Epstein Files Search

EFTA01515586Set 10

2010-12-011p164w

intenst actually earned on the account airing this statement period and the average daily balmier in this account for die sank? period ' Deposits & Credits Date Description Amount 12131 Interest Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515586.pdf

EFTA01978238Set 10

2012-11-141p121w

dinner, ? give dean a hug, . steve going bonkos balmier gave performance reveiw to press. many quotes direct. The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01978238.pdf

EFTA01515527Set 10

2010-09-011p163w

interest actually earned on the account airing this statement period and the mvrage daily balmier in this account for the sank? period Deposits & Credits Date Description Amount 09/30 Interest Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515527.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01515615Set 10

2011-02-281p131w

Total Assets $21,187.66 $21,189.77 $2.11 %II Sumnur, Balmier. shone, Isere are as of Februar, 28.2111 unless othyrolse stated. For detalh of sour :etIremetti 3COMnn. credit accounts or securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515615.pdf

EFTA01515582Set 10

2010-12-011p164w

intenst actually earned on the account airing this statement period and the average daily balmier in this account for die sank? period ' Deposits & Credits Date Description Amount 12131 Interest Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515582.pdf

EFTA01515578Set 10

2010-12-011p163w

intenst actually earned on the account airing this statement period and the average daily balmier in this account for the sank? period ' Deposits & Credits Date Description Amount 12131 Interest Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515578.pdf

EFTA01515391Set 10

2009-12-011p164w

intenst actually earned on the account airing this statement period and the mvrage daily balmier in this account for the same period Deposits & Credits Date Description Amount 12131 Interest Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515391.pdf

EFTA00156736Set 9

18p8,145w

Page 15 of 18 EFIA_00001409 EFTA00156750 Chen and Ullman 277 Balmier, E. P.. Filson. R. B.. & Messner. S. F. (2003). Changes in police notification for rape

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156736.pdf

EFTA01069775Set 9

2013-05-1745p14,168w

May 17, 2013 Mr. and Mrs. Leon D. Black 760 Park Avenue New York NY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069775.pdf

EFTA01515401Set 10

2009-12-011p164w

intenst actually earned on the account airing this statement period and the mvrage daily balmier in this account for the same period Deposits & Credits Date Description Amount 12131 Interest Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515401.pdf

EFTA01286218Set 10

3p819w

Preauthorized Debit (13,972.52 ) 294.73&30 102121141282576335 ONLINE PMT DR OF AMER VIINIC Fading Balmier as of June 30. 2016 (49.643.15 ) $682.99 3294.738.30 Deposits and Other Credits Date lkscription Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286218.pdf

EFTA01378170Set 10

1p508w

Mobile caller 11 Take-private Jan. 2012 • SS? 111.000111 network ,IF,11411111g soluttims • I balmier signaling routers and paws Fully realized OTekelec sottif are Take-Moab! Apr.2010 • FV-lX) softwor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378170.pdf

EFTA01515540Set 10

2010-09-011p163w

actually earned on the account airing this statement period and the mvrage daily Oj balmier in this account for the same period Deposits & Credits Date Description Amount 09/30 Interest Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515540.pdf