Epstein Files Search

EFTA01044897Set 9

83p84,188w

AMOS ,Coos moos Moos ,Coos ,Coos moos Laos ,Coos Awn Amos kilos kuos Aims Amos Amos Amos Amos Amos AMOS ,Coos moos Luos ,Coos ,Coos moos Laos ,Coos moos moos ... AMOS ,Coos moos Moos ,Coos ,Coos moos Laos ,Coos Awn Amos kilos kuos Aims Amos Amos Amos Amos Amos AMOS ,Coos moos Luos ,Coos ,Coos moos Laos ,Coos moos moos ... AMOS ,Coos moos Moos ,Coos ,Coos moos Laos ,Coos Awn Amos kilos kuos Aims Amos Amos Amos Amos Amos AMOS ,Coos moos Luos ,Coos ,Coos moos Laos ,Coos moos moos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044897.pdf

EFTA01044980Set 9

18p17,035w

moos ,Coos Amos Amos Amos ,Coos ,Loos ALTOS A.1.10S ,Coos ,Coos Aims ,Coos alOS moos Amos kilos kuos moos ,Coos Amos Amos Amos ,Coos ,Coos kuos Amos ,Coos ,Coos Amos ... Amos ,Coos kuos moos ,Coos Amos Amos Amos ,Coos ,Coos ALTOS ALTOS Alms ,Coos Alms ,Coos ,Coos alOS moos ,Coos AIMS kuos moos ,Coos Amos Amos Amos ,Coos ,Coos kuos ... Amos ,Coos ,Coos Aims Amos Amos ,Coos Amos ,Coos Amos moos moos ,Coos AIMS ALTOS Amos ,Coos Amos Amos Amos ,Coos ,Coos Aims Amos Amos ,Coos Amos ,Coos Amos moos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044980.pdf

EFTA01044998Set 9

19p17,177w

Amos ,Coos Amos Amos ,Coos ,Coos Amos Amos Amos Amos ,Coos Amos Amos Amos ,Coos kuos kuos Amos Amos ,Coos Amos Amos ,Coos Amos Amos Amos Amos Amos ,Coos Amos ... Amos ,Coos Amos kuos Amos Amos ,Coos Amos Amos Amos ,Coos Amos kuos Amos Amos ,Coos Amos Amos Amos ,Coos Amos Amos Amos Amos ,Coos ,Coos Amos Amos ,Coos Amos ... Coos ,Coos ,Loos ,Coos ,Cos ,Cos ALIOS ALMS AIMS ,Coos ,Coos Loos ,Cos Auos AIMS ALIOS AIMS Auos ,Coos ,Coos ,Loos AIMS ,Coos ,Cos ALIOS ALIOS ,Coos ,Coos ,Coos Auos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044998.pdf

EFTA00653939Set 9

18p17,067w

Coos kuos Moos Loos Amos ,Coos Amos Luos ,Coos ,Coos alias Amos Amos Moos ,Coos ,Coos Amos )(nos ,Coos ,Coos Moos Amos ,Coos ,Coos Amos Luos ,Coos Amos Moos Amos ... kuos ,Coos Aims Amos AIMS ,Coos AIMS Loos ,Coos ,Coos moos Luos Amos Aims ,Coos ,Coos Moos Amos Amos kuos Aims Amos Amos ,Coos AIMS Loos ,Coos ,Coos moos ALTOS ... Coos AIMS k1.1O5 ,Coos ,Coos A.UOS Luos AIM ALTOS ,Coos ,Coos Amos Amos kuos kuos kuos Luos Amos Auos /CLOS k1.1O5 ,Coos ,Coos moos Luos AIM AMOS ,Coos ,Coos Amos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653939.pdf

EFTA01310323Set 10

2004-01-1512p11,492w

INCOMING /AN 000 NIGHT/I/WEND MIN 340 225 09 24P PICOMINO IN COO MOHTANKEND MIN 404 1227 05 39P LAKE WORTH LL IAN 000 MOHTMKEND PAIN 341 225 09 33P NCOIAINCI ... COO MoHTANKENO MIN 404 1227 05 40P WPALIMEACH EL IAN 000 NIOHTNNEND PAIN 225 09 35P BRENTWOOD NY MN 000 NOMMEN° MN :OS 1227 0 IP INCOMING IAN 000 NIGHT/I/WEND ... INCOMING IAN 000 NIGHTANKEND IAIN 344 225 09 39P FTLAUDEROL FL MN COO NK3HTANKEND MIN 407 1227 06 2P WPALMBEACH FL MN 000 NK3HTPAMEND MIN 345 225 09 41P FTLAUDEROL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310323.pdf

EFTA00200550Set 9

95p17,463w

market value by March 15.2002. 'MS WPM* PeludAS ao or mom uroncea PMuttIOS rat coo not rotated r Me Taal Yew of Smarms and me NO (poly nw Ponca There ... VS19 EFTA00200551 CLEARED 1HRCO3H nS WHOLLY OWNED SUBSIDIARY 1308i. SOMAS Soowntlef COO Ono Llevotech Center Hann BreaIgn. Hew Ywk 11201.OS59 JEFFREY EPSTEIN 2 al 7 STATEMENT BACKER IS PRINTED ... niCkLY OW,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, t4,1 COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA00201801Set 9

2004-07-1714p12,901w

SMIN SOO ADD'L ANYTME MIN 103 06119 12:18P WPALMBEACH FL 2MIN COO NIGHTWKEND NIGHT/WKEND MIN 41 06/16 01 46P WPALMBEACH FL 1MIN SOO ADD'L ANYTME ... WPALMBEACH FL 3MIN COO NIGHT/WKEND MIN 42 06116 01 SOP WPALMBEACH FL 1MIN 500 ADD'L ANYTME MIN 05 06119 12:33P WPALMBEACH FL I MIN 000 NIGHTWKEND ... NIGHT/WKEND MIN EVT MESSAGE RETRIEVAL 111 06/19 01:09P INCOMING 1MIN COO NIGHTWKEND MIN 48 06116 0527P WPALMBEACH FL 2MIN 5C0 ADM. ANYTME MIN 112 06/19 01:10P WPALMBEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201801.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

EFTA00195104 CLEARED 1HRCO3H ITS WHOLLY 01MHEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beat. Steams SOCA*. COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ciao ... Yale EFTA00195105 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SBN•Ilkl COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 EPSTEIN INTERESTS 2 or e STATEMENT BACKER ... EFTA00195110 CLEARED THROUGH ns WHOU.Y 01W.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 84N . Sterns SOCtrititt COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York Nee York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA00200731Set 9

80p14,542w

EFTA00200732 CLEARED 1HROUGH RS YrisekLY 0"E0 S0BSIDIARY 848r. SZeirns SON, t44 COO. Ceol.letioloch Contot North Broeklln• New Ye* 11201.3859 JEFFREY EPSTEIN 2 or STATEMENT BACKER IS PRINTED ON THIS ... V8Is EFTA00200738 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. SZeirns Seca0k1 COO. Ceol.letioloch Cantot North Broeklln• New Ye* 11201.3859 JEFFREY EPSTEIN 2 or STATEMENT BACKER IS PRINTED ON THIS ... vrisekLY OM V,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, 14,1 COO. Bear. Stearns & Co. Inc. BUR 383 Madison Avenue New YY New York 10179 Cc* Neboloch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00201837Set 9

2005-08-1512p12,077w

1EVT MESSAGE RETRIEVAL 51 07/17 01:52P 561 792-6375 WPALMBEACH FL 1MIN COO NIGHTANKEND MN 113 07/19 02.20P INCOMING 1MIN 500 ANYTIME MINUTES 52 07/17 0136P ... WPALMBEACH FL INN COO NIGHT/WKEND MN 114 07/19 02.55P INCOMING 2MIN 500 ANYTIME MINUTES 53 07/17 0220P 561 818-3331 WPALMBEACH FL 2MN 000 NIGHTANKEND MN 115 07/19 0310P ... TAMPACNTRL FL 1 MIN 000 NIGHTANKEND MIN 132 07/19 10:05P INCOMING 2MIN COO NIGHT/WKEND MIN 195 07.20 11:23P 561 719-5911 WPALMBEACH FL 1PAIN 000 NIGHTWKEND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201837.pdf

EFTA00197462Set 9

91p16,669w

EFTA00197463 CLEARED 1NROUON RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, t4,1 COO. Ceol.letsolech Cantot North Broeklln• New Volt 11201.3859 HERITAGE INTERESTS 2 or 7 STATEMENT BACKER ... CLEARED THROUGH ITS AAHCALY OM TAEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szeirns SONAIMI COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York ... EFTA00197471 CLEARED 1HRWGH ITS vniCtLY OMe.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Best. Staten& SOPA.* COO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue NOW Y New York 10179 Ore Mettolcch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA01317446Set 10

9p3,087w

Code Al Fuel Surcharge 0.16 Signed by W.DOULIN Couner Pickup Charge 0.00 Bungle ID COO Total Transportation Charges USD $ 32.33 CONFIDENTIAL SDNY_GM_00346007 EFTA_00218699 EFTA01317450 Invoice Number ... Puerto Roo Ols AdoPOD.PreproclOomosly 010 &onr:Lk/xi:1GO. Prepo0 16 Somme° Oahu Ole COO. Prelaasi Onsec 814 Evonng.Propaid 1) &Moo Miska Oli (COD. Prepakl. °amply 818 &ona.. Senon ... Cyno‚ 021 Calca.Oomoosc 830 .48parioner+. AoloPOD. Preyed 926 96 &row km llowar kOdrreoi 030 COO. Cdlxi °omom 834 %por/nevi. hived 031 (COD. Cotta. Oametac 835 ActrIlAtod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317446.pdf

EFTA00195038Set 9

1991-12-2666p10,671w

EFTA00195038 CLEARED IH0000H ITS %THOU.*? OWNED SW3SIDMAY OFFICE SERVICING YOUR ACCOLIVT Bear. Slims SOOolliet COO Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Neil York 10179 Cr* Mettatech ... v639 EFTA00195039 CLEARED 1NROUON RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns Seca0k1 COO. Ceol.letsolech Cantot North Broeklln• New Ye* 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ... Eamon of 800€04-1428: a veto m Clam Sonets a Bow. Smarm &comas Coo.. One LIctolecb Comp North. 8rooMyn, NY. II201.9.59 gi r The PAYsYmrY eddOolbonsi pseposes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf

EFTA00197608Set 9

80p13,586w

niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SON, t44 COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 OtoLlevetech Conte ... CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC.r.t.t1 COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 CcoMetsclech ... EFTA00197623 CLEARED THRO00H ITS ?RIMY (MBE° SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Screams SOPA.* COO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 CeoLlevelech Conte

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA00200893Set 9

88p17,582w

EFTA00200897 CLEARED THROUGH ITS IMICUY OUNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Seel. sown SOLARI COO Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New YY New York 10179 Cue Metaled ... EFTA00200902 CLEARED 1HROUGH RS 0"E0 SUBSIDIARY Beer. Saea•ns SBN•Itkl COO. Ceolkescitech Cantet North Beccklln• New VC* I I201.38S9 JEFFREY EPSTEIN 2 of STATEMENT BACKER IS PRINTED ... EFTA00200903 CLEARED 1HRWGH 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bar. Screams SON, t4i1 COO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Nee York 10179 Cite IAebelech

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

EFTA00195431Set 9

2008-10-1568p10,045w

EFTA00195432 CLEARED IHRWOH ITS 'ARMY OATEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SONPARI COO' Bear. Stearns & CO. Inc. BEAR 383 Madison Avenue New York, Nen York ... EFTA00195440 CLEARED 1HROUGH NS vriseklY O"EO SUBSIDIARY 808r. Saea•ns S0N, t4,1 COO. Ore lActsolech Cantot North Brocklln• New VC* 11201.3859 FINANCIAL TRUST CO INC 5 oi $ STATEMENT ... vela EFTA00195442 CLEARED 1HROUGH ITS YrisekLY 1a.E0 SUBSIDIARY Beer. Saea•ns SOCaat.t1 COO. Ore Momtech Contet North Broeklln• New Ye* I1201.313$9 FINANCIAL TRUST CO INC 2 or e STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

EFTA00195244 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SBN•Ilkl COO. Ceol.letioloch Cantot North Brocklln• New VC* 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ... THRWGH ITS 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, 14,1 COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New YY New York ... Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Coo Metrotech Corder HORN etCCk411. NC* Yak 11201.3859 STEARNS EPSTEIN INTERESTS STATEMENT PERIOD October 1.2005 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA00197856Set 9

101p19,035w

M020203:34 001 v519 EFTA00197857 CLEARED 1HRCO3H nS WHOLLY OWNED SUBSIDIARY 1308i. SOMAS Soowntlef COO Ono Llevotech Center Hann BreaIgn. Hew Vatic 11201.3859 INSTITUTIONAL INTERESTS 2 al 7 STATEMENT BACKER ... niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, t4,1 COO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 Cc* Metsolech Cant ... vrtiCkLY 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZBO•nt. SON•Ititi COO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 Cc* Metsolech Canter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA01317712Set 10

4p1,392w

AuseP00. Peeped. Oredic 810 Penrg. AuloPCO.PNoad 14 Sena nOry 016 COO. Acisa4. °emend 814 Propati 17 944044 loAlktaa 01) (COO. Peeped. Clemedic 818 E)))/054, Sirakso.Prapadd 22 Santo rink) Alaska ... /134 Addam*ent Pmpaid 031 (000. Collect. Camden 1135 Atka AumPOD. Pmpaie 032 Can COO. 044tcl, Omen< 836 Ran Sanalura. Piapad 033 Cuaranked Ponds 000. COlect Orman ... Pupa& 0,04tilk 839 Dale Caria04.441JIAluloPCO. Pacalti OTHER CHARGE CODE DEFINITIONS 409 Can COO. Pivot,. Ocer»stle 840 Dale Caren. A&hi Spine. Peeped 410 Aux44013. COO. Provad.11:moslic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317712.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

EFTA00195172 CLEARED 1NROUON ITS vrisekLY O"EO S0BSIDIARY 808r. Saee•ns S0N, 14,1 COO. Ceol.levolech Cantot North Broeklln• New Ye* 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER ... SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BOP. Saea•ns SON, htl COO. Bear. Stearns & CO. Inc. BEAR 383 Madison Avenue New York, Nen York 10179 Ore Momloch Cerra North Beccidon ... EFTA00195175 CLEARED THROUGH ITS 98935C, OnnE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beet. Neon Seonmi COO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 CcoMetsciech Cann

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf