Epstein Files Search

EFTA00198828Set 9

1994-08-3064p10,319w

rabe 01 ITV palloo 027 11120032:14:25 001 VE38 EFTA00198836 CLEARED THROUGH ns ?aspic? OHNE° SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szeirns BONN.* Cory. Bear. Stearns ... VfsEG EFTA00198858 CLEARED THROUGH NS ?aspic, °ME° SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns Sec •thel Cap. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf

EFTA01711145Set 10

100p39,811w

ovedianolpaport Is Pa reoPy4 bythots Ore. CaIkoriaCuitaws:II2cp are ria tatththeihtm rescAtiellofeery Aspic erv4e werthe time. 444n44 4424444,174,70•4447m4444404•••. II4euluve• cemplafril Sarceradrefdte.Uul.wlehPaCMbcriaPV41:1AllpsCcerissPnt 412444unts Miro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01324270Set 10

96p18,802w

EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01578605Set 10

1p71w

pfiterwebro 'Atwood Outlaw:11*AForty Th ($1205.400) *Mahe,aboye account to:, For coslitto.;• ft*aspic 4k, 241,7163: vorfurthorowav lopimMizuste &pm:intik Reference Reg g - Mageraoltft j.4 ID: 03606416307626 DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578605.pdf

EFTA01518171Set 10

2013-02-011p242w

Cash & Fixed Income 4.728.623.73 4.746.094.63 17.47090 100.123.73 65% Alternative & ASPICS Cash NKOMO AWN Other 158,528.56 152693.38 (5,935.18) 2% Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518171.pdf

EFTA01583335Set 10

1p380w

socostirm its pr at\sow sit Balker* scoosilifiidisstsiStriiiiie II die ariLis rulalied willsrad accessidd. Aspic mer this rtferstatiosimhistly. U iseisditiniiiiiii a CtXTOCIiito flirt; action is atteppy. f any Wier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583335.pdf

EFTA00302596Set 9

2017-11-134p2,353w

Additional information can be found at EIlptiN/ViVi tretAN noviresource-center/sanctionser • rams/Pages/co the. aspic, Travel for traditional tourist activities is prohibited, and travelers are expected to maintain a full schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00302596.pdf

EFTA00613738Set 9

2017-06-023p1,957w

Regulations at Itt;:. e2fr.G.D,. Additional information can be found at htlps:Rwerw.treasurv.ovelresource-conterisanctionsProgramsPaaes,cutia aspic Travel for traditional tourist activities is prohibited. and baveters are expected to maintain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613738.pdf

EFTA00306436Set 9

2017-11-154p2,355w

Additional information can be found at EIlptiN/ViVi tretAN noviresource-center/sanctionser • rams/Pages/co the. aspic, Travel for traditional tourist activities is prohibited, and travelers are expected to maintain a full schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306436.pdf

EFTA01187946Set 9

2013-01-1327p16,501w

Cold Blood, In the Heat of the Night, A Dandy in Aspic, Mackenna's Gold, The Italian Job, Bob & Carol & Ted & Alice, The Lost Man, Cactus Flower; and The Getaway

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187946.pdf

EFTA00294413Set 9

2017-06-074p2,154w

Regulations at littp-Jiwwiy.ecfr.gov. Additional information can be found at httpsDJ'iyeent,;(easmix.goyiresoxcrcenterisanct:ookProgramsApagestut a .aspic. Travel for traditional tourist activities is prohibited. and travelers are expected to maintain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294413.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Dispute elbouncy of ~bon: la tent cx tiger hadays. You rave Me rigt to aspic me accutacy a ere acat scam:eon (Weis payment is ~eyed al me «bran itoen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00294405Set 9

2017-07-114p2,109w

Regulations at littp-Jiwwiy.ecfr.gov. Additional information can be found at httpsDJ'iyeent,;(easmix.goyiresoxcrcenterisanct:ookProgramsApagestut a .aspic. Travel for traditional tourist activities is prohibited. and travelers are expected to maintain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294405.pdf

EFTA00312308Set 9

2019-01-103p2,007w

ocfr goy. Additional information can be found at blios:ie,w,heammtryaotTrceri:ente•isanctronserognarnseaghslculla aspic Travel for traditional tourist activities is prohibited, and travelers are expected to maintain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312308.pdf

EFTA00303763Set 9

2018-03-184p2,349w

Additional information can be found at trttinfiwww treasury otiviresource-center/sanctioneer• • rams:Pages/co ihn aspic, Travel for traditional tourist activities is prohibited, and travelers are expected to maintain a fiat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303763.pdf

EFTA00308745Set 9

2019-01-263p2,015w

hapinnviv nob* goy. Additional information can be found at litlps.//www treasury govirescurcercente,:sanchonserogramseagnskiihn aspic Travel for traditional tourist activities is prohibited. and travelers are expected to maintain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308745.pdf

EFTA01117779Set 9

3p947w

areal OSIE SELF/Syqj SSUJO ltUid atp s! anq 'Supas m 併sn ATE afik solptus aspic pazamids-aured taaquaanoN .10J 3QS SETT a〕ep 嚴℃put sppuen am gums are pawns

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117779.pdf

EFTA00303207Set 9

2017-10-025p2,465w

ecfr goy. Additional information can be found at litipidMvive [MAGI WV noviresource-center/sanctionsrPronramsrPageskitha aspic, Travel for traditional tourist activities is prohibited. and travelers are expected to maintain a full

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303207.pdf

EFTA00496507Set 9

2019-05-31110p30,111w

Russian Sent from my iPhone To learn nun about email soatny or report a 'aspics:us emailt please vast us al .' • r [e l] Amenca O2015An Express. Al tionIS nuilien

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

EFTA01259119Set 9

7p1,428w

ensure proper credit, please room this portico with your poymontto fcas. Noose doom aspic or fold. Invoke Account Remittance Advice Amouni Due Number Number Your Payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259119.pdf