Epstein Files Search

EFTA02698499Set 11

2012-08-019p9,903w

44ants 100.030 34446104110 127055466 7,000 CAROT COPP 5000% 10/1/2016 13 781 173 Baal 1188. 3 981 tax 4.444.4.4 7060 SA 0•64C00113 381416001 938 GOLDMAN SACHS GP 5750% 10/1/2016 ... 2/1/2018 119 363 192 42 A 5 000 4Onnibageen 2.000 1406144419 92976WRH8 900 WACHOM COPP 5750% 7/1/2018 118505 I29 A2 A. 4.953 tariai I.CCO netuctibto 931142C43 3.009 WAI-MARI STORES ... 90/2096 127 459 432 Bail 4 13675 Kovno 13300 So unSiCtraL. 12640864.0 600 CSX COPP 6000% 1000036 120963 457 6443 PO8 13978 roans 2.000 fo tnrit<uno C60501126

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698499.pdf

EFTA01323720Set 10

370p88,015w

05/01 11/3001 BOUGHT E(ECLMON BY BUCK CCMIAISSION KOHLS COPP 12.00 KSS 200 87.83340 13.553.68 OCECUTION BY BUCK CCSIMISSION 12.00 2 1 12/05/01 11/30101 BOUGHT PACIFIC SUNWEAR OF CAUFORMA PSUN ... EtECUTION BY OK SEC FEE .81 H 1247/01 12/04/01 BOUGHT COSTCO WHOLESALE COPP-NEW MOUTON BY RSSF 300 40.83500 12,265.50 12/07/01 1210401 BOUGHT COACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

COIDU /MOUNT 10/29/02 10/24/02 SOLD INTERNATIONAL BUSINESS IBM -92.000 74.28250 6.828.261. MACHINES COPP UNSOUOTED 10/29/02 10/24/02 SOLD TIN CORP IXU 0 10/31/02 10/28/02 SOLD UNSOUSiTED INTERNATIONAL BUSINESS ... minaLIS COPP UNSOUCATED m 10/31/02 10128/02 SOLD INTERNATIONAL BUSINESS IMOWIES CORP IBM -250.000 75.06360 18,750,335.14 UNSOLICITED ci 10/31/02 10/28/02 SOLD DOJ CORP ... BUSINESS IBM -50.000.00 76.6680 3.830.282.11 MAMMA'S CORD UNSOLICITED C 09/03/02 08/28/02 SOW MBNA COPP KRB rn -60,000.00 19.7500 1,181,361.83 UNSOUGITED 09/03/02 08/28/02 SOLD MARRIOTT INTERNATIONAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01322030Set 10

80p14,580w

RATE In DEW 43.O.1.O moo mow ZLSZSE00- 019- ANGS 1203/01 AMERICAN NOME PROOUCTS COPP AMP 24.000 0.2300 5.520.00 REC 11/13/01 PAY 12/01/01 12/06/01 PFIZER ... EFTA01322040 CLZARSI) ~OM RS Apiot/Y Ove4ED WitSOARY OFFICE SERVICKG YOUR ACCOUNT Ye Stern Seonep COPP Bear. Steams & Co. Inc. BUNR 383 Madison Aten» New 11441. Now Yak 10179 OAT keevolech

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA00160254Set 9

2024-01-1821p12,895w

Carries Out New Round of Strikes Against Houthis in Yemen The Associated Press (01/17, Copp, Baldor) and the Washington Post (01/17, Lamothe) reported that on Wednesday the U.S. military fired ... Wrestles With Major Challenges to the Power of Federal Regulators The Associated Press (01/17, Copp, Baldor) and the Wall Street Journal (01/17, Bravin) reported that Conservative Supreme Court justices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160254.pdf

EFTA00308035Set 9

2005-01-0111p7,546w

been well documented findings support the concept that disc-associated (Palmgren and others 1996; Coppes and others 1997). proinflammatory substances may be a major factor in Freemont and colleagues ... forward at last? Rheumatology 43:119-21. (ICarppinen and others 2003). The results demon- Coppes MIL Marani E. Thomeer RT, Gwen GI. 1997. Innervation strated that a single infusion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308035.pdf

EFTA00515192Set 9

2017-03-0218p2,889w

sleep soon iMessage 2017-03-02 02:22:30 UTC 2 Sender: Participants: ( ), Self ( Copp! Kapima, that's super early for you! You are still jet lagged :) sweet dreams ... EFTA00515192 iMessage 2017-03-02 02:22:30 (UTC) [2 Sender: Participants: ), Self ( ) Copp)! Kamma, that's super early for you! You are still jet lagged :) sweet dreams xo iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00515192.pdf

EFTA01201824Set 9

2014-10-297p344w

Pitt — Ca PACs — S OPP — • 00.113 — P a NS — PIP IP — PIP Y COPP — tea* Pt — Pane pt. 00 •00 PS COPP VP — 001111 — PPP Pt — were — • Pap vas — COOP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201824.pdf

EFTA00515477Set 9

2017-06-1219p2,772w

uyinam!!! iMessage [1] 2017-06-13 02:12:16 UTC Sender: Self Participants: ( ), Self ( ) Copps, cefigac cnycuatocb! Cumuli Kapea trio& uatcpusanit,5I CeritlaC nptuty iMessage ... npnay iMessage [3] 2017-06-13 02:12:16 UTC Sender: Self Participants: ( ), Self ( ) Copps, CeriLlaC CflyCKAIOCb! CInti Kapeil 9T06131 }mum:mann, R CerNaC npnay iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00515477.pdf

EFTA00169615Set 9

18p14,612w

have about Client and the Account. 09-PWM.0186 Core Acct Auth & T&C 107112) COPP 006420.072212 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) 1033 EFTA_00019903 EFTA00169630 ... furnished upon written request. 09-PwW, 01116 Corp Arm Auth & T&C (02112) COPP 006420-022212 CONFIDENTIAL - PURSUANT TO FED. R GRIM. P. 6(e) t te r ;:%034 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169615.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

REPO P & I 6.2800 12/15/03 FEDERAL HOME LOAN MTG COPP 31393F086 5.8370 53.056.97 SERFS 2526 CLASS SI DUE 02/1502032 5.837 MEREST PAYMENT 1245-03 72/26/03 FANNIE MAE CAC/SERIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01390447Set 10

1p452w

Unit d States. III I11410111 02-MYNI•0186 Caw Acct ALM &I&C (02/12) COPP 0064209222, 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094953 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390447.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

EFTA01324090 Statements SDNYG,00355335 CONFIDENTIAL EFT,00228027 woven 'OPOLCol 118 woNs7 DANE° SuRNORPo CfF10E SERVIC140

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01658495Set 10

2020-10-0144p25,948w

Governors Have Sought National Guard Assistance For Election. The Kansas City (MO) Star (9/30, Copp, 549K) reports the National Guard is prepared to "help with security at polling sites, sort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf

EFTA01324614Set 10

88p18,160w

Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01478768Set 10

2014-01-135p3,953w

Capital Markets Investments Structured Notes & Deposits (Commodity) 1/21/2014 Q1-2013 0 1/27/2014 Michael W. Copps Revocable Tr Dtd 7/3/96 1900 New York Cindy L. Loudenslager Cindy L. Loudenslager new DBLCI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478768.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

EFTA01323548 Statements SDNYGM,354793 CONFIDENTIAL EFTA_00227485 CtSJASO OROU324 ITS '7,k4C0LY OFTZ.1) StaTIOVAY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

EFTA01322110 Statements SDNYG,00352647 CONFIDENTIAL EFTA 00225339 Ciimmo 11410001 FTS %HOLLY ~CD SUIASOMAY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA02692934Set 11

2011-07-303p372w

MIER NUM Food Total $83.00 IFCREWOOP ----- SubTotal ---------- 1139.00 Tax(8.875$): 612.35 11.40/81 COPP Total: $151.35 EFTA_R1_02035948 EFTA02692935

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692934.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf