Epstein Files Search

EFTA01596309Set 10

73p5,559w

Dotuos el ii-.::: p Ma!!ageme _Rebotsrce kwr. 4 tc ' nt Account' GEIIIMIMM1 EIIIMIEHIPM111 =Mal swot' ,,.....i. A - mw 58% 2. A 0 SDNY_GM_00008287 CONFIDENTIAL EFTA01596313

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf

EFTA01315321Set 10

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THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO CONFIDENTIAL SDNY_GM_00342953 EFTA_002 15648 EFTA01315325

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315321.pdf

EFTA01319515Set 10

6p1,373w

THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO CONFIDENTIAL SDNY_GM_00349002 EFTA 00221694 EFTA01319520

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319515.pdf

EFTA01315330Set 10

5p514w

THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO CONFIDENTIAL SDNY_GM_00342962 EFTA_002 15657 EFTA01315334

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315330.pdf

EFTA01441112Set 10

38p9,112w

Porshtng, Client oattnot held EFTA01441126 Pershing, Itk effilloias end Its blflcers, directors and agems Hablo for any trading losses that Client Incurs. 13. Liana, Client hereby grants to DBSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA01319449Set 10

5p420w

THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEOWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEDFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO. CONFIDENTIAL SDNY_GM_00348925 EFTA 00221617 EFTA01319453

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319449.pdf

EFTA01319510Set 10

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THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO CONFIDENTIAL SDNY_GM_00348996 EFTA 00221688 EFTA01319514

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319510.pdf

EFTA01319491Set 10

5p450w

THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEDFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO CONFIDENTIAL SDNY_GM_00348972 EFTA 00221664 EFTA01319495

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319491.pdf

EFTA01315280Set 10

5p456w

THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEOWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEDFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO. CONFIDENTIAL SDNY_GM_00342891 EFTA_002 15586 EFTA01315284

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315280.pdf

EFTA01733933Set 10

2013-07-183p1,436w

Toll Free) When Overseas Cal Collect 602-537a Agem ID RQ American Express Travel Record Locator: ITINERARY Generated July 18, 2013 12.29 PM Pagel o13 Travel Arrangements for: This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733933.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

YORK COUNTY (Jan 1988 - Oct 1994) • .RICA NY 11417, QUEENS COUNTY AgeM xn-xx-xxxx issue n ocn 01/01/1984 and 12/31/1985 111.1. alive' OB: ge: o• EWYORK v n 0ttCt71984

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01454655Set 10

1p40w

Juliana Batista Summer Analyst Deutsche Bank TrustCompanyAmerbas Deutsche Asset & Wee th M an agem ert 345 Park Aven Le, 24th Floor NewYork, NY 10154 Tel. Em CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454655.pdf

EFTA01315335Set 10

6p1,406w

THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEDFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO CONFIDENTIAL SDNY_GM_00342968 EFTA_002 15663 EFTA01315340

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315335.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

• rCi".111111118111111"111111111111111111S •••••.. `•••••... a•- EFTA01713478 FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/28/2007 IIIIII date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01728258Set 10

2007-08-1590p19,106w

12/31/1951 IAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Feb 2001 - Jul 2007) DOB: AgeM - - ' ONNECTICUT between 01/01/1981 and 12/31/1983 Age: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf

EFTA01319434Set 10

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THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEOWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEDFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO. CONFIDENTIAL SDNY_GM_00348910 EFTA 00221602 EFTA01319438

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319434.pdf

EFTA00165940Set 9

11p3,649w

right to require additional verification and documentation from the Undersigned or the Undersigned's AgeM(s) in certain transactions that DBSI, in its sole discretion, deems necessary. In addition, DBSI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165940.pdf

EFTA01319470Set 10

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THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO CONFIDENTIAL SDNY_GM_00348951 EFTA 00221643 EFTA01319474

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319470.pdf

EFTA00219889Set 9

5p405w

THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEDFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO . EFTA00219893

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219889.pdf

EFTA00165748Set 9

2010-10-2822p11,847w

transactions, (hi) tax matters; all other matters; (O) fun and unqualified authority to my agem(s) to delegate any or all of the foregoing powers to arty person or persons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165748.pdf