Epstein Files Search

EFTA01270053Set 10

2012-02-29189p83,590w

need race inSameem We val tosyskerle cataract& eb we and &ma nepte Ifire lala ere ben 10 braeó£ orrs to cb ns Wi rol~k yat amant fa te arnani ... cfleance Oleg% for sas cnago 3 Desobe teem< a reek* acb ere insure kat aide:ohm es cbOr es ka cas vtry you lekke a is an ertc< c< verf ... msprAbe b be temende a yØ bare. °Weten gek ery korden:ui %ere yor kedt Iml THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NEN5-9049-0710 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

Franse Oer»; fa er ~ge 3 Descnbe lho erta a re~ sar ere "ure stat ard ardan es *fl osre ca. vey lem Mies fis al effe< d ere ... YinIe se ineseigee wener or red Tere tas teen si error re ben:mg ere Tue oWe gymt tes eo soesde terare in waai a Mpar ym as deurgraf ... France Chagas fat ciao chimp 3 Descnbe Herd a tetra, * rot ere tnsure trot aid«elan es~ ass owl sty you tame a is et end c<"" rya need more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA00564766Set 9

2011-08-162p626w

00/27/2009 Acquisition ORG domain INFMOTHERSARMY OW" nsWebAddress .ORG $34.99 $34.99 00/27/2009 Acquisition EREE_BIZ_PROFILE BSSRILIEEMIERSARMYSIal Business Profile $0.00 $0.00 04/27/2009 Acquisition FREE_BIZ_PROFILE pltri://NOTHERSARMY COM Budget ... 00/27/2009 Acquisition FREE_BIZ_PROFILE hgol/MOTHERSAROSY NET Management Fee $0.00 $0.00 04/27/2009 Acquisition EREE_B12_PROFILE htuel/WITOlfeemeNY giFj Set-up fee $0.00 $0.00 04/27/2009 Acquisition FREE_BIZ_PROFILE httRIMMIORGARMY ... 04/27/2009 Acquisition FREE_BIZ_PROFILE iwnri/MOTHERSARMY.ORQ Set-up Fee $0.00 $0.00 00/27/2009 Acquisition EREE_BIZ_PROFILE ii://1.10THERSARMY.ORG Business Profile $0.00 $0.00 00/27/2009 Acquisition EREE_BIZ_PROFILE s://TIIEMOTHERSARMY.COM Business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00564766.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

days 33 evesteee your amok* Peke WO00 POBen% we re-midt yam =cum for ere argon you Mirk ISOM'S so MN you ail REM eat% ~atom ... ponamaty Past ?San :est al Fortae Sol,nce Qom/ re red(MSmins Center r ere* you, MAW* 787-72525li y XI;/3 4199 a 2$44958359a +acceis ... thaws an wee on yore stalenrt one lo toot °CV Fs Bit Weal livengalt ere cotpkunt TM al cones ay nor parent I ya, btsit Re Rat Box Fat& panICO

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

EFTA01128802Set 9

22p17,393w

tare Pal toy o• Saba sat Nutt se lacy. testa arre Wm or case); ere atretad Ian Named or IMIlicallhad Val Ran Mae lama a aral It Los pees ... mint el erle that Saw MOM MSono meta Was otatimd by ere IS 01 re covare sopa Vane a and al la a US.' Mb Casa ... Lane Yee"' twee tit eel barb Wee ea. ere Ineete ea re lefeede bal allaafas eta fro lea WY rand as ~On affearnia a ben ~Tiny («WV, ensnares

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01283188Set 10

14p3,642w

tees Me are 'aquae no, puedy odd net eve been Created frOm account Melee ere 01 ? el Me Went Nick, . 0, 1e ~co.' Indt mayor may MI be Meet Alternat ... Murry Merl may ade In Pigmy Mee Leturens Wet and De *fled » ere in deed. IM Meade Deemed In Mr repel domed relairnerb Mee Pe Mu/mom del wee avarteDle ... under/yid fund Meseta werd benineirliers of se eirtaidef imeenees BMpe matine any meirreni cliessant ere Mewl to yore irteethe irmiernentli. iden 0:Mull you, Peery OIIw to Obtain Menem errear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283188.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

rdrect subsiiares of LES AG and — Desoto the *nor or he wander you ere are this protection is 5500 million as of December 10, 2013. generation of income crib ... same address n the sane envelope. Accounts may en safe trareactexe, and cost basis ere certain covered Amuse Management Account. Through te Bank be related tor this purpose berate they ... UCIS AG Stanford Dare h decoy' amount balances we not insured by FDIC end ere rot protected by SIPC Morley made* sweep balances are protected by SIPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01253144Set 9

12p3,489w

nacue M ancony Ine Wuif Ons plosOMOS in :NS Nood StoMelny nweentem oom ere verve:tom mol gom naai* m ti vre OI onmin° tis remt: Ird nog to sondeanny ... staken # v•544 lor Mout peel' toe rs purcom Ol Ma ~mint elimenoni 11 ere mg or are 4.44b ns. #n nocason R 'MIA' so to ratio Mien ... comes" et 0 pan.cutal cone, the soeuntse• and finenetel ail omen% presented hereto ere not insured by the Federal Owned Innis MO Corporation IWDIC1. ere not ttuventeal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253144.pdf

EFTA00483450Set 9

2018-10-1615p4,541w

Express. MI Oghts reached n Pennon Express uses 3rd pony conoerge senin providers here ere nee eulbediebd 1084 On Ontilf Cd ~dean Expiate, and you ecknemedee pal American Ewen ... same provider is against the sceneponder end net spinal Amencen Express. You ere respectable fee any purebline. among charm enter Nee yOU eialiZe. we resent the nahl ... seMoe prouder IS legeinel serva pe.ider and not eiginst Amerkfin Express. You ere (*pantie for any Oultheeet sispong crepes (mar INe yOu is.ilhOrge W9 reserve Ole right 10note proitie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00483450.pdf

EFTA01252311Set 9

2012-02-2921p5,530w

dryn ten Slis) Or.» (bn,n pand) The »IS Frame I Tel us yar!ere and exoud ramt« 2 Tot us tedoler trant«be estrodad enoe aanpast ... lotartomcneence aug% for <een ~ga 3 Deunt* be ebt« te Pan* tor ere oblie Akst ad exelan as Sik es wo ceirh< tb Petes ... Puerto Rico a or "le* insedore~rot nd mere Me teen wener ne bobang ere tue oWe asemt by lo Most beorot! r ;inlok «ropert you es dikwerf. on bitmare

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252311.pdf

EFTA01584284Set 10

2006-10-311p1,102w

Shil Its.117fltiet lame Cann yen ~go lama« al de etkplati sake ere de TenJbe auanumi e Mlle sa ar ten ban elegeser WI MO*1 Neel ... nets eh eel neennemed taeaskar el balkernn lay ens ~Or IM ma ere lared Sawa sat 4eYnl Pa ~Mein ere ea era eerie reerneen• paining ar nine tem. noun ... llelell~Pt t eeerelataaaa Man niese. anent , . Sinn, nine bees. era crane ems settee ~ere el teal amapy *rasa Mn.. ewe tee ~et jr wen in LW eta area

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584284.pdf

EFTA00486768Set 9

20p6,795w

moone0 n Amerman -tw efe ueee 3r0 piny e0n00.90 Sento wander. mb0 ere 001summit,. b Won ban Cl Amenain antes end you mentaabe meiMneen Ewen) tem n0 nOWaMOaa 10010 Etpsee4O ... moone0 n Amerman -tw efe ueee 3r0 piny e0n00.90 Sento wander. mb0 ere 001summit,. b Won ban Cl Amenain antes end you mentaabe meiMneen Ewen) tem n0 nOWaMOaa 10010 Etpsee4O ... pruners is panel the Sen100 Moder and nal Oltenia Amman Ovens You ere retioCrogiff ref any Forcible>. Miming !SWIM end* fees yo atone. WO neoty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486768.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

objected ton wren; within 60 days. not protected by SIPC. Money Fund shares ere protected The are reflected is an aver price You may obtan • Ant 'Plots sealable cash balances ... business. these funds et payable upon edamatim alms a twofer on the state ere or its members up to 1500,0:0 (.,king 5250,000 for each account ... Pinata Services a rota be -k The RIK Bunnies, aurges ander 'acuitymarginedlen events my, ere wooled to therm by the tar, by SIK or to Fern% ea:plementalSleC caverns. Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

Debits 257.18 (.9 FINANCE CHARGES 0.00 (a) Nara' Balance 257.18 musrlum Pawed Cue 610.03 !ere are your Chal Res and Credits at a glance: TITAN. POST REF. DATE DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Mcrae listed 0:03.abil. The undergofed vAD provide verbal instructiOne el 10 the date ere the awe of the wet Peek a Pueelif the undemped decides so vary ether ... image emeetenant to west le 9 ore a PDF. Ill or other ere ' e union/trod UntifaillEallS and agrees that Ns Lint/3,0W beers the halt of loss icting from Inien ... newel here h the Set • II To St ere Swindell United flank ki armlildmir Oh 4 See 1 .4.0..,.,.... Sir ant* Ala V 067000646 Few seat it warm, ties, Wren

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA00266850Set 9

54p7,296w

cAen cyore- c-- u(1 .--11e0C- ere-Cil 30 - extqc.‘ cak (71 S ti 0 \C/ \er4 Qe..)/ c(cokkon . - Oseaer rro r / crk r e - _nary ... Slav -- ttiBrae re lck-ic re( - CS C Phoone- ‘0eif \ j ccAxr S ere-parv5Aia ,- C_ c>"S"--i tkt.C.c,,m4 Ivez e -Thket ... /14-, , Cevt:.- Al -'%e ▪ e - or.; 04.4 A r CI A ;: • 1\icArn ere -N) ••• " t • ,,, 4 _tee #00.A ovalext_ot C.N akaCtealS 0.0 neAde• CAN? Vile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf

EFTA01496035Set 10

2011-09-011p411w

nowt en. er , fen, newt Melte enfonnatem Abet], an eke tn•nie trannerzon ere • Recritim el near We mum boar from you ratio:a Min to chow after we sine ... Jell us ye ', name eat AeCO11111 warder • Derathe the aTtt Or the trawler vu ere acre tun. and cantata m dead)* te Yee een %kV yett bateVe s, an matorwho ... Checks or Deposits): e'lltN1 the trat alm ethatel Y if )als al-tem ere iii ”X ered f 'v ul va mote atfatttabat ' bast naPel eklarr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496035.pdf

EFTA01700132Set 10

100p23,197w

sesamMao rumins stomn 14 Pesk e ts4haaldmen do Moa» me. aha eida ba ere uhell sla 14 Lam ry. Da pa. the used b b. my Mod atteildl ... Iota! and e kq'wi3edN ind 11 6492~ /1 07 ~ InnInf9tneck et& rmbYgwyMfaM »ere rut in Ii IMY Innodunid Ihterenvo and wire Its hi. my ~all. ard Pica ... gelees d lee n310001en Oe wal rd Uwe was M. enne aal In ere 190 IJ 1154 at ~apr. 1.00 a 3Ikan MOOI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01480335Set 10

1p593w

woman Ink, Anal/non Vona I PMorgan aiamitylbet Gine Is rira Mena ere edit, 412._ _ ore ••••• ••• ...n de er_ftVajil, I N .__ O 1 .awe *eV .".— ••••••i • Ormr ... sere este ere Nene Were *ewe ere.. eerie Mies 11/0•14., tat /tee lee Ire 11 err/ 'WA • 314. 1 Se_ •••• Mat/ Sa e reet ... sera.ra r Senelle •••• ere Nee Cate we ewe eyes& e•••• Get Hamel ewee dee lee •••••••,e UK • Ilas••• ARO Croat VI illnit••• SO S qi4Pere roe- ••••• a ensile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480335.pdf

EFTA00305841Set 9

2018-06-1111p3,703w

June 2018 09-49:46 AMERICAN EXPRESS TRAVEL Any changes made after Ws rime ere not redacted below Travel Arrangements for a American Express Travel Record Locator ... cOn1Pked with appkable laws. nroulatiOna. adore, demands, re romarementis or whose documents ere not complete. It is your responshfay to research Me Viral documentaten requirements applicable to your parey. Many ... change Amenities vary among The Centurion Lounge locations and ere sultecroo change. Services and amenities in the Lounge are complimentary. however you are responsible for any purchases and/or coviCk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305841.pdf