Epstein Files Search

EFTA00084701Set 9

2020-08-195p1,034w

large to send through email. ❑ tre 0 TD_CM1107272093086)_(8usiness Plum Card) cnc 20)7_(07.0.19).xin a TD_CM11_37138182593_(Epstein Platinum Car6)_cnc_no activity ... CM11_37156578143.(Epstem Centurion)_cnc 2011.(07.08.19)Asx 0 TD_CM11_37184636880_(Epstein Gold Card)_(07.08.19).xlsx TD_CMii_37271928803(Business Plum Card)_(07.09.19)xlsx 0' TD_CM11_37272610800_(3usiness ... CM11_37276863326 Epstein Gold Card_(07.09.1 .dsx a TD_CM11_37676579028 (Centurion)_cnc 2011_no relevant activity (07.09.19)Asx a. TD_CM11_37676584001_Epstem Centurion Card (edited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084701.pdf

EFTA01290318Set 10

2017-12-0196p44,468w

meta) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- EXCIA CNC t Penn. LK. ritterte Filactia DB-SDNY-0010506 00047682 EFTA_00158291 EFTA01290319 Deutsche Bank P.O.Box ... CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) C O NFIDO. AL- EXCIA CNC t Penn.'s MC. 'sent. FilatalikreaGM_00047684 DB-SDNY-0010508 EFTA_00158293 EFTA01290321 15I Deutsche ... PURSUANT TO FED. R CRI M. P. 6(e) C O NFIDO. AL- EXCIAL CNC( Penh.** LIX. 'sent. FildtkfickneLGM_00047687 DB-SDNY-0010511 EFTA_00158296 EFTA01290324 Important Information and Disclosures

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290318.pdf

EFTA01288997Set 10

2016-12-31204p88,660w

CENTENE CORP DEL CON Security Identifier: CNC Dividend Option: Cash CUSP: 151358101 09/08/14 15,550.000 63 6450 989,679.75 56.5100 878,730.53 -110,949.25 DISH NETWORK CORP CL A Security

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288997.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

CENTENE CORP DEL COM Security Identifier CNC Dividend Oplion: Cash CUSIP:111581)1 09108114 15,550.000 63.6450 989,679.75 115.3000 1 792 915 00 803.235 25 KARYOPHAR14 THERAPEUTICS INCCOM Security

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

EFTA01291276Set 10

2018-12-3191p43,220w

CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 661\1F ID KMFAL.4- CAW CNC t Penne. LI.C.rn,r-ter miRIAINguSIM_OOO49O23 DB-SDNY-OO11847 EFTA_DO 159632 EFTA01291276 Summary ... Mellon) CONFIDENTIAL — PURSUANT TO FED. R CRI M. P. 6(e) CONFIDO. AL- Vail CNC( Penn.'s MC. 'sent.)ilillAtAWALGM_00049025 DB-SDNY-0011849 EFTA_00159634 EFTA01291278 Portfolio Holdings Disclosures

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf

EFTA01291620Set 10

2018-12-3177p36,957w

Bonk New Yak Make DAULAR RAIEDCOMMUNCATICNS tim (itir Mellon) CONFIDO. AL- C EXCIAL CNC( rrrrte ntatallaGM_ 00049454 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0012278 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291620.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

7CENTENECOW Da 031 Security Identifier CNC Dividend Option: Cab CUSIR151355111 09106/14 15,550.000 63.6450 989.67915 130.5700 2,030,363.50 1,040,683 75 KARYOPHARM THERAPEUTICSINC COM Security Idealdim: KPTI Dividend

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

EFTA01291791Set 10

2018-12-0194p43,908w

Melon) CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CONFID AL- EXCIAL CNC( Penne.ux.imman FnintAtiatlYEEP$4_00049700 DB-SDNY-OO12524 EFTA_OO16O3O9 EFTA01291795 Transactions by Type of Activity (continued ... Sally owned CONFIDO. 4 "AL- Every Vex Since 2007 DALBAR RAIEDCOMMUNCATIONS EXCIA CNC( subsidiary a The brat ar New York Mellon Ccnaatim (OW Melon) Penne. MC. immter Filitactrear

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

EFTA01109938Set 9

5p4,184w

reenter stern suit w/ S plaster (het 6' concrete wet Otte 6* concrete wit. CNC/ 6 . C01140,2 cyb bow lend Cyp. bee, level tw loner teed ALL INFORMATION CONTAINED ... PHONE Ally 4Ch. 2011 „r S2 O ELECTR. PANEL .i f.3 31 g 51i 'CNC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109938.pdf

EFTA00619040Set 9

315p111,613w

LEFT SECONDARY HEAT EXCHANGER 182820-3 MOS SN-UNKNOWN HRSAISC CNC 3753:19 0 REF: AFL 21-51-03 (6) RIGHT SECONDARY HEAT EXCHANGER 182820-3 MOS SN-UNKNOWN HRS/MSC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619040.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

Ironcokrol Chill 04/1311/ 01.40.C40614104.. Nentrit 3206615... 2.79)24 379774 CNC. 04/1411) fl ats Coresaron.. 3206615... 22.93226 ➢234003 Ova Of /16i1/ 31.40.C400, 441n

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA00370849Set 9

2014-04-226p1,752w

ASTE, CIR, CNC, CSL, CTG, ELS, FCF, FMER, GLF, JNS, LXK, MDSO, MTG, PCH, PEBO, SAH, SBNY, SIFY, SNV, TBI, TCB, UBSH, XRS Reporting Post-Close: AMGN ... NPBC, STI, C, PTP, TAL, CMA, NBL, PKI, UMBF, UTL, VFC, AGNC, CNC, FAST, HMNF, PNC, PX, SHEN, WBSH, WASH, MET, ASBC, MDU, MPX, ROL, LINE, LNCO, RES, BANR, CPHD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370849.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

Melba) CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO L--- MEAL CNC t Penne. U.C. 'newt*, FilitaliklYIELGM_00047796 DB-SDNY-0010620 EFTA_0015 8405 EFTA01290433 Portfolio Holdings (Continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA00954504Set 9

2013-02-195p2,294w

tools to expertly chisel a block of marble, it could still mean that a CNC machine can do it with only three! Also, humans are the only animals that ... that ability would not be a good benchmark for artistic prowess in a CNC machine. That being said I believe that we should administer IQ tests to our cognitive architectures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00954504.pdf

EFTA01593975Set 10

2006-11-0131p3,452w

11/09 JOURNAL 03 11/09 JOURNAL 03 11/09 JOURNAL 01 11/10 MRKD/MARKET 01 11/10 CNC 01 11/10 CNG QUANTITY DESCRIPTION MARK TO MARKET MARK TO MARKET FUNDS PAID BY WIRE WIRE ... STATEMENT PERIOD 20ST TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION 01 11/21 CNC 03 11/21 MRKD/MARKET 01 11/22 MRKD/MARKET 01 11/22 JOURNAL 03 11/22 MRKD/MARKET 03 11/22 JOURNAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593975.pdf

EFTA00700862Set 9

2013-02-194p2,034w

tools to expertly chisel a block of marble, it could still mean that a CNC machine can do it with only three! Also, humans are the only animals that ... that ability would not be a good benchmark for artistic prowess in a CNC machine. That being said I believe that we should administer IQ tests to our cognitive architectures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00700862.pdf

EFTA00242172Set 9

19p8,028w

07/19 O8:45AM ICE CL 1 OO1C P MS 0.00 212 07/19 O9:15AM CNC CL 1 DO1C P MS 0.00 213 07/19 1O:37AM CNC CL 1 DO1C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242172.pdf

EFTA00954495Set 9

2013-02-195p2,164w

tools to expertly chisel a block of marble, it could still mean that a CNC machine can do it with only three! Also, humans are the only animals that ... that ability would not be a good benchmark for artistic prowess in a CNC machine. That being said I believe that we should administer IQ tests to our cognitive architectures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00954495.pdf

EFTA00645735Set 9

2017-10-058p330w

editor of The Good Immigrant anthology. View project EFTA00645739 By Springa Goliath CNC: Create wooden skate decks, metal signage, and much more using this portable robotic CNC mill, which fits

https://www.justice.gov/epstein/files/DataSet%209/EFTA00645735.pdf

EFTA01289201Set 10

2017-12-01240p98,707w

09062X133 02114112 ' •3 231.019 65 318.5700 667.404.15 436,384.50 GEN/ENECORP DEL COM Security Identifier. CNC Dividend Oplion: Cash CUSIP.15151131

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