Epstein Files Search

EFTA00124344Set 9

2019-05-1872p16,658w

Bronx NY Card •15.25 4,59164 06/06 Card Purchase WW1 Pin C665 Yali Frio 408 E 138 St Brcnx NY Card -36.25 4,555 39 06/07 Card Purchase ... With Zeno Payment From . Bac1298Fa617 40.00 57.55 06/21 Card Purchase W4h PM 06.20 Yali Frio 408E 138 SI Bronx NY Owl= -12.25 45.30 06/21 liPurchaso With Pn 0621 76 Madison

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01291918Set 10

2013-12-0113p6,708w

Estim ated Annual Income $0.12 Your Client Advisor: TAZIA SMITH Asset Allocation Frio( Year-End Lad Period This Period % Allocation USD Cash. Money Funds. and Bank Deposits ... nding Account Value $63.000.00 $63.000.00 ST THOMAS VI 00802 Your Client Advisor: Asset Allocation Frio( Year•End Last Period This Period %Albntioe USD Cash, Money Funds. and Bank Deposni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291918.pdf

EFTA01595254Set 10

2010-03-234p666w

exity t(As. :4 Accounts Clicith 41 Transactions Tax Lots EFTA01595254 Dollar Value (S) Frio! Form Service Request Attachments YIN CommeatVlnstructions Looks like ttey )ust added Vie Entoty Resolution paoerwork ... existing JSER ID. itirernanivri - Eriettti Oi : Mar 16 2010 11:46A$ Li? • WILLIAM ) HT Frio( Form Service Request Ticket tit Reg u est I ittiur MCL :nvetitrment5 (tOrmiCrlY Ke41LICSI Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595254.pdf

EFTA01187655Set 9

2014-02-2334p15,228w

Montague Tarrant Coryell Hamilton Palo Pinto Wise Eagle Ford Atascosa Fayette Lee Robertson Bastrop Frio Leon Walker Bee Gonzales Live Oak Webb Brazos Grimes Madison Wilson Burleson Karnes Maverick Zavala ... speuse hove son thrcan DeWel 0 10 end Modoth••.' Farb* 0 4 NILSON Frio 16 Oft Gonzales 6 lb/ fi xers 0 3 AIALCOSA "WS Kamen 10 41 "Th. chidden

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187655.pdf

EFTA01314643Set 10

9p2,356w

CROPTCN MD21114 US Packages I Weight WA Tranworlaucn Charge 11.45 ONIvere0 Aug 22.200509A5 FRIO 0.00 Pickup Svc Area A2 Fuel Surcharge 1.20 Signed by 0 ALLEN OSCOurc FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314643.pdf

EFTA01695290Set 10

2005-07-1049p18,571w

Meal Fawero (C) Catletence Ca (5) Waif as (F) hiobia2M dale (GI Voicemall (H) Frio Cale O9 WPS CY EFTA01695290 Itemized Details For. Account Number Customer Service Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf

EFTA01361042Set 10

1p689w

Please deliver the securities Indicated below to: CMG: Name of Receiving Frio Check Isamu:heck in the amount of $ Account Name: POW ex Redperselanw Redsierre Wing Adam Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361042.pdf

EFTA01365905Set 10

2015-07-031p440w

results found r Yes 17 No Martindale-Hubbell searched (Lawyers/Law Firms only) F yes Frio negative results found F Yes F No Please summarize any negative results from the database

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365905.pdf

EFTA01769629Set 10

2012-06-28204p3,642w

Of0/Ell 2E62-itsio= NA2tA (EO0 0lfr-rat0 ai[11-f%0>A0(Ag9E)RuWile7SP, frio•I 8t2;- 96PTA5x$estritler©--tiSkigo: 092i Oeft4)fP11P&!! 611E, -%eP111

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

Perks ARTICLE TOC e-Mail This Published: February 5, 2005 8 , Printer-Frio Most (Page 2 of 2) ICJ ReptintaA J Single-Pact The executive assistant has long been

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

EFTA02444536Set 11

1p1,826w

DRAWINGS TO ENGINEER FOR e. CONCRETE SLAB ISTRuCTUR*) • 3/4* PE YEN M0 LIMITED ACCEPTANCE FRIO JO MY FABRICATION OR 8. DPOSED CONCRETE FORKING AV FINISH SHILL BE AS NOTED

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444536.pdf

EFTA01306560Set 10

2019-01-028p4,183w

refer to yam Chart Ralateoenhp cad transxtars cal 600763.1000. a write* UBS <vanity The Frio together at mien Te , has elm h of acme and growth of principal Agennent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

4. r` • .r.vr V't4 :I• 402 EFTA00185943 EFTA00185944 404 EFTA00185945 EFTA00185946 4O EFTA00185947 Unophii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

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

EFTA00287148Set 9

4p3,202w

HCVAMifithASTe- ficalen 86803 QM) C.hroric Kidney Disease Repo« 001081 PEbumn 001974 _ ToyindnoR. Frio 54439 E CodirmairFlaPaemensvi116re 42444R 063824 En W1/02 Arthodies* 98703 @ 001107 — Make Phosphate's 84075lOW 082345 7.pikkeSerwingCascade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287148.pdf

EFTA01707979Set 10

2005-07-1875p28,515w

Walling (8) Call Faward (C) Conference Call (E) Data/Fax (F) Mobile2Moble(G)Vokeniall (H) Frio Cob WPS Cal •:"; •• EFTA01707990 Statement For: Mobile Number: Account Number: Customer Service Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707979.pdf

EFTA00765350Set 9

2010-01-211p214w

your present just arrived unnecessary but appreciated ***** • a *to • II* *IN tap • *frio • taata******* *fern ********** • a it* The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00765350.pdf

EFTA00100707Set 9

15p4,246w

made are reflected in the nvooe amount. Tracking *TDID 937574506371 II re Servo* FedEx Frio* Cater( Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE 457 MADISON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100707.pdf

EFTA00261828Set 9

2022-06-1570p22,085w

FIRCIC-C3 Nley „,,Co ryfigrae4Th eesreti•J ININ.CLOED PE-One. tytip EMBE2zLeO FONDS frio /144CP5itiNj - CtOVE-g•NMEI1/4ri- AuNiD si:c/-rez.cc) 5/1 9'22. 3:52 PM Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261828.pdf

EFTA00140925Set 9

2020-08-12155p16,483w

UNCLASSIFIED FBI Laboratory 'IA Cover Page (:rte Record: 2020-01577-I I A: Combined Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140925.pdf