Epstein Files Search

EFTA01270053Set 10

2012-02-29189p83,590w

reeks in your statements web correspondeng endes in your checkmaak. II the lavo bedotters stil do not meld.. Sid us Mes all documenes lisportint Sa deer negerden Vore Rost ... your statements web cOrreSpor ding entrea in your checkbook. II the two balktes stil do not match. vist us neb all ciccuments Ireportint b/orstedca negrito Yow Feil Crack Lires Fine ... your statements welt corresper ding enides in your checkbook. II the nov balounces stil do not match, van us wint all docunnels leyerUnt Naeden morde; Tom Fka Crank».FIN' Rooms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA00284660Set 9

2012-07-176p3,226w

NITA GSEC 000 378.00 126.00 252.00 0.00 UW PetUnil ....-. SOM 7/172012 07202012 Stil ROCM ROCHESTER MEDICAL 2.300 12.4981 0.0450 28.638.88 NITA GSEC 065 103.50 34.50 69.00 0.00 UW PetUnil ... 7/172012 07202012 Stil ROCM ROCHESTER MEDICAL 4039 11.9910 0.0450 47,782.92 REDI GSEC 108 180.00 60.00 120.00 0.00 UW PetUnil ..... SOM 71172012 0720,2012 Buy VPG VISHAV PRECISION ... RBCA JPMS 800 17.72 17.72 0.00 0.00 CAD PetUnil SPK 71172012 07202012 Stil OPZ DOMINOS PIZZA INC 17.998 31.9438 0.0300 574.307.88 JANY JPMS 12.88 539.88 179.98 0.00 359.92 UW PetUnil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284660.pdf

EFTA00284627Set 9

2012-02-104p2,710w

REDP AC 0.32 2.37 2.37 0.00 0.00 USO PerUnd ORX 2/10/2012 02/152012 Stil UALI UNIVERSAL AMERICAN 426 11.2500 0.0100 4.788.14 REDP AC 0.10 4.26 4.26 0.00 0.00 USO PerUnd ... 2/1002012 02/152012 Stil SGY STOM ENERGY CORP 314 33.0315 0.0100 10.36855 REDP AC 0.20 3.14 3.14 0.03 0.00 USO PerUnd ORX 2/102012 02/152012 Soli RRD RR DONNELLEY ... REDP AC 0,32 7.46 7.46 0.00 0.00 USO PerUnd ORX 2/1002012 02/152012 Stil OIS OIL STS PEIL INC 184 93.9900 0.0100 15.452.02 REDP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284627.pdf

EFTA00286255Set 9

2012-02-065p3,029w

Money Broker Cuslodian Face Commissicn Tour Pool Streel Curvency Comm Typ: ROL 2012012 02092012 Stil HPP HUDSON PACIFIC PRO 6.655 15.9708 0.0200 106.15021 REDI MLCO ... NITA MLCO 226 199.42 199.42 aco aco U50 PerUall ROL 208.2012 02'092012 Stil BN1IN BENIHANA INC 48 11.8120 0.0200 542.32 REDI ... PerUnil VEN TOTALS: 47.200 758.05889 USD 15.19 708.02 706.03 0.03 0.03 WFC 21382012 02092012 Stil WZR CN WESTERNZAGROS RE 6120.200 0.7550 0.0050 450.000.00 WAD RBCF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286255.pdf

EFTA00284635Set 9

2012-04-274p2,749w

NITA AISCO 3,52 118.25 118.25 0.00 0.00 USO Petting ANT 4727/2012 051322012 Stil NEWP NEWPORTCP 77.300 16,6484 0.0125 1.301.385.89 REDO MSCO ... REDI AISCO 906 2.145.00 2.145.00 0.00 0.00 USO PerUnd ANT 4127/2012 057022012 Stil BTH ELYTH NEW 7.000 88.7828 0.0125 521.377.97 NITA IASCO ... CASY GSCO 060 330.00 319.03 0.03 11.00 USO PerUnd COL 4127/2012 04/302012 Stil TOL 05119/ TaLEIROTHERSINC 846 0.5700 1.0000 47.374.91 ONDT OSCO 1.09 846.00 761.40 0.00 84.60 USO PerUn4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284635.pdf

EFTA01704593Set 10

2006-11-01100p36,919w

have to pay any amount in question while we we investigating, but you are stil 1.800.321-RSVP obligated to pay the pars of your bill that are not in question

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704593.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

checks in your slatenserils wih correspendang enklere an your cbeckbook. II the ham balances stil do not match. yler us skin all documenes Importene Inknearka rur"; Tout Fra CridtLI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA00784458Set 9

12p1,688w

bene EFTA00784458 1,1i/l/ IIItlIPOlde11:053flUlal Saler &III hactuata*mallsta RII11.4.2111. Un) Sortant« I. Stil jcietanainresi aan Sam :Meaux{ pl Pau/ ha II /Nil CUIC 1 xnmLnrySlnntn< P.eincet. Let/y54mm« sautais ... Pairarne puslace 121:»1041.1b23.1»:111Ulti Seer sdti tatena,begnattem P.ennratree Lern. SaWmm(-I. Stil t IVW.xaluulmn ) iNkesee IIII:M1044.1b23 0./10 Srlke ScIti Whait.KIgnd am 1 Petaciente Leu>. Summ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00784458.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

chocks in your statements %nth corresponding entries in your checkbook W the hvo balances stil do not match, visa us nth all documents. Imoodird rtorrtrabon ntgercling Your Fret Crcidf l.iro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01259788Set 9

14p5,133w

remittance advice Sects the invoice ',dance due and includes oNy those dent stil ouisiandng. Any payment inhch could be applied lea spook shprrer4 has been Credited to the appropriate &cavity ... remittance advice micas the invace balance due and includes only those items stil culstanctrg. Any pawrea whch could be applied lea speck shprnar4 has been Credited 10 the npropriale

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259788.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

theeka In your statements wal corresposding mines in your checkmaak. IE the hvo belancers stil do not match. rad us win all documents Importre Intortorko regercilep Yam Fret Crank ... your iiatin¢rlls vrih oenespondirg entriesn pur cruet k. Il the two Lamm stil do not m4ch. yisil us pill all documents. Important Informohon rending Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

checks in your utotementri wth correspording enfiles m your checkbook. II the hvo balances stil do røm maidt visa us eith all 6ccumems Importent Inlonsarica niginlro

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

EFTA01269867Set 10

2012-02-29186p87,127w

checks in your statements stilt corresponding entries in your checkbook. If the two balances stil do not match visit us with all documents Ireportaa Samrite rowans Yaw Fria ... checks in your statementr. wth cOrreSpording (datties m your checkbade. If the hvo balances stil do bof nuisit vid us oith all documents InsportiM Soreerke regncli Yen Fret CreilUne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01309340Set 10

2019-06-0970p17,220w

MO5507/7/7 VIP Priorities: • MC Gazebos sylvester • MC Service gates w/10ft Colums (danny plus carpenter) it

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309340.pdf

EFTA00376563Set 9

2014-01-071p102w

From: Google Calendar <calendar-notification@google.com> To: Lesley Groff Subject: Reminder: does JE stil need to speak with Carlyn Mccaffrey? @ Tue Jan 7, 2014 8:30am - 9am Date ... does JE stil need to speak with Carlyn Mccaffrey? more details • When Tue Jan 7, 2014 8:30am — 9am Eastern Time Calendar Who • Lesley Groff - organizer Invitation from Google Calendar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00376563.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

IMMO. LMG WORIN 41. IMII LP IR MW YX NE NM !MN ifl ni Stil ft INRII E All IM Ei I im 'dm MMTLB ii inie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA02693941Set 11

12p6,950w

Stil VSPOy ten.. la VO le le hl e.e.". Ne We illee Ne. WOON, lePPOPOI PP VO P% ~hl nosanno ... gele, • toas .6ONO 1r 1.30 ~ 1111011 ~~ le..0 kt Hele NO stil 01.^ ~~~~~~1~ ta NO Ima OM» 0 1~, 1~20 GR 3~11 gerief

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693941.pdf

EFTA00786301Set 9

2018-09-0418p2,895w

Sender: Self I) Participants: Terje ), Self ( stil at you meeeting> iMessage [2] 2018-09-04 13:48:32 C Sender: Self ( ) Participants: Tele ( ), Self ( stil at you meeeting> iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00786301.pdf

EFTA01843704Set 10

2011-12-193p526w

Subject: From: "cevacation c.,m To: are you going to chandel tonight:? i am stil in ny *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01843704.pdf

EFTA02193704Set 10

2016-11-081p156w

flight. On Tue, Nov 8, 2016 at 7:13 AM, wrote: Thx. This is stil for tomorrow wed nov 9th. Correct ? Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193704.pdf