Epstein Files Search

EFTA01321670Set 10

2002-11-2916p2,517w

statement z FellOOSE/ SORT DAR REPMem-MI WO DM itlICHASE PRCE/ Pala PROW RAIZ RIP WOWED IldIRESP NB Weed 08/30/02 OPEN 9.400000.00 1.520000 1,587.56 9.401.587.56 TOTAL REPURCHASE AGREEMENTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321670.pdf

EFTA01497956Set 10

2007-09-291p138w

through October 31, 2007 Account Numb JPMor an Classic Business Checking Nes LIc 23810 raiz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497956.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

EFTA01321758 Statements SDNYGM,352253 CONFIDENTIAL EFTA_00224945 CLEARED 771902374 ITS .watt 09740 SLASOURY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01716962Set 10

2006-08-18100p11,342w

Enclosing Material) Description: 0 Original notes re interview of Si. bp- e-p,.A raiz /71-e l6: fj • EFTA01717018 02.02.49 03-05.2007 4/4 ilinlYsPaces IP Activity Report e for Mends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

NOW NeitlerNartn 560 818 Alyea 1 Na 'NAV 102S-4/94 I: 212471 5188 1

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA00287791Set 9

2018-08-254p2,421w

passport holders. country-specific documentation and passport validity requirements are accessible at raiz :rayel s:ate.covicontentroassponsfenolishrcountrv.html. Due to frequent changes. Amex cannot guarantee the accuracy of the information provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287791.pdf

EFTA00294860Set 9

2019-06-043p2,191w

passport holders. country-specific documentation and passport validity requirements are accessible at raiz :ra..el s:ate.00vfoontentroasseortsfenalishrcountrv.html. Due to frequent changes. Amex cannot guarantee the accuracy of the information provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294860.pdf

EFTA00137723Set 9

2019-07-3079p36,021w

raiz 4,-2_,4 6.0", •--4 2.00-2:30 PM oy` 4)t 10:.00-10:30PM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137723.pdf

EFTA00262521Set 9

2022-06-1555p17,308w

politicians, powerful business exenuiMs7orE_LVi __presidents, a well-known prime minishAral otheryorldleadere.E'361 agreareeee:. raiz long-rtnning lawsuit is pending, in federal court, eimed at ya(.aai ingthe federal plea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf

EFTA00304352Set 9

2018-12-214p2,369w

passport holders. country-specific documentation and passport validity requirements are accessible at raiz :ra..el s:ate.covicontentfoasspottsfenelishrcountrv.html. Due to frequent changes. Amex cannot guarantee the accuracy of the information provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304352.pdf

EFTA00294763Set 9

2017-10-024p2,351w

passport holders. country-specific documentation and passport validity requirements are accessible at raiz :ravel s:ate C Dv.conte nt e-ql1th -c.. -.o-:.n:rr I. Due to frequent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294763.pdf

EFTA00297647Set 9

2018-08-293p2,032w

passport holders. country-specific documentation and passport validity requirements are accessible at raiz :raye I s:ate.crov/contentroassrionsfencilishrcountrv.html. Due to frequent changes. Amex cannot guarantee the accuracy of the information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297647.pdf

EFTA00297654Set 9

2018-08-273p2,033w

passport holders. country-specific documentation and passport validity requirements are accessible at raiz :raye I s:ate.crov/contentroassrionsfencilishrcountrv.html. Due to frequent changes. Amex cannot guarantee the accuracy of the information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297654.pdf

EFTA00276988Set 9

9p724w

EFTA00276991 N Whs.% k.< iv Tr (6, 0* Axtr 5«-is raiz_ iS YIP' 4) X4 1' ti..> &Cita Aths .SET rLe Chit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276988.pdf

EFTA00294759Set 9

2017-10-024p2,402w

passport holders. country-specific documentation and passport validity requirements are accessible at raiz :ravel s:ate C Dv.conte nt e-ql1th -c.. -.o-:.n:rr I. Due to frequent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294759.pdf

EFTA01139742Set 9

2014-01-099p3,426w

Social Essays 7 age of 9 EFTA01139748 1968: Black Music 1971: Raise Race Rays Raize: Essays Since 1965 1979: Poetry for the Advanced 1981: reggae or not! 1984: Daggers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139742.pdf

EFTA00080984Set 9

11p1,169w

4160S ca-U -h Sall co nA(9 raiz. -kovvii to _seinctrat." 4e.4-(- teal hekt ill 40-"yi. -1 Y5'"--ilinkt Iry tan 4- 1e ask_ Z'4 has --eretra

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080984.pdf

EFTA00297661Set 9

2018-08-223p2,038w

passport holders. country-specific documentation and passport validity requirements are accessible at raiz :raye I s:ate.crov/contentroassrionsfencilishrcountrv.html. Due to frequent changes. Amex cannot guarantee the accuracy of the information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297661.pdf

EFTA01086769Set 9

2015-04-1022p1,542w

Tapisserie - lieu/emplacement Rue Cardinet • epoque / periode 206 aide - pays/ provenance France/Aubusson - dimensions en cm (Raiz P) 250 x 375 Acquisition - societe Tajan Paris - catalogue / lot 18.03.2015: Arts decoratifs XXe siècle

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086769.pdf

EFTA00287586Set 9

2018-05-024p2,327w

passport holders. country-specific documentation and passport validity requirements are accessible at raiz s:ate sss, content ssaspcc:E. e- ql1th I. Due to frequent changes. Amex cannot guarantee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287586.pdf