Epstein Files Search

EFTA01103829Set 9

2012-06-1868p24,381w

mosuntla pee—"'s to auteruelen wt nets/rep aloud Ilignalt,eal of the undemigned me ;erne 8-3.2015 Cate %name Pant Name Date 1111 III 11111A1111111 LO WM/M-01 /75 II21 ... esparto la the tooted o• me Orate Wood peen.* We entettiabo.140te vended eat * Ire& ern toe ;esthete* et In Otte 04.00C W. VIP sere fl ea knave *morn ... dVantrmmn In the nom konaTJaacct ioroo. nopi nomonongn ropencosteni. litnioncrt IP; weallorized oven erns; rasa f01WM., a oils erre% M ,eadaelenac funs, seknomedga aW en undnirmd • Anowed

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

EFTA01270749Set 10

2012-02-29205p89,146w

ReedTown blotBPI 039g3-91e5 For rocare Name ink<molus heron. inktorimina clans CI Ern nOnretann r:Peern9 your Carl ettenee Cr Sri easuctelinbirralon ysv may trt.lre peteeCentect TramSolubm ... required lo FirstLine Solution Center nastee» any »erne eras axl yon may haw »par the amours n dawn ae $rnsitlele WM«or re/ owe hat been m ern re Ickeitnp ... Abrega Day Ream it reread by kiln; tie hawse ol te moral owed ern ay tr' the ~el)/ Amur !tn./us by ‘10:03 as radon % OM«, 8 St numbef

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01291885Set 10

2016-02-2114p6,746w

OMSAR RATED COMMUNICATIONS Mt a me etNeetrahr• .C.Z•e 4." Sin NS S0UTF ERN at , I.LC. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) NF IDAENTIAL SDNY ... traZtLT." weva...., '100i4GCSF31' OSA° ROIL Go paperless V..' S.." 2007 OALOAR RATCD COMMUNICATIOhtS ..,- SOUTF ERN LLC. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) NF IDAERTIAL EXCYI INCI SDNY ... CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) nott Account Number SOW+ ERN CONF I DrvriAL_ 4 Go paperless Riled Excellent =A V; RA # TEC7C20° :imutiicanohe EXCIIIENa SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291885.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

Fallon en:moon tout tradable stamp options. ear account and may vary between your ern% Clone Mica Deparement at 201.352 • 160) nclxlma eaten meantries and yields. basalt* el cash talamm ... fronton onlef shed' web a sawn u4 a mare rte reri,lm,rrs Cotta erne n soon as SC•J <an. sae Met pa bw ridc at, salinity ... daily balance $977.23 Interest earned $0.30 Annual percentage yield earned 0.37% MP70002060036969Nh7000064143 MO COI ern OCOCCO Page 3 of 6 SDNv_GM_00324615 EFTA_00197390 EFTA01306888 Your rionclai Advisor

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

EFTA01272300Set 10

2012-02-29187p85,404w

Ressring your Fret Gall Link you Nt boa ua a te money dung re erne it dies id to Ctinpkte eun invertgabm KMReamsUm or yaw Hoes Equity Uneol OWL Becton ... entree Finaxing Charges shall be ~CO met you the last slates,' on >Mob tie erns a modem twat to PhrOtA ban) et Finare Ocrgta we ETPled by: 0) Meng ... nain Mar we sent you fie first tent on itch the erns a polrem esptimot Anyone (Tx7es Tell be coyeueedta Te Peeped takroe ray Ant« Chnen We ESPIeS utitng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

tale use el be remey dun; be mite I mien 3 b corpele ern ovessWol ails you eons fa.1ma* wary to the Butt rosmod riot scu miser/ yrs/ complaint ... foamy dun; le hr! e I wet :At concert ern nvessWon t ails you Clan AM mate nyeaN sin* Box roamed mot you assert yrs/ complaint in smog ... coax, dun; Ix ane I wet vt b corpele ern eves; oat t ails you dam arts slat enaN are &t am roamed mot sc., miser/ yrs/ complaint

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

EFTA01270954Set 10

2015-01-31170p68,754w

COWS *May tbcuM rxrday fur e COun b 12 DOorr aye emit day ern be Nang prof Out be armed ty an" Pe Mtn 9 he ~am day.Masan ... tames silo (cep* CV etMOWATI ails you ebb son mane webby erne re Ekm rea,nd bat ya *sere ~carols« in agog and 'en not want Mho Ire seethed Hora ... sten nag rd my ya. teem t is 4 *mkt Yo, ritat urord LS ern 91 days at« the era opened ol, your Mama You nst roily

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

indee *ad exelan es~ es yco cal vey you tene a is to ern o Mee ydd need rave !tonenot We Tali ineeskyttle ~conk-MN trichn owed«now vcrcty Hire ... Entmic Fins TrannWs ncre»elniNK isternens Indian nnx,ji kexrcted -eke trycv lhri.tsris en ern on you sternatt Mbbmaodluaa Melune an. prteithenxso dew.: and credit b yar account and Direct ... KareNtg Ft. acne., Drina rfccedfa‘ meas. hirer tiers. tat «FOTAISS ma AK risen« a ern ØØa whinny "sr nay reuse pirate oxen Eeyltrre SHISH ta a THAN« Season Caxe

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

EFTA01277491Set 10

2014-02-02158p95,947w

following United, is a merrter of all principal sootily, ammo* problem *Pared. purchased %mien-ern* protection. The madman ems-trent objection' and goitre trthages. LES FeurxialSenrices and U3S - how:Wyly ... loans. credit we, ton account balances. Frier reoimation about available sweep options, • nesse of ern or Pest tre about an electronic nettling anent retest rates and yetis, a milk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

Klan° PO Box 9146 PC Bo" 30%00 PO Bo" 43S erns a not ee amt ha beet mkt at fawn wooded [taro. Seri Ann PR SI Thane ... QUESTIONS ABOUT YOUR ELEGTRCNIC KINDS TRANSFEG atang ton tee my earnl ma a erne eroded Mona ne day Te~ us er te number myna beer. We rier leer tern ... Tort !Ai ewe sin ones ny ma Whet to Do IT You Teat You Erns a Munk: on Tata Su*tcwrt Ropennoe yew hens Deal In Nu fa test mailer

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

EFTA00164569Set 9

2018-12-0612p3,234w

Time phone 83 7/9/2019 16:30 (U) On 07/08/2019, at 3:47 p.m. Eas ern Time, • ate of birth 84 7/9/2019 16:36 teltilillY/111VYAR • . p.m. Eastern Time, • ROTECT IDENTITY ... Time, date of birth 90 7/9/2019 19:10 2019, at 6:3 p.m. as ern Time, anonymous male caller (Anonymous), called 91 7/9/2019 19:33 (U) NTOC2019-MC3 190vmd04 Jaffrey ... 29p.m date of birth 123 7/12/2019 15:11 011101illYnt ' • , at 2:33 .m. as ern ime, date of birth 124 7/12/2019 18:58 On 7/12

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164569.pdf

EFTA01288458Set 10

2013-12-3162p26,219w

Jiff...It...A nr.s. sec BMLWfJgI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6: "ERN KIFIDAENTIAL SONY GM_00045494 DB-S6NY-0008318 EFTA_00156103 EFTA01288466 Prnale wealth Ma.zgentive SWIMS CM.ale ... awls. ••••91.PorsiSstati. • **oft wad wits~ir vas NS% Cavialkis err anise SO 14 Th ERN CZ" A•• • IT I •F Y EIAL•A• RA1ED COMMUNICATIONS EXCELLENCE iLC peva' sec CONFIDENTIAL ... TimIns eMemCAM• Mem Mawimesam• •IV WSW* 41a 1m0 LW domeW som tamI-C SOLD-ERN CO CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) ID-ENT AC SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf

EFTA00281382Set 9

40p8,181w

volume at each breath and seeing how long it takes tofill the bag. EFTA00281386 erne pees Ferns —S ft Oxygen to Carbon Dioxide Cycle coil 1,040 'wry volutes Oxygen ... Oxygen-Carbon Dorado, Cycles v.1.0 ES World Troia 02012 ea tee In ern le nre 0094. 004.rood Own, 44.040..dunis e wee In celedow re4preun 0.4 ca.44444.44 Abeaphif ... Garde IIMMT0a.C.tknet• oo 0, land masa Reference Standards ••TiI• BMOC WIPP* ern 00/0eVainattir Cerra low Nap Dna it.] Cate_ Mr Gaonal RK•••••••• Fat Tildes Sp•Clal • Green Seal Standard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281382.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 February 1, 2019 - February 28, 2019 SOUTH ERN FINA N CIA L LLC Portfolio Holdings (continued) HONGKONG DOLLA R DRIES Closing Acaued ... Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 February 1, 2019 - February 28, 2019 iiOUTH ERN FINA NCIA L LLC Portfolio Hold ngs Disclosures (continued) Option Disclosure Information with respect

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

EFTA01726449Set 10

58p19,000w

seen know, I Pink lei Jal. I'm Jet end wen we, Ern No rm. And then 21 22 plus um want upstairs and I guess gave Um money ... righl ihn; 15 ■ t5 Okay. 16 YOMMer you clId acthwthlm sea 1St mat What ern Wino to do k end out ll thit It Yeah, (Iniudleski) 17 goo of thing ... like 40,4 know rimudtreN the was fait Sc. he Ern arel I the pumper red my siep-mom. they were en ma um. wily Ski you Co Ina with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01283372Set 10

14p3,744w

Account Number 680519 Base Curlencv USD Erne, On. Tvmsaciton Type Oetcnolma Ouontolv Amount on Loyal CCY Col in Lo4s. CCY Resume Cu atom lattoment Dots Securay ID Amount ... poet lo IH beta/ dot n Yee red by sod' ~inn° ern« NO obeli ME eCrel On tr. TO one the Memity 00I• If PI Tondos«, [got to n• Mere ... brag Pp pored of IN TO Mat IN lD Wrt npl adiomelery Meer ern error Piped ono Inel peat TD e re: World by ON PING Trellenerelet end Copyright Lloogyre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283372.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

Wells Fargo Cosh floe *enrol the most crawl components of success for a ernes a rag-sized Walesa Achieving e positive can ton does not come by chance. Learn more ... originatorof the entry. t'Aeiel eta' 0:40235 SONY_GM_00028767 erne OCOCC ci =cc CONFIDENTIAL EFTA_00139387 EFTA01279623 REDE rage 31 of 22 Account nynter. . August 1.2016 -August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01280219Set 10

78p23,884w

Peter's cor.itorns Sen ne dtetlef • eadIC1010 ~Ho IrEeno Sededule E. Ire 25 cc ern (go Whiter None/too cis SEC.*DO E. Ire 28 coin! Di N Croak ... other LLC member E What le the tax filing status of tne partner? ern el X ht,. &layoff Ma box 'felon.) El Individual J Estats4rust al Partnership

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA01257855Set 9

2009-04-1430p7,519w

elindle your eomerterferileue eta afif MI Cored amend OrOrn IS 41 tfrOr. so Watle Ern soon to dome. in OW Hoverer. ewe Merl Yen booldoel Of IWOMO in, y ern ... brom«Me irrIptche ime rhal eerre metis 204Á or ra Cars 2.1 Mrs erne Or r ner,” 081 olt44 w, anent* enttlereut a Sri Men nets a 'tea ancualrel Faceted ... need TO wen/ franlie MI yeStreo you. ans Or other sinew tnoure ensignoleere uS. Ern WWI Sante • Itansaulnins.OWItald tansacn mane Ine prOVem 0( 5110? berafe d YOU 04/ft

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257855.pdf

EFTA01121617Set 9

13p11,369w

S122.783 10244212 4795 4621 S473 nitwit Er 2.00) 1,4011/010( VSO ern Au,2302r6 000% 645.0021 546.444 1254012 2250 2122 SIAM 22140.12 Er 750 10111020 IM VSO ern Au,2302r6 ... Comnusuhers 1.05% 0131411) 1214074 z1.996.13 3035 057 52.4111 26'4512 1411 50) Ur, ern Ye. irer9

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121617.pdf