Epstein Files Search

EFTA01289724Set 10

2019-01-0140p16,648w

Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 January 1, 2019 - January 31, 2019 SOUTHERN FINA N CIA L LLC Income and Expense Summary Current Period Year-to-Dale Taxable ... Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 January 1, 2019 - January 31, 2019 SOUTHERN FINA NCIA L LLC Dort folio Holdings (continued) U.S. DOLLARS (continued) Unrealized &haled Estimated DeleAcquired Duality ... Bank P.O. Box 1776, Baltimore, MD 21203 January 1, 2019 - January 31, 2019 SOUTHERN FINA NCIA L LLC Portfolio Holdings Disclosures (continued) Proxy Vote Securities not fully paid

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

EFTA00800192Set 9

2011-09-0616p3,422w

used for recreational diving in pools that have diving-well dimensions conforming to FINA dimensional requirements. This diving board model is the same as the 16' Duraflex in every ... commercial pools such as City pools. YMCA pools and other pools that conform to FINA dimensional requirements. Find the latest FINA dimensions on the FINA website at fina.org ... used for recreational diving in pools that have diving-well dimensions conforming to FINA, USA Diving, and/or NCAA dimensional requirements. Read more... (https://duraflexinternational.com/14-duraflex/#more-856) This diving board model

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800192.pdf

EFTA00525486Set 9

1p557w

MICHAEL C. FINA CO. 500 PARK AVENUE NEW YORK. NY 10022 (800) 289-3462 www.michaeldina.com Source: WWWR *70131982* I Date I Spsn I Our Order No. I Ship ... TOTAL SALE: 2200.37 LESS DEPOSIT: 0.00 AMOUNT DUE: 2200.37 *********** All Orders using a Discount. Fina Bucks. Charity Gift Certificate or other Promotional Offer is * considered FINAL SALE. No Return ... returned within 30 days of receipt of merchandise. Only merchandise purchased from Michael C. Fina will be accepted for return. No credit will be issued for "as is' or sale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525486.pdf

EFTA01291791Set 10

2018-12-0194p43,908w

Bank P.O.Box 1776, Baltimore, MD 21203 December 1, 2018 - Decem ber 31, 2018 SOUTHERN FINA NCIA L LLC Portfolio Holdings Accent Adlay °Mad Chung Accrued leads 30.0ey Current Opening ... P.O.Box 1 7 76, Baltimore, MD 21203 October 1, 2018 - October 31, 2013 SOUTHERN FINA N CIA L LLC Portfolio Holdings Admen' ActMty *MIN Closing Accrued lumen* 30-Day tweet ... Bank P.O.Box 1776, Baltimore, MD 21203 October t 2018 - October 31,2018 a SOUTHERN FINA NCIA L LLC Messages (continued) of a money market mutual fund or the balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf

EFTA00223265Set 9

2009-12-09106p25,783w

ncial institution, to ly issu ed fro m a wel l-es tablished international fina statements, purported purported and cur ren t inv esto ... ivit ies, in the financial said specifi w that the property involved fina nci al tran sac tion s kne conduct such 14 EFTA00223317 9 Page ... monetary iii. to knowingly engage and foreig commerce, in n h or to a fina nci al ins titu tion, affecting interstate and perty having throug greater than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

punkin.; accuracy provided to you pranalydrirolatl. km a that youmay hare provided to you Fina-cial • Private investments did stated products. and continued mom* are not guaranteed. Adeisor. The Firm ... Deemher 10, 2016. that meted to attune does not generate significant U35 Fina-col Sereces K. - hosed. the dolor anent of the suspected vra. Skeet to the poky cordite ... provided to you prays,* CaresPerl. I km a that youmay hare provided to you Fina-cial • Private investments and stambred products. and continued hone are not guaranteed. Adeisor. The Firm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

oxer nkernalcr. tas protechn is 1500 milian mol Docent« 10. 2016. Overall ridcproOlte URS fina-Kul Seraces ht. - hoade the ddlar amate of te tapetsed <ner. Sobject tolfte to% onftlxo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

idormution is avenge term regast You may thmeth Once Services a by contactrg yov Fina-cial tie ironadxtg broker, ad younut mace a %pan the FOC. Balances held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

oxer nkernalcr. tas protechn is 1500 milian mol Docent« 10. 2016. Overall ridcproOlte URS fina-Kul Seraces ht. - hoade the ddlar amate of te tapetsed <ner. Sobject tolfte to% onftlxo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA00533928Set 9

2016-06-231p206w

From: To: Subject: Michael C. Fina - Order Update Date: Thu, 23 Jun 2016 14:02:34 +0000 Dear Thank you again for your recent purchase with Michael C. Fina. * Your ... this e- mail, or visit and click on "Order Status Inquiry". Michael C. Fina 1-800-289-3462 EFTA00533928

https://www.justice.gov/epstein/files/DataSet%209/EFTA00533928.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

changes the Frendk accost name reflects animation that you of this statement is noeURS Fina-cul Sakes, U3S Through the OA, addible to cash balances are swept ... real estate imestment its than the estimated amounts. particular security. h aicitext although UBS Fina cal Services general& searites) and stand prodsu ale general& highly — An estmate ol a-rutted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

maid* upon mast Vote may thogh Ore me Services a by contactrg you Fina-cial the irogaingbroker, and you eat mace a capon the FOC. Balances held ... idarrotion is avoid* tom repast You may thyugh Onto Services a by contactrg you Fina-cial tat ironsdnew brae. aryl younut mace a renal TheFOC. Balances held at tieUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

oxer nkernalcr. tas protechn is 1500 milian mol Docent« 10. 2016. Overall ridcproOlte URS fina-Kul Seraces ht. - hoade the ddlar amate of te tapetsed <ner. Sobject tolfte to% onftlxo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

gudeine; accuracy provided to Wu prcmptly cnrequest. tern a that youmay hawprovidedto you Fina-cial • Private investments and structured products. and continued income are not guaranteed Adria,. The Firm does ... accuracy provided to you promptly onrecpert. Ithe a that youmay have provided to you Fina-cial • Private investments se structwed products. ad continued income are not guaranteed. Adger. The Firm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

oxer nkernalcr. tas protechn is 1500 milian mol Docent« 10. 2016. Overall ridcproOlte URS fina-Kul Seraces ht. - hoade the ddlar amate of te tapetsed <ner. Sobject tolfte to% onftlxo ... oxer nkernalcr. tas protechn is 1500 milian mol Docent« 10. 2016. Overall ridcproOlte URS fina-Kul Seraces ht. - hoade the ddlar amate of te tapetsed <ner. Sobject tolfte to% onftlxo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

website ertinated ureted ping lases we Urinated fa date and are %paid to UBS Fina-cial Services on a Provided by to issuing Inn UBS F natal Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

provided to you promptly On request. Inn a that youmay have provided to you Fina-cial • Private inveetments did structured products. and continued mord are not guaranteed Adrisor. The Firm ... accuracy provided to you promptly onretest. lion a that youmay have provided to you Fina-cial • Private incenses and structured products rd continued Exam are not guaranteed. Addeo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

accuracy provided to you promptly al SS. I em a that youmay hawprovidedto you Fina-cial • Private investments end stated products. and continued record are not guaranteed. Adersor. The Firm ... accuracy provided to you promptly cn request. I im a that youmay hawprovidedto you Fina-cial • Private investments and structured products. end continued income are not guaranteed. Adrisor. The Firm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

website eninated areatized gait lases we cictAated fa date and are sabred to UBS Fina-cial Services on a Pounded by the swig Inc U6SFroncial Services is at altaaRRICIatagallaa. navilialseosty

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

EFTA01118402Set 9

2003-05-0115p4,503w

Wednesday, February 14, 2007 10:09-AM To: Harry eller<_ ____— Subject: FW: inanciarTrust Attachments: Fina ial Trust - 11.13.06.xls From: Zwirn, Dan Sent: Wednesday, F AM To: 'Dubin, Glenn ... David Subject: FW: Fina This is what I sent to you. We had also sent to Harry Beller and reviewed with him in excruciating detail. We will resend to Harry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118402.pdf