Epstein Files Search

EFTA01321830Set 10

1993-08-1880p14,805w

VoJd be manta \e3.35 meets Sa Mane u10 for rwbell ntternsban 027 0101'030930 C01 V639 I8 IJ IJ EFTA01321831 CLEARED imecusn ITS vet Cons) Suwon,' OFFICE SERvanG YOUR ... explaining the Public Disclosure Progam is available from the NASD upon request. CO? 0101.0340010 C01 YaIa 6IOSZZOO- V.L.43 EFTA01321832 MIMEO THYOUSti ITS mottLY OwMI) tmettOwom Btu.. Smarts Srtufa ... PAGE ci m z H r b9£ZS£00 IND ANDS 027 OM/W:17n C01 9505ZZOO"In EFTA01321869 CLEARED 1140•311 ITS *fate OW•41) SUSSI0e•RY OFFICE SERVICING YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

York 10167 Ikeyfr. Nor Tat 11201,M9 1214 2/2.1020 STEARNS (212) 272-2C01 HEALTH & SCIENCE INTERESTS I WHERMANTRA STATENENT PEMCO An 30.2001 ACCOUNT EXECUTIVE TELEPHONE (212)272-4189 TIOOLION ... VtAblie4 Re yttr saws See Meat Se to Nona reormna, on 0712801,1En C01 veal SL61,ZZOO- V.L.43 EFTA01321788 CLEARED THR6.222. 02. tansy Dre(0 Suleatual Ite. Stern kerbs ... THIS PAGE C rn z -H r _ t78ZZSE00 IN9 ANGS 021 07/20101:1C0 I C01 V02 9L6tZZOO- V.L43 EFTA01321789 CLEARED TKROuOm Cs anOp.'', CARED euttotan WIC SERVICING MR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01320897Set 10

2002-10-01192p42,080w

Statements SDNYG,00350710 CONFIDENTIAL EFTA_00223402 EFTA01320897 AWARD) ThetOLA3m iivnOLLY OrnED SaA0Nrir CifICE MEWING YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf

EFTA00391477Set 9

2013-04-261p220w

Return-Path: < Received: from mail-qc0- (mail-qc0- (2607:f8b0:400d:c01::231]) by TPS id gc8si9264851qab.25.2013.04.26.07.05.23 for (vers n= v p r= E-RSA-RC4-SHA bits=128/128 ... Received-SPF: pass (google.com: domain of designates 2607:f8b0:400d:c01::231 as permitted sender) client-ip=2607:f8b0:400d:c01::231; Authentication-Results: mx.google.com; spf=pass ( : domain of designates ... f8b0:400d:c01::231 as per mitted sender) dkim=pass Received: by mail- c0 with SMTP id u28so2096862qcs.22 for Fri, 26 Apr 2013 07:05:23 -0700 (PDT) DKIM-Signature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00391477.pdf

EFTA01996107Set 10

2013-04-183p470w

Return-Path: Received: from mail-qc0-x22b.google.com (mail (2607:f8b0:400d:c01::22b1) by mx.google.com with ESMTPS id nllsi3784328qct.145.2013.04.18.16.02.03 (version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits-128/128 ... Received-SPF: pass (google.com: domain of designates 2607:f8b0:400d:c01::22b as permitted sender) client-ip=2607:f8b0:400d:c01::22b; Authentication-Results: mx.google.com; spf-pass (google.com: domain ... designates 2607:f8b0:400d:c01::22b as permitted sender) smtp.mail= dkim=pass header.i=@gmail.com Received: by mail-qc0-x22b.google.com with SMTP id q2so1701262qch.30 for <jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996107.pdf

EFTA00095751Set 9

2021-11-0663p31,413w

United States v. Chitlaine Maxwell 20 Cr. 330 lAiN) Non.TestilyIng Witness Material 11/6/2021 3501.000 Oat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095751.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

07/1002 JOURNAL I-MANY INC IMNY .52.750 TO: 999106S-08528-1.USZT • WI. • COY 074//02:1911. C01 V565 EFTA01322401 ~et 1/ROGN (111 171(CUY On140 SUISCIARY OFFICE SCRWCING YOUR ACCOUNT 5e. Stearns ... CAND -346 E6E£5£00- IN9- ÅNGS TO: 999/055-08525-1-USD • AL • D27 01,2/tOtlint C01 V565 EFTA01322404 ar.APSD THR0v0m 118 vnioses 0st40 SLISL0das OFFICE SERVICING YOUR ACCOUNT Bear. Sterns ... THIS PAGE m z -H r 00tESE00- 019- ANGS 027 05/2602:12 40 C01 2363 rn 8 ,§) IJ IJ EFTA01322411 again TmaaMe rrs WHOLLY 041432 SUIUMMIY OFFICE SERviCest vOuR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01321922Set 10

92p17,979w

akanane. can On shat e. core, mon, Deeklyn NV 20 '1161. 027 0A01/01:103? C01 '1496 9417ZSEOCIN9- ANGS rn I8 IJ IJ 00 EFTA01321951 OWED ThROVOH In MOLLY 0m10) SUNCARY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01324270Set 10

96p18,802w

PROPERTIES RPT IARGN 2.000 16.4000 32.800 3.360 10.2439 TRuST4.40 561 027 12.0101:/0•4 C01 vs12 EFTA01324281 CAMS° 714k04)3m ITS Marc OAMO SuILIROMY OFFICE SERYCING YOUR ACCOUNT Dew. Steams ... X102 EFTA01324287 =WO DISOWN RS NliCtLY OWNED SABOARY Dec Si.., . Lana C01). Om lAileoiNS Canis Won IWO*. Mat oh 20 IS'S 1212) 272.11300 JEFFREY EPSTEIN z -n STATEMENT BACKER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01323720Set 10

370p88,015w

almost Motel 54 ?mad • — NUEVA See ream life* legatin laRraation 027 010502:1004 C01 V519 Ln 8 E.) r.) 00 00 EFTA01323721 0./APID T.R01.104 IsNOW* OWED SAMOA/Yr ... BOUGHT HOT an INC HOTT 700 28.92000 18.85.9.06 EXECUTION BY RSSF 027 01.03102:10t4 C01 VS12 r71 8 b.) IJ EFTA01323727 CLEARED PICIOIXIN ITS WACisr 0•040 SIARIPARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

AAALVADAQ I <401.44 AyAuZ40.0010[LIcAf60.3/4•QA0Ar921—ANA I x110.7.00***%06:ii w F!!c01 AA I 8c$6000FAA®0•%ABAI3Ba h OAQAq1.040$G#T-AA.AAWAA®. AOAAAk)Af*,,zAcBAwBAL@AABLAATO G} AOLASaa ... AAPk4u 1 h .e Rs,0AAI AgB. r•AxApA I 0.B00E0A0hATA*Ok..AdA0Aki-**C01! AV04OpVAI ArAA]-0t)p FtA9-FqAA'A AAA *Del*? r*I-A7AE f/AliAhOn4v ... F.clOhD;A81 [BmA6Agef>0:4>v** c01.-Ax0j«ku.Im?Ala @ASD<H/AiOV0A00(****.IFsESI 4›4›e*J4~>XNAOt& FAA)0+(AUI AYD0.RA! EFTA00626442 OACAi AALTAIN- -gOAMVA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

TOTAL EQUITIES 529,408,395 57313.870 PZPTS£00 IN9 ANGS 02? 01103011044 C01 Vile 9I I tiZOO- V1.43 EFTA01321279 roam THIPUCIPI ITS VIMOLLY 0060) SOSSIWAY OFFICE SERVICING 0S/R ACCOUNT ... WADER lttlltt To:PATER MAMA On Fle DEPOSITS AND WITHDRAWALS LAST STATPJENT November 30.2c01 201 MANSACION DISOSMICN TobTANTXPIT CM= SWUM 12/03/01 END WIRED EipAa te32IiiktiENOS HARE ... EWNT-CL A -2.000.000 1.0000 2.000.000.00 aigRkaSISITAVtG LZPTS£00 IND ANGS 201 01/0310b00:34 C01 6I I tiZOO- V1.43 EFTA01321282 CLEARED 114, COGII rrs ?ma OATADD SLAISiDIASty OFFICE SCRVIONG YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01322570Set 10

2001-06-2516p2,249w

THIS PAGE C in z -H r MESEOCIN9- ANGS 027 04i21101:19,0 C01 V471 rn IJ IJ taJ rs) EFTA01322577 afar: TIRCOGI4 rrs WHOLIV OAK° SUBSIONffsf OFFICE SERVICING YOUR ... siva to ?Vaned 'Or b.0.• MOOS Su mend S. lor &wive hIcanroon 027 02/24.0112.22 C01 EFTA01322581 C4.GUItE0 TICIOLC44 ITS VA4CLLY 00.420 Stellomory OFFICE SERVICING YOUR ACCOUNT Bev. Yee* 9m74144 C017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322570.pdf

EFTA01321366Set 10

90p15,999w

from the NASD upon request. End of Statement WESTS£00- 019- ANGS 027 01101.030010 C01 VEGII En I8 IJ V.2 IJ EFTA01321373 CLEARED THROWN ns "MOLLY evoke SiAMWAY OFFICE SERVICING ... demid ton Th ltmotie naran xacee a Ay While 027 11.100;14:23 C01 Veal rn 8 IJ IJ .e- IJ EFTA01321376 DA_AREO issain as nnu. Ovns mataura OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA01320297Set 10

1991-12-2646p9,652w

Total Equities& Options 5413.250 53.500 TOTAL EQUITIES 5413.250 53.500 tar CG.01,0705 44 C01 1010 EFTA01320314 cuARTO THEOLGii ITS Au0...T OM StALSOURY OEFCE SEMICING YOUR ACCOUNT Sew Scum Astute ... nova See Went Vele lee Inraliet iticenobcn C77 01.,1.07:05:1, C01 VCOS EFTA01320332 MEMO TWOUGH ITS vmalyMO SISSIONRY tler. Sinn Secuwes Corp Cot Mouttan Cerra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320297.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

INCOME 51,060.253 YOUR PRICED PORTFOLIOHOLDINGS 539.133.017 MT SEGO INS ANGS 027 11/311C0:14M C01 0I En-COO-Vida EFTA01321473 CLEARED HIRCOGH ITS *POLLY OM= SURPOARY COME SERvioNG YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA00627327Set 9

2016-07-257p4,353w

people did not have as much money. What were my anecdotal finding... 21(4300.c01:0000U444)/ *kir< 0+Ntad30X004.44101.4 704frOpf00445.14>Au*P040(40.0 Opa .PO 01'0K+0(OPOPP0 ... BOTx. tOODob"10U0=0.40.00..U004 ti00040.0.0 \0044110u0BUONI+ 0o0040sz-04A0g0Oz.S. Gmen..1,80000[?...c01. -- M 0004W/-01stit -Q0.o(0.00 .t,C.430p000.0.000!060P.0^0TOOPOOOVO• 00)00 ES t 5d0300

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627327.pdf

EFTA01260609Set 9

90p18,879w

ralbla 027 104004 11 50 C01 5164 EFTA01260631 CLEN110 Tnnetcm rts %Tao, OveseD Sussman OFFICE SERVICING Via ACCOUNT Sur. Sin Smsita COM- Bear. Steams & Co. Inc. BEAR 383 Madson Avenue ... THIS PAGE C rn z -H r 9OLTSECICIA19- ANGS 02? 1001AN:O3:M C01 ylbt3 EFTA01260636 CUOMO it. in NWl OV•tn> SunMin MICE SERVICING YOUR ACCOUNT Bear. Steams

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

THIS PAGE C in z -H r _ Z860S£00 IN9 ANGS on 1110143544 34 C01 VS97 tL9CZZOO- V.L43 EFTA01260287 OSJJTED THROUGH as Maur GOMM SURTNitAfre OFFICE SERVICING YOUR ACCOUNT Bear

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01260699Set 9

108p21,101w

Statements SDNYGM,351769 CONFIDENTIAL EFTA_0032J461 EFTA01260699 0.DRED EMAOUOM ITS WHOLLY CIAKO SLASI.IANY orricz SERVICIVG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf