Epstein Files Search

EFTA00125034Set 9

2018-12-1843p17,048w

need more Total information. 3. Tell us the does amouM ol the impeded era. g Add El end ©b calculate the subtotal We wt Investigate your complaint and wit coned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA00123832Set 9

78p53,052w

arty tine. you may pat the maims owner; de total ,road balance, or any amoum P.O. Dec 30285 N beaten. Payments nay he made in several nap: Sat Late ... tine. you may pat the maims owner; de total taped halence, or any amoum P.O. Dec 30285 n berme Payments nay he made in several reap: Sat Late

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA00198731Set 9

2002-10-0838p5,841w

TOTAL $6.883.46 MONEY FUND ACTIVITY DATE MOVAT TRANSACTICN DESCRIPTION SYMEIX/CUSIP awry AKE DEBIT AMOUM CREDIT AMOUNT 01/26/02 OPENINGBALANCE 1,448,644.30 02/01/02 DIVIDEND DREYFUS CASH MANAGEMENT-CL A DICCX ... TOTAL $152.000.00 $3.80 MONEY FUND ACTIVITY DATE MOAT TRINSACTION DESCRIPTION STIAECtiCUSIP oummw pace PST AMOUM CREDIT AMOUNT 01/01/02 OPENINGBALANCE 3,442,485.88 01/02/02 REINVEST DREYFUS CASH MANAGEMENT-CL A DICCX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198731.pdf

EFTA01703629Set 10

2004-08-08100p38,185w

Clang Oats Page 3 of 16 JEFFREY E EPSTEIN XXXX-)0000(2-61005 10/08/04 AMOUM New Activity Continued 09/08/04- ANNUAL MEMBERSHIP FEE 35.00 PERIOD 11/04 THRU 10/05 09/08/04 RUSTIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf

EFTA00195038Set 9

1991-12-2666p10,671w

Statements EFTA00195038 CLEARED IH0000H ITS %THOU.*? OWNED SW3SIDMAY OFFICE SERVICING YOUR ACCOLIVT Bear. Slims SOOolliet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf

EFTA01704693Set 10

2007-06-20100p37,753w

QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: CHECK# : 0000 CUSTOMIPPIPICITIBANK, N.A. TRACE# : AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf

EFTA01324774Set 10

2002-06-0636p4,161w

Opening8alance $11.529.098.28 Cash 11.529.098.28 0.00 Diriderds/Interest 9.301.36 Net Cash Balance $11.529.098.28 $0.00 Amoum Credited $9.301.36 Miscellaneous .11,538.399.64 0 Income Summary Arnount Debited $.11,538.399.64 Ems napC0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324774.pdf

EFTA01313804Set 10

8p2,243w

coned pieces, ?magi. and service. Any charges made are collected in the invoice amouM. Tracking 10 791222969825 Sender Redolent Servise Type FedEx Ind Economy PARTS AARCN Package Type Comma/ Pactagnil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313804.pdf

EFTA01360171Set 10

1p676w

Nemo of Receiving Firm: Check Pereaste Account Nome: 0 Issue a check in the amoum of S &aft New Recipenrs Wing Mbar Account Merter: at finerving Firm OtylSymbolSecurity Qty/Symbonecurily. Sending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360171.pdf

EFTA01362207Set 10

1p685w

ledelat funds in the amount of S 15,000 EURO ❑ Journal Funds in the amoum of 3 To Bank Name: SEB Bank • Journal Holdings: City !State. Vilnius, Lithuania Oty/SymboltSeCunty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362207.pdf

EFTA01476623Set 10

3p667w

DTCCd: Name ol deceiving Firm- Accouni Name Check Q Issue a check in the amoum ol S Recgwi's Name. Reopi^i's Waing Address: paveUsUX Account Number at Receiving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476623.pdf

EFTA01366968Set 10

2015-05-061p540w

Bridge Facaly was emended to increase the aggregate principal amouM of bridge canrnairents to $450 man, of which $87 5 maim was subsequently prepaid with a portion of the proceeds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366968.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

EFTA01320743 Statements SDNYGM,350556 CONFIDENTIAL EFT,00223248 OLEOS) onOucin as Mo.Av OwnED SUBSOARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01314734Set 10

17p4,417w

coned paces. •egN. arid savice. Any charges made are reflected in the twice amoum. RELEASE SIGNATURE ON FILE Alrbll 820578777760 Sender 820.21221 Sem= Type FedEx Partly Overnialt JORDAN GOLDSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314734.pdf

EFTA01525583Set 10

2015-02-281p183w

March 31. 2015 unless otherwise gaol For details of your retirement amoums, credit aecounis or securities accounts, you will recent separate statements Balance summary information for alumna is provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525583.pdf

EFTA01315161Set 10

6p1,382w

correct pieces. night. and service. Any Menges made are reflected In tne twice amoum. We calculated your charges based on a *tensional weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315161.pdf

EFTA01317190Set 10

8p2,084w

ablator correcl pieces. weight and service. Any changes made are reflected in the invoice amouM Tracking II) 790219513865 12.328, ErStfillbal Sanwa Type FedEx Pnceily Overrighl ZORRO RANCH JEFFREY EPSTEIN Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317190.pdf

EFTA01313571Set 10

6p1,521w

entailer coned pieces. *sot, and service Arty ChanDOS made are reflected In the Melte amoum wecalculated your charges based en a dimensional ineght el 26 8 locorx x 13'). Chargeable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313571.pdf

EFTA01519369Set 10

2014-01-011p156w

Trade Date Per Unit Settle Date Type Description Quantity AmouM Market Cod Settled Securities Purchased 1)14 Purchase CLEARBRIDGE EQUITY INC FD-I CAP 8 INCOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519369.pdf

EFTA01318453Set 10

4p820w

coned pieces. **gni and service. Any charges made are renected In tee twice amoum. Discount appled is the greater of volume discount or chopall discount. No addeonal discounl applies. Tracking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318453.pdf