""CMGS"" — Epstein Files Search

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EFTA01221567Set 9

2012-04-1223p4,597w

Cite No. 1149JSMIA31 C RAG 'copecks, LW DPG Pronalcs, LK DRADICDD ASSOCIATES ARCIMEOURTAAMMLA CMGS MIGOCU R4R Tonne IMIGGS taGNIMANC L ICSONG CMGS ttlacCEMMO b MIMS 6RMOSCIONEEMNO b MTN° eiluelMato Schad

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221567.pdf

EFTA01333031Set 10

2005-04-1623p4,461w

check payable to BellSouth in U.S. filnele ^r fl=x, at undid hollsout CURR CMGS PAST DUE TOTAL AMOUNT DUE BEFORE AMOUNT AMOUNT DUE PAID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333031.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

INSTITIPONAL INTERESTS 7 &I STAnDINT PireCO October 27.2001 ~CMGs Notembee 30. 2001 Transaction Detail (continued) MDCOLINT MMOIR 055-08526 X72 TAXPAYER Ms007 314412006 INTEREST 1047 srATo4nrr Octootic 28.2031 ant otscrairce4

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

EFTA01332898Set 10

1999-03-2914p2,077w

REJECTED 0 Foreign LISPS 0 rteinetillinient 0 Disapproved : 0 Reiss stance of Pilot CMGs& 0 Approved Course Graduate Instnrclor Renews/ Send on 0 filsolal medial test conducted—report Matted 0Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332898.pdf

EFTA01460689Set 10

resat $2Cerrn 1000.000 75% 1 000000 Bill Furber PCS Boston David Mann 4 Olson CMGS. RB Olson Deveoprreil (MarrottNosiotaley) $2030mm 500.000 70% TBD Elisabeth Schreiber FCS Los Angeles Taro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460689.pdf

EFTA01516828Set 10

2010-10-011p176w

VEZIIIMINEMill ii•••111 ilerw ...snail LUC —................ ... .ea a 2232 : • • “..ri . non wen ......... cam CegooPeaCaproSen CMGS flows Opals. 22.02 aseatietas : . l01211141140W. N III" S277.41 S277.41 You can conveniently view your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516828.pdf

EFTA00166341Set 9

2011-10-3112p3,596w

0010121416214SWEC T AU • 15102035553 ix RATE aegis 101210015 Cash Dobesemal DISBURSEMENT OF ;CMGS 000000) 0.030001 'XX), ix 10910015 FUNDS TRANS TO SOCIETE GENERALE 550 0.669 751 RE Ft SCMS151020560775

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166341.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

acecune Poems reptJets and samosa am °Home by Phiergen crew BanE. NA WOW, JIIMorgen CMGs Ea ILA. Wiles FOC IN.1/04 SB1063781-F1 9 EFTA00124357 CHASE 0 Decnrrbor 06 2018 threaqh

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

EFTA02713903Set 11

2014-04-092p455w

2013HERITAGE 04/09/2014 $838,675.00 $0.00 $838,675.00 TOTALS: $638,675.00 $0.00 $838,675.00 THIS CMGS IS VOID WITHOUT A GREEN E. CLUE BORDER AND BACKGROUND PLUS A KNIGHT & FINGERPRINT WATERMARK

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713903.pdf

EFTA01122986Set 9

2011-12-013p368w

15KV ELBOW ARRESTERS TAXES NOT INCLUDED Subtotal 4210( I is a Quotation. SAM CMGS are flex IOW 10 day,. SIJEJECt to change 1011DORt ROUE* aft., )0 day. 016 taxa, Matra

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122986.pdf

EFTA01595538Set 10

ACCOUNT SUMMARY Beginning Miami 14033886 Average Cellecled Boa 129.628.61 Interest Earned This Perbd 0.00 CMGs Paid 97203 Interval Pail Texan-DS 000 Moron% PaHneM 11.8/993 annual Peru/lag° Yield Earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595538.pdf

EFTA01331448Set 10

2014-12-020p9,676w

Address) Partnershp general panne signs showing 'general owe? as hue (Address) COrpOOMP1 corporate CMGS a manager signs, shooing lift tine. Cy Slate - Limned Loamy Co sumoSsd mentor. memos., or olfmer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331448.pdf

EFTA01310904Set 10

2004-06-0314p13,468w

Questions or Changes? • attwireless.com AT&T Wireless • Toll Free 1 866 2934634 • 611 from your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310904.pdf

EFTA01268890Set 10

—//ccounl 068ERVATIOHS AT PLACE OF BUSIN ESS T Reef estate Inc Rc.ean s) .me I

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

EFTA01270494Set 10

2012-02-29210p92,038w

sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 S-02260 JEFFREY EPSTEIN 201-INDIVIDUAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01279979Set 10

2014-10-025p2,976w

COMM eMD n motet none t : Name 6 Address of Employer Sell Employed CMGs tlforn - to) Name a Addrcos of Erni:layer Sell Emeioyed Dales 010411. to) Morehly Income Monthly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279979.pdf

EFTA01291791Set 10

2018-12-0194p43,908w

Account Numbe Rateamant Clang dart hang LI.C, a wholly woad A:CMGS:MS I • LAU. Every Vex Saes 2007 sulmarft of The Sordi of New York Mellon DALY& Gym COMMUMCATICMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf

EFTA01314936Set 10

2001-02-029p2,239w

Tracking ID 826047994720 Sender Re ant Sense* Type FodEx Pnerily Ovemoht HOLLY HUNT/CLAY CMGS Package Type FedEx Pak HOLLY HUNT Zcne 6 Piecerl 1 Weight 1.0 lbs. 0.5 los Delivered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314936.pdf

EFTA01698800Set 10

BOOMS 11m1hiled 271 Jun OS 04,40 MY Pun 501.02. 07/MI 2.00 0.20 0.00 CMGS W414,3 10414.40m$1,300,4* AL •Atitnolt U. P043.40 Pont

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01702477Set 10

2007-02-275p2,099w

Pushaura, CUE PST 47003 Avatbr•Cr•CA 1O ,AVIlin;t0A. DE ossxne /MICA CMGs' 415612 Cub Mass Un6 11.52O Nee BENZ, 67.834.29 Mate tor Cash so PAYIJANY ADDRESS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702477.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2012

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Results by Dataset20 total

Set 9

4

Set 10

15

Set 11

1