Epstein Files Search

EFTA01459516Set 10

1p650w

Advisory Clank ... Advisory Clank Advisory 24 31 37 47 54 10 19 9 21 33 10 6 17 /SC INTERIORS ... Clank Advisory 200 275 90 151 2921 332 146 254 467 476 295 0 0 LSJE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459516.pdf

EFTA01119227Set 9

2013-09-206p1,818w

SLID ACCOUNT cane Funds /*IDA $0.00 6,566,145.12 x MIRK ASSOCIATES INC NH Clank Dulness Clucking $33473.42 T0181 $33,673.47 IMNRION AIR MC Clank SUINTIOU Checking $106,075.67 NYPEAION ... NYMUCK All INC Cesellt /Katy $100,000.00 NYSKILION AM LLC NM Clank Staines, C heeldnp 1699.94 Total 6306.775,61 MIMS. PC. Slangard Casts* Wel MCl/ $25,056,046.89 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119227.pdf

EFTA01583747Set 10

2008-04-011p213w

Correct Com LLC - Clank Business Checking loot oconcrs kip 6,k, si s. tsc Current Balance - $3,138.99 The most recent service fee was debited from this account on 4/01/08 ... i/a/o $18 53 A/C - lege, Inc. - Clank Business Checking I Cell, ot.-^crst•,\O 70.k fte. V Current Balance - 549,230.40 Service fees have hit monthly since 9/02/08 throuigh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583747.pdf

EFTA01283722Set 10

2019-05-0110p3,086w

arise for Nrn/hcarthem in correction with the Account holones business relationship with the Clank For Investment advisory account holders: If there have been any changes in your financial situation ... Account Number: Base Currency. USD Sullied to written verification acceptable to Deutsche Clank in its sole discretion, no penalty will be charged Icr early withorawal upon the truth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283722.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01459523Set 10

1p611w

spry Clank Advisory 7 -86 -4,494 5 -1,994 -3,438 -1,749 -1,995 -1,994 -4,000 -1,995 -2,661 181 lEEPERS ... Clain~n/ Clank Advisory o -e -2 -9 0 -4 3 -5 •2 33 -1 -1 4 ffillffil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459523.pdf

EFTA01459515Set 10

2015-05-151p665w

ATLANTIC FA CAPITAL, LLC Advisory Clank Advisory ... OFFICE CAPITAL, LLC Advisory Clank Advisory 3,514 3,672 34195 3,697 3,960 3,635 3,252 3,234 3,199 3.149 3.110 7,004 2,005 FALCON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459515.pdf

EFTA01360168Set 10

1p663w

until Deutsche Sank Ala Blown rowan a new wthonsation. The undemigned a uthontet Deutsche. Clank Alex. Brown to issue the wire, check at journal on the cloy of fora tremor ... Brown pursuant to tank euthormetton linchding any standing euthonzatien). The under/000 understands thet Deutsche Clank Alex Brown may, but is not rewired to. seek venficauon of the underlined's instrucaons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360168.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

OW104.12.17 001 V010 I8 IJ V.) IJ a O EFTA01320755 CLANK° ”f1014.04 vocur Own.") SIASOARY OFFiCE SEAM% YOUR ACCOUNT Dm. Sere Senstin Cap. Bear. Sten & Co. Inc. BEAR 363 Madam

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

EFTA01358193Set 10

1p689w

governing dooxmante rd any applicable laws. the underegned hereby releases end holds harmless Deutsche Clank Alex. Brown from and against toes from any action claim or demand of any person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358193.pdf

EFTA01349461Set 10

2018-01-301p101w

HOOK QUARTER, 33 COMPANY AMERICAS • )- ST. THOMAS, USV1 00802 O2 CO Clank on Dock 1/30/2018 PAY TO THE ORDER OF Insurance Offing cif Central Ohio $ "26,367.00 -Seven and owino

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349461.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01298716Set 10

2p843w

wwea erernairet•I MON Itarfaltr•nor fOu'll•tran • Meta fery•••nl /•••• Clank ler I • be:0MM ItOlein Vet In 4mM-el fen We Citverlr Oramaraonveloo Conel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298716.pdf

EFTA01669646Set 10

264p115,856w

beyoncl JEFFREY EPSTEIN 1 First Bank Número de Cuenta XXXX XXXX XX)OrM Estado de

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01595452Set 10

0p276w

11/1 1816.30 II It 3.446.19 Call 1.800.224.5563 Tor 24-hour Clank-hy-Phone services or connect to uvovittlhank.com tartipastIrr bar ititear.40.10.1...".1,"” SDNY_GM_00006251 FOIA Confidential TreCONEIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595452.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

Colonial Cornec 8/7-502-2265 ACCOLTIT NUNIDEA www.cofogicaorkcorn STATEMENT PERIOD April 23,2005 - May 23, 2005 _ Clank approcishos you, bus.'ness. Manic you lot being out Cuslomet. JEFFREY E EPSTEIN OR OHISLAINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01459525Set 10

1p224w

CAPITAL WAND( Clank Advisory 1 35,007 0 1 1 1 1 0 1 1 1 0 2,001 TODD R. WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459525.pdf

EFTA01519914Set 10

2009-08-011p929w

than 00 days anta the *Womenton which the erred problem apbredd sent Youcancontact sou clank setwoospecalot but den; so wit not presevepournohtl Plecfle revw~ )Oin~own statement end prompttyreport

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519914.pdf

EFTA01367495Set 10

1p670w

from any action, claim or demand of any person as a result of Deutsche Clank Alex. Brown's receipt el or compliance with this authorization andke any Instructions that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367495.pdf

EFTA01296170Set 10

2p1,029w

Conlon 5 ' nc.)cocus co, "Am" sae AvIACIlled lateen one IttrInetylvally lexttly wait Clank **dote abOA Auihntrecti *into .s *shouter! re fret ytte...tv"otely.Y.tial n rata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296170.pdf