Epstein Files Search

EFTA01338918Set 10

28p16,751w

EFTA 00259949 EFTA01338922 Individual Charges www.tpriripcs.com CutlOrner Accouni litomber Invoice Period Invoice Dale Page JOSEPH ADAM 0109918899.7 Jul 13 - Aug I) Aug IS 2C0t 40 of 67 Individual Charges ... EFTA_00259953 EFTA01338926 Individual Charges www.tpriiipcs.com %Homer Accouni limber Invoice Period Invoice Dale Page JOSEPH ALVAREZ 0109918899.7 Jul 13 - Aug I7 Aug IS. 2COL 44 ig 6? Individual Charges ... PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259955 EFTA01338928 Individual Charges www.tprinlactcom Accouni Humber Invoice Period Invoice Dale Page JOSEPH ALVAREZ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338918.pdf

EFTA01444622Set 10

2017-01-036p873w

Deutsci'.e Bank Wealth Management Business Decosit Accoijnt Ooe-r The 2017 Caterpillar Trust Accouni Tiilo 01/03/2017 C'li*' 0"rri erpillar Trust Taxp.iv"t ID ^!u^nbl!r (TINj ... /.in Client Relationship Corporation Foundation Non-Profit Organization Limited Liability Company (LLCl Atlotney Escrow Accouni Partnership Landlord Master Escrow Limited Liability Partnership (LLP) / Trust Estates Private Wealth Premium^*^ DBTCA Accounts ... Deutsche Sank AG NY Branch Accounts / Checking Accouni Deutsche Bank AG NY Preferred Banking Accouni Deutsche Bank AG NY Prefeirrid Certificate of Deposit Checking with Interest Money Market Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444622.pdf

EFTA00165991Set 9

14p3,667w

SDNY-0001758 EFTA_000 15232 EFTA00166000 Deutsche Asset & Wealth Management Disclaimer Accouni Nnmm JFFFIRFY F PSTF IN Account Number 680519 Base Currencv. USO Disclosure Notice IMPORTANT NOINCE The «runt montamed ... anyyttmemDernfenmeacc.?.n:nfOManODbIMbBNt MP Orren! el kn le »Man ple 01 re aCCOunI roiafyourauam ta itCh metre rir are ner rer ri me° spon ty Inna DM.. »nier duer ... cusie0•0 vrir Omen* amt tel re leki arabere in me nasa esi accouni boner inromman rirwan on an aelerrent en cm-nec:an mr såen »Me Marie» vårene

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165991.pdf

EFTA01433171Set 10

2017-02-0149p8,121w

designated by the Company from time to lime, and to open and maintain Accouni(s) with the Bank. Custody Account(s) RESOLVED, that the Company be bound by the terms ... directed, for and on behalf of the Company, to open, maintain, manage or close Accouni(s). to execute the Agreements, and to exercise and direct the exercise of all duties ... Bank is authorized to accept instructions from the Authorized Signer(s) in connection with Accouni(s). including, but not limited to. endorsements and deposits of negotiable instruments, checks or other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433171.pdf

EFTA01314600Set 10

7p1,340w

EFTA01314600 Invoice No: 5-540-83798 Invoce Date: Jul 24. 2000 Accouni Number 1144.2081.6 Page 2017 Fecilz Federal Expre11 Please indicate any change in mailing address: Accouni Number: 1144.2081.6 Name ... EFTA 00214623 EFTA01314605 Invoice No: 5-540-83798 Invoice Date: Jul 24.2000 Accouni Number: 1144-2081.6 Page? of 7 Payment Type (Original) Picked up: Jul 19, 2000 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314600.pdf

EFTA01312530Set 10

6p4,653w

14/.4 nin 0.44 CONFIDENTIAL SDNY_GM_00338705 EFTA_002I1404 EFTA01312530 Vape A Page A Accouni nome TOWNO & TRANSPORT INC Aconit nome TOVANG 4. TRANSPORT INC Accoure numbe Aconit flambe Stmemee ... CONFIDENTIAL SDNY_GM_00338707 EFTA 00211406 EFTA01312532 Page A Page A Accouni name ESPOSITOS TOANNO S TRANSPORT INC Account name ESPOSITOS TOWNGb TRANSPORT INC Accouni numbet 710420127 Account numbei

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312530.pdf

EFTA01400239Set 10

2014-07-253p665w

emount of $ Q Journal Holdings: Qty/Symbol/Securily: Qty/Symbol/Secutity: Q Journal All Holdings To DBAB Account #: Accouni Name: Wire Q Wire federal funds In the amount of S 3374.26 To Bank Name ... below to: axD raimb and servlcas 6/30-7/25/14 Additional kismjctkxts: DTCC#; Name of Receiving Firm; Accouni Name; Oiedr Q Issue a check In the amount of $ RedpiendsName: Redptenl's Maing Address ... payeble lo: at Receiving Firm Accouni Number: Qty/Symbol/Seounty. EFTA01400239 Qty/Symbol/SeourilY' Stancfing Authcriiation Q The undersigned hereby requests that this authorization ael as a standing authorization. The undersigned understands and agrees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400239.pdf

EFTA01318740Set 10

7p1,328w

EFTA_00220649 EFTA01318740 Invoice No: 5-540-83798 Invoice Date: Jul 20.2000 Accouni Number: 1100.2081.6 Page 2 of 7 Federal Express Please indicate any change in mailing address: Accouni Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318740.pdf

EFTA01315744Set 10

5p990w

Signature: CONFIDENTIAL SDNY_GM_00343551 EFTA_00216246 EFTA01315745 Invoice Number: Invoice Date: Jul 25.2005 Accouni Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number ... CONFIDENTIAL SDNY_GM_00343553 EFTA_00216248 EFTA01315747 Invoice Number: Invoice Date: Jul 25. 2005 Accouni Number: Page: 5 of 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315744.pdf

EFTA01320065Set 10

15p4,121w

SONY_GM_00349520 EFTA_00222512 EFTA01320068 Invoice Number: 7-994.59177 invoice Date: Feb 07.2005 Accouni Nut: I 144-2081-6 Page: Sof 1S FedEx Express Shipment Detail By Payer Type ... EFTA_002225 I EFTA01320074 Invoice Number: 7-994-59177 Invoice Date: Feb 07.2005 Accouni Number: 114420814 Page: it of 15 FedEx Express Shipment Detail By Payor Type (Original) Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320065.pdf

EFTA01314363Set 10

9p2,858w

EFTA_002 14275 EFTA01314366 Invoice Number: 4-875-69516 Invoice Date: Sep 29, 2003 Accouni Number: I 144-20BI-6 Page: 5 of 9 FedEx Express Shipment Detail ... EFTA_002 14277 EFTA01314368 Invoice Number: 4-875-69516 Invoice Date: Sep 29.2003 Accouni Number: 1144.2081.6 Page: 7ot 9 FedEx Express Shipment Detail By Payor Type (Original) Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314363.pdf

EFTA01314129Set 10

2003-05-198p2,243w

CONFIDENTIAL SDNY_GM_00341235 EFTA_002B930 EFTA01314134 Invoice Number: Invoice Date: May 19.2003 Accouni Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked ... IIIIILIIIIIIIIIII CONFIDENTIAL SONY_GM_00341236 EFTA_00213931 EFTA01314135 Invoice Number: Invoice Dale: May 19.2003 Accouni Number Page: SotB FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314129.pdf

EFTA01315846Set 10

9p2,508w

EFTA_00216376 EFTA01315851 Invoice Number: 7-873-83943 Invoice Date: Nov 29, 2004 Accouni Number: 11442081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked ... EFTA_00216377 EFTA01315852 Invoice Number: 7-873.83943 Invoice Dale: Nov 29. 2004 Accouni Number: 11442081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315846.pdf

EFTA01318227Set 10

2003-05-094p1,234w

EFTA01318228 Invoice Number: 4-677-70968 Invorce Date: May 09, 2003 Accouni Number: Page: 3 of 4 FedEx Express Shipment Detail By Payment Type (Original) Picked ... EFTA_002 19870 EFTA01318229 Invoice Number: 4-677-70968 Invoice Date: May 09.2003 Accouni Number Page: 4 obi FedEx Ground Reference Gnarl SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318227.pdf

EFTA01314655Set 10

10p2,710w

EFTA_00214698 EFTA01314662 Invoice Number: 5-578-47466 Invorce Date: Sep la 2005 Accouni Number: Page: 9 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked ... CONFIDENTIAL SDNY_GM_00342004 EFTA_00214699 EFTA01314663 Invoice Number: 5.578.47466 Invoice Date: Sep 12.2005 Accouni Number: Page: 10 of 10 FedEx Express Shipment Detail By Payer Type (Original) Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314655.pdf

EFTA01402853Set 10

3p669w

Journal Holdings Qty/Svmbol.'Security Qly/Symbol/Secuiitv Q Journal All Holdings To DBAB Account Accouni Name: Further credit to Intermadiary Financial Institution (Optional) Accouni #: Name. Ultimate Beneficlatv Infumatkin; BeneUdav Mama Stambaugh Avlatlon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402853.pdf

EFTA01319821Set 10

4p593w

EFTA_00222128 EFTA01319822 Invoice Number: 7-715-60149 Invooce Date: Jan 03. 2005 Accouni Number: 1814-9779-3 Page: 3 of a FedEx Express Shipment Summary by Payor Type Original ... CONFIDENTIAL SDNY_GM_00349437 EFTA 00222129 EFTA01319823 Invoice Number: 7.715.60149 Invooce Date: Jan 03.2005 Accouni Number 1814-9779-3 Page: 4 of4 FedEx Express Shipment Detail By Payer Type (Original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319821.pdf

EFTA01315432Set 10

4p820w

EFTA01315433 Invoice Number: 7-600-29373 Inyo:ce Date: Aug 30, 2004 Accouni Number: 1144-2081-6 Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Original Shipper ... EFTA_002 15822 EFTA01315434 Invoice Number: 7-600-29373 Invooce Date: Aug 30. 2004 Accouni Number: 1144-2081.6 Page: 4 of4 FedEx Express Shipment Detail By Payer Type (Original) Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315432.pdf

EFTA01314643Set 10

9p2,356w

EFTA_00214671 EFTA01314646 Invoice Number: 5-556-31865 Invoice Date: Aug 29.2005 Accouni Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked ... EFTA_00214675 EFTA01314650 Invoice Number: 5-556-31865 Inyuce Date: 29. 200.5 Accouni Number: Page: 909 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Aug 16. 2005 Payer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314643.pdf

EFTA01314560Set 10

8p2,120w

EFTA_00214566 EFTA01314561 Invoice Number: 5-477-80823 inyo:ce Date: Apr 18.2005 Accouni Number: Rage: 3 of8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shåpments ... EFTA_00214570 EFTA01314565 Invoice Number: 5-477-80823 Invace Date: Apr 18, 2005 Accouni Number: Par: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314560.pdf