Epstein Files Search

EFTA00254812Set 9

216p5,361w

ar; sotz,114 1.L. -4/r %.7 j ri e , ;2'• ,(. Cif* - 3g':. „ • )' 4gt-7:- EFTA00254846 1E 4 --••-• • t EFTA00254847 EFTA00254848 ... ar . 1441-trXr9, ,, raj EFTA00254849 EFTA00254850 EFTA00254851 EFTA00254852 EFTA00254853 EFTA00254854 EFTA00254855 r- . EFTA00254856 EFTA00254857 EFTA00254858 EFTA00254859 EFTA00254860 ~• ~;. EFTA00254861 EFTA00254862 EFTA00254863 I EFTA00254864 ler .4.7aCCP3 ... ar a • re, ... .. ••• ... ••• .... ••• •,.. .a. ••• Iv II ".' •W al, .. . ....v. ... ... 40 ..,'..........• ., „.„ .7 .. .; ..... ra. .....alv ... .,,,... ala ..• ....... Ia .;"" ''''. 48. .. a• . ar .. 4. • a. fr. ea ........ar ...;...... , 4. ••••...„' ... a. "• ar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00254812.pdf

EFTA00242192Set 9

2010-05-25100p45,626w

ncluded 00 .00 38 01/05 1234P P Santa Fe NI Mania CL 1 AR ncluded 00 .00 39 0105 0132P P Santa Fe N! incaring Ct. 3 LA ncitned ... ailed .00 .03 23 02/18 10:154 2 Santa Fe NM Malt.. CL AR NM A n eluded .00 .03 24 02/18 1221P 2 Santa Fe NM Santa ... nailed CO .00 37 03/26 03:27P P 3 Santa Fe NM Malta CL AR ncluded CO .00 38 03/26 03:37P P Santa Fe NM Sonia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

ISOM -••• Sae S.,0,02..;•tall”•twa-14 -..-•••••:•-02:0:03.4•30:• aranani- ars= M C IL-43, =1, -••:MaDa - -123.1:112;-•-•- SWtt. ---- - =5- •11:10M,- CO COMSB-• aanan ... hafi;z4-11flncsr.. 021P-,1, -",""nr-SSOflt , SetNIxi :.-411212821, - .-4031:11 manna ars- Sanaa a= rlSIBM-111=====c0 asms - -- . mem emea -nem Igintanaltatigtt ilt .tannt . TSilar4tHeMratetWginfigiP ... Itillint tItaa4. a 8taJAn-Cnftr-lr-IMllttiVIV_( .. -te..:-ir-ettns4s)-sera-IRC=ar-=-1 , -err*. 111111111HINIMMIIMINNI "t li-lre M. 4. 4 41a-a-0 ,hT1 -a= ..,•• laLY aawassa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

NYMD4 530+07 * 01:20:18 PAGE 005 LN FN ARSD ARS GRP. SPECIFIC.. REG SDNY_00013780 62833-054 CROSBY DAVID 08-05-2019 A-DES ElOS E10-576U ... ROSTER • 08-09-2019 NYMD4 530•07 • 01:20:18 .PAGE 906 FN ARSD ARS ORP. SPECIFIC.. REG LN SDNY_00013781 CLAUDIUS 05-15-2018 A-HLD EO5N ... EFTA00137804 • 08-09-2019 NYMD4 530.07 • ROSTER 01:20:18 PAGE 007 FN ARSD ARS GRP. SPECIFIC.. REG LN SONY_00013782 LAMAR 08-05-2019 A-BOP HLD I05N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00250488Set 9

112p2,472w

7teas. afth- a ew ri• umoi MorpolatZ ab ' 0 51.16ar Awa? • .. -. rt .: a/.0 .410. a a ...e>a,_____:.,• dr_.;,:r - _ a _ 7W •.. - a ar --‘ ,......., atiCa ... ar -.. SR '''' al/P. talailint e ' • '--- -aiaalege ," 4 -'. ali.Z S 2 .........reala_ • a .' ilanlie S r ''..- ....i t - '41e.ilai aa..- 4 laa lr i O ani."' .2 ..,. _, -!gigi eel ilirjr .-. --...s.alleb ... iPirai r :7 alarlbs. — „r reaAaraa ,, -

EFTA00124742Set 9

2019-02-0832p17,251w

APPLICANT'S NFCU ACCOUNTS MURK feltillUNe sOiNT OwNERIS)-iF NFCti SAVINGS IS A taNT Ars:CAMS Page 2014 Information About Your Visa E Account Important Telephone Numbers For Navy Federal ... APPLICANT'S NFCU ACCOUNTS MURK feltillUNe sOiNT OwNERIS)-iF NFCti SAVINGS IS A taNT Ars:CAMS Page 2014 Information About Your Visa E Account Important Telephone Numbers For Navy Federal ... APPLICANT'S NFCU ACCOUNTS MURK feltillUNe sOiNT OwNERIS)-iF NFCti SAVINGS IS A taNT Ars:CAMS Page 2014 Information About Your Visa E Account Important Telephone Numbers For Navy Federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA01669646Set 10

264p115,856w

chefOntn an Kuk, o cÉMVOCeneu tamtab .xneno,y had...brn ~nyd, byen anntanagned pradbausan ar rnroald.Ødalenetl lendhoOn n, ;agn. ts ',dan addend pub u. cd-pa Paro eicfCar etta ... noan.LI•n a In «Jo de nrao CARBO POR FRIMCIAMEnTO So tnitkaos oulankareel tva'ar d000 tt000du 12obrenDabb Pecnoteflier f. toat PoOleatOlost. py r. einetir yr. Jtl to •Intluda teeloatat ... r.lar.vmr.µ:.wieØ. Ei. es Fria.00. ertandeineu mim/ adelie• 05.Ixesf y PIA 1.45;arly Fedreen, epottet ei teena 0.41h) Camblo de Direccien: Nombre: Direccion: Ciudad: Estado: COdego Postal : Telefon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01559210Set 10

2010-06-0128p4,941w

Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically ... rely on pricing information appearing in their statements or online with respect to ARS. Where J.P. Morgan was unable to obtain a price from an outside service for a particular ... ARS, the price column on your statement and online will indicate "$0.00" which however should not be relied on as the price at which ARS would trade. Additional Information About

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559210.pdf

EFTA00266763Set 9

53p8,563w

dcui C_oLre. d‘ortir- \ troth o Sdincok \00-%5 e- 1()C.I ce_Ar sr -iv-15, . a=...iecirks -- ckomcxes-L. --W-tri cci.in ec cvir ... ctdc1)-ton -kJ OUV Cowto O dewce_ O 5 r eiL)1A1A- C-4ire-Ar ... iterj+ Men?br.3 re/rnt 3s 420 t-Je_ re -v-str->Q Sty ar °fair

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

enemas 0 Mkt you Nen-tormcdty het wede Motes n your saa e. ar Few.C.4 Strects ax.. Chest Teedrys Departed& chooseore of the olianng imminent cbjectreas LOS firtmeifil Services ... primly,. SDNY_GM_00324417 EFTA (10197192 EFTA01306690 Important ittforntalioat abu ul yam sta te ar ((Ontinued) rav maant - For ontein woven, redelt n nomoriormny • I. (tarnarted) nconw. ~ent yaeltb raames ... Adie. tnnyncy IN, «maté e ank a godelne, acctexy mw be a prestige oe ~ar dak depate • aYod any balale due ontleen Arymotto, rot contflod tm". n not guarantfed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01555892Set 10

2010-05-0126p4,535w

Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically ... rely on pricing information appearing in their statements or online with respect to ARS. Where J.P. Morgan was unable to obtain a price from an outside service for a particular ... Muni Auction Based Inverse Floaters ARS, the price column on your statement and online will indicate "$0.00" which however should not be relied on as the price at which ARS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555892.pdf

EFTA02286675Set 11

2019-05-23121p16,660w

unable to view the PDF attachment, Reader. Refer to website below to download ar http thinvw adobe.com/products/acrobattreadst Thank you for choosing American Express Cell pleasant trip. Please be advised ... unable to view the PDF attachment, Reader. Refer to website below to download ar http iIVAVW adobe com/products/acrobatireadst Thank you for choosing American Express Cen pleasant trip. Please be advised ... lines or facilities, or thir systems, or any other cause beyond the control of Ar Intermediary Disclosure. Amex assists you in finding making arrangements that meet your individual need. factors

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286675.pdf

EFTA01273285Set 10

2014-07-0123p16,074w

Nene ( Orr' ••.: • ON soca 11, "not <Vita. &lee kat. VW'S* Aatadf/07Me OR AR (gat Entry ImeitOrs: :e fe /1417.7 '7 , t4e riviVet $ a consmorals ANY rs• Oartalr• a-•••••• •ttassn ... loss, Sablity. cam. damage and expense alines or general partner, investment wises, whatsoever (including ar expanses reasoneby officers, dream employee. partners a members. by the dud and as metenals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf

EFTA01539325Set 10

2012-01-0178p8,370w

/BA1 HCA INC EFTA01539354 6 1/2% FEB 15 2016 DTD 2/8/2006 404119-AR-0 B- /B3 CIT GROUP INC 144A ... Fixed Income REPUBLIC OF ARGENTINA - ARS FLOATING RATE NOTE DEC 15 2035 DTD 11/01/2005 HELD BY EUROCLEAR ISIN ARARGEO3E147 SEDOL B1MYWX3 EC0698-9B-7 ARS ... EFTA01539360 Dec. 12 11 Feb. 6 12 ARS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539325.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

AWIC 1 aro bad a1 Foal \o\ 9411V0 meow 1 .\\\ SsC19 \\A, \o AR\ Ws1Yv1hts Vf-vily;, 1'ra41 DA w., ii.,0,.,, ‘4,t, im . --, ‘ \r},N4 osoSyo ... ./DNA-LA-4 • o r. Ok—r CLAAtikA-C_Ar ) 11-e ChucA-44-• +p,o....2_ 2165,,sAda-, • 4-VA CAAntlAnCL Lietf • • • CLUJ-Al i • • 1,) ■ • • • 9 9 • • • • a a • EFTA02731265 ... heed Wafting C'm ID Al wessAt 'taro Mr anu and two ten rail ar w fine me. whisewn Mau wants 1,111 miss Much' PlegLe Web in touch

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01539853Set 10

2012-07-0185p9,090w

/BA3 HCA INC 6 1/2% FEB 15 2016 DTD 2/8/2006 404119-AR-0 B- /B3 CIT GROUP INC 144A ... Fixed Income REPUBLIC OF ARGENTINA - ARS FLOATING RATE NOTE DEC 15 2035 DTD 11/01/2005 HELD BY EUROCLEAR ISIN ARARGE03E147 SEDOL B1MYWX3 EC0698-9B-7 ARS ... reflect the most current value of the asset. Important information regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539853.pdf

EFTA01577711Set 10

1p1,409w

Plow 'On+ ,ifillOn•••100•P• allirera Interior On hoot w •Ktneol Stn Gin Sisk ar 'Horn Nan — 'Work Intone — Ern. AJ.Imn.‘ "Moon you on, •• woo went linear Watt. WS attar ... arra. Mean.. rwe stratearna eraT ra an. lap. Nan an Para'. ▪ •41 ar men 'iv 0041 Nat ,na ion. iritria :at la meanerK alb, IC am Pala r.a graven ... earn,' eau cart.. ra ar r !OP Ora xata a uakM ulna at. ret cabal!Saar ....beat. nay al renal rani, .."7,raGra traditinal Parartitnrcaert Near Tana rbealairra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577711.pdf

EFTA00093678Set 9

11p589w

REGISTER NO: 76318-054] NAME: EPSTEIN, JEFFREY EDWARD REGISTER FIRST ARS ARS ARS ARS QTR NUMBER LAST NAME NAME FCL ASSIGN DATE TIME ASSIGN 76318-054 EPSTEIN JEFFREY NYM DEATH ... YORK MCC MILEAGE.: 5 MILES PHONE: 646-836-6300 FAX: 646-836-7751 ARS ASSIGNMENT..: DEATH FBI NO..: ARS DATE/TIME...: 08-10-2019/0736 INS NO..: PROJ REL METHOD: UNKNOWN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093678.pdf

EFTA01558629Set 10

2008-07-0124p3,752w

name appearson the contact page of this statement. Important Information about Auction Rate Securities (ARS) ARS are debt or preferred securities with an interest or dividendrate reset peri odically ... Accordingly, investors s hould not relyon pricing information appearing in theirstatements with respect to ARS. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., w hich ... additional information about a transaction on your statement. Important Information about Auction Rate Securities (ARS) ARS are debt or preferred securities with an interest or dividendrate reset peri odically

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558629.pdf

EFTA01559020Set 10

2009-11-0127p4,196w

ACCT. For the Period 11/1/09 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically ... investors should not rely on pricing information appearing in their statements with respect to ARS. You should have received separate confirmations for each securities transaction. All transactions are subject ... additional information about a transaction on your statement. Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559020.pdf