Epstein Files Search

EFTA00552985Set 9

2012-07-091p442w

NATIONWIDE SERIES GRAND AM ROLEX SERIES EVENT SCHEDULE Thursday, August 9'" 12:00 PM GARS HAULERS ENTER 1:00 PM GARS GARAGE OPENS (INSPECTION ONLY) 4:30 PM NNS HAULERS ... ENTER (TRUCK PARKING ONLY) 5:00 PM GARS GARAGE & REGISTRATION CLOSES 6:00 PM NSCS HAULERS ENTER (TRUCK PARKING ONLY) Friday, August 10'" 6:30 AM NSCS REGISTRATION OPENS ... REGISTRATION OPENS 8:00 AM NNS GARAGE OPENS 9:00 AM 10:30 AM GARS PRACTICE 10:30 AM 11:00 AM TV EXHIBITION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552985.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

clearng Monty Funds at rot insured by the FDIC. in the mato vale of gar investments (whether a a entered en the firm's mine services websee ... which protects securities scant of Form porn*/ in snug of are significant change in gar closig value. ;robbers appeared. As masters up to SS00,0:0 (nclAng ... More idarrigion is maid* won moan Yom may trc.4n Ontre Services or by contactrg gar Finis-Mal ter retelicrgbroker, ad younut mace a report the FOC. Balances held at tieUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

Morgan Team Janet Young M30)634-1318 A cner:llw C1 CCOitax 000X0300nt Gars Magas* INC For guegnnoe Sw badness haat 7 ay/sago* 03015764209 Doel end NW a Navvy ... itni ECM fa the Period Iiiiitio 4/301• J.P. Morgan Team 4w- Young (MI 6344318 Gars Magloo:o XET. JAC For anagnnoo Mir tunes, Wirt 7 by. a vow* MO15264209 Duel ... Period VI?I" io Mbil 9 J.P. Morgan Team Jon- Young OW1634-1318 Gars Maglaso NC For inagenoo Mir bans, Was. 7 by. a wet* 03015764239 Duel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

yield mitt be lower a high's Opts orders sander "Cost base rd "Unrealced gar/ low- is petiole *stinted vales for private inurement than the estimated amounts. Regarding open ... U3SFivancial Senices. welt es) and structured prodels are careralb highly principal or capital gars in which cage the est incur a charge due to certain terowing costs for that although ... yield mitt be lower a higher Open orders ender 'Cost base ard "Unrealoed gar/ loss is aerie *rimed vanes fix private investment than the esteemed arrows Regarding open or 'goads

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

EFTA01274073Set 10

2014-02-02314p151,174w

consolidate a1related account statements with eared an securities held in gar axant, net proceeds Accent (Okla customers with a ktemetional ad the same elites. n the sane envelue. Accounts ... these assets event they otherwise appear Money Funds at rot incised by the FDIC. • gar Maternent. The 9PC protecticn and the Friendly accourt name • If the finesse' hi:Motion

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

EFTA01277491Set 10

2014-02-02158p95,947w

last diedrod Regarding Winer • gx4tilkancellecr orders tat vow 'Cost basis- and ' realaed gar( loss' is Commission a under any state securties laws. We Of hterest payment made by the issuer ... Thcot4n the CrA, addable toads balances are swept to en the make vain of gar investments (whether as a ensued on the him's onto* sauces webste ... attested assets cetolsfree at 800-354-9103, 860 A.M. to 6:00 P.M. Upon gar repast, balaces n tie Bank Sweep rividerd rtiwesvnert price applied by the issuer

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

EFTA01275407Set 10

2014-03-02180p103,681w

entered on the Firm's onto* senores vrebste. R ts a Financial Sentra ernes gar account as cleanng depose accounts at UB5 AG New Yak Branch and UB5 result ... asset protection Imes aTPV to Fun promote, a mon; of any signkant Mango n gar closing value. her horn you ro later dm, 60 days after to Fim all account ... that roomy have provided to you Finmxial your Financial Adder. prncpalor captal gars in nnith case the est Advisor. The Finn does not htliepoilently verify a income (irdcunerd yeti would

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

EFTA01273824Set 10

2014-02-02191p98,167w

from other balances Cal a write as soon as you cart it you thee gar 'IMPS', is a member of the Seurat ilveltal Protection Investment objectives ... both rah the sale or danbikon of a-ruey contracts and &bosses, refer to gar Clent Retatbrailp being to be retitle, but we do not gasragee their - Crignat ... that youmg have provided to you Finaxial par Financial Adviscr. pmcpalor cepaal gars in which case the est Adrisor. The Finn does not independently verify a income Ord current yeti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

name andyield mitt be lower a higher Open orders eider "Cott base rd •Unrealced gar/ be is prordemtinated vales fee private iivairant than the *stirred amounts. Regarding wen or 'good ... Summary of gains and losses Vaues reported below exclude tx0Oucis roe which gars anCliOsses are not Ossified. Realized gains and losses Unrealized August 2017 (1) Year to date II) gains ... room ridpied mitt be lower a higher Open *edam order 'Cost base rd •Unrealced gar/ Iola' is porde *treated vales for pirate inveterate than the estimated amounts. Regarding open

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

EFTA01276499Set 10

2017-06-02164p106,775w

than U3S Fhandal Senices. secuires) and structured Freda* are annmaly highly principal or capital gars in which caw the eta incur a charge due to certainha-rowing costs for that

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

EFTA01276299Set 10

2014-02-02200p112,727w

consolidate al related account statements with end an rocunties held in gar axant, net proceeds Ascent ODArior calmer, with his International ad the same wicket n the &tree envelope. Accounts ... that youmay hat provided to year f threat you Financial Atte. prmcpalor capeal gars in thrice) case the est Advisor. The Finn does not Witerdently verify a income Ordcarted yokel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

iporcama rwastat Cl C. kastoflodipstals tan In roa ;altar atl amainait clinCirtMa M Gar to duration*" Pzif Y At town Nato' (n an rot Ow The WOW Da Rego ... atie bar- Is as aoradnra Tp.122114:17/ X lAt Comments: SOW In: ncto Lear gar: :nt. VIPIIII•)) nil NONE and X;cannal On el dart" rraarlsis. Al cit Wrist.trilta limy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

idend Regarding open or *good-til-cancelke ceders that infer -Cost baps' and 'Unreal/red gar/ Yes* 6 Comnissin or urder any state securities laws. We a OINK, payment made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

think You End a MKS.on Tow Stilsord Rowing gar Fral QOM Lint you wt bee ucc ot to money dung te pee it tees or lo Csundete ern rue:Nebel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA00606294Set 9

2010-11-173p885w

EOULE't COMICOTT NJMBER PLEASE REMIT TO: t.SE GCCOSUCENta BY U.S. ton ULTIMATEDEST1NATION GAR INTERNATIONAL BAR niElownosm. CORPORATION »NON ~Paw To UR INV P110.4111TCD MADE IN USA ~owl mar« APPlbaden ... SWE14STRUT4UTE$ CERTIFIED TRUE AND CORRECT From: GAR INTERNATIONAL CORPORATION at Ci - CLAM FOR SHORTAGES OR ocOUCnolt3 MUST RE MADE me TIMM DAYS AFTER RECEVT OF GOODS. OMAN) 3 SOWEGT ... Cargo Facility: NAM; CFS Received: 11/12a110 03.11pm POL: PPB POD: SIT Shipper: GAR INTERNATIONAL CORP Consignee: LSJ Calder GAR INTERNATIONAL ( O.. PBR LSJ Service: La_ Ref. Numbers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606294.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

Bank not apply to these asset menif fl y otherwise appear ceding gar Financial Ackert. • f thefinancial institution cn the top left of the front USA La to an established ... Uponyour return, balances in tie Bank Sweep Casteiblieu Cnk whole urns rosy be held gar acccult. If you ea entitled to a petal omit a are,it of a ckiderd ... Summary of gains and losses Values reported below exclude products loir which gars andlosses arc not Ossified Realized gains and losses Unrealized lune 2016 (1) Year TO date (S) gains

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01280333Set 10

18p6,786w

Menthe rdelmumIt MI) ems E Partners inernfylna number (3) i 20-3161309 CceectIbles (2896) gar floss) F Penners num address. city. Matt and 2IP code BLUE CHIP CAPITAL LLC (inmate ... seeecn 1250 gain 27 HIGH TECH BLVD. THOMASVILLE, NC 27380 10 Net sedan :231 gar pons) 18 Tox.extropt memo and nerdeduclIble avenue O n General oarlfief r lC E Limited ... committed whaleawah 0 Other -gnat credts T Murton 'Northwest—Weldon, H Umfarbuted teats gars mat Form 1040. bre ; check box a U ketie.2.00.1 ci /1 210r001130 Costs I Alcohol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280333.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

ntinni ne .V.Ittatt 4itybal~ realipkaay drn rattoce Wen* ww«eite gar dab rtne end I Tdin )01(WM .11114 ar.rionl mid>. (He adclev M Wan] ailbulf

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

EFTA01688817Set 10

99p34,177w

raser QMMIii MO SAR. SUO InWill Mg by FO(a) 0 Comen wen. MIM* Gar III arf's IlelfrFot Asst FO(s) CCUI it.= Met Viefmri Crli0 tür ... A140.0Zra•SCAnitC),•.a. Opiriai4C••••=1. 111•SMEAMOnCresendoters.se levee CaprCasi Gee Gar. • 9 sA•a nr,larMui CwedN vaMYa sAid S. 0:014e-pansa. 940.0Pectscm%tland or. srainosad vase nicso

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01118114Set 9

2014-11-0710p10,860w

Charge 02 52014 Caen Vs. NES Co• 5nx • 25021 C.,. 16603 Gar Ord Crime 02/152014 Chase Vsa NES CVS Mane • surros So 25021 • C.,. 705 09 Credit Card ~go 02/150014

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf