Epstein Files Search

EFTA01900688Set 10

2013-03-0964p17,991w

webkit-border-radius: 3px; -moz-border- radius: 3px; -khtml-border-radius: 3px ) Cask_a_lawyer .wrap LABELItlabel-question-details MARGIN-TOP: lOpx ) lask_a_lawyer .wrap TEXTAREA#edit-question-details ... bold lask_a_lawyer .wrap TEXTAREA ( WIDTH: 590px; HEIGHT: 60px; FONT-SIZE: 14px ) #sidebar Cask_a_lawyer .wrap TEXTAREA ( WIDTH: 278px; MARGIN-BOTTOM: 2px ) *sidebar .blur#edit-question-question ( COLOR ... characters_remaining f MARGIN-RIGHT: Opx *sidebar iguestion_characters_remaining2 ( MARGIN-RIGHT: Opx #sidebar Cask_a_lawyer .wrap .form-submit#edit-question-submit ( MARGIN-RIGHT: Opx EFTA_R1_00329740 EFTA01900712

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900688.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

GMSLAWE MAXWELL friendly account manic Ind CashiSaying Account number. Your Pleenclei Advisor: SCOTT STACKMMILTIE CASK!. Your account balance sheet Summary of your assets V$ueon Percentage of December ... EFTA01306994 SUBS Resource Management Account November 2018 Account name: GIESLAINE MAXWELL friendly account norm.Ind Cask Casino Account number Your Pineedai Advisor: SCOTT STACKMANLYLE CASRIEL Account activity this month ... your accent bras 0) anrua I won° (SI gans lots (I) Cask alternatives • Money market funds 710,37633 1000% 15,557.00 Total $730.376.33 100.00% $15.557.00 • mining WA Abet minrnaton. page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

Amount 0 if • so.= O scorn •324.000 O 125.001 o more Transaction' ype O Cask O Rani O ACCOLIM Tans/era O ACM 0 Chedts O P06 : O ._Electorate .. .. . O Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

Your Financial Advisor: *UBS Februcry 2018 ?deadly account name. MAX FOUNDATION SCOTT STACK MANLYLE CASK!. 212.821408a 800.303.31AO Account activity this month konfousi aye Actmty DetioDilot Amount (I) Money ... Meanie Code Fate velar Fore yak* (t) amount (1) many Wear IS) Feb 211 cask and money balance $124327 Marl Intonnt UBS BANK USA BUSINESS ACCOUNT ASCA 03/0.5/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

Account name: Von Finandal Advisor. Friendly account name:Ir 1 STACK PvlAtilYtE CASK'. April 2019 Account number: Your account balance sheet Summary of your assets Value on Percentage of April ... Account name: Your Finandal Advisor Resource Management Account Friendly account nameddh ' ' -7 STACK MANLYLE CASK]. May 201L, Account number: Your account balance sheet Summary of your assets Value on Percentaga

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA01320471Set 10

1991-12-2666p10,889w

EQUIVALENTS MARCEI IMAM COIREM OES01,1101. SYMBOUCUSIP VKLIC NNW% WOK MD MI Cash & Equvaent CASK &MANCE 23.408 100% Uransaa prows *ewe no, tam.. wet. Ms, naiat ... Portfolio at a Glance Market Value of Your Portfolio in NET CREDR BALANCE 23.299 Cask & Equioalart — 51.128.412 $1.126.582 MONEY MARKET FUND BALANCE 1,105,113 Cunt* master vatue NET MINTY ... CASH EQUIVALENTS MARCY ESTMUID CURREY! etscsonewo SYMIOUCUSP MCI WON MAW/ WOW YIELD 114,1 CASK BALANCE Cash & E.:iv/MOM- 23.299 100% J 4+.104.0 phlan Con)10 OW Nan frail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320471.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

your &count OOPS (51 annual income (S) wen or IOSS (S) Cask Cash and money bSanas 13237.97 100.00% 13.237.97 Total 813,237.97 100.00% $13,237.97 Account activity this month Otte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

still do not mattb. visit us mith all documents Ireportent Intortaket regrlim Yoe FM Cask Um AM Slam Woof yew HMS Equity Line K NEI scant etrint Impatinfiolonefon tut EbisreleRA ... saran a Sty admired ameator pu bey RIF«. FNMA (twine Seteuseertri x Fein Sanwa Cask' at Ferrer Sarin Conn at IILIAdLIaI.rASrybbI1 1.351.Parilt is nu ken in die Mining Sow lutes

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

EFTA01276299Set 10

2014-02-02200p112,727w

Friendly account name: TERRAIN AR Account number: Your K sandal Advisor. SCOTT STACK MANLYLE CASK'. Your account balance sheet Summary of your assets Value on Percentage of March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA01323720Set 10

370p88,015w

CASH 2.100 14.0700 29,547 MA KU. SHOE CO INC-CL A MAXS CASK 4.900 14.1000 89.090 0 MASOD CORP NOVEL OD41.4 HOLDINGS LTD MAS «LI CASH CASH ... CASH CASH 1,700 5.300 21.7500 11.1600 36.975 59,148 GUITAR CENTER INC GTRC CASK 3.100 13.0400 40.424 GLOBAL SPORTS INC GSPT CASH 900 16.8000 16.920 G.III APPAREL GROUP

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

EFTA01283935Set 10

2013-09-1920p6,638w

account details): R Other InstAution (Indicate name & locationk 'Morgan, NYC O Physical Deposits (specify cask securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows ... account details): 2 Other Institution (Indicate name & bcationk lPFlorgan, NYC O Physkal Deposits (specify cask securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283935.pdf

EFTA01253965Set 9

2016-12-30103p50,061w

DOLLARS Holdings Summary by Currency Currency Cask Fixed Income Total by Currency BRIT& P0LK() 313,200 1.969.000 2.262,206 GBP L S. DOLLARS 4.913.625 0 4.913.625 USD Total USD Equivalent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253965.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

nets pots recordkreping ha no legal effect an your opened this OCCOJI. In ti cask your kris and &post accounts at UBS AG New York Feanichard LBS account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

your recordkeeping it has no legal effect an your opened this OCCOJII. In hi cask your kr& arid depose accounts a UBS AG Hew Yak Branched LBS account

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

EFTA01596567Set 10

2017-10-2330p19,272w

Account, you authorize us to either use the iteuretat,on hole Aistassatic rapsyntut of cask eden through your check to make a one-time electronic fund transfer from your CasbConeact ... Account, you authorize us to either use the iteoretat,on hole Automat& repayment of cask advances Orem. your check to make a one-time electronic fund transfer from your dasbConsect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596567.pdf

EFTA00076491Set 9

2019-12-31100p14,323w

STATES MR0E4 pa (NO at Pay ay MONMeta SUNOS DO NOT BIND CASK. You ray fl u pay a Krim by can. Crock money odor. a mat oard ChtssateCasd ... ended ratan iamMope be GOA WOAENT OF TIE UNITED STATES MRI3IN MANG& GORKY? ISNO CASK Mir 0%9001irceey only omOn Inglin WA may abo pay in pow by aen, chadr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf

EFTA01597241Set 10

2018-04-278p5,627w

your check to make a one-time electronic fund transfer from your CashConnta: The Cask:armed feature on your UBS credit card account or to process the payment ... infinite credit card or 1-800-762-1000 for the U85 Visa repay your Cask :ounce: Cash Advance transaction in full, you will not Signature credit card incur any interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597241.pdf

EFTA00076892Set 9

2019-12-31100p14,301w

STATES MR0E4 pa (NO at Pay ay MONMeta SUNOS DO NOT BIND CASK. You ray fl u pay a Krim by can. Crock money odor. a mat oard ChtssateCasd ... ended ratan iamMope be GOA WOAENT OF TIE UNITED STATES MRI3IN MANG& GORKY? ISNO CASK Mir 0%9001irceey only omOn Inglin WA may abo pay in pow by aen, chadr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

research be sent to them, CASH & CASH EQUIVALENTS WARM ESIPAUTD 0.05£10 0 oISCArcel CASK BALANCE STRIOUCUSIP OUANTRY 965 PERM MOON 11CtO am OREYFUS CASH MANAGEMENT-CL A DICU ... cowboy CASH BALANCE SIAM/COW MANNY PINE YON 965 newt scow Yt8 M DREYFUS CASK IARNAGEMEN741. A DiCxX 27.387.633.13 1.0000 27.387.633 301.264 1.1000 -n tusTmmoNAL SHARES EST 30 DAv AVG YIELD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA00187236Set 9

2006-11-29150p25,080w

Bath and Kitchen supply $281.05 26 8/24/2005 Southern Petroleum $56.00 Gasoline $225.05 EFTA00187257 Petty_ Cask Date Amount Opening balance 7/27/2005 $1.760.38 Ending balance 8/12/2005 $549.23 Date Payee Amount Description Deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187236.pdf