Epstein Files Search

EFTA00288085Set 9

2012-07-2920p12,150w

TEXT MESSAG 118W 0.00 12:40p Rcvd 203.570-4686 KM TUT MESSAG WU 0.00 03:14p Sent 203.570.4686 1116 TEXT MESSAG 118W 0.00 12:40p Sent ... MESSAG WU 0.00 03:15p Rcvd 203.570.4686 1116 TEXT MESSAG 118W 0.00 03:57p Rcvd 203.570-4686 KM TUT MESSAG MU 0.00 03:15p Sent 203.570.4686 1116 TEXT MESSAG 118W ... Sent 203.570.4686 1116 TEXT MESSAG 118W 0.00 04:08p Sent 203.570.4686 KM TUT MESSAG WU 0.00 05:10p Sent 203.570.4686 1116 TEXT MESSAG 118W 0.00 05:54p Rcvd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288085.pdf

EFTA01695773Set 10

100p15,504w

VIULLNUE-DUR V1UL blAn.lib/UKUINANLb- LbIbL-hlbl.n.AbANUM,LNU Utb utbe- LHAtibb bb4-MBblbflbb UPrIUbh- UbbiRUhl WU VIULbbbb biAlUILIUKUINAMLA.- Lb.Vb1.-AlbObblbANUM,151 Dbb ond,- -- UUR/INUbU-- PUMPUbb rabbi då ANKLbl- A lb/Db/Zbwe Uenb ... tPLWOWWWWW) AbbNhI labb Urbbtibb DAYb-119/0b/Cwbb UHARbb b01-15UKULAMI- Ur biKULIURL LUNVIIIAhut. UNInolbU WU VbRb blAIU1b/UKUIMANLb- Le.VbL-tbLUNI ,JKL, Utta vlbr- Traulthu Ab AUULI LHAKbb oWL-LARUbby- Illbbl ... eLlibUN AND LHILD Necelveo: amb - k2-£.:b 1W:34:42 1.bb- NOK: airba dibWbOdiNLbLhIuMAktub WU ribbb4l3č. 1141b blItta btlit IU NL1L. XeCeivea: Ik$2,12t•t.5 WWWš.4 tbei

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695773.pdf

EFTA00402287Set 9

2012-11-061p229w

From: "WU Pay" To: <LESLEY.JEE@GMAIL.COM> Subject: Welcome to WU Pay Date: Tue, 06 Nov 2012 14:56:05 +0000 LESLEY, Welcome to WU® Pay from Western Union. WU® Pay allows ... favorite retailer, buying a gift card, or sending a Money Transfer with Western Union, WU Pay lets you to shop online without using a credit card. WU Pays available ... online retailer, our online e-gift card mall, and at westemunion.com. Once you select WU Pay as your payment option, we'll email you a bill. Simply pay the bill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00402287.pdf

EFTA01712251Set 10

2007-05-31100p11,716w

PLACE PHOTO F W 504 120 PRO XXX FLORIDA FINGERPRINT CLASS PATTERN CLASS RS WU RS WU RS LS UC LS WU LS RS LS LS EFTA01712320 ALIAS Miry IDENTIFICATION ... BIRTH PLACE PHOTO F I 504 110 BRO BRO UNKNOWN FINGERPRINT CLP.SS PATTERN CLASS WU RS RS RS RS WU RS LS LS LS AU sccIaL SEC' raTy IDENTIFICATION DATA ... BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS RS WU RS WU RS LS UC LS WU LS RS LS LS EFTA01712338 ALIAS NAMES SOCIAL SECURITY IDENTIFICATION DATA UPDATED 2006/01/09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA00124822Set 9

2019-02-1432p15,492w

other balances in descending ceder based en PPR. C 2017 Nary hare WU 57N (12.17) Navy Federal Credit Union SP 001 EFTA00124823 NAVY C FEDERAL el, Visa Credit Union TRANSACTIONS ... month Statement Closing Date 02/17/2019 statement ri Iola of... aedil counselng sensices. go to Wu PI* about.. Illus./Memo ruStCe.g0v/uStrESI. Days In Billing Cycle 31 Only the rnnimum ... other balances in descending ceder based en PPR. C 2017 Nary hare WU 57N (12.17) Navy Federal Credit Union SP 001 EFTA00124827 NAVY C FEDERAL •Rewards Visa Credit Union Peot3c44

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf

EFTA02632830Set 11

2019-03-041p327w

market cap "$500 million),=a colleague and friend. Xia is a close friend of Wu Jianguang, chairman of=Really Sports - they are both from the same city and both ... chairma= of the Zhejiang Province Entrepreneurs Association. Xia has introduced Adam and me to Wu. Wu of course knows of me, and Xia des=ribed Adam, and Wu's first ... represent him! A good sign. The next step will be for Adam to meet Wu, arranged by Xia, using carrot an= stick. As noted, the fact that the company

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02632830.pdf

EFTA01031727Set 9

2019-03-041p317w

market cap —$500 million), a colleague and friend. Xia is a close friend of Wu Jianguang, chairman of Really Sports - they are both from the same city and both ... chairman of the Zhejiang Province Entrepreneurs Association. Xia has introduced Adam and me to Wu. Wu of course knows of me, and Xia described Adam, and Wu's first reaction ... represent him! A good sign. The next step will be for Adam to meet Wu, arranged by Xia, using carrot and stick. As noted, the fact that the company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01031727.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

tekevelus in er< c< tty you need reke 'dyrkede i We vali wwesegle wu°ork-levt aldriond Ony Otte Knøli Hm lake inre lhan 10 anna orrs ... cotxi ne emmi n quesion, or remi wu as teinwert on eim enten USVI and BVI 1-866-695-2511 o The dage n raxxxn mel roman on pi stanstal ... T0.1 mel rue), us cl en 'Cernai erneemeenteg von mey oeil us Cet Il wu de se ree nol regard FirstLine Solution Center raseuses asy Mena Penn

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

EFTA01711245Set 10

100p41,968w

Webs% R. AO Mead 0.16 0.16 t01 en 10:3I PM Wu. UT. R 7.0 Maeda 0.0) MO 577 9/1 t:41?I lowl2.0 IA imbed ... incluid 0.0 OM) 631 6/13 t al AN itentrerh, 1.0 irch.441 090 0.01 012 WU 411 A wiper, R. 1.0 I41Ø 0.0 0.0 423 6/13 4.3 349a94 2.0 incluRcl ... alma 0.03 OA)) 719 (5/13 Ma PM 14333 1.0 :mad 0.0) 0.0) 720 WU 610 P 5.0 imam 0.03 0.03 721 6/13 601PN harsit0 54 .main

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf

EFTA01333940Set 10

2005-03-167p696w

YORK F1148E:T.:PRINT CLASS PATTEF.:N CLASS 22 rr. 16 re PO RS WU WU LS WU WU WU Lk: 25 PO CI PI 24 WU WU NAREE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333940.pdf

EFTA00018300Set 8

70p27,919w

Press. 37 EFTA00018334 Goldfarb, D., Goodman, G. S., Connives, L., Gonzalez, A., Wang, Y., Wu, Y., & Vidales, D. (2020). Long- term memory for child sexual abuse. In M. Miller ... Developmental psychology: Revisiting the classic studies (pp. 135-158). Thousand Oaks, CA: Sage. Wu, Y., Grandchamp, J., & Goodman, G. S. (in press). Child maltreatment and eyewitness memory. In R. Roesch ... Routledge encyclopedia of psychology in the real world. New York, NY: Routledge. Cleveland, IC, Wu, Y., Hartman, D., Brown, L. F., & Goodman, G. S. (in press). Children's memory development

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018300.pdf

EFTA01690875Set 10

100p38,310w

R39PM 27 Mead in No No IFLOR.? 1934 24967 1034 /4987 WU SPOCH_PM NR15425(ROn- ILP904_PIN 12-064-204 8:401311 944 Oultmund NO Na No (FLOR ... Gaboury! No No No (MORT) 101 5I947 (FLOR4) 1934 58987 WU 64M-4-WWOR, 1,1236711JILOT_UWEvt 12-3432004 11240 AI 1244 Ceaund No No No . ! (FLO147) 1934 Mr IFLOR ... IrOard No No No TLOR•75 1634 50967 1914 10902 NFL1667R_ILW LK_WOR. WU t - 44. 4 .. . 160442004 0413A11 71 Oulbotrel No No No 411 (FLOP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

first odwent at whet the era nuottern appeared sans the ererage cogha:WU, (i) runkrig ma dely been:earth artiUO1> seta *eV rate ... tree trout o Who you do rot has to tea to amount in CILOC1.201. Wu we reensaabb tor ,M remainder of your debts owe Om attki any unpsd roan agsnsl ... rareHamm ransacrons aroma mug% win:meted -eler If yat Matta a anKW on Wu stabrnont nib lo us a colt IA Et kare woman preauthonwo dates end cregironyar eaxant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA00609588Set 9

118p39,345w

NaNA KM " n. Roglithprartad.o0/10 Mani lawn WOO. OtAtAA(4 MO Wieffie.$ bk.., our* Ws. Wu*. • 0 Na vs. , vs 'au Nam Manic. EFTA00609590 notnnon MD Wa0s06 ... MONS OuretraGAw,Pmnsimr 0 WA II* nu WA MN ar04.0 .Z0 f ea nor Wu* AS 0310010104G ert.sreCcesvi 7rall.M7 OwerVetanl me-paean ... PRAM, O•tonoteloonmnavign 0 WA nu nu sioicaCrisAansollAt Wkanveloia. t• • on in U. as Wu.. aNCrual Cuts. thiM1.COT Ate Vamp .1 WA* Nun, gollinn. 14.44.710 onyx. awns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01028406Set 9

2019-01-313p769w

updates Date: Thu, 31 Jan 2019 02:00:08 +0000 Adam will meet with Wu through the mutual friend - naturally, as he is CEO of sports events company ... minor prior relations. As noted, Wu has no strong political connections, which is very helpful - so we will try to find person/people who affect him or business. That's China ... Robert Kuhn c > wrote: Update: Wu (partner) is an astute business guy from Wenzhou (Zhejiang Province), a city known for savvy, hyper-aggressive, shady entrepreneurs. He does not have serious

https://www.justice.gov/epstein/files/DataSet%209/EFTA01028406.pdf

EFTA00401961Set 9

1p355w

your transaction. Please check with your bank and make sure the bill through WU® Pay has been paid. It may take a couple of days after you pay your WU ... received by 20121120 or your transaction will be cancelled. To pay your bill through WU Pay and complete your money transfer, follow these steps: 1) Login to your bank ... bill pay area. 2) Setup WU Pay as a payee/biller using the information below: Pay to/Biller Name: WU Pay Your WU Pay Account Number Pay to/Biller Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401961.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

roil eroded during tie day ~olio ate number pounded Mtge We rod tear earn Wu nO skr ten e) NW Mar we Finansng Oix7es Mat be ~co sent ... titrant o Wht >a tir rot has t) pay tre arçon n Iwo -Set wu ao msprebk ly tie rennes, d yr bancs oWecm sypy ry ',padan:tri %efeu ands ... stoiry o Whit yore do rot hate to (Of to amount in OUC•001. Wu at ressaabb Ise the remands ol vox balm o &Man* ant UMW snare vend yote

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

EFTA02396936Set 11

2017-11-028p670w

3Fod%3DM30oSk%2S2F3kH%2S2F ig37Zilzi3Zi=9UUCC1g4ILIHrOo%252B3FQvXbsPXAfmxe8K9Uvcx7IppLtU6K32mHX2%250AvQ%252F0Dx%25=Fs37sVmaV %252BlxudwRwuwU9U9DCoHGUgyZODPo34XPNRUkIlpGhoYOQGSUtNG36Sh4MwOBMr=250AsFEGsiU2j%252BITO9Yly WU%253D%250A%26user_id%3DNTUOMjIONDM1MzAxNzUSMTcy=250A%26next%3D%252Fpin%252F42010208999534 491%2S2F%253Futm_campaign%253Dcat ... Fig37Zilzi3Zie9UU0Og4lz.IF1r0o%252=3FQvXbsPXAfmxe8K9Uvcx7IppLtU6K32mHX2%250AvQ%252F0Dx%252Fs37sVma V%252BI..xudw=wuwU9U9DCoHGUgyZODPo34XRNRUklIpGhoYOQGSUtNG36Sh4MwOBMr%250AsF EGsiU2j%252BI=Q9Yly WU%253D%250A%26user_id%3DNTUOMjIONDM1MzAxNzUSMTcy%250A%26next%3D%2S2F=in%252F5751941836484 70297%252F%2S3Futm_campaign ... 3Fod%3DM300Sk%252F3kH%252FI 837Zilzi3Zie9UUC=g4IzJFJr00%252B3FQvXbOXAfmxe8K9Uva7lppLtU6K32mHX2%250AvQ96252F0Dx96252Fs37=VmaV %252IllxudwRwuwU9U9DC0HGUgyZ0DP034XPNRUkIlpGhoYOQGSUtNG365h4Mw0BMr%250A=FEGsiU2j%252BITQ9Yly WU%253D%250A%26user_id963DNTUOMjIONDM1MzAxNzUSMTcy%250A=26next%3D9.6252Fpin%252F45373773119922 5520%252F%2S3Futm_campaign%253Dcategor=_rp%2526e

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396936.pdf

EFTA01004560Set 9

2018-08-025p1,538w

Capital. The company has raised over $450m in previous rounds. Management History • Wu Jihan (Co-Founder and CEO) — Before co-founding Bitmain, Wu was an analyst and private equity fund ... Prosperity Investment — an RMB denominated fund of private equity funds - for almost 3 years. Wu read Nakamoto's white paper and translated it into Chinese. When Micree Zhan was trying ... previous start-up, Jihan pitched the idea of developing ASIC chips for Bitcoin mining. Wu earned a bachelor's degree in economics and psychology from Peking University in 2009. • Micree

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004560.pdf

EFTA00916778Set 9

2011-08-103p1,242w

will appreciate if you can help wire it to my name via WU. You can look-up a WU shop near you via the WU website. Below is my information ... done, kindly get back to me with the confirmation number and all the WU details given to you including the amount sent. Let me know if you are heading ... WU outlet now. With warm regards, Cecile DISCLAIMER: The information contained in this e-mail maybe privileged,confidential, and protected from disclosure. If you are not theintended recipient

https://www.justice.gov/epstein/files/DataSet%209/EFTA00916778.pdf