Epstein Files Search

EFTA01118114Set 9

2014-11-0710p10,860w

Hann Bendel Mn 29)21 - C., 1,21172 Cada Cod Clam 01041014 Clow Vas NES MOMS. mom 25021 C. 13223 DMZ Card Chum 01/14/2014 Chem Visa NES nails ... Chew 0123/2014 American Caress Ord Cad 371. treAs MOS • A . 7050 Carl Cat Clow 05120/2014 Arnow-an Ewen Gold Cad 371. music • Nunes 25005 - A.. 66 14 Cnidil Cent ... ereretees and tee Clothe' Amex August statement 25005 - A. . 45095 660144 Cede Con Clow 08/2612014 American Ewen Geld Cad 371 . NYC EN 25001 A 1360 Mitt Card Chraie 05257014 AmenCan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf

EFTA00523031Set 9

65p1,067w

Line Collection EFTA00523042 KITCHEN Wave Gourmet PRESENTATION Wide Line Collection 13 EFTA00523043 IIIle14.111 I CLOW' I SYMMS I IIMI410 OM, KITCHEN Wave Gourmet PRESENTATION Wide Line Collection 14 EFTA00523044 ... kg/ROOMS CLOSET Wall System PRESENTATION Wide Line Collection 28 EFTA00523058 liteNtlIS I ClOWS I SI SlIMS I 111114100M1 CLOSET Cristal Case PRESENTATION Wide Line Collection EFTA00523059 (newton I CtOWS ... gilt I tarnmooml CLOSET Australe PRESENTATION Wide Line Collection "3 4 EFTA00523064 tlIt14011 I CLOW' I srsttwI SAINIo CLOSET Orchis PRESENTATION Wide Line Collection EFTA00523065 litel4O11 I COWS I Mitms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523031.pdf

EFTA00166031Set 9

12p3,489w

Curved Porta Income Net Moony 000 1947 €s4m5N0 Anneei leer* 2.1 Total 000 %.O.3 Clow°, Clatrelass 218 l'n 528 58i Cnertm '5Unreal/ea C.,rerey @art.°, 00 9almw ... Cosh 01609) 1452492 unor•Ina ix Chin/Lan on Cow 0.515 Ill 00.402 IC Clow° Selene& 44 of November 10. 2014 Cant 1)1445eme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166031.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

sgtant change in >as isnul squats'« iha total it rcUied in the osrent penad clow; value. Savcl ix , 1000 llarbr et by oohing 9:P762.1000 ~rime" Id 07086, Ant RIMI55AS ... this Moment for detals about Pose Mances (Scene's [Aare Clow*? bdince ante per share Ave sac* DM@nOlnlnetl ales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

TAXPAYER Ms 314412006 LAST STATIMDC Noy 31.2002 Equities 8 Options (continued) Aect NNW/ COWARD CLOW DES00.110N SANOUCUSO ME CUANTitr POLE VALUE 'AMA& PRX*.t AEIO nB CITIZENS COMMUNICATIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

change in >as fionRI squats'« iha total it rcUied in the osrent penad clow; value. Fr.rcd Savcl tic, 1000 llarbr et by oohing 9:P762.1000 ~rime" Id 07086, Ant RIMI55AS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA00247085Set 9

2025-03-1124p8,777w

Close lea, - 1.5iliç 6: 1 Entry 1 Exit 1 her Items, Long Clow less-nee Entry l Exit/ er lems # Long / • ed Close tee5 -- reitsé& Entry / Exit I Other ... Close Entry / Exit / Other / Items* Long / Med / Close Entry / Exit / Other / Items* Long/Med / Clow Entry / Exit / Other / Items* Long/Med / Close Entry ! Exit / Other / Items* Long / Med / Close Entry / Exit / Other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247085.pdf

EFTA00621763Set 9

6p3,588w

moats @set • a the neldrerq nom ler 0 perm. befog twine* cenclad by. Megan Clow 4 Ca. end le tube:Item v.orkhodo.. Morgan Chau Cant M. and. Idargan Tonga ... retell a es bratoe.desle. nor r I dra AMA WC In addten MAD.. Clow 4 Co may eporaernaneut *Ow tregereleatto or ronlvarent 40.60edeMOtt The (eggnog a bong molded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621763.pdf

EFTA00200981Set 9

94p19,281w

Statements EFTA00200981 CLEARED THROUGH ITS VOICU.Y ODIVED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT SW. Reams SOOtid081

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA01707484Set 10

100p57,645w

cingular WIRELESS Page: Billing Cycle Date: 7 of 19 Account Number: Call Detail Continued User

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA01313382Set 10

9p2,944w

Spawn PIONS 22 SocicovArin 016 FenlEx Gov.& POP. Preyed. Drastic 820 Clow Cortatt. /10.41POD. P03080 23 Sonicorecm elosha 019 P14110/2. Cloireide 824 Dow Galata Pupae' 25 Sonleo *cm Alaska

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313382.pdf

EFTA01481177Set 10

9p2,574w

interests !em net been ptevieuely redeemed. INICIX*1 V MANAGINSINT tIPMRCSS A. jagaget. lb Clow del be ommepremenesed. The laid Maw of the Compew shell be Gonne Vilma The Mawr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481177.pdf

EFTA01704293Set 10

2006-03-04100p47,912w

DUPLICATE COPY rupe,,d Te, Page 4(110 G MAXWELL Ofact Sr/antra NnuuntS Due in

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704293.pdf

EFTA01451143Set 10

2014-01-091p647w

exacerbate the decline and not be currency supportive. —Cnaae 04, Brea, Clow USG, mf EURMOK aka Ms An alternative risk scenario is if the house price falls feeds on themselves

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451143.pdf

EFTA01329726Set 10

2017-04-3064p9,061w

ported herein rid m wry nchnste to to appleNonIto were renew= amp, atone end CLOW il) to Ms d my bat* erd betaI I canard tit the Summon NoMod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329726.pdf

EFTA02013854Set 10

12p5,116w

Vnwina Trade DN.te [colic ats miection Curremy 1 , Ylie Curren y sulk. 00.11110112 rsr Clow. Chc Data Onto,. WI DI Hoar., 11 May 10 II Mey 11 butt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.pdf

EFTA01525293Set 10

1p363w

providing various services to the funds. Bank main and service, are offered by 1PMergan Clow Bank. N A and as affiliates Searthes are offered by JP Mow Seaways EEC. member

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525293.pdf

EFTA01324614Set 10

88p18,160w

Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01368169Set 10

1p601w

Winton/ /oak Ice Maws rortnotetcen co eh. aotannews•••• tiro bets, Oa tonna.meant e. Clow Ns Said CM UAW •. Ada, WIT a US St bitted net. US FATCA natal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368169.pdf

EFTA01517256Set 10

1p390w

goon you- aoavant IX-pout protorin aol "en "co an olio et! IA IIhloryon Clow: Rink. N A hleinha FUR' Mutual Funds/Securities ',Joys Funds ay la stnbuied by JIAlova

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517256.pdf