""CSW"" — Epstein Files Search

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EFTA01584480Set 10

2006-03-281p196w

Stamp Information NUMMI t • Person Contorted: Signature Verified, And Transfer Reason: Authorized CSW Password) Byt 06 unscheduled withdrawal Maria A Hanel 8O int FRB Other Trade Dale: 03/2812006 Settkreent Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584480.pdf

EFTA01322030Set 10

EFTA01322030 Statements SDNYGM,352567 CONFIDENTIAL EFTA_00225259 CALMS° 114ROUOM IS WA3LAY COWED litlitSOVAY OFFICE SERVICNO

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

EFTA01321758Set 10

2001-12-0172p12,569w

EFTA01321758 Statements SDNYGM,352253 CONFIDENTIAL EFTA_00224945 CLEARED 771902374 ITS .watt 09740 SLASOURY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA00616312Set 9

Zorro Ranch Attn: Brice Main Gate Operators and Phone Entry Upgrade 1) 1hp CSW Elite gate operator @ 2148/ea 4296.00 2) 2- 1812 DoorKing phone entries @ 1200/ea 2400.00 3) 2- Battery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616312.pdf

EFTA00446004Set 9

2017-02-237p639w

focus on vineyards in the Burgundy "gold coast" of France Presented by Christian Dalbavie, CSW, French Portfolio Manager for Kobrand • Featuring eight select wines from the Domaine Louis Jadot Copyright

https://www.justice.gov/epstein/files/DataSet%209/EFTA00446004.pdf

EFTA01190601Set 9

Suppressed Requirement + FAA manual flag is set (EBT) - Estimated Base Time (EFF) Effective CsW ' - Estimated Due (applies to New Requirement) 0 CAMP SYSTEMS 20 Of 79 EFTA01190620 Due List Calendar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190601.pdf

EFTA01100683Set 9

2014-03-0317p4,367w

ERNST & YOUNG Chartered Accountants Mali, Maldives csw,3% hut, - Perri& 11 EFTA01100692 iNNARENA CLUSTER RESORT DEVELOPMENT PROJCCT NOTE I KEY ASSUMPTIONS YEAR Tsar 1 Tear 2 Tear 3 Two Tows

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100683.pdf

EFTA00639167Set 9

2013-06-142p774w

advance Second to die policies in Trust #2 with $100mil face value had CSW$15.2mil vs split $ advance=$12.5mil - all 5 policies have CSV above the advance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639167.pdf

EFTA01222907Set 9

2019-02-1544p6,621w

CASH $ 94.23 THANKS TRANS 1011037 STS A8123 TIL XXXX DRS 1 L csw 9 03/01/19 14:28:04 EFTA01222914 FRANK'S LOCK & KEY PO BOX 302966 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222907.pdf

EFTA01650608Set 10

2020-02-203p479w

could look at a Monday afternoon or 3/30 is open 10am- 12pm. CSW-R Crime Victims Treatment Center Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650608.pdf

EFTA01595091Set 10

2013-04-177p1,758w

OtPar Priority osit Client Letm kit JettaNeal Perron Outitikked. re IN C4i Maaktrze CSW AMEI }it Math: Data 04,1r1201-3 Settlement Mem 04117101113 10101111ThiA iEl Onaelltokupeems roaluiraci

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595091.pdf

EFTA01311851Set 10

X cingular p Page: Billing Cycle Date: I of 39 07/16(06 -08/14105 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311851.pdf

EFTA00033926Set 8

SDNY_00008663 EFTA00033941 hi;35les\ # -/63fti-OJ`1 7 1 28) 19 _ i6C fee_CSW it;:crn 'i\Al- - 441k. 1K crs-1eicvN_ _ciee via) -- 6t . 3415Am VA. -s sjee

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033926.pdf

EFTA01115242Set 9

Zorro Ranch Attn: Brice Main Gate Operators and Phone Entry Upgrade 1) 1hp CSW Elite gate operator @ 2148/ea 4296.00 2) 2- 1812 DoorKing phone entries @ 1200/ea 2400.00 3) 2- Battery

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115242.pdf

EFTA01261001Set 9

EFTA01261001 Statements SDNYGM,355947 CONFIDENTIAL EFIA_0022R639 QEMFO 1141C1/O11 rrs wrocux Once° Sue..S.CcOV OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261001.pdf

Results by Dataset15 total

Set 8

1

Set 9

8

Set 10

6

Corpus: 1990-03-17 – 2025-12-01

March 2006

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