Epstein Files Search

EFTA01287870Set 10

7p1,888w

cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 35269691 3 of 7 SDNY_GM_00044737 CONFIDENTIAL - PURSUANT TO FED R CRIM ... cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 35269691 4 0(7 SDNY_GM_00044738 CONFIDENTIAL - PURSUANT TO FED R CRIM ... cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 35269691 6,4'7 SDNY_GM_00044740 CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287870.pdf

EFTA01287242Set 10

2017-12-314p973w

cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 42953715 I of 4 SDNY_GM_00043962 CONFIDENTIAL - PURSUANT TO FED R CRIM ... essh a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 42953715 3 of4 SDNY_GM_00043964 CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287242.pdf

EFTA01253333Set 9

2013-10-313p633w

cash sm hy unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040156 DB-SONY ... cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONADENTIAL SDNY_GM_00040157 DB-SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253333.pdf

EFTA01286674Set 10

3p648w

cash a by unconditional 0.-redit to and accepted by Deutsche Bank Trust Compsiy Antericas 44130552 1 of 3 SDNY_GM_OOO4325O CONFIDENTIAL - PURSUANT TO FED. R CRIM ... caah a by unconditional 0.-redit to and accepted by Deutsche Bank Trust Company Antericas 44130552 2 or 3 SDNY_GM_00043251 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286674.pdf

EFTA01287118Set 10

4p998w

cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42953715 I of 4 SDNY_GM_00043796 CONFIDENTIAL - PURSUANT TO FED R CRIM ... cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 42953715 3 of 4 SDNY_GM_00043798 CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287118.pdf

EFTA01287234Set 10

2017-12-313p700w

cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas I of 3 SDNY_OM_0CO43954 CONFIDENTIAL - PURSUANT TO FED R CRIM ... cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anterica 2 or 3 SDNY_GM_00043955 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287234.pdf

EFTA01284615Set 10

2013-12-013p642w

cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 44129738 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040675 DB-SDNY ... cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 44129738 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONADENTIAL SDNY_GM_00040676 DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284615.pdf

EFTA01285725Set 10

2015-09-304p1,040w

cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. ofd SDNY_GM_00042081 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. j\I FIDENTIAL DB-SDNY ... cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas or 1 SDNY_GM_0C042082 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() JNIF IDENTIAL OB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285725.pdf

EFTA01286258Set 10

5p1,345w

cash a by unconditional credit to and accepted h Deutsche Bank Trust Company Antericas 35269691 of 5 SDNY_GM_00042720 CONFIDENTIAL - PURSUANT TO FED. R.cgI N(c) FIDENTIAL DB-SDNY ... cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 35269691 .101 5 SDNY_GM_00042723 CONFIDENTIAL - PURSUANT TO FED R c9r.u(e)F IN IDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286258.pdf

EFTA01286310Set 10

3p645w

cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 44130552 I of 3 SDNY_GM_00042778 CONFIDENTIAL - PURSUANT TO FED R CRIM ... eaah a by unconditional 0.-redit to and accepted by Deutsche Bank Trust Company Antericas 44130552 2 or 3 SDNY_GM_00042779 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286310.pdf

EFTA01286706Set 10

3p765w

cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Antericas. I of 3 SDNY_GM_0CO43288 CONFIDENTIAL - PURSUANT TO FED R CRIM ... cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 2 of 3 SDNY_GM_00043289 CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286706.pdf

EFTA01287048Set 10

3p709w

cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42953459 I of 3 SDNY_OM_00043702 CONFIDENTIAL - PURSUANT TO FED R CRIM ... cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 42953459 2 of 3 SDNY_GM_00043703 CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287048.pdf

EFTA01287141Set 10

3p649w

cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas, 44130552 I of 3 SDNY_GM_00043831 CONFIDENTIAL - PURSUANT TO FED R CRIM ... eaah a by unconditional 0.-redit to and accepted by Deutsche Bank Trust Company Antericas. 44130552 2 or 3 SDNY_GM_00043832 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287141.pdf

EFTA01287186Set 10

2017-11-303p836w

cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42959324 I of 3 SDNY_GM_00043894 CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42939324 2 of 3 SDNY_GM_00043895 CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287186.pdf

EFTA01286068Set 10

4p924w

cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42957978 of I SDNY_OAL00042490 CONFIDENTIAL - PURSUANT TO FED. R. cg IN FIDENTIAL ... cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anterica 42957978 3 of 4 SDNY_GM_00042491 CONFIDENTIAL - PURSUANT TO FED. R. WI N(c) FIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286068.pdf

EFTA01253401Set 9

7p1,993w

cash or by unconditional credit to and acerpresl by Deutsche Bank Trust Company Antericas. CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00041010 DB-SDNY ... cash ot by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_0CO41012 DB-SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253401.pdf

EFTA01284740Set 10

7p2,120w

cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040814 DB-SDNY ... cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040816 DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284740.pdf

EFTA01285090Set 10

2014-09-015p1,359w

cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anterica. 35266976 I of 5 SDNY_GM_00041249 CONFIDENTIAL - PURSUANT TO FED. R. cc?. FlDENTIAL ... cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 35266976 of 5 SDNY_GM_00041250 CONFIDENTIAL - PURSUANT TO FED. R CRIM. , FIDENTIAL DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285090.pdf

EFTA01286189Set 10

5p1,383w

czih or by uncontliliotud credit to and accepted by Deutsche Bank Trust Company Antericas of 5 SDNY_GM_00042646 CONFIDENTIAL - PURSUANT TO FED R N !Pr.o(e) F ' DENTIAL ... uneonditional sucht 10 and aceepacd by Deutsche Bank Trust Company Antericas 1 of SDNY_GM_00042648 CONFIDENTIAL - PURSUANT TO FED. R 9P NFIDENTIAL r.o(e) DB-SDNY-0005472 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286189.pdf

EFTA01286252Set 10

2016-07-016p1,604w

cash or br uncondiliurtal credit to and accepted by Deutsche Bank Trud Company Antericas of 6 SDNY_GM_00042715 CONFIDENTIAL - PURSUANT TO FED. R. N !Pr.u(e) F ' DENTIAL ... cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 5a46 SDNY_GM_00042718 CONFIDENTIAL — PURSUANT TO FED. R. QPr.o(e) j\I FIDENTIAL OB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286252.pdf