Epstein Files Search

EFTA01254188Set 9

1999-02-09122p55,996w

Please review your allocation periodically with your Investment Specialist. Page 1of t# Rated Escollent Clewing through Pealing11C.invidy evened AD130 271CSF30025 (rely Year Since 2(x07 DMIARmno COMMUNICATIONS sabsklianr ... Expenses 112,660.36 10.00 1840,892.57 $0.00 Page 2 of 1' Rated Eltilikelt Clewing through PushingIIC a *bay evened A0130 2710S-30025 trey Yew Since 2007 sataldlery ... C2710ONS-30 025 Rated hareem trey Yew Since 2007 Clewing Omagh PealskylIC auk*, evened Maid/pry of The kek a New Yak Mellon CONFIDENTIAL — PURSUANT TO FED. R CRilvl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254188.pdf

EFTA01254310Set 9

2018-12-31161p69,066w

Baltimore, MD 21203 NIA•41,0 AIM INI•ein Menh hisaletmen Must tOnnie Clew 0evillhe "ffi Se“.90. 1 Toll 'tee 74141iS NW: Itt5 THE HAZE TRUST December ... Page 3 of 10 Account Numberi Rated ticellent Clewing through PenhVat) owned EttlYSIC.3 bey Year Since 2007 subsidiary of De Make/ Melba OMARRAM COMMUNICATIONS CarpontIon(MY Mellon) CONFIDENTIAL - PURSUANT ... written request to your introducing firm. Page 5 of '0 Account Number' Rated Gana. Clewing through Persh LI.0 a %lag owned IttI M SS.25 Eery Yea Slme 2007 setoldisey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf

EFTA01289201Set 10

2017-12-01240p98,707w

Page 2 of 3 . 901002t6C630K5F ID Wed banal bery vex Since 2007 DALIARPATEDCOMMUNICATIONS EXCELLENCE Clewing through PenhinglIC• awe, owned seteldlary a The Pak @thew Y.* Mellon Caporalon(ltly ... Rated [smitten trey Year Since 2007 DAMIARMITO COMMUNICATIONS Clewing Heater halms1SC a vAok owned sobsidiary of The Bank a New Yorlg Mellon CarporatIon (MY Mellon) EXCLIAINCI Periling ... Page 7 of 31 Rated Eacelient Clewing through ltreldis arc wady evened SO 13 0 242 C SP3 0 Every Year Since 20O7 sateldiacy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

Page 3 of 18 Account Numb Rated LotIlent Clewing through Pagel% 11C•wholy evened Every Year Since 2007 Malaita" of The kelt alNew Yak Meta CONFIDENTIAL — PURSUANT ... Original Cosl Basis: 5868256.00 Page 4 of '8 Account Number Rabid tactile* Clewing through Pealwag U.C. a %l a7 owned monism-x:2i trey Year Since 2007 Maid ... Original Cost Basis: 52,25.011 Page 5 of 18 Account tiuna Rated Earellent Clewing through Penang LLC, a allay owned troussmx:28 Every Year Since 2007 satsidiary of The Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA00203020Set 9

2005-05-0728p15,590w

Locat killifish At 'r A ut ills. BR=litistol. BU=Bushnell. CH=Chiefland. CL=Clew loon. DB=Daytona. FL=Flaglet. FK=Flonda Keys. FM=Eoa Slyer,. FIV=Fint Preece ... Name: Call Locat num Cl.): AU=Aucilla. BR=Bristol. BU=Ruahnell. CH=Chielland. CL=Clew mum. DB=Daytoria. FL=Flagler. FK=Flomla Keys. FM=Fort Myers. FP=Fort Pierce ... User Name: Call 1.ricat tont CIO: A =Aucilla. = ristol. BU=Bushnell. CH=Chielland. CL=Clew mum. DB=Daytoria. FL=Flagler. FK=Florula Keys. FM=Fort Myers. FP=Fort Pierce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203020.pdf

EFTA01290001Set 10

2017-12-31104p45,379w

review your allocation periodically with your Investment Specialist. Page 1 of 13 (Wed ESC011ent Clewing liner ;kli% I1C sub./yew" B010 0243CSF30025 s (rely Year Sane 2007 DMIAR RATFO COMMUNICATIONS ... this information. Page 4 of 13 cip Rated Eaceilent Every Yet Since 2007 Clewing through Paoli% I1C nob* wend a saitidiary me Malt a New Vat Mde* CONFIDENTIAL — PURSUANT ... from U.S. dollars for dividends and similar Page 5 of 13 Rated Excellent Clewing through PeesNngLC.**lay evened 100243CSF3002 trey Year Since 2007 sobeldiary a me task

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290001.pdf

EFTA00203048Set 9

2005-04-1530p16,973w

Call Locat umet.). At '=Aut ill.i. BR=Btistol. BU=Bushnell. CH=Chielland. CL=Clew mum. DB=Daytona. FL=Flaglet. FK=Flomla Keys. FM=Fon Meets. FP=Foit Pierce. FW=Fort ... Detail (Continued) l ser Name: Call law-aortal . 0 C=Bushnell. CH=Chielland. CL=Clew cairn. DB=Daytona. FL=Flagler. FK=Flonda Keys. ENI=Fort Myen. FP=Foit Pierce ... User Name: Call Locationt CIO: AU=Aucilla. BR=Bristol. BU=Bushnell. CH=Chielland. CL=Clew mum. DB=Daytoria. FL=Flaglet. FK=Flonda Keys. FM=Fmt Myers. FP=Foit Pierce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203048.pdf

EFTA00202938Set 9

2005-03-0143p24,456w

User Name: Call Locationt CIO: AU=Aucilla. BR=Brustol. fil:=Bushnell. CH=Chielland. CL=Clew loon. DB=Daytoria. Fl.=Flagler. FK=Flonda Keys. FM=Fon Wets FP=Foit Pierce ... User Name: Call Locationt C 4: A =Aucill.i. =Moto'. BU=Bushnell. CH=Chielland. CL=Clew loon. DB=Daytona. Fl.=Flaglet. FK=Flonda Keys. FM=Fon Myers. FP=Fint Pierce ... Data' User Name: Call Locai tont Cl.): AU=Aucilla. BR=Bristol. BU=Bushnell.CII=Chielland.CL=Clew ision. DB=Daytona. FL=Flaglet. FK=Flonda Keys. FII=Fon Myers. FP=Fort Pierce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202938.pdf

EFTA00203000Set 9

2005-02-1520p10,684w

Nana Call Locationt CI.): AU=Aucilla. BR=Bristol. BU=Ruahnell. CH=Chiellaml. CL=Clew more. DB=Daytoria. FL=Flaglet FK=Flonda Keys. FM=Fon Myers. FP=Fort Pierce. FIV=Fort ... Name Call lareat tont CI., AU=Aucilla. BR=Htmol. BU=Bushnell. CH=Chielland. CL=Clew mon. DB=Daytona. FL=Flaglet FK=Flomla Keys. FM=Km Warn. FP=Foit Pierce ... Name: Call Locat tont Cl.): AU=Aucilla. BR=Bristol. BU=Bushnell. CH=Chielland. CL=Clew mum. DB=Daytoria. FL=Flaglet FK=Flomkt Keys. FM=Fori Myers. FP=Fort Pierce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203000.pdf

EFTA00203115Set 9

2005-07-1437p23,145w

Name: Call Isiest tont CI.i. Al 'r Au, ills. BR=Minol. BU=Bushnell.CH=Chielland.CL=Clew mum. DB=Daytona. FL=Flagler FK=Flomla Keys. FM=Fon Nlyels. FP=Fint Platt ... Name: Call Locsa mufti. At '=Au. ill.i. BR=Htistol. BU=Bushnell. CII=Chielland. CL=Clew mum. DB=Daytonw FL=Flaglet. FK=Flomla Keys. FM=Foa Myers. FP=Fint Puget ... Name: Call laicationiCky. At 'r Au ill... BR=thistol. BU=Bushnell. CH=Chielland. CL=Clew nun. DB=Daytona. FL=Flaglet. FK=Flinida Key,. FM=Fon Myers. FP=Fint Pierce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203115.pdf

EFTA00202981Set 9

2005-01-1519p10,785w

Name: Call Locat ono Cl.): AU=Aueilla. BR=Bristol. BU=Bushnell. CH=Chiellaixl. CL=Clew loon. DB=Daytona. FL=Flagler. FK=Flooda Keys. FM=Fort Myers. FP=Foit Pierce ... Name: Call lawationiCl.). Al '=A us illa Blt=thistol. BU=Bushnell. CH=Chielland. CL=Clew loon. DB=Daytoria. FL=Flaglet. FK=Flooda Keys. FM=Fon Myers. FP=Fint Pierce ... Locat mai CI.). At 'r Au. ill... BR=Hristol. BU=Ilkohnell. CII=Cliielland. CL=Clew punk DB=Daytona. FL=Flagler. FK=Flooda Key,. FM=Fort Nlyers. FP=Fint Pierce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202981.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

Plaza, Jersey City, New Jersey 07399; Page '5 of '5 Account Number Rated taceilent Clewing tTheaNnbeg LIC, a wholly owned BICS35=3/C Every Vex Since 2007 sublicharniIlwa &onkel New York ... Page 5 of 16 Account Number Raltamlint Clewing Dime. Penbets LLC a Si* owoM Every Yaw Since 2007 subMarft ci the orb O New York Melon DAUM WED C0MMUNCATICNS CaDonEki0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf

EFTA01220172Set 9

2017-08-1258p38,874w

SOUTHERN TRUST COMPANY INC Page: 1 of 58 6100 RED HOOK QTRS STE B-3

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220172.pdf

EFTA00196656Set 9

78p13,777w

oded pomons den* debt Wane" 'not, ;hal motet vacs The almaban percenmr is clewed Irvin to ebsokie /whet value el )We 02? 01/01.04:12:54 001 Y818 EFTA00196659 CLEARED THROUGH ... UnsPadatl podions den* debt OVUM, andt• Shrl menet yews he almabon percenmoe is clewed Item te absolute marital value of Iw palkno 027 114903:08:43 001 Y818 EFTA00196666 CLEARED ... Urtrvaed P0M0, ' 00n010 debt balance arch> !hot male wives he elocabcm perceMna a clewed Icon Vo ebsalte markei value el swv palreaa 027 11.01,03:14:C0 001 1818 EFTA00196672

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA00200731Set 9

80p14,542w

UnsPadatl options deo* debt Ammo, 'not, Pal meet vacs. Tie alpabs percernar is clewed Item to absolute marital Vale 01 ITS polio" 027 01/01.134:12:54 001 Y818 EFTA00200734 CLEARED ... Unshaded portions deo* debt Wane" emit, OM market vacs. Ths Omar, serer:re is clewed Item te absolute marital value of ITS patio" 027 11)01MS:14:02 001 EFTA00200746 ... UnsPadatl potions deo* debt Wane" omit, OM menet vacs. he almalxin percernar is clewed corn to absolute marital value of >TYf palkno 027 10.131A33:11:21 001 V813 EFTA00200751

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

CosPoled GoMons denote as Dion°, *nee !NH male voLee Mt, elocahm ;event'', ty clewed low Ira ablal.te market rat), pi yes patkno 027 11)01MS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

UnsPadatl podions deoole debt Wane" ands, OM market yews Ths dumb", percenwie is clewed Korn to absolute market value of .yv pylie» 027 11F2S03:09:04 001 Vele EFTA00197780 CLEARED ... UnsPaRRI potions deoole debt Wane" an5Y OM market yams The alocabon serer:yr is clewed Korn to absolute market Vale 01 KtR rode+, 027 latIF03:11:21 001 VS13 EFTA00197796 ... UnsPadatl potions deo* debt Intone* emit, ;hal market vacs. he almabon perceenne is clewed Korn te absolute marital value of w pude+, 027 074601:10:12 001 Yell EFTA00197811 CLEARED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00196734Set 9

90p17,527w

Umeooed crown emcee oa0r beano, any shy, mole wives The elorairn ;veneer is clewed ham ya ANSA* market robe 01 >ev MOON. 027 M3004:11:50 ODI Ve&S EFTA00196756

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

Statements EFTA00196477 0 -EARED THROUGH its WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bee,. SIABmS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

II/30/09 JP!.lor an Classic Business Checking ninavg, Mailmen ans ton Wlex ammo! clewed awls calm Yo. mei am bum 43 fa • Parkas Symrp‘m moor ekes ... matanat am Wow.) ties magyar clewed awl. ceate Yo CI. aro MTW la • Agates Sialemmi Or. Yon ycu ea) xsry to ripe .saa'a par loan.", Mryrlrrr to enct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf