Epstein Files Search

EFTA02356421Set 11

2015-01-142p619w

registration =ite will be available shortly for building clearance and other =nformation. Sincerely, Anne W. Anne=Shere Wallwork Senior Counselor for Strategic Policy Office of Terrorist Financing and Financial Crimes

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356421.pdf

EFTA00364133Set 9

2014-08-265p1,016w

barriers and drivers of adoption; and anything else that comes to mind. Sincerely, Anne W. > Anne Shere Wallwork > Senior Counselor for Strategic Policy > Office of Terrorist Financing and Financial Crimes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00364133.pdf

EFTA00631425Set 9

2014-08-222p445w

barriers and drivers of adoption; and anything else that comes to mind. Sincerely, Anne W. > Anne Shere Wallwork > Senior Counselor for Strategic Policy > Office of Terrorist Financing and Financial Crimes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00631425.pdf

EFTA02345987Set 11

2017-02-154p303w

w ith Wh at d y ou sa y,w ann a joi n me ? <http://179.63.24.251./marbleize/491920695/alga/1487153320/ratification/aW1hZ2VanBocD9pbWFnZT1mb3liZW1ha WxzL2J5X3RibXBsYXRIX2IkLzUzMzO.xLzUzMzQxNTg5NjE2NzVjNWU4Yy83MDc5OWIwNzYyNWYucG5n.png> Yo u hav e re de ved th is erna

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345987.pdf

EFTA02351064Set 11

2015-10-143p419w

Ann R=driquez > wrote: I'm putting them in Drop Box right n=w. Ann R. On Oct 14, 2015, at 1:48 PM, jeffrey E= <jeevacation=gmail.com <mailto:jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02351064.pdf

EFTA02393607Set 11

2015-05-102p258w

Ann Rodriqu=z «mailto: Ok. I hope everything is ok. See you tomorr=w. Ann R. On May 10, 2015, at 1:35 PM, jeffrey E= <jeevacation=gmail.com <mailto:jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393607.pdf

EFTA02284002Set 11

2019-05-011p28w

lesleyjee@gmaiteo From: Lesley Groff Subject: Alert - 12:00pm Phone dat w/ Anne Foster May 1, 2019 12:00 PM : 12:00pm Phone dat wi Anne Foster EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284002.pdf

EFTA02358332Set 11

2016-04-101p149w

Jermaine Ruan Subject: Re: I'm calling Jermaine and Hector right n=w. Ann R. On Apr 10, 2016, at 4:09 PM, jeffrey E= <jeevacation@gmail.com <mailto:jeevacation@gmail.com»=wrote: there

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358332.pdf

EFTA01168854Set 9

2011-09-144p1,424w

Cosevwe Apr. MI a Amon y EP..w Ann An 'N.A., po.R. en Am 9900 b sA.,ei Amman • Pant rain. in F4•4•4 ate sne Pwinte

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168854.pdf

EFTA00285348Set 9

2017-01-017p1,073w

stopped by ( 1) 12:30pm Go See Dr. Rony Shimony (MM) 1:30pm Appt w Anne Pettinati at Core Club JOJO TO DRIVE YOU 3:00pm to stop

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285348.pdf

EFTA01584491Set 10

1p1,125w

anat.« AM aft 14~4 JO inna• 50 itoranqq.A0 Rae, ae .44.94 ht. ••49144 W ann Inn" tY na tta t AINIMI 992C011rta tafintal4 6. nap new. na inana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584491.pdf

EFTA01498327Set 10

2009-02-281p145w

dillY MC. LLC ..1%••• now.. j tt III A.0.5••• 'SBA — MOO I w.«• Ann CM III Coo Mono, leini4 •,,942Pattrot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498327.pdf

EFTA02403492Set 11

2017-04-044p284w

w ann a hav e a goo d ti me Ar e yo wi th m e or ou to 0 ca re d ?:) <http://179.63.34.246/pernicity/parody/491920695/aryanizeidap/unwork/1491350258/incommodity/agglutination/a W1hZ2VzLnBocD9pbWFnZT1mbilfZW1haWxzL2.I5X3RIbX8sYXRIX2IklzUzMzQxLzUzMzQxNTg5NjE2NzVjNWU4Yy83MDc 5OWIwNzYyNWYucG5n.png

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403492.pdf

EFTA02595311Set 11

2017-10-031p85w

Bubbler. Randy is taking me to get him from St. John right n=w Ann R. 1 EFTA_R1_01779860 EFTA02595311

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02595311.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

EFTA02345791Set 11

2017-02-174p282w

w ann a hav e a g ood tim e! Are yo wi th me o r yo too sc ar ed ?:) <http://179.63.80.214/miring/491920695/cordoform/kyrie/reenkindle/1487303626/corriefilagrant/aW1hZ2VzLnBocD9 pbWFnZT1mblifZW1haWxzl2J5X3RIbXBsYXRIX2IklaUzMzO.42UzMzOOTg5NjE2NzVjNWU4Yy83MDc5OWiwNzYyNWYu cGSn.png

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345791.pdf

EFTA00632631Set 9

2014-09-306p6,200w

Cain DM. Dane J. Newman GE 0014) Giving versus giving in. Aced84, W Ann (Mk 43. Silk /8 (2003) Cooperation without counting- The puzzle of friendship. Genetic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632631.pdf

EFTA01261493Set 9

2013-04-0598p17,740w

rn.Pipponi COO No. 2110001,04/1 141/2611 Application for Export Export Certificate No. ill Certificate of

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261493.pdf

EFTA01321534Set 10

64p13,778w

CLEARED ThROUCH ne ware *MCI ituniDultY OFFICE SERVICING EOM ACCOUNT Sear, Stearns & Co. Inc. W. Ann Swans Cop BEAR 383 Madison Avenue New York. New York 10179 Coa Metrorscri Crow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA01497494Set 10

1p235w

PAID 04/24 Pal L1C P•rata...•01 22439 elm n..1. ea. wo w... Ann.* may ',SR •Ser ^0^, tab. ,* za 2500045997 • Gish" saga

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497494.pdf