Epstein Files Search

EFTA01290001Set 10

2017-12-31104p45,379w

CRIM. P. 6(e) BO CONFIDOP 5 L DMIAR WM COMMUNICATIONS EXCILLINCE Carponalan Sly Melee) Perglira U.C.ntente. raelAAR4YeteM-00047136 DS-SDNY-0009960 EFTA_00I 57745 EFTA01290005 Portfolio Holdings Disclosures (continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290001.pdf

EFTA01291791Set 10

2018-12-0194p43,908w

taceNnt Owing throbeihntingIIC.• Say owned Evay Yaw Since 2007 subsidiary el TMMita New York Melee DALIAN ItAlED COMMUNICATICNS CerPntim (MY Meta) CONFIDENTIAL - PURSUANT TO FED. R CRIM ... Owing thews% PmbingPIC a slay owned Cray Vex Since 2007 subsItINy e4 The Banta Melee New York Make DAIJAR MUD CONVOCATIONS CflontINI CONY CONFIDENTIAL — PURSUANT TO FED. R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf

EFTA01291178Set 10

2017-12-0198p46,943w

Shwa 2007 Nadir/ time Sank of New York Make DALMS RAUED COMMUNICATIONS ONINNTIN (NY Melee) CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. EXCLUENC( Pentw'A US. 'metre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

/1341TIR OMR Fe em IFMMMIlam 414~11141144 I_ NILMINinitiod Eapf Na Fe Me ou: Mele Med ~uno ladleed MIM to Isto ... MIMO IMOUT lede 15V 13114440 Ne DM MN 11001947107.0 RMUW Obed Me (11:5 Mele 1.04,04 ler. 115~041 Me to 1111 1. ddllidddllE§§§§ÉgÉÉÉVH ... I5MANINI441 led MM »OtilW40R0 KNOW Fe Panod (1M• Mele ~and Feale Memore Me to MO l• Itrilet le 1104 Fe ele UM4/01 Mal lisa 04 Cite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

teipe r is memo' shy >ou reedman:Menem We se reds" mac:melee endeel owed any rot gurney If ms hie mere then tO bared drys le ans. se roll ... premous de/. pts ry derta and gidra:mg Irr( ,netY ny pe)rrs* mele et amme ~red deng tre dei IN CASE OF BROR OR«STIGES ÅMOTYØIIEØCFØTMMSFERS Telephone ... mint IS etra to her Met to Op II You Beek You AM e Melee on Your Sedsetent Roweling tow Fret Crett Lim you el here us oil the urry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Resources You can make your least payment at no ode m runny Q1 Veto, melee at CceNenlent waft I veRoverFonantsalGree say0 Wise onetnect eel .43 repeateDauternate Palest ce e FAas ... anger. Auto Lease Payment Coupon LAND ROVER FINANCIAL GROUP Please make checks melee to Land Rover ClnanelalOroup Will. your escort numbs on you check. Do not mad oat TOdA

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

EFTA01597345Set 10

2020-01-0254p31,310w

liars or fraud involving checks registered clearing agency, and credit you accost • Liable's Melees debit balances, cumandrg margin reflected on your statement with:" 30days after it was secuites account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA01512369Set 10

2008-07-011p625w

meal we deem far enl pude** 11:aim& cranoth advise JP415, d melee:Charges In your ovestmeeicosecsves a floanCtehtUelron Unless you inform JPMSI Maltase. JAMS, se CRAMP Me innanneaCt twee ... JAMS,* note bank end a a seders* emsI entity tam its bank or mR &Melee. incitodvg JAMCB TheWaite, SOM al teed econvnended by JAMS! (1) Are not insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512369.pdf

EFTA01689692Set 10

100p64,453w

VVeit Palm FL allnIOnbch FL A Melee .00 00 743 06/29 06:2W Wes: Palm FL ray Bch FL A IncbSed .00 00 744 06/29 06:2W 1 Wes1Palm ... ncluded .00 .00 221 07/16 06,4771 1 Palm Beath FL Innoittea Cl. MA melee .00 .00 222 07/16 08,48P 7 Palm Beach FL Inton0 MobS, Cl. AM reluded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA02442085Set 11

2009-04-284p1,176w

Pandemic Alert t Level 4 News Analysis V Special Mexican Officials Reports Ethiopian President Meles Struggle to Cont • Zenawi (File Photo) Swine Flu Epider Pronunciation Guide WHO Confident I Interactive ... connection with an alleged plot to overthrow Cases in China My VOA. Prime Minister Meles Zenawi's government. Ethiopians shocked by Community Australian news of the arrests are scrambling

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442085.pdf

EFTA00696907Set 9

2017-02-032p187w

From: World Science U •c=l > To: <jeevacation@gmail.com> Subject: Explore free will with Alfred Mele Date: Fri, 03 Feb 2017 16:41:21 +0000 World Science U is thrilled ... input. In this view, free will is an illusion of the mind. Philosopher Alfred Mele of Florida State University examines these claims from both scientific and philosophical perspectives

https://www.justice.gov/epstein/files/DataSet%209/EFTA00696907.pdf

EFTA00316625Set 9

3p2,408w

Jaen. le weak mum t• crud ere, at lots the (Tune, Meal, Ceafersinn. or melee mils.. fusee enlya erns' ails> nand lane been pea mile by name ... OwApemen Oulubiert it, Ile needs. of &ate. Mee Tenn. ad Conlineek Fa the melee 4 dada the Came et. aniline. and ilea reprove enektellem. ~then. *sine album. enelen mpbyw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316625.pdf

EFTA01254310Set 9

2018-12-31161p69,066w

stonat=cs Every Yea Slate 2007 Salary el The lank Mellon lo, DAUMPATILDCOMMUNICATIONS (MY Melee) a) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO L UallINC( FINRA Pk411

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf

EFTA01509020Set 10

2008-09-301p704w

Yana:2, 2ns has been included in confrmaacns that were prevoushdurrushed to you Upon melee request JPMSI wet prorrptly supply >ow with the blest suds 01007,10b007 Na partraleau ... Macho ovestment risks, incluckg posse» loss or the prisopal invested JPAISIS ~Mg «Melee may be lenders to issuers M 3eCiaoln alas JPMSI underwreee, rn when ass proceeds d Odeon« undersea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509020.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

liars or fraud involving checks registered clearing agency, and credit you accost • Liable's Melees debit balances, cumandrg margin reflected on your statement with:" 30days after it was secuites account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01307468Set 10

96p56,087w

used ma cannot be Med coon For is Cull:05es Cknts shells/ melee to the taxlicetleuri reporting forms Ihey redid horn UBS annuals,. such Net cash flow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

pattern *nods. a of sy ma a onbston to both f erns melee arca a accept IA SWUM determinedby a wag nennwert anted dock room and • At dwabed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01374157Set 10

1p1,241w

n.rwremlretelpa.a. see fin ral 11000I laden lea 1M Cleratleall W t ~he Mele err MIA oettlInellent eat lemele owned a/erneems ke* idea las hope« Mee./ Sen.:* (la tbabeebuisas ... inkamabere an let Imo lo in ewmearten allte erte es ope. melee Stine hetsnam ~Me 8. A aid eel ai ~teal lied meal' ul lea enheeresa Week allest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374157.pdf

EFTA01977922Set 10

2014-08-114p609w

well are modern troops in today's military trained in the use of melee weapons an...? - Quora Top Stories from Your Feed 75<1 yaw. auc:a DigEHs° How well ... modern troops in today's military trained in the use of melee weapons and would they be able to hold their own against a medieval knight? Jon Davis, Everyone needs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977922.pdf