Epstein Files Search

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

Eqully Lined CM; 4omni TIMaant Marten~ SKIMReds Trans* 'Mr" You C8POMACCCuR Mann Baba suMalo HemetRt. Tampa! a *tor Wan ATM card Foam Cheeges sht be compact trek" re Average ... Hoye Eget( Linea DWI mccur8 Mate Inloaras o4Esoctant RnisTrarekrregetorq rat CcOoMAccon statenenI Baba su)ptilo WestRat Impala latorstirtATM card Force Cann. shil be compact viten; re Average ... reed roe nknolos if you ff,,* thaws an wcron yore Odorant met lo toot baba tml lotrefigalt COsrptesI adM Quota /by offer worst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

ERROR OR WESTICINS ABOUT YOUR B.EGTRCNICNINDS TRANSFE3S Telahae us al Tenant«KOS% baba We run fr" u eler Widlars ~nab Fewong Chagas that be ~en efiN yeu feint alnico roch ... Samoa PAIdere The Menge Os Wise us be 01CO3 as occo%Oofttibdidt number poothd baba heave is natal by adring he Newcastle* henapal eyed Yw.h (Myra* rnonddy Axeunl 24 "curs ... batted peed est day oriel to bang paned shed [e Safetrrined by sodng re baba cl the venous ay. as ell Cebt and IN ME OF ERROR OR QUESTIONS ABOUT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

kerm am %n paai ru re nasprak b ho ~ode d yØ baba °Weten %Of ry waad toluol %ontsta dna lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNN5 ... artal Skioncril ab dwarst lbo mat by to nutter ol dayirdhe beng pcncd Tb baba ØØ del 24 loos Oir 7 dest a eest Arv' eo ome moed ahoi ... Skronerl end dwirg lbo »SA by nunba ol oei n tro Win pact Tho baba wol osh del anag be bast area nel be ~NS by Edna te Wees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

peto+a ry erred a ore leas baba b bit:rag O Wht ya cb not hose o pay to aeon in onion re ere resprabe b tie remands ... hare b per fleabag b pean+a ry ntrsea a ore le. baba b bit:rag O Wht ya cb not hose o pay to aeon in onion ... amen! made ri stoat eroded song ne day Ten:Acreus ate member prilesa0 baba. We rust Peer frsrn Y<PrO ~tan dtirt ~we Pinang °Ines shed ba ~en lad youP.fint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

Tina W EMS Byed Tan Tabe BR M9)3-9146 Edna« baba% demean sharp% retoolrot% clams Ci Ere tweak% eXteang pr lea dtlenaiary embotelmberynon ex: ma/ rein oea% contect Wine ... wren, made a rost cradled song ne day TeIrshcre US ate number podded baba We mil SEW Sr" seu klor tan e) dad 4,diddt tan you fobs alnico welch ... Finarong Charges stad ba ~ca ard you Mbtebbmmlm whch he °truc/09ammand te Pot0Ge baba 01Y rInatt ChaW ant 400J bi. (.1, stliong re stereo aely labrs ln, multgLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA00124618Set 9

2019-06-016p2,401w

PRENOTIFICATION FROM LEXINGTON LAW Jun 12 Withdrawal - VISA - Visa Purchase -9.95 352.62 06511 ALI BABA ORGANIC MARKET NEW YORK NY Jun 12 Withdrawal - VISA - Visa Purchase -11.30 341.32 06.112 RITE ... ENTERP BROOKLYN NY Jun 16 Withdrawal - VISA - Visa Purchase -7.91 2,084.24 06/15 ALI BABA ORGANIC MARKET NEW YORK NY Jun 17 Withdrawal - VISA - Visa Purchase -7.06 2,077.18 06/17 ... 06/26 BP4553103FAID1ENERGY BROOKLYN NY Jun 27 Withdrawal - VISA - Visa Purchase -7.91 488.43 06/26 ALI BABA ORGANIC MARKET NEW YORK NY Jun 28 Withdrawal - VISA - Visa Purchase -8.36 480.07 06/26 MCDONAUYS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124618.pdf

EFTA01142290Set 9

2015-01-305p745w

From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: BABA Date: Fri, 30 Jan 2015 14:47:20 +0000 Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).gif not sure if you still ... September 19, 2014 at 12:22:36 PM EDT Classification: Confidential Jeffrey - S 2000 BABA at $92.352 (+S48.7k) TDS From: Jeffrey E' leevacationg.emaitcom> To: Tazia Smith/dbedboom@DBANIERICAS. Date ... Subject: Mac [CI Classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at S68. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142290.pdf

EFTA00124609Set 9

2019-07-019p3,549w

EATS HELP.UBER.COM CA Jul 07 Withdrawal - VISA - Visa Purchase -15.07 1,470.71 07/06 ALI BABA ORGANIC MARKET NEW YORK NY Jul 07 Withdrawal - VISA - Visa Purchase -14.44 1,456.27 07/05 ... BABA ORGANIC MARKET NEW YORK NY Jul 07 Withdrawal - Online Transfer To Share 01 -200.00 1,256.27 Mobile Transfer. Jul 08 Withdrawal - POS #298436 -5.43 1,250.84 MICROSOFT VIVVW.MICROSOFT.COM REDMOND ... BROOKLYN NY Jul 14 Withdrawal - VISA - Visa Purchase -25.22 2,349.10 07/12 ALI BABA ORGANIC MARKET NEW YORK NY Jul 15 Withdrawal - VISA - Visa Purchase -10.00 2,339.10 07/15 UBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124609.pdf

EFTA00930510Set 9

2012-02-2830p10,616w

process, and not a simple reconquest. Then there is Homs or, more accurately, the Baba Amro district of Homs, which has turned into a symbol of resistance, armed and otherwise ... political actor, primarily within Syria, and his domestic opponents, including those holding out in Baba Amro, should EFTA00930528 think twice before basing their political strategy on the idea that ... pressure. It is difficult to determine exactly what the government's objectives are for Baba Amro. Hopefully, they are not simply wholesale massacre through indiscriminate shelling. Recent reports indicate that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00930510.pdf

EFTA00854739Set 9

2015-06-105p1,011w

Date: Wed, 10 Jun 2015 15:15:26 +0000 buy 5000 viacom. 5000 baba 5000 gsk5000 dish. 5000 akrn On Wed, Jun 10, 2015 at 10:50 AM, Paul Morris ... VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy $104 $102 Best, Ari From: Daniel Sabba Sent: Wednesday, June ... Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 '52 week high Let us know if you have any questions. EFTA00854741

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854739.pdf

EFTA00854749Set 9

2015-06-104p1,375w

VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy $104 1 $102 From: Jeffrey E. [majtoli grbathoca] Sent: Wednesday, June ... Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy $104 $102 Best, Ari From: Daniel Sabba Sent: Wednesday, lune 10, 2015 9:48 AM To: li.PyaratbniOgmaiLD2M ... Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 52 week high Let us know if you have any questions. Best

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854749.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

Linea Croat 400cum NM/el lidearee:01&OA Sitione Reis TOrtSkr lebetoril YO4 CMOMACtaar stlesTall Baba submit° bike*Rt. Tempo! a Worst*,ATM card Finance Owges shil be compact Miro ... Equry Linea,DWI *bunt hcawt lidosnaten &OA Meant FteMs Tondo regerore volt CRPOMADVAL staincre Baba su)yollo Here%Rt. Torepo! a Worst*,ATM card Force Dines chi be compact viten ... entree we roe nicest**, ifpi,lf,,* thaws an imam yore sbilennant met lo to baba Weal Invesigate yVu cOrrpitint at al crorrea my emir parent I Tx, torso

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

Wool Os*. ElectnAc Finds Trannicta nay»iSISMYCK renrens maakd nnxrj, a,knotted -Oki Ihrh baba Wan" Cin yOU artirrent vile b %Cs Shia MAtine or Dolan greatsomata end creAti ... Finenw ("ages Yee H. sanded elan re AeoroCe 054 Eames WARN The harTige Day Babas is Wane° eddng the Menem of the ancpal owed reds day te Bord ... Cinema Doges stel or corroded elan Me Monte 0.4 Babte PiGHT The Aortige Cob Babas is cbtansa ty elfin the be s cf te ontoet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA00020729Set 8

2015-11-2328p10,014w

lasagna pa a Pia Ma * taws at • Mauna b Waal at baba arab Pat .wpbs /a tan NZ Pa and tens Sala Se saaaata • 4Ian ... madam; pbad lacambleona at atia. aCI. tots Ima aft baba ha oratba arraii It bswh al area a a a MC Paa Oat I mato Vaasa aM altratavartaal ... aalm • nava a nn. in de la tanbab Otanaare PWMyaaapl aaaalasta sot sada Ma baba ar art la caeca Ida nava r tantata IOW W caba a/ alas

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020729.pdf

EFTA02370817Set 11

2017-08-263p443w

showing how easy it is for any of us to be fooled. We have Baba Brinkman, the science rapper (Deepak would love his rap song on consciousness), doing ... science and skepticism. https://video.search.yahoo.com/yhs/search?fr=yhs-adk-adk_sbnt&hsimp=yhs- adk_sbnt&hspart=adk&p=Baba+Brinkmanilid=2&vid=b53e3blarbd99daa8ad5e43a7bc92b73&action=click Baba Brinkman - Saferbrowser Yahoo Video Search Results <https://video.search.yahoo.com/yhs/search?fr=yhs-adk- adk_sbnt ... hsimp=yhs- adk_sbnt&hspart=adk&p=Baba+Brinkmanttid=2&vid=b53e3blatbd99daa8ad5e43a7bc92b73&action=click> video.search.yahoo.com <http://video.search.yahoo.com> The search engine that helps you find exactly what you're looking

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370817.pdf

EFTA01412830Set 10

2015-06-1013p1,024w

Kahn Subject: Re: FW: bullish expression of single stocks [C] buy 5000 viacom. 5000 baba 5000 gsk5000 dish. 5000 akrn From: Ariane Dwyer Sent: Wednesday, June ... VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy $104 $102 EFTA01412834 Best, Ari From: Daniel Sabba Sent: Wednesday, June ... Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 EFTA01412839 Buy $104 *52 week high Let us know if you have any questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412830.pdf

EFTA01471045Set 10

2014-09-196p615w

eevacation@gmail.com Cc: Classification: Confidential Jeffrey - S 2000 BABA at $92.352 (+$48.7k) TDS From: "jeffrey E." <jeevacation@gmail.com> • a Smith/db/- Date: 09/19/2014 12:19 PM Subject: Re: Alibaba opens ... Subj Alloc [C] ect: Classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at $68. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset ... 09/19/2014 03:42 AM GMT Subject: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** ALIBABA GROUP (NYSE: BABA) *** APPROVED FOR EXTERNAL DISTRIBUTION *** *** APPROVED FOR EXTERNAL DISTRIBUTION *** Issuer: Alibaba Group Holding Limited Symbol: BABA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471045.pdf

EFTA00854755Set 9

2015-06-106p1,462w

VIAB $66.71 $67.40 Buy 585 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy 5104 $102 From: jeffrey E. (mailto:ieevacation@gmail.com Sent: Wednesday, June ... VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 5239 Alibaba BABA $90.78 $88.32 Buy $104 5102 Best, Ari EFTA00854756 From: Daniel Sabba Sent: Wednesday, June ... Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 *52 week high Let us know if you have any questions. Best

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854755.pdf

EFTA00693682Set 9

2014-09-195p678w

Inline-Images: unnamed; unnamed(1) Classification: Confidential Jeffrey - S 2000 BABA at $92.352 (+S48.7k) TDS From: Jeffrey E." <jeevacation@gmail.com> To: Tazia Smithldb/dbcom@DBAMERICAS. Dale: 09/19/2014 12:19 PM Subject ... Subject: Alloc [C] Classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at $68. TDS EFTA00693683 Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset ... 09/19/2014 03:42 AM GMT Subject: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** ALIBABA GROUP (NYSE: BABA) *** APPROVED FOR EXTERNAL DISTRIBUTION *** *** APPROVED FOR EXTERNAL DISTRIBUTION *** Issuer: Alibaba Group Holding Limited Symbol: BABA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693682.pdf