Epstein Files Search

EFTA01278351Set 10

2017-06-02200p115,839w

statement date. erweed value Teen period. — For certain searhes racing innon-conformey meaty • Cart bait n damming the cost basis of tie denominations pnce and quamity (face rake ... issuer, delayed on yaw statement for informational — LES Feancial Wakes n not a bait. The RMA, Business charges aorta security reorganisation events. general partner or sponsor and may be calialated ... Dividend and interest income earned closingMance:wive. FDIC insurance afaclitl to deposits al UBS Bait uSA. and al banks participating in the UBS FM insured Deposit Frown a does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

total assets Percentage of Cost Estimated unrealized value on Jun 30 (I) your account baits (S) annual income (51 on or loss (S) cash Cash and money balances ... titheissuer, dredeyed on yos statement for informational — LES Firuncial Services a not a bait. The RIM, Business charges andor security reorganization events. general partner or sponsor andmy be cakilated purposes ... statement date. indeed value thaw period. — For certain senates racing iinon.confomvg Adivity • Cart bait In deter ring the cost basis of to denominations pnce and qua-lay(tre vale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

Sale Sale coil coil oats Snunly descroton Methal la, vita dta Ste arrOunl (S1 baits (I) whiStneR111 ... aaatiOrMat) • Eel. Potimartni itceme. cement yield. andMa - We rearm an annual lee Iran L/35 Bait USA ad perng any balance dat on them Ary wanes den:airway

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01223367Set 9

2019-02-202p256w

Biffing Terms February 20, 2019 February 20.2019 February 20, 2919 On Completion Rodent Control - Baiting 1.0 $270.00 $270.00 Payment/Credit Applied (-) S0..J Please P $270.00 CUSTOMER SIGNATURE TECHNICIAN: Guy Dohm ... MTHD DEVICE Nettie soft rodent belt 02272017 316.0 units NA Hand Placement Bait Station Target Pests: Rodents That* you for allowing us to be of service. t_s/(pss Utel ... Terms February 20. 2019 February 20.2019 February 20. 2019 On Completion LINE Rodent Control . Baiting 1.0 S270.00 $270.00 Payment/Credit Applied (•) $0 Plea $270.00 CUSTOMER SIGNATURE TECHNICIAN: Guy Dohm MATERIAL EPAg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223367.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

Statement Ilouseholdne report** rcntarcable olvidends and tattle inienest to ba-A deposits at UBS Bait USA and UBS AG Stanford kg.. limited pHrtenhix and private placements) teat ... cash balances, rakes fee • Please died customer complaint or Mutesto he Deposits at LBS Bait USA and eachUM AG Branch are the actual price hem sty Fnancial Advisor. Or whole ... cash balances, gams lot • Please dies customer complaint or impliesto he Deposits at LBS Bait USA and eachUBS AG Branch are the actual price from you Financial Advisor. Orly whole

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA01223371Set 9

2019-03-202p262w

CUSTOMER SIGNATURE TECHNICIAN: Guy Dohm MATERIAL EPA# OTY OIL MTHD DEVICE Neetus soft rodent bait 02272017 342.0 units NA Hand Placement Bait Station Target Pen: Rodents Thank you for allowing ... March 20„ 2019 March 21, 2019 March 21, 2019 On Completion DESCRIPTION Rodent Control Baiting 1.0 $270.00 $270.00 Payment/Credit Applied I-) 10.00 Please Pay 3270.00 CUSTOMER SIGNATURE TECHNICIAN: Guy Dohm ... MTHD Nectus soft rodent bail DEVICE 02272017 62.0 units NA Hand Placement Bait Station Target Pests: Rodents Thank you for allowing us to be of service. From Saint James Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223371.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

prance a gJaraxee that wealth, securities UBS offers options for sweepeg cash balances to bait or any 1inarxiA results. can et willbe achieved. All deposit accanes at nanaffiated banks ... prance a gJaraxee that wealth, securities UBS offers options for sweepeg cash balances to bait or any 1inarxiA results. can et willbe achieved. All deposit accanes at nanaffiated banks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

torn the statement date or until meaty. or rig-its on an exdividerds a baits date unless &shwa a ale decisions, fa to papist cr purposes only Accuacy trot guaranteed ... certain coveted Awoke Malagemern Account. Through the Bank be related la this purpose bait. they haw owners wanks. Sweep Progeny, ash balances re swept to USEEterfs • Commodities contacts (e.g., foreign ... deposits at U85 Bank USA, not to deposts at U8S AG, saarloid &arch or bait dep3sitspiaredinroud, the LIBSInternanOnd NOVA ACCOunt pogrom. SIFC about these objectives, disagree with them, or wish

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01288997Set 10

2016-12-31204p88,660w

a Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 MP" Account Number: N40-023804 Statement

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

EFTA00098409Set 9

2019-01-074p1,572w

Teterboro) 3/7/2017 — Outbound from TIST to TFFJ (Cyril E King, USVI to St. Baits) 3/8/2017 — Outbound from TIST to TUPW (Cyril E King, USVI to Virgin Gorda, British VI) 3/8/2017 ... Inbound from TFFJ to TIST (St. Baits to Cyril E King, USVI) 3/10/2017 — Outbound from TIST to TFFJ (Cyril E King, USVI to St. Baits) 3/10/2017 — Inbound from TFFJ ... TIST (St. Baits to Cyril E King, USVI) 3/30/2017 — Outbound from KTEB to LFPB (Teterboro to Le Bourget, Paris) 4/6/2017 - Inbound from GMMX to KISP (Marrakesh, Morocco to Long Island

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098409.pdf

EFTA01278123Set 10

158p105,245w

time. 10425, etc.) whinpreprigyour tat return. The Fine it to honk deposits a UBS Bait USA and UBS AG Stand • Wain investment contacts or Piedmont interest required ... detemsined kern a US protection applies to money market sweep fund hddirgs but rot bait depOtilt See impotunt inbrmation tar repotting persperaht. Based upon the residence of the account hotter ... wide reeked may be Mostantialkr less that the - %lectern,* an anal fee from UBS Bait LOA and You mayreceive securities used as torn collateral alter - Certan poutices may appear Meta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA00223265Set 9

2009-12-09106p25,783w

some of the investors' claims, Rothstein and his partner Edwards used Jeffrey Epstein as bait. The litigation strategy, media pronouncements, and investigatory initiatives of Rothstein and Edwards were calculated ... article that RRA/Rothstein had used the "Epstein. Ploy ... as a showpiece as bait. That's the way he raised all the money. He would use. . .cases as bait for luring ... Page 12 30. By using the Civil Actions against EPSTEIN as "bait" and fabricating settlements regarding same, ROTHSTEIN and others were able to lure investors into ROTHSTEIN'S lair

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf

EFTA00587914Set 9

2009-11-2030p7,249w

EFTA00587922 Epstein v. RRA, et al. Page 10 "Epstein Ploy ... as a showpiece as bait. That's the way he raised all the money. He would use. . .cases as bait ... prospective third-party investors. 42. By using the Civil Actions against EPSTEIN as "bait" and fabricating settlements regarding same, ROTHSTEIN and others were able to lure investors into ROTHSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587914.pdf

EFTA01658158Set 10

2020-07-2745p26,144w

Americans In Response To Pandemic, Protests. • Sharpton: Trump Running On "A Platform Of Race-Baiting And Fear." • AP Analysis: "Cancel Culture" Movement Ill-Defined. • Lexington, Virginia Reexamines Its Confederate History ... figure he used to see annually." Sharpton: Trump Running On "A Platform Of Race-Baiting And Fear." Al Sharpton said on MSNBC's Politics NationVI (7/26, 786K), "The President ... Donald Trump is trying to run for reelection on a platform of race-baiting and fear. His latest move to is scrap the affirmatively furthering fair housing rule, which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658158.pdf

EFTA00136104Set 9

2020-07-2753p26,681w

Americans In Response To Pandemic, Protests. • Sharpton: Trump Running On "A Platform Of Race-Baiting And Fear." • AP Analysis: "Cancel Culture" Movement Ill-Defined. • Lexington, Virginia Reexamines Its Confederate History ... figure he used to see annually." Sharpton: Trump Running On "A Platform Of Race-Baiting And Fear." Al Sharpton said on MSNBC's Politics Nation <https://playvideo.bulletinintelligence.corn/4c1d6ecf58f5403ea0a279b111246e48?pubid=fbi> (7/26, 786K ... Donald Trump is trying to run for reelection on a platform of race-baiting and fear. His latest move to is scrap the affirmatively furthering fair housing rule, which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136104.pdf

EFTA00286283Set 9

2009-11-2036p8,598w

article that RRA/Rothstein had y. He would use. . .cases as a showpiece as bait. That's the way he raised all the mone cases he allegedly structured as bait ... Page 12 fabricating settlements 30. By using the Civil Actions against EPSTEIN as "bait" and able to lure investors into regarding same, ROTHSTEIN and others were turn, was used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286283.pdf

EFTA00082688Set 9

2019-01-044p1,242w

Teterboro) 3/7/2017 — Outbound from TIST to TFFJ (Cyril E King, USVI to St. Baits) 3/8/2017 — Outbound from TIST to TUPW (Cyril E King, USVI to Virgin Gorda, British VI) 3/8/2017 ... King, USVI) 3/10/2017 — Outbound from TIST to TFFJ (Cyril E King, USVI to St. Baits) 3/10/2017 - Inbound from TFFJ to TIST (St. Baits to Cyril E King, USVI) 3/30/2017 — Outbound

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082688.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

vales l or • Please divot customer complaints or tickies to he Deposits at MS Bait USA and eachUBS AG Branch are the actual price from you Financial Advisor. Orty whole ... Cash balances, vales fa • Please died customer complaints or agreesto he Deposits at WS Bait USA and eachUBS AG Branch are the actual price from yes Fnancial Advisor. Or whole

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

prance a gJaraxee that wealth, securities UBS offers options for sweepeg cash balances to bait or any 1inarxiA results. can et willbe achieved. All deposit accanes at nanaffiated banks ... third party sources theth we price per Mit and may not reflect riot cop baits - h addition to commission received in correction debit cads are issued by L6S Bark LISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA00950965Set 9

2012-12-272p286w

From: Jeffrey Epstein <jeevacation@grnail.com> To: Subject: Re: st baits Date: Thu, 27 Dec 2012 15:14:26 +0000 Me IM and On Thursday, December 27, 2012, wrote: Jeffrey, Handler ... spoken to st baits immigration and is waiting response. Universal is following up at this time and hope to have a response this afternoon. We have explained its a four ... french visa, and possible crew option,. What passengers will accompany you to St Baits for my customs paper work? Thx Larry Sent via BlackBerry by AT&T From: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00950965.pdf