Epstein Files Search

EFTA01223122Set 9

2018-11-024p1,600w

UPGRADE: 316 Stainless Cabinet Box - PC UPCHARGE: Sandstone - DOOR STYLE: Tecno (1) 5 1 OFE 27R APPLIANCE - 27" Finished end RIGHT $237.0000 / EA S237.00 with circular hole cutout. Installed flush ... Page 1 of 4 EFTA01223122 Item Quantity Description Unit Cost Extended Cost 8 1 OFE 27LAPPLIANCE - 27" Finished end LEFT with $237.0000 / EA $237.00 circular hole cutout. Installed flush ... Page 2 of 4 EFTA01223123 Item Quay Description Unit Cost Extended Cost 17 1 OFE 27R APPLIANCE - 27" Finished end RIGHT $237.0000 / EA $237.00 with circular hole cutout. Installed flush

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223122.pdf

EFTA01291978Set 10

2018-02-1860p3,086w

YORK, NEW YORK 10154 1.103.210 1/6/2016 r.0 PAY TO TH ORDER OFE Virain Islands Bureau of Internal Revenue a $ "3A00.000.00 e4• Three Million Four Hundred Thousand and 00/100******"**.tt"Mtflf ... THOMAS. USYI 00802.1348 1-103.210 10/15/2015 1 s PAY TO TH ORDER OFE Shareowner Services $ ••75.00 I Seventy-Five and 001100 i OLLARS Shareowner Services Lost Securities Department

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291978.pdf

EFTA01294384Set 10

2017-12-1566p3,700w

MPANY AMERIC 4E YORK, NEW YORKAS10154 - 1.103/210 11/10/2017 8 PAY TO TH ORDER OFE Leon Ortiz $ "432.00 I Four Hundred Thirty-Two Only."" DOLLARS 8 p MEMO 36 hours ... YORK 10154 ST. THOMAS, USVI 00802 11/9/2017 1.103/210 I PAY TO TH ORDER OFE Moriarty Pipe & Iron Inc $ "1,076.87 i One Thousand Seventy-Six and 87/100""" I DOLLARS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294384.pdf

EFTA00600932Set 9

2008-09-089p3,032w

Phone calls w/ SB; Research reisalli S Phone calls war wand others); Review ofes; Review of Snails ... hours 11/13/08- Printing copies of Interviews ofei INSINIIIS); Printing copies ofee (111); Phone call w/ fl ; Rereading of Fla Bar opinion; Reading of KE's response to Fla Bar opinion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600932.pdf

EFTA01131099Set 9

2015-01-073p667w

Flash Memory, The Xp-3 Improves Over 1 SONY CLIENT-SUPPLIED BDP-S790 $0.00 (OFE) - 3d Capable Blu-ray 1080p High Definition DVD Player With Wifi 1 SONY CLIENT-SUPPLIED ... FMPX1 $0.00 (OFE) - Sony 4k Ultra HD Media Player (black) 1 SONY CLIENT-SUPPLIED STR-DA5800ES $0.00 9.2-channel With 130 WATTS Per Channel, Easy Automation. 4k Resolution Pass- through

https://www.justice.gov/epstein/files/DataSet%209/EFTA01131099.pdf

EFTA00600941Set 9

2008-09-089p3,032w

Phone calls w/ SB; Research reisalli S Phone calls war wand others); Review ofes; Review of Snails ... hours 11/13/08- Printing copies of Interviews ofei INSINIIIS); Printing copies ofee (111); Phone call w/ fl ; Rereading of Fla Bar opinion; Reading of KE's response to Fla Bar opinion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600941.pdf

EFTA00666614Set 9

2017-01-24162p5,739w

8100i: El° 06+0!%++ Sio+Cp.qKA _Tfeu0:[! Ofe&A.J., VFW#+o—OA >foio.s*AA e0_.0 ..q..100 AT0J3AAA) A- #F,(A. foIuk.API 0 )/004[#. AAAAWG, P+n—L0fe ... y.gZ. NI mOd.H.+1 r.+Eg .-.0020. mIHP.v+. .uk.6v+e' 0", .1<b+OFE'S v•ZMoi. E" .g<Ocwv'+ EFTA00666770 c04.,49, D-113%H•44z OC.Q3.cl +4_454c.Z

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666614.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

ctag. S Ck e5tuRahl .s-) 404 a *lc 114 )+#4-1 Kel-ofe or 1 \?snow criv &•trent4 icw5h

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

EFTA01710316Set 10

36p7,297w

contrast del autor o el argument°. • Konparozon — Kennon monm ak 'Moran. kez ak ofe, • Roloronce/Research -- uses information from a • Co mparaclones -- conoco 51111461 y diligent& cause °pi kontras. variety

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710316.pdf

EFTA01585346Set 10

1p210w

Apnt 39 2006 U S Dollar Activity by Date Ød far Or OFe Ore ~Ws ~MO Apt 24 Purchase Opt 42360 rat OS EAR PUT USOC.ALL • 200.000 CO FX EUROPEMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585346.pdf

EFTA01700425Set 10

100p14,861w

RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 74-ofe r 41-9/ 4 ,,c' MESSAGE 2,014 SIGNED a .-- i a 1184 SIGNED 1184 EFTA01700455

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf

EFTA01507327Set 10

2004-07-011p202w

front peje Dividends 61,065.98 243.798.98 Total 61,065.98 243,798.98 Sociotos ofe not lonk Oepoots Ce FCHC mulat are nol olgoottos dog ousenleed by JPUCB any °brt boni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507327.pdf

EFTA01334892Set 10

48p6,910w

Identifier Defined 5. 7 094aK City #4,4001 VOA' ofe 6. State or Country AAC Toxic 7. Nautical Miles /y7.9 8. Statute Miles /6 Po 9. Gallons gfral AIRFRAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334892.pdf

EFTA01353287Set 10

1p624w

fiduciary for or adviser to It in respect of that Transaction. (p) SET-OFE Without prejudice to the provisions of paragraph 10 of this Agreement, upon the occurrence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353287.pdf

EFTA01525683Set 10

1p113w

Service Fee $0.00 Excessive Transaction Fees (Above 200) 30.00 Total Service Fees 30.00 Page3 ofe Confidential Treatment Requested by JPM-SDNY-00054301 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323499 EFTA01525683

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525683.pdf

EFTA02199768Set 10

2017-01-055p1,183w

Trave Record Locator EFTA_R1_00909611 EFTA02199769 Thursday 05 Jan 17 Other Information CITIZENS OFE MUST CARRY A VALID PASSPORT Flight Information Date 05 Jan 2017 Airline ISes Airline Record

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199768.pdf

EFTA01390595Set 10

1p623w

fiduciary for or adviser to It in respect of that Transaction. (p) SET-OFE Without prejudice to the provisions of paragraph 10 of this Agreement, upon the occurrence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390595.pdf

EFTA01920320Set 10

2014-06-163p367w

Date: June 16, 2014 at 10:31:09 PM EDT To: Richard Kahn <Ofe Subject: Re: Dear Mr Kahn, The best we can do at this time is to strip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920320.pdf

EFTA01711760Set 10

2007-11-28100p26,424w

EFTA01711769 FD•302a (Rev. 10.6-95) 31E-MM-108062 03/20/2008 2 Continuation ofED-302 of ,On ,Page III told the girls that she and new a man by the name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf

EFTA01348929Set 10

1p76w

YORK 10154 ST. THOMAS USVI 0O802-1348 1-103-210 PAY TO TH ORDER OFE C r new / es. I 17M" Ali)-7Ae r / Ye CoV / .O DOLLARS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348929.pdf