Epstein Files Search

EFTA01316089Set 10

2004-05-3114p13,499w

IligkaireFtWif PAIN SU Mg NEW YORK NY IN/WANG I MIN I MIN UNLIMITED !CLETED HWKND MN NWKND MN 239 07.09 0947P NCOMING 1MN UNLnaTEDNVYKNO MN I EVT CALL WAITING 1EVT ... 09SSP NCOIAING 1MN UNLIKTEDMVOINO MN 295 07/11 0229P NANA...BEACH FL I MN !CLETED HWKND MN 240 07.09 1007P NCOIAING N UNL74ITEDMVOLNO MN 296 07/11 0229P WPAUVSEACH FL WIN !CLETED ... AMAIN I IAN 0 28 EMI DI$CANT LNLIth i EUNWKND NWKNO MN !CLETED NWKND MN 0 84 249 0700 01:31P NCOIAING UNLMIEDNWKNO IAIN 306 07/11 0532P INCCIAING MAIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316089.pdf

EFTA00200893Set 9

88p17,582w

CeoLlevalech Center NOM Beccioon. New Ye* I I20I.38S9 STEARNS JEFFREY EPSTEIN 5 , STATEMENT PERK* °Clete( 1,2005 THROUGH October 31.2005 Your Portfolio Holdings (continued) ACCCUNT NUMBER X72 TAXPAYER nAm3ER ... Winn, Is not fended inlet dowered lo Clem Semen el 110904.1429: a wen Is Clete Savwes at Dew. Stearns &voiles tin staternere nosed be retained for your records See reverse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA01734713Set 10

16p10,466w

BOOK MAINTENANCE ENTRY LOG BOOK MAINTENANCE ENTRY W/P Ref.: ONO v40 12e».121.7 Clete of CRS: OS Sep 2008 Continuation page Clete of CRS: Oil Sop 2008 NC TYPE Mier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA00316625Set 9

3p2,408w

fulls., thread.. (knee( Ounce. pl Les 24 Man name • Sled Ix Clete Ps • tame dun one I tee Wee %Menke nine of llearnee 3.1 11e pika SS( Araub have ... C/SWI In on... Yllh Ne Chet ins it, mat pal t the Clete 'ti ha ten reformed lit amI Me Centre ~am a ice Sc (lane Prue and relied «rests

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316625.pdf

EFTA01698089Set 10

2005-09-01100p63,398w

from previous page... HOME AREA' Called Call Minutes Usage Homo Other Other Total 0 Clete Time Rate Cal! Phone Destination Type Airtime Call Call Charges Period Origination+ Number Charges Type ... EFTA01698108 • f21 Account Mahe/ Baling Dale e 2004 Continued from previous page ... /item , a Clete Time Rate Call Called Call Minutes Usage Home Other Other Total Period Origination+ Phone Destination

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698089.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

SOUTHERN FINANCIAL LLC Portfolio Holdings (continued) U.S. DOLLARS (continued) Unhanded Estimated alim aled Clete Acquired Quantity Link Cost Cod Bois Merkel Prise Minket Value Gainfloss Annual Income Yield EQUITIES (continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA01690975Set 10

100p38,791w

CID Raeral rr 100 of 038 Can Dalatlan OmniOn Ctiaaeler PIN Date Me ONO Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA01584321Set 10

1p35w

CLIDOCS Tracking ID 09022016644434 SubouLted Sy HANNAH COWAN (0631207) to CCalIWOlt Codes a &taw* Clete Itt aft:1200i :menu. Part 191is fl ouncing sr: moving o .lceia:nt Nugborg Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584321.pdf

EFTA01505039Set 10

2002-06-011p195w

cost are identified with N/A Trade Activity by Type Trade Settlement Realized Date Clete Type Desalption dummy Owner). Parcel/nit Marker Cosolzroceede Tax Con GeizeLost USD Settled May 31Jun 3 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505039.pdf

EFTA01584371Set 10

1p205w

JI.ini3 its a • .11•31,1ar • t. rP Activity by Date 4•4170~ faittemet Clete) Doiroilmi Inn AmanelAD fin 10 Mts.. ReLetict PARC REC • MARGIN cepesn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584371.pdf

EFTA01583722Set 10

1p127w

following ' President V a Ces.ekla SCAN SPNI ACCT # Doc. ID Effective Clete:- Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063437 EFTA01583722

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583722.pdf

EFTA01480188Set 10

1p324w

inane etrait end move an mfonnation mooting to all my current and fuNre 1P0torgen Clete & Co. accounts, Mduding but rot NNW to, Detente, hparvi, wiltdriptll. payment, deposit, arid trade Lnforration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480188.pdf

EFTA01584110Set 10

1p438w

Imft osa n MO'S KC Ns C> 5 ran Clete Per. lent PS TIPP I. Slysetere ((Main other than Partnerships) at rime's of wrzpi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584110.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

Ihcifere Now1alt 11201.31119 STEARNS (212) 272.2000 IbA 212.1004 INSTITUTIONAL INTERESTS 4 el STAM.4PM ATEA100 °Clete 27.2001 Ilege3N Hoseeet 30.2001 Your Portfolio Holdings wx•NT ma° 055-06526 X72 CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01584597Set 10

1p429w

Imft Nee n MO'S KC Ns C> 5 refer Clete Peet lino one Tile I. Slørtetere ((Main other than Partnerships) at rime's of wrzpi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584597.pdf

EFTA01508432Set 10

2007-02-281p187w

Interest 9,981.60 9,981.60 Dividends 55.01136 110,736,22 Sectekes are no: ban* clete, its es FCC rosined we not otagatons da WO, anfeed tri JPACEI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508432.pdf

EFTA01511961Set 10

2005-12-011p1,247w

pockets here been pomander, a rund-Market Man These baluster,. @nodose,* retUe3as of IM Clete el Dueness «thedate or Me astern& and except to °thermse sand rn ~Ono. these vasabons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511961.pdf

EFTA01357442Set 10

1p690w

original sgnture(s) o1 the undDeaened. Darren Indyke 4-30.2014 S.gratYre lave ame Clete Signature tynt NAM. Nee OA MI I IIILIIII I I HI 10-PWNI4I77S 1)2/101 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357442.pdf

EFTA01584797Set 10

1p428w

Imft Nee n MO'S KC Ns C> 5 refer Clete Peet lino one Tile I. Slørtetere ((Main other than Partnerships) at rime's of wrzpi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584797.pdf

EFTA01320643Set 10

2005-02-2826p4,650w

Cash Balance $0.28 5.33,513.55 Start Casa a Ulu/talent — 100% UnINC03 Xel dr* Clete balite* lv4.* eel asemol vita* The - non>, a 4,0.4 1.1), IN stadia nalILA yawn:~ ace00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320643.pdf