Epstein Files Search

EFTA02206458Set 10

2017-02-010p7,705w

TOTAL FARE - USD 816.66 With stop: but evening arrival 1 UX 2057 02FEB BCN MAD 1200N 0125P 1 UX 97 02FEB MAD MIA 0325P 0650P 2 UX 98 05FEB ... MAD 1010P 1205P 2 UX 2006 06FEB MAD BCN 0300P 0415P TOTAL FARE - USD 426.06 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_00921477 EFTA02206460 Hours ... TOTAL FARE - USD 816.66 With stop: but evening arrival 1 UX 2057 02FEB BCN MAD 1200N 0125P 1 UX 97 02FEB MAD MIA 0325P 0650P 2 UX 98 05FEB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02206458.pdf

EFTA02205827Set 10

2017-02-0116p2,597w

TOTAL FARE - USD 816.66 With stop: but evening arrival 1 UX 2057 02FEB BCN MAD 1200N 0125P 1 UX 97 02FEB MAD MIA 0325P 0650P 2 UX 98 05FEB ... MAD 1010P 1205P 2 UX 2006 06FEB MAD BCN 0300P 0415P TOTAL FARE - USD 426.06 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p ... TOTAL FARE - USD 816.66 With stop: but evening arrival 1 UX 2057 02FEB BCN MAD 1200N 0125P 1 UX 97 02FEB MAD MIA 0325P 0650P 2 UX 98 05FEB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205827.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

address changes on alf ac eton,': in wow wegren. have Me autneized contact mad a leque%1 to BANK OF AMERICA. PO BOX 982238. EL PASO TA 79998.2238. USA EFTA01128338 ... minimum payment by the date listed above. you may Purchases and Other Charges $2.733.64 Mad Payments to: have to pay a tee tined on the outstanding balance: BUSINESS CARD Fees ... sera Cash erode Cards. OrceStrOndelme staples or aarror <kris van your Parrigerc Mad your payment at :east F caw it advance ei the paarnent due date le ensure Amery delwery

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA01689847Set 10

100p55,339w

seen 13 ti,e,a mad I dOC:10 WOO CAC 00' 00' POP-41j, 1W 13 61,11,101,1 14 raw mod CI d$4:Z1 17/10 ... Ir9e00 Wild Z VCSII tt/14) OLC OW 00' Palsnom V 13 esewcne 14 Use/9 mad C VC1:tt it/10 WC OW 00' 00:1(11.1 ref to edreeev 14 lees0 ... Included .00 .03 426 0015 0155P 10 Palm Beach FL Viper/machFL A Madded .00 .00 427 04/15 0223P 2 Palm Rosa FL lamina CL A Included .00 AO 425 04/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA02247133Set 11

2018-05-225p937w

28JUN Q LGA BOS 0200P 0314P 1 AA /IB 8640 I 28JUN Q BOS MAD 0530P 0620A - business OPERATED BY IBERIA 1 IB 3276 I 29JUN F MAD SPU 0800A ... Thurs. June 28 AA from LGA at 2pm through BOS, then MAD and arriving SPU at 10:40am Sun. July 8 Finnair depart SPU at 9am through HEL arriving ... FARE - USD 1636.01 EFTA_R1_01025745 EFTA02247134 Or Iberia 1 IB 6250 25JUN JFK MAD 0515P 0630A 1 IB 3230 26JUN MAD FCC 0850A 1120A 1 IB NY 5460 26JUN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247133.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

Santa. IBS scouts al LOS AG Stria Bah ied lures of data fir the mad* pee al ridliber Pr» tics • Vet* of you accoceepam'are Net ol erns and MANI ... Pralha invnIrnenti and armband rusduets tarnral arnal mare and turnet raid la lered el mad.« valas d the end d the sternent Private ~net Otrildift (KØ deal <rna^ tYPet ... Pegardng open or 'good talanakt «des tat ~COST bait and 'Unaided girlies,' is - Mad paty estneles of robe m at of *sedan • Mau not bald by MIS Financial Sens. Oaten

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

EFTA01271286Set 10

2016-08-1292p45,305w

INSTRUCTIONS CEPOMT3 NOT CaFranTo NY THE DAM! DATE AMOUNT ADD :•) Ca* eel:mad eir the Sauk S LEIX10 Oattatong araM TOTAL $ CHECKSOUTSTASOINO NURBER AMOUNT syus TOTAL If your checkbook ... mistake You rent crew w ten ed: dns aita tl fast Mad /AKAN] eecl deposit t yr account fiat d) net ce.vne eaten Ia/CIO and we you 4063Itd yillf SYYdn ... aNSI MIN Ol Wry ~al Mad . cu nal GS us confranIons b you (such as &Kb Secwdy FWefilReireeent bents etc). go OUT -sou do we pie not 'Noted b rnes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

Symmetry AN dm law ills a wo ut INTERNALLY FLAWLESS pNaaaaa 640 w Wow mad 0WWW Clarity Grade F gild s dos So d diadalot pet Ma Color Grade ... bass lad a ea GOOD rat alat Nam a a Eial Symmetry mad lea ON Ns Matta s vatau Clarity Grade SI1 Papsaf. dale St ISM Data mi.WM ... appal. Weight 1.01 carat tic NIVWI OAST ay Na deradeaks of to Ma- mad desalted Wan after K has tan graded. teat Proportions CoNfillbi and aubutt by GIA Gem Trak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA00242192Set 9

2010-05-25100p45,626w

Promotional Allowance I= incomirg Allowance R = Voice Mad Retneval EFTA00242207 Bill date ril 6 2004 Page 4 416 Account number Invoice number Usage detail Sabrina D Gzaskow In Your Home ... Peak W = Weekend LlsagelYga A = lance Plan Akwance M = IN-Nekark Calm R = Voce Mad Retrieval 1= Incomira Allowance X = Parbal armerce `I= Promotional Allowance EFTA00242209 Bill date ... type charges charges Total 50 05/01 O4:33P W 1 Santa Fe NM Voce Mad CL YR Included 00 .00 51 05/01 0433P W 2 Sara Fe NM voice matt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

napbaby X isur may wreaked mens lO matel. and cereal) assets not held mate mAd• amlabb> LeS AG to repay the balances Mik on the UBS Carman dtter from ... snuat rod income Coloodend ardor ycsi weengaged n that sang a wetly. you mad addict although IBS i natal Sown gents* secures r4 ctultred troducts Ir nIcrinalcrul impose) dinad ... balercn outta-cfrg mran Fnekel Seracei M, °enl Rektune Detustrnrt &s(nra kokanon' bön, «Mad»nidet cm as a renat ol a dradart Barn lon, «ed' Ink Mon *(art banan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA00516898Set 9

2018-10-0518p2,643w

iMessage [1] 2018-10-05 19:34:32 UTC Sender: Self Participants: ( ), Self ( ) Mad and park? iMessage [2] 2018-10-05 19:34:32 UTC Sender: Self Participants: ( ), Self ( EFTA00516899 ... Mad and park? iMessage [3] 2018-10-05 19:34:32 UTC Sender: Self Participants: ( ), Self ( ) Mad and park? iMessage 2018-10-05 19:34:39 UTC 1 Sender: Participants ... Self ( ) 71st street between 5th and mad iMessage 2018-10-0519:34:39 UTC) 2 Sender: ( Participants: ( ), Self ( ) 71st street between 5th and mad iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00516898.pdf

EFTA00092277Set 9

2020-08-2113p3,114w

another party any transaction or matter addressed herein. EFTA00092284 Notice To Recipient: This e-mad is meant for only the intended recipient of the transmission. and may be a communication ... privileged by law. If you received this e-mad in error, any review, use. dissemination. distribution. or copying of this e-mail is strictly prohibited. Please notify us immediately ... error by return e-mad and please delete this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation. IRS Circular

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092277.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

Cards and UEd Vdd cobem asents the agte Taus tnn Saida dueled a Madam mad be highly aerate Made rteartrtria slang banana« from dad cads at issued by UPS Bank ... wadi mane a both - Wetter an anal ree from L8S Balk USA a UPS Mad alai yell Ornate domain swt beraided • 0034/0 itr we' reread Te gilt,31011(nng pine ... urom 'Our dartuliOnS. yo u maybe mamba la Structured «Mat aerial's hghk Mad (Ma postal or anti TtwA Mots re 46paddon your the prim of moat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

strategy, pnxlict,retOr~ earned on mantes held n you ant net proceed, revet of mad« movement, stuer bankruptcy a investment objective or risk monk associated vom your on sorb trantachons ... snotao lo both fits Urn your recast, balances n the bark depositsma, be mad at peke a accept an era determined by a pane antennas ratted stock options ... other chages • Con basis. ri detemnirg the cost basis of thw securities) and strut mad pretexts are generally highly income (rd current yielo) would be overstated. incurred n curection with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01483533Set 10

2011-12-311p291w

Trustee 9,387.67 939,845.06 Accref: Ffc First Bank Virgin Islands Ref Invoice 37142 'mad: 0126B1C1gc01C007018 e__ -- Tm: 1376900026Es i le 01/26 01/26 Fedwire Debit Via: Banco Popular ... Michael J Glidden Inc Ref: 1,700.39 938,144.67 Ref Airport Hanger - Lsj !mad: 0126B1Qgc05C008331 Trn: 1385600026Es 01/26 Chase Epay Web ID: 5760039224 10,065.53 928,079.14 01/27 01/27 Fedwire ... Firstbank Pa NC: Scott Graf Ref: Ref January 1,600.00 716,399.94 2012 'mad: 012781Qgc02C005452 Trn. 1404500027Es 01/27 01/27 Fedwire Debit Via: Firstbank PR,- NC: Thomas World Air Lie 'mad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483533.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

tmOorthortot rd d1mro emtamtal It motoMil Ia to MIMS of akarklakta of rat hometaeo Mad *me. bo Itndabta. V the martano0 OM to oared rer$ nth :clams vie aciodlop tattoo ... parsitm a No ladaorinabn tatialai ibt alan5n9 ashalskort •• uneset•wassenorda . • nett WA la rot mad to. re vosIkattco et dr tantonlatra Iratrtalat *ad bunts red .• sins bn a at Swift ... Anna tin i. mc• tram? ennoitc eras:qt... Took Haddad PA mad ASA NOSS Ana iveu:c•ir a ME•ressisitailel Win saws. 94...W Van Si chn Anon

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

EFTA01076507Set 9

2009-11-1774p31,675w

your ass and 1 was like thinking to myself; why would she get that mad about me telling somebody? What's wrong with what I'm going ... goolsawboaldsl,L4atianithaand ... told they argued about was us , He (stepfather) would just get mad at me for like random things like he ... like he would say something and he told ... somebody to talk to me. but nobody really ...Nobody really ever when I'm mad I've had brothers and stuff and my mom is always too busv

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076507.pdf

EFTA01483109Set 10

2010-01-011p289w

PA/031201467 NC: First Union Bank Yonkers NY 4,000.00 674,101.37 Ben: mad: 0104B10gc06C001242 Tm: 0096700004Es 01/04 Book Transfer NC: Standard Bank of South Africa Johannesburg 2000South Africa ... Fort 2,250.00 190,571.37 Lauderdale FL Ben: Plant Dynamics Inc Ref Inv # 687 'mad: 0105810gc03C004200 Tm: 1375800005Es 01/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref 1/4/10 ... Banco Popular PR/021502011 NC: Pro Concrete Pumping Ref. 750.00 188,421.37 12/28/09 Inv 'mad: 0105810gc05C007365 Trn: 1375700005Es 01/05 Online Transfer To Chk Xxxxx0663 Transaction#: 301518304 50,000.00 138,421.37 01/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483109.pdf

EFTA00936178Set 9

2012-05-242p384w

PROJECT by Earl Scioneaux PACategory Music Wl ocation New Orleans. LA Phil Tippett's "MAD GOD" It's a mad world after all Have you heard of Phil Tippett? Maybe ... spent the last 50 years bringing on-screen creatures to life, but Mad God may be the first vision that is so distinctly his own. An experimental short film decades ... making, it's a no-holds-barred world of Phil Tippett's "MAD GOD" monsters and mayhem created with every old- by Mad God Productions school trick in the book

https://www.justice.gov/epstein/files/DataSet%209/EFTA00936178.pdf

EFTA01483084Set 10

2009-10-311p317w

National Bank Ben: 23,636.87 588,906.72 Myers Schmalenberger Inc. Ref Invoices 2090557 & 2090558 [mad: Trn: 1491400313Es 11/09 American Express Web Remit ... Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 75,000.00 466,723.15 'mad: 1110B1Qgc01C003351 Trn: 1084700314Es 11/10 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas ... Cinci/042000314 NC: Dpmg Inc Ref Ref:lnvoice No 43,365.20 416,497.95 grime/10:37 'mad: 1112B1ogc04C004129 Tm: 0748400316Es 11/12 Fedwire Debit Via: Pncbank Pitt/043000096 NC: Custom Lighting of America Incref

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483084.pdf