Epstein Files Search

EFTA00166427Set 9

2017-12-3112p3,765w

begin 10 charge regelen, 'eies* rotes on °donor& lafter currercy balances II vou have arv toneris or ouesuors. piasse cortact your dont representative Mareei: lhe ID wdl rot automatically ... Iren the use ol such erlorritatron In rOrwert shall S&P be bade lor arv irdirect. special OF corsettuereal clamsDes r ecerectior vath use of any S&P inlormatior ... MSCIN ard S&P party invelved in makirg a compilirg Ne GICS er arv GICS classificatiors maker arv ONCreS$ er snipne: warranties. or representations valh rospect lo such starv

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166427.pdf

EFTA02076130Set 10

2015-07-025p760w

MakerBot Replicator with the 3.year MakerCare Protection Plan and one Filament Starter Kit. ARV of each Grand Pnze: 54.815.97 USD. ARV of all Grand Prizes: 514.447.91 USD. For free alternate ... Grand Prize: StarLord's helmet original prop from the film Guardians of the Galaxy'. ARV of Grand Prize: 58.000. 10-Runner Up Prizes: one 'Ant-Man' One-Sheet ... Fandango gift card worth 5100. ARV of Runner Up Prizes: 5120. ARV of all Prizes' 59,200. See full Official Rules at http:thininitfandango.com/AntManSweeps for complete prize details. retail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076130.pdf

EFTA00166649Set 9

2019-05-0110p3,072w

chargeo la °arly withorawal upon No osa* or loss of legal oanpetercy ol arv mon° val who is the rorurt holder ol the 10 Lady Withdrawal bevara°, vall reSuce ... Stenars & noens ITS&PTI isa division ol The McGraw-Hill Comparies, Inc Reproouctior of arv information prove:Rio by S&P in any form is prologtoa excepl ~Iler parmission ... party innved in making or compilirg Ne GICS or arv GICS cleasilicatiors makes arv espress or 'marin wanartios. or representabons with rosiner to sodi standard or classification lor the rosults

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166649.pdf

EFTA00023822Set 8

2010-01-2336p6,616w

TAVV2CIXC25SEP227/MAX-H321 55 6 A7 TAW2OXL28SEP227/IN 26SEP19 64 JINSOL JUNG 11321 2QXC*ARV 1 X7 T-MNVOICED 25SEP 15:01 54 2 A7 TAW2QXCDSSEP227/MAX-H321 28SEP19 53 G11 14321 23XC'ARV ... 28SEP JA31<01 222 14:47 26SEP19 52 14:43 ON 11321 2OXC•ARV 1 XS OTH 29SEP S /01(01 AUS 62 2 AS OTH 29SEP ... 28SEP19 51 ON H321 2OXC•ARV 1 AS OTH 27SEP F /GKOTALIS 14:43 47 26SE 08:66%9 I010R 11321 2.2.XWAIOI 1 AS OTH 27SEP F 10K01 AUS 26SEP19

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023822.pdf

EFTA01307468Set 10

96p56,087w

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA02093220Set 10

2014-10-315p834w

where prohibited. Limit 5 entries/pp. 1-Grand Prize: a 2015 Mazda3 4-door vehicle. ARV: $35,000.00 USD. See complete official rules available at wynyfandangoMockjngjaavreepssom for free alternate means ... Grand Prizes: each a check for 5500 and a 5500 Fandango Promotional Code. Total ARV of all prizes: $4000. See MI Official Rules for complete entry and pnze details ... potential opportunity for Image to be featured on a Fandango Gift Card. Total ARV of Grand Prize: 51000 USD. See full OlficicRmle5 for complete entry and prize details and retail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093220.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

paareaped &rage dalr depoet Paire ans beinet due ro tten Arv wcurbm ad contrardtmant re not guranteed tel ras rardered lotet irn dana the statement p«edae • Prima inveelmente ... araMed Kfr teo"ies re nr lenden a eit the sale er dedrbution d arvely minte«, ed snemissen Iran Vesa ti SA h apotaled Malm acency. mimret sectabes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01708056Set 10

100p39,837w

FLOR-5) 1906 -58146 (FLOR-5) 1906 58217 NFL1695S_ILE_WESTON, NFL1640R_ILWST ARV', 18-Jun-2005 6:52 PM 112 Inbound No No No (FLOR-5) 1929 2 (FLOR ... Outbound No No No (FLOR-5) 19291 (FLOR-5) 1929 16683 NFL164OR ILWST ARV', NFL1640R_ILWST ARV', 18-Jun-2005 7:49 PM 61 Outbound No No No (FLORA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708056.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

UBS Financial Semmes M UBS Private Wealth Management 299 Park Avenue 26th nsor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

dayirdhe beng pcncd Tb baba ØØ del 24 loos Oir 7 dest a eest Arv' eo ome moed ahoi be ~tred by sake re bebroedt. kwibus ... barn Xn Santa:30ln MIS dit)C49:tit( utabirs and inscti cecktock ti ARV^ dfltieini an0 ~AS in istii At. Cartoarana el oe/V CiMiLibiRe Inir TAD allanah

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01386263Set 10

1p1,102w

type ot any revnene«by be Fund.< te ambar«. la arv censor. Netet Snus Invalens The Certeenbal Evyaratory Merretaretunt Momeandom of Ist -satan lbe Artens Asexiaton and be annuai repro ... Milen the Clellnetar, Of the Seduribes end FV.IdefOrdenance!Cetc 571) of morq Kong ord arv nr*, int~ under hb' Ordenene" Nota tio Korna i nvnoors ~nr AGD nor AMOOnif mened

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386263.pdf

EFTA01320575Set 10

2003-12-0568p11,521w

FINANCUU. TRUST CO INC 4 v. v orravemea moo* ARV 26, 2003 !WACO& AO, 25.2003 ACCOIAC HONER 02).02I2S 332 TA/0AM roieut Co Ft LAST STATTAANT Are 27.2033 Your Portfolio ... PEVOSE00- 019- ANGS 027 007603.11.4. 001 V643 EFTA01320621 CLEARED macfl. RS MOLLY OwNta State ARV OFFICE SERVICING YOUR ACCOUNT Bear. Steams 6 Co. Ix. Bur Stan Suwon C017. BEAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320575.pdf

EFTA00380469Set 9

2013-10-301p249w

ends 11/20113 at 11:59 p.m. ET. 30 Grand Prizes (Max. ARV $3,717 each). Total Max. ARV of all prizes: $111,510. Odds of winning a prize depend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00380469.pdf

EFTA00092446Set 9

2020-02-0738p7,347w

28SEP J /3K01 ZZZ 14:47 213SEP19 52 14:43 ON 17321 20)1C•ARV 1 XS 0TH 29SEP S /GKO1 AUS 62 2 AS ON 29SEP ... 26SEP19 51 14:43 ON H321 2CMC•ARV 1 AS OTH 27SEP F tG1931AtIS ME 47 06:93M IMOR H321 2CMCVOCR 3 AS OTH 27SEP F /OOH AUS 26SF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092446.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Funds Transfer Request 0hms* Ape tres~ Eeective Date: 7/33/13 t0 Pleno tinto, amorf or Mere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

EFTA01321830 Statements SDNYGM,352 325 CONFIDENTIAL EFTA,2250 I 7 atmto 114100004 ITS wwectv OWNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

mala intl.It ¢4} eiterVA amen ...ma mom's!. an act a Witaaa Prein weA ARV GS i....). nob) ......Lea man Is as la RC PPOPpal =PIMtan a (PM:PSI POPP ... urial aaranao.liai ea Lula R na eviratof amen caoesma a Slahelita eataecza • ni weA ARV ........" mai aeleammeaRman Is iota RC rya n Vail Usual =UMW an a (PM:PSI POPP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01306560Set 10

2019-01-028p4,183w

gutakIlina, aCtuasy may tea paareaped &rage dalr &roet Paire ans beinet due ro tten Arv wcurbm ad contrardtmant n not guranteed tel ras radered lotet irn drepthe stetralen) pasdue • Prima ... araMed Kfr seo- iet re nr lerdm a eit the sale er dedrbution d arvely minte«. ed latemissen Iran Visa ti SA are apotaled Malm acency. nittanal sectabes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf

EFTA00138856Set 9

2019-07-0798p21,685w

clikt PA) arve, .. .-.. O 0,8 .t..,, a 61,00 13 i f a ' - .4 . Riot)A•Ar v,- _14.,.....—..—. te ,*(venst..., . ---_ 762-75-,f.r, ?•N ee4T

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138856.pdf

EFTA01583455Set 10

1p796w

RESOLVED, that Mose indeiduais dentified in above, att"; in the menner speciried therte, arv authorinkl to delegate the aiithordy graned under me toregong resolutions to *ny other person by vennen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583455.pdf