Epstein Files Search

EFTA01711860Set 10

91p34,594w

Freud Conover Freud/Abuse 0 Fri mays US. Reid Sue UtO Nat Rada Vet-Win Coot Compton of Pubic Ofloal ❑ Stet nt Name Aimee Apt ft-AVG VICAP IC Wanted ... Plea or ❑ Trial B. Locate / Arrest State District K.Administrative Sanction Date' Sobcot Deadnoton Coot • 0 Fedora, 0 Local ❑ into-nab:mat G. U.S. Code Violation Type. Length SJO/eCt Phan ... u0iCcal Dtsinct K. Administrative Sanction Date: 0 Federal 0 LOCal 0 Ineamebonal Subject Desuipbon Coot G. U.S. Code Malden Type. Lenoir Subject PnOrity: 0A OS ❑C Recbired for secbdris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA00805189Set 9

13p4,946w

board partitions with filing of joists and I coot primer GLASS PARTMONS LIMNDOWS - ------ °ear Glass Padlilank Supply and installation of Approx. 2.5tA height, dmPA ark double lenpererd clear glass ... WALL FINISHES - Paid: n Supply and apply I cool primer and 2 coots of Jona 6.16 1030 M2 117.00 117030.00 32,054.79 fenornasec point Decorative Park Supply and apply ... CEILING FINISHES PAINTING FOR GYPSUM CEILING - Supply and apply one COOT primer and two cools Jolun 7.07 850 M2 27300 231093.00 63,575.34 renomaslic emulsion paint on gypsum ceiling TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805189.pdf

EFTA00617418Set 9

13p4,943w

board partitions with filing of joists and I coot primer GLASS PARTMONS LIMNDOWS - ------ °ear Glass Padlilank Supply and installation of Approx. 2.5tA height, dmPA ark double lenpererd clear glass ... WALL FINISHES - Paid: n Supply and apply I cool primer and 2 coots of Jona 6.16 1030 M2 117.00 117030.00 32,054.79 fenornasec point Decorative Park Supply and apply ... CEILING FINISHES PAINTING FOR GYPSUM CEILING - Supply and apply one COOT primer and two cools Jolun 7.07 850 M2 27300 231093.00 63,575.34 renomaslic emulsion paint on gypsum ceiling TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617418.pdf

EFTA00130689Set 9

536p56,384w

Correctional Center Official Count Slip Unit: LW: Unit 6-5--, DmeT--17-1M19 Coot: Caine Count: Time: '7,0/-4' Print Name: Mot Name: Print Name: *nature: Signature: Signature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130689.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

07/14 01$41 COOT 1.12 Cr 007 2 %ID W/23 2ICw/ (04S7 HM Cr MM 0 (0 3 CR 07/22 241RA ... Carr 050 Osp 126 UT Olin 26M 11100570? COOT a 1/41 ... COOT a 000 122 55 0 VW COOT a 104 05 132 COM 12 0741 ■PO 10. a 001 Ittiqq°O1 a 9.11 all a010

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA01253168Set 9

16p4,297w

July 37 73'5 Account Number Base Curl encv USD Meet CI bootee Coot Revs Monet Value O. of Monet Value Reconciliation in VSO Currant Pence ... Gaute.ost on CAA, 11.007 151 124230 NI UnroolttO 44GoNLota c Coot 1022 491 1094192 Clue. Soignee go of Jury Sl. 2011 COS" Maogtme-1 000 044 Caen ... Numbet Base Curlencv USD Tnotto (NM Transmiton Typo Oisonphott Dumbly Amount tet Local CCY Coot in Local CCY Moused Gsmotor lattiomont Datil Mandy ID Amount m 030 Coot

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253168.pdf

EFTA00166067Set 9

14p3,746w

Cash Equivalents Ouomity fecurlty D000tiotion %A teal Unit Cool Paw In USD Adjuoted Coot Melts Value ACCIMMI Immo Istomona Annual Miss to Security ID 1.1ao0salSILI Rano Cataaces toad ... Total CM. Masagonvont 000% 1 12 1.12 Taal Cash *Ad Coot, toveneeate 100.00% 72.4701S )3.7904 low A.,Cnald 10055 obi Can a4 CaM Eel~wbnb fiCkidiele Adwand Cost Bain ... aoorent novae c$ Icremmo CO Me noon o$ «cove May warren ero coot Du-want to Cablore• 4404414 eon Soceon 1720010 Main a core meow or ins xcoum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166067.pdf

EFTA00527135Set 9

2011-07-2218p3,707w

ahem Praertirr Stay an) ear recrin.e. 'Inner Wad lat atOF4 AA IIALLHEar el Pe Coot el pow wren The Laird Maar* a nd OM& NOUSE INC I *Oar recut cake ... sorawiyuffil: trzMa•rousyutarsa L Fd.e of eau's.= bran: mite,-ran d *pray l * Coot tart bevinwiJ bcbar...uraic Lac inano:asz:mitts ti ages b Mkt *dam *ONNOdTr ... DAYS 5012 FOtcl : 546.00 SPIPIZing across : 0.00 I PLEASE REV! Ric YOUR COOTS FOR ACCURA POCkrig charges: 0.00 CY CFA %AIM Oraper,SeS: 10.00 Saes TOR • 0. DO NOTE: CLIEXT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527135.pdf

EFTA00139642Set 9

2019-08-102p366w

Jets:tra fr ‘.! Cf. I ! : ,Roillnign011.Csit 7. !Me 00 Wiatm.wracre rLi MaM. C-N. Coot 7. t*3 Pi %VOW t574 Nips.% 10:17N OSXMI,Immi ... 3043/aIatt. Ivor. Cr.-C.v. 7, ONNII MUZI &WS Col Int. lit Coot 4. SOO AlliWItattl N.T3 Mpg! OVXMlia?Intll tt.Z.VID4. 3 0).15 kt MEM A.0 M* 109.35AN!%101111on5 ... DEMI AM :Sot Ms IAN OW. **I eel4 Eva WI ,,ovomaMeINSUM N N N.Int Coot Itii CINNID0,12M 74hut 79:ON., - 3:0:14• MIN COMMON Mot 1171%.54 • 3T41

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139642.pdf

EFTA01688817Set 10

99p34,177w

Mitt DI Waft IvArmer OTO Oda drugs DI DADATA RACE COOTS IN ASsrmil NerviOnualIks pauc WEI(atT CODES ML' brad \WEN A Sunn1,66:4646 G11 Gi.60

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01283438Set 10

14p3,941w

Portfolio Summary Amount Name JFFFRFY FPSTFIN Account Numbet Base Curfencv USD Moot Claw Newland Coot Sew Market Value T. of Warhol *Wee P000ncittsVon to USD Currant Pimp ... List of Noising. • Cash and Cash Equivalents Ousatee Saetanty Descoptsort M of local Unit Coot ens* m USD Adlusted Cost Moan Value Monica Iacono. (oersted annual ewe to Seounty ... sealers>, b our to sew semeA4 for ail cow steals. Me recent Aswan Coot Fos Cat, MUISSIOONIOI vistras and Moen MATIOnd 0-45 Astray Yep 4 OPITIoted io IM YOIO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283438.pdf

EFTA01283502Set 10

12p3,535w

JEFFFIFY FPSTFIN MP a 001003e 31. 2015 Account Numbet Base Currencv Awe Class Itattastod Coot ems Monet Value V. et Menu. Value NeoencOlation in VS0 Cu Mt Ponca ... EOYIPMYR• Including ACCASOd Income 45.640 42 A4Nrs0 Coot 04,o coy' , e<n'.. On: tor r”st cig•ms woo noblate you , tax cost woces ... 050393L Intostmont Intoene 115 901 III 10, :19 '01 irreoame41 AC960/ Coot,' Gar. 60.10buloon Cunoncy tachang• Asa wW f Gainflon on Cash 249 92 Unto:069s EX OurtiLost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283502.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

FIND OUT F A DIRE«DEPOSIT INS SERI WOE tys Nee strand deed «coots to pm exeunt the do rot preiri gotten ecrfrmrnare To i firstgank F tall" fang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA00166199Set 9

12p3,540w

ornament nits trey Oa tr....coed Gy funtiOn Cultist, neeleaaOna A00•0•0 Coot %M. ~Mom& mg MOON Oohed Innemene/' The nnannetrOn awed in Me croanl %%Wren with ... Orateralte Beal In acting ae Trutt.. 1. Co1lornia Trent Campine Mot** Coot Scion I /12 30. of 1M. stovers molificelon to Me want tioqi• ce IM lotieamo. led* mown

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166199.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Nee York 10179 CeoLletsoloch Coot North Becck//n. New Tuft 11201.3859 STEARNS EPSTEIN INTERESTS 3 si STATEMENT REMO* Octoter ... TOTAL CASH & CASH EQUIVALENTS $665,772 $19.307 Cash & Equivalem- 100% UntPooed Porno's Ott* coot tnience *nee Iho•I male vela, ha ;stormy,' ;event'', ty toot, from to 00191/e motel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA00168426Set 9

2011-11-2233p10,449w

LIEUTENANT GOVERNOR SOFFRonanGaol DIVISION OF CORPORATIONS AND TRADEMARKS I KR Ring SINN Coots Amoar, virgin sans COOT OvImonsps. VognIceaC0020 nom • 343.774SSIS m Rs. • 34073.mez Fox • 31074,4612 FoxfaE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168426.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

EFTA01693896 17-I (Rev. 145-2015) ATTENTION The following documents appearing in FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

private investments, invested stock option and • As descrbed n the account na re...coots. youmust wackarm ad shares of a Money Find may be market pice or accept an anoint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

them_yeloi -lb A...and 7...• Dolan a— l C OLONIAL tunic.. coot= so zia ; I:wnrx" lt4 ti~x Nor -4631304598 waningWISTAWSPWIPWAir JEFFREY e anal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

private investments, invested stock option and • As descrbed n the account na re...coots. youmust wackarm ad shares of a Money Find may be market pice or accept an anoint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf