ~SSW 12112/09 12/13/09 12/9/09 12/10/09 12/11/09 1217/09 12/8/09

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157491.pdf

EFTA00600074Set 9

2012-08-3013p3,347w

Ofti /1 i 003114t• 60 :/—.1. Ws 10 116 .i .P..p....0 .10 loin) tpi p•e, MO," 1.44144vi Pn " Alta P•et Ivoiny wade.> ....inn° 1.n.X.Y ... COMO I WV ylyY PO 411 IMMO 1411 7006/10 04 WINO I nyi WOOL LOIN VSCOIF 4% NOW 0M1 (UNtl. (IV 140 0.. nein I- Inns ....1CN .41 V1.0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600074.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

seemly, inducing trimmedMidends The cost basis may repotting purposes need to be a4ustael for «loin of (deal cement in Oren t0 Otninnne the a:busiedcost basis for tar lerneVOIOnt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01118717Set 9

2012-05-3119p5,992w

Airc• 11.20.102 1410000 44 ..00 0 el% OS/WAnt UPS14.1$ sfAtwo loin I 21.4 Oper. PUS loom, •••••••••••.4.41. I 121,912 „ 'tie , Car, /..„,... ty Buller ... tlai 4r10^...,. („,,..„..„ (......., "w al loin, 4,...,41 C....gni We 444.1,0 tv101 aaa 8" .. " 4 I Mem ltlunfL COC Via WM Asl $1.140.004 )34314 IA0S.Ail

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118717.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

cite her IroMyOu no later than 60 days alter the Fins (Loins for cash). Elabnamey brioche* addible upon • hoduee Combination of Income and Caked Sentkes), is a menthe ... Fins-cal her lioMyOu no later than 60 days alley the F rm (Loins for cash/. Eplenaney broths* available upon • hoduee Combination of Intone and Capita Sacks). is a member

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01310311Set 10

2004-07-0312p12,933w

UNLIMITED NWKND MIN 419 06/11 12:13 NEW CANAAN CT MAIN 400 A001. ANYIWE LOIN 477 08/12 0724P INCOMING IMIN UNLIMITED IL MIN 420 06/11 1228 INCOMING VAIN 400 A001 ... MESSAGE RETRIEVAL 422 06/11 12:41 INCOMI 400 A001. MITE LOIN 479 08/12 0857P INCOMING 5MIN UNLIMITED LL MIN 423 06/11 12:44 NCOMINGG VAIN 400 A001. AMINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310311.pdf

EFTA01310223Set 10

2004-02-1212p10,826w

AIRTIME AINUTES 0.09 689 02,06 0321A WPALMBEACH FL 2 MIN UNLIMITED NW/Q4D LOIN 761 02990231P WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 690 02,06 3328.4 U1)(E WALES ... AIRTIME MINUTES 0.09 692 02.0611:12* NCOMING I MIN UNLIMITED NW1Q4D LOIN 763 0299 03:02P WPALMBEACH FL 1 MIN 0.09 A RTIME MINUTES 0.09 693 020611:15A WPALMBEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310223.pdf

EFTA02130045Set 10

2013-08-166p1,536w

assanger Details his meats . _ . MARK EDWARD TOLLISON DELTA 5906 pee delta.com N >Add SkyMiles # >loin SkyMiles DELTA 5923 pee delta.com N "'Visit delta.com or use the Fly Delta ... atdelta.com/trackbag. Hilton HHonors. you dont miss out on your miles. Not a member? loin today. •^ Terms & Conditions Conditions of Carriage EFTA_R1_00772513 EFTA02130049 Air transportation on Delta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130045.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Funds Transfer Request 0hms* Ape tres~ Eeective Date: 7/33/13 t0 Pleno tinto, amorf or Mere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA00262413Set 9

2018-11-3038p10,310w

Mats you hiding not ma, ?d be so sore and worn out,loin You must be really fit hey?? rg-4,abera doing .of_thinkits and ,well jlecause Fu loaf ... rire_aasocitan tifireed sonars- -- to give us a proper dance Ti dont want to loin _ - d tr iLltut )lovtr it cant Roe i hol auAc ndesstandat gwerOirie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262413.pdf

EFTA02693941Set 11

12p6,950w

contract* @sinless (14.410) 62, Moon Awap tort We amtbp06 owe OP We rano NS. loins Ke/A2o/ by111.1144044 064•• OA MAO 44646444 weeleAMP 11.9444,0 <Poe M. MA APO 1A AboowiDun ... earinrian ChM SYS. NA oorl)FrOattearl Terra Par.N• 46.64004.1.4106 IOC P Slim Loin*.. Oro an.l nomats or no Non Work Wet trollorqo on, corer Moony and wont mils

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693941.pdf