Epstein Files Search

EFTA00525113Set 9

2016-01-0113p6,976w

scheduled examination date; ATASCADERO • You do not appear for your examination appointment; 7305 MORRO RD. SUITE 201A • You arrive after examination start time; ATASCADERO. CA 93422 • You do not present ... examination. FROM US-WI N. TAKE THE CA-41 EXIT- EXIT 219-TOWARD MORRO RD. TURN LEFT ONTO EL CAMINO REAL. Turn LEFT onto CA-41/MORRO RD. EXAMINATION SITE ... CLOSING FOR AN EMERGENCY FROM US-101 S. TAKE THE MORRO RD/CA-41 EXIT- EXIT 219. TURN RIGHT ONTO CA-4 f /MORRO RD. In the event that severe weather

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525113.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

VE44 EFTA01324404 =ARID THROUGH ITS vmaxe DMC 301410WIT kw.Reins Smote Cap. One MORRO Once Rot eredelpt Na. 1120144N C212) 272.1000 JEFFREY EPSTEIN 2 0 -n STATEMENT BACKER IS PRINTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01204729Set 9

2013-04-0416p6,784w

CHECKIN 3'17 BRUSSEL 147512 Hold 432.01 Morrow. ERIK Ecwu man 147512 SRN 263.86 Morro". Es/ K EHBK 03/16/13 147512 Hold 25346 Morrow. Earl K KTEB02116/13 147512 Hold 507.22 Morrow ... Transpalano 3630 Morrow. Las K KOOS 030113 TAXI TO HOTEL 147192 acorn Teemloorlabe 5235 Morro& ERIK PAD 0228113 RENTAL CAR 147311 Grourd Transpwana 33.00 Morrow. Earl K KOOS 0102113 TAXI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204729.pdf

EFTA01315100Set 10

10p2,900w

Fuel SurOnStoe • Fe0Ex Mug apply a temporary fuel Surcharge 10 maw Current MORRO 0)00610ns as they relate to fuel COM. Dwaroo Rased Firming. Region 6 Release Signature on file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315100.pdf

EFTA01583513Set 10

1p211w

assigned Once done I can oper the account ►ool Owls P Morro townie Oak Off Smote* Claroassoo lid Has* Of 11711 OPJ c►, Confidential Treatment Requested by JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583513.pdf

EFTA01324702Set 10

58p12,473w

ACCOUNT Pea. ken Statues Cop. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue One MORRO. COPY Na0 IN Pee On 112014IE9 STEARNS Y Yak 10179 JEFFREY EPSTEIN NASD/fin PROr(SSIDNAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01578605Set 10

1p71w

DIRECT Fax:- Apr 1 2010 15:11 P.07 JEFFREY E. EPSTEIN plenacaunclutg Janet, A'Morro Te4 Prom; RooBeller Date; • letodk .34 26 `Re:. leileyEpgCeiu. Mcsotazt ipDON*ofiMIK( Pietist pfiterwebro 'Atwood

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578605.pdf

EFTA02029821Set 10

2020-10-1524p12,977w

Morgan Securities LLC New Gold also has two development projects: the 30%-owned El Morro project in Chile and the 100%-owned Blackwater in Canada. • New Gold

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029821.pdf

EFTA01826124Set 10

2010-04-133p579w

living room and tub alcove pdf. Roque Rey Robert Couturier, Inc. 69 Morro, Street. 3' floor New York. Now York 10012 Ph. Fax Before printing, think about the environment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01826124.pdf

EFTA01457130Set 10

2014-03-061p528w

Jetium 5875min 5 2,250.00 $ 1,150.00 5 625.00 10 8412)2014 SFLLC Paul Morro USOCNN 2wPut; 16soilie 46VM/CeletsCrevre 14 Produces 575mm S 7,500.00 • $ 7,5:0000 Partial Unwind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457130.pdf

EFTA01457538Set 10

2016-05-011p438w

Cperatng Expenses $14620 515.005 $13,293 514.695 $15.910 $18,964 $17.853 518,512 CperaIng Morro $1,844 $2018 $2.003 $2,251 52,590 $2,739 $2834 $2,889 CperaIng Margin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457538.pdf

EFTA01512443Set 10

1p595w

condeons stead on the retersesodeotsucli cakevrnelons endive sub.ecl to Me Ccosthrton. by-laws °Morro and mteeprelabOnsOf the merkatplaoewhoto executed and governed by and construed in ace:rearm vom the laws

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512443.pdf

EFTA00167023Set 9

2013-11-1212p3,345w

Account Ownersti p Summary Account Name mon, Inc Acct. Number (davadablel Account Manager: Paul Morro What is the propose of the account (e.g. portfolio management, advisory account custody services, long

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167023.pdf

EFTA00166341Set 9

2011-10-3112p3,596w

flot tor reieled rn IM Web? Verdi Inforwrion. Sunroof. or IM nail »rot!» r Morro,» ht IM troirriree 01 ISO stalernell ØI »Weir »Nett refer Swots er »Mr redempeen rotor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166341.pdf

EFTA00216667Set 9

9p2,572w

Party Bea y Curacy. ECOD 879 BE Recpent. Appointment Ddriery. MAPCO (20) FodEr Stratum Morro Dektery 445 3itlPenly Silks GuaroMeed Funds. ECCO. AutoPOD Fer1E. Date Certain Home Deem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216667.pdf

EFTA00166934Set 9

2013-11-1214p3,896w

Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP I Bodong Center: I New York Relationship Manager: Paul Morro 0 New PWM Relabonshp 10 Existing PWM Relabonshp Relationship to PWM: If edging, please indicate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166934.pdf

EFTA00165977Set 9

14p3,655w

uGOn.NrIWn *quasi o' !cool hog** Cern< • GM. Of in Ordain may Vert tr Morro rainunoralan heating WIWI%in Cran0KI.On Wel ItienaCtIons 0eacribe0 n Ins account stallrfnEtl DeriSChIP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165977.pdf

EFTA00166875Set 9

2013-11-1212p3,395w

Name: SOUTHERN FINANCIAL RELATIONSHIP I Eccki-g Center. I New York Relationship Manager: Paul Morro O New PWM Relationship ID Existing PWM ReLationshp Relationship to AVM: If costing, please indiCate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166875.pdf

EFTA00616452Set 9

2007-02-0716p2,592w

ennitone amne., itinferdniniutlissevii ye ma sew. •i ow bit •Ilaang I" onunaam IN wincisT MORRO: ...... .4...e....2 Alb a s.ent ..ta ha.h.....w.riped.iad•oes tat Atorigermil Ws mows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616452.pdf

EFTA00242292Set 9

2010-06-2457p22,497w

SelPirallvvirebass Legal Dept-Law Enforcement Resource Team, 180 Washington Valley Road Bedminster NJ 07921 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf