Epstein Files Search

EFTA01270954Set 10

2015-01-31170p68,754w

runt in capeskin, ya: at resemble kt re ratan* el you basol, FIrstLino Solution Center Me ran Oa Sly LACE( ardor %and yell crednebe Puerto Rico ... runt in ameten, ycv at responses kt re ratan* el your assay Ft rstLine Solution Cooler 'We ran Wiff HS fl an amour %and yell aedt be Puerto Rico ... stunt in cuesteu ya: at moons* kt IN ratan* el rut Wan? FIratLino Solution Center 'We ran Oa Sly LACE( armor Nat yell aedt be Puerto Rico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

nrcanty For alleged *non ',patty. A 'SIMI' ol Iv poky wad", mews or ratans ard nay rim keep pace wk. 041«n«11 Onenent. the «if olticiS record of ycar ... Bdrlt'uty "'VW fund WWI Shan held al Blanks Account BSA, ~A and nternatave Ratan rikerniecri ad be worded Øreduen. km • CeniTstates of ~oh (CI)s) Cot are FC4C nand ... sede • firiceivalue Prices clialayed la senates and odw - 'Distibut man to date' may «lode ratan el Me Mutual iund and re a heed dollar amain bawd lame

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

EFTA01271286Set 10

2016-08-1292p45,305w

Ssamy tun E.31),r, !01200ar ow each eaPf dire re tang Fred Old oe ratan« ty ale he ST~. d the saw day dus arty ded. and Wearing ... AtAddlI4d In INA TIFIIFJet IF YOU' balsa Firstbne Solution Center .Vie ran acolit "ratan arnbun aaansl Woolf Wit Puerto Rico ... regism ryr e», wesie, yin compare an Wee and alas ex :meet ratan Pe ~deed re we mry net prwsicatey rintire Stan Ca« Suisse Sneer roes« FaiLine San Moire

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

EFTA01317738Set 10

10p3,250w

Sumner°. 481 uPP01). Collect 146) Consoldsed Reams Payne 482 uPPOD. ECM. Pmedd 147) Conialdated Ratans Package 2c2a4 .2.9.8 aea wyPOD. ECM. Ceded 148) Conialdated Ratans Package ... Peeped 149) COASOICIated Ratans Pack.age ExEx10 . (410M 485 unP00. Guaranteed Fla' COD. Propaeg Consoldsed Aeon Package Sx10x12 . 10.12. r,. 150) 489 31:1100.CaghCOD.Pia0aid Consoldsed Aeon Package eae Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317738.pdf

EFTA01317794Set 10

4p1,448w

Collect 146) Consoldscd Neon* Poyng 402 Aus:POD. ECM. Accead 147) 05410194693 Ratans Pack.)). 2(244 .2.9.8 463 Atn,P00. ECM. COW 148) 05410194693 Ratans Pack.)). 4x4x6 ... Pro0aid NB 05410194693 Ratans Pack.)34 6x6x10 . 6x10x16 485 AmPOD.Osarantood Fla' COD. Propae2 ISO) Consoldseg Nam. Package 11310x12 . 10.12.11. 481 AmP013. Can COD. Pipaid 151) Consoloseo NMI. Package cr Char

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317794.pdf

EFTA01077400Set 9

2011-09-136p1,603w

well. The impact of these new BE RG ER SI NGlaw E RMAN Bora Ratan For: Lauderdale Miami Tallahassee attorneys at EFTA01077400 Case 0:11-cv-61338-JIC Document ... deposition itself. Notably, the vast majority of the new adversary proceeding BERGER SINGERMAN Bora Ratan Fort Lauderdale Miami Tallahassee attorneys at law EFTA01077401 Case 0:11-cv-61338-JIC Document ... Claudio Riedi • C. Thomas Tew , Jr • Bryan Thomas West 4025096-I BERGER SINGERMAN Bora Ratan Fort Lauderdale Miami Tallahassee attorneys at law EFTA01077405

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077400.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

Klee the use of the Miley ommg he tine n prec cus roetal contracts). ratan; fora metals retationshp w4 other ens a the same egress sodaion Pier. report t arneekaly ... objectives in Important information about your statement at the end of this document Your ratan objective: Capital appreciation Your risk profile: Primary - Moderate Investment eligibibty consderatpon - None selected Your account

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

EFTA01278655Set 10

2014-09-02160p91,415w

anta ~Mb (e gl. Fan*/ ~ant nam, U.0 lhef an's Innad ~a il ratane upon retual ~Sen ndeaud on te front of tha slatorant h aka a Irland pawirships

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

Matt urn CM' (Dann penal The ATT Fan-c 7 Tan yaw rata al ratan twat Chagos awe Bing 0Mete era Scan til Nina, ClialtIlcia :JO Corp: 1. Taut ... DIRECT DEPOSIT IRS STEN MU I you tow eulhavt.1 Sleet (kpriult 10 par ratan Pal to net arena nein anfennan Ingo* tiblean1 Etas& p:Okell To Shad Smory, tab* Rearms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

front USVI and BVI 1466-695-2511 o The chatv in outset, ma) ratan on tar statement. and ye may Kenos behests you rarest en coat amour

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

books of the au« ce tinder wpm), "tatty 104ZS, SC )v.enn Priping yea lax ratan ITO Urn 6 polrem Nr sewnon anh»es and charges for broad • Woe:won: contacts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01577711Set 10

1p1,409w

renal rani, .."7,raGra traditinal Parartitnrcaert Near Tana rbealairra. rid pi nit aanrar *atlas ratan ow Pen not aintiala ata Oracurial 'Marc' a ratan cone MTN ni.sibial.aNno.Y.TItt ... Arranscrann Th." taco. 4 ober. cult p..-casdwc.ttea angton et reason tair• rte nehntiri ratan wrap...earner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577711.pdf

EFTA01320032Set 10

7p1,655w

Apporrtnem °Sun. PuloPCO. Picoaad 10) Oname Exits Since Fee 131 3rd Pam &taw Ratan Penit4 Lobel 634 Agoonenem °Sun. Prelsed 11) Orteoregle 15019s. 138 Prepaid. Return EmilLtd 636 3,41Pat ... Shrunk C.0.0..48 boas 140 3rd Pay third. 'kern Erna) Laps 842 Peeped. Ratan Fyn:of Label 14) FodEx GeoundReadoreia 142 Gowd. Prepack Call Te. Atedemal.Praup 847 3rd Pant ... Reams. 3rd Pam. bete 51) Coop/lased Rte.r4 Package Fi Char ZONE DEFINITIONS 52) Consoklatad Ratans Oafs.. Rocha/. Chow. FedEx International Ground 53) Rollorn Pim.] UP-elPee 54) Canaan Decesk.Lambed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320032.pdf

EFTA01317729Set 10

4p1,560w

Surcharge 481 AusaPOD. Collect NO Conso16se0 Aeon Poyng 402 AusaPOD. (COO. Preps 147) CPAS0194553 Ratans Package 24244 .2.4.8 aea AtnaPOD. ECM. Ceded 148) CPAS0194553 Ratans Package 434/6 ... Peoada HD COAS0194553 Ratans Package 858510 • (410x16 485 AuxPOD. Guarantetral FAO' COD. Prop432 150) Conso16se0 Aeon Package ix1Cal2 • 10312315 486 AunP013. Can COD. Piapaid 15'0 Conso16se0 Aeon Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317729.pdf

EFTA01313625Set 10

4p1,616w

Surcharge 481 AtosP00. Collect 146) Conseedsed Reams Poyng 482 AussP00. ECOO. Pirated 147) Conialeaced Ratans Package 24244 - 2.9.8 *ea AussP00. ECOO. CORO 144) Conialeaced Ratans Package ... AlasP00. PRP. Prepaid HD C0AS0ICIaced Ratans Package Dfax10 . 6x10x16 485 AuxPOD. Guaranteed Fla' COD. Propaeg Consoldse0 Amoy Package 1:410x12 • 10.12.1 e 150) 484 AmP013. Caen COD Prepaid Consoldse0 Amoy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313625.pdf

EFTA01317764Set 10

8p2,770w

Collect NO Canso1dad Aeons Poyng 462 Ain)P00. ECOO. Paved 147) COAS014114d Ratan& Pack.)). 2c244 . 2.9.8 4.3 AttoP00. ECOO. CAM lat3 COAS014114d Ratans Pack.)). 4x4x6 4)902 484 AmP00 ... Propaid 109) COAS014114d Ratan& PaCkapo 6))44x10 . faiOxi6 485 AA:POO. GuarantoodFinis COD. Prataled ISO) Consoldsed Noon. Package WOO 2 . 10.12.1t. 481 AA)P00. Can COD. Propod 151) Consoldsed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317764.pdf

EFTA01259736Set 9

8p2,497w

AusaP00. Called 146) Consoldsed Ammo Poyang 482 AusaP00. ECOO. Peciadd WI ConSaldacad Ratan& Packado 20244 .2.9.8 aea AtnaPOD. ECOO. COW 148) ConSaldacad Ratans Packado ... Peopled 149) COnSaldatad Ratan& PaCk.k90 656510 . (410x16 485 Aux.00. GwyneddFla' COD. Prepaid ISO) Consoldsed Redoes Pockagedt1002 . 10.12)1t. 481 .431,013. Cad COD. Prepaid Consoldsed Redoes PoClage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259736.pdf

EFTA01259730Set 9

6p2,068w

Surcharge 481 AtosP01). Collect NO CensoMMO Noon* Poyeag 402 AussP00. ECOO. Preys WI ConSaldacad Ratans Packam 24244 .2.8.8 aea AinsP00. ECOO. Color 14113 ConSaldacad Ratans Peckape 47476 -49.12 484 AmPOD ... Peeps 149) COnSaldacad Ratans Pack.spo U6)00 . 6710716 485 Au8P00. Guaranteed PISS COD. PUMA ISO) Consoldsed Reams Package Ite1002 . 10.12.11. 486 AmPOD. Cash COD. Peopled 151) Consoldsed Reams Package

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259730.pdf

EFTA01313595Set 10

10p2,980w

Conp716.940 Reams Payaag 482 Atn:POD. ECOO. Amid 147) Co41414846 Ratans Pack%o 2(244 .2.6.8 rex Atn,P00. (COO. Ceded 149) Co41014846 Ratans Pack ... Aux.P00. PPP.Pimaid 149) COASOldavad Ratans Pack.)0o Dfax10 . 6x10x16 485 Aux.P00.0saramoodFinis COD. Repaid ISO) Consokiseg Neon* Package 800c12 . 10.12)T l. 484 AmP013. Can COD. Pimaid Consokiseg Neon* Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313595.pdf

EFTA01506501Set 10

2003-12-311p682w

taxis orate Waseca income on bards gadded to yaw account drain° attendee yew Please ratan a wow stakvnenb b es: 0! your preparug yaw acme be ratans A Menai statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506501.pdf