Epstein Files Search

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

secant are :NW Onpotals leg ScoN Sawa/ Federal Reirement Payments In not awe, e ul to Saari; informaaal OM actin.intrrabon: Vann red aorentionte. Doke anoint Ito rsolar most rite stMaeoltd ... slam« al *NO tee area a proben ~rod. 1Tel us yew Awe end ECGOur nurb3tr VsraI b Ct !nu Mt You Feb a %OM on Ms Sato* %vitro ... slaterrent al MO to era a proton 4rwand. 1.Tell us yea' Awe aid axoury Plume Valais:, C I You Mei You Fed a %Raft on Tea S.tutee Negating rail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01324270Set 10

96p18,802w

COMM, MCC 1.050CFI VALUE (3174ARD 410(UAL 1140014 amNrl 119 C AWED WASTE INDUSTRIES INC AW AIRGN 50.000 11.8400 592,000 in NEW CENTER TR INC CTA CASH ... OISCRS•110s S11.11101SCUSIP opt 10JCI VAlUt SWUM. NO:41 S IN AWED WASTE INDUSTRIES INC AW CASH 50,000 12.7500 637,500 NEW CENTER TR INC CTA CASH ... TOTAL CASH & CASH EQUIVALENTS 39.468510 5200.693 -n EQUITIES Equities 8 Options C in OESCRPROT AWED WASTE INDUSTRIES INC NEW STIOSOLICUSP AW ACCT ITER CASH CIAMMIT 50.000 PRICt 18.1303 OAVIXT1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

03.abil. The undergofed vAD provide verbal instructiOne el 10 the date ere the awe of the wet Peek a Pueelif the undemped decides so vary ether the date ... amount of the were. awe w Pane. the undersigned hereby authorize. • . to 110010 the She thabane from the undo aimed reasubm the change a testa. The urdetanned runts understands ... wideshomt sell met umbel outman se is Us deur maths ammo of the sofa awe a Salina It, ..sorscsos MIS Vey Sem se dents mohntel th• a duck •• foRme

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

EFTA01270954Set 10

2015-01-31170p68,754w

pleas as seal as ~eat. ruttierprom: bees Sam nuts Accent ~ant at awing te resit by Me rulte <1'3701, 13e Wig peed The teem tray !hoop ... slam« al *NO tee ara a proben ~rod. 1Tel us yew Awe and ECGOur nunod WT.ait, Ct e nu Mt You Fed a Waft on Mx Sur* %vitro me Frsr ... Nagy us by primness= as addleIts antemaw: Dam Serace non Aral Stint da at awing tie resit 0-, the ante or dap t be taro wod The teener Etre/Nemo* rarday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

error or Loon request. inflation andoptions exchanges UBS Financial Services and LBS pobtem *awed. • Moderate: Waling to accept sane risk to pampa' and Bale USA are ifdirect stbskloies ... lower than the peke that capital income or both on the number of awes at the broker -dealer International Service Association arl used Isar you would actually receive ... Firma Cad Issuer will investigate yaw cormilaint the books of the issuer a transfer awe); and will correct any error promptly For eloped taws • hvestmmt contracts or nvestment Mewls fe.g

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

UnsPoled morons denote oar Dionce *nee Iho•I mane ',Mae The oinoom ;event'', ty awed low Ow 00101.te market rat), al yes palloo 027 01/01.04:12:54 001 Y8I8 EFTA00195107 ... Unlade(' morons denote oar Deena *nee Or, mane wan', The elocal✓r ;event'', ty awed km Ow o01OIGa market rat), 01 IN palloo 027 11#2903:08:43 001 vsI8 ... UnsPoled morons denote oar Deena *nee Ihml mane ',Mae The elocam ;event'', ty awed Wm lb 00101.te market rat), 01 Kv palloo 027 10431A33:11:21 001 V8I3 EFTA00195123 CLEARED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA01278281Set 10

2019-02-0270p40,126w

based on deferent informaten from that used by not responsble for this iricernaton and awe not (demotion can be Aided by you* Fnarriel Advisor. that palm to derive thee minuted ... reflect your cost basis - en addition to CCenril6SkinS received in connection debt cods are awed by UPS Bank LISA with behave told elabie, kW we dons gaunter this ... Porno* from NentSharee distrbuscos as well as wit show as 'once was not available awe are the extent that restricted vonies are eloble for salt hider; for technology development training

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

reed) The tol8 From* I Tel us yinrette and 'tannin« 01893Sb Tie (Hew Dott awe star am Cf France Chan hr coon chimp 2 Tal us Tie dots ernot ... Mink You Red e Mails on Your StinIt Awing yew Fret Oretil Line, you Tat bete use d ten:my dung retire e tales us to CiMpkte ar insingeow ... Inertia Rae To raor a Mu ce stole Ale red f eaKe :awe SIN te amphi trArr.3 ?re hula. Deb Canis »lien tc Amer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

talon; broker, and you mat mi • a repot by the Fem. Does not male awed securdedassels or oilstone, the rem yell either sell partial units et al Dete ... abstantially less tun Ilse educal - Deposes a worries doles denomnaled n arrences awed value shown. — Our Alleles also receive tradng cormikkris and other than U S. re reflected ... achieved. All depose ascents at non-attiloted banks and affiliated Dividend Reinvestment Program awe) investments involve the risk of last includamhe risk of Communications with the Finn banks and money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

error or Loon request. inflation andoptions exchanges UBS Financial Services and LBS pobtem *awed. • Moderate: Waling to accept sane risk to pampa' and Bale USA are ifdirect stbskloies ... assets. Funds actively sold by UBS ES are subject to ()awing due dligenCe, cm« tat calls and subtracting dstribubons since the NAY date. The NAV is primarily based on emanated ... error or Loon request. inflation andoptions exchanges UBS Financial Services and LBS pobtem *awed. • Moderate: Waling to accept sane risk to pampa' and Bale USA are ifdirect stbskloies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA00165905Set 9

12p8,044w

0.Phtthati Olaf" •StlitS. OW> and oenlis oadiaCt.040. and attends ffihtT4 en tNainr warns awe apperahla CalAI NM'S, attollittatt• that Panhact May maw form 002. reasann Iowan or Iowa eigatoes ... upon 54r0a0ta and Odate gsnowa th• ponowton sr oonnol t*Se. awe adattanse. ot rent**. In wean Own NS ah 'flirted Men Preittschaalth Stroh • Conte torlaisinly all such S•cunsIes ... haymow Not 0019Olent of kw dent Pent endanunk W t to assn in Clionle &awe an totems to then* cd ask ow IOW WS doe le twat nick eight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

noranee corrnmin in calk for extyredervionwil be selected nail* estimated manor 3tirdpaly est awed masa is a sponsors a to UM IleraMell Ma% he &astute WM Financial Serails ... poreraly mote dosng pre* areal arab** or IN? and Wean ran. awing la oranges will be lyeld for chive OH to cenan knowing costs I.:Lethal panaiLv meal ... annuli of dredendScr rghts on show a 'mice was rat ataaable Awe are enable to yeld)would be Hemmed • oudi.idindsor ourehIS deo unit.% Hamad otherwise obtain a prce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

gadonnl le Øb( he Lastes 31 re ponyril teli act, day el to wade; awe, 21 reurS a d-ef days 3 met StawWl aid Slog tie lovly re rumba ... Caress ea Raid at >en, )uti nr farit ai ter 16e owl x inctlan awed along we .1.rtrage nrryb~ Pal &Sip esteme !yeti isakitie ... KCiire tilirree Warta« Oilcan. lanay leas. ibere a Sri !Ulnas» awing as CORE 9I16 trAii be «oral a ern riOdeteal rhristix you nar ions pane coon (turn SaranCan a Fottiric

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

weal enat in %inn You ney call us. to 4 you awe we not *guyed to FirstLine Solution Center reestgele try palffiltd emu and you nay names pe en amount ... t.rt "=a ...." rar At.z.*"7,47.1 -• It? nail awe Ewa" Seatt t•-•anneassac • OO fri a.a.15.war41,:s Y. • ---- tam.. • • O feat Mon. ma ••• tit Tyra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01277649Set 10

2019-02-0256p35,127w

elighle clients, collectively wide Orval risk *N.'S« avaiktle n Agreement and:Xs:awed fi nprotection is $500 mdbon as of December 10, 2016 • Conserven Seeks to maw-mined ancpal ... value would be hghly speculate* due to the neve particular manual fund lanais awes Add at the — rortmerk nwszsce, and annuity prodactr. issue held th out nal.* a in nominee ... sthstantially less tun the educate/I. - Deposes a secsnties doff deem:mated n curences awed wk.* shown. - Our Aare, also receive trading commis:dos and other thanU S. re reflected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

surd us ICU, CCWO,WIt IlLeliOrolltus 10 Fr-tire Antra* TraiSau buts days awe lase note than te tarn Car KI nettgate pas COWpWol POE*, SMUT KI8ca ... lacey a he plow Fs sow ret castle sins n.ree prod-,:ednu» Soma na" awe Stalenel rod is.Ong re mid try le farrber ol drys e reMN aal Tr* Oneoi ... dandbatra I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS ~oar »Awe tier Gana. (el muTabyry Sack* Ceresitv Oa,/ nopk.acbdy I TRANSFERS »Icleignunidly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

Woven 'Siaha' 11, e ono x pal= apprad aMag rat :nor awe balance .) et,ilipliarj Si dog MOM, WOW ISOa Non* rlaty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

Paymonlat 2123353594936 PFD10 9783397101 6637 56,95377 IMO Ending Balant• W163.27 T9 S 630.000.00 ,..Awed Admen n sr, hums derrenvonnyv,f..... 1.• IS.. awns ... OWNS* so you mewrort am Wet aim hos ammo! eltared awes Gotta Yaw tan atm yr .0 to a %.'.n Sweeny., soar ekes tc u— wary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01268890Set 10

80p24,869w

elenninG naivete, la CUMIAIISt Base none Nowe pelt 0 Cele mos Z awake 0 awe PS El wee CASs tilisfpla• del cataloses stay IradSSISsota Ilto pooSis ots. taw boss wisyindo ... seds monetary instant (money cud& obtain copy of Tie Sales Agra AfatMnent. VOW) mar awed ❑ TeleCcienniundelons• Phone Cards/ Telephone Gras Troll Agency ❑ Import/ Enna Banees (Praia Inv...Amy in atom ... teen designated as:tepee/or/ of the depositor and thatches reviewed the rfonnoton combed Ma awe Iticeneson Stew :let) and Inca n aco,rale on cos dole The Demi*: hes received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

fade ~ors tat ~Table 'rep options. PKIN account and may valy barer yea roses awe Chem I*Ira Da.pan•nem a 201.352 • 1699 nc1x1ng tusen «nest bees and yields ... Credit 'rears Vararkr NI 07006, Ann RMNBSA Sent« ~chased supplemental ~are We man" awe payak to Strodedom. <canna under On& rek prof als salable n Ay~manta ... with the U5 Ikea Revenue Sauce aid PR Treasury Department. ad In such kerns awed), &vary March ardor intern it tar exempt or tare exam nese <omit your Indudual

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