Epstein Files Search

EFTA00124344Set 9

2019-05-1872p16,658w

RETURNED ITEM FEE SUMMARY aE a ; 5 Tots for Tots Thd Pried Yoirlo-dalt Total Overdraft Fees • oo 5340.00 Total Returned Item Fees S00 S CO Total Overdraft Fees mitt

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

EFTA01321922Set 10

92p17,979w

continued) ACCOUPIT KAMER 040-28867 X72 TOPAYEI1 teuerie On tap INTEREST LASTSTATUS« Oe.obe 26.2001 DAlt OLSCRIPTION SYMIOUCU122 019/11TY RAM IN OEM MIOUXt tlIWNAIHT 11/21/01 INTEREST ON CREDIT BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

Femne Charges sn* Le corrnied Aarrg re Avtar OalY Balne Sliten,. Thl Dalt Slam n ~en by adaa re sdates d re andpal et« ead, cay in ta I Ncey ... erty dem and sut)i ~g tfltNefk any tarmar ~made lang meday Froanong oames dalte s:frpaicii Mave:easy lebY9C5 at ~tv e! W CASE OF ERROR OR QUESTe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

lean mate Mnn" Wren, Cue Padnent Dot Dalt Ott Inc ;Walk* CIPSIt lane Oulttardng todance UCS Visa credit oafs) payment information 50.00 $35,000.00 $35,00000 30.00 Ms teeth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01688817Set 10

99p34,177w

ACquktal/ DismisseF Pretrial Diversion Recovery Ostia Selma. Type:_. ,—.—• Cale z AMOuni S (Circle out) Dalt in Jas' Yews-- hbatha___ CUM .— e ArrOdet $ Suspended Years__ Mondus-- N. Drug Seizures I Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Raft on Tea S.tutee Negating rail Fry Dalt L no. Tal us Na altar aTeiS of!le SkiSpX1oe err T ea Reran* in a we item Foley tract Crielt ... match. vise uo wrh at doosnenis krocear! rearratron *sang Tax fIrst Dalt Inc cry/thane Equry Lne Cad; *XCunl MOODS Marra,&OA ereaonc Reds Torts* re90Mmtl *Ca DePoMACCOAL Na me Baba

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00270893Set 9

2014-03-26103p6,722w

Sevin kx. 1053 116 EAST 65TH STREET 1.1.0 23-14/440 2 /113/15- DAlt :PD(TriTtltinaraga Oil-ice ci C,*nfr&O Oitto 1$ 4,200 co Wifuthigotal terig_SpAsta ... s.te. • 1 $ Liloso° Aufrareel or4) 4 ytof °CliO 0 Dalt ARS n /=:“. Business Services Account BSA VAIIINAN14IMI IKEIMINCE11B1/1 Wii517J11t4 :All Pa M. NA gmm.m

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270893.pdf

EFTA01487109Set 10

1p208w

anandan lanai Ivent•J• JIMMY L 0616118 naneneXaDaValta sa mw Dalt: 04103/13 Nar Ompl••••••••••!•••••• <Mgaaar $ NO SLOWS a oar neeinane baba NORMNova • ba as" I are OdwoOmbrost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487109.pdf

EFTA01301271Set 10

25p4,991w

DATE ( • )-cr) TIMEz-/I • 3.,.) 023, DAlt TIME //(.2^ PM M \ A.... re. 7 A M OF OF PHONE! MOBILE -...._ PHONE/ MOBILE TELEPHONED PLEASECALL TELEPHONED PLEASECALL CAMETOSEEYOU WILLCALLAGAIN CAMETOSEEYOU WILLCALLAGAIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301271.pdf

EFTA01345173Set 10

1p378w

account), hereby certify, to the best of q.ve is complete and correct. I. 7/24118 Dalt Legal entity !demurer (Optional) sirjuke 0#41 CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345173.pdf

EFTA01496962Set 10

1p283w

Checks, Wthdrawals and Debils $308.841.24 Ending Balance 376,920.94 Act ivily Date Deheription Dalt Credies Bakos Opening Balance 3149,157.69 Jul 01 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496962.pdf

EFTA01595110Set 10

2011-12-168p2,765w

IN.imtier FAJU.r.annin Dalai Lap. 441011 DUD I b24#291$ ri Rincnid nuran Cense Dalt I WITC2111 Payabk, Date I/a1-7011 Redemorien De PLEASE BE ADVISED THAT DUE TO TIIE SI lORT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595110.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

EFTA01724190 X angular- willEsASS P42. " McCue( N. Ma Dalt 40 10.24. 4 Nags Neater a some User Deddebeer $ OETALCMAROES040441.4944:0adoNunseci SECONDARY $10.99 PLAN 04/11 to 05/10 16.99 CALL FORWARDING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01597980Set 10

1p77w

YLierFiaq non / Sex Mecro poxateHon /Place of_hirth F / USSR itata 81.1,11a41.4 i Dalt ui issue nr11,144 P,...nntaainArAnrsysin•Aku , A 19.12.2013 Llara OKOHLGHNSI cpoxai Date of expiry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597980.pdf

EFTA01525400Set 10

1p389w

GoeStattessunt Can 8777543306 Card 8907 4995 16,93334 11/14 Card Purchase II/I3 Dalt M337361 Q33 New Yak NY Card 8907 4 33 16.52921 11/16 Paso! bra Wei 4Lat25CI4Sdle Web17/ Psmakt66

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525400.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

transacto-6.l we tie tented patnenhps »1aerie placements) that re We may ccesso-dalt al retrA0 account itaWnerts sit rnmial Seems account Other records. tr.dd crone thr 10 banns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01324614Set 10

88p18,160w

Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01323720Set 10

370p88,015w

EFTA01323720 Statements SDNYGM,354965 CONFIDENTIAL EFIA,227657 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY OFTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01453146Set 10

1p488w

Officer. Partner, Trustee. Authorized Party Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Dalt)! Print Nameflitle Signature of Officer, Partner, Trustee, Authorized Party Print Name/Title WM134715 015684 101413 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453146.pdf

EFTA01460689Set 10

1p656w

deals-Transactions closed-Client updates-Trade ideas Emu" atad EXpected Client Trade Ticket Size Dalt, Annual NNA Relationship Manager Channel Office KCP Revenue Revenue KCP US Pipeline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460689.pdf