Epstein Files Search

EFTA01696499Set 10

2006-08-0274p14,402w

LUCIE FL 34984.4362, ST. LUCIE COUNTY (My 1984 - Dec 1996) urrenResidents esi at Address: Curren ones us o a address: PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY ... LUCIE COUNTY (Sep 1988 - Sep 2C01) Current Residents at Address: Curren ones s ed at this address: Mt l Current Residents at Address: . BRANCH COUNTY ... LUCIE COUNTY (May 1991 - Dec 1993) Current Residents at Address: Curren ones s ed at is address: DOB-Age: 56 IIMIL soda liv .lative: DOB! Age: 58 ssue MICille vesen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

MARION COUNTY (Cct 1997) li tl urr .11..-3 en at Address: Curren s address: MARiON OH 43301-0361, MARION COUNTY (Jan 1990 - Jon 1996) Possible Relative: mr:x- rost ... MARION OH 43302-3524, MARION COUNTY (Mar 1998) urrenResidents at Address: Curren > tones is r a is address: MARION OH 43302, MARION COUNTY (May 1996 - Jan 1996) RICHNCX ... /app/bps/report 11t29/2007 EFTA01696214 Law Enforcement Report Page 13 of 17 Current Residents at Address: Curren ones is e a s a dress: xla ..m Active Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

CHICAGO IL 608085a12, COOK COUNTY (Mar 1988 - Dec 1991) urren es ents at Address: Curren cones eta at tsa ross: TITusviLLE FL 32780-7T/2, BREVARD COUNTY ... COOK COUNTY (May 1988 - Dec 1990) IM LI M IM Ints at Address: Curren tones: a a rose: https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01693718 Law Enforcement Report Page ... Address(os): : CHICAGO IL 60608-6212. COOK COUNTY (Mar 1988) Current Residents at Address: Curren on : Age: xn-m-)09ot issued in RHODE ISLAND between 01/01/1984 and 12/31/1981 Previous

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01693397Set 10

2007-07-1199p18,632w

BEACH FL 33415-2817, PALM BEACH COUNTY (Dec 1992) urren es. ents at Address: Curren o at t us a dress: WEST PALM BEACH FL 33415-7104, PALM BEACH COUNTY ... Address: 33040-3319, MONROE COUNTY (Jun 2030 - Apr 2004) urren es ents at Address: Curren ones ist at this address: FORT PIERCE FL 34954-0598, ST. WCIE COUNTY ... BREVARD COUNTY (Dec 1998 Jan 1999) Current Residents at Address: Curren o a seams: INDIAN HARBOUR BEACH FL 32937-2738, BREVARD COUNTY (Jan 1988 - OC41997) Current Residents at Address: COCOA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

secure.accurint.com/app/bpsfreport 8/15/2007 EFTA01713492 Law Enforcement Report Page 5 of 55 Curren R ' Addres • Current ohoni l d at this address: Prope y wnersp in orma con or his Address ... VILLAGE OFFICE SUPPLY aCALIFON NJ 07830-3119, HUNTERDON COUNTY (May 2001 - Aug 2006) Curren Resid n s A dress: DISON NJ 08820-3140, MIDDLESEX COUNTY ... DISON NJ 08820-3140, MIDDLESEX COUNTY (Jan 1975 - Sep 1994) urrent Residents at Address: Curren ones is e a sa ess• https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713520 Law Enforcement Report Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01693796Set 10

2007-03-26100p13,553w

CITY NY 11101.3828, QUEENS COUNTY Yen 2005 -Jun 2006) n Current Residents at Address: Curren tones listed this ad r s: Prope ones ip n orma on or isAddress Property ... Address: https://securc.accurinkcom/app/bps/report 4/23/2008 EFTA01693872 Law Enforcement Report Page 9 of 13 Curren ones listed at this address: ~ DOS: Ago: 28 Doc< ssued in 1/ -VE•&--Fetween 01/01/1980 ... CITY NY 11101-2819, QUEENS COUNTY (Feb 2004 - Dec 2004) es: ents at Address: Curren s address: DOVER NJ 07801-3705, MORRIS COUNTY (Sep 2001 • Nov 2003) urten at Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

Address: https://secure.accurinteorn/app/bps/report 8/2/2006 EFTA01693339 Law Enforcement Report Page 7 of 8 Curren ionees rsteed at this address: BOYNTON BEACH FL 33435-1681, PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

North America Credit Research J.P.Morgan 16 February 2012 Short Circuit IPP February Monthly This is

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf

EFTA01084848Set 9

2009-06-1040p11,960w

Serial No: 49078 Component Times 11$1,7010 hat 13:41:35 Page Airframe - Curren Intervals Tolerance Last Done Next Due Remaining MCN 2430-0000 Battery CAP check ... Serial No: 49078 Component Times Pr/Med:114)MM Tkne: 13.41:35 Page: 3 Airframe Curren. Intervals Tolerance Last Done Next Due Remaining MCN 6210-4000 MaIn Rotor Blade

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084848.pdf

EFTA01254095Set 9

2015-12-3193p46,127w

Type of Activity Process' Sett Dale Activity Type Desolation Ouant Price Awued Merest Mount Curren Searrilles Bought and Sold 12/30115 REINVEST CASH INCOME .I; MORGAN FLOATING RATE INCOME ... Process/ Trade! Settlement Transaction Date Date Activity Type Description Cluant Price Accrued Interest Amount Curren Securities Bought and Sold 11127/15 REJNYEST CAS- INCOME "MORGAN FLOATING RATE INCOME FLND SELECT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254095.pdf

EFTA00200550Set 9

95p17,463w

BALANCE -895/08 TOTAL CASH & CASH EQUIVALENTS $ 895.708 EQUITIES Equities & Options ACCT MANCE1 ESTRUM CURREN' DESCRriOtt SYMBOUCUSIP TYPE DUAMITT PRCE VALUE ANNUAL INCOIAE YEW 1%) ALLIED WASTE INDUSTRIES ... CASH BALANCE 2.971.433 TOTAL CASH & CASH EQUIVALENTS $-2.971.433 EQUITIES Equities & Options ACCT MANCE1 ESTMAIE0 CURREN' UtSCRriOtt SYMBOUCUSIP TYPE DUAMITT PACE VALUE ANNUAL INCOME TEJO 0.1 ALLIED WASTE INDUSTRIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

BEACH Fl. 33401-5604. PALM BEACH COUNTY (Mar 1982 - Jun 2007) ergs at Address: Curren p ones I ste at t ad ress: FIDELITY FEDE NAIIU ... WEST PALM BEACH FL 33408-8721. PALM BEACH COUNTY (Jun 1997 - Jun 2007) Curren ddres Non-Verified Address(es): MMITOWN NY 11787-3318. SUFFOLK COUNTY ... MERRITT ISLAND FL 32952-2578. BREVARD COUNTY (May 1999 - Jun 2 Curren sl an 1 a : OUTH DAYTONA FL 32119-2848, VOLUSIA COUNTY (Feb 2001 - Jan 2004) C MSYTONA BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA00200731Set 9

80p14,542w

Allocation Cash & Equrisa!eni IPv Your Portfolio Holdings CASH & CASH EQUIVALENTS MAKE! ESTIMATED CURREN! COMPTON SYMBONCUSIP OUANTITY PRICE VALUE ANNUAL INCOME VELD I%) CASH BALANCE 43.651 TOTAL CASH & CASH EQUIVALENTS ... Allocation Cash & Equiyalenl • <1% Your Portfolio Holdings CASH & CASH EQUIVALENTS MONET ESTIMATED CURREN! DESCRSTON SYMBOL'CUSIP OLIANTITY PRICE VALUE ;Antal INC0NE YELD IT4 CASH BALANCE 28.467 TOTAL CASH & CASH EQUIVALENTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA01288520Set 10

2014-12-01252p106,698w

Activity (continued) Process/ Settlement Date Activi Dew ion Clean Price Mated Interest Amount Curren Dividends and Interest (continued) 12/23114 CASH DIVIDEND RECEIVED 97525 SF RS GENERAL ... Activity (continued) Process/ Settlement Date Activity Type Denai ion Qum Price Accrued Interest Moult Curren Distributions (continued) 12126114 LONG TERM CAPITAL GAIN 60000 SI- RS WISDOM TREE TR JAPAN HEDGED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288520.pdf

EFTA01290128Set 10

2014-06-05103p48,428w

Total All Money Market Funds 624,493,668.23 Income and Expense Summary Curren) Period Year•toSale Taxable Noe Taxable Taxable Nom Taxable Dividend Income Money Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

Options in 0601011011 SYMBOLTW9P ACC% TYPE WUCTITY P C UMW VALUE CSTWATID IONS WOVE CURREN, 1910 04 BANPAIS SA-SPONSOREDADR BPIBY CASH 20.000 untaxed REPSTG B SER I SIC Total

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

EFTA01260609Set 9

90p18,879w

issue discount is NET EQUITY THIS PERIOD $119,729.154 required to be reported to Curren( MBREet wade the IRS for this account. a Last steramanrs menet value r NET EQUITY ... KASEN On Toe Equities & Options (catnuet0 vir STATEvENT wnemetr 13. 2004 ACCT Vaal ESTMETED CURREN! DESCRIPTION SYIIOUCII9P TIC moony PROF VALUE 1.4144. IOU vIIID IT4 TOO INC TOO CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

Statements EFTA00197769 CLEARED THROWN ITS MICELI" OHOE0 SURVOIAIly OFFICE SERVICING YOUR ACCOUNT S ear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00261898Set 9

50p20,327w

every location occurring for 27 years, first recorded occurrence 1993 and continued until curren of Australia, and including re-location or location, public and reside nce. possession and is currently ... inte res t tha t this info rma tion may assist you inyour curren Government I have contacted you in the in, involving the State atio n PinT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261898.pdf

EFTA01654275Set 10

2002-09-309p2,063w

instruments that mature. Cash and Short Term by Type Wag Cost Tax Coat Curren Esmnare0 CUPellI Onenelson aA l leather moister Value U90 Ulnaheed Awwal Yield, casiosaAre000va amino CieTeller Quantity ... Cash and Short Term by Type continued una Con Tar Con Cormier airman° Curren: Mescrpbon sA o Marker ac A l Manor Valero USO Unrealized Annual Yroletr Cuanankaloaclys Rating Currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654275.pdf