Epstein Files Search

EFTA01333513Set 10

107p23,063w

PROPERTY RECEIPT CONTRIBUTOR'S COPY Pin)F01/1.142 O PROPERTY 0 FOUND 0 DECEASED IProbalern CI PERSONAL U CONFISCATED U DESTROY NI EVIDENCE la TRIAL U LABORATORY U STOLEWRECOVERED CI OTHER ... COPY PBPO Tam li t O PROPERTY O FOUND U DECEASED (Notated) U PERSONAL CI CONFISCATED O DESTROY 9 EVIDENCE Cl TRIAL CI LABORATORY CI STOLEN/RECOVERED O OTHER INCIDENTKATATION NUMBER ... 71AlikvI tovn\yd4\ri." ' AGORAS PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM CI SO DAYS NOT CLAIM O ITEM s QUANTITY VALUE DESCRIPTION . \\AVit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf

EFTA01268890Set 10

80p24,869w

nigh (SC. saints not listed below. you must Mother tie BSA Ccirridence Ce.ICe Ci•ManCe. Wise BSA ecenpariaoe ocaultston or %novel Is required. the reCuirennent cannot be valved. Notes ... Sala Agent AbFeenTant ❑ Telecornrrunlatorat Phone Cards, Telephaa CrtnWs ❑ Travel Agency n otos-thous* an CI MVPS/ Elden Banes (Plea.* Innentc•V Ore be observed) ❑ illmaryt Gen Procne Meta*. ❑ Gladraaa httmlenitreteal ... CI Gas Stations ❑ GamblinaCianerg Establishments (> 20% of Me acavity) Na) hate OLUtin at east 2 a sae of any of the fOlideng neurrienb any fort. O renewal Broker (never takes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA02345159Set 11

330p12,135w

/51444Z3 OP9/>L+_. -1 1 RAL2reW%pB- j011-14 -060+e, tin/ •cll•li CI-RL Tm*RtaDe • /1 2- \ < -0-ASIHNO EFTA_R1_01314745 EFTA02345178 ... 68tMz[U>1 $600 6X rrh ad- /CE§'/E4116<...0"1 i6(10 mYi•Ci- MAYA li)...AE*U*0 201%ohY,e):x, ?a3a- °%;i4 AcCIACEy r4.$1 hE06J ... ICEaO₹Bz«K *CElv!Apa Or 4Acp-01 NAN07. nIN/up 6reA'{W6.- « Fwm)(«CI NMI 8(?A%a\iWY#£QA 6y0f+ EFTA_R1_01314793 EFTA02345226 9+ z issrRc%o EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

12/17 01,44131 ICC 5017011 Pt. RNA 0.00 73 12/17 00.311VM xt TIM= CI. Owl IN 0.00 74 Sat 12/16 12 z3lIAN M N PALM ... Witightt tad Weekends Number Rate Rate Fea- Airtime LD Total Item Day Date Time CI. Called Call To Min Code Pd Lure Charge DA Charge 47 11/14 ... 12/10 03eS4PN la INCONICL $501 N IN 0.00 11 12/10 031567K Kt =COIF CI, 2801 N 114 0.00 100 12/18 04i19:94 ia 12/CaaCL WW1 A IN 0.00 101 12/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA01311747Set 10

2005-05-1430p14,919w

SCOW CL ZSD1 DO 0.00 45 04/16 11:54191 XI MONO CI ISDI IN 0.00 46 Sun 04/17 12: 194.11 141 PALM IL !SDI V 0.00 47 04/17 ... DAVIS ('all Luca:L.)0(0j AU -Mmilla, RR -IltrIa. RV -Bssainti, CH-Chstfland CI. -Cie...Woe. DB-Mg WA 41,-Wmkr. PIS-FloriclaKtys, FM-Fon Mytn. FT-Fun Piece ... 01/21 0223614I MI //CCM CL *801 IX 0.00 217 04/21 02:52PM Mt 01C1 CI, *301 II 0.00 218 04/21 03:01111 XI IIICCI41 CL *001 I 0.00 2/1 04/21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf

EFTA01254651Set 9

2014-03-2760p6,113w

Lori i. .::. . it• CI s%).... . ! .‘ ! "M•t4 ; •:: r. arliat; -- r• ,„„ 0.. r , ..) : 1- ".. CI- :•1 F. ti ts: ...CY! it.4 V: C. i :".• :".:1 71. '•• : • 423 ii:::*tell ... YOFW 10154 Q' T1101.45.USY1 00CQ.113111 1.101113 2/52014 N ru I r- PAY TO THE -CI ORDER 0 Ca CMOS $ "10.500.00 Lnn t en thousand Five Hundred and eeeeeeee •••••••••••••••••••••mmwanawow eeeeemon ... THOMAS. USN coaczote KW VOW. NEW YOM 10114 0 RI 1421210 2/4/2014 I I, - CI O FAY TO 7M£ ORDER 07 The Men-Stevenson School

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254651.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

open orders on File for your account. WESZSEOCIA19- ÅNGS Pew fe004 clanne one.-~ CI :MKS .4~1 w CMNISI SINK en turnery Nee ~maw ones« SWIM ... INSTITUTIONAL INTERESTS 2 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r 9Z8ZSE00- IND- ANGS 027 12/0/.01.; -24 CO* VS13 tri 8 IJ IJ EFTA01322289 ... EFTA01322295 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r EESZSE00- IND- ANGS 021 10.774)1:0011 CC' EFTA01322296 CLEARED 1181080/1 ITS WVOLLY OwNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01121630Set 9

2013-11-2215p10,820w

May.13 18.90 19.45 $2.197 16.May-13 WLII 750 William Lyon Homes-CI A USD Consumer, Cyclical 0.00% (518,750) 519.782 16-May.13 25.00 26.38 $1,032 16.May ... May.13 21.50 21.51 519 23.May-13 BXMT 2,500 Blackstone Mortgage Tru-CI A USD ',Hunter, Non-cyclic 0.00% ($63,750) 565.775 23-May.13 25.50 26.31 52,025 23.May ... Opportunities Group I.P. Morgan Securities LLC Account Position and MTM Summary (2013 Closed Positions) CI 0 2 0 Global investment onnortunittev Prepared for Southern Financial LLC as of June

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf

EFTA01082482Set 9

2016-05-25126p74,928w

Fund's investment adviser is Gabelli Funds. LLC (the "Investment Adviser"). Ci z Ca The Fund's outstanding common shares. par value $0.001 per share. are listed ... date of issuance. The Fund intends to list the Series C Preferred W>CLU ci w Shares on the NYSE under the ticker symbol "GUT PrC." CO An investment ... cannot assure you that the Fund's investment objective will be achieved. Z CI You should read this prospectus supplement (the "Prospectus Supplement") and the accompanying prospectus (the "Prospectus") before

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082482.pdf

EFTA01121645Set 9

15p11,955w

Opportunities Group I.P. Morgan Securnitm tic Account Position and NITNI Summary (2013 Closed Positions) CI awe un.« Nmas cummmiimpir. Prepared for Southern Financial LLC as of August 30. 2013 Dividend ... Group 1.P. Morgan Securrties tLC. Account Position and MINI Summary (2013 Closed Positions) CI 01~8 gala • ran. cenentetwartri Prepared for Southern Financial 1.1.0 as of August ... Opportunities Group J.P. Morgan Securities LLC. Account Position and MTM Summary (2012 Closed Positions) CI Global iovemmeal Onoonualllea Prepared for Southern financial LLC as of August

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

Spvie\\ aeneS bcco\i\t, Ilscy vioc orip--0 odain ci min: ibut3 ... ci {Vs./DNA-LA-4 • o r. Ok—r CLAAtikA-C_Ar ) 11-e ChucA-44-• +p,o....2_ 2165,,sAda-, • 4-VA CAAntlAnCL Lietf • • • CLUJ ... Hale pe Le. _. 0 Ltee7 tail ow u _e li CAL a ci Li .0 0 /Jo •• cfle

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00167507Set 9

125p13,619w

Start 911'2- . ti Today's flight + 2 . Lb Total Airframe Time = 111 S . _CI_ Approach Night VOR Night Lnd EFTA_000 1705 1 EFTA00167507 N120JE JEGE, LLC Passenger Manifest ... 1CHG1 Flight Level: L \ ID Flight Time: 4) +LI Li- Airframe Time: Start: CI 1 2 I • Today's flight: + 6 .1 Total Airframe Time = C(] 2 -1 ' -a— Approach ... Airframe Time: Start: 94 5:3 Today's flight: -4 Total Airframe Time = ci S 7 Approach Night VOR Night Lnd JEGE, c/o Atlantic Attn: Larry Visoski West Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167507.pdf

EFTA01326828Set 10

2013-04-10114p12,351w

GENEVA CONVENTION — Lien/Lease Information on File e None El Lien Conveyance No. Licn holder CI Lien Conveyance No. Lien holder: El Lease Conveyance No. I tscoo: ID Lease Conveyance ... PAPeceat M CZ TM Pr YAM N ICI MOM Met INe laws CI wry tom emery, end ($) TM legs Saner 4r arrests 4 amnso ... Voist, qiccie4den4- !! Seiiitinsie TITLE DATE 13 11I1 illi SONATA TITLE DATE NOTE Fonda; map CI he Cesium CI Amin FlemWason. FO mall my be apean • RPM ml A 'PM CI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326828.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

taws an OPRA•RaRfe~ se /*fa« CY » rap. r• ci . esad ~sad as a ~MY ceRnRCAPC•1 I «Mt ~et gra~1~0)•~E~allasoipme~ ~.4~ asgspisSIRNERIti~ ilie ... OrISM~RRAIn 0....« WO.M.aY.E "4"....~.~"*""" . WRY ~We* Ms 'nos tage• • kla 00~ 004 CI monseark.~•~2~••••••••••~0•220 pm •• aspmeemeseponow~. memo ~an mart. mom 11~~1Rape IBRIWORPOIn ... term CI le se A Non Inmost and °WSW MP. Ids and conerebanno fLoM101090 Mlh • rowlmorn 0PluiWo cl {SOO L.1 Chmia fa Lose PaYv aid Ansa am Mend. ASSees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01337179Set 10

57p13,372w

from 1971 to 1973 Verified from to 1 Above Averjge Avva Below Average Attendance CI Punctuality CI Work Performance Overall Rating To the best of y knowledge, did this applicant ... Would you heeommwW the applicant for a position of trust involving negotiable securities? yes CI No If your present policy permitted, would you rehire this applicant ... Claimed from to Verified from to Above Ave Avit e BeloSver Attendance ci Punctuality O ci Work Performance Overall Rating O To the best of your knowledge, did this applicant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01728833Set 10

2007-05-1652p8,896w

LOCS=IC: 9 NCIC INTAKE. NCIC RELEASE F.P. ENTERED: F.P. CLEAR: -x-rerl CI! -r7 PALMS REL. PHOTO ID: CLASSIFICATION: MED.CLEAR IN: MED. CLEAR REL. RELEASE MOVE: RELEASE DATE/TIME: RELEASE ... Trete Felony I. Tree Misdorneenct 6. 009 Enter Type Indictee; Si 2 Location ci Atrial OrclUdtrig Name of men) Louden or Offense (Business Name. AcIdreN ... Gardens, FL U 38844 State Road 80, Belle Glade, FL U (Other) At: 6A.M. CI P.M., for arraignment on Criminal Charges pending against me. I also understand that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf

EFTA00266850Set 9

54p7,296w

thiels rev-leels pricjac cia$92;1_ _ once kvichen_cb_s pee CI\ 4eir1 4 ntanchal 0.3excas v\iee.v.encis aci-er tars provided ofen poi en thilvery ... iteNp‘ Q In -3 1--ea Ina 'A tett"' r CI ... ecr4- e_ CAAONo\e" - 4: MC CAC (1)O OA jefire-#VeS ave ‘ci• c-Le c (sv4e-e- k) Conxesii1/4)--Not eo - fti4-ce-kr.) chles

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf

EFTA00789957Set 9

167p12,339w

tr1/4, r ,_..._ ged, ci,„.4kf 4.—{. 1-44.. 5-deif It -G fry- 1 /^ IN '/Y4. ,- At., Ati pry sk_ I ° rn - "AL t14.47 ... Ci• -reel ote.k.-"" twy. 1":4 1 tl I I b6 b7C I EFTA00789974 b6 le- i Ae--- 1 b7C .e EFTA00789975 ... it/A:, tr ci

https://www.justice.gov/epstein/files/DataSet%209/EFTA00789957.pdf

EFTA00200645Set 9

86p15,621w

Mevolech Cella North Bt kiln. New Tuft 11201.3859 STEARNS JEFFREY EPSTEIN 3 ci STATEMENT PERIOD November 30.2002 THROUGH December 31.2002 ACCCUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER WEBER 011File ... kiln. New Ye* 112014859 STEARNS New York. New York 10179 JEFFREY EPSTEIN 7 CI STATEMENT PERIOD November 30.2002 THROUGH December 31.2002 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER WESER OR File ... Mevolech Center North 0t kiln. New To* 11201.3559 STEARNS JEFFREY EPSTEIN 3 ci STATEMENT PER100 October 26.2002 THROUGH Novernter 29.2002 ACCCUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER AVUSER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00268579Set 9

70p17,328w

name * Email address " f. Remember me? EFTA00268585 ThENIE-r3 ECIQiD in; C, , - Qt.? - H Ci<1 77.1)i•) C.oNSa.--c-60 ?Lc.% r•IrAtz) HC-le S Media Release

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268579.pdf