EFTA00003158Dataset 1
1p180w
…PREPARER/PHOTOGRAPHER REMARKS PHOTO 0 DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS 1 11 '5' C.- p.a."- 4.3 La-ct-• is • 2ST 4....A- r 1 o CC•co_ ....- 0-s 15. LSI- 004.N of- vt- /14 LS‘L 1-SS ()its \Ls lira 4A t c...10.5thn. 1.6 7.-1‘5" c • ....wj ac m- ti, -• , I ..,,...lairs Lb} o4 Zcs t‘s-1.:14, 11 oFC+ 'ars. 1-1- I- LYP• Y., c, nk…
https://www.justice.gov/epstein/files/DataSet%201/EFTA00003158.pdf
EFTA01342159Dataset 10
1p185w
GENERAL INFORMATION 45, DATE 43 i L—/'La kc1 CASE ID --;L C LOCATION \-53_ "T> PREPARER/PHOTOGRAPHER lAGLY.4.-AAY- REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS 7-Lt Co •..t_o_r S 1-.Si-sA" 1-'16 . ZCS- z.. -t- r -A o c- sc.,_ 1..r- 7..s., 1-S-C. - tsq- b e,,, c,. l\ 1-5-'3. 1-S `~ DS1-S \/... 'Lila 'Lk* k c-1(3_1. t to7... - 7-LS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342159.pdf
EFTA01294790Dataset 10
2015-03-0642p2,353w
…;:: Crja Sr, •• " t- •:4 • -••- 1 f C 11 0 11 V. C) C) C) O -no o zcs) ma C.) N) (A) o Oo A 0 O ,--, Zr') cn 5 ca c.) O) a 31411 sou 1.4,013n rio:s uct bivi- ION O0 o eiTatiO trirjarc209 c1105 31:014 la_SUO0N3 O R.Q0.NEIDENTIAL SDNY_GM_00053383 CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0016207 EFFA_00163991 EFTA01294795 SDNY_GM_00053384 CONFIDENTIAL - PURSUANT TO FED. R.COINI(E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294790.pdf
EFTA01392801Dataset 10
1p573w
…WM( , ril ik la ir:«WrinT h .-AC/1,4Z co. /wrPrN.Wc ., RC'. I s F ,r e$ it b> V' ' ti r, tr , ' ar+ rif-aitt..f•ZCS µ .a . Willi -7dilp-ingtilePARWX.VOIAMWADTI-VAL ;g_ciarielPSVOM&W.cTitrie„.1412g -rticTtrart,_34Mil ,- kr,d.4 . as .f. C• .-- en't-NItii."495'. .,407.-5.1-Y4.1Y:C-reDISTS.T.itti'4X1a17.41(.44.1"-Pa:.-4:1WaEOW-artil-rf.wPfitf.,v (INV' C" "n" ..c. .2.'.."T…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392801.pdf
EFTA01291367Dataset 10
2019-02-0116p7,371w
…810.54 1,423.25 0.00 113.40 2.30% 220% Total Money Market $8,810.54 $1,423.25 $0.00 $113.40 TOTAL CASH, MONEY FUNDS, AND BANK DEPOSITS $8,810.54 $1,423.25 $0.00 $113.40 Page 2 of 8 Account Number: Rattassant caw throughPiningPIC ash* owned At f ZcS'.0 2C Every Vex Since 2007 subsidiary SIMBonita New York Wien DALIAN MILD COMMUNCATIONS CAnontimi (MY With CONFIDENTIAL — PURSUANT TO FED. R CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291367.pdf
EFTA01293084Dataset 10
2015-03-0642p3,291w
…- . It - .u4 uowaal, ion3a3 030:1`:L- •••;.?::: pc;:*: -1 • .4 C • 'al! SS I -04 c_n C) O m 2 C0 0 rn in V rn a o -no (i o zcs) 8 (6)co-" 0Oo Ns iv CD Z r\•) C.) co O NJ O) 44. 9. Z1-11, .f"! 1 :r2irlitic v.• J SCUM.° •. ?eta, SIMI:O130 HOIS Ii0 el—kV-Lb illii.110:100 Ul O I: -c ep • • • ..••• USHOON3 C SDNY_GM_00051085 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293084.pdf
EFTA00283790Dataset 9
9p1,377w
…PAC/i Z. 0427-III 111.1.5 A PPlicter;om Asevlo cober/eimi 4 gvil Sire P/mi Aet>iew pEcohise .1% CA1/4,1jps CA/A) i tI GCS' Al-Ail> Me Poer to cciptgent7 4-2C0A-t 4-PP2daeP t- ti zcs-ciafrE Phit-I,5/ ented-- gee.52469v4-1 new 3-refs (fc) witAti, Ao/ p--4004 .( ioker`a-c•-len aptooto rep AtcA-: Padi 3 set-r-ieiti is I — 1 wocilt) Ayr Cowcat, re-ils…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283790.pdf
EFTA00269279Dataset 9
2020-04-284p1,481w
…sys- - .70sfrit8A LA rite . mm2°2° ?Itcas3FT- t tavetxp - e.7aigailmm-ouvook Sr6c- 4 Ptio-r •• CaCMperfer-,F, 1-ifrACKIC4 NVeu.:04Sir 2c ZCS ACA -2020-00 041.5 [SEC=OFRC/ALI REN are - C6 occ. Celc5C Cr itter2/31- 1-RfM)0e..tarr it°SN 0 1-19x-I CicOS i BOTH comPare-1), 5-3,Srev. (5.) 1 attachments (2 MB) Cyber_abuse_Resource Shestpde Dear Thank you for your recent enquiry, and we are sorry to hear how this is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269279.pdf
EFTA00270893Dataset 9
2014-03-26103p6,722w
…4, NA l(attunCIT.U0 CAI% • to tra 1 73 Op :I'm 8r.f:it;w esFiatO !>065000090< • CAPITAL ONE, NA e.. p: RICHMOND, VA 296 2i 2. tc.: .-ei• DepOsit :: EFTA00270931 zcs *DRS DOS linanc‘al Sankt; Irv- 1043 116 EAST 65TH STREET LIC 25-14440 )2. 17-N C E 1 14 ‘.. eltvakor Ceetp. 'AvMTKI Of I $ 22.1a .23 l iAtiiktigami Iwo Business Services Account 85M `J1 A. at-, ?lord - DoLARs Stri- ""k Katy, Q…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270893.pdf
EFTA00257957Dataset 9
2016-02-0119p1,693w
…PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS IT1 4.41-% $a,, ti 41-nnn - 513 -,/6/ xkletor 64-a.sh — 7r..o C 16a- I7.1 CAth ln4risar iSeack Una-4-g C 173 -171, c - 4fictai Mow- _ 9e..I 0 4 C 177 178 -/to igt t Ask rip Cana( a Leargsve i9 ast tor tic &al 14uSe - musit.ecs - ge-cinqui4 - zcs-Lit C cyvrtiltrekrhek -130.4gast, - 218 210 FAcii* 9641S I4.t A, 4- 2-0".e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257957.pdf