""FtRA"" — Epstein Files Search

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EFTA01361638Set 10

2014-06-051p330w

Page 2 0113 Account Number N4G-023812 Rot 4 E•CM*n awn; •••••ftra • togrol• ••.••••e •..4•••••••• OICOSi6M3002? Go paperless f Way Yaw tone,' .},007 [NAGAR RATED COMMONICATK,I6 SOLThERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361638.pdf

EFTA01361625Set 10

City, New Jersey 07399; (201) 4133330. Page10 olll Account Number N4G.024935 'total EV.Ient Cl••••••.: •••••ftra IP • togrol• •••••ma •..4•••••••• Cio paperless f view Yaw toner .}001 [NAGAR RATED COMMONICATK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361625.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

FIDA.PR F2753101011 r 8.625 DUE 12/31/49 2074420692 1002/03 JOURNAL ADP CD 8888888 4.396.000.00 FTRA-PR F2483202019 8.625 DUE 12/31/49 2074420692 10/02/03 MEREST ADP CD 8888888 250.33 DUE 120102049 8.625 Z6SOSEOCIA19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01324702Set 10

SEL8ZZOO-V.L.43 EFTA01324707 CLUIteo nAC0014 ra IvIaxee anNO) SIRSOLARv VOCE SEFMC1UG YOUR SCONfia ftra. lawns Sweats Cap. Bear. Steams di Co. Inc. BEAR 383 Madison Avenue New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA02361859Set 11

2015-03-056p407w

text-decoratio=:none;border-style:none;border:0;padding:0;margin:0;color:#8899a6;"> @ftra=n Hooray for <= class="screen-name" href="https://twitter.com/i/redirect?url=https%=A%2F%2Ftwitter.com%2Fmathowie%3Fcn%3DcmVjb3NIZXhwbG9yZQ %253D%253D%26refsrc=3Demail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361859.pdf

EFTA00608537Set 9

2011-04-2040p29,783w

1 (Pages 1 to 4) Page 1 Page 3 IN THE CIRCUIT COURT OF THE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608537.pdf

EFTA00120459Set 9

Scbsp. b :,3 0 7tiv fir Ests- ftra gry( ry-eon 4.(-0 n %0101 6 c J /tll , cry? rq7ricy 6:24 -tpiz--/If cgMi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120459.pdf

EFTA00262389Set 9

2010-03-1224p6,820w

Vickie i Advocate in Guardianship of interest ... r - Vicki Ci-IPPNtinl 5A itribikKeY cg-ftra-Rfn_ CitEAStc5E plaff02- Het -TH LNETT, FTUre. :207 Rof $ Chapman misled stabs parlstraaM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262389.pdf

EFTA00257768Set 9

AMERICA :Ale al WO Die or -ussFre I kw ,et..1 20 Jan 1953 Ftra CI bah / LAE Ce [minx G.A-AN rua fnerto `.em: Sec NEW YORK. U.S.A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257768.pdf

EFTA00726199Set 9

billionaire with homes in New York, Palm Beach and. seized from FtRA bank accounts The firm had sought records go- But BM Scherer, who is rep- New Mexico.In

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726199.pdf

EFTA00259749Set 9

2005-10-1916p1,238w

JANUARY, 2006. Clerk (Circuit Court Seal) Assistant State Attorney Received this su•ftra ,on the (I) day of l2q, , 2006, and executed the same

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259749.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

;It UBS UBS Financial Services inc. 299 Park Avenue 25th Floor UBS Strategic Advisor New

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

EFTA01361667Set 10

2011-01-011p635w

Page 10 of 21 Account Number: N4G-023804 Rot 4 E Went a«ti..: •••••ftra 11 • togrol• •..4•••••••• Go paperless f rrry Yaw tone,' .},007 [NAGAR RATED COMMONICATK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361667.pdf

EFTA01578578Set 10

12orty.Sevan Dollars & WOO 05.04`1.0) rim tita.4oim =mug to: Par Credit to: Re0ons Bank ftRA rot the account If: Manta Bmaigeration Strticc AtiacInatt Woken= ISAptil 2, 2010 Statement ID:036004226693579DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578578.pdf

EFTA01361677Set 10

Jersey 07399; (201) 0134330. Page 20 of 21 Account Number N4G.023804 'total EV.Ient Cl••••••.: •••••ftra IP • togrol• •••••ma •..4•••••••• Cio paperless f view Yaw tone,' .}001 _j. [NAGAR RATED COMMONICATK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361677.pdf

EFTA01361640Set 10

Paget of 13 Account Number N4G-023612 Rated EVant lOttlatn P••••-ftra Ill.!. • 'S.!, Cio imperless f Way Yaw tone,' .},001 [NAGAR RATED COMMONICATK,I6 SOLTI-ERA TRLST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361640.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2014

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Results by Dataset16 total

Set 9

6

Set 10

9

Set 11

1