Epstein Files Search

EFTA01581666Set 10

2010-06-181p273w

Epstein Debit Account Tyne Cusotody Principal ❑ Custody Income DDA ❑ Trust Principal ❑ Trust income MMIA ❑ Advisory Principal ❑ Advisory Inomne JPM Funds 0 Asset Allocation(PAAS) 0 Offshore Fund Pcgment Inform

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581666.pdf

EFTA01579845Set 10

2009-08-131p220w

Fund # 24 Debit Acecamayne Cusotody Principal Custody lacotre DDA bligrA • 0 n Trust Principal Advisory Principal Dust Income Advisory bscorne a PM Funds Asset Anocation(PAAS) OfFshote Fund 0 Poynter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579845.pdf

EFTA01579880Set 10

2009-06-171p216w

Debit Account /yes. Cusotody Principal Custedy income ❑ Trust Principal Trust Income DDA MMIA Advisory Principal Advisory Income 0 1PM Funds meet Allocatcm(PAAS) Offshore Fund Payment Ikformation I.) Unreal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579880.pdf

EFTA01579949Set 10

2009-09-081p217w

Debit ACCOUM Pine Cusotody Principal Custody Income DbA • O Trust Principal Trust localise MMLk Advisory Principal Advisory Inecape " n>tatiias• Asset Allocation(PAAS) Offshore Fund Payment leonnolien I.) Internal Trine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579949.pdf

EFTA01589270Set 10

2009-09-143p220w

Debit Account Tvoe Cusotody Principal Custody Income DDA J Trust Principal Trust. Income MMIA Advisory Principal Advisory Income .TP1VI Funds j Asset Allozatic.m(PAAS) Offshore. Fund PayMent infonnatim (SeleetZ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589270.pdf

EFTA01581369Set 10

2011-02-231p265w

Casotody Principal Custody Income ODA 0 Trust Principal Trust Income MMIA ❑ Advisory Principal Advisory Income JPM Funds Asset AllocationQ'AAS) Offshore Fund Payment Information (Select Ono) Wntemal Tweet (Related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581369.pdf

EFTA01579889Set 10

2009-03-101p239w

GHISLAINE MAXWEL atintha mc , Cusotody Principe] Custody Income DIM Trust Principal ❑ Trost Income MMIA Advisory Principal O Advisory Income JP/1f F\nds Asset Allocaton(PAAS) O Offshore Fund Payment hibernation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579889.pdf

EFTA01587427Set 10

2009-12-182p237w

IJebit AccQuit Type Ctisotpdy Principal Custody Income 0 DDA Trust Principal El Trust Income Advisory Principal Advisory Income JPM Funds I:I Ass'et Allocation(TAAS) Offshore Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587427.pdf

EFTA01579865Set 10

2009-03-091p239w

Debit Account rvpc Cusotody Principal ❑ astody taco= DDA ❑ Twat Principal 0 Trust Income MMIA ❑ Advisory Principal ❑ Advisory Income JPM Finds Asset Allocation(PAAS) El Offshore Fund PCPUrla Wormarion (Select

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579865.pdf

EFTA01587204Set 10

2010-05-243p286w

Debit Account Type Cusotody Principal Custody Income DDA Trust Principal Trust Income E.1 MMIA Advisory Principal Advisory Income 0 JPM Funds 111 Asset Allocation(PAAS) 0 Offshore Fund Payment Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587204.pdf

EFTA01579911Set 10

1p233w

GhlSka Ddatdisistgalcas Cusotody Principal O Custody Income ❑ WA O Trust Principal ❑ Trust Income ❑ MMIA Advisory Principal O Advisory income JPM Funds Asset AllocatioNPAAS) ❑ Offshore Fund ❑ Payment formation 1.) Internal Transfe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579911.pdf

EFTA01589444Set 10

2010-12-203p287w

Account Type • Cusotody Principal Custody Income DDA x Trust Principal Trust Income E: MMIA Advisory Principal Advisory Income JPM Funds Asset Allocation(PAAS) Offshore Fund 0 Payment' information (Select

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589444.pdf

EFTA01591931Set 10

2010-07-026p474w

Account Type Cusotody Principal J Custody Income DDA Trust Principal Trust Income II M/vIIA, _Advisory Principal Advisory Income ■ JPM Funds 0 Asset Allocation(PAAS) Offshore Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591931.pdf

EFTA01579963Set 10

1p225w

count Tye( Cusotody Principal 0 tulttody Income DDA Trust Principal 0 Trust !Monte MMIA Advisory Principal ❑ Advisory Income JPM Funds GI Asset AllocatiotxPAAS) • Offshore Fund Payment Information .1Internal Trans( Related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579963.pdf

EFTA01589062Set 10

2012-01-172p285w

Funds 1:1 Cusotody Principal Custody Income Trust Principal 0 Trust Income 1:1 Advisory Principal Advisory Income III Asset Allocation(PAAS) 0 Offshore Fund 0 Payment Information (Selee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589062.pdf

EFTA01581546Set 10

2010-10-071p257w

Tyne Cusotody Principal o Custody Income DDA CFI Trust Principal ❑ Trust Income &MLA 0 Advisory Principal ❑ Advisory Income WPM Funds El Asset Allocation(PAAS) ❑ Offshore Fund Payment Information (Select

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581546.pdf

EFTA01581501Set 10

2010-11-011p273w

Account Type Cusotody Principal Custody Income DDA X Tryst Principal ❑ Trust Income MMIA 0 Advisory Principal C3 Advisory Income IPN1 Funds ❑ Asset Allocation(PAAS) 0 Offshore Fund Payment information (Select

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581501.pdf

EFTA01589089Set 10

2010-01-293p228w

Account Type Cusotody Principal Custody Income DDA Trust Principal LJ Trust Income MML1, - J Advisory Principal Advisory Income JP.M. Funds J Asset Allocation(PAAS) Offshore. Fund Payment Ittformation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589089.pdf

EFTA01578968Set 10

2009-09-151p225w

Ctlacsody Principal Custody Income DDA Trost Principal Trust Income 0 MNpA 0 Advisory. Principal Advisory Income 0 JPM Funds Asset Allocation(PAAS) Offshore Fund Papnenr Information (Serem One,, LIInternal Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578968.pdf

EFTA01591491Set 10

2011-02-239p336w

Type Cusotody Principal Custody Income El • DDA El Trust Principal Income JTrust • MMIA 0 Advisory Principal U Advisory Income 0 JPM Funds Ei Asset Allocation(PAAS) Fund JOffshore El Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591491.pdf