Epstein Files Search

EFTA02305806Set 11

2018-04-076p1,117w

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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305806.pdf

EFTA01318053Set 10

8p2,694w

Dato Galan. PreMed 2S Son1:4 lam ~Da 020 Au8P013.0:41oet Demme 428 Dele Genre Spear". Pnond 51 9 54 &ewe 19 Canted 021 Cenci. Do/noted $30 PcoanreM airce00. iircood ... Caulk ASS, kiloPCO. Papaid OTHER CHARGE CODE DEFINITIONS 409 Cadh CCO. Roma Daresee $40 Dele Cyan. 4041 Sitrave. Prepted 410 .4~013. COD. Peeped. 11:menliz $41 ApponreM PAM STralve ... Evened.. 313d Pals*. Swain :7, Øb1.184441 418 8113ed Pane. Amio100. Daresle 856 Dele Ocean 8113n) Prery :8i Amnon nodal Ocinont 419 803rd Pane. COD.Domeslc 857 Dele Gera() 8113r0 Pary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318053.pdf

EFTA02305821Set 11

2018-04-085p1,151w

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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305821.pdf

EFTA02305776Set 11

2018-04-074p965w

error, please immediately alert the sender by reply email and then dele=e this message and any attachments. If you are not 3 EFTA_R1_01180634 EFTA02305778 the intended recipient ... error, please immediately alert the sender by reply email and then dele=e this message and any attachments. If you are not the intended recipient, y=u are hereby notified ... error, please immediately alert the sender by reply email and then dele=e this message and any attachments. If you are not the intended recipient, y=u are hereby notified

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305776.pdf

EFTA01291276Set 10

2018-12-3191p43,220w

Period Debits ThisPeikd Net TM:Peri:I CreeitsYeauloale Debits Voris:4We Net Yee•to•Dele Securities Securities Sold 0.00 0.00 0.00 289.17318 0.00 289,173.78 Total Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

HOOK QUARTER B3 ST THOM ASVI00802 Portfolio at a Glance ThisPerbd Year4o-Dele Your Investment Specialist. BEGINNING ACCOUNT VALUE $91,883,658.46 $94,404,553.11 InA A R1 61ii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

Signer Name: ‘Porossoo CorGovate /ce Phytnal (Home) Address: Personai Melen Address: Sen Sammy Nels: Dele Of Be: ' Peis Of Bier Orens Nome Toko:None Nette. Bastte ToMobone Nebbe Bednee ... Signer Name: Ftolesstorr Corpora tee Paneel (Home) Acklresx P Ming Aderess Soda Sneb. Weer Dele 01 %ca Of Bi-b: Carol Of IT114 Mams: moe Telephone Neer. I Benen eleobono ... eren- en) venfied InlMvíw.N (Beting Camee) Account Omring C Sneep cards een Dele S) As loge acemenis reenso (Fille ~ani Omarm snee/ Inpen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

fvermeed topi, end wil be ritormatunMandkom [orgel een leun LeS Carmen:na Leder sy dele ~dief ben We Man Me tamsted snoet, prooded te >to romen% a. enhed (neon Seroen ... ende Ia Ihs 'roomnat a-ddoesroe recenxcn aan be .deled by was rakel Adotof thed palet to den.,!we marnated vakes gunt». ds aerurey new asatts av rol ordeded Irian ... CurreeCel mouted vale toon. - Ps afklom aha reowe waden eorrorisicen ard oeher !han U.S. dele; ae gerode, i the ~hangt othe«arpensaon from ~alfords ad nvxe rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA02305791Set 11

2018-04-075p996w

error, please immediately alert the sender by reply email and then dele=e this message and any attachments. If you are not the intended recipient, y=u are hereby notified ... error, please immediately alert the sender by reply email and then dele=e this message and any attachments. If 4 EFTA_R1_01180667 EFTA02305794 you are not the intended recipient ... error, please immediately alert the sender by reply email and then dele=e this message and any attachments. If you are not the intended recipient, y=u are hereby notified

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305791.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

Account N um ber JEEPERS INC Portfolio at a Glance ThbPerlod Year-to-Dele Your Investment Specialist: BEGINNING ACCOUNT VALUE $3,316,783.09 $3,243,862.08 MARTIN ZEMAN Nei Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

edam Mgr Oce6or..eket mea* P •Lnem Inn Transaction Detall Omsk, 11 %mem Dele OMC/SPIICII Creee »hem • I • BOSCO MOI 19•210Ing Balance .6,66606 0902 Foi Mn Croie ... Morgan Minn Acteunt Fee lb. Aided 10/11/00* Dag Transaction Detail cotnesco Demell• • Tolman I Dele km Cases 1/91901.sl• Mina 11/18 ACP TX/Find rivc ... melee d tern:pee We ated a. AOP ~al*. CS eez~ dele i..) 1* ~ 4 tit " fi he roc von, sae", b imnoaes 0.0~Ne.")./~^ F.».) rar, eel 1.nhro

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

EFTA01290001Set 10

2017-12-31104p45,379w

SDNY-0009956 EFTA_00157741 EFTA01290001 Summary of Gains and Losses Realized This Period Year4o-Dele Unreelined Short-Term Gain! Loss 4,384.86 4,384.86 0.00 Long-Term Gain! Loss ... base currency) Claes ThisPeriott DebitsThisPerio4 Net ThisPeded QeditsYeerio•DMe DebileYeer4o-Date Net Yedlo•Dele Dividends and Interest $109.60 $0.00 $109.60 $93,596.28 $0.00 $93.596 28 Fees

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

EFTA00218704Set 9

8p2,351w

Napad Degrasie 820 Dala Cenom. AatePCO. Picpaid 17 Samcola Maka 019 ProOdA Dawane 824 Dele Ceglaki. Rapsid Sernica wihn Abaka 020 0449PC4). Cellect Domina; 828 Oma Conam. Signave. WONNA ... Cali) COD. Precaid. Domesiie 856 Evenine. Bil 341 Party. Siwa wo 417 B13mPany.Domotic 856 Dele Cenam. Bil 3m Pady 418 Ba 3rd Pasty. ~POD. Domesic 857 Dala Loglam ... Renoma. AuiaPOD (12) Eleeipane COD.. 24 home 435 4403POD. 000. B11Ratafii. Domator 877 Dele Cedain. BI AeopmA Sonatin (13) Badane COD.. 48 bouro 438 ~CO. ECOD. BB ReaSeal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218704.pdf

EFTA01289201Set 10

2017-12-01240p98,707w

939336S20 TG PASSTHRU CTFCLC-8-1VARRATE 6.997%07/251338/E DTO 0510104 Factor 0.39847927 Effective Dele:12/0/11 Current Face Value: 56,038258 12/13113 ... This Period Net ThisPeded OedltsYear-to-Date Deters Year-to-Deli Net Yere-to-Dele Securities Securities Bought

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA01283216Set 10

12p3,374w

eidkeeree beitel., Ine inlornal eetsite Bank manma rale ler Ine barna pence: en Ine dele el terMle»10, MC Me ~reel *te en pa TO Ine »DI anOpOlNlena ... dele Oe Waad» we N mumpleoDElt FONlly %le WO lal baal or eer 300 oe We en teampa Dr yOur resalrea Maler 11» Mala maar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283216.pdf

EFTA00314628Set 9

2011-05-244p2,065w

Keim d your curinitta !rwa Nasad Ml up lo 5 abs <hors lor taeli Deling sycie aten a mentItly Der:Åt rdleiS; odo. eie une ne ActeuniblerrenenlbontilleCtediatitten:Wenadoerlealorinanonalxulyoue Gulrape dury ... Ctinerthai: Wistu yOri pay try Celta. el your ACCOuril ApreerneM) Ir ny Deling dy:leNote& il u swe les pando raves v$ Beka ,O ase olorssnon tron

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314628.pdf

EFTA00100707Set 9

15p4,246w

Dome 824 De Conan. Pee 25 Seice tne &use 020 AUtoPOD. Ged. Deese 601 Dele Cols,. Sitim•re. Pepels 519 54 Sen4ce lo C44a8441 021 Cep. Donee 870 Amonimre. AuloP00 ... Casn C CI Eta ere* Cep* 436 AttOPOD, ECOD• Y Rempen. DOesIC 876 Dele Crean. Bi Reset RAPOD 129) 9cot of Dane ACMIIII.D. Claw 437 AQOPCO. CM COD. Si Repert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100707.pdf

EFTA00314616Set 9

2011-08-044p2,092w

your curinitta !rwa nasad Ne ue lo 5 abs ella rs lor erle Deling sycie atlasa mollrør Der ac rdleiS; amio. eie une ne ActeuniblerrenenlbontilleCtediatitten:Wenadoerlealorinanonalxulyoue mod dury Nurce freVIDO ... trotlron,e ~k Ctinerthai: Wistu yOu pay try Can. łat aØR el your Almeernenl) Deling :y:kniste& pa O« les pando inNeSI vS Berkt tO ase nlonsnon frOil yOur

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314616.pdf

EFTA00622335Set 9

2010-09-284p584w

EFTA00622337 IS.) CONSTFtUCTION Project Mam Compound Renovanon 01009 lubconUactor . lul legal name: Al ()oeolopment.1IC Dele Revtsed September 27. 2010 Please Y 00.210 Trede: Doorb- loede° I: Roqutsition HOI Insurance indragen ... 1.Mar AI Paymenl Partial Final X InvoicaReg0 Dele ClO Amounl Retalnage Doe Paid Date Paid Check, Balance I Contrael Amount 09/27/10 22.901.00 C001 C002 C003 C004 C005 Regulsidon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622335.pdf

EFTA02305759Set 11

2018-04-064p807w

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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305759.pdf