Epstein Files Search

EFTA00805919Set 9

2p1,202w

Mani am Capenian Maw 9.2017 Simplcarroacro la Marc Frailv (SAFE) 5121040) 5121,00000 Coat Baia SAFE Inandwra alai al am or haat ha. Owed Sews Carman lily 22.2010 17.015 shams ... inred intros road Lioaal Commtun Mara 31. 2015 Cm.anMlepets mle 5101.324.15 5110.1200 00 Cool Baia Dr131 or.v.0nnt....olool 0,61 Wan ant I.:ft 250,10 en taro/mem 5k.k0.nmual owns ... wetinj io roof, it* now Lioan15/.0. CaTuntsm WM. 31.2015 ',lulu. dole1 5001 SON Cud Baia Wumors...olool 41,00 1111Si W1 1_1.0 Ilso01Stses C 1SY 12.2017 Canm0le mmname

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805919.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

4/21 40260.73 4/27 24.837.77 4/13 57 125.87 422 34.283.47 4/28 24.425.61 COLONY'S. BAIA NA. MEMBER FOC 502 EFTA00186045 Page I of 5 CCOLONIAL BANK. The image(s) below

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01385401Set 10

2022-01-311p593w

Fresenius Medicel Care (FMEGRI 4.125% Senior Notes 10:1122 5503 Baia BBB. 103.342 2.78% 81 07:17/20 Fresenius Medicel Caro (FMEGRI 5350% Senior Notes 02:1121 5650 Bee3 ... Fraser®. Medicel Crue (FMEGRI 5.875% Senior Notes 01/3122 $700 Baia 666. 110.623 113% 97 01/31/22 Fresenius Medicel Cave IEMEGRI 4.750% Senior Notes 101124 54® Bee3 SB& 107.540 147% 110 07117/24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385401.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

Alluded Laireanized 'Seated Estimated Estimated DeteAoivired Quantity Unit Cad Coot Baia Merkel Price Merkel Wee Guirlos !funnel Annual Income Yield FIXED INCOM E On Maturity Date Sequence) Corporate Bonds CITIZENSC011M ... Account Number. RstaleadleM cow tinge,. Penton. Ilt. a Sally craned EmyYerSme2007 subsidiary The Baia New York Mellon DMAARLMEDCOMMLWATICN5 Cal:anti:a (MY Mellott) CONFIDENTIAL - PURSUANT TO FED. R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf

EFTA00166329Set 9

12p3,624w

lath opmermerl ant may rd b mead upon ty Me parley !Meer Defected Baia isof re &1110n or surceases. amen responses» to any person oar art lea named wooer sober ... freeal, tee. or new u s of e et) S ere maw. et Oevecre Baia noes no eseraeleas wee repel en and emacel re demean arm leery beam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166329.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

Payments Posted Paynut, by ACtiptyinzni a lockbox posted mho 06,2005 •107.07 TOTAL. BAIA NCE $0.00 Wireless Line Summary For: User Name: Monthly Total Monthly Service Charges , Period Charge Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA00371547Set 9

2014-04-082p348w

Austin Hill - Biudder Ventures I PGP Key ID: 04F37ABAB3334BE4 I PGPFmgerprint 9000 79D9 190C BAIA 1A2C 7BOF 04F3 7ABA 8333 4BE4 OTR Fingerprint: 319C58DF 4D952ADO 268C846C I D9BC8ED B92ED3E3 Austin ... Hill - &udder Ventures PGP Key ID: 04F37ABAB3334BE4 I PGPFingerprint 9000 7909 190C BAIA 1A2C 7BOF 04F3 7ABA B333 4BE4 I ingerprint: 319C58DF 4D952AD0 26808460 1D9BCEIED B92ED3E3 EFTA00371548

https://www.justice.gov/epstein/files/DataSet%209/EFTA00371547.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

DEPOSITS PIOT CREDITED BY THE BANK DATE ANOUMT ACD<H DOOMS rid MORO byte Baia DEDUCT id Checks OidtOrcIng TOTAL $ OMENS OUTSTANDING NUMBER AMOUNT FtAt ANCE $ TOTAL row cReceo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01749787Set 10

2014-04-165p1,137w

Twittor a..3us.tinbill I PGP Koy ID. 04F37A8AB3334BE4 I PGPFirgorpnnt: 90C0 79D9 190C BAIA I A2C 760F 04F3 7ABA 8333 46E4 I jabber: au%initobt2oLc_cc dc I OTR Fingorpnnt ... Twitter: gaustinhili I PGP Key 10: 04F37ABAB3334BE4 I PGPFingerprint: 9000 79D9 1900 BAIA 1A2C 7B0F 04F3 7ABA 8333 4BE4 I jabber: pusttnfpbber cct do I OTR Fingerprint: 319C580F 40952A00 288C846C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749787.pdf

EFTA01374453Set 10

1p636w

specified below. °grew d lat &Wang eon Pat Actonwr. Petaramare Beat am Cron Nola. Baia.% et a pm itoa craw WM Waal taitay MalpaaMm C*Feeltia (Ctiaitma).antiit itaniaanda Stall ... Bite. Leman ECBI2ce Otintt• Bait As. latacaBurica Ns tweet , Fataatyi Cocaa On aed we Baia canon's Faded reiwitia Sermon IM Unita Sale Etatiroa. ibis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374453.pdf

EFTA01276299Set 10

2014-02-02200p112,727w

debt cards are bated by UBS Bank USA with coated. the valued the scanty Baia be defame the brothodealer holdng mucked lads of that fund thertsion from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA01497005Set 10

1p821w

funds' distributors and investment advisor. Reich & Tang Distributors Inc is a manha NASD. The Baia is not a registered broker-deals. Securities transactions may be through JPMorgan Fund Distributors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497005.pdf

EFTA01307468Set 10

96p56,087w

resold ttokfr by rare* •vih the rekatod r61.4 • Assers hcludts marble Myth baia ..aties for we informed mud the re4anthO tihnrs, Bare &mils se not protected hYSIPC Mono/ rind CadMnaiesa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01376900Set 10

2019-05-171p123w

officially closed now as well. Thanks ifm Stewart Oldfield, CFA, CAIA Deutsche Baia Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New York. NY 10154 Secunties offered through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376900.pdf

EFTA01361475Set 10

1p674w

horn any scion. dam or almond of any hewn as a reset ol Deutsche Baia Alec Brown's tempt of or cense/nap with tem authonzanon andra any 'nineteen: that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361475.pdf

EFTA01383318Set 10

1p430w

Unrealized Awued Estimated Cad Baia Markel Value Ottoman Interest Annual Income TOTAL PORTFOLIO HOLDINGS $20,632,229.98 $19,756,141.88 4876,068.10 622,264.21 $379,662.94 • Noncovered under the cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383318.pdf

EFTA01460963Set 10

2015-01-011p387w

Thank you. Jerry Jerry Rotonda Chief Financial Officer Weakh Management Americas Deutsche Baia AG. Filiale New York Deutsche Asset & Wealth Management 345 rk 1 154-0004 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460963.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

CASH BALANCE 593.318 TOTAL CASH & CASH EQUIVALENTS 5593.318 EQUITIES -n &BAIA* & Options ACC, wean LSIWATED CL (T DESatingt C FLEXMONICS INTERNATIONAL SYSSOUCtraia FLEX Mt MEN 1aMNnla 103.020 PNtt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01388635Set 10

1p496w

Masnaerrwint. CAS: at July 2016. CBRE-EA. Data as of July 1016 CaRE-EA Baia as of July 2016. m NCREIF. Data as of July 1016 14 U.S. Real Estate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388635.pdf

EFTA01338393Set 10

2009-10-2928p11,069w

FD-340 (Rev. 4.114)3) File Number — /0 13 Field Office Acquiring Evid ence 144

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf