Epstein Files Search

EFTA00198118Set 9

290p63,432w

ahubi 1±/iiildi tINOLMA 13116AbdAtY Mee 9.000 8.87530 79.892.7 CL A EXECUTION BY DRAB VS 9000 12-18-01 12/21/01 12/18/01 SOLD TIBCO SOFTWARE INC TIBX ... BOUGHT SINCLAIR BROADCAST GROUP INC SBGI 9.000 9.48000 85,335.00 CL A EXECUTION BY DRAB VS 9000 12-26-01 12/31/01 12/26/01 BOUGHT SOLECTRON CORP ... 11/13/01 11/07/01 BOUGHT PEREGRINE SYSTEMS INC PRGN 3.300 17.19000 56,742.00 EXECUTION BY DRAB 11/13/01 11/07/01 BOUGHT USA NETWORKS INC USAI 2.900 20.40050 59,176.45 EXECUTION BY GSCO 11/13/01 11/07/01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA01086402Set 9

2010-12-0742p10,834w

Drab 1 ,40 04. 1 2.650 52.650 Taal 528.4110 27-02 LEADPERSON Thar 2 Pay Pray Rasa - 5249.93 Prop 10 Days II 28.93 83,182 Moot 27 Days ... Drab 5 Days 11 28.93 51,591 Taal 516.831 27-03 ON SET DRESSER *ma Seate - Paso* with Loam Prop 1 Day 11 28.93 5318 Moot ... Prop 10 Days 11 21.98 52,748 Static 27 Days. 14 21.98 59,442 Drab S Days IS 24.49 51,374 513.544 002 / AMC 42 Mac 2 Scala 524.93 Prop

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086402.pdf

EFTA01299494Set 10

2014-10-2324p4,885w

IRAPBEL 10/24/14 11.01.11 ULK IRAPBEL 10/24/14 11.01.11 APP W8 14, SUFF. SUR, PPWK RECD, DRAB IRAPBEL 10/24/14 10.59.28 LCK WORKAUTO 10/24/14 10.31.33 APP P6XEKMCM 10/24/14 10.31.32 ULK P6XEKMCM 10/24/14 ... HCNKSMI 10/27/14 10.07.12 SNT MONNSMI 10/27/14 10.07.12 ULX MONICSHI 10/27/14 10.07.12 APP PPWX RECD, DRAB, SUIT GBP, N9 KONKSMI 10/27/14 10.06.59 LCX MONKSMI 10/27/14 10.06.19 ULX MOIRSMI 10/27/14 ... MONICSMI 10/27/14 10.04.43 LCX IRAPBEL 10/27/14 08.54.10 ULX IRAPBEL 10/27/14 08.54.10 APP PPWX RECD, DRAB, SUP? GBP, N9 IRAPBEL 10/27/14 08.50.17 LCX P6XEATUB 10/27/14 08.46.04 ULX P6XEATUB 10/27/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299494.pdf

EFTA01361113Set 10

1p661w

undersigned hereby eutintrin and directs Deutsche Bonk Alex. Brown (*Deutsche Bank Alex. Broom' or *DRAB') to know the below snot movement instructions. If you wish to request muttiple wires. cheeks ... jourinie or free deneries. please use the long form. DRAB Amount Nome: Jeffrey E Epstein Account 4: Wke Journal Wre federal funds in the ninon of S 480.00 Journal Funds ... Further node to intennedisry Anomie( Institution Megan° CI nuns( All Holdings Account 0: To DRAB Account e. Herne: Amount Nome: Utinee•Benerciety inlormsbore Bansfewry Norm Accturn I. Res Delltwies Addtonal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361113.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

Statements EFTA00199832 CLEARED THRCOGH nS WHOLLY OWNED $UBSIDIARY OFFICE SERVICING YOUR ACOOLINT ENNA SNAMS SOOpilin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA01307468Set 10

96p56,087w

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01290724Set 10

1999-02-09130p61,899w

CERTIFIED MAIL TO ONE PERSHNG PLAZA JERSEY CITY. NJ 07399. ATTN' LEGAL DEPT Page10010 DRAB RC>Ll Account Ku TFE FAZE 4 .., Go paperless ' noted ta.coNera very Vset ... Page3010 2209 20207.12,, : Account Num be Rawl toconond [very Vs. Siva 2007 :re=Zs DRAB 901.1 DAL BAR RATEOCOMMUNICATIONS ME FAZE TRLS excrustier CONFIDENTIAL — PURSUANT TO FED. R CRIM

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

EFTA01290563Set 10

2014-12-01161p75,966w

Footnotes secton lor important informaton renewing your Asset flotation. Page 1015 Rated tmellonl DRAB ROLL B0100378CSP30023 Go I)aP€rless r ok ; Ever/ VAN. Sims 21)07 DAL BAR RATED ... trading unit of the security. Example (unit of trade = 525,000): Page 8 $15 DRAB 9.O9 Account Aum ber TI-E FAZE TRLSI Go Lmry Va. Same 2907 DAUM ... Account Num hr Go paperless Rated tacellerill ',ay Year Sac 2'007 Maer.H. DRAB MOLL DALBAR RATED COMMUNICATIONS ThE rxempaer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) FAZE

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

EFTA01367489Set 10

2013-12-201p661w

undersigned hereby authorizes and directs Deutsche Bank Alex. Brown Mounds. Bank Alex. Brown' or "DRAB, to follow the below asset ~moment instructions If you with to request multiple wires, cheat ... journals or free deliveries, ukase use the long form. DRAB Amos« Mart JEEPERS INC Account a Wire Journal Q vare federal funds in the amount of $ 2.000.000.00 o Journai Funds ... Further credit to Intermediary Financial Institution (Optional) U Journal All Holdings Account 4: To DRAB Account t Hants Account Name' Ukirrat• Benelkiwy Irdonnelfen: Bansfoary Nam Jeffrey E Epstein *count

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367489.pdf

EFTA01360581Set 10

1p682w

schorizes erne cheats Deutsch. Bank Alex. Brown DI:mute:els Honk Alaoc Brown' or 'DRAB") toktow the below suet movement Instructions. you wish to mount multiple net. °heath journals ... iris delevithise. plum use Ns long form. DRAB Account N.me: NES. LLC Account t: wk. Jouend Abre %duel funds nth* amount of s 2433.58 0 Joan Funds in the amount ... Further credit to Intermedbly Mandel Institution (Optional) I] Janet AS Holdings Account O. To DRAB Account t Nth. Account Name: Ultimsleffswidwylnionnthices Ben-day Norm Accost/ Rea Celia Addbanth Instrixtcrw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360581.pdf

EFTA01290526Set 10

2013-12-0137p18,354w

Rare r.celwnr er e. seresenee MAC nese/ case •••••Mer V 0. U4q..r' 0... DRAB CU i Go paperless Sean 'teams In A Pow tiesItAll eta 1 CO COMMUNICA TIONS ... Page? of 9 Account Number RM.! mono.. ars" weeme.II•niSsi.LC. none. e•••••••nden, DRAB-Cu I Go paperless Sean Veen Ina Rove COMMUNICATIONS ei man ors ...Nero caenscare maws ... Account Number lct ). 12•Oed rm<ollent ., Lit. • WINO/ 00.••••••••••fit DRAB Cud LEPERS INC ... Go paperless Seven Yeas In A Rove &WW1 Italie. COmmuwiCactiONS OP M..= •••••••••••• IMMO Cellefate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf

EFTA01360311Set 10

1p694w

undersigned hereby authorizes and directs Deutsche Bank Alex. Brown COeuische Bank Alec Brener or *DRAB-) to follow the below asset movement Win/Miens If sou sten to resuest multiple win checks ... Ow/SymbouSeetety Further credk to Intermediary Financial Inatitutlon lOptionag ❑ Journal AI Holdings Account To DRAB Account if: Marro: Account Nome: Minn Beereitheykikewafort Elowlavy Neme. Aeons e. Free Dunce Altana Inmost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360311.pdf

EFTA01449208Set 10

1p1,108w

Leasen Saaist Ken. Co Ths raga a chertuad en Sen:~ by drab* Sak AA Smartte raren ot Coutarta Schoon SIn 1,4100. SI noen bare t ard taant/ms m Spaeb ... centsral in :hts boon does net constntaelles roman of atnsimar *dna In Aattask feta drab eestte *abn • copy ol a gereden C.+40:4 sr* Save-aam IPJSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449208.pdf

EFTA01358227Set 10

1p668w

request multiple nest checks. lour rush or bee denture. Please use the long bon. DRAB Account Name. Jeffrey E Epstein mcounl 36286976 Wee Journal ta NAre federal funds ... Further credit to Intermediary financial Institution (OOMO) LI Journal AO Holdings Account IP To DRAB Mown. 0. Rene Atwrt Name: tains* Bereederyi ll Aconite Free Oda AdiYael j Plena deliver

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358227.pdf

EFTA01359508Set 10

1p685w

undersigned hereby authorizes and rheas Deutsche Bank Alex Brown (- Deutsche Bank Mr. Brown' or 'DRAB} to follow the below asset movement instructions You veil, to mount multiple wires. checks. roumals ... Further credit to thteerniedlary Financial Institution (OPtionel) U Journal An Noklings Account a Iv DRAB Account t Nerve AtO.r...01 Name. Ultenree Partaftlarykdormetkec Deafly Wm, Velar Global Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359508.pdf

EFTA01359870Set 10

1p675w

request multiple wires. cheeks, Purnell Cr fin delverlse. pleas use the long form. DRAB Account Nine: Jaffrey E EREIli° Account it Journal 14 Wire federal fund" in the amount ... credit to Imarmediary Financial Inds on 100BonalB ID Jourrel All Holdings Account 0. To DRAB Account 0: Nana Account Nem": URIC* Beraidargidenneloic Beneficent? Num Account r ResDelksts Adincrel Insoustaw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359870.pdf

EFTA01346182Set 10

1p679w

WAIN mubiple vane, chocks, panels or free damns, rime use the long hewn DRAB Account Mime affray E Epstein Account I ?Are Journal 20.096.999.00 Wire faded funds ai the amount ... Further credit to Imennadiery Finagles, Institution COplionall U loon* AB Holdings Account t To DRAB Account Marra PABrelkartht CommerciaLHetlk Account Nan. Wenn Beveciary tdametiont Beedthey New Kellettale Ferguson Kroblln PLLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346182.pdf

EFTA01367493Set 10

1p673w

request multiple wires, checks. journals or free deliveries. please use the long lone. DRAB Account Neme: NES S 'S Account *- Wire Journal Wire federal funds in the amount ... OlyiSymborathzurity: Further credit to Intermediary Firumeial Institution (Optional) O Journal All Holdings Account To DRAB Account th Pierre Account Name: Broirinay Sarre Aassial t Ackfriceel heart Fr Delves' E.' Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367493.pdf

EFTA01361042Set 10

1p689w

request Muth* wires, difact, icotnals or tree deliveries. tease use the long form DRAB Account Name Jeff", Account f: WIN Journal al Wire federal funds In the amount ... Further credit to Intermediary Rnsnelel Institution (Options ❑ JOUMal All Holdings Ac count A To DRAB Account I Nam* Account Nemo Mara Beneadaty Intortratkxt BergAcir(Nem W. Chester Brewer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361042.pdf

EFTA01361264Set 10

1p693w

undersigned hereby authorises end &coca Deutsch. Bank Alex. Brown (`DeutsCle Bank /Vox. Brown" or 'DRAB') to follow the below asset movement instructions. If vou wish to request multiple wires. <necks ... journals or free dekver es. please use the tong form. DRAB Account ruins Jeffrey E Epstein Account X: Wire Journal la VWe federal funds in the amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361264.pdf