Epstein Files Search

EFTA00284631Set 9

2012-02-244p2,449w

Short BIR CH BIRCHCLFF ENERGY 13.300 11.7148 0.0300 156.405.18 CCU.' BMOC 000 399.56 79.91 319.85 0.00 CAD PerUnil CLW 2,2412012 02292012 Sell ACOCN AUTCDANADA ... CCAD BMOC 000 105.15 21.03 84.12 0.00 CAD PerUnn CLW 24242012 0242942012 Sol GMPCN 04AP CAPITAL TRUST 2.500 9.1500 0.0300 22.800.00 Gen) BMOC 000 75.11 15.02 60.08 0.00 CAD PerUnn ... ICON KINROSS GOLD CP 186.100 11.2356 0.0300 2.098.528.16 CCM) BMOC 0.00 5.590.132 1.118.16 4.472.65 0.00 CAD Po Unit CLW TOTALS: 205.800 2.314.382.84 USD 0.00 6.182.83 1.23853 4.916.10 0.03 COG 2/21

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284631.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

41/77/o 99631133224 3073091140 DvTr` etnA • s soo - •• • .. • • _ On, ihelentar( 7 %;! .40m04 / "IC° Dar• • CCOLONIAL BMOC. Uwe CS4". estt$0.00 Per .1' so vs &Tows Moot •• 7 http://or19055ncresilmquiry/servlet/inquiry 3/7/2007 EFTA01701768 ... 19st /400•100a/ciar boArini "IX... Dona A r-rr COLONIAL BMOC.. Pee 101.0 rom.ww.ww.• 19 http://or19055ncresilinquiry/servlet/inquiry 3/7/2007 EFTA01701780 Pao I a12 Classic Advantage Checking Questions about your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA00284660Set 9

2012-07-176p3,226w

Type CLW 7/172012 07292012 Sall NIFM CU NORANOA INCOME 17.500 4.6501 0.0300 80251.75 RCN BMOC 0.00 618.71 103.34 413.36 0.00 CAD PerUnil CLW 7/172012 0720'2012 Buy ACO CN AUTOCANADA ... CCAD BMOC 0.00 103.34 20.87 82.87 0.00 CAD PerUnil CLW 7/172012 071202012 Sell EXE CN EXTENDICARE INC 3.800 7.8908 0.0300 29271.04 ITCH BMOC 0.00 112.20 22.44 89.78 0.00 CAD PoUnil ... Sell ACO CN AUTOCANADA INC 300 13.3100 0.0300 3.984.00 ITCH BMOC 0.00 8.66 1.77 7.09 0.00 CAD PerUnil CLW TOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284660.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

1144/1 ‘41:4:2 s 0 =— BMOC.. CCIXONIAL l• seese.e.A.e. CardiSmalw 1,01.41 law cin RICH 1311 Far 4430384756 tlN vii Ordailat 6331208979 6'040 401311.3222:: •••./remAr •• Sot? /00000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA00284333Set 9

2011-12-166p4,366w

12/1802011 12/21/2011 Sai IE<E.0 CN EXTENDICARE REAL E 81.700 8.0335 0.0150 494.741.45 CCAD BMOC 000 909.87 909.87 0.00 0.00 CAD PerUnd CLW TOTALS ... Pwunn SPK 12116/2011 121212011 Bey RBY RUBICON MINERALS C 50.000 3.4829 0.0350 175.895.00 BMOC JPMS 000 1.750.00 750.00 0.00 1.000.00 USO Pwunn SPK 121192011 1221/2011 Buy TSYS TELECOMMUNICATION ... 12/18/2011 12/21/2011 See PCECN PACE OIL AND GAS LT 27.000 4.0058 0.0100 107.88120 CCAD BMOC 000 265.38 265.38 0.00 0.00 CAD PerUnd WFC 12/192011 1221/2011 Sea PCECN PACE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

netar - i $ ‘ in Ai Ca AtnisaticiAloeMaid rilt m+rihe 7*-• Doan stir I • CCOLOMAL BMOC. ; rte I Re Wig S.367ii atm.,. ae? feeld '• 1010 /00001999 The' "nomad. onaiato ... 7ihou.sond 4.n ./ "3.C. IS Donn fOO. - a r-s: CCOLONAL BMOC.. e.t.a -1'1=0a Fait Zafe0.0;ei I071 /0000150000/ 46 1-01.1%4/n.108S Snn.nodirten tinskantlat/inre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA00283424Set 9

2011-12-235p3,260w

1DITENDICARE REAL E 10.000 8.5000 0.0150 64.850.00 CCAD BMOC 900 147.04 147.04 0.00 0.00 CAD PnUnO CLW TÖTALS ... CANADIAN SPIRIT RES 94.000 0.6390 0.0050 27.676.00 CCAD BMOC 900 21624 216.24 0.00 0.00 CAD PerUell WFC TOTALS: 47.000 27,777.74 USD 900 230.98 230.98 0.00 0.00 WIN 1223/2011

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283424.pdf

EFTA01344382Set 10

2013-09-121p459w

PRIME MM FD - INST. FUND 049 .BMOC 10043652 1101 0.0044 199,036.02 0.0344 190,036.62 0.00 0.0316 BOMBARDIER INC CI. BORE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344382.pdf

EFTA01294658Set 10

2018-06-1456p3,518w

check. You can use I the same way'you would HYPERION AIR, ILO czoncete BMOC TRUST COUPAXY AMERDAS I' Ise the original check. MOO PCO HOOK OIJARTEP. 83 ISIVY0F3C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294658.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

EFTA01324090 Statements SDNYG,00355335 CONFIDENTIAL EFT,00228027 woven 'OPOLCol 118 woNs7 DANE° SuRNORPo CfF10E SERVIC140

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01292282Set 10

2014-01-0970p2,480w

126/2013 I MY TC ORDER OF Seven Sorer "14,000.00 Fvuteen Thowerid and BMOC e•inl• NM 11111•••• &&&&&&•••••••• -DOLLARS / J Sloven Beer MMOIZIOSWAMII I EFTA01292322 SIDNY_GM_00050309 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292282.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

08/01/02 REINVEST WAKE, 8UO PRICIEYM"lEY RECORD 07/31/02 PAY 07131/02 witicringre tSMONEY BMOC 3.031.14 3,031.14 m REF/ EST PRICE S 1.00 08/22/02 SOLD 151MVIERSSIVI"v BS1.0029

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

OTHER CREDITS CHEWS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE EMBER AMOUIPP CREDITED MOICEZE BMOC= DEBITED CHARGES 115,555.58 1 200000.00 5 100010.00 .00 215,545.58 CHECKING ACCOUNT TRANSACTIONS DEPOSITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

6/21 66894.08 8/27 59.333.55 6/16 34.35801 822 61906.11 6117 87.086.51 6124 60.881.11 GOLOMAt BMOC NA. MEMBER FLOC r 5 13 EFTA00186056 Page I of 4 (COLONIAL BANK. The image

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

EFTA01281445Set 10

2p235w

muss ncycace man.. ..a. c' r _r;r41 APAL rizeefe 9/H WELLS FARGO BMOC. MA MCAUCAUL 04 213C0 £'0000004981£• C053000 2194: 98560555130 SDNY_GM_00035825 CONFIDENTIAL EFTA_00146438 EFTA01281445

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281445.pdf

EFTA01580406Set 10

2013-01-181p164w

FKIF jyubr . • 4 4:Pcia-Min:01;:; tl•_am P Effective Date: 01/18/13 Please BMOC current or future dale only Select Appropiate Payment Type and fields will be Displayed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580406.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

PRIME MONEY FUND SSW% 1.089.89 MONTHLY DIVIDEND 11/01/04 REINVEST BEAR STEARNS PRIME MONEY FUND BMOC 1.089.89 1,089.89 DIVIDEND REINVEST 027 1201D4:14:42 001 ?BOA EFTA00195180 CLEARED THRWGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA00809610Set 9

2017-09-191p321w

At1319t11115ATJat FOOSALYNSIA BANERSAANES ONEOOFTI BARNHART September 19, 2017 T NANOEC SASS F. Lamle J BMOCs -BAUM R. DENNEY BROW* S NUNN Joseph L. Ackerman, Jr., Esquire WAAIANO NAMPA VANES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809610.pdf

EFTA00272503Set 9

2015-03-302p63w

REQUIRO SCIENTIA LLC ---41,---- Ann THIRD BMOC PALM MACK a 3300 63.9171470 03/30/15 I PAY TO THE ORDER OF CnIdon Cal? Traitors $ ”263.47 Tea IluniataSixty-Three and 47/100"""n***********"****************ifre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272503.pdf

EFTA00166135Set 9

12p3,574w

Corge unreelfea 0.0I1My Gart-oss 0100 11,561 Chine BMOCs/ as Jose 30, 2015 23441.94 23,45114 Note 1.13401V/444 Fr41,47•AOCNI4 ' , Come 3 111111111111111111111111111 CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166135.pdf