Epstein Files Search

EFTA00124742Set 9

2019-02-0832p17,251w

MAKE CHECK PAYABLE AND Ma& TO: NAVY FEDERAL as 0123706 P.O. BOX 3500 MERRIFIELD VA 22119-3500 0509994000102004406095688774150440609568877415045 ACCOUNT NUMBER Vea Swabia eaai Rewards Pages old ACCESS NUMBER SUMMARY ... have to pay a $20.00 late fee and your APRs may be MerrIlleid VA 22119-3501 Fees Charged increased up to the Penalty APR of 18.00%. Interest Charged Send Payments ... Amount interest and it veal take you longer to pay off your Menlaind VA 22119-3500 Credit Limit $6.500.00 balance. For example: Available Credit 51,400.06 II youmake

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

o4skks MI la 41\1c\', kg 11ti1, VA \ di4A A• VAiS at bio- Is -1\-\\‘ yiso \ SOW.\\st, r\ m- tiwk •Hkick i\kM wedid (Is kwo 4.s. ilsw ... Wows`o A 0.1-1(.,. • \\A &AC i OA VA\ .\) %.4C(\ but \ W\14 IOW \\a‘n1 \ 011\ \6 bTit _• 00 p MS` 1tA \\ \ooktes thog ... CLAAtikA-C_Ar ) 11-e ChucA-44-• +p,o....2_ 2165,,sAda-, • 4-VA CAAntlAnCL Lietf • • • CLUJ-Al i • • 1,) ■ • • • 9 9 • • • • a a • EFTA02731265 I.AU IS, tolt rflt

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

EFTA01698089Set 10

2005-09-01100p63,398w

mudded .00 CO 763 01/01 0827P 0 West Palm FL Fls Church VA 3 Y Mdutied .00 CO 764 01/01 09:17P 0 West Palm FL Motile ... Included .00 .00 55 01/03 07:12P 0 West Palm FL As Church VA 1 Y Included .00 eg 56 OV03 07:131' 0 Palm Beach FL Alexandria VA ... Included .00 .00 166 01/09 03:08P P Palm Beach FL Fls Dung VA 2 A Included .00 .00 167 01/09 03:17P P Palm Beach FL Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698089.pdf

EFTA01123593Set 9

2010-05-0622p9,315w

Type 050 CURRENT 28 Jul 2011 Time Ufed Items El DEVEREAUX HOLDINGS PTY LTD VA GRIFFIN HELICOPTERS Date tiled Items D Aircraft Rego VH VGG TTIS on Aircraft ... Type 050 CURRENT 28 Jul 2011 Time Ufed Items El DEVEREAUX HOLDINGS PTY LTD VA GRIFFIN HELICOPTERS Date Lifed Items ❑ Aircraft Rego VH VGG TTIS on Aircraft 1,274.9 Updated ... Type 050 CURRENT 28 Jul 2011 Time Ufed Items El DEVEREAUX HOLDINGS PTY LTD VA GRIFFIN HELICOPTERS Date Lifed Items 0 Aircraft Roan VH - VGG TTIS on Aircraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123593.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

imminels.*• a ens *KT= • N▪ . r stenval.**** se•ht4 va 1.ennuaflit Irbil, wise in• st*ot 0.trate gad **non as *tetra, inns 1.7.4 4•• w.......nwl. Panwile we..ltf - hialberecuilece ... York Now** liDAJWOLV.3 160q? 1M IN I:0 2 &DODO 2 la: VA '0 3,66 SB1062192-F1 7792 EFTA00271764 1950 167 TERRA MAR PROJECT, INC. 2I0 NY 10065 DATE ... sprus.,•• yrs rm. es nava. tat on. NY Jr t• stews *tins. *Sag. va flaunt** Eta wise on• •.-•ot ottlne lad Ammonia tert•tvist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA02441790Set 11

2009-04-2211p3,876w

RAVELL (4703325) Breed: HANOVERIAN Sire Name: RABINO 210302890 Dam Name: AKLI 310359492 TINA LEONE VA Owner Point States: ate St Start Date End Date In VA 12/01/06 11/30/07 VA 12/01/07 ... 11/30/08 VA 03/06/09 11/30/09 Date Range: 12/1/2004 - 11/30/2009 6358 2006 COMMONWEALTH NATIONAL Start Date of Comp: 4/19/2006 State: VA, (Owner at the Competition: CROSBIE SAINT) Zone: 3 Division: ADULT AMATEUR ... UPPERVILLE COLT& HORSE Start Date of Comp: 6/5/2006 State: VA, SHOW Zone: 3 (Owner at the Competition: CROSBIE SAINT) Division: ADULT AMATEUR HUNTER 35+ YEARS Rating: C cm.*** Q.tat * PLACING

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441790.pdf

EFTA00512771Set 9

2011-02-0427p2,735w

Barbara Daniel I Director - Speaker Recruitment/Relations Washington Speakers Bureau Alexandria VA 22314 I USA ice: Cell: Home: www.WashingtonSpeakers.com Connecting You with the World's Greatest Minds Wednesday, January ... Barbara Daniel Barbara Daniel I Director - Speaker Recruitment/Relations ers Bureau Alexandria VA 22314 I USA Office: Cell: Home: Barbara Daniel Barbara Daniel I Director - Speaker Recruitment/Relations Washin on S eakers ... Bureau lexandria VA 22314 I USA ice: Cell: EFTA00512785 Home: Barbara Daniel Barbara Daniel I Director - Speaker Recruitment/Relations Washin ton Speakers Bureau Alexandria VA 22314 I USA Office: Cell: Home

https://www.justice.gov/epstein/files/DataSet%209/EFTA00512771.pdf

EFTA01084848Set 9

2009-06-1040p11,960w

MAIN HEADS t/a Cyclos Na Na Na Na Position #1 .Va Landings n/a Na Na Na Condition NEW MCN 6229-1500 Main Rotor Yoke ... SERVICEABLE MCN 6220-2050 Main Rotor Blade Pin PN 430-010.127-101 Since New va Calendar Retirement Na 02/04/2001 SN A-0823 Na Na Desc PIN. MR BLADE ... Main Rotor Blade Pin PN 430-010-127-101 Since New va Calendar Retirement Na 02/042001 SN A -O882 n/a n/a Desc PIN. MR BLADE 1660: Xi Hours

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084848.pdf

EFTA00079409Set 9

2007-07-2592p17,481w

Pled guilty to travel from MA to NY; VA to MD; & VA to MI to meet 13 yr- Consummated olds & have sex; and convincing minor to travel from ... VA to have oral sex with him; all through the Internet. Pled guilty — 88 month sentence Affirmed. 6 EFTA00079419 :.,...., i,. . ,, c ; rct., ....c..,--,;%...1-,,, ..p47.5,:„ : ...-; ,_„,____ A 4 4..› ,• .. .t-. :x.1.7 ... Affirmed. 21 EFTA00079434 6 Jw_4.4 0,74 . ,. ,....a..a. A-:"Th. : ,:z.f• - •-va se-iis:.• 4,--at'i - _.,...aks. irsi9-.,w. .ferc, csEsfertheff,--„, — ,--,bli ♦ - itzit_ - ----- If ' — : -___:"."' l azu_ ; ,. ._ ,.:,, ,,tray

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079409.pdf

EFTA01707979Set 10

2005-07-1875p28,515w

7/19/05 Incoming 11:02AM 2 S - $ $ 7/19/05 Incoming 11:08 AM 3 - $ $ 7/19/05 Richmond, VA 11:18 AM 2 - S 7/19/05 Incoming 1249 PM 13 - $ 7/19/05 New York ... 7/24/05 Incoming 7:37 PM 2 7/24/05 Great Bdg, VA 8:25 PM 5 - S 7/24/05 Mr Asst 10:01 PM 2 $ - $ 1.25 $ 1.25 7/24/05 DirAsst ... 7/27/05 New York, NY 1240 PM 1 - $ 7/27/05 Great Bdg, VA 209 PM 2 S ' - $ 7/27/05 Incoming 217 PM 2 - $ 7/27/05 Incoming 2:19 PM 2 S - $ 7/27/05 Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707979.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

staterrent a etrO tie era a proton 4rWaNd. 1Tel us younate aid eccoury aorta VA,* to C I T:u Oa* Yam Fet a tale on Tea Sato% Pierre ... roan raw Perk n n ma so tot ox, RE* enito ,CMG TORce VA Sal PR St Thaws VI CCe13 Rea Tose lofty Et: hen use el Ow (waxy ... Ittlertet y rot tie oesosti as been robe are %ate proceed arord reunion. bet* VA* vie ntesigate twee a rot tee has teen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

04eD-91.1R.00 kA0 4MOOYTA"EA?4,00-491;N*864kHv**(li(vA(pm0bAN m@AA'A.t***,,,5008U.Sov.Ai.O O0.A..hVO•11$00011.! 800{A.AOLAJ ... AAVOg- ***-0.4) , I AO5-Am***(WACIAAAA-$?=AgOO4A-X0 A ;ILO* WOo. A! 0.1VA-.20v)0.- liAeW0c.U.• 00***1-: -#00n8C91**LAze}o40400dM0 3=-44,a90000U0**/J3A$4.#V000M0 ... HOANsORA❑0.00.GvX[ 4. I -yQOA/ A'Ay•[0.4va RT I J-Or a400q4MIWI-4,4"A0 ;0@$03.4}z*AiWZOO \ P 0 p{OO A= 0.OA+A00$150 g0M0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA00148727Set 9

2020-11-2544p26,821w

injection site, muscle aches, low-grade fever, fatigue or headaches." Lawmakers Urge VA To Release COVID-19 Vaccine Distribution Plan. The Hill (11/24, Mitchell, 2.98M) reports, "Lawmakers want ... Department of Veterans Affairs (VA) to release its plan to deal with the coronavirus outbreak among its patients and a strategy to distribute a vaccine when one is available ... VA "'must be ready to act to protect the health of veterans, VA staff, and their families. VA must have a comprehensive plan in place to ensure the safe, equitable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148727.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

MISS anis Own faltatOnlb len hi. Soo S• at Sig •• Moak Inalatelabis Mr VA So act MS ttsca4 Illaak weal Walleall 0 lib Obi I. Sim ~Ina Unita ... tgetfrariZZ et7 ; I•miel•Iffe istn " :21•11•MAISMIllean Sena ly rim on ite va• At snort r yat or ... ==rA a :peel.. es ""= 10~ tr.r ... pins Wan. soakaa01 •••••• MI AO h nayan ann. • drat inn Senn va n Sig tahvig SO.. w w mileid••••• ......1.1........,....) if ..........”, nines,41.1? 4.. I er WitxiI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA00270893Set 9

2014-03-26103p6,722w

8r.f:it;w esFiatO !>065000090< • CAPITAL ONE, NA e.. p: RICHMOND, VA 296 2i 2. tc.: .-ei• DepOsit :: EFTA00270931 zcs *DRS DOS linanc‘al Sankt; Irv- 1043 116 EAST ... IMOla • Orr. 00 64 106 r 1161.01%pp/411 "$5.4.1 P.M% II 58% .,44.140 40 VA 065000090 • • 7-4 • • )65000090< CAPITAL ONE, NA RICHMOND, VA 317 21 Deposit EFTA00270942 1 • VSFinanclal ... UIVO • er r J a. I3 ltf7 1 0 aNA at§ea (P0(41 VA 065000090 6501KGX2290220150603000076579103 __ ieilai'+:ZieUtA RicTim~nil kA OttiSflAtif)00 72202701130E01.00fft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270893.pdf

EFTA00621009Set 9

2017-01-2612p1,946w

07/16 by Gulfstream One Owner (former management client) Enhanced Foxtrot HAPP WAAS FANS. VA ADS.B Out CPDLC 5058 Brant $ 18.000.000 0.92 5894 RRCC 2005 2009 14 Swift • For Sale ... Forward crew (BBML) Market rest Enhanced Nay Synthetic Vision 2.0 ADS.B Out CPDLC FANS VA HAAP Page 2 of 12 EFTA00621010 Zoho CRM - Airplanes 1/26/17 ... Sale AFT Galley ATG 4000 • On FWD Crew Market Rest HAAP WAAS/LPV FANS•VA ADS-B out CPDLC Certified FOXTROT Enhanced Navigation 5070 Joe Carfagna $ 14.900.000 075 4589 None

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621009.pdf

EFTA00165905Set 9

12p8,044w

Covering. toed. any legal. al✓ Iltantia4 Hank (04 Mina% CeSt n44 PannergiMpttrins va ettorinO to Oa any suchadva as to Coon, s011 1.04 serstRsuchattnee ... Ritapsiee Fais$4 Ian 90.6.11.le wok. US, Mr& 1•POCalia torn .0.0 tolaW0 e••• •• •Va ono.. wa eau. orMerikNoOrgeripeir Stan Opegranflp Form 0400 OM" • talt•••••••• •ICao ... 1Pare Clonb la tnt notam dus in wir Ø Va 03$ In abc. tisel Ha Re ~on p• lir en gratia ~hg ingDørg tint de orrann "us". rb b poslbKnb

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA00207677Set 9

2006-07-2636p12,694w

result of such violation ... ." See generally, Smith v. Husband, 428 F.Supp.2d 432 (ED. Va. 2006); Smith v. Husband, 376 F.Supp.2d 603 (ED. Va. 2006); Doe v. Liberatore ... above in part I; See Smith v. Husband, 428 F.Supp.2d 432 (ED. Va. 2006); Smith v. Husband, 376 F.Supp.2d 603 (ED. Va. 2006); Doe v. Liberatore, 478 F.Supp ... U.S.C. §2255(a), endnote i. See Smith v. Husband, 428 F.Supp.2d 432 (ED. Va. 2006); Smith v. Husband, 376 F.Supp.2d 603 (E.D. Va. 2006); Doe v. Liberatore

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207677.pdf

EFTA01747714Set 10

2015-07-0323p5,636w

903i/ .L CO Ole ' 04>LIOZO 40.)- VA*1**B AfmU s' /0 &F A;E Aq0+ 00 -Iii• R4uNle A lis4,00*- A1s 000.0A001. • TOelA0 ... AfAAS0+1004;15W 600.00^ , AAA 4- Oei04430 0ZAAfGrt, A* -"w+10kMAet0 k4$4444 **$ VA*-I AjC***An410.4>Po AA* AXXOO4/0+4- EFTA_R1_00042332 EFTA01747720 ... STAAP04I cd00I A AN1JAHq)Ac mA A-L A'Ar0i4)"J VA'bAdJ *10 0/0rifil*A..]At0c14000 Ag430 0"%0 A+ OA41040y0:1* 31* ;411k8,0hm A> 4444S4 A1Z0d

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA01706805Set 10

90p31,577w

ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 22. JEFFREY E EPSTEIN & 55922769 917

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706805.pdf