Epstein Files Search

EFTA00260785Set 9

100p18,418w

RECEIVED BY REASON DATETIME RECEIVED EFTA00260793 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTOR'S CCPY PBPD Fri e52 U PROPERTY J POUND CI DECEASED (notThiedi Cli PERSONAL 0 CONFISCATED ... receipt SIGNATURE DATE RECEIVED BY R EFTA00260794 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTORS CCPY PBPD Form rO2 U PROPERTY 0FOUND 0 DECEASED (PNANINNT/ U PERSONAL 0 CONFISCATED CI DESTROY ... REASO EFTA00260801 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT P8P0 Form K2 CONTRIBUTOR'S CCPY U PROPERTY a ROUND 0 DECEASED (Probated) 0 PERSONAL U CONFISCATED 0 DESTROY *EVIDENCE r‘TRIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

panicular • Produce Combineton oflncone and Capital LES Finer col Sauces ♦x. capacity A fin ccpy of te poky wiring h imoileble Appreorke, Wesements seeki-g both the generation 1200 Harbor ... poicular • Produce Combina0r) oflame and Capital LES sinmoul Serous Ix. capacity A ft/ ccpy of the poky waxing is /nibble Apprtobbore Wesiments seeking both the generation 1200 Harbor Boulevard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

accounts held n a paticular • Produce Combinaton of ircone and Capital capacity A fin ccpy of tie poky waning is INAilible Appian:awn Memento seekhg both der generation ... openng and May 2014 (S) Year to date (I) closing btlances vitt. FDIC Insurance ccpies only to deposits at UBS Bank USA, not to deposits at LOS AG, Stamford Branch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA01273308Set 10

336p161,566w

titular • Produce Combination ofMame and Capital LES Fintryoul Sans capacity A ft/ ccpy of tie poky waning is nibble Appreciation: nesiments seeki-g both the generation 1200 Harbor Boulevard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf

EFTA01276299Set 10

2014-02-02200p112,727w

prialar • Pendia. Combineton of Incline and Capital LBS Sinmoul Saxon W. capacity A fill ccpy of re poky waxing n INAilibk Appieciaann Mesiments seining both the generation 1200 Harbor Boulevard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA00260665Set 9

2005-10-1820p8,338w

DATETIME RECEIVED EFTA00260665 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Farm 452 CONTRIBUTORS CCPY 0 PROPERTY U FOUND U DECEASED (Prooatec) j f•ERSONAL 0 CONFISCATED 0 DESTROY U EVIDENCE ... Palm Beach County, Florida. EFTA00260673 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTOR'S CCPY Part° Four .$) a PROPERTY I 0 FOUND 0 DECEASED ,Pratiated) 0 PERSONAL 0 CONFISCATED U DESTROY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260665.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

poorer • Produce Combination oilman. and Capital Laski/not Sauces FE. capacity. A ha ccpy of he poky waxing as ineilable Appreciation taiesiments seeking both the generaticn 1200 Harbor Esubvarn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01123518Set 9

5p2,640w

atereleyleifeeaswititeeterunieesehetedierregreerteetellepetetweel-bereetlieebrerbitiMierreeifelleweesettellredeet 156 San fel& (AIM) and Sinkannalwi Andrea adtrrowlidee row*/ at • ccpy d Ihis page, wtidt is Pao 3 at 4 Pews ALA-1 Rat 63/11 02011 Panda Raltede

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123518.pdf

EFTA01728829Set 10

2006-07-234p767w

STATE OF FLORIDA L ID, hirebv certify that the 2 foregoing is a true ccpy 3 of the record in my office. OVER 3 ALERTS: O TWO CF 20 KEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728829.pdf

EFTA00467348Set 9

2018-01-082p694w

your system. If you are not the intended recipient you are notified that discloseg, ccpying, distributing or taking any action is reliance on the contents of this information is strictly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00467348.pdf

EFTA00593647Set 9

2012-10-044p3,618w

CPERMON OF TIC canon I hva FECIIuB dart a test a/toad% rent' data A CCPY OF MY AFfIgAILE SWIDAFO WOW NWPANTT NO NN EXTENDED OR LSE() VAFIRMT 19. RERECTON CFMAILER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593647.pdf

EFTA00465212Set 9

2017-11-302p446w

your system. If you are not the intended recipient you are notified that disdosisg, ccpying, distributing or taking any action M reliance on the contents of this information is strictly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00465212.pdf

EFTA00205455Set 9

2011-07-1510p2,452w

Notice of Filing None 04/16/2009 76 Rprs Reply/Response To Pltf's Response 04/20/2009 77 Ccpy Certified Copy Of Order Transferring Cases to AB 04/24/2009 78 Nore Notice of Reassignment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205455.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

1.185 Financial Services Inc 4tUBS 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

UBS Financial Services he *UBS 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

U85 Emanuel Semites hc *UBS 299 Park Avenue 25th Floor Resource Management Account New YOrk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA01274387Set 10

2014-02-02330p153,621w

*UTIS UBS Financial Services he 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

U85 Financial Services hc SUBS 299 Park Avenue 25th floor Resource Management Account New Yolk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

U85 Fivincial Services Inc Private Wealth Management *UBS 299 Park Avenue 25th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

Ues Felancial Services tic ;It UBS Private Wealth Management 299 Park Avenue 25th Floor Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf