Epstein Files Search

EFTA01044998Set 9

19p17,177w

Amos Amos Amos Amos ,Coos ,Coos ALMS AIMS ,Urns ,Cos Loos Loos ,Coos ,Coos Loos Loos AMOS AMOS Loos Luos ,Coos Auos ,Coos ,Coos ALMS AIJOS Amos Amos Luos Amos ... ALMS AIMS ,Coos Loos Loos ,Cos Auos Auos ALIOS AIMS Auos ,Coos ,Coos Auos AIMS ,Coos ,Cos ALIOS ALIOS ,Guns ,Coos Loos Auos ,Urns ,Loos Auos ALIOS ,Coos Auos ,Coos ... Loos Amos Auos Amos Auos Auos Amos Amos ,Coos ,Coos ,Loos Amos ,Cos Amos kuos Amos Amos Amos Amos Amos Amos Amos Amos Amos Amos Amos ,Coos ,Coos ,Loos ,Coos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044998.pdf

EFTA01044897Set 9

83p84,188w

Amos Amos moos kilos Amos Loos moos kilos kuos Aims Alms Amos ,Coos Amos Luos AMOS kuos Aims Amos Amos Amos moos moos Amos Loos moos kilos kuos Aims Aims ... Amos Amos moos kilos Amos Loos moos kilos kuos Aims Alms Amos ,Coos Amos Luos AMOS kuos Aims Amos Amos Amos moos moos Amos Loos moos kilos kuos Aims Aims ... Amos Amos moos kilos Amos Loos moos kilos kuos Aims Alms Amos ,Coos Amos Luos AMOS kuos Aims Amos Amos Amos moos moos Amos Loos moos kilos kuos Aims Aims

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044897.pdf

EFTA01293176Set 10

2015-10-0250p4,888w

West Palm Beach, FL 33402 MEMO AUTHORIZED SIGNATURE z LLI 000103/so 3:0 2 LOO ... MEMO AA tr H Jr001004 1. 40210010334 05 n1,2953707, Z L1.1 12 000 LOO too 10:0 2 LOO ... Invite116O2 v001,026,0 40210010334 05 9.42953707r 'POO LO e liC0 2 LOO LO 3 31: 0542953707e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293176.pdf

EFTA01293038Set 10

2014-07-0246p5,112w

ml.29S31475n• OOO LO 2OO 4I:0 2 LOO LO 3 3I: 054295347Se ... r00i012e 402400L0334 OS *4295347So 000 LO 20 LO:0 2 LOO SO 331: OS1429534750 ... Customer • 31530 ld r0010i0l0 1:02i0010336: OS n.42953475, OOO1O LOH• Lii:o 2 LOO LO 33i: O54295347SP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293038.pdf

EFTA01293472Set 10

2015-06-2360p3,873w

Albuquerque, NM 87106 FL* MEMO z InvoiceL# 13167 LLI 000 L088e I:02 LOO 1033i: OS log 29 S SSLI2e ass rt Z C.16 ... Road Moriarty, NM 87035 MEMO Invoice#/1965, 1966 & 1967 "00 408 7e CO 2 LOO /0 3 3i: 0S "t. 295554 2" • E0E9VOZO9L6980017Z909 SON Y_GM_00051463 CONFIDENTIAL - PURSUANT ... Albuquerque, NM 87184 MEMO Invoice # 30 II.00 WEI 3oik 4'0 2 LOO L0334 05 nal 29 5 5 54 2us Co V) rn co rr CREDrTED TO THE ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293472.pdf

EFTA01294516Set 10

66p3,259w

ORDER OF $ (Dnaen DOLLARS ? •-• 8 MEMO AUTHORIZED SIGNADARE "00 275" 1:02 LOO LO 33i: 05 en EFTA01294518 SILO!00- V1.43 £6S Loo-ANas-90 ZOLE9000- 019ANOS 1VILLN9CII ( ) N n.8.034 ... LyclQua $ boaco tkintimtth trInkik I MEMO ALINORIZED SICINATURE II.00 L 2 70" 402 LOO L0331: 05 EFTA01294522 EFTA01294523 ::!7e) .!; ;JO :17;:;;IN 7::5'.7frr ... YORK 10154 1-103/210 MEMO AUTHORIZED SP3NATIJRE iii00 2 6B0 40 2 LOO 10 3 34 OS EFTA01294528 SZLI:9100- V1.43 1469Loct-ANas-ea tel Ogi Ol 1NVflSilfld - 1V111

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294516.pdf

EFTA01294384Set 10

2017-12-1566p3,700w

C.16 ci CC CC Lu 0 EFTA01294392 EFTA01294393 Lgti.9 I 00- V1-43 £L9S LOO-ANOS-90 TVI_LNBOIA ( Nay .03i oliNvnsand - 1V1.01301dN00 66EIZS000- ROANOS CHECK HERE AFTER MOBILE ... hours at $12.00 - Ranch Hand w C II'00LLL41I' LOO LO 33I: OS 'A29674390 Era ci cd LL O z z a: EFTA01294406 r •Mt Z7.1 " tiatt ... Ranch Hand ALITHOALIED VONATURE w C n'00 L 20 1:0 2 LOO LO 3 3I: 05 soli 296 ?le 390 LLd Z.„. e O O EFTA01294412

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

EFTA01292706Set 10

2014-04-1032p3,382w

LOL3s• 402&0010 33i: OS 'N4295345 410 w CI 41:02 LOO LO 331: O542953459v 0'0000 15OOOO61' Lia OOO LO& 311' G16cd ... rwsa . op01007r I:02'0010334 OS mtactsp.stio 0600 LOO 1O:O 2 LOO OSeld.2953459e 11'0000100000f1' 1 MOM trt.boutta 0 S • 990EShh4TY &hT02/21/20 r9I,T000T90* 09 C h 02I/S22O2 ... v0010040 I:0210011O1C 05 m429534590 44- 8 OOO 1OO4O La:O 2 LOO 10 3 31: O S hi ll 2 9 5 3 14 5 9 "0000 500875e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292706.pdf

EFTA01306546Set 10

2019-06-0214p3,963w

Carrier Carrier 10 Site Insp Type Status Ref Arr Dep Type Number Code Num. LOO LOO MAx8ELL GRISIAIN,N : 06/12/2008 :0 I A47 I APIS ... Carrier Carrier t0 Site Insp Type Status Ref Arr Dep Type Number Code Num. LOO LOO MAXWELL GHISLAIN, P 06/29/2005 401WJ A',2, AIRLINE PEI 11:56 (NOT API) MAXWELL ... Carrier Carrier tO Site Insp Type Statue Ref Arr Dep Type Number Code Num. LOO LOO MAXWELL GHISLALNE 04/11/2003 1 A523 APIS PHI 00:45 MAXWELL GHISLAINE 04/01/2003 491GM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306546.pdf

EFTA01293830Set 10

2017-05-0360p3,625w

MEMO MJ114061320-D SiONA Customer Code # DELAO1 • n°00 28 Lio I:0 2 LOO 10 3 O5 gide 29 S 3 7 Sao EFTA01293832 .4 9EOZTZ00/9 • • • waveAlikAIISITKIW ... Brielle, NJ 08730 MEMO Aursosizto sikw. ii°00 28 211° 1:0 2 LOO 10 3 39: 05 iris 29537581M EFTA01293836 DB-SONY-0014707 SDNY_ GM_00051883 bOGN ... i7.O 2 LOO LO 3 31: OS mil NS3751W LLD- O 0 O EFTA01293852 • : • ;mt. c':O11.4 '?!:i84: AO 1O3 • 383E tIC 3 t•13 SDNY_GM_00051899 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293830.pdf

EFTA01293890Set 10

2015-04-2160p2,894w

Binghamton, NY 13902-5262 z MEMO LL1 000 L06 30 ':0 2 LOO IAD 3 31: LLD— Z.„. e C.16 cd O O Ai uo Ipoda0 SDNY_GM_00052117 CONFIDENTIAL ... 00/100 ************************.**** ***** *********************-*********** DOLLARS Leo Loking 8 MEMO AUTHORIZED Work 000 IL We 4O 2 LOO LO a at: SDNY_GM_00052131 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY ... MEMO ‘1.- 42_1112-tk.wmowzco SIONATU 03/16//15 - 03/27/15 POO L L no 2 LOO LO 3 SDNY_GM_00052135 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293890.pdf

EFTA01293650Set 10

2018-09-1860p3,662w

Route 59 8 Nanuet, NY 10954 MEMO Inv*, 40977 & 41701 OOO1354os I:0 2 LOO LO 3 3i: 05 sailL 29537580 EFTA01293652 ... MEMO `Tba-AA JA tiAUTHOR'. D SIG RE Policy No. OOO1.35Ln' I:0 2 LOO LO 33i: 05 leo, 2953758e • ----------- EFTA01293658 20180724 02001617 70008 SDNY_GM_00051705 CONFIDENTIAL - PURSUANT ... JUA11.4.A_ AUTHORIZED SIGNATURE z Inv.# 9208 - Maintenance Contract L1.1 . •••••• POO ?H' I:0 2 LOO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293650.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

corn or the Chase Mobiles app As a reminder. there Is no Chase wire loo anon your transfer is equal to 6.5.1:CO U S dollars or more Also, there ... never a Chase wire loo to send a wire I rom a Chase Premier Plus Checkings with enhanced mitt, benelds. Chase Sapphiresm Checking. or Chase Private Client CheckingsM account. Please ... Thank you for your mitary service and commitment to our country Your monthly service loo was waived as a bandit of Chase Milrtary Banking r .,,6 SB1063781-F1 28 EFTA00124376

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

nutter ol dayirdhe beng pcncd Tb baba ØØ del 24 loos Oir 7 dest a eest Arv' eo ome moed ahoi be ~tred by sake re bebroedt. kwibus ... airs ratan yaw War: At.count leno d *dud suns-am To near a loo a stolen AV (Xd Saint Mitilel to Intralt Ral" Ica-%t Cages ea to arrodel

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

EFTA01292100Set 10

2015-04-2060p4,195w

021001033t: 05 *35216976e z ILI C "000 ?LI 7I0 41,10 2 LOO LO 3 31: 511. 35 2669 no 0'000000 2 38 ?es O o. EFTA01292142 ... nocogEols I:02/00 1,033I: 05 Irs3S?&Sti760 0000 ?El 60 141:0 2 LOO LO 3 34 0 5m 35 2669 Mu' gi`0000 L L0000,0 ea, EFTA01292144 ... lige I:021001033g OS re 3S 2169Thir 06000? & rina to:0 2 LOO 10 33i: 0 S"13 5 266976o '0 OOO 2000000o' EFTA01292146

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292100.pdf

EFTA01292038Set 10

2015-09-1660p3,589w

HORMEL% SiGNATUR z Form 1O4O-ESaa-3146 LL1 11'0008 5411' I:02 LOO 1033i: 05 m352669760 ... MEMO aursofte 6,43NATURE Inv iota and «finial "OOO83O" 1:O 2 LOO LO331: O5 40, 35 2669761I' /46 g 6 Isher " 2- d--In2 ebig77,.77 SDNY ... West Washington, DC 20005 MEMO AErTHORIZSO SIGNATURE Invoice # 12135, 12169 0000826o e:0 2 LOO 10 3 3i: OS m352669760 60DAK6350320150630000072159039 One, N.A. Richmond

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292038.pdf

EFTA00639496Set 9

2014-12-1521p4,426w

OZVO•o•36-• EtZAA1(044 FAJOAskO•r•O' •AT/0•ZO•910, X LOO- T•••d*••!•OU.A@#K KO** FPAAO:Au0AAAz04A-D 1 P 5J K Flti_k0AoAT;4103mf••AKAO.:OcrgiU ... 100K0••••in••-• Ix091> I ?••••07qCINv.O0I .0j0q2A? •n=••••;•;•1‘)1••= lOO•P7i••••Yld•••••••••&n(&L"o=444WA 4401OzUbf•d {40 \ 030' 045•&•43S!!Dy•Z••5 OX,0•0g1L 00f SeAQDAx0 ... LOO• LOOAC/ •••••••••#.1•• I ••••fAl9t•=•••••cr•*t LAO I AvAA•444s)*>rti OY w IOte!•]$ON—F•••• r•••OKA916e - gzAAGOI 40›AvAA•A7004WAAA%****40G.**44s6404

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639496.pdf

EFTA01293414Set 10

2015-10-2058p3,005w

Santa Fe, NM 87501 MEMO AUTHORIZED SI Life CIO L 16OO I:02 LOO L0331: 05 Hai 2cIS 554 all° EFTA01293432 10-1 4 c 00 / SDNY_GM_00051419 CONFIDENTIAL ... Miles Road SE Albuquerque, NM 87106 MEMO Invoice # 13347 0100 LIS6o 40 2 LOO 10 3 31: OS ci 5 S 514 2ita EFTA01293436 4086 I.eLZSL NI8HOO-N321O114 831Vi1005 ... EFTA_00162049 EFTA01293455 SDNY_GM_00051442 1098 se ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST €loo RED HOOK QUARTER. B3 tomDANY AMERICAS ST. THOMAS. USYI 00302 NEW YORK, NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293414.pdf

EFTA00495706Set 9

2019-05-2375p21,986w

Travel Registration Number: 1022318. Wasranglon State Seller of Travel alia Registration Number. UB6/600469694. loos. TM 669 Registered tetra TravelAgency. (Nat ash a) Mol otko va EFTA00495712 DISCOVER EXTRAORDINARY TRAVEL EXPERIENCES ... Davila aria nal KigaliPasIcan EXpresS, Yu, ate rasoraleco kt ay pachasas shipang charges andtar loos )to author/x..1W,metro to cal to note voila and pregame* data for servicing au/poses ... aaansi Mw tan E.pross. You am rosscostro lot an/ purchases. •aeons Mayas wafer loos you aUthCAZO 'o reserve the right to nom pr011b prOblell00 data lot SaNXI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf

EFTA00577802Set 9

19p3,173w

Pinto is purchasing and installing 4 Nov. + Update 5. Hang B/W pies - MBR loo & v) Valdson has hung pictures. Can't email pies as card readers + GM update boudoir loo ... Building to meet to discuss wants a door code + NC 10.Paint Boudoir walls and loo + xv) Chaser sent to Jean change carpet + NC 11. Light Chinese tapestry xvi) Chaser sent ... Quote attached = $10,850.00. for Remaining Sections of All guest room shutters and small loo shutters are manual. House JE sd not to do anything at this time + Update

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577802.pdf