Epstein Files Search

EFTA00242192Set 9

2010-05-25100p45,626w

ncluded .00 .00 3 0609 10.06A P 16 Santa Fe NIA enta Fe NM A ncluded .00 .00 4 05/10 01:31P P 2 Santa Fe NIA cc Mail ... ncluded .00 .00 5 0610 01:37, P 3 Santa Fe NIA enta Fe NM A ncluded .00 .00 8 06/10 01:37P P 1 Santa Fe Nil enta ... nduded .00 .00 33 05(18 01:4W P t Santa Fe NM enta Fe NM A ncluded .00 .00 31 08/19 0854A W 2 Santa Fe NIA enta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf

EFTA01487180Set 10

1p1,555w

renia ara Waannata> ana anones ans amena am taon. v: ut. au nana mas enta *a paya ealn ... nana ra-ea pesa aarturn-. *au use ta soniene afin enta ana. nee grng an te land wre Se Fie.✓ ▪ rec. tir 'alto), pat • bran *nie (ne adael ... muas. Â rand • ta au ai • ua Pm agame mua. au n'enta and Mua laletleicr, fl anrama g, uing> r. g I. &an. a. redn '• •e• NW se ereirefr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487180.pdf

EFTA01807150Set 10

2015-06-174p898w

estar =A1n disponibles. • Continuará teniendo acceso a su historial de facturación po= su c=enta en línea <http://custview.vonage.com:80/track?type=click&eas=1&a=p;msid=1&auid=&mailingid=41000&messageid=27400&d= tabaseid=1423807854&serial=16819120&emailid=mIt91875 @yahoo=com&userid =2015061705560656q1i00001779974 ... partir de June 17, 2015. Sin =mbargo, no podrá entrar a su c=enta en linea <http://custview.vonage.com:80/track?type=click&eas=l&a=p;msid=l&auid=&mailingid=41000&messageid=27400&d= tabaseid=1423807854&serial=16819120&emailid=mlt91875 @yahoo=com&userid=2015061705560656q1100001779974 ... https:/=espanol.secure.vonage.com/account/login.html> usando el número de teléfono. Sólo=podrá entrar a su c=enta en línea chttp://custview.vonage.com:80/track?type=click&eas=1&a=p;msid=1&auidr&mailingid=41000&messageid=27400&d= tabaseid=1423807854&serial=16819120&emailid=mIt91875@yahoo=com&userid=2015061705560656q1i00001779974

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807150.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

shed ba corcputedcei te Pc(%0 My Veux* Gavas ae %pied by: Meng te enta dey tekroo e; mulan met daty tace by te Belote ace &ni rdst and Mars ... empeste b te ramende cl your berce oWecen eç ysy and mai %enta aede Uni THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-9041-0710 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01487177Set 10

1p1,512w

eadialtrali • •• orage artel arroi out. -au gaine leu. mes enta.» enta c.a», tee a. t• Haiax14me.,»eat.aa.l.am.r..naY.1 rare elfe *n. Itl » «latere »Ma 641. nu goal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487177.pdf

EFTA00095656Set 9

38p8,117w

trees-c offeeder resides. f.l. Ertere•-, ctenty —tee ;:).0'1Q :nte ,Enta• tvit •,triniznic - e • !C;• •' : neann? !P.:Nit-stn.; el crm. :3. Enter ita dole tics • • , • • .•:.onSr!,:citt ... talk° por segunde vez o 7. Si usted folio de regist'arse vonecar bejc enta Lay, ;air* ler oonvictO de unileSto tin dela° grave Close D La Fella do regalintigb

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095656.pdf

EFTA01280113Set 10

7p2,685w

oomi, 2n• Rro atn Wrait. Ine 4 • oln ISOneN 0 banane OC. laniend enta 1220 en Ses aPelealrereceere Denefee nrGRMald sprnlonel st pan lia IO. 1nt inee ... Neate abonna reing mo o n," er) O Bab/ 1261A1>) aluralsor oce.20C7 >are R enta noua 1.9 voe.cen E Caen /ohnPline dunanse Ste a Piana cacabas nerveciris isa fiel 442n/1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280113.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

shed ba corcputedcei te Pc(%0 My Veux* Gavas ae %pied by: Meng te enta dey tekroo e; mulan met daty tace by te Belote ace &ni rest and Mars ... empeste b te ramende cl your berce oWecen °Mi ay and mai %enta cteell Uni THESE DISCLOSURES ARE NOTAPPUCABLE TO COMMERCIAL ACCOUNTS NNNS-9041-0710 CONFIDENTIAL SDNY_GM_00016465 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01497285Set 10

2005-08-311p188w

Checking CHECK NO. 21883 S15.830.60 PAID 08/02 /ea LLC 1.11p ary .3 /far enta amItannemosnis aft °ads. Nv 011/14.• gap 0110_01141104_,MIllk__ # 1"24-- .0 Nan. COI100001541MUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497285.pdf

EFTA01344635Set 10

2013-10-291p999w

Page I I of I I Merkel Disruption El enta The Calculation Agent may. in its sole discretion. deta-minc that an event has occurred that prevents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344635.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

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

EFTA01344623Set 10

2013-10-291p999w

Page I I of I I Merkel Disruption El enta The Calculation Agent may. in its sole discretion. deta-minc that an event has occurred that prevents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344623.pdf

EFTA01495923Set 10

2010-07-011p149w

C1101.00.10.0 4.0Ils entas. It 60000 00832000 052 071310 307 10 5264.10 mrcalt.", riair wc0wr,s,ue fi e Plard Feek•rileassOl alOY010 MAO a 60/11~00..1.14 Goa* KOIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495923.pdf

EFTA01583699Set 10

1p384w

Malet RIO- lion puise ni0MAh A. Ria ± .1 ACCOURT Tille of Accon% Enta,. :sts. El co,,,,,g.. CI Ithodetion IMPOIlitATiON JEGE, WC. 0 i J'Agni i sibtm> caumin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583699.pdf

EFTA01585306Set 10

1p737w

eriewbber laltallet plInalaSe4WIIMWal lainalenanrai •Valnerilalin rna Yen anal en enta d te erenne senne Mende Canne 4 SMIC • en tee goaei engane enicarane end ln bon denel none

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585306.pdf

EFTA01584289Set 10

1p757w

sreged erceed el no 444 ..nat es •••41(••••••• )•••• rgru emend fueremugse abus IngeweiedbliMagang enta oatto Globe onto **Sel* peonbennitae. eee fou.ce • an ul •• al. • , -......Ct.:-.u......nr.etuym. guet naln telaged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584289.pdf

EFTA01519914Set 10

2009-08-011p929w

worse why youneed more nformsbon (Mee us the done amount «the suspected enta Ifyou contact us daily. you must send us sour oseselan! orquesbon in writing 'Oho 10 business days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519914.pdf

EFTA02115859Set 10

2014-02-069p2,419w

RVBD, SMCI, VMW Shareholder Meetings: WIX, GIL, MLVF, COL, ANEN, ARWR, ELX, LYRI, ENTA Equity/Mixed Shelfs: PTIE ($150M) Other Newspaper Articles & Stories WSJ negative: Twitter (TWTR) WSJ • U.S. Public Companies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115859.pdf

EFTA01382667Set 10

2016-12-151p666w

entity that either enters into contracts with clients to transfer goods or services or entas into contracts for the transfer of nonfinancial assets unless those contracts are within the scope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382667.pdf

EFTA02145605Set 10

2013-03-068p1,922w

EDEN FP, DANSKE DC IPO's: Tetraphase Pharmaceuticals (TTPH) pricing 3/19, Enanta Pharmaceuticals (ENTA) pricing 3/20 US Key Research: Berenberg downgrades AAPUCNH/Samsung (sells), Atlantic initiates COV & VAR (ow's) • Multiple

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145605.pdf