Epstein Files Search

EFTA01153477Set 9

2010-11-1141p11,165w

Total 510.656,505 Nov112O1C31CA:Iauza.ntd EFTA01153477 RBI TRACE P490 1 Pala Daacriptlan Aat Volts X Cur Mt* Sub T Total 11-00 11402 a RIMED 11-01 WRITERS SALARIES ... Inclulai 119911201011ck:Laura6161 EFTA01153478 0.81TRaCE 2 arcInuacRn ce hamsc 14-01 Amt. thirccIatlan Aat Units X Cur P.C. Sub T Total Shea ... Mov112010llek:Laura.nba EFTA01153480 %RBI TRACE ta Isua rtn a Acoast 14-03 Mato butriptabon Aat Malta X Cut Pats Sub T Total Short

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf

EFTA00725034Set 9

2010-11-1141p11,165w

Total 510.656,505 Nov112O1C31CA:Iauza.ntd EFTA00725034 RBI TRACE P490 1 Pala Daacriptlan Aat Volts X Cur Mt* Sub T Total 11-00 11402 a RIMED 11-01 WRITERS SALARIES ... Inclulai 119911201011ck:Laura6161 EFTA00725035 0.81TRaCE 2 arcInuacRn ce hamsc 14-01 Amt. thirccIatlan Aat Units X Cur P.C. Sub T Total Shea ... Mov112010llek:Laura.nba EFTA00725037 %RBI TRACE ta Isua rtn a Acoast 14-03 Mato butriptabon Aat Malta X Cut Pats Sub T Total Short

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf

EFTA00593420Set 9

2010-11-1141p11,174w

Total 510.656,505 Nov112O1C31CA:Iauza.ntd EFTA00593420 RBI TRACE P490 1 Pala Daacriptlan Aat Volts X Cur Mt* Sub T Total 11-00 11402 a RIMED 11-01 WRITERS SALARIES ... Inclulai 119911201011ck:Laura6161 EFTA00593421 0.81TRaCE 2 arcInuacRn ce hamsc 14-01 Amt. thirccIatlan Aat Units X Cur P.C. Sub T Total Shea ... Lama .nixi EFTA00593423 %RBI TRACE ta Isua rtn a Acoast 14-03 Mato butriptabon Aat Malta X Cut Pats Sub T Total Short

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf

EFTA01086402Set 9

2010-12-0742p10,834w

Total 0.644,50 bablty0412_2_10_Bodatd EFTA01086402 iRBITRACE P694 1 5_i EmaccIptlan Aat Unita X Pas Sub T Total 11-00 /MX a Mal 11-01 WRITERS SALARIES ... leoltrago12-2-1Q-Bcd.nbei EFTA01086405 .RBI TRACE ..,a 4 .em ism a ko4.vc 14-03 AcctI Daaaelpelen Aat Vales X Path Sub T Total SCmoc ... BaLabd EFTA01086412 '"w.... 11 e RBI TRJGC freclrox9m ce Marc 20-16 Deneelpt.tœ Aat Oeta X Bâta Sul, T Total Aine SØ SA flooks I 1 Ci S3.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086402.pdf

EFTA00637690Set 9

2016-07-0916p4,979w

AAT **i*I A\A**iAY*.PPPPo+JAI * - A**&- *t Am***X Aa A\AA *)**AD **AA*i*Y*. et **** *A£*@ **x **A**t AA *i LjAA *}AA LjAL/AAAL ... 01-4440YA.PPPPPPPPPPPPPPPPo-HOutlookAAAL Ao%-.T014840 ***TA' 4044iAiA.PP0+.43.1* 00\A 0.5040 0(0000 Y0001 aAt**** \ 4440iAyA.PPPPpppppppppppppppppo-Er* 000\ 03(0-, **ANA' 00 0=004k_ 44.1410.0-F+40Q01.<A \ 0x000 ... /AOAx ACi A(*b* A FO@ 00 A\ 44.4hAD ***44x4w$At [A\ 0441] AAT 00101 \ AAAiAIA.PPPPPPPPPPPol-#44440D i'AtApA. AAA r40- A-40 AA 000X ApAtA" A\ 04'000D

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637690.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

EFTA00626677 V.A.* E• 445000V-00,-...:0f0AA0t$OP I AercirA 0110Am0-0AoA4kb7A?30jE_&-AAT P.A. -VAAAPA7A0f •"' > O&-A Q4w 70(Aw!WAAAj4A!!0{AuwACOthvAVA\w=A,b*AAAL020.35._4010 ... cA14 0<7M441@PAovEl 940÷444' 4049AZAHAm 9•®449a' AR-949—u09] I otitv@AAT:x.3.1 F39, r At* *AAA Al _9144)•+f9/99 -.44e49 LpANTAA ... rA3s0AT[-14 ,1400(0044.BAn. 010-r_0'100o*fl*04*oi u7!AAT! A".00-LSI.A.e0A Sgocfr.kRAoggARZA6Ky..ADDnAla❑0 400- f".".02„)YjOyArg'gg.•.****=AwA.O.E.AwANA' I 44.3-1r..o.00

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA01728982Set 10

2005-02-2124p4,093w

2005/10/03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ...... ACC ROYALPALMBEACH FL 33411 US EIN AAT CHK 100.00 Locator Date 105/10/05 200S/10/19 75.00 MD GRANDBAY AL 36541 US 2005/10/19 MM. AAT ... ROYALPALMBEACH FL 33411 US EIN AAT CHK 75.00 Locator Date 105/10/24 * * * * END OF REPORT* * • * • EFTA01729005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf

EFTA01747714Set 10

2015-07-0323p5,636w

140L(1 A'AO• AAA' ...#." 00+AbA. 0 AVAOAAA1V20- 4>#* AAt Alau 4 All AMAct*A4MAAlifiAlAAni- zE **VOA 4><AyA40.1-4)@ AA 01 I NPA1DOw 04040KvOCat>c54). A/IAA: A/ Az 00bAYA ... sOorOulf: • AA(.w44› 4 0.%'c00o4>Hs 41] 8°/04>A7AUC8x+TAA-AAT VACAR4)( .7?@P ?Afoq A At 11 A A%-.1/4)+4>4KA2Cd 1- 0 #AfAb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

Form 1096 as For more information end the Priva cy Aat and Paperwork Reduction Act Notic. ns tar Form s 1090 , 1098 , 5499 , and W-2O see the 2003 General

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf

EFTA01121645Set 9

15p11,955w

Aat-2017 2.508000 tonnean Ad* & MI9 mc WA 7.875% 02.615,625) 12.575.000 5.289,014 1.1Aar.13 5104.63 $10100 $249,219 Perpetual 17.1lear.13 3,000.000 1polgigen Chaff& CO 1188 5/10023

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

MQA9ko"Ah)74 ( ;AB****)1***AOACw****** AI": IO&O >11/w- xP4nI 0—AAT,OHAAAIA: As4494>T; 1AcroAkArtA% rA#4>Asez*****<'I 3 04›.90i-FAA0BIOAAA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA00666614Set 9

2017-01-24162p5,739w

AT0J3AAA) A- #F,(A. foIuk.API 0 )/004[#. AAAAWG, P+n—L0fe, fe—AAT 0".9[ foI.x0fe-fe EFTA00666633 +x.kx‘$1—'4 10400.Q .9.Xz+.. Ou74LL..gd O@O.GcA ... DAAE Afet-cIAIA/ +-4, 5+88+u Z++>111:40, 111,Yt3IU.E AAT:f8k... p0.000o- x EFTA00666762 ++40mR2)6 AYts4ArAF .449.40. FA -AACY fogQ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666614.pdf

EFTA02344259Set 11

145p12,319w

lanadlakaakadadiöP01ÖP.MoniöP4SCP64:»44 rant 2.4grazira a air(r m,L iagaaaa. , fl ~boa aat'adlalaanDla4.6a5a5~6~O46,6a3.246.64~"itatitattatåeellidadairaperniardiaps

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA00122739Set 9

2019-08-102p742w

Nibs mei , 3:1 ma kJ. INCO.L12 P,tctt Qg..e 11* Aat 8/10/2019 https://10.33.3.57/Dashboard.aspx EFTA00122739 Page I of 2 Truscope.Silverlight.Dashboard i Mat! 411/N11 NMI la DS DrevitN4 ... YAMCA-.13111Dry /steed lb;A ea CZI.Cost "WMID736(170/NCati Ok NI1Dry hied MN/Sr, (aat (nod ilte;Put.. C IL Cast 7. 111120116%M WItitill09115171Dry M#INL1eL 5:17a OWNIZ03

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122739.pdf

EFTA02685321Set 11

42p10,185w

EFTA_R1_02008777 EFTA02685340 R817R/GE P49, æ .. ~Ul ,‹ 3.33:irt E Acet9 Deacriptan Aat UNN X late Bob T Total A:1,-...r,>` ,, :J.« 52.305 7cta) 52.300 CLEARING å OTEING ... Scala - S24.56 EFTA_R1_02008779 EFTA02685342 Reine/GE Pfle. 2? -tau, ....; icoort AcetE Ooderiptson Aat Unis A Pata Rob T Total Alkan X) Zen P.S.% /4.58

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685321.pdf

EFTA01712051Set 10

2007-05-31100p12,813w

teLactis 0ct:Cis — 14- !I 01%04 itth rEdeu Accra teAva EFTA01712136 Aat. ktiSh- -- --lam_--- ' ALA pp ( (-Lift -±_ - ar_Clic___ _41 0 CAP €41 4324- ---6" -6 cg- g ickef

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf

EFTA01297931Set 10

2018-08-233p1,550w

tbimwMAGArcNsle nett TAWA246 Oppostate PollMtand_lbe_Memel A_ kvj I 7016. Rcnara NaAn tki aat-XN UofeN tos Shaun Richard Kan terror mhosto rs•arde. cores. and CaUtly IxeJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297931.pdf

EFTA01487206Set 10

1p1,500w

Alga <lin t fishiest pgvol• aate,. tidos .41. mg Oho alive. isgelintiot e1hoot • a: mod Sara Acklisss Loa Stifle . 110.1.4 fl aw ' ,god. Mug &Mall Adana • Whai yCll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487206.pdf

EFTA01590051Set 10

2013-01-223p183w

Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590051 ID: aATE: 01/22/2013 20:00:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: ,I.P.Morgan Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590051.pdf

EFTA01484711Set 10

2005-11-011p131w

November 30. 2005 JP tkrgon Secute4 Inc 404vcrgan Gras.Bank NA o' The, afI Aates One "morvanedipanes9mayprovdooderwastialnocuslodol sales ansiounon or sha, ohoder r noes to -.Aragon Funds AnxvcanCooluvy Funds or funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484711.pdf