""Ciller"" — Epstein Files Search

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EFTA00050963Set 9

2019-08-111000p334,684w

Caller Routing Class 4 Selected Routing Class Caller Switch ID 001 Selected Route Pattern Ciller ANI selected Facility 882 call Type ONE LINE Record Audit Call Statu s BARGE REQUEST ... Start Time 14:24:46 I Answer Time Selected Station 6313 Ciller Trunk Group 14 t 04-08-03 04-16-04 Selected circui caller circuit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00050963.pdf

EFTA00109521Set 9

t.111 11.X al I—Ciller I- Metropolitan Correctional Center Official Count Slip opolitan Correctional Center New York, New York Metropolitan Correctional Center Official Count Unit: New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109521.pdf

EFTA00166401Set 9

2017-08-0112p3,725w

that were available at the time of printing this report and may be smrificartly cillerent from the most current valuatan fie metiod of valuation of alternative investments and the securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166401.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

MISCELLANEOUS LAST STATFUSTer June 30.2006 0611E SWAT IITANISACICN 215[2210M cart mann Ciller MEOW 07/03006 JOURNAL 0 038-66056 143.091.00 07/03/06 JOURNAL C47-30165 2.161 365.00 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA01269485Set 10

2017-09-0224p10,100w

Uninoarporit&I Ataociatn o' or Entity O LineaMany Company Typo of Eritfty O Ciller O Certificate of Deposit El Checking E Saving O Ian 00Ishen IRWIN ' ACCOunt Purpost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269485.pdf

EFTA01290128Set 10

2014-06-05103p48,428w

Deutsche Asset & Wealth Management OraIsre Ram go...W.4iPIMamie,. Pdvects °siege 4.p.p Dettuht Mai sewn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf

EFTA01290563Set 10

2014-12-01161p75,966w

funds and dividend reinvestment plan (DRP) shares acquired on or after January 1, 2012 • Ciller securities, principally debt securities and options, acquired on or after January 1, 2014, or later

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290563.pdf

EFTA01370951Set 10

eNectinve oitmc•er or sete:et manager te.g.. (;htee Eettitt-ve ()Filter. Ciller Ftrisnetat Offitet 021R,EitIt: Mactacing 1:e.'roar, 'aerates Pe! wet. Prest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370951.pdf

EFTA01391238Set 10

tita r:; to demonstrate the track !scow.' of the Ciller:lower SOP Main. inrcemeaion-caesenterl in this thart is based en the unaudited results

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391238.pdf

EFTA01487188Set 10

Men.eta. WO,M110 4f C•Merta dC0 4 •V en. , Orr ak 4 orma' Ciller it telt; it Cant knit 03 be •GPal fairigiet ninr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487188.pdf

EFTA01366548Set 10

2015-07-201p468w

operating activities: Net more 17.241 54.607 Depeeciaton and accretion 137 770 141,891 Ciller noncosh items 7.096 6.281 Changes n assets and irablites (10.730) (7,939) Net cash provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366548.pdf

EFTA01724650Set 10

Initiation Duration Customer FIN Date Time (see) Type Forwarded 911 International Ciller / Called PTN Originating Cell Site Terminating Cell Site NFI2010R_ULK_ROUSE, NFL201OR ULK_ROUSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724650.pdf

EFTA01357188Set 10

2014-08-261p108w

sufficient cash 0 Tonsectbn consistent w/ewpected ecthity Approver/ 1:3_,AAature Verified Callback la Ciller Authenticated Mesillecl Account/Arrant/Recipient Cfient/Auth signatory- RhOr.c Nrw tittle* Rebp4 nt Stenatbry CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357188.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2019

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Results by Dataset13 total

Set 9

4

Set 10

9