Epstein Files Search

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

EFTA01309761Set 10

2006-03-0314p13,352w

YORK NY IMIN UNLIM MOBL TO MOBL 315 03/14 05:06P NEW YORK NY WAN INCLUDED IAINUTES 1EVT MESSAGE RETRIEVAL 316 03/14 05:36P NEW YORK NY IEVT MIN UNLIM ... INCOMING I MIN NCLUDED MINUTES 527 03,25 06:00P NEW YORK NY WAN UNLII.IITED NWKND MIN 471 0323 02 45P NEW YORK NY I MIN WCLUDED MINUTES ... INCOMING 6MIN EARLY EVENING NWKND 539 0326 1:3 P Toll Free CL WAN UNLIMITED NWKND MIN 1EVT CALL WAITING 540 0326 01:42P NEW YORK NY 1MIN UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309761.pdf

EFTA01316061Set 10

2004-05-0514p12,379w

ANYTME UN 2 237 04115 01 2 BROOKLYN NY 1LIN 1 WAN MIN WEIL TO MOBL 410Ity 1. NEVILLE mu 293 04/18 10:17 NEW YORK NY 2MIN EVT MILIM ... YORK NY I2 MIN 400 ADD1ANYTME LIN 258 04115 04 SSP INCOMING WAN UNLN WEIL TO MOBL 311 04/18 0152 NEW YORK NY li MIN Evr IANLIM ... WAN 4004001ANYTME ray MESSAGE RETRIEVAL 260 04115 OS 06I7 WPAUABEACH FL 1WIN UNLN WOOL TOMOBL 312 04/18 0153 NEW YORK NY I MIN 400 ADM. ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316061.pdf

EFTA01309573Set 10

13p11,852w

02/06 11:11A LANE WORTH FL 1HIM UHL NIT ED WAN( 0 WV 612 02/06 11 I IA WPALMINACH FL 1MIN UHL/Mira) NJWK N 0 MN 613 01/06 ... MIME 5140/ 0.09 re 0011 INUA01 El 1411110/1120 NIMIND MN 407 053 iMP1 UNUIRTIO WAN • NC 311N MIMEO NM/MO MN 438 01135 26119 UNL1,31713M(ND MN 01 6112161 WPAUMEMN ... COMM AN LOA 22 OM 1101A LANE WORTH FE IAN UNLIMITEO NAMOONIN MIT 02/07 WAN WPF.LE/parCH EL IAN INMAN D11121432 OM tMA 0/PAU/MACH M. MIN NAMNONIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA00793787Set 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/EFTA00793787.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

T511r er alrin‘m)a 1.•••• Wan (nen. Aston ADAMS larnntrIsre enes AT — tuanuouvtIrr set Anon* -.pima el PM. t "•••1 Boer. :Y163174290'1 ^; ","°231F!'YBrk ... NAGE 1/212805 0.150000% M COLGATE BANC NA. FINANCIAL STRENGTHI LOCAL WINOS MEMBER FOIC *ow wan.. 26 EFTA01701687 Page 1 of 1 (COLONIAL BANK. The image(s) below ... IPSTSITI 1054 51110L0 ACCOUNT • CGIGNs au Mina° WAY Day /2//05 . Oaws. raa :wan MOS tuck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.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

EFTA01670642Set 10

2012-02-291156p257,260w

ORDER OF • • ••••• OOOOOOO04. • • •••••••• OOOOOOOOONot • • il Seventy and 00ii00"` 41.1111•••• OOOOONMI'S OOOOO a DOLLARS • Wan /IC SA A s • Shiva Iflasli

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.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

EFTA02013854Set 10

12p5,116w

Minagenal pine . airs stle, la tresreeM pa Fs, mgr. Wan... eon., vel h ill Cellar afti ay 04.04049 e4004.40.40 04.000 b., rat toaen, "...awn',wt. va•ocin ......" 11 as.A.ntbenk ... O.buri. 70044 was 0-0 6.40:404 441•44 biwiluien44000404,44111h4n.w. la na ~wan 94 9494.. 044a 004 un be .4.0ved. 4•400444 AS IN i004nn ... NORVIIIIC.I 40 .01.1•••.4 ta•lave to tot ,141401e. WI •W 4O net 'wan Rs testfitWon es accton Or 014 and eurras connlese toe sop a n and ye iaabort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.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

EFTA01693496Set 10

2006-03-28100p18,580w

Label t4Wor, *8 511 Otit 042 0TCCI41,1 4149 ev132 11/31 WAN u Limon NV311.131414 017 02C101.4V NN INCOME. r4 2N:irdlii 01001M UttallEI) NW. NOON ... h4aIEVrt t AlatttIVA 8 a O 11 IIII xscs Wan"' 0 et gget49-ciO;Owttnti.iliti EtSttStifftt4ttSge!##0=tiiat etttgt;ftEnSgteZ liSigg35B91PATIMI 151BililiBMOIMIIEMOASIMMIMM O E MEE El iftlink,EIMEHEEIENEEEEthiffEHEEEMIgalimillE ???EgEiRaRg9i9milnawrilmo9mgrili2•2992519I292 ... UNUT 5 88 hi 0.. 764 Ina co up 07. N Nal? LW WAN in V' "T.' a M. OWN 00.7 001474/47110 law con 00171 WOUrn ILIZ :51:11Ill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

abter *bin ATMor Arrive Chaves Skil be cerculed ,tilang re Meta?, Ogly Salmi's wan The Average Oak Beira is deemed by siMii;, it G....C.1~ n, eie mixed ... nowt *bolo/ Mot "toed Fines Charges Lee be coursed trilang by Avereks Dog Salem wan The Average Dads Fterre r nbtsned SI Sang te News N e* trusapal oast rate ... poil 'bolos dot AT Fintoe Charges shot be aerated oblong re Awry, Oat/ Belem Wan The Average Dike Bane r crossed by senn3 in toianceo o, me trinargil can aril

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01297650Set 10

2018-05-3018p7,758w

BUST, http://global.factiva .cornien/du/article.asp7NAPC=S8AccessionNo=NYPO000020060725e27p0004w Ccesstent we, the teem and cant:Wan ol yap ROC Subaaber Agreemet the intarrobce contained n this document is Ice Yet purposesonly ... maynaloo contorted in :as doctoral( may a may not wan to the inehd iduai a entity tetererced in you( nquiry SDNY_GM_0006I 084 Page 5 84 18 CONFIDENTIAL - PURSUANT ... ether parry TI. Alen information conned n this docurnom may et may not wan to ma incarouai or entity referenced in yout notary SDNY_GM_00061085 PiePe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf

EFTA01322916Set 10

632p150,286w

STATEMENT PERIOD December 1.2001 INSOUGI December 31,2001 Transaction Detail (continued) ALCOLE4T wan Ellr Tonne wawa INVESTMENT ACTIVITY (continued) LAST transom Neeleter 30.2001 SITIUMENT MACE WE DATE uttmactai CeSCRP1 ... STATnIert PER= December 1. 2001 nenOVOM December 31.2001 Transaction Detail (continued) ACCOuN7 ~WI bucPAYM Wan INVESTMENT ACTIVITY (continued) LAST SUMMIT Ibnir 30.2001 SITIDA(NI TWX DAM att IRANSACI1C« 1), SCPP1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

woodoll bilinco." To asto.low to tommo doly baenca' am up al Wanly Whom& Ice the bilw cycleam dmdo uo 105$ byte rnenbtf of datt ... Wergild COW 1000 Na ere) oh prOMMate areal your aaoual W to anew 'wan is IAOmY. so eat you vAl ham YO moo M. roomy Meng ... amidst tarot ad you mat NW b pa tap more it patinas Nttl oo wan goo atiatter anal lbw Ns Coon an Ord. lb foicoAna aW Rua • We can-cloy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA00520872Set 9

2018-08-134p2,295w

been PMD IN dims FULL . craw 4 not Ittcniaotee By erne w wan Bum &gran that ma incite repeaters a mama, warren tor pennon or as wagtail On owlaundOt ... hooner. any sired /Joinery diva is an esunstre only and it n0l wan the wart of Seer Seen RI ratio a rty ion oedemas columns from dilly Cr Inbar toRemy ... ftIre Buyer Seeley delivery be enedaete la an addicted Mato ame length delmems (Wan a nee (3) mos andoe) wet be futon, 10 Oeterena mars The Camay somas will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520872.pdf