Epstein Files Search

EFTA00634401Set 9

2015-05-214p1,111w

Beechjet 400A 5/28/2015 Boise, Idaho Salt Lake City, Utah Challenger 300 6/26/2015 Brenham, Texas Conroe, Texas Hawker 900XP 6/22/2015 Bridgeport, Connecticut Morristown, New Jersey pulfstream G-IV 7/20/2015 Bridgeport, Connecticut ... Gulfstream G-IV 5/29/2015 Burbank, Califomia Las Vegas, Nevada Beechjet 400A 5/29/2015 Cahokia, Illinois Conroe, Texas Legacy 600 5/30/2015 Cahokia, Illinois Schenectady, New York Gulfstream G-IVSP 5/25/2015 Camarillo, Califomia ... Raleigh, North Carolina Citation V EFTA00634401 5/29/2015 Columbus, Ohio Lorain, Ohio _inlet 45 6/4/2015 Conroe, Texas Brenham, Texas -Iawker 900XP 5/31/2015 Corpus Christi, Texas Sugar Land, Texas Challenger 604 5/28/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634401.pdf

EFTA01317455Set 10

5p1,548w

Evemna. BO AKI*N. acne, 271 GunC.0A 119h Davis Conroe 05 AulP00. COO. DI Nowt Ormac 876 Dam Conan. Da lkoweni t211 GunC.0o. Erre COMese Charge 436 hulP00. ECOD 811Reopem ... Commie 876 Dam Conan. BIt Roop*I.kaloPOO '291 Bald Clehery Aden ne Conroe /.17 hulP00. Cash COO. BO Reopen(. Dome,),, 877 Dam Conan. BIt Pesopisnl. Spvi1v0 t30) Fme Home

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317455.pdf

EFTA00810614Set 9

2019-02-0427p12,087w

01/31/2019 2.37 1.25 3.66 IMPT BDS LT SER B NOV18 05.000%DECO1 2024 208399N35 CONROE TEX CTFS OBLIG 0.95 10/2512018 to 01/31/2019 2.82 1.42 4.28 SER A NOV18 05.000%MAROI ... NOV18 05.000%DECO1 2024 208399N35 AA+ 35.000 114.524 118.60 40.083 369 41.511 1.428 3.56 CONROE TEX CTFS OBLIG SER A NOV18 05.000%MAROI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810614.pdf

EFTA01313750Set 10

5p2,177w

Sterne 4.44P00. Put.a 163 ES DI Rocipiarl. 6440 51;444.4 e361 Ovdrpee> leer Conroe,lerei, and Cinti iiM§iiigEWA~§§§5& COD. Prorod 164 Dam Codaa. 94111440401. burl 44440D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313750.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

6-erat 6-lotctSivta-v\ 2e-Firvivtexi-c-Board 4O{--k-own of 1-Itt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA01585468Set 10

1p822w

margin liCCOUnCi and CO fon a secured or unenunid bail) to, and to °Conroe ear Oto treriactbria of any WM with J.P. Morgan with respect to any and ad seciunhes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585468.pdf

EFTA01316707Set 10

5p1,607w

Omen 24 Gnsind Swot 45 tom 9u:us'w!sandI 509 Sonokre.PNorod 74 Ground Conroe 49 coM gu:us ,Lvts 015 AW.P00. Proven 810 ()tor,. 42)1000.PNixad 9 Sonic* ',Kano

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316707.pdf

EFTA01512448Set 10

2008-11-301p301w

Morgan Sown:a:uric OPmSt9 mambo' S'PC thIPORTANT INFORMATION ABOUT YOUR STATEMENT Conroe! your cfienr SerVice Spectate fl you MOM your Stalanent it intern« Or you require «Men& boaset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512448.pdf

EFTA01584608Set 10

1p822w

margin liCCOUnCi and CO fon a secured or unenunid bail) to, and to °Conroe ear Oto treriactbria of any WM with J.P. Morgan with respect to any and ad seciunhes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584608.pdf

EFTA01508985Set 10

2008-08-011p306w

tars:~ at J P Morgan Sainte Inc Walt« S/PC IMPORTANT INFORMATION ABOUT YOUR STATEMENT Conroe! your client ~Vice Specaett If yOu:NM your aritement M intonnen Or you require liddltattnelletIOntmeal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508985.pdf

EFTA00852740Set 9

2015-06-305p1,830w

FochApt01 and FochApt02 networks together. James Ce ri VL, J r Pet sordi nr. Conroe S d Profess:aro' 10.6 titallumemakiediulais please note The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00852740.pdf

EFTA01226646Set 9

168p43,999w

10/16/101034:15 PS 041441t teas( a n;today* I $ .e 10/26/2010144 MPH Spike kite Conroe 10/26/2010144:461,14 Oda NNW** Sala woof snow* IXO4DILG* Sysia•4O.4, 1006/201031133M 5r4mAc4.4y Saw 10/26/2010

https://www.justice.gov/epstein/files/DataSet%209/EFTA01226646.pdf

EFTA00166439Set 9

2018-12-0114p3,900w

securities or certain valuator formt.tas Please rote- S/E/Sh: refers to *Sealed Envelopes Said to Conroe Information for these assets and for securities and other assets Nat are Chow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166439.pdf

EFTA01509080Set 10

2008-11-301p291w

Morgan SOC4~ MC PPMS/9 440~ &PC thIPORTANT INFORMATION ABOUT YOUR STATEMENT Conroe! your cfienr Serge* Spectate fl you MOM your Stalanent is intern« Or you require «Men& InIOnneeen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509080.pdf

EFTA00685975Set 9

2015-06-174p1,149w

Beechjet 400A 6/30/2015 Boise, Idaho Mc Call, Idaho Gulfstream G-200 6/26/2015 Brenham, Texas Conroe, Texas Hawker 900XP Cessna Grand Caravan 7/20/2015 Bridgeport, Connecticut Nantucket, Massachusetts 208B 6/18/2015 British Columbia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00685975.pdf

EFTA00803858Set 9

2018-08-231p582w

Deborah L Peery n 236-22 Housekeeper Pro LLC. 7,372.75 David Conro, Cimmaron Property Mgmt Inc dba Sams Supermarket Inc. 7,000.03 Cimmaron Vacation Home Realty vs the foil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803858.pdf

EFTA01227226Set 9

2019-06-24100p24,585w

50D-NY-3027571-FF Serial 1 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA01283514Set 10

2016-09-0112p3,507w

truer Maninbrai Or 00M• refOn II ye. fad fluebe0M. pea <MVP your enemy. Conroe Inst One Accounts. II your mode ip e %anoint o a Omecne Dann Conan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283514.pdf

EFTA01269100Set 10

44p16,627w

Savor Woo oft MAW la bistrotletel Dad% (I mama - Iv/ram:oared _fltas taw. Conroe y Cotans Oswalt VentertAinOlOr l'I aPakAbt anted LW t Crattrate [truths Unlit laity :tasty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf

EFTA01313833Set 10

10p3,481w

Peddge 1410212 • 10.12.11. 484 Auls15313. Cad COD. Repaid 151) Consoltved Ater* Pe:)age rs Conroe 487 SO 3rd FWD 152) tumid-vett Rearm Own* 090,82e throe 4138 19113rd Party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313833.pdf