Epstein Files Search

EFTA01299830Set 10

100p8,383w

tilainti lb.. Infos va 1111•••••64•••••••Ip.fr Ina elimel Sal raga w. ge•••4 • letelow email inal wain Mad twimhekawour. •• YWn Reis Nobles SenOn. riat ... e.das .••••••• tialmmia •••••• lb.. Integra 1••••••64. •••••••I pm. to ma sow • *A @raga pain • ...maw smial wain II ...L.' • ...*#••••,M. .dele a...mm.4km Is .•f.w la.Fay ... IMISZPIeldItIMP••••••••anilswirilessinen•••••••••erilmitakr•sonwamonssiari,wOa.. ele•••••••••••••••••••••••• ••••••••-••••• ••••••••••• 1•••••••.••• 11•••••Ip•••• MAIMS. WWI @raga p•Mok wet • 14.•••••••••12nal wain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

Aces Amplied - Dos Zack at Pin V/sit pa en the Internet. EFTA01694078 raga 4 silt Period Date. lop 24. 2004 Detailed Stattsowat of Charges Taxes Amount Tana Co ftsgulatad ... office at Sincerely, Compliance Assistant EFTA01694090 uu: za An I= I= Vac' was-rnA ragas toe .. ar Results for Subpoena Standard Results Request 1 ! umber PResult hist Name . ...... "st Address ... ervice Address ervice Type MENCE ----- End Request --- EFTA01694091 via VSr-FAX raga a ur a .avari as -02`28/07 08:25 All IM • Call Detail/Toll Records: NOTE: On an incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA00138991Set 9

2019-08-10148p32,818w

Neurologic Generated 07/30/2019 16:12 by MD Bureau of Prisons - NYM SONY_0001-7257 raga 1 of 2 EFTA00138994 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth ... page. Generated 07124/2019 13:24 by MLP Bureau of Prisons - NYM SDNY_0001-7379 raga 2 of 2 EFTA00139016 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD ... Diaphoretic, Disheveled, Generated 071231201909:05 by MLP Bureau of Prisons - NYM SDNY_0001-7391 raga 1 of 2 EFTA00139018 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138991.pdf

EFTA01715342Set 10

2007-04-03100p20,517w

nC. OT age/Mkt/ DESTROY /A ool LW to Compchk Fat Cla lc% 39 0 40

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715342.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

decconechn air ;atom Thadititend segregated Rom other barges aid the FMMayWe arty of • Please raga em try Oral CCemnunCaiom n waling to Balances held a the WS AG Cayman Both ... Seats let. Financbt Swam, man prethealen The Fnn 6 a t1140154( of the Mates raga Protection of papa rah.* than the generaith of name • Catboat. In Ortenniang the cost basis ... ante meat eon if that mean accuracy or validity of my blown/tan raga by SCUMS 02096. Ann SIMM3S6 Senses the account donna generale Ponta" mane °Swam UBS &Waal SeNteS mikes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01128802Set 9

22p17,393w

bols. GUARMWORIS UNDIRSTMOIMOVITIM RESPECT TO WAIVIRS. Omar. ideas rd am Vie ragas afte set la aft Is rya aftmon U byelaw* oft Mvalosnd ore conescamosa and la oft be chimaera ... crala wawa* nme a lamella *don**L.aeb* a Oblistom ad Oar Caw et* De raga mita upend earl etta aria Da la Art &ay enzl elta b• *AVM I; data

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01283360Set 10

12p3,506w

Teel and Cemolimee Ratienailefrit 104 040(0mM:ins: IM Amount Moe Cannaa thIT ere . raga Flay tO fulfil a ter agate,* and itly01/10, eatmeron Nana ... Bank AG or any el es affrays orsan** a and are raga to attain, nek..heissirrig sabre bas of the petheinl vaunt *vested Orisileghe Bank Cannot Quanta the Iota porormanc0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283360.pdf

EFTA01283176Set 10

2014-08-3112p3,444w

Ptah Of Mg UMW upon Main dinenia re" a bull K0Cum•M Cl wing raga Of OH Wain nay to Pagel TO a e Tern Alen of limn/tad trill ... amen hillOW es Fag Witnnawal pentollti orb reduce Me amount Of raga, gang on IM ID If CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SIDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283176.pdf

EFTA01283386Set 10

14p3,766w

inlOrmarto with Niternt b vut Oa% Investmead (main may De !man:Ma by se:raga Cannel Tuetallrona ~dad Coe San. Oain/MONI. end Kadin, Pend eileamMien: The orowerolon prorolid ... CASK.* Sank roll NM*. ns *WA and aTGUnl CS OA at , Arestralton 'cos .....no ragas:or thou-map nouns Accoseas fee which Dann. Sent le Mins ar. notes 1 Colleens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283386.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

aloe IS,. ID Seven (DT) day3 la paplentS to leach me earner( adctecn, oral raga year accost We tray Change 50.s DON aditt32 onNS 8C0:01. MOW Urge nanny

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Raga 1015 NAVYS Statement of Account FEDErtpu_. Credit Union Statement Period PO IR. COO • V.n!INII • 22I19-3000 12/24/18 -01123119 IIHYIHRHI oq Access No. Routing Number: 2560-7497-4 IBNNLLSV ... acheeXei Of Net OM tuta•A I any paramis.<ree4 Or "ad Mina <raga. • Yea nay Ara Maumee the aeon, of Melee (Rafael by frulalala so 8110,40 &teen

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

EFTA01086444Set 9

2011-03-214p1,177w

Germany/Austria !Mid Bunch 10% EXTIOSSHODOOISTII $ 1.050.000 $ 105.000 85% $ 803.250 $ 141.750 Greece Raga 20% EX. 80% NOD $ 150.000 $ 30.000 80% $ 96.000 $ 24.000 Italy TBD 20% EX. BO% HOO $ - $ - 80% $ - Japan ... Mesita:dist Am/Cen Am Wilma $ - $ - 85% $ - - Middle East Raga 20% EX. 80% NOD $ 150.000 $ 30.000 80% $ 96.000 $ 24.000 Portugal TBD 20% EX. BO% NOD $ - $ - 85% $ - Scandinavia Svensk

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086444.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

month Treasury bills 1 63% One-month LIBOR 1.67% AFP7000201:0562676 W700006154600001 0216000000000 raga 2 of 6 SDNY_GM_00324518 EFTA_00197293 EFTA01306791 Amount bares: MAX FOUNDATICN Business Services Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

loony webeMao-a nerd unites tut era provide to the ~Jaihide Manaarnent Moose are raga eedamine marks ~cn wit be wonted taxin (*gad from es tahoe pie Thee toes gsni

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

EFTA00124783Set 9

2018-12-1526p11,054w

FMora Goal Union mowna Navy Federal Credit Union SP 001 EFTA00124785 Raga 1 of a NAlyal 5t. Statement of Account FE C►edit Union Statement Period Mu, • 22110.3000 01/15/19 ... LIAM 0010510, Navy Federal Credit Union SP 001 EFTA00124795 Raga 1 014 FEDA' NAV Statomont of Account UtllOn Statement Period 04/15/19 -05/14119 Access No. Routing Number: 9BWNILLSV Questions about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA00593647Set 9

2012-10-044p3,618w

cods inflate ay du* tact sea times nit Care(scrsert at ailønitlmdtyal~sea Cate raga tea atria eta« rat • ard bail epen Cidillt4teer PlunS.31 ant want ... ANSE UCERTIEORES OF THE LAW OF CONTRACTS OP E coot ryttnesk dt eta a *raga' anent blay par want auto pane thP Ellirert FEUEDIES EDFORTH WTI«FACTORDARRAND. Carat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593647.pdf

EFTA01329067Set 10

206p37,649w

avatar nationarity and registration mark and date wore canna:Sod 01118.1201 8 Nstonalny and Raga:mon Mark Dale Reference: Gulfstream Aerospace Corporation Work Order No. SC521661 1. Installed JetConneX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

JEFFREY E EESTEEN )000000=2-61005 Due in Full continued Faeces Cunercyoeswereen rase Raga *etre) Amen S is base tale pas 2%. See page nor details. [XS in Full Activity ... EPSTEIN )OO6(N-)OOO(X2-61005 Duo in Full continued racy. Spedng Amount - Raga Curercyccrnersion rate Ii base rate pus 2%. See pese 21x MIME. 11/29/06 CONTINENTAL AIRUNES JUPITER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA00768674Set 9

2009-11-127p1,976w

often-heard tune like "Body and Soul" is given fresh life. Qt, Tabla Duet Raga Rageshri Ustad Alla Rakha I Zakir Hussain Zakir Hussain I Pandit Shivkumar Sharma An electrifying ... feasts of our generation! The enormously illustrious son, Zakir Hussain. popular santoor pioneer performs raga Rageshri, displaying his amazing technical skill and musicianship. In concert with Zakir Hussain. Blues Live

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768674.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

EFTA01693896 17-I (Rev. 145-2015) ATTENTION The following documents appearing in FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf