Epstein Files Search

EFTA00848966Set 9

2015-08-114p718w

friend?? Please advise Thank you Originator Account Book Date Amount EXPLANATION Instructions Name M 1EFFREY EPSTEIN 2/10/14 0:00 $7,200.00 painting TO CITIBANK ... 1EFFREY EPSTEIN 2/27/14 0:00 $3,600.00 painting TO CITIBANK A/CII MIHAI SER BAN M 1EFFREY EPSTEIN 3/5/14 0:00 $2,609.00 expense reimbursement TO CITIBANK A/ JEFFREY ... PSTEIN TO CITIBANK A/C JEFFREY $3,100.0010an 11/13/14 0:00 PSTEIN M 1EFFREY EPSTEIN 12/16/14 0:00 $3 600.00 . . ' pammg t TO CITIBANK N MIHAL SERBAN EFTA00848966 Richard Kahn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00848966.pdf

EFTA01774553Set 10

2011-09-172p323w

From: Sent: Saturday, September 17, 2011 3:26 PM To: 1effrey epstein Cc: Subject: RE: RE: Hi there If you have any recommendations for HOT YOGA that would be great

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774553.pdf

EFTA00446060Set 9

2017-02-282p591w

530p EST Download the InviteManager mobile app and rediscover the fun in client entertainment' 1effrey Epstein, The totes for tne forowng oicet naie teen Shipse d. Request

https://www.justice.gov/epstein/files/DataSet%209/EFTA00446060.pdf

EFTA01486119Set 10

2013-06-011p88w

WIIII ..1EFFREY EPSTEIN ° ACC For the Period 6/1/13 to 613W13 Account Summary Beginning Ending Change Estimated Current Asset Allocation Market Value Market Value In Value Annual Income Allocation Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486119.pdf

EFTA01207583Set 9

2015-08-114p696w

PSTEIN TO CITIBANK A/Ca JEFFREY $3,100.0010an 11/13/14 0:00 PSTEIN M 1EFFREY EPSTEIN 12/16/14 0:00 . . $3'600.00pammg t TO CITIBANK NA A/C MIHAL SERBAN EFTA01207583 Richard

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207583.pdf

EFTA00167075Set 9

2017-03-0715p4,283w

referral source, how many years RM personally has known client, etc.): .1effrey Epstein client' reached out to Stew °einem on 3/7/17 to have a new acct opened under 7orro Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167075.pdf

EFTA02406017Set 11

2011-10-051p258w

intended only for the use of the addressee. It is the property of=BR>.1effrey Epstein Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406017.pdf