Epstein Files Search

EFTA00810614Set 9

2019-02-0427p12,087w

Account List for accounts ncluded in this report. Report created February 4.2019 lot Kathryn Anemone, For Informational Purposes Only - Account Statement is Official Record of Holdings. Balances and Security Values ... Lest for accounts included in this report. Recoil created February d, 2019 for Kathryn Anemone( Page 22 For Informational Purposes Only - Account Statement is Official Record of Holdings. Balances

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810614.pdf

EFTA01597447Set 10

2020-01-0248p27,123w

Protect:xi use any of these firth in the ordinary course of its • All anemones tallbe deemed complete and accurate • hooka Current Interne- Investments seeking the bins thew finds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf

EFTA01509062Set 10

2008-10-011p858w

dose of business a the dale of ton statement eat except as anemone savedn whteg. these yatelfons do not representthe actual teems at which transactions a scountescoutd te bought

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509062.pdf

EFTA01449389Set 10

1p1,025w

reasoner Pleas vise our wean* lopapm Soo tO anemone Me NW Once Of any seek The f Nose entrummil decossal .n pµ Whet may re b futon* lot all moron

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449389.pdf

EFTA01317319Set 10

15p4,970w

dirrierecnal weird or 88 6I0s 12r x W x 211. Chargeable weight060M on MU anemone] standards. Tracking ID 830279372209 Sender Recipient Service Type FedEx eel Nicety JEFFREY E EPSTEIN JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317319.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

OTHER COLONIAL ACCOU 80401560H8 OvntershIp Account Typa Ficrencenient Oalo JOINT OR CLASSIC ADVANtAGZ' Orinuey Anemon Olvon alruna and Addrou 9Prekal NaIine ism/sodans J6EFAZY E EPSTON OR UHISLAWE mAxtviu. JANUST OAWSSIAK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01584556Set 10

1p176w

Brokerage Account : Fed Wire Instructions AAA M. 2!0X021 For Account 0 Fed ?Anemone-A:look .AFTACvae /COST Speael Instruchons For Account I PeDFICUMOS For Account Nome. FiNiViC' AL TRuST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584556.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

femme. fure....2.00.2 • Anson* LSO inn a ff f in .rye Late Alltrm anemone as or mica([ ic eman &Wan swat seem....) ......m...r. II:lill, et Ma Kern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01583728Set 10

1p873w

aced a iffillaAC .11.11e41 :barges Lana die w an O‘ttdrael 0 Link my anemone as inlattl tears; (*.sling Accurats to situ a drama overdraft rant cha.-ges wain hese

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583728.pdf

EFTA01524108Set 10

2013-03-301p383w

need retire adotenahm • lell Is the tIollar amount of the anemone aim We loll Invention your complied and well wow any erren µonptly le we hike more ten In business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524108.pdf

EFTA01485172Set 10

2008-10-011p1,002w

they are held by a Mrd poly anaeNnsfedmth JPIAcegan In such case unless JPMagan anemone:nee JPMorgan has no respcombely fa the vanfration valuation satetionngcv rronagementof those assets Fheaseremswoour stoeementpronyzely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485172.pdf

EFTA01509031Set 10

2008-09-011p859w

dose of business a the dale of ton statement eat except as anemone savedn amine. these yatelfons do not representthe actual teems at which transactions a scountescoutd te bought

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509031.pdf

EFTA01501149Set 10

2012-03-301p380w

need mom adotenatem • lell Is the tIollar amount of the Anemone aim We loll Invention your complied and well wow any erren µonptly le we hike more dem In business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501149.pdf

EFTA01524056Set 10

2012-03-301p380w

need mom adotenatem • lell Is the tIollar amount of the Anemone aim We loll Invention your complied and well wow any erren µonptly le we hike more dem In business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524056.pdf

EFTA00486788Set 9

2018-12-0521p6,982w

anoore aurae: arteai loot you ailbCette. Yea MMe Ile lgnl b rota prone and anemone) dole lot Sterkroa outpost, Your response is required to complete this reservation. Prices and availability

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486788.pdf

EFTA00605745Set 9

2014-04-226p2,217w

Siders Nwtwo,k)mc flallf111% 1NID1 FQRCEB Unwei South mend, (ei tr chn • snomemamws Anemones, 'W11P441/1,4 no en sm..- sole or Award -Q 14:114 .r Bruetp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605745.pdf

EFTA00166251Set 9

12p3,533w

pepper" fer teer repeal% censers lne anew industry Cfmencrabon Standard COCSI rem anemone area thee:Mum, property am • inns s' of dawn Sled% %ode Iniendiernel Inc IdeeSCri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166251.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

Vendor Banters Call LIW Account and 1.406./5 dot*, one eldor:ons war as Anemone to mien., lender, wilt/. or awn. ard to sign Landets under to mama auramare Ilonowera

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA00621082Set 9

2014-05-017p3,604w

Salvage Eortelmen• or WPen•nikli en. innate -Po of venue, Mal be rendered n anemone wah I edvel Genera Mar:tine modicum. Admecag m 'Non. aping CUSTOMER a ever

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621082.pdf