Epstein Files Search

EFTA01082455Set 9

2009-05-2223p21,099w

Pages : 0000 Remote TSI : Connect Tire : 0064 Seconds Fax tree : 3 Routing ID : 9226 Baud Rate : 14400 Bps The fax is laded as a PDF attachment. January U, 2006 digi ... Connect The : 0072 Seconds Fax he : 3 Routing ID : 9226 Baud Rate : 14400 Bps The fax is Laded as a POF document attachment Attachments: «Ii6G1_0612282130150176.pdf>> December 28, 2006 DB2 Subscription ... Connect The : 0072 Seconds Fax One : 3 Reuting ID : 9226 Baud Rats : 14403 Bps The fax Is kaided as a PDF document aftachment. Financial Trust Co making Ml transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

yield <cm** that a material event has dared that may call a amounts cue baud on two different comp:rent': (0 LESFirandal Semites lx. eternal's, Will be trended upon ... price that capita( income or both. lea mutualFund and are a feud Abner arrant baud you would actually receive in the makes Prices am - 'Original unit size' represent, tie heel ... Weld amide* that a material event has occurred that may call a Smalls are baud on two different con-panto (0 LEEFtencial Semites lx. ankrmatifi Ste provided upon request previousy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

yel4 °wrier net a materiel event ha; owned that may call a smarm we baud on two different comp:rent& (g LESFrential Semites lx. Plormatitn Mete provided upon request previousy ... that capita( income or both. ero mutual fund and are a red drier morn baud you would 'drib/ receive in the meths Prim are - 'Original unit size' Wrath ... interest and dMdend Income has been determined ficM a US tax ItPoltirg Peradiar. Baud upon the residence of the account holder, account type. or product type, Card payments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

affect yield ccmderte that a materialhet has owned that may call a warn We baud on two different correarento (0 LITSFeencialSenices lx. ethrmatith elite provided upon request previoudy repined value ... price thee capita( :wane or both. the mutual fund and are a feed arrant baud you would actually receiw in the meet Prices are - 'Original unit size rewards

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

EFTA01307372Set 10

2018-01-0296p59,009w

newer ionaens recohld, the Inn Porposes *M. A«uraty nnot 51••••~0 vadireWle? Ago«. baud ems bal psticulw rosier dots roe trowle any assurances ta the MCM1.11MN - These viers ... name fa ou. whit to "air a vale, den we became ause marts are baud at two cannel onexnents (a agency Itterzbanes of lBS f ironed Seras Inc <lams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

26th lee on a wonO110110019 Rein POW XIII* Ma can be baud wow.utocononanteetenecel January 2019 Year to date Opening balance 86,950 86,950 Points earned ... Onno not dale ~to "pp vair neen we beorne oase reut are baud en ton> Weent <terp:neer 0 nare and anret voert itsuadty "10 11•110 • Caltabla mcialtioa Berd ... data' may alt& mum of tue enevel lund and n ahomdabt amant baud - VISA e a regittened rads/wit owned by vota omarm mw be hotter os be« thin th* gnoe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

sals recolved, the hen oroa* ny A~acy n not granod vabrinaga betaro 4 baud nie Laet obs:band orma' xantat. doa rot tron0e any hunnen tal the Mormage - Tate ... minn» name fa ou Ø KO huri a valt ~Ve tymme swae amoral are baud on citerad tolads (J Waskbiries of LEK Fruncial Siveroe ix. dinas Cal samre ~inmaka ... othr - tuktads to date' nto/Mode mundl the nuualiund ardaa a fred dalar ~ord baud lame The USS Vor <n01 tarokt d thel,n Vita ~rh mar be Poria

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

trans rid pry sources Mitt we Price per unit admay not reflect your cost baud hokirwreinal finds of that fund family beaeve to be retain.* but we do not guarantee ... Weld emirate that a material went has occured that may call a warns we baud on two different coin pro (1 LESFrionrial Semites lx. nicrmatith will be provided upon request

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

EFTA01318835Set 10

10p2,378w

ooncloons as they retete 10 fuel cogs. Package sent from: 87505 zp cede Distance Baud PriOng. Region 7 RELEASE SIGNATURE ON FILE Slit Seri 814767204866 ROCIOINA Tape FedEx Priority Oremght ... condoom es INT rot:lto10 NN coas. Package sent grom: 10025 zp code Distance Baud ~oe. Rooi.» 2 Pabll 822517530506 Sender Recipieng Sawa Tboe Feclex Pncdty Oefenbal* DOUG SCMOETTLE PAUL ... surcharge go nafloot airrcol merkel eend:ion: r Mc/ relage le ruel coPs. Distance Baud Prony. Rooi.» 2 RELEASE SIGNATURE ON FILE Arbll 824354727089 Sender Recioienl SeNCe T59» Fedex Pricelly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318835.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

Ramat of Cree Fortes eadab* n Agen/men thé tacot you Mas ana sovmas ee baud x 185 Ume pu reue. bataxes nerf:a* Swap Proprets or arc1 Dhorme ... apartialy by lot Iran among all secunies of that Ai a. Tease amoords are baud stn two efferent Ime-strretni, nsurance. ad treaty produces: issue held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

that capital name or both. der mutual fund and are a fend dolls aenant baud yar would actually receive in the market. Prick are - 'Original unit size' represent, the reel ... Weld complete that a material event ha washed that may call a smarm are baud on two different comp:mac (0 LESFrancial Semi& yr. rdormatiw WOW provided upon request previousy ... capita( name or both. to mutual fund and are a feed dells /worn baud you would actually receiw in the market. Peen an — 'Original unit size' represent, to heel offering

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA01259134Set 9

13p3,035w

markel oondnong M they M141013 ruel COME. Package sent from: 87056 sp code Distance Baud Pntlng. Regon babll 813578968262 Sender Pochera Siw°, T11/0 FedEx Priority OromoN 0 MAXWELL Packars Typg ... cogs. tel atlerng 03118. 2000 0109:15A1.1 RECIPIENT NOT INBUSINESS CLOSED Distance Baud Pnong. Region 8 Nrdll 824355148230 åt ger I I 1 Senna Type FedEx Pnceily OvermaN JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259134.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

taant den:manen, pm ad aart" »co ~e>my An eenwad reu/ ron is baud onturns LES AG StaWerd Penhl to to 525 pa xcanl eardered **hm dreg the statement ... tres riknrua in /0(0544 the Fen PuDolas on5. Accuracy ono, guaranteed Mannoga balance baud one* Lan chmaand polkulte acuity. don rot obede any assets., that the oormaan - Thcie warsnun

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

EFTA00446962Set 9

2017-03-104p931w

disclosure, copying. Of distribution of this communication, or the taking of any action baud on it is strictly prohitned. From: Jim Wolk Sent: Wednesday, March ... dociasure, copying, or dabibution of this communication. Of the taking al any action baud on it is strictly prohibited. From: Richard Kahn lnailto: Sent: Wednesday, March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00446962.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

none.» name Iaat ire* to assays ante ~we became ne tan« ae baud on two Marge onprems Ca nary aalai« of LOS inanchISenkes ex. domes Cal Mate riorinocnit datand from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01123851Set 9

2007-11-1510p5,532w

Pages : 0000 Remote TSI : Connect Time : 0228 Seconds Fax line : 1 Routing ID : 9284 Baud Rate : 14400 Bps The fax is induded as a PDF document attachment. Attachments: <<LGA-WFX-01_0711262048280010.pdf» November ... Pages : 0000 Remote 151 : Connect Time : 0060 Seconds Fax line : 1 Routing ID : 9284 Baud Rate : 14400 Bps The fax is induded as a PDF document attachment. Attachments

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123851.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

date may Mode rerun el to in-awlhied and re a feuddata non baud - VISA re a (*gnawed Wideman owned by Una ceolge may be mother or bed< thin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

Marri etement e new dei apprem, ce ber. toreatly, on kerns deddet by tende. Baud tison ES Womution Leda vei CM en rosat Ca of Seilosen Gre6t Lbe AO:Oret ... mace tam Borrower's Croat Une Unposed from the date of ma credit advancer baud a the wad calonorg pracial totem* of the Croat line on each day. Methed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA00446958Set 9

2017-03-104p942w

dnciasure. copying. Of dishibution of this communication. Of the taking of any action baud on it n strictly prohibited. From: Jim Wolk Sent: Friday, March ... dnciasure, copying. or disbibution of this communication, or the taking of any action baud on it is strictly prohibited. From: Jim Wolk Sent: Wednesday, March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00446958.pdf

EFTA01221590Set 9

2006-07-067p1,974w

Board of Directors may be taken without a meting if all members of the Baud individually or collectively consent in writing to such action. Such written consent or consents shall ... affairs of this corporation may be adopted by the incorporators.. Thereafter. the baud ssf ditattora slut! have the authority. make and to adopt bylaws, subject to the right

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221590.pdf