Epstein Files Search

EFTA01118114Set 9

2014-11-0710p10,860w

Ewer Ord Car 371. AUX data 2500$ A.. 9003 Credit Car Merge 09262014 Amerces Ewer Gold Cad 371 FoOd Ace 262,114 Itaterniffil 25005 A. 7.601 11 Credit Cord ... Emmett Mid Geed 371_ Contansite purchase 25006 A 4,16303 Credit Card Chew 07/297014 Amerces Ewan Mid Mg 77/ Salreco • ABS hemee. Strom Amnon ... Foad• law Maur ststement_morn vest 25008 A.. 338715 CUM Gild Chew 00/260034 Amerces Express Ord Cad 371 Sae keenure 25409 • A.. 827 i 5 Cred4 Card Clow

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf

EFTA00496633Set 9

2019-05-31110p30,220w

rvy.Oit a fonabriCub 0 Mat Please vaut us al arrincarbonnan min I ie.] Amerce 0 201500, reon Express Al riOis Y.,•-rved n American Express aces 3,4 aany concorso ... secmai SCCIOnf 0* reeoe a :use cieus o mat. please nut us al ,,,,care.vcs: Amerce C 2015 Acrescal Express Al nyes reeesed American Express anes 3m party coneys?* :Alnico ccoyidefswlio ... secant, s. raped toSP0CKS p*efe 'cat:fat •• • • it:.!' Ii: I lb 2 Amerce O 20I5Anwncan Eaves,. PJI nghts reserved n frenerCen ExPOSS to 3r0 Der ono:ergs lirentee pOvIderewhO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496633.pdf

EFTA00496507Set 9

2019-05-31110p30,111w

D0044 O.rhat. please at . I i. Arnenca 02015American Express. /../I nghts relayed n Amerces. Express vies 3rd party cOncorga sonic° frovidersth0 ere nc4 authOritOd tO act on behalf OlArnerain ... rcool a :Jayawoos o,S. abase y61La al art,iCarOrec,:: e0fr.rVin I. Amerce 2015 E Xrte6S Al cola n*oeveci Amcncan care= use: 3ra party concorso sonic° Feovidan ... rnc.ol a u.mo c.c.s ptrasa veil us al nn,icare.p-n:s.com.vimn 21. ct i Amerce 0 2015 Arr..( n Excreas Al my.is Y«,.."(ved Amer ic an Express Lees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.pdf

EFTA00496752Set 9

2019-05-31113p30,310w

unit us al arnica re irec.: comr rani. OgelgArrekari Eirtilfigh NI MPS rived ct Amerce Pearson Exprobs mob 3rd Faunsconcor9O somas Fender, Yalta are not a4thenzod to act on behalf ... relearn Mae eDOul e-Imal tummy°. reponatusolocte 5-indl. iYeeSe veil US al m Amerce 20I5Arreocan Eaves,. Al eights reserved Prnercan Express uses 3rd party concord, :ernes providers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf

EFTA00617015Set 9

2014-04-1626p6,024w

Cash to be Raised Art S I .902.295.000 Sotl lo Pay. Bank of Amerce Can (An) 1070.000.0001 470.000.000 $ 1.032.295.00D BJAV Manne-Yecht 6 22.121.000 22.121.000 Sold lo pay: Bank ... Amerce Can il iftSIZSIDDI $ 4.224.000 knonetta-rUrplana (Leon's sal%) $ 11.135.000 11.135.000 Sotl lo pay: Bark of Ametica loan II 1 135 0001 Black FaailyPanners. LP Interests (8%) $ 152.733.000 Redeemed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617015.pdf

EFTA01367361Set 10

2015-05-311p504w

Arnonta BMA Campos Petrobras OW Onspeam 34 2013 1017 96 SS flo-slor 146n Amerce 1642i <Amu!, P•041844 LOW Onstreern 24 1991 2018 79 Pad< UrUnAmena 8.44.1 Campos Chevron ... OnsVeam 10 109 1017 SA Cac0alva Lalm Amerce 1.41:4 Cam 1o% Paleoln. OW OnsVeam 14 2018 2018 32 11 Probable 95.4 tatinAntonoa 8.2411 Santo,. CtueitinGelva0 LOW Covelopmant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367361.pdf

EFTA00166329Set 9

12p3,624w

orleations presented a Mee recce be arterrele amairnenn felled re valuererm that owe amerce a: the isno of enneo Ihn report and aµy te ‚We minty rearm from fly Most ... raerraleme • repatabe gene, ion *sum.. Iren • nee. reeernmon. d eetenge C an Seel amerce Or* a not reeproCre lot Pee »dame of lure nlormenon expeyere may be repurnal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166329.pdf

EFTA01655150Set 10

2002-09-309p2,060w

Dean deposes and wend guerenleedby any bank government en*. se Me FOC. Return and ',Amerce wit fluctuate end seder's:Mon Sloemay tre more pleas Own anginalmot Mee the mcneymbikelfunds ... vended by a sedans.* Excess Securities Bend iSSued by Tremolo, Casualty and SuretyCompany &Amerce Thus SPC and excess SIPC protection does not protect aganst bases learn fluctuations in the value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655150.pdf

EFTA00476888Set 9

2018-06-193p634w

ntvmmxp.n4nen-.Thelr, n). C2015 terwican Ennis NI nght, reserves Amerce, Drees uses 3,0 any conclave senice Pn704er0 wow ore rot OVIPIXCS bade MAW ciAmanzan EVROf Ind ycv sarnAnlry ... Amerce,Ewets e n na way reepanwele or ti tle bee mere Express 0 the sonic* wooer eminency Illerlidy PM cony JOTS figilklattrIdallAVS or prates ort.ia04 try tee sows pnyikia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476888.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

prices tor OTC value provided in the award statement. torn may of the amerce ampanies Ledeneting seo.rhes. the annuitycontracts affiliaes of the inswance — Less ace* traded sentries maybe paced usng ... avant paying very balance d., on them. Cry securities - Deposits a securities desalinated is amerces the extent tot reeked seo.ries are elgble la sale, sweeping to the banks wide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA01392549Set 10

1p1,523w

Financial instrument and Exchange Law of Japan (Law no. 25 of 1918 as amerced) (the 'Mtn and accordingly, any interest and/or investment in them may not be allergy; or erectly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392549.pdf

EFTA01507377Set 10

2004-07-011p765w

denbced de* American Cenhxy Fads JP Weston Investment Manaeamontlac and Amerce° Canvey Inyestment Management Inc ann.,: ~Carent aAnsca to thawrasp:can:4i~ tomnasandtocanacornaonsatton front Nov react .awl taninas fat provarta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507377.pdf

EFTA01297785Set 10

2018-07-043p1,702w

sleffrey E Emma- AND amerce OR erred OR bribe OR CCCIVICI OR exert OR paw OR crane OR ember:deOR orate OR fraud OR It.. OR ICU OR Mosel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297785.pdf

EFTA01484236Set 10

2002-04-011p756w

cash is Fronded bye separate Excess Securities Rand Issued by Travelers Casual', and SuretyCompeny Amerce This 9/ and incest &PC protector does nd probe/ against losses San fluctuations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484236.pdf

EFTA01386427Set 10

1p912w

Price Source Disruption continues to exists (measured from the date, that, but for the =amerce of the Price Source Disruptor,. would have been the Valuation Date) for a consecutive number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386427.pdf

EFTA01511516Set 10

2002-11-301p771w

Fended by a separate Excess Securities Bond issued by Traitors Casual', and SuretyCompeny ol Amerce Ms SIFC and omens &PC protection does net probe/ against losses Son itt.ctuabons m then

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511516.pdf

EFTA01314429Set 10

6p1,294w

assigned lo. are owned by. and are payable to FedEx Express. To ware amerce:v. pause return INS panda wale your paymenl 10 FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314429.pdf

EFTA01391518Set 10

1p1,527w

Financial instrument and Exchange Law of Japan (Law no. 25 of 1918 as amerced) (the 'Mtn and accordingly, any interest and/or investment in them may not be allergy; or erectly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391518.pdf

EFTA01367192Set 10

2014-12-311p299w

received 02.913 40,900 Net cash used in investing acantes (47,701,719) (8.802.607) Amercing achwbes (Increase) decrease et restricted cash &cowls designated for finanong 3COVIllet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367192.pdf

EFTA01460090Set 10

1p976w

March 2016 Muitiasset Investment Committee Meeting and 19 Wealth Management merth 22. 2016 Amerces Reiaonal litiestmeia Convnittee !! , Bank Wealth Management CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460090.pdf