Epstein Files Search

EFTA01310311Set 10

2004-07-0312p12,933w

UNLIMITED NANKNO NN $32 0621 09 INCOMING MN UNUM MOBL TO lifOBL 740 CCCO 11 03A NEW YORK NY I AIN UNUINTED WWKNO MN 803 0521 09 BROOKLYN ... YORK NY MN UNUM MOBL TO MORE 754 CCCO 02 35P NCOMING IN UNLWITED NMKNO IAN 828 C621 06 31 OUEENS NY MN UNUM Mail TO WOOL 785 C620

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310311.pdf

EFTA00307718Set 9

1997-09-186p1,284w

Printed: Feb 13, 2012 3:31 PM -..-,... -....--....-.._-_-,--._ —,- `, - S...",- , 00 ,- , - %,",— 00.- - •_, OC, COOCCN—'N-- CCCO.— —`,.. --,Th.-- ---Thr..—M—M—M- —C , - ..... - Nr•- - \--s.--N—M—Th...NON--0...7000.."...\>—ThC0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307718.pdf

EFTA00268871Set 9

2020-01-1014p3,121w

5thcitt- tromWement gtenside RaroPESTS - c, nett Ottpsfandelly.comsu nem 202v11115 conflicts-1. I - Ccco (201 Ombudsman to ... Conflicts, potential misconduct QC calls for 'not lust Vickie Chapman wet in n position

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268871.pdf

EFTA00610225Set 9

2p689w

sslier for aro era:ten pod by aid SUBTOTAL hes= empty. TAX TOTAL EFTA00610225 CCCO Audi Mercedes-Benz III=II=M=S=1-4MT MERCEDES BENZ PARTS DIRECT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610225.pdf

EFTA00198586Set 9

9p919w

Glance Market Value of Your Portfolio Cash & Equudent 4.-Kopham ccccOXECO3) (CCM:a:COM CCCO=COM CCM= ... ...... $2.823 NET EQUITY THIS PERIOD 0 gEll Last statements markel value NET EOUITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198586.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

Chase.com Service Cenler 1-800436-99115 00019106 Dot 802 219 01519 NNlimuNranoi 100000ICO:• 00 CCCO Deal and Hard of Hearing 1.800.242-7383 Para &feline! 1477.912.4273 international Cale 1.7122621679 CLEBURNE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

Market Value of Your Portfolio Cash S Equvrak6nt j caPtOrCO,7) CCCOD=O)7 CCCO:O1XO7) CCROXCOM NET EQUITY THIS PERIOD 0 "= $20.586 Last statements market value NET EQUITY LAST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

KEMP Your Portfolio at a Glance Market Value of Your Portfolio Cash 8 EquhaIeu CCCO:O=O3) CCO20)) CCCOXIII), $635 NET EQUITY THIS PERIOD 0 NET EQUITY LAST STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf

EFTA01029187Set 9

2019-02-074p1,162w

CUSP Cal (POSITION CCP) (TO USDE) IUSLIE) TYPE CASNO.GuKKARD.PERRACIION SAISRPFRO011)01480 2,9:0.000 CCCO 4 407%0Itie6/19 PEG DID 08103/12 Nit F1.413LCH4 99.6200 2.49)5C000 1I4C7u CORPCPAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01029187.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

Glance Market Value of Your Portfolio Cash 8 &DA-talent aeon_ CCCCCOrCO)7 CCCO:O1:17)))) CCCCUTCO))) .--au 53.324 NET EQUITY THIS PERIOD 0 ... Mg Last statements market value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA01496973Set 10

2004-07-311p164w

rams gar alai& *ma 1..S.SW1ST Idar k....." . " ... " • wa a. pa 7/ •CCCO SCOW CHECK NO. 21083 8417.19 PAID 08/02 Meater•Will IIIIII..••••••••••••••••••••••••••••••••• %NM IPPON ItY• Ia.70/ LISS011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496973.pdf

EFTA01310876Set 10

2005-02-0314p13,923w

RECEIPT 735.10 *3000 200026E 02 At 0.517 ”AUTO 1207777 I(022S 22 01 7034 CCCO IMOLA lllll ill11111111.,Lhh,,I111111 JEFFREY E EPSTEIN AT&T WIRELESS 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310876.pdf

EFTA01271378Set 10

2016-08-124p2,019w

Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 OOOOOW2 MFHPRV10af10p6101001 2 OXO:CCCO 206-COMMERCIAL CHECKING POPLAR, INC 2 : 6100 RED HOOK QUARTER B3 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271378.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02112 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01458688Set 10

1p280w

20.Mal.2020 SELL 10 OOD 000 00 LSD 'C. :CC IOC CII: .ISII I CCCO 403 II.F.k3 .:) ,::, FINANCIAL. LLC Subtotal (1 I93 159E, Equity -Option db Ticket Counterparty Ref. Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458688.pdf

EFTA01457620Set 10

1p268w

144uni2015 20ittari2)20 SELL 10 003 000 00 USD 10030 CO3 DO IlIiiii I CCCO 243 (63956404) FINANCIAL, LLC DERIVAT NE- DEFSWAP Subtotal. EquEY • Option db Ticket Counterparty Ref. Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457620.pdf

EFTA01316207Set 10

2004-09-1914p13,172w

NIGHTMKEND IAN 23 08115 01:35A WPALMBEACH FL VAN COO NIGHTMKEND IAN 20)5763 CCCO I 4552 5 CALL WAITING 31 EVT 0.00 24 0815 01:39A NCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316207.pdf

EFTA01341438Set 10

1p8w

ccco t(K KG SDNY GM EFTA01341438

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341438.pdf

EFTA02037938Set 10

2013-04-152p139w

forwarded message: Date: Aril 15 2013 4:28:08 PM AST To: Subject: kiss ccco alcune prove. Kiss EFTA_R1_00551734 EFTA02037938 *********************************************************** The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02037938.pdf

EFTA01453403Set 10

1p268w

FINANCIAL: Commodity 13-Mar.2014 15.May-2014 22.May-2014 LONG EUROPEAN WTI 10000000 USD 0 CCCO Ii • 9.C41: ij) 767318425 LLC Dermal* Subtotal: l,115 3.:(;7 : Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453403.pdf