Epstein Files Search

EFTA00166303Set 9

14p3,775w

Ween present» n effe Wenste tenement mee te aes open Me wint <Prent »VOO* Oir preekt» by re :NO (Wip poen° ~P ma lor toch ... MONS TW Ai d esi, n OOK meen in» Ø04.4 %NI 4 aren» VOO» Ie n*Disro vr.» , Mae 5950$ Istr tre PAP» P Ihh renbel bereten

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166303.pdf

EFTA01283400Set 10

12p3,438w

MOKra Of IM Innaai naai«, netten Int pil tink» Waak IM VOOS Ia baba, Of boa Mug DO Inek00 Mine 1 ~bs Of Vatale Ina bentaarev WW.* VI kabaal ... pence ci Me TO SLCIDIX I no 105 wo not ammatonly 5:41.5R• VOO. .55!‘el P no. toto Inst nut TO e rel ineund by Ine FDIC Tirana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283400.pdf

EFTA02061501Set 10

2016-01-263p368w

ticket exchange costs - US 1.749,00 + penalty U$ 350,00 O r ASAS/ARTHUR Cia Voo Origem Destino Partida Chegada Equipamento Aerea American Såo Paulo Qui 28/01 Sex 29/01 Airlines ... Destino( Esc Equi Tip AD CH Cia Voo Saida Chegada Origem Caging Base s) . i, p. o T MIA - amen 242 29/Jan 29/Jan 517 - Charlotte Amalie, Miami 0 Execut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061501.pdf

EFTA02062211Set 10

2016-01-263p418w

ticket exchange costs - U$ 1.749,00 + penalty U$ 350,00 0 CASAS/ARTHUR Cia Voo Origem Destine Partida Chegada Equipamento Aerea American 5k Paulo Qui 28/01 Sex 29/01 Airlines 0995 Miami ... EFTA_R1_00608977 EFTA02062211 Destino( Esc Equi Tip AD CH Cie Voo Saida Chegada Origem P. m Cabe Base s) o T • SIT - Charlotte Amalie, MIA - Harry S. Truman Miami

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062211.pdf

EFTA02061310Set 10

2016-01-283p361w

exchange costs - US 1.749,00 + penalty US 350,00 0 CASAS/ARTHUR Cia Chegada Equipamento Voo Origem Destine Partida Aerea American Sao Paulo Qui 28/01 Sex 29101 Airlines 0995 Miami ... DestIno( Esc ; Egli' • Tip ; AD CH i Cia Voo Saida Chegada Ongem • , Cabine Base s) p. o • T D • STT - Charlotte Amalie, MIA - Harry S. Truman Miami Executi I- americ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061310.pdf

EFTA01293176Set 10

2015-10-0250p4,888w

toward* 81115502 fat n*13O1OO5O E 1OO &O13I: 05 0, 42953707r vOO /OO5O lo:O 2 100 LO 3 3i: O Suits ... 0001003e I:0210010334 OS N4.29537070 LLI 12 vOO LOU 3O io:O 2 LOO 103 O 5f114 29S 37O7O "00090000000' Liz r „. LA tu tu 0 cc cc 0 cocto

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

EFTA01393638Set 10

1p475w

cash chStntehOnS 5 8 7 8 ID 11 vain COltspierrient Accelerate deployment of Capital voo) .. ... ... ... - - Poitiohe Prov4os back-seasoned &Reseed exposure Ceassallseeneusgeermks, Construction across enter strategy orMusey and recently cool

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393638.pdf

EFTA01390416Set 10

1p778w

lotions shoUon 501.7'0%-n. enckorree e roeden UNI km, W.9 00V e Voo W. e U.S. woon Speelst total lor parbrtel•Ppo. PartritPantpa Vet ozoduct leada

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390416.pdf

EFTA01354683Set 10

1p474w

dope Veen COITIDIOMent Accelerate deployment of capital Portfolio voo) .. ... ... ... - - Ceassibessreesgentsches Prose:les beck-seasoned thersrfied exposure Construction across wear strategy incustry and recce" coo .1 Ces-boosi ........Ccosistse..4.2, More

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354683.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

VOO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA01487064Set 10

1p156w

swoon pawl $ fo.n.4.4/ •ss IN dm bows rot. Wad OfLsbn. o anum4 CC Pant voo %%%%% CO/ I00O2 LC 003990341299 AUG 13 00000003411 54.420.43 003990341299 AUG 13 00000003411 $4.420.45 J1ITIVEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487064.pdf

EFTA02062433Set 10

2016-01-264p468w

penalty U$ 350,00 o CASAS/ARTHUR Cis Origem Destino Partida Chegada Equipamento Voo Aerea American Sao Paulo Qui 28/01 Sex 29/01 Airlines 0995 Miami

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062433.pdf

EFTA01585147Set 10

1p1,260w

enset sip soes a wc esne OS sus TIP Gras VOOS /soos Sa asloin •• ut. $100S sets Ss «eh • stled loos 51MC sserredsw1 XI» he barn, 4Ssr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585147.pdf

EFTA02062556Set 10

2016-01-264p442w

ticket exchange costs - U$ 1.749,00 + penalty U$ 350,00 o CASAS/ARTHUR Cia Voo Origem Destino Partida Chegada Equipamento Aerea American Säo Paulo Qui 28/01 Sex 29/01 Airlines 0995 Miami

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062556.pdf

EFTA01298735Set 10

1p924w

astont KYC pl Canto -neg Pront, Ivriet ...amber in an da. El 5 VOO wM r•t«wN• le that 11444 ei4 teer', • US prxr.03 $isiv7 1.7 "Arie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298735.pdf

EFTA02062891Set 10

2016-01-265p554w

costs - U$ 1.749,00 + penalty U$ 350,00 0 C ASAS/ ARTH UR Cia Voo Odgem Destin Partids Chegad Aerea American Säo Paulo Qui 28/01 Sex 29/0 Airlines 0995 Miami

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062891.pdf

EFTA01349999Set 10

2018-10-021p117w

York, NY 10008-5239 MEMO Policy No. 2674 13-4 vOO 1 3600 I:O21OO1O33f

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349999.pdf

EFTA02062161Set 10

2016-01-264p444w

ticket exchange costs - U$ 1.749,00 + penalty U$ 350,00 0 CACAC/ARTHUR Cia Voo Origem Destino Partida Chegada Equipamento Aerea American Silo Paulo Qui 28/01 Sex 29/01 Airlines 0995 Miami

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062161.pdf

EFTA01390818Set 10

1p473w

dapl viva COffspieMent Accelerate osp/eYment of capital .. ... ... ... - - voo) Portfolio Prose:les beck-seasoned thersrfiecl exposure Ceassonsessreesgentsches Construction across weer strategy industry and recce" coo .1 Ces-boosi More specifically

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390818.pdf

EFTA01523407Set 10

2009-09-011p713w

aces, a a copy ma be mailed Yar upon wrtlen Wont Ban* voo'ds and senas Ore Oared INough JPMCB and As akhates Seatsee are atered by JPMSI endclewed Woven

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523407.pdf