Epstein Files Search

EFTA01277491Set 10

2014-02-02158p95,947w

held, you choose one of the foliating Strows), is a merrter of all principal mosey, caring* problem appeared. purchased agplarental protection. The mairrun encrust objecliew and colons exchages ... code Face 'Glue Mce,Value amount (I) money balance El) Feb 28 Cash and mosey balance 387574.09 Mar S Withdrawal ACH WITHDRAWAL NYS TAX & RNANC -25.00 87.949.09 Mar 7 Interest ... BUSINESS ACCOUNT AS OF 0410114 2.17 87,951.40 Apr 30 Closing cash and mosey balance *87.951.40 SDNY GM 00025856 Page 17 of 18 CONFIDENTIAL EFTA_00136276 EFTA01277509 Account name: ELLMAA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

affiliate also receive network1-g and — tMA Pesos« Management /meant Business petits arid es *mosey is not guaranteed. Other call estimated value me a theggaw estimated vale ornnbus processong fees

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

EFTA01070213Set 9

2011-07-1341p38,837w

Court. ORANGE REPORTING 800.275.7991 EFTA01070219 EFTA01070220 T66CSLZ*008 DNIMUOd3U SONVUO em 'aueunipar oescoy coma mosey asee e "peep's, 'ai Mein/ SZ mom so ems aou ao semoDym 'yymoad ... lounge sAes %ego net me, due envy nod op 5e 6uTaze6 'Tmmy, ma mosey 66e '66e 0M2 1.3 w.; legn -- MIT w.IT 'noun nos -uolleusmuT acipoeUIP S ;- 000pige

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070213.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

tapas* A full cep, of the poky wording vs addable the use of the mosey dung the one a ties us to yam repast. Overall risk profiles The Statement represents

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

EFTA01276663Set 10

2015-10-02182p106,844w

Ventures Inc AT -3,532.52 10,126.68 ROCKLAND TRUST COMPANY 04130 Closing cash and mosey balance 110.12649 MilLY_GM_000244/890 6 of 8 CONFIDENTIAL EFFA_00135275 EFTA01276668 Business Services Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

U85 Financial Services Inc. SUBS 299 Paek Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

OpeningBalance 53.458.08 Drridends 820.14 3.568.61 emit Balsa Int. 0.00 49.78 Mosey Fund 920.14 Total 9820.14 $3,618.39 Amount Credited $820.14 0 Money Fund -820.14 z Amount Debited 9-820.14 Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01368170Set 10

1p250w

CatlICSION MKatrry beetle eves, wanes nortritar motor et IN bow Cedfcreon Ma ogee le mosey shorltlbe tee nee Setae es pet crowed Stet i;pkaue nee raged Mk f Oclatic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368170.pdf

EFTA01511435Set 10

2002-05-011p651w

Lateral Money Morbid Sweep Pun:, mots-sent hotlines in the fidlAcrean fedeval Mosey Market Pund and positrons in the Tan Eiempt Money Mana( Swop fund represent hotlines in the Stlereen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511435.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

Retirement Accou u t UBS Financial Services Inc SUBS Private Wealth Management 299 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01484430Set 10

2003-08-011p721w

salmi Money Market Sweep Fund represent holdings in Me JP1.4apan Tax Swot Mosey Marke Fund. JPMorgan Awete Benk n the nwkeMg name for Me private banking bush :es condected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484430.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01484226Set 10

2002-03-011p748w

appond • one You con easiest ssur client sena snail*t but doing sow. not mosey* your runts In }Out Pere. paes* pOnde thelCdOmr19 ultaingOn yep panne end MOWN nuMber

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484226.pdf

EFTA01367132Set 10

2015-07-201p402w

functional arreeicy are considered as transactions in forego currency Transactions in foreign currencies are mosey recorded by the Company al tre functional currency rates prevailing at de date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367132.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01578304Set 10

1p1,259w

iitoftema calve trareactiarts) For an *yogi:den of Account to yodel bureaus late commix mosey/ payment% Or otter Shuts on sour ether method and ContiOnS adore a Candular Merest charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578304.pdf

EFTA01297983Set 10

2016-05-0218p7,800w

ooaftoot oey oe may not fan p dN onSocksol a entity refaersted rn your mosey SDNY_GI1/41_00061762 Page li d 18 CONFIDENTIAL - PURSUANT TO FED R.ctQN(E IDENTIAL DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297983.pdf

EFTA01499520Set 10

2013-10-011p389w

mount yon dunk um error so due you will have toe of the mosey dairm the time St lakes is to complete err Owes*** In Case of Errors or Questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499520.pdf

EFTA01584169Set 10

2010-03-221p140w

Request Sub-Type Account Title FINANCIAL tat.67 COMPAM IFC Sweep Fund Name Account II Mosey Manager Account Type pArrytitsel ip Dec ECI Client Name FINANCIAL ntusi comoun Inc Relationship Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584169.pdf

EFTA01484884Set 10

2007-02-281p1,030w

nyder. a Ottevent assunwoons may wok/ diffiventresults Morgan mpresseydeciains any taspons bayIce (1)tne *mosey°, the models at estimates used n domino UV vat-Woos (2) any antra a amasses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484884.pdf