Epstein Files Search

EFTA01455325Set 10

2014-08-011p330w

Writ", .W 1 DALOAR RATED COMMONICATK,I6 •••••••••Y • SO TI-ERN FINANCIAL LLC AZK Amur C.-OCLIVLIIV Ce . rxentrncr CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455325.pdf

EFTA01578786Set 10

1p158w

From: • Hefty I3eller •y,. 1 OP 4 k• : ;.<1: • 3.:,:::azk : • 2.S lin Sea* Dote: Deccinficr 28.2009 Jeffrey Epstein Account # 739-110433 * 314 ***** MMOMMAIMIIMPIES *********** ***** Please wire Three Thousand Scvcn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578786.pdf

EFTA01361605Set 10

2014-12-011p316w

paperless f VC", Yaw Wne• .}00 tion• ••••••-: !EPSTEIN MG' AZK ^pour C.-Orainliv DALOAR RAT ED COMMONICATP316 ^ 1•A I µ eXallENC? CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361605.pdf

EFTA01012650Set 9

456p41,662w

fRX7OzEa9JcPMu2NwSC5GRgqFwe4J DHHoM I 5+IjejI6aatJH6WxfvBuXv68exzVoR459aztGZIFUk8gccHBNbe0hADzk I 8HJWZ6ZS6Zxl 70jOM9BVI4JScLGWNKIjcn/ImaEgbRXwMYHU0xwCu4c4/WtZdPvCAtIOBUq6RciMOV607GXNDucyx wNuKqEZJDYPpXVSeHLpySSFPaoR4avA3zyAAenU I IJC9pDuYUbDOOmehq0Rn5gal4vDEobG7jOeP QloJ4dAGN5B9az5W2JI oLqf/0ueln9hf4/eGnMkmiLdKGk+azk+ I xhWBCqIz+8IyQpJGcZJwK+WP iX8KvHvgxZI8Q6Hd6YkJKSyGKQrCwUk7uCAeCFzkHPBIIr9UNE/4KbW89nDcal4Wij3RszItywck DAChlI5b/a1x3rM8W/8ABR34Waz4X I PTvFPg6e9gu7WaF7eJ4JjI0kZAyspTC1Cx27xuPcDAr8uVa vzxVP3k972TX4s+0ftEv3kUvRn4T3+oR6WXUSIn3MoGMAANzIX9wO2RXPX3iCe7WWWaTaoAXaMAD nPoM5m/ABZq I xqeoy3LLJHECAqN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01012650.pdf

EFTA00135157Set 9

2019-08-098p1,152w

cpmfa io 5/r/A2a r, 8 111-q ". k' ("410. : k Feed, rm.* 4ier azk ace,, ela c;:•-• ...r•Gkel..i Ka.-- en04 nee - e s COM Vefe kyckL.,‘ ‘gkiesc,-kra4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135157.pdf

EFTA00390785Set 9

2013-05-097p2,239w

TAHO, TC,ADVS, STN, CHRW, CTWS, MDXG, DYAX, OSTK, TESO, AZK, DNN, ATML, ONCY, SSRI, AMRS, IVAC, MCOX, CBG Equity/Mixed Shelfs: RST ($150M), TSS EFTA00390788 Other Newspaper Articles 8 Stories

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390785.pdf

EFTA00417991Set 9

2012-03-155p1,488w

DNDN (hold) & resumes AMGN/ACOR/BIIB/CELG/GILD (buy's) Reporting Pre-Open: ROST, AMCX, AMS, AXAS, AZK, CATO, CMRG, CTC, CV, DLIA, GNVC, HNR, HSOL, HWCC, IVAN, LIWA, ORBC, PRST, ORE, ROIAK, SCHL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00417991.pdf

EFTA01455058Set 10

2014-07-011p296w

paperless EN", Uto• tone. U)07 CALOAR RATED COLWIUNICATK/16 SO Li ThERN FINANCIAL LLC AZK *POUT ..-OMIVVIV ['CURLEW? CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455058.pdf

EFTA01455353Set 10

2014-08-011p327w

paperless f Very Yaw Wne• .}001 DALOAR RATED COMMONICATK,I6 SOUMIRK FINANCIAL LLC AZK *MUT C.-OCLIVLIIV eXallENC? CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455353.pdf

EFTA02139472Set 10

2013-05-098p2,231w

TAHO, TC, ADVS, STN, CHRW, CTWS, MDXG, DYAX, OSTK, TESO, AZK, DNN, ATML, ONCY, SSRI, AMRS, IVAC, MCOX, CBG Equity/Mixed Shelfs: RST ($150M), TSS Other Newspaper Articles & Stories WSJ cautious

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139472.pdf