Epstein Files Search

EFTA01503582Dataset 10

1p378w

…manlier Mateo on frau of itiorwni and nomconauwers Oafl.P Mi a nn Toes 0vesci infonntion 1if youdunk you ginned or tempt u masa* or if yeti need trate information aka a electronic trianactan on a Malaita or iconic We mini tam tom you no/era than 60 dui, Wier we air you the FIRST Adana en which tearer a prat:Ian appeared • TdI tka you ratio and woman number • !acute die <me et the trader you are insure about…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503582.pdf

EFTA01366971Dataset 10

2014-12-311p225w

…005 950 Other assets 57.947 57 947 Total assets 2,830.836.004 2.898.358,296 Liabilities and equity Current liabilities: Ct.rrent porton of ong.terrn OM (note 4) 80803,640 1,112,105,751 Accmalts payae 1,485.355 1,316,464 Due to related panes 286,181,602 638,795 302 Accrued expenses and Wier current liataties 38.382,618 18,938.434 Total current liabilities 400.863.216 1,771.166061 Uang.terrn debt…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366971.pdf

EFTA01281029Dataset 10

2p146w

…EFTA01281030 SDNY_GM_00034676 • ENOOPSE REIM MY TO THE ORDER OF SANTANDER BANK 231372691 FOR DEPOSIT ONLY CHIESA SHAIPNIAN .• CIANTOMASI PC & ATTORNEY BUSINESS ACCOUNT 1641137193 00 NOT STAMP OR SION BELOW THIS .INE •IESE WRITESOP IP IllAt•Ca. INSTI•olieN USE it 0 LL 0 ••• • : I mahroPLR PIMA", • • • • . .• 1.9.1•1••• s w ..12Cornent liktiliets •' • .. • II, .•,:lr 'At i- hheantou• 1. ••• ti• mt 'et Wier. prionscr I . • • .. .... .. I a • 'k.3 •••• ••• WC" Mr1aPoniY.4 1 4K 'I till Wombon —…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281029.pdf

EFTA01368267Dataset 10

1p509w

DEUTSCHE BANK Fax 4108955135 Sep 20 2013 06:0p1 )3281037 ocisVci- faTpicDEPARStsrt OF TAA r22ASURY INTERNAL REVFNUE SEPPICA CINCINNATI OR 45999-001i ' Date of tbia notate: 02-28-2013 . joyer Ydentifinatlon muskeI:. Porn: SS's *Set of this notree: CP 57.5 OTERW FINANCIAL. L:C . t SOtoreata Wier COMPANY INC SOLE 14 9100 TORT OF SALE MA,It STN 15 Fo &slots ore yaAolay call us at; 31` MOMS, VI 00802 r I? YOU WRITE, ATTACH 714-: STUB At…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368267.pdf

EFTA01484029Dataset 10

2000-07-011p148w

…Unreetaed Annual °Marna Cowl/Symbol Currency Quantify Co* Prsce MO Accated Devedencts MO Gainless USD Income USD Yield P AVICI SYSTEMS INC USD 0 31.00 0.00 N/A N/A 05367L-10-9 AVCI P CORVIS CORP USD 0 36.00 0.00 N/A N/A 221009-10-3 CORY Total Equity 0 0.00 0.00 0.0 trnpOnant MIOrmetien about Pricing and Viduabons Pre* some or MIPM91 eePCVNN by Avery sevens cr Wier sources she…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484029.pdf

EFTA01487540Dataset 10

2011-05-311p374w

…the ILtt re0winners Medd me the I hale manlier ahem on fray of itiorwni and noaconareners that l.P Mayne trait taescr oil:motion lit youdunk yore ginned or recant is mama* or if ma oral more information aka a electronic trianamon on a titarea or wage We mita hew fit,rn you no lam than 60 dal, Wier we air you the FIRST Adana et which the awe a prat:Ian appeared • TdI is. you name and wean water • …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487540.pdf

EFTA01516921Dataset 10

2011-04-301p376w

…the ILtt re0winners Medd me the I hale manlier ahem on fray of itiorwni and noaconareners that l.P Mayne trait taescr oil:motion lit youdunk yore ginned or recant is mama* or if ma oral more information aka a electronic trianamon on a titarea or wage We mita hew fit,rn you no lam than 60 dal, Wier we air you the FIRST Adana et which the awe a prat:Ian appeared • TdI is. you name and wean water • …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516921.pdf

EFTA01515628Dataset 10removed from DOJ

2011-03-311p379w

…youdunk rar ginned or tempt u masa* or if yeti need trate information abet. a electronic trianactan on a titarea or iconiv We mita tau fit‘m you no lea than 60 dui, Wier we air you the FIRST mamma en which die mor a prat:Ian appeared • TdI to you name and sawn number • !acute die taw et the trader you are insure about. and twins m dealt a yen em shy you believe ll In al anu a…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515628.pdf

EFTA01496897Dataset 10

1p196w

…NO. 20891 $402.40 PAID 05/25 •r•t. Iii••••••10.0 •Ma 20$91 •••=2••";,•••••• •,s,• MAN mar 'Wier& J S som Par ST.mll•W —.— 'per IStb MILs As • 1•1.14, se_ !....tmermstv e0 /OBI 1,•• CO/10000 0000000 not CHECK NO. 20892 $586.58 PAID 05120 Rauc •=tt'S.T. 20•112 WSW W I rat — $ PePoPeNhelivaIPPPn•••••••••••••••••• Pais • It ..arm. MS ems .01•• I•••••• WV maw ncall229— — PO MAIis COI10000 /14 444444%no 100000SILSSI CHECK NO…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496897.pdf

EFTA01583762Dataset 10

1p264w

JPMorgan Account Internet Authorized Access JPMorgan 0 Private Bank A. Authorized Access Sa-utaton: -I tar O sirs O tas D Dr Name gAa !WIER Company 1411tre, Ny 57,41-tr‘y 644 Qty 0-1 State NY Zip /467I- 1-- Ins fey dome (Or an Internet Access login (User IDs must contain II-32 characters, and must contain at least one letter and one number. They cannot be the same as your password or SSN. They may not include…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583762.pdf

EFTA01499245Dataset 10

2010-12-011p375w

…no the rhooe nun/rash aka. on fray of itiewww and noneonkowers 0afl.P Morena Togo <alum nil:motion I if you dunk )ruff groaned or tempi Is Iacono* or if pm axd more information abet. a electronic trataction on a Makirtill or wage We mini hew ri m yen noIda than 60 taws Wier we air you its FIRST Adana en which the awe a peel:Ian appeared • Idiot, your name and women number • !acute Me error et the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499245.pdf

EFTA01495977Dataset 10

2010-12-011p375w

…the ILtt re0winners Medd me the I hale manlier ahem on fray of itiorwni and noaconareners that l.P Mayne trait taescr oil:motion lit youdunk yore ginned or recant is mama* or if ma oral more information aka a electronic trianamon on a titarea or wage We mita hew fit,rn you no lam than 60 dal, Wier we air you the FIRST Adana et which the awe a prat:Ian appeared • TdI is. you name and wean water • …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495977.pdf

EFTA01502756Dataset 10

2010-12-011p375w

…the ILtt re0winners Medd me the I hale manlier ahem on fray of itiorwni and noaconareners that l.P Mayne trait taescr nil:motion lit youdunk yore ginned or recant is mama* or if ma oral more information aka a electronic trianamon on a titarea or wage We mita hew fit,rn you no lam than 60 dal, Wier we air you the FIRST Adana et which the awe a prat:Ian appeared • TdI is. you name and wean water • …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502756.pdf

EFTA01480124Dataset 10

1p282w

J.P. Morgan Entity Account Application J.P.Morgan D. Agreement I Nan Rad. scerstand ene wee to Vet econceton lind Wier the Genre: In Oor Accounts end Smokes ere de opplestie Cr. he Cenuneall Chatham; arty, the 1.7.0104 TOMS (.0 tern tju. ow "Agmemerr; The Arrant leleCntlehef nom biet t pace. nevrehg art orgy to any %inn acepoit, preext or tenvotil enet we agree upon Orley duCtmnIcalfy or a:~ although arthan acniurns, prOOKtI of anon may…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480124.pdf

EFTA01516469Dataset 10

2008-08-011p237w

…fert PAYEE ilanteSS.011ite ILL 'f/Er MI* I. Pa ▪ 0." COPTITII Pao • 5.):&•:4 UtiC 00011110 40140030111 00001301/1111/ 006080482471 AUG 0710000001315 $171.87 006080482471 AUG 07 #0000001315 5171.87 114EASTOSTISTLIG OICete•OSIIII IBS won.. 'nine. ea Am Oaring 1 Ma .n MAPCO Sal two — C*' CM s -use reetrt•Derd Wier' rebnIts•V .0 ft . NM Mme. WW2= Far • OKDOWTer riameCitilsall.kty • .001515• rAt worm on /000000414/ 1 007580649182 AUG 07 60000001316 642.98 007580649182 AUG 07…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516469.pdf

EFTA01367808Dataset 10

1p1,020w

…4)4% JS linespicrwil Role heetird. 013 en I 4% 44% 50% 73% 99%95% 66% 78% 70% 57% _Wier Tway^ YoSd ht•tand Cs 4,11 44% 47R 39% 25% 3.9% 33% I.% 18% 30% 22% -36% 3448119,194444t4.3.114/ 57 89 84 143 233 00 Lots 943woring 1% 41L4ni. Oui tit 1 06% 0)% 13% 30% 42% 76% 134 08% 04% 04% 08% ../SVEro 1.04404444441 Ow ea 1 124116 I Nil 37 ' 371 46 I…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367808.pdf

EFTA01516479Dataset 10

2008-08-011p197w

…0ktre. Yin PAWS ...M n-ifti PONS MC 006080482471 AUG 07 00000001315 $171.87 AUG 07 171.87 ISIEASTOSTIST OICete•OSIIIIIBS 'nine. ea Am Zreedttce, c40. :„.. ••• nag s••42 le 0.400. Sand km lye Cos, rarp.Thear• Wier' Feints.° moo ro e. ritriamaiitakty • • IfISO Tina' w 542.98 - 07 542.96 EAMOTI4ST LLC cow -u noioass auras. 41,V.04 Sa. WM. ale.0 dies*. %era* son Mao anafAX •••••-/-•••• NUYS ism 0•0011.•••nusss PO•ox IOU tar…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516479.pdf

EFTA01504746Dataset 10

2010-12-011p377w

…the ILtt re0winners Medd me the I hale manlier ahem on fray of itiorwni and noaconareners that l.P Mayne trait taescr oil:motion lit youdunk yore ginned or recant is mama* or if ma oral more information aka a electronic trianamon on a titarea or wage We mita hew fit,rn you no lam than 60 dal, Wier we air you the FIRST Adana et which the awe a prat:Ian appeared • TdI is. you name and wean water • …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504746.pdf

EFTA01514454Dataset 10

2011-02-011p377w

…number Mateo on has of itiorwni and nonmasowers that l.P Morgan Taunt tower infonntion 1if you dunk rar ginned or tempt Is mama* or if pm need trate information abeu a electronic tratacnon on a titareill or icomv We mita taw fiem re no lea than 60 dui, Wier we air you the FIRST mamma er which testa a prat:Ian appeared • TdI tka yow nine and sawn number • !acute Me <me et the roarer you rre insure about…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514454.pdf

EFTA01496008Dataset 10

1p375w

…the ILtt re0winners Medd me the I hale manlier ahem on fray of itiorwni and noaconareners that l.P Mayne trait taescr oil:motion lit youdunk yore ginned or recant is mama* or if ma oral more information aka a electronic trianamon on a titarea or wage We mita hew fit,rn you no lam than 60 dal, Wier we air you the FIRST Adana et which the awe a prat:Ian appeared • TdI is. you name and wean water • …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496008.pdf