Epstein Files Search

EFTA01149783Set 9

2014-01-2627p11,531w

list after peaking at the fourth most populous metro area in the late 18oos. Baltimore has fallen from top five to barely top twenty. (Tommy Carcetti weeps.) And what about ... heyday of the Erie Canal. • Four northeastern cities (New York, Boston, Philadelphia, and Baltimore) have been in the top 20 since the first census in 1790. Washington, DC didn ... Area Pop 2. New York 33.1 3 2 Philadelphia 87.3 1. New York 131 Baltimore 26.5 1 New York 215 1. New York 374 3 Baltimore 46.6 2. Philadelphia

https://www.justice.gov/epstein/files/DataSet%209/EFTA01149783.pdf

EFTA01295413Set 10

2013-09-03123p41,068w

3/1996 - MIDDLESEX Boston, MA-NH - WALTHAM. MA 02451 1120 10/22/1997 3. 5800 BALTIMORE NATIONAL 9/1992 - BALTIMORE Baltimore, MD - PIKE 0720 CATONSVILLE. MD 21228 7/2009 4. 800 SOUTH ST 355 2/19/1991 ... Gastonia-Rock Hill, NC-SC - 7/2013 1520 10. 2525 CLEANLEIGH DR 9/1992 - BALTIMORE Baltimore, MD - PARKVILLE, MD 21234 0720 For internal use only SDNY_GM_00054622 CONFIDENTIAL - PURSUANT ... SALISBURY, MA 01952 1120 7/2013 12. 6711 RITCHIE HWY 9/1992 - ANNE ARUNDEL Baltimore, MD - GLEN BURNIE. MD 21061 0720 1/22/2013 13. WALTHAM, MA 02451 3/12/2004 - MIDDLESEX Boston

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295413.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

mains (Ornate Gma; °vetch, nark Setwites Sic 1.14w net MO P.O. Box 1776, Baltimore, MD 212O3 3.114 Pol. Awing+. MI Moe New hr IS Toll live Cirt(t. January ... iSIMber Antall:1142Po 00046253 DB-SDNY-00O9577 EFTA_00157362 EFTA01289725 Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 January 1, 2019 - January 31, 2019 SOUTHERN FINA N CIA L LLC Income ... U0040755 DB-SDNY-0009579 EFTA_00157364 EFTA01289727 FA Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 January 1,2019 - January 31,2019 SOUTHERN FINANCIAL LLC Portfolio Holdings (continued) U.S. DOLLARS

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

EFTA01289201Set 10

2017-12-01240p98,707w

Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Otutt.tkr Lint PtIsair Ohre°. kg4.16(met' Mulch (pt/art 610,4 Ow Niche east Mw Yon Oke 346 POI *verge ... SDNY-0009054 EFTA_00 156839 EFTA01289202 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 )ecember 1,2017 - December 31,2017 SOUTHERN F1NA NCIAL LLC Money Market Fund Detail (continued) Date ... menbt• DE1-SDNY-0009056 EFTA_00 56841 EFTA01289204 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 December 1,2017 - December 31,2017 SOUTHERN FlNA N CIA L LLC Portfolio Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

poet.it 61111: 0•6111/111111111:6, 41•1 111 Yen ma P.O. Box 17 76, Baltimore, MD 21203 Pot AM,TVP.1611114.3, 315 nn Now Ton i.e__________________ Cote December 1,2018 - December ... SDNY-0009294 EV1:4_00157079 EFTA01289442 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 December 1, 2018 - December 31, 2018 SOUTHERN FlNA NCIAL LLC I Income and Expense Summary °stint ... SDNY-0009296 EFTA_00 I 5708 I EFTA01289444 Deutsche Bank P.O. Box 17 76, Baltimore, MD 21203 December 1,2018 - December 31.2018 SOUTHERN FINANCIAL LLC Portfolio Holdings (continued) U.S. DOLLARS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA01291276Set 10

2018-12-3191p43,220w

Mulct Contn. 6, w{ oitehaw Sank SetwItlei Fic Nov ten Me P.O. Box 1776, Baltimore, MD 212O3 HS ft ilk Autry. MO Moe Now *A NT 10114 Toll ... SDNY-OO11848 EFTA_00159633 EFTA01291277 Deutsche Bank P.O Box 1 7 76, Baltimore, MD 21203 December 1,2018 - December 31,2018 JEPSTBN VIRGIN ISLANDS Portfolio Holdings Romani AdMty Opening Closing ... MIRAAVYYMPMJ)0049026 DB-SDNY-0011850 EFTA_0015%35 EFTA01291279 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 December 1, 2018 - Decem ber 3t 2018 I EPSTEIN VIRGIN ISLANDS I Messages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf

EFTA01288997Set 10

2016-12-31204p88,660w

Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 MP" Account Number: N40-023804 Statement Period: 12/0112016 -12/31/2016 Portfolio at a Glance This Period Year-to-Date SOUTHERN FINANCIAL ... SDNY-0008850 EFTA_00 156635 EFTA01288998 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Statement Period: 12//112116 -1213112116 Income and Expense Summary (continued) Current Perkd Year4o-Date Taxable ... Deutsche Bank 0ruisev Ram Pnwale WeanPAWItnall Pdanels Coon., 6 ,0‘P P.O. Box 1776, Baltimore, MD 21203 Statement Period: 1210112016 • 12/3112016 Portfolio Holdings (continued) Adjusted Unrealized Acaued Estimated Estimated Dale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288997.pdf

EFTA01290001Set 10

2017-12-31104p45,379w

gtmest Marini <petal< C404 O.M,1M IlardiSr:wiDei Inc ryed a P.O. Box 1776, Baltimore, MD 21203 )45 Po Nt Att %v. )60 Ficxx Nerd ... PerIhnx 11.C. mentan DB-SDNY-0009957 EFric00157742 EFTA01290002 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 December 1,2017 - December 31,2017 SOUTHERN TRUST COM PANY INC Income ... nwntat• DB-SDNY-0009959 EFTA_00 157744 EFTA01290004 Deutsche Bank P.O Box 1776, Baltimore, M0 21203 December 1,2017 - December 31,2017 SOUTHERN TRUST COMPANY INC Holdings Summary by Currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290001.pdf

EFTA01254188Set 9

1999-02-09122p55,996w

contact 6, w: Owhiche Oar* Stem, 0w Yoe, C'ke P.O. Box 17 76, Baltimore, MD 21203 34S Put Avervva.)611• Flow Nero VW.. N11015.1 Tonne ... FRAIkatilet DE1-SDNY-0011162 EFTA_00I 58947 EFTA01254189 Deutsche Bank P.O Box 17 76, Baltimore, MD 21203 December 1,2017 - December 31,2017 THE HAZE TRU ST Portfolio Holdings Axont ... twis4cia9ivi_00048340 DB-SDNY-0011164 EFTA 00155949 EFTA01254191 lril Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 December 1,2017 - Decem ber 31,2017 HE HAZE TRUST Portfolio Holdings (continued

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254188.pdf

EFTA01291178Set 10

2017-12-0198p46,943w

/pent< C4Goi [meta, UM Se:Le It,, vs( 'kW Yeti eace P.O. Box 1776, Baltimore, MD 212O3 34$ Pot Awnse. )40 Frew Nero 'kik IMY 10154 Tell give ... tertee fllactreaGM_ DB-SDNY-0011750 000443926 EFTA_00159535 EFTA01291179 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 December 1,2017 - December 31,2017 I EPSTBN VIRGIN ISLANDS Portfolio Holdings (continued ... meter EIHRIAINALGM_00048928 DB-SDNY-0011752 EFTA_(()159537 EFTA01291181 Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 December 1, 2017 - December 31, 2017 I EPSTBN VIRGIN ISLANDS Messages (continued) fund. Shares

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf

EFTA01254310Set 9

2018-12-31161p69,066w

Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 NIA•41,0 AIM INI•ein Menh hisaletmen Must tOnnie Clew 0evillhe "ffi Se“.90. 1 Toll 'tee 74141iS NW: Itt5 ... SDNY-0011284 EFTA_00159069 EFTA01254311 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 December 1,2018 - December 31,2018 THE HAZE TRUST Portfolio Holdings Account Unity OF*0109 Posing Awed ... Perclirtx U.C.rnenrber FINRA.ROM DB-SDNY-0011286 EFTA_00159071 EFTA01254313 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 December 1,2018 - December 31,2018 THE HAZE TRUST Portfolio Holdings (continued) taxpayer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf

EFTA01290318Set 10

2017-12-0196p44,468w

Msnagemen laarlatk Cpaaerag< 6 , w; Opaktche Omit Semeilies ne wave Peek Me P.O.Box 1776, Baltimore, MD 212O3 3AS fart Avenue. fib F Ace New 'leek Na 10114 Teti • enigma' Direct ... ritterte Filactia DB-SDNY-0010506 00047682 EFTA_00158291 EFTA01290319 Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 December 1, 2017 - December 31, 2017 JEEPERS INC Portfolio Holdings Account Adivity Opening Gating ... FilatalikreaGM_00047684 DB-SDNY-0010508 EFTA_00158293 EFTA01290321 15I Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 December 1,2017 - December 31,2017 JEEPERS INC Portfolio Holdings Disclosures (continued) Proxy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290318.pdf

EFTA01291791Set 10

2018-12-0194p43,908w

totallth Many/nevi Minna (Awn* ways ape.... San% Semettmet IOW Yen ClIke P.O. Box 1776, Baltimore, MD 212O3 345 P(t A.t.nme. /Os f Yoe Nem vce NY 10314 December ... name, FiliRkftlAttedaGM 00049697 DB-SDNY-0012521 EFTA_00160306 EFTA01291792 Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 December 1, 2018 - Decem ber 31, 2018 SOUTHERN FINA NCIA L LLC Portfolio Holdings ... EitiRtAckliqu:PM_00049699 DB-SDNY-0012523 EFTA_00160308 EFTA01291794 Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 December 1,2018 - December 31,2018 SOUTHERN FINANCIAL LLC Messages (continued) Although

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf

EFTA01290231Set 10

2016-12-3187p44,749w

Draisre Ban, PoomeWealh Mamtenan Mitarts I OrecIVC, IsP Cettsche Sank Saloon nc, P.O.Box 1776, Baltimore, MD 212O3 Mrs bri Olk• in Anew. 20th Hoer Mew eett.M. IOVA Account ... Ponle Wei11. Ma.ziented Weals UMW* G.MP Dettfthe lank Seven .4 P.O. Box 1776, Baltimore, MD 21203 11•• %A Oita. Hf POI AMMO nth Met Mew etA Ire 10154 Statement Period ... Ponle wean Ma.zientni Mitatt COottIVG, WP Chische Ilank Senn, vt P.O.Box 1776, Baltimore, MD 212O3 Mw bet Once .145 •••re. 20th incer Mew verk. nr 10114 Statement Period: 1210112016 - 12/31/2011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

Deutsche Bank Deutache Sank Private Ittigh Metienent Wigan Uwirrate bout P.O. Box 1776, Baltimore, MD 21203 December 1, 2018 - December 31, 2019 Account N um ber: JEEPERS IN C Portfolio ... SDNY-0010602 EFTA_00158387 EFTA01290415 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Decem ber 1, 2018 - Decem ber 3t 2018 JEEPERS INC Portfolio Holdings Opening Oosing Awned Booms ... utinterte, EinatAcklneLGM_00O47780 DB-SDNY-0010604 EFTA_00158389 EFTA01290417 Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 December 1, 2018 - Decem ber 31, 2018 ,SRS INC Transactions by Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA01253965Set 9

2016-12-30103p50,061w

Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Orviwe PAM .Pflid, VOtalOOMMIP, 114 Ma-4e• Ontia C•ccp De.ticht Bw Ncv,t, M. brit Mar 1.,Pant Annw. !Nit Account ... SDNY-0009854 EFrA_00157639 EFTA01253966 a Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 (*.awe Ran. Pnwair *Main Paragenait Mantis CodwateGKM, De.ncht Wcynersc Yew. *A Mo. Pant Mask ... ADSMAL DB-SDNY-0009856 EFTA_00157641 EFTA01253968 a Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Oeuiv.v Ram Pon. \Wan Ma %rent M s orn Cott Otoem brk Comp Selynts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253965.pdf

EFTA01290854Set 10

1999-02-09120p60,417w

Pnnie Wean. stragenan Weals Codrage 6,0. p Oftisov las SetteOes P.O. Box 1776, Baltimore, MD 21203 lire von Cali., In Pan Anis.. 260. I to Na leek ... Vona nmanapnad hlvetts Iowa,. Goo.p Devito* Ma * i Sew nes AC P.O Box 1776, Baltimore, MD 21203 Mrs A Mcir ... PASO( Pnwair Wea•n•Aptagenmt Min. Cisme GKM) Deetich• Sank SecteOes P.O. Box 1776, Baltimore, MD 21203 Mar M Oat* SO Pan As. s 26ffil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf

EFTA00857693Set 9

2015-05-0327p9,042w

against average working Americans. Is This The New Normal EFTA00857699 Inline image Riots Rock Baltimore After Freddie Gray Funeral... 15 Structure Fires, 144 Vehicle Fires, 200 Arrests... 15 Officers Injured ... week after he somehow suffered a major spinal cord injury while in Baltimore police custody. The violence in Baltimore is a dreadful echo of the unrest in Ferguson, Missouri that ... nationwide movement protesting what they see as excessive force by police. On Monday in Baltimore, that frustration with police boiled over into violence. "It'sfrom years and years of taking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857693.pdf

EFTA01291543Set 10

2016-12-0177p39,955w

wee.n Maatenmil Weett CO•44.14,4,1,P Chnthe Sank Shang, P.O. Box 1776, Baltimore, MD 21203 Mrs bet OR,* .115 Pot Ant Halter Mew etet. PIT IOVA Account Statement ... Bank Draisre Banc Finnic Wog" Magatentm Pewees CoreweComP ChtsO4 Sank Settanti P.O. Box 1776, Baltimore, MD 212O3 Mrs bet Once .115 nell AIIPMP. 20th I ter Mrs vett ... WealPt Me•etenne Mines I envage G, .p Myna* kV* 141WICL Mt. P.O.Box 1776, Baltimore, MD 21203 Mee *A Once .115 Part /week Halter Mrs RA 1.1. 101W Statement Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf

EFTA01207766Set 9

2014-12-0127p20,908w

including a Motion to Suppress Evidence, ECF No. 58. the United States Attorney, Baltimore, MD, for United States of America. Most of the basic facts are undisputed. Saboonchi ... Federal wife were stopped by United States Customs and Border Public Defender, Baltimore, MD, for Ali Saboonchi, et al. Protection ("CBP") agents on March 31, 2012 at the Rainbow Bridge ... Saboonchi met with two HSI agents in Rainbow Bridge facility. According to Burkhardt, people Baltimore who returned the Devices to him. Def.'s Mot. traveling by car go through primary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf