Epstein Files Search

EFTA00300084Set 9

2018-02-188p3,618w

Vtdoll Mabikto stis clone ri arentaret - r : .pA Adminetreeon U a" co Regulations Duman clines* lona cot-trey , LIN cc and OM( CMabbortoal cncipatt noel Q. 0 co '2 case ... from em 'Li Nit Vtdoll Mabikto ms clone,, arcolarec - r : .pA Admineireeon U Regulations Duman amass lona wire' , Lis cc and OM( U lc co CMabb ortoal c"CMItt m031 ... Vtdoll Mabikto stis clone ri arentaret - r : .pA Adminetreeon U lc co Regulations Duman clines* lona cot-trey , LIN cc anY OM( M031 Z -2 CMabbortoal cncipatt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300084.pdf

EFTA01309340Set 10

2019-06-0970p17,220w

Steel (Si - LANDSCAPING Lands e*albeTnat Sheldon Palmetto Motorsports LS/- IANDSCAPING Finlike and spraying Duman 651-DOCKS Docks constructran Duman Site One landscape 1S1-DOCK Dock -1PE Kyle Arnerkan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309340.pdf

EFTA01506509Set 10

2004-01-011p158w

Client Structured Investments in Alphabetical Order Market Value USD Unrsalicad Estimated Annual Description Currency Duman). UM Cost PSCMAWI Tax Coss AccruedIncome USD Garton USD Income USD Wald% 3 MONTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506509.pdf

EFTA01484111Set 10

1p179w

that mature. Cash and Short Term by Type Una Cost Tax Cost Currant Estimated Duman Descimhon Adjusted Market Adjusted Maker Value USD Unrefined Annual YIN / Cusq>S6AMoody's Raring Currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484111.pdf

EFTA01506921Set 10

2004-04-011p202w

cost are identified with N/A. Trade Settlement Realized elate Date type Description Cnncy Duman, PrOcottnit Market CostProceeds Tax Cosi asinitoss USO Settled Apr 1 Apr 5 Buy-Back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506921.pdf

EFTA01485153Set 10

2008-09-011p1,019w

your complaint end wee coffeet any error prossictly If me take more than 10 Duman, days to do this (20 days b purchaserfusing yaw debit card ce b okenstibnalitansections

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485153.pdf

EFTA01484106Set 10

1p179w

that mature. Cash and Short Term by Type Una Cost Tax Cost Currant Estimated Duman Descimhon Adjusted Market Adjusted Maker Value USD Unrefined Annual YIN / Cusq>S6AMoody's Raring Currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484106.pdf

EFTA01735428Set 10

2016-11-112p493w

SHAM, 900 BUSINESS CENTER DRIVE.. HORSHAM. PA 190444412 Latoraincy [Arca°, ANDREA% S DUMAN, MD PHD, CLIA. PH/0201404 CLIENT SERVICES: 866.697.8378 SPEC1MEN:KP992835A PAGE2OF2 Quest. Quest Diagnostics, the associated logo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735428.pdf

EFTA01317794Set 10

4p1,448w

Return Trentmonne Fee 8135 Date Clan. ell 3rd Pony. Atha ActoP00 20) FedEx Duman Ilona Deliver 424 Aux.P00.0turaneeed P)rde COO. Ceded. Doak 866 21) FedEx axe Conan 11re De0714Y

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317794.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

Providers for your lints). Local Toll Compeer Laws Di stance C4ampnrr LORD ozerancs wife DUMAN= I MIt i kter Cenrat —lruaDer EFTA01693940 rarraMCC your answers inlet-en ion re DeOteCeD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA01485144Set 10

2008-09-011p1,019w

your complaint end wee coffeet any error prossictly If me take more than 10 Duman, days to do this (20 days b purchaserfusing yaw debit card ce b okenstibnalitansections

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485144.pdf

EFTA01315291Set 10

5p668w

cage. Tracking ID 40092317503Pa ~If_ Service Type raffia Intl Prierily IS MAXWELL Pane* Tyre Duman« JEFFREY E EPSTEIN CkigOest RUM* 457 MADISON AVE IC Pieces 0 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315291.pdf

EFTA00165862Set 9

12p6,579w

thrt these sanctions may include liquidation 01 the Milian in VfoffiffOft • I understand that Duman link Alex. Brown has policies which troy be more restrictive than Or impose requirements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165862.pdf

EFTA00218724Set 9

9p2,622w

Enenag. g. Od ~orani ~malle Nad ol Odmy 431 AseaPOD.ECOD. Bp ard Party. Dumane en BR Racipeni. AvloPOD (0) ~anal %mam 432 AulsoPCO. Osa CCO. SI 3rd Pady. %mage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218724.pdf

EFTA00216503Set 9

9p2,906w

Eman.). BH nacinani ~malle Nad ol Doimy 431 AseaPOD. ECOD. Bp 3ed Party. Dumane en Enwing. ad nacipeet AvloPOD P) ~wid nancting 492 AursoPCO. Case CCO. 51 3rd Pasty. Demalie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216503.pdf

EFTA00218789Set 9

9p2,643w

Pady. Daned 872 EvaninE.1311 ~ukoi ~malle Nøl ol Dramy 431 AanPOD.ECOD. Bp 3ed Party. Dumane en Evenin;. 841Nosal AvloPOD (9) Addkaal Handh>3 432 AursoPCO. Osa CCO. 51 3r0 Parly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218789.pdf

EFTA00313304Set 9

2p272w

NotliSquenos We in reabido n dade on myna pot intetnel 0 via Duman de Telefon° que nos hap Clad". If you have Automatic Payments bilicu ..... please provide your new card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313304.pdf

EFTA00218704Set 9

8p2,351w

Evenin9 99 Rocipani (8) ~malle Prosi ol Domy 431 440>POD.ECOD. Bp 3rd Party. Dumane 873 Engg. BR Rappe«. AvloPOD R) Mchami Henami 432 AutoPCO. Osa CCO. NI 3rd Pady

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

EFTA00165953Set 9

12p3,483w

DAMON Rea The fi remen, e fi e INe6USYs Ne Ot M aCCOunl r5Ø4 Duman: to itch e;rotmen: enå may ro: :e re.en upon t* ores

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165953.pdf

EFTA01086402Set 9

2010-12-0742p10,834w

Taal '24,1C, 22-03 ART DEPT COORDINATOR Mt Duman Connor - Meal 13.19 liar 2 SIN Prep 5 Meeks 1 1,600 58,00) Soot 5.4 Meeks

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