Epstein Files Search

EFTA01260277Set 9

2005-12-01332p76,314w

INTEREST UNITED STATES TREASURY NOTE DUE 0813112007 F2431000 AZ 4.000 912628E13 6.294.63 C FRIA RESALE MEREST in 09102105 KURNAL UATTED STATES TREASURY NOTE FDA 12441385 A2 4.250 DUE 08/1915 TERM ... RESALE AGREEMENT UNITED STATES TREASURY NOTE 00/31/2007 /074.050 912828153 40.000030 40.300.000.00 DUEA.050 DUE 0801 FRIA 52500896 Al RESALE AGREEMENT 09107/05 MEREST UMTED STATES TREASURY ROLE 912828EF3 ... REPO AGKEMEM EMNE LUE CAIOISERIES 2003-52 31393CS» 1,442.70 ItS40 FLTR DUE07/25/2017 3.458 FRIA F2273375 A2 m 00e15.05 JOURNAL REPO NTEREST FAMNE MAE ~SEKS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

Bark USA and non-affiated the actual price km yam Financial Advisor. Only whole Fria* accost names through Onine Services a by to further protect your reps, including your rights ... Bark USA and non-affiated the actual price km yam Financial Advisor. Only whole Fria* accost names through Onine Services a by to further protect your reps, including your rights

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA01320643Set 10

2005-02-2826p4,650w

letetiley 21.2004 Your Portfolio Holdings ACCOLPO NURSER CASH 8. CASH EQUIVALENTS TAXPAYER xiAiWt 0. Fria U4T STATEWIT Jaws, 30.2004 a.nwtto CURRENT OFSCRIMON SWIOLCIJOP VALUE /JAM MOW TTELD CASH BALANCE ... PG0012525646 524.35 0210212825 POOt COUPON 3.1250 FROM M NET PAIROFF OFF 0127701 JOURNAL FRG FRIA 44.533.00 TOTAL 5-219.564.00 560.763.172.61 027 0131,p4:0020 001 ',SEA 8L170S£00 IND ANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320643.pdf

EFTA01291918Set 10

2013-12-0113p6,708w

Accrued Interest Amount CCY Cash Withdrawals and Deposits 11121113 CUSTOMER ALTI- 0 RIZED TRANS FRIA NIG-023804 63,000.00 USD TRANSFER US0099997 11/21/13 CUSTOMERAUTHORIZED TRANS FRIA N40.023804

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

EFTA01278123Set 10

158p105,245w

protected by SIPC. Money Fund shires re protected ne rcke reflected is an away Fria. You may obtan • Assets_ 'alas evadable cash balances, Mon for by SIPC. See *U3S Filament

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

DEPOSIT HAS BEEN WOE Fria* fret tosteonr rya; hare ailtared ctec Owns b yak =ant* d7not pat pan manna.= to Rated Malang (Pasha mu (such as Scent Scamp reared Relrenat ... balances stil do not match visit us with all documents Ireportaa Samrite rowans Yaw Fria Cm:ELF& FM NanaUM& your HMINun), Line e4 Oral =ant elan« Impatinfirlormion GhoulElouIsalo Funds Tflormaardng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA00652576Set 9

2013-03-1026p14,266w

713.pe DEAR FRIENDS.... Last week the controversial President of Venezuela, Hugo Rafael Chavez Frias died. Although highly popular in his home country this four-term President was often portrayed ... country's elite. Not a bad legacy.... WIKIPEDIA: Hugo Rafael Chavez FrIas (28 July 1954 — 5 March 2013) was the President of Venezuela from 1999 until his death

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652576.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

SIPC. Money Fund shires ere protected n-e rcke reflected is an away Fria You may obtan • Assets_ hulas available cash balances, rates for by SIPC. See -UBS Financial Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA00261629Set 9

59p19,051w

SERV Recor sipeiCrrIN 8/120,g014--20: sEgAfiee Gf ARRANGEMENT Fria CALLED PUNAS RETURNING CAUTLFT MESS FOR marmoDEL1BE 28/04/2014 20:00:42 OPSP ACT1 \lay .CoNOctict AML ARRANGEMENT ACCOUNT STATUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261629.pdf

EFTA01320897Set 10

2002-10-01192p42,080w

Statements SDNYG,00350710 CONFIDENTIAL EFTA_00223402 EFTA01320897 AWARD) ThetOLA3m iivnOLLY OrnED SaA0Nrir CifICE MEWING YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf

EFTA01304927Set 10

24p5,136w

PHONE/ MOBILE .4 7O6‘, fria 1 C I F/ PHONE/ MOBILE .40, to TELEPHONED PI PAWS GALL TELEP 01 . I ' 5 4.71 IJ CAME TO SEE YOU WILL CALL AGAIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304927.pdf

EFTA01304951Set 10

29p5,668w

SIGNED a SIGNED (" - friA 1184 il ea IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 771/1 I &I )c ,-..7 DATE 9/9 /or TIME a °k P A„tli M OF PHONE/ PHONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304951.pdf

EFTA01461707Set 10

2014-05-201p267w

Save As IQ ktkorts 97) Edit • 94 Table— Line Chart 05/2020/3 05/20/2014 Last Fria: CCU. ater ama NoLower Chat 6,4 It Sy Max Daily • S•u:J M EvIrt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461707.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

together firth colais *bales, has air Ageman Astart ACIP~I 4(4**GNIP*1 Fria-col Shwa, Pc.. ICCO Raba Gad, 6th 'tor. Tern and Orders LBS kernent

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

EFTA01734396Set 10

2015-04-1611p875w

Total cavern 0.00E Montantd0 86 895,60E Bank — BAN BIC • Fns saatoriners . • Fria sAlliencoN 70 000% co kw. ablAtAns.,0 croxineg larva nista co NA VC4.0 adAvite1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734396.pdf

EFTA02209097Set 10

2017-03-311p179w

From: Sent Fria= 7 4:49:11 PM Setlect Re in 10B Should I put it in her apt? On Fri, Mar 31, 2017 at 7:58 AM Lesley Groff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02209097.pdf

EFTA01360991Set 10

1p661w

OSAB Assam r. ten Account Name: kelnalo•siramfbefenenkre Br-Beef • M. B ddle AcOnit Fria Den "Mad brains O neon deinr the securities undated below to DYCCA Mme 01 Raoswrg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360991.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

Bark USA and non-affiated the actual price km yam Financial Advisor. Only whole Fria* accost names through Onine Services a by to further protect your reps, including your rights

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

Funds ifIbtltrIVIII nIt .w,la Accrued We 041*y OetkitiOn Outnlity ledue (1.) Fria (Si trans:cum, (I) InTTSbrieniS IXncAl (I) inlereS1(S) Nov I Sold OBS PRIME RESERVES FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01595287Set 10

2006-06-3017p4,936w

21I0 - June 30 2004 PMorgan Private Bank 22 L1123 Overview Vibim USD An IC. Fria Amur/ *maw.* LOC P Moron ticcuratti tat 2006 DO Park A.tenue Ntrot York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595287.pdf