Epstein Files Search

EFTA01260851Set 9

2003-06-1892p16,871w

AGENT UNSOLICITED 08/05/02 07/31/02 SOW CANDIES INC 666 .346 3.22000 1.064.08 AVG PRICE Mew...CETUS ON REQ ACTUAL CONFIRM TO YOUR AGENT UNSOLICITED _ AVG PRICE: DETAILS ON REQUEST 08/05102 07131/02 ... BACK 08/06/02 08/01 K01 .S CORP 4.400 64.69250 155,113.32 AVG PRICE SHORN-CETUS ON REQ m 08106/02 08101/02 SOLD ACTUAL CONFIRM TO YOUR AGENT UNSOUCITE0 LIZ CLAIBORNE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

Senores Carp BEAR 383 AhreciOn Avenue New York, New York 10179 Ors liersatedi Cetus MAP &Ser. Nai olc 20 3439 STEARNS (212) 272-2000 1212) 272-coo FINANCIAL TRUST

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

EFTA01519764Set 10

2009-04-011p958w

this statement The JPAIOrpan Funds Or The JP1ACtegan MIMEO:Mt Fulda or The Aileen Cetus), Fun* Serat es of the kola are not bank deposes and we not greenedby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519764.pdf

EFTA01702202Set 10

2007-05-2929p8,071w

coca ampere b user a- Instructions for 11 12F Forms 1099, ACCOont number Cetus:mad 1098, 6488, 13 Excess oaten preemie 19 Gross proceeds pato to and W-2G. payments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702202.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

EFTA01726168Set 10

2024-01-2623p9,022w

Empower yourself, Embrace your courage and be the voice behind your own experience. csngtrl Cetus External Fraud Risk Management Group Credit Risk Attention • Fraud Risk Officer ISPY.SUPPORT - A support network

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726168.pdf

EFTA00604197Set 9

15p478w

MATTALIANO. COM EFTA00604207 MATTALIANO Finish Shown. Light Walnut Cetuse CARTE LOUNGE CHAIR WIDTH 27.5' COM/COL DEPTH 33.5' d.5 yards St Plain Fabric or HEIGHT 33.5' 81 5O FT Loather SEAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604197.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Funds Transfer Request 0hms* Ape tres~ Eeective Date: 7/33/13 t0 Pleno tinto, amorf or Mere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA00727005Set 9

11p5,112w

Vressflillso 4 0,014401 Thanes Rate Spread itp.) : Orr. Cetus 1,044.. Entry Vol. too., root 0..r•... unoi Ssis 1940 10 20A010 ZS <4/11 031rtan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727005.pdf

EFTA01698964Set 10

2024-01-2623p9,022w

Empower yourself, Embrace your courage and be the voice behind your own experience. csngtrl Cetus External Fraud Risk Management Group Credit Risk Attention • Fraud Risk Officer ISPY.SUPPORT - A support network

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698964.pdf

EFTA01322570Set 10

2001-06-2516p2,249w

Paint Samba Carp. BEAR 245 Park Avenue New York. New York 10167 Weiciecn Cetus Mob Rod." Not Tot 11201-3159 STEARNS (212) 272-2000 alb 2224000 INSTMJTTONAL INTERESTS ACCOUNT DIGUTNE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322570.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

11/25703 50.0 BANK OF AMER CORP SAC -40.000.00 74.8254 2.976.864.73 AVG PRICE 54:MN-CETUS ON REO ACTUAL CONFIRM TO YOUR AGENT UNSOUCRED on iinmotrolto4 001 vela trI7LZSEOCIA19-ANCIS EFTA01322207

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01378024Set 10

1p995w

Sion Term Loan Faddy is LIBOR plus 4.5% Assuming a 100 Cetus point increase (decrease) in LIBOR rates the annual interest payments on the Revolving Credit Facility and $E030 million

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378024.pdf

EFTA01326828Set 10

2013-04-10114p12,351w

Wings I It TITLE DATE gill talAnME NOTE RiatIo• woos ol ms Cetus, of Amin oeswerawn no not nay t• opsrospO Poo li Oshol we A amass

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326828.pdf

EFTA01691125Set 10

100p39,113w

FLOR-7) 1902 16532 167.151 VERI-I, 7491.151614)3M - VERHit. 254444/4006 1,03411 I Cetus' No No No (FLORTI 1902 16532 (RCM-7) 1002 16632 911.151 LHAVERFl. 1611610RJUIAVERMlit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691125.pdf

EFTA01367282Set 10

2014-05-221p385w

matters among others As consideration for the services, tre agreement coreempated a monthly fee Cetus expenses) of USS50,0C0 which via increase to OSSEO 000 after the Finance] Cosa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367282.pdf

EFTA01261001Set 9

94p20,280w

Senntes Cap. BEAR 383 mecum'. Avenue New York, Nen r.t. e. 10179 One %holt° Cetus WO baldr, wee ftet 11201-3$59 STEARNS 4 1 JEFFREY EPSTEIN 6a • Mimes

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