Epstein Files Search

EFTA01316159Set 10

2004-07-1714p11,729w

01A9P INCOMING 1MIN 060 NIGHTMKEND MIN 59 0617 12:25A - WPALMBEACH FL 000 NIGHT:MEND MN 124 0619 0150P INCOMING 1MIN 060 NIGHTMKEND MIN 6006'17 12:27A [NOOSING ... 40122ACH FL CH FL I MN I MN NICHIT VIXEN° MIN 00 NIGHT*MEND MIN 165 0621 0126P NCOIAING MN 00 ADOL ANYINE IAIN 250 own Dl ESA VVPALIAOM ... CALL WATMCI 460 0627 1 T.59A WAIF/BEACH FL MN 000 NOW MEND MN 524 06281030P VIPAUMEACH FL 000NIGHTWKEND MIN 461 0627 12.129 INCOMING 5IN 000 NOW MEM MN 525 06281032P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316159.pdf

EFTA01088033Set 9

2016-04-1921p9,988w

Relative Fwd PIE -Avg SCUM FacrSet. Both.MemllLynchUS Equity & US Quant Strategy Sauce. Fac6et.BolA Mend Lynch US Equity & US Quant Strategy Table 2: S&P 500 Biotech - relative valuations vs. history ... Consensus Long-Tenn Growth Sauce. FaciSet.80% Mend Lynch US Equity & US Quant Strategy Valuations reflect mainly base businesses for most We reviewed the net present values (NPVs) for ALXN, AMGN ... Limited, Pans Branch; BAMU Frankfurt. Bank of America Merrill Lynch International Limited, Frankfurt Branch; Mend Lynch (SouthAfrica). Merrill Lynch South Africa (Pty) Ltd.; Merrill Lynch (Milan): Merrill Lynch International Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088033.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

branches and brit n kw oalrg you inirmalManta Arta* at Mures Oath re Mended IOW a«tralA loanedl nrittaicn Mcatsden the have d the SDK Wood Cocoa Polymer staltniet drag ... voted agent ranges h a no lam] Oleo on your aCCetrit. is not mended to reportable nrtmatok (*Mends and !stable Metes tooth( ingstahrs may be subeen0 a male ... rotors write rionted koonnauw frons es archase pree Bane fox ~IS napad hoen mende stat n Lei Franul Smeten b. • Priodvalut PrKet iMpley40 lor teosern ad onaf - 'Deert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01259484Set 9

2004-06-1512p9,073w

ONSIDE MN 194 05,22 11 25P WPALMBEACH FL IMN 000 NOW MEND 11N 268 0624 0656P NCOMIM3 IMN 500 4001. ONSIDE MN INPINCOMALMBEACGH FL WAN NEGHTW WEBNO ... 0909P WPALIVMEACH FL WPALIVSEACAI FL 1 MN 1 MN 000 NIGHT:MEND PAN 000 NIGHT:MEND PAN 4 608 06.04 0530P F1LAWEROL FL 281N INCLUDED IINUTES 672 060609:117P WPAUWACH ... INCCNING MIN NCLUDED MUTES 801 06'1210164 NCOUING MIN '000NIGHT:MEND IAN 865 0614 0/133P WCCNING PAUMEACH FL MIN NCLUDED MUTES 802 0612 10174 WOWING I IAN 1000 NIGHT:MEND

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259484.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

bares is the rag your Financial Advisor Atha:in al l gas shown re mended to be accurate, haval Mteution °Seated on the front of this FDIC Posed Deposit ?swan ... rata against changes ha no legal effect on yore account is not Mended to reportable nontable dividends and taxable interest to other instate-is may be subject to a vaster ... sthreant charge in yes (mended saation a sweep balances, al the c bse of tie statement period ET Monday throughFriday. or in MAIN to UBS or by <ding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

Slat, (US) Amro. Puerto RICO (PR) V.come uses The them rrt3nlhly gliterneeR R nit mended to be uted ape cannot be tend LOal to. sac purposes. Cants slaut slat ... reporting pueaces. Cost tosa ms the total curchase costa the security. vidlcing mended be:fends The Co,' basis may need to be fl utters is return el cable wrens ... verne abs contweemeles. benne F runcul Aber °recel Cange ne po Influa ramena CI Mende ghrough Colin a n yrt rg to 185 by cens ECO 762100 trop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01316113Set 10

2004-02-1410p9,134w

0652P INCOMING MN 500 ADDL AMINE PAIN 220 Olt24 03:11P INCOMING 00 NIGHT/ MEND MIN IS? 01,21 osteP INCOMING 500 ADOL ANYTNE PAIN 221 0124 03:12P INCOMING ... ANYINE MIN 247 0125 12:14A 5613309%30 WPALMBEACH FL 2MN 000 NIGHT:MEND MIN 190 0123 06219 (56118184331 WPALMBEACH FL MN 00 ADOL ANYINE MIN 249 0125 1217A INCOMING ... NIGHT/MEND MIN 198 012310 SP I 309-1375 WPALIABEACH FL MN 000 NWT:MEND isei 253 Olin °NOP INCOMING 23MN NSITMICEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316113.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

cleatsCon refute to laraVIII cab inerumone DectO^n mending wrenctiona) Pen Paean. to Vile euttorlorien. Meat.. Murree any lebblb r.: - .:. hes reason to Save such instructone (or sending esmettonsl ... Arne hereby ~slit Wet the out/tort:Gwen ace as a mending amhorision. Thi undesired urdersont and agree e ddt Mie anhouteuon Mu mein In &toot ... accurate ts the o 'red and (r) the widenipso s resoxisibe for the mend of wensadocci of any insuunions issued mina to tits a udyrizahon. If t hunt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

branches and to-knew cOk9yoy inanoal Manta Athci4i at Mures down re Mended lobe acanio. fnancial nsfituicn cdcred ant* fro-a a top KIK hewed Doran PrOVIII stalemert data tall ... Goleta child proles agent changes he. no kcal effect on your aCCCult, is not mended to reportabk nrtnabk dnidends and !nab* Merest to other memoirs may be sulata ... branches and bar n the cOlrri yo‘o insmatAdnia All~ al tgotet down re mended lobe warm& framie' narren indicated on Be from cf the NIK Wend Depaca Petit. **lane

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

EFTA01691375Set 10

100p40,495w

Pleb?) 1934 56/130 IFLOR.D 1034 69.930 HEL1651R_WRISIHAV, IEFL1561RJOCRES7W 9:on-2005 627M 0 Mend No No ilrasFteat 77 1934 53330 (FLOR7) 1934 68530 41931/1_20RES1HAV, NFL15014_12CRESTHAV ... FLOP-?) 1934 16759 li 1 _LN_WOR. NFL1917R 1291 LK wort if1.1992006 1050AM 80 Mend No No No a(FLOW?) 1034 MN (FLOP-7) 1934 55959 134.1537RJ2W ill_WOlt ... ill.011.7) 1934 ONO 1(11642RiAISMCids, /40.18.42R_DPALIVNCIS 1944140:41 1208 POI 170 Mend No No No (R.ORgV0321_642,9 AFD204,7) 1934 4569 SLIORMSO'Ll63+ 10F. - NTIWAUtekkil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.pdf

EFTA00089618Set 9

2007-03-0127p572w

California 90210 Phone: • Fax: EFTA00089621 Ij myspace® Subscription Information Report 7 a place for Mends Ill User ID: First Name: Last Name: Country: City: Lox Postal Code: 33411 Region: FLORIDA ... Weiii-276.6cfrii+A-- Ii EFTA00089623 jjmyspace® Subscription Information Report a place for Mends User ID: First Name: :No Value Was Entered> Last Name: Country: City: WEST PALM BEACH Postal ... 53AM Delete Date: N!A EFTA00089626 imyspace® IP Activity Report a place for Mends EFTA00089627 famyspace® Subscription Information Report 'a a place for friends User ID: First Name: Last Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089618.pdf

EFTA00201801Set 9

2004-07-1714p12,901w

ANYTME MN 500 ADM. ANYTME MN 547 6/29 10A7P INCOMING 3/AIN COO NIGHT:MEND MIN 609 07/01 06:39P COMING MIN 500 ADM. ANYTME MN 548 6/29 ... MESSAGE RETRIEVAL 805 07/07 09:43P INCOMING MIN 11 000 NIGHT:MEND MIN 863 07/09 1126A WPALMBEACH FL I MIN INCLUDED MINUTES 806 07/07 10:31P 807 07/07 ... WPALMBEACH FL MIN MIN MIN 000 NIGHT/WKEND MIN 000 NIGHTMEND MIN 11 000 NIGHT:MEND MIN 872 07/09 1220P 873 07/09 1222P 874 07/09 1223P WPALMBEACH FL WPALMBEACH FL WPALMBEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201801.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

Willing to accept sane sit to principal ad Ath,u7i al figures shown me Mended to be accurate. name of the account holier on We both ad records tolerate some ... Services or by contakirgmurFaancial souse,, we located a UB5 RnancUl Services and rot Carnet Mends, and Were is no (patentee or other obtan nue itomation abou SIPC, raidng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA01277379Set 10

2015-10-02112p65,861w

eCtoal pee tan your nian2al Adeoor Only MOle titres deposit accounts a IBS AG *mends Bosch ad 185 AG fond sweep baits a the dose of the solemn pfeEd ... Mafeter. Williw to accept sane rids to pincipal and Athsugh al ficares sham are Mended to be accurate. meats a cash accoutto Accounts that at trarderred including win* annuities ... smereign Sc of the Brochure, by contacting51PC a 202-371-8300a by Cann Mends, and them is no gtanoreee a other ACCUr overview useng the SIM webs* ar MOWLI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA00199083Set 9

1994-08-3062p10,711w

Pealed ,w cloOnNod lo Ths mennary a for nremabonel peas ony. a Is nbt Mended as a Mr donne. b LANNI Sonic*. BI 800614.1428: a vat lo Clad Sank ... oldicolod z d011aad 10 ,C41. Tees MawMTY a br RftoRMEMPI gooses Caly. N mt Mended Ma'am docarneN 10 Ow Swan of 800611.1428: a Mt lo Clom SONIC ... orscorocl z 01011014.0 10 'CO. Ate. TOY PersTori for nrsowetkeel Reposes My. It Sect Mended as a Ur downed Ic Cleo Sonic.* or 800614.1429: a ono ro Clam Sons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA01252686Set 9

2012-12-3122p9,337w

Share of Current Year Income, Deductions Credits and Other Items Doparimeni or Mu Treasury :mend Routnue Scene, reef beginning 2112 1 Ordinary business mane(bas/ Is Oedits ... Partnership S Mole. adOrOKS, ray. stale. and ZIP code 854. Ordinary &Mende 1.097. REQUIRO SCIENTIA LLC lb 00000 dtartoxla 329 SEABREEZE AVE PALM BEACH, FL 3348 C IRS Conw ... calendar year 2012. or tax year beginning ending OMB No. Omartmes or me reaudy Mend Revanuo Soofa A snows bor..", emyty le Information about Form 1065 and its separate instructions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252686.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

current yteloi would be overstated. incurred n correction with the exasoion of trades, secants mended in this itaternent, wboe indicated ihanct Ceram south:ad wakes haw not been - Estimated arnual ... beaches and braes n the carat your Financial Advisor Although alI ogres shown se mended to be actuate, Martha VISteuticil ideated on the van of this FDIC Insured Deposit Program ... coronet against changes has no legal effect on you account. is nOrt Mended to reportable nentreble deekkende and text* interne to other instarcen my be subject to a vender

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

protect against charges It, no legal effect on your account, is not Mended to reportable nal-taxable dividends and taxable interest to other nstilutiten may be subject to a trader ... protect against charges It, no legal effect on your account, is not Mended to reportable nal-taxable dividends and taxable interest to other nstilutiten may be subject to a trader ... protect against changes has no legal effect on your >Cr eon, it not mended to reportable nal-taxable dividends and tauble iterest to other n6100006 ny be subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA01278281Set 10

2019-02-0270p40,126w

protect against changes has no legal effect on your account is not Mended to reportable navtaxable dividends and taxable interest to other inSteulCen my be subject to a transfer ... both fiats. Llan*or request, balances in the bare depositsmg be mend pia or accept an irnarn determined by a private investrileelk nested stook options and • Asdescrbed in the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

Moderne Wiling to accept scene risk to pincPal arid Athaktr al figures shown are mended to be accurate. arrants is cash accourits. Accounts that at gardened including variable annuities ... risk of the Brochure, by contacting 51fC at 202-371-8300a by Colman Mends, and there is no garartaa a other ACOXffilt overview useng the SIC website anwow.alptoop ... value suptaisty Issuers of certa npr.:grams (MIIM ae genetSly 'net tact value' Mende» brokerage account. The positrons reported below reflect the records of the issuers, and UBS Fide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf