Epstein Files Search

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

EFTA01306980Set 10

2018-12-02104p60,180w

bayed and bras n to oaten you inroalAdnice Ara* at town than aw mended lobe accuse& faincial inswaicn edcated an tie from d to KIK Ivied Daman Proarn stainer* data ... pant you rant. eob-oln9 'ow I li bards priming n the LICK PDC:mend D *wet ate outhamdunde DRIP. paid Owe, mil be failadeg Ate Frtirx ol Admix baler ... FnanculSer.kn and rot Saari Prolectai below 10141(4 101parbaltal as a vestal of a &Mend pawner by Ow ;cm Dots nol netacle wined seasibeinsets Me naoda<ig brcta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.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

EFTA01277649Set 10

2019-02-0256p35,127w

interest income earned Subtractions For purposes of Iris statement, tenatilty of inkiest and *Mend income has been Determined Iran a US Checks and bill payments ... Account ESA IRMA and ntemational Resource leaves may exist which mad ect weld. carbine mended, the veld of the Nosey wit bedifferent agent services that we growth to the rredual ... anda Puerto Rico (PR) Income tan The dent mord* statement is not i mended to be used and cannot be need upon for tac Net cash flow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.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

EFTA01307282Set 10

2019-01-0290p54,057w

branches and to-knew calm) you inancial Manta Aida* Wow's thow re Mended tot* accural& fmonde! inntaion erWated an ter hat ci iha IDK Waged Daman Proyarn staleniet data ... protection oho pecan' agent changes his no legal effect as you occult. in not mended to reportabbortnabb dnidends red Webb Meets, tooth( nottaiirs mute be cubic,* a &alder ... name or n nominee name lot car ca the >aunty Pim. - bbl FDIC mend • No ban. guarantee May lose voert dents Cal lean ~tones obtained kom turd - Wean norhee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

ITsekclecl a Senn» FOr ear/Wit <elan 0 instant voixh. Alto* al bans shown as mended to b• accurate. teuncial intent/On i-dcated on the has of thi incladng taftt ... roses n cash rain Accorns that re vans/mod 'mod partnerchps rd tan» air...mend tat are Stagnant teueahrakfar reportabbrcntisubkifnidends and Mattik invest lo atrie entaulatt may be tubfrct ... TgaZ Werner ccesoktre dlretsed account statements with eared onwoollenNM nypy «cant rot mends • Commode», arenas (et. frog, erthrop ard the Mme atlas In the ern *metope. e g. beaux • saletrensactores

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.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

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

EFTA01714051Set 10

100p36,696w

lila hen, blab, kith, IAA. And then I wee Aid your Mend. o' =Mend stayed In the car? lie I dWn7 do anything! 1 didn't do 'milling, And they ... there and the ■ Yeah. I tnow....cause one day when I was WM my Mend Oats 21 housewasthere. I guess a was lho a secialy hone toCarSe s man Vial ... thawed lowardS me and then he got off and then he wen{ end Mend I was In a bra and he saki no. l meaty get naked. And then

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714051.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

EFTA00194979Set 9

1991-12-2659p9,701w

noicascl as daltroaxt l0 pou. Amy ISIIM•wfarY a for nifenreoxel passes ally nista Mended as a tic (looses to Owl Sworn a' 8004:34-1128: a yet to Clam ... ammod as deltrores to you. TbrESLarann00, WCOIMOOMI passes ally 8 k riot Mended as a Um docart to Clem Simon at 840614-1428: a vain to Clam SONICOS a Boar ... diforonoo a rontooNN ol Mocks or socks. nocoloci as doliforoo lo pfu. not Mended as Cu donne To Mot swims 01 800614.1428: a onto lo Clem Sank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

Account BSA, IRMA and nteenational Resource leaves may nth which could riled yeld. complete mended, the fake of the storey will bedeferent agent services that we provide to the rnosual ... bats n the calling yam Financial Achnor Aleharin al f gems shown are Mended to be errs" lancol enteutcn ~red on tie front c4 Nis FDIC Poured Deposit Program. statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.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

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

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

EFTA00198892Set 9

1994-08-3064p10,045w

SoNkos at 8020. Steam &conies SI an anent Yesombeasl proem servals not Mended as te. <loaned satemere Wuxi4 be retained for yOW records Sn reverse SoSofa realest .le match ... Micaloct as doltrorod to pau. Sit Tin ummuP/N SOematwanal pawns cry ft Is net mended as a =downers 10 Cleat Santa. al 500614.1429: a 'Mt to Clam SONIC ... Woad to you. gi r THE suswerY Y rV Wormaixoral PuP000s My. NrCO Mended an al doctored lo Gent Sonic*. at 80004-1128: a veto to Choi Santos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

Liana sauna assets at the end of ihe Mauch al figures town re mended to be 'orate. ate swept 10 l8S Bat USA us to an ntablched ... Stanford Band, and dims of Money • Cash/money braces Total of untamednab cash Unable 4 Mends ad made con t caned on swain kinds ate rot nsurid by the FDIC Dividend ... deny a I ult pad securities at ay tine. or true the vale mend may be substantially less than the — We receive an arnual fee from LOS Bali

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01268689Set 10

62p18,815w

mantes Hasa& Pens may also provides Sods, SOOLOY Member. .n Son Voltam:En coed mends a number and couity or sir ance of as abet yorommeetisaust Scanty evisenano nerbmsay ... tsar Otte constend tee Cterifet-Ccelame fortiehtloan orErnbs Calskien as HO Rsk Yoe No mend • .Yee en CE " mot ixtrotatol tom to Complier* Cereentiet BSA Debby b A tndicele venttrer ... Trust Comer, Fonciel That th roony 1 Financiallnelitutth Fine's:rat imettdth feeselete W$ Mende ScDeem teRiztaarst here Rye SONY_GM_00012880 CONFIDENTIAL NihNS-23104:bre CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268689.pdf

EFTA00446309Set 9

2017-03-025p1,661w

Leam more at: www.discoveringyourcosmicself.com cOutlookEmoji•1486496284784_Screen.png> Ms amidandany fikistratxmittad oath it are confidante, and 'mended solely for tha tr.e of the indmdual or entity to *M0M they aro addressed. deco ... recesed thbernelinerrepkece notify the systemmoneger. Ibis massage contains confidential inf.:maim and is mended onty fa the Individual num& If you »not the named acklrosue you should not Summate, dittnbAo ... www.discoveringyourcosmicself.com It's emsil and any files tramcnitted web it we confident,e and mended solely for the tr.* of the inclmdual or entey to *MOT ewe are addressed.IIyou have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00446309.pdf