Epstein Files Search

EFTA01044980Set 9

18p17,035w

Aims ,Coos alOS moos Amos kilos kuos moos ,Coos Amos Amos Amos ,Coos ,Coos kuos Amos ,Coos ,Coos Amos kuos Amos Auos moos Amos ,Coos kuos moos ,Coos Amos Amos ... Coos Amos moos moos ,Coos AIMS ALTOS Amos ,Coos Amos Amos Amos ,Coos ,Coos Aims Amos Amos ,Coos Amos ,Coos Amos moos moos ,Coos kilos kuos moos ,Coos Amos Amos ... Amos ,Coos Amos Amos Auos moos Amos Aims moos moos ,Coos Amos Amos Amos ,Coos ,Coos kuos Amos Amos ,Coos moos ,Coos Amos Auos moos ,Coos kilos Aims Aims Amos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044980.pdf

EFTA01223655Set 9

2018-11-0632p8,191w

EFTA01223658 Island Marine OudittersRed Hook Cad Copy Island Marine OutlinersRed Hook COM OX/Y MOO Pea lb* On. 228 INVOICE ek:o nel Ho* OTS 228 Si Thomas. VI00002 INVOICE ... FFFF "At *Ake 21063039 twice 21063636/ 41917 1 II 1012 Pt' It Ire•Cbee MOO, ••••r• : In Infos ate IOW. *WM mmnstm• let•Ite •••••••• Sees HMOS I...4 00050 OOMPO ... Mamma 31100 I C••••••••0 I from, . 0 •070011033 •me moo On • 400 •t/40 • IW 100 • Cl 02.24. tlitaSW

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223655.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

Ipp.4 Mebps Vet 41.117.000 1.20:(0(4 ).l0 Lib I0:0\ 1.1.001) PIA6.0 MOO 10000 l StS0 10 Writ 010..406 I. Wpm WS. Co 1122040 tIOUtC ... VICO 'net' Dee tyke 1 yeti. (MMON 2014 en I. .01 Moo >02 No 10100% I II•Msi It 14000 liali6aIrSa ... Widen..fawn Inc 1.12$ U50 231m/2 Ternmen SUMO 41(.66 1.114 13/22t1 Mew Pannm1p MOO ND nilanil2 (new 1424100 %LS/ 5715 2/.1220 oremene MM. Cep 1110 USD //Ian 1: enninor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf

EFTA00165905Set 9

12p8,044w

agent, Clo Mt any clog buss duo Lient Otos I 3 I am Inn Moo* grints lo MEI end es Cones a SeC005 Wray an and Ion upon 54r0a0ta ... Isla• Ina Savior. rowno t newt end lea Troia lo gs /poly Ise Mooed of 00.1seogamt Nolvaillnantling bragOIng. PCs; no* slut be 0.~ login on ndeseltin eery Mowed ... rank dos *Mad SW. MA ad • Inh011ad Tratudollon 00000 4.975•011 MOO bIlOhlallterettuomoos. IOC so unandod. cr lemon 4Ot1O113) al ds Cmincrs• Wandranl 'mane Stoat Act 011874. a Clones anlOtheiliosefey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA01691375Set 10

100p40,495w

NFL1557RJ2ClAROEN_W. 7-AR20011 Mb PM IC N No a (R .TI 1030 MOO (MOHR 1030 69110 NFL1567R ISGAROON W, NR.105TR I/GARCeN_W. 7-.402035 1/43P11 25 OutOSSI ... SCROYINAV 124•34024 8:31PM 2 Outboard No No No (FLOG-7) 1934 MOO (FLOR.7) 1934 68830 NFL158iFt_OCR09714AV, NIL1561R_ICRESTHAV _MMI 124m4030 1937 PIA 2 Oubmnd ... Li641RACRESTMAV. NFL1541R_DCRESTIIAV %S,1 -206$ 721PM 108 9learad No No No FLOR- 1934 MOO Q701371 1934 MOO 441( F L1 iti2dALSTNAV, /42L1501FLDCRE3THAV

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

EFTA01260699Set 9

108p21,101w

11/09/05 BOUGHT BOUGHT DREYFUS CASH mANAGEmENT.CL A ISTITUTIONAL SNARES DREYFUS CASH PAANAGEmENTa A c403( MOO( 91.131.25 143.300.87 1.0300 1.0000 91.131.25 143.300.87 DiSirtuTIONAL SHARES -n 11/15/05 BOUGHT DREYFUS CASH MANAGEMENT ... ACCOUNT IS ER Cash Flow Analysis Income Summary This TAXPAVTA NUMBER 0/1FYI MS MOO TDB ID Out LAST STATVAPIT 54oternbw 30.2006 OpeningBa lance $0.00 Dwiderds 224.387.50 2.216.693.31 Creek Balance ... OXFCC SERviel% YOUR ACCOUNT BEAR 10119 STERNS mar FINANCIAL TRUST COMPANY INC 10 sinnuen 'moo sexember 1.2005 T.4.043.4 Sereornbee 30.2006 ACCOINT MAW TAX.Verlt MAIM en Fit LAST STATEWNT Ateig

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

STEARNS New York. New York 10179 INTERNATIONAL CHARITABLE 3< 4 STAntletsti moo October 30. 2004 0.00yOm Noweter 30.2004 ACCOUNT NuuDER Cash Flow Analysis Income Summary TAX/WIER NIAAMR ... T4iNaGUNO0 Amount Credited $209.160.69 Mosley Fund -32.057.66 Miscellaneous -178.068.00 Income Summary na .moo SA TO CATE ATOISit Debited 5-210.125.66 167.616.93 Car:fends 32.057.66 Net Cash Activity -964.97 Total ... Meutach War Noll Occur. ILA Ton 11201.3169 0121 2724003 STEARNS INTERNATIONAL CHARITABLE 5 STATIPAPa moo* July 1, 2004 nnous8 July 30.2004 Transaction Detail (continued) ACCOur4T POWER TAXPAYER hut/ER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

AWNO Li 047 Mal DAMP WPA.11 ACM A. MN )10 ADO. ANCW MN 143 MOO ION: IWOW° 1•11 UNLMT(V NMI PAN ,1 ORO (111W KOALA MN M1 ADCs ... CALL WAIMIG EVT INMAN PETREVAL MO NW 0731 MN INCLLDM IMOST FS. 72.1MOO 03:16P NEN vCRIC NY IAN WINNOW TOLKIAL N4 097107 MN INCLL0€0 lawns ... WPALMBLACN FL 21(64 W AN1TME. MN )42 TI IG INGLLOSIO MUTES 101 MOO 04:YIP WPALWENW rt. MS UM W orn TOWN. 163 0971 WIGGED ImUlTS. EVT NSF/FE RETRIEVAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA00105110Set 9

2019-08-098p2,020w

MOO AO/ 10/1“ MOO 04W TOM( eA lk t MCC NEW YORK SPECIAL HOUSING UNIT IPIC11111101/11A011111 30 MINUTE CHECK SHEET Anoint 110011Af• unn L -TIER DATE: 08/09/2019 TIME TIME TIME ... observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00105110 LOG MW Iola moo etas twin MCC NEW YORK SPECIAL HOUSING UNIT IPICIAI .6041$1114 WWI 30 MINUTE CHECK ... documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00105111 -CC 0141104/4 MCC NEW YORK MCC MOO Joie SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET JPICIMII04/11AG van ZA MCIAIN04.111116 WAIT TIER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105110.pdf

EFTA00609588Set 9

118p39,345w

ThOtOnlit Can! Wow • COWS 0 WA .144 O. o. Wrom ALOWDLIO Wogs - Moo" tan ,44.0. 0 k* a no 0 WA no O. o. WO2O051 ... Coaia %San Paotsaw ea. nn u 71.743-1111 0 WA rowan • no ON. MOO. , Winn PO Cammean Wawireorl In COMMCala3,4 Nye N. 7174310.3 CarIn eoulat o•••••Swam ... 0ECMCM. ONIA DC Clor0Onlon ructono A It MOO, Wt. qv. 0 Na .1. MI us. Den al Claw M1.43 MObe Dowry led Os . 1113CMCAL roam. 21:00.0 0 75.74/A1141

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE MASER AMOUNT CREDITED MOO ER AMOUNT DEBITED CHARGES 9,361.79 0 .00 0 .00 .00 9,361.79 DAILY BALANCE ... ineergoom First MeanLimor your ØØ ~of Ore& ElscWeic Fads TransWs nay»ellyeefe tarecoms mooed nrcugh al Aerated Seler Pycv they heals en era on you Wrenn note Iowa QMIA ... arreued lama :he Ammo Way Bate spare Me /Snag Daly Nattyof so øsene in moo is pnant et do ØI reaped Otiet. !Wag . rs .gadonnl le Øb( he Lastes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

Tete yosr Moat and wee back. 6 A. Ml AY ea* lolyhtg moo. M. MOPCCO: okay. 8o 1 sopOeta thaw TOW 7 at pie tont *Mt On CM tots ... told the polla that rpm know O. Defoe, roe got to epatol000 6 aM moo with notoio soot call yoo on the pan* 1 at iimer ... Teat twin float is 11 owl. 13 S the entire tau. hi. Mods to MOO totted. 12 no erne Opt A. 12 trying to say. =On ean• t plot Tatt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01692526Set 10

100p30,965w

RE7R &AL n 17460228P MOO roc;.WANS :W ON WPM n. FL MMN INCLUDFO So% '• Tip Ma 211 O FM• 02 Me AIR Pc IOW AIT4 ... Item Description OHM U.S MN RATAI:a I SHARED M081. 10 MORI 66 MOO 032401• WPAUMEACH FL M AL 2 SPARED NtGATANEEKEND 3 MESSAGE NE TR EvA_ SFARCD AKVT ... 11/0 MNS fe 0499 097/9 INCC*A WPAU/ISFACH 11 SHARE0114-LJOED WM I1S MOO O2!PIP 1031ACH Ft SIO.0.5161,4084 TC5I•70. 79 0419 UAW NG 119.6 SNARED 1/1O6.1O

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01690975Set 10

100p38,791w

FLORA) 1902 16603 c45.16448 ri Warw. PL Nr1.1644/1 E.WYALPUe 8344)4025 tee PM 38 Mooed No No No ROR-T) 192? 27656 (FLORA) 1927 10664 WI-1544R-NROYALP0 4 NFL15443 ... 587R_LY/ 114_2 57 NFL.26672 Ilia LAKEN', 589 19940-2035 923 PM 132 Mooed /63 No NO (41.0R-D 1934 (R.OFt."2, 1934 16961 NFL2567FULDTLAKEW. NR2167k LOT LAKEW ... trim& 2442006 12951761 125 Stour No No No (71.011-7) 1924 woo p7.07ta 1934 moo /FLINN 9.251153019 991.15428_0.9901_994 _ a 244-2936 12:26194 0 rand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA01324532Set 10

82p17,018w

conned) LAST SIP.TEueNT lit/.Br-0w 30.2004 OUT Tow natamcnow OF4209101 STIMOVOPLIP Otr PACE MO MOW MOO APOON1 12/01/04 REIRIVEST DREYFUS CASH WJIAGEMENT-CL A Dia( 592.82 592.82 INSTMJTCNAL SHARES EINCENO REINVEST ... sent to them. Pal MIRA° ESTlienttD CLIVIENT DESOUPPON STRIBOIXTESP nH °LWOW EWE V.111( MOOS INCOME TRU 00 CANHORN CHEMICAL CORP CNYF CASH 19 Uteri:so _ FELCOR LODGING TRUST ... Bear. Steams & Co. Inc. BEAR 383 Madison Avenue On* 14•Uctecs Ceres Nan tottlys Moo York 11201.355.0 STEARNS New York, New York 10179 (212) 272-2000 42121 272.10:0 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

DEPOSITS / OTHER CREDIT'S =ICES / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE MOO= AMOUR CIMIXETZD NUIOCIL ANCOR DIM= CHARGES 98,869.15 1 200000.00 2 50010.00 .00 248,859.15 CHECKING ACCOUNT ... 016E Cf ERROR CR QUESDONSABOUTYOLIR ELECTROMO FUIDS TRANSFERS Tekmaram matte nook pr ade moo We must loor known no bar than 60 died shot we sent you re Irk stslement ... fete any wee mods a anon! credied Carry the day Tekchary mato note. prowael moo We must Mar has yai no tear ten 6040 afar we Finns Chagos tea corrcul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

t116 pommy 1:04440, PORIon lastesostEtasteleMaziamost Iota Parnei Cue moo Amount Enclosed Sr 0000000 6 0000000 0 FINANCIAL GROUP SB1089950-F1 15 EFTA00124224 Page 2 elt TranSaCbOn PCOVIty Date DeSalptIon ... days a Plan alas an o Sven M-7) dan Ia panmena 10 your moos S vedr your ss. teach re reran Sent ant inducts year accost We may than ... Marge el be assessed t a Damn is Welted gate moral fray MOO fear< yOr *Cartel 'Our fegstaison after ate do due Oa at poirrittid and atcadrg tone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01324270Set 10

96p18,802w

Cash Flow Analysis Income Summary ton5101 ORME On Fie DES Pt nit5 PERM YEAR MOO( LIST STATSAP/7 Ncsenter 30.2001 OpeningBalance 5-2.971.432.62 Dividends 11454.00 94.319.48 Other Diriderds 0.00 68.516.90 Securities ... 11/22101 -n TOTAL S4.520.00 INTEREST C in Mit OISCROISai mommy PAR N DEW AMMO MOO fl ea 11/2101 INTEREST ON CREDIT BALANCE 2.0000 25.90 AT 2.000% 10/21 THRU 11/05 TOTAL ... Ginn Nom Wacky,. IAA Tul 112014*.1.0 STEARNS 0121272.1000 JEFFREY EPS1EIN 7 et STAMEN, *MOO Sa(fpn0a 29.2001 THROW., OttOber 26. 2001 Transaction Detail (Continued) ACCORPti %WRIER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA00121647Set 9

2019-08-027p2,804w

MOO nom TONIC moo no,, 1O1O! MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET OPICIAINOUIIIIG Linn ZB DATE: S TIME TIME TIME SIGNATURE TIME FRAME TIME TPAE SIGNATURE ... ratil 9 30- MOO PM 9 79 11/ c 600670 AM ,A e• (00 t,/ L. if 10.0610:30 PM -, i C 6 30.7 00MA • 3‘ ,P; 1 230300PM ... documented. REVIEWED 13Y MORNING WATCI I LIEUTENANT CAPTAIN EFTA00121650 'kW G Alta lOas, MOO 111µ1 I Olot V"; MCC NEW YORK SPECIAL HOUSING UNIT IPICIAINOVIICIG unit CIO{11011111AGYAII 30 MINUTE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121647.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

Welaisdhela Cas.hiCash Egthalent 20.586 apart such n-Sa r AO la MOO* kg al ate nein ei golot rope NIOnsalen ONO. Total S20,586 TOSPSE00- 019- ANGS Cash L Ewvelsn ... MoinfaCh Center Mat Onoaan, Xere Yen 11101080 STEARNS ant INTERNATIONAL CHARITABLE 10 au STATI10.117 MOO Minh 20 2002 ineounet AO 26.2002 Transaction Detail (continued) ACCOurn manta 102-07578 055 TabovER ... gE111.1105/02 BUM/10mm CAPITAL TOTAL 0 5.872.453.00 z MONEY FUND ACTIVITY -n 001 MOO IRANSW11011 OCSCRITION SYM9OUCUSW CIUUMTY MCI OM /MOM COEDIT wax! C O3/29/O2 OPENINGBALAIYCE 1.389.930 rn 04001/02 BOUGHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf