Epstein Files Search

EFTA01347776Dataset 10

2014-07-021p145w

…8;24(2014 N P- ruO PAY TO THE oftER or J1117183 L Abbott .7' PI r1.1 oO Four Thousand Five Hundred and 001100•""*"""*"""0"""" m rq! James L. Abbott o • 3902 NW Sth Dr. O Deviled Beach. FL 33442 o invoks*121 n0010040 3:021001033g: 05 int,2q spa 21. 0100 LOOlio to:O2/OO /O33n OS614429534320 et:1OOO45OOOO10 it ci O cc -I < < I= P Z Z W O O Z Z 00 U EFTA01347776

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347776.pdf

EFTA01348122Dataset 10

2014-02-211p173w

…20 I O ...13 Two Hundred Eleven and 201100••••••••••••••••••••••••••••••••••••••••••••••••••••••.•••••••••••••••• •••••••••••••••••••••• ..mmemerWWMI I o M The Port Authority of NY 8 NJ Cr9 Stuart Kis Airport 4:O P. O. Box 95000 OO1 Philadelphia. PA 19195-3020 m Loa "O0 st.O 2/OO1O3 3t2 OS lid. 24 34 SRN' 000 10 /OO to:O2/OO LD33I: OS4295345906 10000002i L 200' ci rL I- D rn cc J Q I= l= Z Z W W O O Z Z OO O EFTA01348122

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348122.pdf

EFTA01928561Dataset 10

2014-05-053p779w

Subject: Re:

From: jeffrey E.To: COLOM, Olivie

To: COLOM, Olivie From: jeffrey E. Sent Mon 5/5/2014 3:35:25 PM Subject: Re: ok 2014-05-05 17:34 GMT+O2:OO COLOM, Olivier 10? De : jeffrey E. [mailto:jeevacationeaniaikani Enyoye : Monday, May 05, 2014 05:33 PM A : COLON, Olivier Objet : Re: ok at your convenience i leave at 1130 2014-05-05 17:30 GMT+O2:OO COLOM, Olivier Tomorrow morning better. Thanks De : jeffrey E. [mailto:jeevacationftgmail.comj Enyoye : Monday, May 05, 2014…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928561.pdf

EFTA02057838Dataset 10

2016-03-154p819w

Subject: Mandarin Marrakech! [Incident: 160316-000445]

From: a a is o o ova

…within cancellation policy, 100% penalty. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST EFTA_R1_00600956 EFTA02057838 From: Sent: O3/15/2O16 O2:OO PM Ok thanks understand the hotel must book the room directly in order to take advantage of our credit let me know what they say . and OK on the Mandarin Pool Villa at 950.00 EUR per a night that is a very nice regular room! ha…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057838.pdf

EFTA01350009Dataset 10

2018-08-081p105w

…ST. THOMAS 00802 NEW YORK, NEW YORK 10154 1-103/210 8/8/2018 a PAY TO ORDER OF THE Attack Exterminating Company $ "108,88 I One Hundred Eight and 88/100"*"******"""" *** DOLLARS 4' Attack Exterminating Company 1063 Bay Ridge Parkway 1 Brooklyn, NY 11228 MEMO Account #.9 E 71 000 L 3520 I:O2/OO LO331: O5 'n429537580 0 O LL $- 0. 0. < < l= Z Z W W O O z z 00 O EFTA01350009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350009.pdf

EFTA01348452Dataset 10

2016-04-041p109w

…00602.1346 NEW YORK, NEW YORK 10154 1-103-210 4/4/2016 0) I PAY TO TH ORDER OF. William Murphy $ **2,000.00 I Two Thousand and 00/1 00***********•*****Iln*************Ork***********Ir************************************************* I Daum ** William Murphy 15345 133rd Terrace North Jupiter, FL 33478 MEMO 0 0 SIGNA N212JE "00131801 I:O2/OO /O33:: lr O LL O D CC J < •C F Z Z W W 0 0 LL LL Z Z OO 0 0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348452.pdf

EFTA01293414Dataset 10

2015-10-2058p3,005w

…DOLLARS I E. C. Bassett P. O. Box 100 Edgewood, NM 87015 a < p MEMO AUT 14OKit° TURE z Inv.# 3804 POO 1580 I:O2/OO&O33': OS C 29 S 5 S as-r, a ci w I- z z ILI a: z O EFTA01293434 •. ; 1% CD te.. n •••1 )•• C ea 0 CO CO ro .O w t.n a 0 a 00 a ST/SI/60 :area ?.NI1 1 •c ••• al.:. Ca I•69!ASV LOW…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293414.pdf

EFTA01293650Dataset 10

2018-09-1860p3,662w

…ORDER OF New York State Insurance Fund $ "1,850.92 I One Thousand Eight Hundred Fifty and 92/100""*"*""*""""`"""""*"""*"" **************"" a" . " 1"*"* LIARS I The State Insurance Fund Workers' Compensation 8 ict P. O. Box 5238 p MEMO New York, NY 10008-5238 ALRH0RIZED SIGNATURE z 0 "00L32511' I:O2/OO L0331: OS 29537S8o LLm ci cd ci w I- z 0 I= z O z EFTA01293706 1,0Our. zo 7.;Eki tit c.0?0.!••••0':.• iete•Co.O…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293650.pdf