Epstein Files Search

EFTA00179576Set 9

2008-05-3018p3,225w

TOLL '19/04 17:03:00 E01_110:01 -OD. TOLL *174707: 13:48:00 EOT 00:01:00 61-352-4v) TOLL aFT Quz '08/04 ... 06/04 20:00:00 EDT 00:01:00 TOLL 06/04 20:01:00 EOT 00:01:00 TOLL 06/04 22:43:00 EDT 00:02:00 TOLL 06/04 ... TOLL 09/04 21:18:00 EDT OD:01:00 TOLL 09/04 21:21:00 EOT 00:01:00 TOLL '10/04 09:52:00 ED7 00:01:00 TOLL 10/04

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179576.pdf

EFTA01583719Set 10

1p113w

nnEorIn TIMM'S R.CE ',tang 'cam ccering wolf*" Moe Sell 11 120 EOT 2006 70.01494 A CE Pre-'I.; arn,ir• ^is own to den! fn Oel 30 $5 EIDT ... NOtl LCRe PASSVIATERS Feu Aztruer mos* Fn OG IT 15 3505 EOT 7006 WM( PASSIVATUIS Seats App. Net we. Fr Oa 27 IS 3101 EOT 2%6 LA41.0.41.WEVE Ontc.one rem/Kw-Al

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583719.pdf

EFTA01692323Set 10

2008-06-3048p6,270w

TOLL 05/20/04 20;58:00 EDT 00:02: TOLL 06/0004 11:32:00 EOT 00:01: TOLL 06/05/04 11,37,00 EDT 00:02:00 TOLL 06/17/04 ... TOLL 06/23/04 14:21:00 EDT 00:01:00 TEAL 06/23/04 20:26:00 EOT 00:02:00 TOLL 06/23/04 23:36:00 EDI 00:01:00 TOLL 06/24/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692323.pdf

EFTA00283861Set 9

2012-10-092p244w

loo90 1 of 2 2012-10-09 10:38 SO EOT 16109770167 From. Rocoofon end Support FAX COVER SHEET TO COMPANY FAX NUMBER 16463500396 FROM Research and Support DATE ... EFTA00283861 To: ear 2 et 2 201 2-1 0- 09 10:33:63 EOT 161499770167 From: Reeeecon end Support Research and Support Group 200 Jericho Quadrangle, Jericho

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283861.pdf

EFTA01355767Set 10

1p519w

conduct of such purchases, sales or other trading activity. Note: Limited Authorization does eot permit Agents} to withdraw or transfer assets from the Account(s). —OR— FULL AUTHORIZATION TO TRADE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355767.pdf

EFTA01355853Set 10

1p525w

conduct of such purchases, sales or other trading activity. Note: Limited Authorization does eot permit Agents} to withdraw or transfer assets from the Account(s). —OR— FULL AUTHORIZATION TO TRADE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355853.pdf

EFTA01367783Set 10

1p224w

EOT WT-4-00 Please let us know if you would like to discuss. Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. All trade execution information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367783.pdf

EFTA01480017Set 10

1p696w

fasan tre to tru lo ~er Info any ~ose vrei!~ ete elop40 eote [Nierne, rer the ~ner esiietneelateehrei sut *uttur« trødet** (Intesåtg, ltd rot "Mad to bobes, ask tbog lat4bno/tri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480017.pdf

EFTA01355720Set 10

1p525w

conduct of such purchases, sales or other trading activity. Note: Limited Authorization does eot permit Agents} to withdraw or transfer assets from the Account(s). —OR— FULL AUTHORIZATION TO TRADE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355720.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

Dzoc issued in NEWaft EAi ihhveen 01/01/1936 and 12/31/1951 MCOES:ago: XXX•eot->xoc issued in f z )I' e veen 01/01/1936 and 12/31/1951 -DOB:: m ailialisl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01388804Set 10

1p520w

conduct of such purchases, sales or other trading activity. Note: Limited Authorization does eot permit Agents} to withdraw or transfer assets from the Account(s). —OR— FULL AUTHORIZATION TO TRADE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388804.pdf

EFTA01487184Set 10

1p1,521w

wb.twnlnl~ 1. , .1•41rab • <Ml.aJmmnaOttbeMatl.atlYtt Wee • lol Neste. Imewilemeon~mb Cas.••••• to fro, ,eot etemlia WY Isbell!~ ••ltslMa~ • Inraissed av an ant ace enema en genem new. »news

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487184.pdf

EFTA01381094Set 10

1p405w

officer or senior manager te.g., Chief Executi,ée Officer, Chief Fineneiel Office. Chief ne.:eot;f19 Offer, Managing Member, General Partner, President. Vice President Treasurer); ix • Any °thee treat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381094.pdf

EFTA01393025Set 10

1p518w

conduct of such purchases, sales or other trading activity. Note: Limited Authorization does eot permit Agents} to withdraw or transfer assets from the Account(s). —OR— FULL AUTHORIZATION TO TRADE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393025.pdf

EFTA00108918Set 9

2025-05-152p210w

E7116449 If you have any questions or concerns please don't hesitate to contact EOT . .• UNCLASSIFIED EFTA00108919

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108918.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

metal conliaolf./. intlodni) oteirlat /flaw...hen a+ other okras al the sane eotes) omoson. ohne report a marredately n twang to the tales tes to complete at ntesIdatran ad lrel

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

EFTA01392952Set 10

1p511w

conduct of such purchases, sales or other trading activity. Note: Limited Authorization does eot permit Agents} to withdraw or transfer assets from the Account(s). —OR— FULL AUTHORIZATION TO TRADE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392952.pdf

EFTA00108913Set 9

2025-05-152p214w

E7116449 If you have any questions or concerns please don't hesitate to contact EOT .• UNCLASSIFIED 2 EFTA00108914

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108913.pdf

EFTA01355777Set 10

1p519w

conduct of such purchases, sales or other trading activity. Note: Limited Authorization does eot permit Agents} to withdraw or transfer assets from the Account(s). —OR— FULL AUTHORIZATION TO TRADE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355777.pdf

EFTA00236758Set 9

7p3,293w

upon treeing instructions received via e-mae. 9 the a0oer terns ano eot- cfsttorts and 81 SON Ivo& ; acknowledge my aces:tuna Inc undeestanctretfmaticsie are desdneted abo each client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236758.pdf