Epstein Files Search

EFTA01279253Set 10

2014-05-3098p11,972w

Code: CR Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct ... Code: CR Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct ... Code: CR Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279253.pdf

EFTA01279167Set 10

2014-06-3056p6,784w

Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct ... Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct ... Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279167.pdf

EFTA01279351Set 10

2014-05-3061p7,132w

Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct ... Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct ... Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279351.pdf

EFTA01279412Set 10

2014-05-3032p3,769w

Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct ... Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct ... Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279412.pdf

EFTA01279979Set 10

2014-10-025p2,976w

Credit Union CHASE 25.00 104.00 Fifth Third Thr 9/30 5 0 Accl• no.13895100 tb...i. no. Name and address of Company $ Payment/Months $ 0000000564 $ 17,204.55 CCO 14ORT ... Acct. no. S i hrelstziptilmIs (Company name/number Fifth Third Private Bank — S 515,751.96 Accl. no. CREO Global Capital —Blue 3,108,560.00 Name and address of Company $ Payment/Months $ Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279979.pdf

EFTA01279223Set 10

2014-05-3026p3,363w

Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct ... Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279223.pdf

EFTA02147503Set 10

2013-02-268p2,062w

UTHR, VSI, WPC Reporting Post-Close: AVGO, EIX, FSLR, PCLN, VNO, VRSK, ACCL, ASCMA, AVID, AWK, BGFV, BID, BTUI, CCF, CO, DGI, DL, DWA, DY, ENPH, EPR, ERIE, EXAC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147503.pdf

EFTA00407579Set 9

2012-08-026p1,928w

ATVI, CBS, ED, EOG, FLR, KFT, PBI, PKI, PSA, SUN, SWN, ABTL, ACCL, ACLS, ACTV, ADUS, AEL, AGNC, AGU, AHS, AIRM, ANDE, AREX, ASEI, ATRC, ATSG, AWK, BAGL, BES, BIRT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407579.pdf

EFTA00137723Set 9

2019-07-3079p36,021w

MCC lad 10114 MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MOM II

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137723.pdf

EFTA00540322Set 9

2012-04-151p375w

Billing Type : American Express Hourly Rate : hr(s) x Account : XXXXXXXXXXX1021 Exp: Fixed Rate : + Accl. Name : Gratuity Rate: 20.00% Tax: Trip Charges and additional lees Special Gratuity are estimated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540322.pdf

EFTA00609166Set 9

2010-12-276p1,740w

PaymeoiMethod(s) EXE 0'00% sae Tax EXE: ST. THOMAS 0.00 Charge to Accl 1,041.88 Depose Please Pay Tbla Amount 1,041.88 TERMS OF SALE: All claims for shortage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609166.pdf

EFTA00270660Set 9

2p177w

X95L9 s5 EFTA00270660 Neemkar Preethi, Sequence:8 65498975 For Dep Only-Bank of America Accl# UBS Financial Services Inc-Agency Account TArlf Deposit To The Credit Of Within Named Payees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270660.pdf

EFTA00403751Set 9

2012-10-045p1,632w

Research: UBS cuts ADTN/PLCM, Stifel downgrades ENS, Wells downgrades NOVA, JMP initiates ACCL (op) Key Research: RBC initiates CF (sp) & cuts UPS, Capstone initiated NILE (buy), Piper EFTA00403752 initiates QDEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00403751.pdf

EFTA00165707Set 9

3p1,517w

Checking with Interest O Elite Checking with Interest O Joint Applicant Debit Card # Acct. # Accl. APY Py O Business Debit Card # O Me Money Market Deposit fl iElite Money Market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165707.pdf

EFTA01221681Set 9

2017-02-1614p2,992w

Special InsIntlions : : Time Ship Date: 03/29/17 03/29/17 Sale rep fr • EMELDA Emelda Bailey Accl rep code: Invoice Dale. Due Dale: 04/10/17 Sorel To: Little St. James (LSJ,LLC)* stip

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221681.pdf

EFTA00386261Set 9

2013-07-319p3,206w

Close: ALL, CBS, LNC, LRCX, MAR, MCHP, MET, MUR, PXD, QEP, WFM, WMB, ABCO, ACCL, ACXM, AEL, AFFX, AHT, AIN, Ala, AMSF, ANIK, ARI, ASI, ATML, ATW, AUY, AXLL, AXTI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386261.pdf

EFTA00590332Set 9

2016-03-182p640w

West Palm Beach, FL 33406 Phone Fax Shop order: 16-1311 Opened: 3/18/2016 Accl Number. 1230 Closed: 5/23/2016 Sold To: JEGE INC Aircraft Number: Type:BOEING 727 S/N: 20115 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590332.pdf

EFTA00414089Set 9

2012-05-036p2,104w

Reporting Post-Close: AIG, AIV, CF, CFN, FLR, FSLR, KFT, PSA, SWN, ABTL, ACCL, ACET, ACLS, ACTV, ADUS, AFFX, ARS, AIRM, ALC, ALJ, ALNY, ANIK, ANTH, AREX, ARI, BAGL, BCOV

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414089.pdf

EFTA00257957Set 9

2016-02-0119p1,693w

Modal: 4 isiz_ ksk. (:) De5k4op Aoray—Shatte t.1% ?AL kv.e5 C A)v'?1.6 Accle- : zcs- 0.00 tif Pesk/of 5/N: c.A.N7/60Ovy AA 0iV CZ, Areal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257957.pdf

EFTA00380436Set 9

2013-10-308p2,669w

EXPE, FB, JDSU, KRFT, LNC, MAR, MET, MUR, 01, PKI, SBUX, V, WMB, XL, ACCL, ACLS, AFFX, AHL, ANIK, AOSL, ARII, ARRS, ATML, ATR, ATX, AVNW, AXS, AXTI, BBSI, BOOM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00380436.pdf