Epstein Files Search

EFTA00609588Set 9

118p39,345w

span • CPWA 0 0 Na nu nu nA 0)... AtrECOLOT • Opal MI 71/41.040 enti :wan • OW*0 0 Na MS I•44 nA Are ANOOLOrt , °Sip. 004OttinInrCOltv. 71/41.1221 ... orro,..or cvra Pal 'WSW COW Wan • On/ 0 WA .4. W WA OW. ALOWIZIO4unon• :Won • Oran. 01.1 mo n. PRZOIN2 0 Na " tesprinCalpar R4Orn0aw MOIST. OW WV PROVO) OHOSIOn ... oLown, CuOt.W0ti Towne Con:4, 0144P SW.OwATC Msg. ran .1<cowelaka Moyne Wan egva.0 Eno, ...apt IN NO Nowole.C.pao 9M.O.SI COW0.0C.O3,4 %F. 1Wcedim Sone Wielataws

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

EFTA01128802Set 9

22p17,393w

aalN MO seat ISIS Meld Guerances Oaa1 00/04OX• coder Ina UAW* eat tare Wan peebrowl Al I Chtuanbr MN In wake We Otte nay. Guanine ... pale Wocly flea a Sat twer Waal Pad by Wan as known sty Wu sera a am ta. pea (IGI atm rate al no ha a era plantar ... taft. trom Boa or so maly aft wry am Sarre am a Fe Wan , C•eanantal Oa* pv) le pate trey other ma rein Was Par sr O) talcs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

awdi 0010117 Vt. Ceettatne. Peet 9... 3201425.. 1.14102 30.302211 at 01/13117 Wan Ceeetia. fern la. 3201425.. 4.11477 34.02701 Moak 1011117 1771 1t. Ceectii. Paean ... Chid 01711411 1.600 94.41 Cl 024 Ir... 440340 1204003 Chid 11)02111 Wan C4.10.111... ilrrate 2 - 410144 14.10147 C11 11)61111 Wan C4Irty lit. iliere. 2- 1742215 24.01202 Chid ... IXIn.. rront..... 2004014 1.11.6•1•4 Oak 01211117 Wan C4Irty in. >Writ' 12.. 1121201 20220144 Chid 10)11417 1771 Wan Caromin. 7.22224.24 11.. 10124 202.19112 oeirialetseul

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

lava many urea Pons a Rai eitnual liallaaalrIttiRCURVa41 PPIXOP Pippaa IANin WM PP wan ...4 ...Pe .•• l *X man. n Ira n gala PPCS Pedal' POPPLZ der: CalleXatl a pomp ... SIOXIISOIC 011100Cael l te* a Pirft 102i.010 >ail anal 1000101414 So: failWaill01106.1 ortm wan Ili >dal A204110.0a00 act CO 0410a/1 1010016.1 /01,44 WMally Knnlitlag lag Allan ... oenasso 03n 0.4‘ 01C.K.a A-10 C000101414 sic: 1.0.1110a41 010144.1 £335'4.. wan as --3 yamamaanee03 IOU Ca rr' >dal A-1041M Mats 1445gail 0110144.1 sally iroankommfluag nornmagLOSO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA00143287Set 9

118p92,602w

HERE SLATE I AM RRISPECIIVE OF MECUM.. OF MY SKIN.&eh, •CSIirel an Wan cis dscluse. AND A WOMAN SO MAYBE YOU GUYS NEED 11 COME TO TERMS WITH ... daccant, 4an cans drassEbirlake str•caCSEMA91167944EOCOREERIMADBLES-K .eta ma cam dramak-Nake ur•ca9ILI6DOEWEMEAEIRAPEANACAEJLIEEDLEK Wan Can ▪ AsKEENe ... Mtoco Twin I so men thin harry lode an mire to wan mu millrace MuL MATT NM /mantra: brabb edib d•-•aracia brabb edib d•-•aracia brabb ,Onir brabb

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01223810Set 9

315p73,958w

added from Local Area Networks (LANs) or from across Wide area Networks (WANs) victor can also be configured to auto-discover VideoEdge recorders. As and when new VideoEdge recorders ... being added. 9 Select Save. - End - American Dynamics 22 EFTA01223831 Add new Recorder (WAN) You can add supported WAN recorders to the victor Application Server. Procedure 15 Add new Recorder ... WAN) tep Action 1 Select Recorders from the Setup Tab. 2 Select New from the dropdown menu. 3 Enter the IP Address/Domain Name of the recorder. Note: 1. If adding

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223810.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

TIMaant Marten~ SKIMReds Trans* 'Mr" You C8POMACCCuR Mann Baba suMalo HemetRt. Tampa! a *tor Wan ATM card Foam Cheeges sht be compact trek" re Average Oak/ Bate semen The Amage ... ails ytez deb as nude steal? all lb* Etou nand mat yt.J Weert Wan con,pluint in smog ara as non Nee* va-n me amobid tana ... nlealy nit* 80* roamx1riot yw miser: yeacomplaint in yang rd was as recent wan M weictid tat we story net oronscriati tan* tattal !:amet a Inlet Sol Akr Cane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

LAMMED 74;4/1110 MN 159 OW/ 11-013 woweerec4 FL WAN UKUSAITE3 WAND MM 171 28 09643 MN WILKA1C0 V MUO MII 140 06721 11:023 WPALMBEN:11FL 1MN UKUM7EDIMMUID ... WAN 0 U PtWR IM FL 44NA WSW S F MN) 426 0404 .27 WO 14.9 if4itiag PUS° WM 433 Za 416 030301: 10P WPAIM WPWANA,4 FL FL JANA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01309657Set 10

2005-01-0312p8,641w

ANYTME IAN 201 12/11 09:11P MIN UNLIMITED NWKND IAN 150 1258 04 WAN MUM MOBL TO MOBL EVT MESSAGE RETRIEVAL 151 1258 0459 IMP4 400 ADM ANYTME ... ANYTME IAN MIN 0.28 ENH DISC INT a 0.28 159 1258 06:12 WAN 400 ADDS_ ANYTME MIN 207 12/12 01:08P MIN UNLIMITED NWKND ... ANYTME PAW 213 12/12 02:14P MIN UNLIMITED NWKND MN 165 1258 06:54 WAN 400 AMYL ANYTME IAN 214 12/1202:17P MIN UNLIMITED NWKND MN IMP4 EARLY EVENING NANKNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309657.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

Account number Beginning balance on 311 550.00 INTODOR CONSILJUM LLC DaposilaraodIs 0 00 Roads wan( *nes end con:mons sooty Wthelawals/Debts - 6.00 Fa Direct Deposit use Ending balance on 3/31 ... shape your eosins* km nto tie Mute The head o1the planning mons 'spur Donna Wan. Take the time now to bold a snoop bundanon. Find out more at welbfargeworks.corriplan. Activity ... balance shown on your check register 4 Total sreount $ .2010 Wan Farr Rare N A AI iglu r•rrree wawa roc wont loos:so SONY_GM_00028768 CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

ElectnAc Finds Trannicta nay»iSISMYCK renrens maakd nnxrj, a,knotted -Oki Ihrh baba Wan" Cin yOU artirrent vile b %Cs Shia MAtine or Dolan greatsomata end creAti ... Itycv ewe tams enamor you Manz" wile bos a °Mtn al. Malone a Wan peatmom data end weak is yar account ardDirect Degas (eg SoS Scanty. rocker kurtmait lermons ... 1.rdS.590-2611 1-B35.0.251i 14166-a6-2511 In put Wan gee us te theme Memnon o Amami 115X(rIAM1 YoJ rams and arum«mate o Doty arrant The stoer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01707084Set 10

2004-01-15100p88,646w

AMYL ANYTME MN 140 12/19 09:22P WPALMBEACH FL 1 MIN 1000 NIGHTN/KEND WAN 78 12/18 05 55P WPALMBEACH FL MIN 500 ADDL ANYTME MIN 141 12/19 09:23P WPALMBEACH ... 12/20 12:17A INCOMING 1MIN 000 NIGHT/WKEND IAIN 92 12/18 08:34P WPALMBEACH FL WAN 500 AWL ANYTME MN 153 12/20 12:18A WPALMBEACH FL 2MN 000 NIGHT/IA/KENO ... 12/180921P WPALIABEACH FL. MIN 1000 NIGHT/WKEND NN 154 12/20 04:08A WPALMBEACH FL WAN 000 NIGHTANKEND MIN EVT MESSAGE RETRIEVAL 155 12/20 04:12A INCOMING 1MIN 000 NIGHT/MEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707084.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

Important inbematvn stow your strement on theist me pars d tM dec.-mint Fee wan. Deposits, including investments transferred n 2,084 20 2,131 85 February 2019 (1) Year ... account tape, a paraat tme, some interest antra dr:and paments may not De Wan to United Slates (US) anla Pueno Rico (PR) Total subtractions -$3,733.30 -$6,073.82 icon ... cash flow -$1,646.54 -$3,936.36 inpliCeOle la tepOttong tonic wan the US internal Relent* SeNifI at PR beauty Deanment. and In Statham accuratery cagy cardenct aria interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

06/25 Yell Frie 408E 138 St Bronx NY Card -11.25 10.80 06/27 Card Purchase wan Ph 0627 Lara Groc 343E 138th Bronx NY Cart -10.00 010 07/01 Apr Irons ... Chocknu CHECKING SUMMARY AMOUNT Beginning Balance $68241 Deposits and Additions 2.87985 ATM & Dan! Cord WAN knonis •1.792 70 Eloctronc Withdrawals •1.65325 Ending Balance $11631 Annual Parecniage Vali Earned This Poriod ... Yale Had Chicken Bronx NY Card -28.50 1,884 59 0211 Outkpay Wan Zelle Payment To 7925102787 -500.00 1,36459 02111 Qskpey With Zeno Payymse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA00793834Set 9

2017-12-2247p36,252w

Faller Mite's copiers. 4 a-evils. Judge Ray, to whom that subpoena wan 4 Should Sc be determined that Fowler White or 7 referred, Judge Ray appointed Judge Carney ... wide 10 Miner, Brad Eadardo or hl➢ client.• II variety of cases. It wan the entire contents of It So it was obvious that whet wes to happen ... given control over chase dlOeUnilIns. but they ware 24 Carney says, •1 want what wan then the newly-forced 24 adver➢aries who had a sworn duty to follow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793834.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

inemerey clung We Ime 4 bees us Is <ankle as meracracn Payments Wan Mock must be pointent NNt Foraral Croon Utionat470464yai Deane Lino oiCrouiani noodle irando ',mores !aura old* botlom ... FIRST loilwron: On seat ra v Wan Or OrtOr ORAMMI. • Tall N y01On and Axo-nl dimbor (4. 041 • Doscrto Ps sn/o/ bor crania out* wen abOal. yta NOMA MANN ... anent al VS 011nkin 4Q•CN abOnk. C itrOugA Nary FactlfillOnna Benny aa Wan an you Oka.1 yOu Oink yea Mauna:en or eaxip

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA00123832Set 9

78p53,052w

unfits Ice that segment as of the day. There'd, is the daft Wan Ice cads segrrem. HOATIt0 if you What To Do If You Think You Sind A Mistake ... payments and credits Ice that segment as of Ns day. Theretch is the daft Wan be cads segrrem. NOATIt0 if you What To Do If You Think You Sind ... uedoed as of theday to meve0ern. BlIrg Cyde if your account is subject Wan IntereStChowe. How do you Awls( My Payment? We mrtrelly apply payments up to your lhnimum Payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA00616043Set 9

2013-03-3116p3,942w

/4/0 .. °neat er Govenareee Aram Sour, I ihreallnks Oasenele Prior Prete I erica itme wan* yrs Hokin amino Cleby R. Black Varies Van SUMS Vanua Debra ... JPilorgan Max Bleat Vanes Various Varian Verbs Mataniew Wan WA 32.410.00 NIA M4740000/ 3414013 JPIAorgsain Surma That DT01/2 Vries Vinous WOW Vats Lair 0. Bleck WA 15.00 WA ,p4941330 ... Trust 3414013 US Trust • Bank of Area LeF liakliipa U.0 VW'S Various venous Wan Leon D. Med; WA 3250.575.00 N/A (410110391120403) 3414013 US Trust • Ban* or Narita IS Holantls

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616043.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

identy theft, please provide us credits to your account gut do not appeal al wan an identity theft report. the statement. Etter the te4al In the column • In case ... identity theft report. Mit slaloms* Enter the total In ate column • In case of Wan Of questions abort year electronic transfers, tothe right telephone us at the number printed ... identity theft report. the statement. Enter the told In Ihe column • In one of Wan Of questions *boot your electronic transfers, tothe right. telephone us at the number printed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA01692526Set 10

100p30,965w

RE7R &AL n 17460228P MOO roc;.WANS :W ON WPM n. FL MMN INCLUDFO So% '• Tip Ma 211 O FM• 02 Me AIR Pc IOW AIT4 ... 2/2111 031:64. WO MOP blP Yi/OVT wPAI II6/104 FL Wan 46/001I1 SW am 104411 Val HIED 4. otivink Wm HARM MOM TO MOM i SINS PAYTWE ... ANYTNM was/LT fl IIP ...sr WCWHG et NA 14111 MAME AhrIVE INN 'WANE wan 21gra tg ;l .1.../ NCSIS PArtade FL .!des4cr211;€ ed. SNARED MOM TO WOOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf