Epstein Files Search

EFTA01254188Set 9

1999-02-09122p55,996w

sataldlery of The Usk a Ne Yak Mellon CONFIDENTIAL — PURSUANT TO FED. R CRINI. P. 6(e) CONFIDO. L DAtRAR MTFO COMMUNICATIONS LaCtattla Ceeponelan Mae) seeive_00048338 ParteinglIC.met-bn FRAIkatilet ... Year Since 2007 istaldlarrof The kelt ether Yalt Mellon CONFIDENTIAL — PURSUANT TO FED. R CRINI. P. 6(e) CONFIDO. L DALBAR RATIO COMMUNICATIONS VICILLINCI CarponbanMy Mellon) Perihnx 11.C. attnttt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254188.pdf

EFTA01254310Set 9

2018-12-31161p69,066w

COMMUNICATIONS sataldiary of The kalcolalelloa CalpontfonatlY Melloo) eat it, ,,,, CONFIDENTIAL — PURSUANT TO FED. R CRINI P. 6(e) CONFIDOP4-41. L_- UCtattia Sozerit-00048462 Perclirtx U.C.rnenrber FINRA.ROM DB-SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

Year Since 2007 eatable., of The Malmo** Veda Mellon CONFIDENTIAL — PURSUANT TO FED. R CRINI. P. 6(e) CONFIDO. L DALIAR RATIO COMMUNICATIONS VICtll Cerporatton(My Mellon) Pe„ tins ... sobsidiari of The lank a New Yak Mellon CONFIDENTIAL - PURSUANT TO FED. R CRINI, P. 6(e) CONFIDO. L DALIAR WED COMMUNICATIONS exassetla Carpotatkon MAW ii Per Ihnx ... Meta OMAR ItaTtO COMMUNICATIONS Cerporatton (MY Mellon) CONFIDENTIAL — PURSUANT TO FED. R CRINI P. 6(e) CO NFIDO' L-- UMIAK E Perome attettar FtiteleStRVELGM_000464434 DB-SDNY-0009308 EFTA

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

EFTA01290001Set 10

2017-12-31104p45,379w

Near Yak Meta CONFIDENTIAL — PURSUANT TO FED. R CRINI. P. 6(e) CON8FIDOs L DALIAR RATED COMMUNiCAT *NS EXCELLENCE CooporatIon(My Mellon) uNeAARge,eM_00047150 Perihnx 11.C.nlet-tan DE!-SDNY ... Moldier! of TM kale a Newt Vat Mellon CONFIDENTIAL — PURSUANT TO FED. R CRINI. P. 6(e) AO CONFIDO. 8 L DALIAR RATED COMMUMCATI0NS LIMAINCE Carponban(MY Mellon) Per ihnx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290001.pdf

EFTA01288772Set 10

2015-12-31225p98,138w

THERA tt, LLC. EXCEL EIKE CONFIDENTIAL - PURSUANT TO FED. R CRINI P. 6(e) N F IDAENTIAL SDNY_GM_00045809 OB-SDNY-0008633 EFIA_00 I 56418 EFTA01288781 Deutsche Asset ... Since 2.007 [MAO ROI". paperless MLB•R RATEDCOMMUNCATIONS rxenurtraer CONFIDENTIAL — PURSUANT TO FED. R CRINI. P. 6(e)s THERh t t.\O F IDAENTriAk SDNY_GM_00045817 OB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf

EFTA01290724Set 10

1999-02-09130p61,899w

HAZE T rxert urtaer SDNY_GM_00048104 CONFIDENTIAL — PURSUANT TO FED. R CRINI P. 6(e) U IN 1- DAENTIA OB-SDNY-0010928 EFrA_00158713 EFTA01290741 Deutsche Asset & Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf

EFTA01288520Set 10

2014-12-01252p106,698w

RATED COMMUNICATIONS L TH ERN CNO LLC. rxesur NCI CONFIDENTIAL — PURSUANT TO FED. R CRINI P. 6(e) N F IDAENTIAL SDNY_GM_00045.558 DB-SDNY-0008380 EFTA_00156165 EFTA01288528

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288520.pdf

EFTA01290128Set 10

2014-06-05103p48,428w

Year Sine 2007 DAUM. RATED COMMUNICATIONS vEEPERS INC exclumer CONFIDENTIAL - PURSUANT TO FED. R CRINI. P. 6(e) CONFIDArarIAL SDNY_GM_00047407 O13-SDNY-0010231 EFrA_00 I 58016 EFTA01290137

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf

EFTA01253965Set 9

2016-12-30103p50,061w

mutual funds processed on the sweep platform. Page4 ore CONFIDENTIAL - PURSUANT TO FED. R CRINI P. 6(e) Account Num ber SOUTHERN C sunripsisrnAL Go paperless Rated tacellera Lyon, Year

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253965.pdf

EFTA01288997Set 10

2016-12-31204p88,660w

Veer Since 2007 DAL BAR RAT CO COMMUNICATIONS rxerturraer CONFIDENTIAL — PURSUANT TO FED. R CRINI. P. 6(e) FI SDNY_GM_00046030 OB-SDNY-0008654 EFrA_00156639 EFTA01289002 Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288997.pdf

EFTA01289764Set 10

2014-06-05123p57,808w

Deutsche Asset & Wealth Management Ogy W,Yn 14.14.1.,tat Pdinets Cop,p Des-barn la

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289764.pdf

EFTA01254471Set 9

2016-12-01101p49,053w

Lvery Yea. Lace 2'007 GALLIA. RATEDCOMMUNCATIONS rxemmer CONFIDENTIAL - PURSUANT TO FED. R CRINI. P. 6:78" tin F I DrErrIA SDNY_GM_00048931 DB-SDNY-0011655 EFrA_00159440 EFTA01254478 ... nook Perim. •••0 EPSTEIN VIC IXCILLINCt SDNY_GM_00048840 CONFIDENTIAL - PURSUANT TO FED. R CRINI. P. 6(e) OB-SDNY-0011664 EFIA_00159449 EFTA01254487 Deutsche Bank 0ruisre Rant PnnieWeahniapmgenms Maeals

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf

EFTA01290854Set 10

1999-02-09120p60,417w

paperless Every V.A. Lace Z007 DAUM. MUD COMMUNCATIONS rxemmer CONFIDENTIAL - PURSUANT TO FED. R CRINI. P. 6(e) e" ENTIAL SDNY_GM_00048220 OB-SDNY-0011044 EFIA_00158829 EFTA01290857

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf

EFTA01289887Set 10

2015-12-31114p53,158w

Deutsche Asset & Wealth Management 08.8o< was n maNw.n, n, heron Gto.p DestlAhl Smori eic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289887.pdf

EFTA01290563Set 10

2014-12-01161p75,966w

menu you DAUM. MUD COMMUNICATIONS ThE FAZE T rxesartraer CONFIDENTIAL — PURSUANT TO FED. R CRINI. P. 6(e) ONF I lia())1(HisAL SDNY_GM_OM34n3G OB-SDNY-0010754 EFrA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290563.pdf

EFTA01370946Set 10

1p181w

account on behalf of a legal entity must provide the following information: • •! t . crini r• ilneivnn 71-Crrr, ) -ere s E_F tao.in

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370946.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05041 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA02222072Set 11

2p462w

Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971.1308 hclw dkiplIdtegnail,crini ************************************************************* ************************ The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02222072.pdf

EFTA00166341Set 9

2011-10-3112p3,596w

mimeo. ol yry qCn etel and 00 nol Øs1 1Wt ewer a LW 0 criNi to iiernd ley rromt•nint or Par-melon Nu» afor, sneukt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166341.pdf

EFTA00283711Set 9

2014-09-0754p15,143w

thecriminal aide; thapter;Wine (9) of the Laws of Malta or similiri crinie,edn other jurisdictions where the Foundation may have'traris£erredcts seat; iii. fails to de.k4re alcdalictof

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283711.pdf