Epstein Files Search

EFTA01259524Set 9

13p3,707w

Demetac 820 DM. Cen8n.Aux,PCO. Pok>ald 17 Sonko is Al4aus 019 Plopaid.Domosie 824 Doto Canal& Prepaid 22 Stink* .chn Alaska 020 Aus:POD. Won Dortnoc 826 Dale Crian.S.2nare, P8440 ... Pany. Sonetwe 417 (01381P4r0. Dsmeslc 8.56 Dale Calan.8113rd Partir 418 (01381Pang. AuloPC0.0o,rene 857 Doto Conain.803.9 Pant. /18loPOD In 419 COD. (Coleci en Oaberyl (01381Pang. COD.Oomesle 858 Doto Conain. 8I13rd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259524.pdf

EFTA00206935Set 9

2p842w

USAP 3-13.300.003 EFTA00206935 ATTACHMENT 1 (continued from previous page) WAD System — Network Doto documents/files and folders residing an network drives(: ,Personal (N, H & M) Drive Document/Files/Folders AShared Files/Folders LIONs/AlcatrazNSA-5 ... Inter- and Intra-net 0 Other WAO System — Mobile PINISMS: USAO System — Clossified/Soeciol Doto: )R(Blackberry/Other 0 Document/Files/Folders/Other Non-Network Data documents/files and folders residing on local hard drives

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206935.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA00108407Set 9

24p3,715w

er4cip/fire --- ; I 7 itc-30- / 41 (Doto)24y so3w - asii fuom cottp/ri-E ,I ei 140-309 .9 573 e-asit aagm zOteleir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108407.pdf

EFTA00206891Set 9

2p837w

Files/Folders UONs/Alcatraz/USA-S ❑ Inter- and Intra-net ❑ Other USAO System — Mobile PIN/SMS: USAO System — ClassilleaSpeciol Doto: )? 1Blackberry/Other ❑ Document/Files/Folders/Other Non-Network Data fit. documents/files and folders residing on local hard drives

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206891.pdf

EFTA00179250Set 9

2008-06-2351p12,750w

Drives X Portable Media/Thumb Drives ❑ Deleted Items (Recycle Bin) Personal Non-Network Doto (located or resldina somewhere other than the (MO System): ❑ Document/Files/Folders ❑ Internet A Email Messages ❑ Portable Medla/Thumb Drives

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179250.pdf

EFTA00166225Set 9

14p3,797w

FESTEIN NiAst I.N18 To Augoft 31. Teld Account Rumbog ffl Base Currency USD Emds Doto THAtecten Typ* Doectuttron Ouonte AMOunt Loco, CCV Com Loess CCY Ptarited abbnilOn Smtwww 041.) Socunty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166225.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

Accrant tauter OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total for Total Thus Ponod Yoanto-doto Total Ovordradt Foos' S13600 5306.00 Total Rolurned Item Foos SOO 5.00 Torn' Ovurnran Form nclinke

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01220987Set 9

2017-06-1372p20,488w

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220987.pdf

EFTA01220280Set 9

2017-10-1242p26,390w

bused on your plan. For more details on your Data Summary, visit ' Unused Rollover Doto expires after 1 billing period or when you 17. Wireless - Administrative Fee Credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220280.pdf

EFTA00189785Set 9

2p862w

Files/Folders ❑ UONs/Alcatraz/USA-5 ❑ Inter- and Intr•net ❑ Other IMO System —Mobile PIWSMS: USAO System —Classified/Spec/of Doto: ❑ Blackberry/Other ❑ Document/Files/Folders/Other Non-Network Data documents/files and folders residina on localhard drives and thumb drives

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189785.pdf

EFTA01193391Set 9

2014-09-3019p5,826w

Debentures Applicant Leon D. Black Name of issuing Company Type of No.ol %of Purchase Doto of Norm In Annual Current ProxyMedge Dale of or Govornmeni A enc Sean ShankrUnes Oemenblc

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193391.pdf

EFTA00167863Set 9

112p11,930w

N212JE JEGE, LLC Passenge r Manifest Crew: LV DR NM Date:_ / / 4 / a 0 no

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167863.pdf

EFTA00727060Set 9

10p5,111w

ruon Om evt. iAn' en' S Fnv, Level Curven% liohd Gainless DOTO) Cesl west At. 0 S. Of Groutfint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727060.pdf

EFTA01283386Set 10

14p3,766w

Account Number 680519 Base Curlencv USD US Doll*. (USDI Amount Amount You to Doto Ttatil•COOnCatoDOcv Swung Balance at of August I. 2016 Coot Vo•000me

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283386.pdf

EFTA01279505Set 10

2017-01-234p3,136w

posible a la SguOn70 choteen P O Bar 522 Des Monos IA 5030d-0522 Doto comunicarse con nosotros dentro do en lapso de 60 gas do La fogha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279505.pdf

EFTA01279509Set 10

2017-08-224p3,291w

posible a la SguOn70 choteen P O Bar 522 Des Monos IA 5030d-0522 Doto comunicarse con nosotros dentro do en lapso de 60 gas do La fogha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279509.pdf

EFTA01577657Set 10

1p155w

K6616.1575 D nor via yuy...ur ea rota.haute. _2'054 Tokio Yore•lo-DotO Tohl Ex* chavol -0 EOM 5000 Tolii WYNN choir/ On MIS SON YOOPIC-CINO tOlolo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577657.pdf

EFTA01577607Set 10

1p149w

Pahl Vaal. Ha Hew- cur te so... one.Homo/ ' ROTS T . Yosol4o-Doto TWal locs ChallnItn 2013 9pWO3 Ttal remeto • Vectvel 201$ 5000 Wet lade. Minh ended VI drew. mean arty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577607.pdf

EFTA01444590Set 10

7p930w

AuttKMizad Signer Cita For Bank Um Onty «evm0rvy^,l^ _ S^Stre u/bc.] Nsfno Title Doto 5^TCA:; Aci EFTA01444595 EFTA01444596 TL9b£tWM £ VdWW :0V0(01, VGd -MON. JsTsqwnu lunoDDV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444590.pdf