Epstein Files Search

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

start. t__13 onz-st "Mutt y944, ea.e ant. ot **tit-- most_ but.ectitt.u. pc0p Le- RI 2.a 24.. le. ycu.rc so ifre __ever ... joui C _ competitt 4c t acn_wiliaa _ Uou, ht.1/4.v, SZn eel- u ertVe.)3 awe Lokityk• me.M. ri koho et 'eta 1008. lep_ zirle - 2 .5 Xortnp',e1 u3otervon 44vb.c ... ri op, 0, ii. EFTA02731321 The most destructive habit... 11.4447. The greatest joy... (4**4`9 The greatest loss... 5÷ -crea' The most satisfying work... Ndr u", 4444. The ugliest

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

DATE QTR WEE 0001 HOSP 89673-053 MERSEY 07-25-2019 612-592U FS PM SUICIDE OR 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050020 Metropolitan Correctional Center MCC NEW YORK Metropolitan ... Official Count Slip Metropolitan Correctional Center Official Count Slip Unit: tiNti Unit: \IN- Date ri 14Q_ I Count: Count: l riTht tine " 3) 0C A tri Print Name: Print Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00016841Set 8

2001-11-0824p4,803w

they may at any time hold to any jurisdiction which they may deem advisable. (u) My Executors shall continue to have all the powers herein vested in them until ... Thicei-11•?-, WALL kr - WieladL- Sr.ThavtAs, vir ro9Doz. Ar‘_L, TER/in 4.4 ri. IR 0,2„u 5r ThomAs Osyl 91 .45.74-)“. 77%0 /71Q.3 Cisvi 316766.1 2 G.1_000113 EFTA00016851

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016841.pdf

EFTA00297799Set 9

2018-01-163p2,077w

DL405 U Class Pans-De Gaulle/New York-Kennedy Flight Details 15 Mar 2018 DL404 U Class New York-Kennedy/Pans-De Gaulle Credit Card Information Charged to Card AX XXX)000000tM ... your person. For further information contact your airline representative or visit htns ri' '' a ita•werhazmatsafPri, ^•n u r ir The CenturionE Lounge Platinum and Business Platinum Card Members have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297799.pdf

EFTA00207251Set 9

9p3,076w

endings 6 - It "1-- ST cl 6 Te-6 A1.XPLAN:= 4t.vaie vti-i-u ... 6/06-M 2i ze.,111,_-(4an 5 14 14 -‘1'1 6 -tVN - OM 14.: ri r1040,4 Vaaleri ,Y.:Zvi. 1/ t c1 r.)..P.A11 ... ri earbil.... Icb, V.) tt Ne 7 0 u:rI3 (36R "IMP& p 6 7^, SLR ) 1... - 1'1 ,c It L A 69 Bcr?, -a E \c. t uest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207251.pdf

EFTA01807676Set 10

2017-01-054p515w

lAzczcmXlpElOnOzfWhFzgfJEyUoq PfNRCAKze7qEfVXtpKX%3DT=WURY&_ei_=Eq2tf9zs59idfP01Sc_9BbkjivCIWVWCWHOLk2bFtxJHim lhbf0TefXdEi=ghEXU V.I5TTxRQEQad-kjyNwOnP7BU9Zy8KMtnCws.> <https://email.shoebuy.c=m/pub/cc?_ri_=X0Gzc2X%3DY0pglLjHJIYQGhw4ccGObr4qmlAzczcmXlpElOnOzfWhEzgf=EyUoq PfNRCAKze7qEfVXtpKX%3DYSCBVVY8i_ei_=Eq2tf9zs59idfPOlSc_9BbkjivCIW=WCWHDlk2bFtxlHimlhbf0TefXdEi8ghEXU V.I5TTxRQEQad-kjyNwOnP7BU92v8KMtnCws.> MY ACCOUNT<=a> chttps://email.shoebuy.com ... SHOEFAN REWARDS=/a> <https://email.shoebuy.com/pub/cc?_ri_=X0Gzc2X%3DYQpg=ljHJIYQGhw4ccGObr4qmlAzczcmXlpEl0n0zfWhFzgflEyUoq PfNRCAKze7qEfVXtpKX%3DTWW=AY&_ei_=Eq2tf9zs59idfPO1Sc_9BbkjivCIVVVWCWHDLk2bFtxJHim lhbfOTefXdEi8g=EX U VISTTxRQEQad-kjyNw0nP7BU9Zv8KMtnCws.> CUSTOMER SERVICE <https://email.shoebuy.com/pub/cc?_ri_=X0Gzc2X%3DYQpgIljHJ=YCIGhw4ccGObr4qmlAzczcmXlpEl0n0zfWhFzgflEyUoq PfNRCAKze7qEfVXtpKX%3DTWWUCY&a=p;_ei_=Eq2tf9zs59idfPO1Sc_9BbkjivCIWVWCWHDLk2bFtx1Him lhbfOTefXdFlag ... melissasmallwood10@gmail.com> . No longer want emails? Unsubscribe <https://email.shoebuy.c=m/pub/cc?_ri_=X0Gzc2X%3DY0pgILWIJIYQGhw4ccGObr4qmlAzczcmXlpElOnOzfWhFigf=EyUoq PfNRCAKze7qEfVXtpKX%3DBCWRWYtei_=Eq2tf9zs59idfPOlSc_9BbkjivCIW=WCWHDLk2bFbdHimlhbf0TefXdEi8ghEX U V.I5TTxRQEQad-kjyNwOnP7BU92v8KMtnCws.> . ShoeBuy chttps://email.shoebuy.com/pub/cc?_ri_=X0Gzc2=%3DYQpgILjKIIYQGhw4ccGObr4qm lAzczcmXlpElOnOzfWhFzgfJEyUoq PfNRCAKze7qENXtp=X%3DTWWURY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807676.pdf

EFTA01110095Set 9

1p337w

acme road `‘, 059450 WO t PTO. MOD 6.6 - ri-3 poet .• •. • ',:.r GC 32049 MST A A B st §p 2 u b U MAMA uCtla Ho 56408 ',ARGON ESLARDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110095.pdf

EFTA01354855Set 10

1p357w

nsth the team 040 4.111F Sheldon Lee ri Loidl Victoa Vice President, London 5 years with the learn (luring - 1O181 U Elena Sinirnova Vice President. London 2 years with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354855.pdf

EFTA01719026Set 10

2005-04-0560p11,134w

cell phone. 1 r..., 11:27AM Are you back? • ri Re the Letter of Credit: shad some problems w ter of credit being too broad and has been working with ... argeNi tt — r - ----. - -1•:•••1-,,T, ‘Collistarsie slassevmsa . OM 5 Palau's° . ,U. 4 bi e--to3 NA Par ..:6- 400,W -:r;7 _ '=ms s ..ttife&m!, 2 Your ... Moor "TA:* VW) 4 il.0 p ri PALM BEACH POLICE DEPARTMENT roe .044, o a msaemeahr o a 04401441 7,6N 1 U

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719026.pdf

EFTA00299556Set 9

2009-05-1525p8,524w

RI /AAP ATIIP•11 klAatits Mtwara 11'1(A INl nnl 10(1112-CatClItNe1,0-44 IUI lo I ti./.10 %U I is 1.1041•112 411K

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299556.pdf

EFTA01259641Set 9

3p710w

ri,,chvve <1 Sess. cheek I'm re compere fen, onmon* ado Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Oct 15. 2005 UED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259641.pdf

EFTA01591459Set 10

2011-03-016p400w

client Telephone (9 4 - '51.es'ait - 4 $ I ri ,;I Back Name JA E "OUNG -tom Z I all Back Signiture 'all Back Datc/Timc ... Global Hold Approval I Obtained 0 Not Applicable u IDDA Overdraft Approval Ibtained 0 1 N.,,] \ npliCabla u ID: 036103014840366 DATE: 03/01/2011 21:41:00 Page ... Routing # Bank: Wachovia Bank ABC #: Account Name: American Export Company Reference: LSJ Invoices RI 10244. R 110238•! & R110238 EFTA01591463 ID: 036103014840366 DATE: 03/01/2011 21:41:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591459.pdf

EFTA00168866Set 9

2017-07-0712p4,033w

PLLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-0000248 U§192824211 https://dbforcepb.my.salesforce.com/servlet/serviet.Integration?lid=01N30000000D9Di&e... EFIA_00019121 EFTA00168868 KYC Print Page 4 of 12 One sheet must ... person work as senor executive of a DB-recognized regulated entity in the financial ri nri ndusby? or an entity listed on a DB-recognised exchange? (Not applicable for operating ... Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-0000249 U§192824212 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... EFIA_00019122 EFTA00168869 KYC Print Page 5 of 12 Insbtution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168866.pdf

EFTA00100894Set 9

2019-07-196p2,133w

U.S.C. 5311. et seq.: 31 CFR Chapter X. The reformation a sensitive ri nature and is to be treats accadingly. The information may be used only fa a purpose consistent ... intelligence or counterntelligence activities. incluttn analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. di:dr-ed. or transmitted without prior ... Street Address 900 Salem Street 900 SALEM ST - Enhanced City Smithfield SMITHFIELD - Enhanced State RI RI - Enhanced ZIP Code 02917 02917-1243 - Enhanced Country US US - Enhanced Internal Control File

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100894.pdf

EFTA01746963Set 10

2015-01-262p890w

u\ zr.car ... IfetS?E "1 *)••••- v "‘Itt,.:,' • 3.„; ‘1`.• •,...,‘;".•-k•.:•••,-. • ,Z• • ' '.• 4:$4"p•ri•••.-:•„S•,-:2 ••ee„. •,;‘, •••••••••,-; • Y.W..-S*44,* •-• •••:: ^? ‘, ,.:, •- ......, ccz•• S.: ....$. •:'. •••i, i.z• --:. „-,..• - Lk; -c,„.: .•,r.k-It

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746963.pdf

EFTA01293950Set 10

2014-12-1762p3,287w

SDNY_GM_00052176 n. O1 This Ise LEGAL COPY o RI • 1047 our check. You can use the same way you wou I d NES, LLC • DanctmE BANK TRIM ... Road NewhIllord, NJ 07646 MEMO ‘ etaus., !Make *21253-3272 LL-3 cd u_ O rn EFTA01293960 SDNY_GM_00052187 CONFIDENTIAL - PURSUANT TO FED. R.Q0.NEIDENTIAL DB-SDNY-0015011 EFTA ... Skeen, IL 63132-2134 !midst 5443471589 C LLD— LA C 5 ci tu tu u_ 0 K a. Lu O EFTA01293964 SDNY_GM_00052191 CONFIDENTIAL - PURSUANT TO FED. R.CDFNE IDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293950.pdf

EFTA01486886Set 10

1p283w

leletiworeso• /111411:94 ASSESS S . 2.1116•1 OSS M le u te Melesstapss f PO Om I NS Yak It4SIS I SC Asol• talial4.3WCZ ... 7/04CSoolICSISISS aor.......a I ., 42•):p I ram mist r "RI 'Can) Islotarnssollsoleians Afirl isssonales/C44,113404 I . I : I MO csn 4.14.3)// / 141( s. 0004/9P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486886.pdf

EFTA01088845Set 9

18p3,920w

Kali WE Oiliklil WWI SO AWN following: Mrie W ri. in ttlitil ILIOS WS Nall an lite • Gross/Net Market Value Nib ran INMAN MOM • Beta-adjusted net market value • Liquidity/Concentration ... past pro-forma results. NET OF TRADER FEES Year Jan Feb Mar APIA U Jul Aug Sep Oct Nov Dec Total Sharpe BOOTHBAY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088845.pdf

EFTA01494987Set 10

2013-11-301p417w

wall Meal put n'O01•11 fin the saltine )on Clunk u 111 ma mo ths yen wnll have toe of the money drag the erne Sr takes ... dohlochoof checks st &Contes t no thre e-doom , I fairydAh ens anon loo ri nk the has* in MThIV a soon as pews tole and the nn'Inall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494987.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

EFTA01325692 aall— SIMI WS OMR OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W..; r a:u E L117:120 :1 " .'; .:,..9frit.:•• ,.X.' ,Virt:•., A)cl4. 4 •‘ •... •.A.411.45f4 ... mmetn_?,...talaw-??. 77Fai 933.11131S4all ittjanattintlaUnillEifire al ind CROSS I, ram .2=2 arm RI:WAR40, -0 -Rif -4 MEM AM 44-1:fla - -WaltW;:;:anetaer alitrtF.VP ... aanflatEttaaa3 altaralEEF -I U 3 WAR ase• NIKIERA- - a 114 SEMER 7;I EM -L Wag* Vact,la r. , -, 00,-.....0000+41, 00,ataasaa..-raaaaso---saamw. -. - ma -Ckff - -J-nato

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf