Epstein Files Search

EFTA01306980Set 10

2018-12-02104p60,180w

meel MAR int lo <Ier" we ordt. tradrns, reontred tradonseld, snee mets and - Wt genen* we te <heng pek* ween ~tabla or dics.rd and eend ten; cas be soli

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

EFTA01306684Set 10

2019-01-0298p59,578w

ovenmeel hm/ trits lo (Ier" we ader rodenet. roodnood traneners. snee web and - We genen* u« lew dwing pek* abn muitte or dased rd even rey can be sold

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01577565Set 10

1p1,348w

rete• am. ‘bee een uret e, tab tb 4 44 Øsere /bio tbeen berus genen* Isa beiee~lbean d f's arn to t et.e si N fue..» M riei

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577565.pdf

EFTA01584107Set 10

1p475w

Altererade i hen read. urdentand aræ Gorm to thlf adlacion and &Ner the Genen Tenns for eon:avge ene ~at and the Ansatt Wera% Cr, for art naken or tivInCt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584107.pdf

EFTA01508159Set 10

2005-06-011p724w

investment roke innautlino ROS» KOS «be ponO,o4 ~amt& JPMSI banking «leses noy be genen to ~e cd secootos aret JPMSI ~ot, m whch case proceeds d Meregs un:Revolten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508159.pdf

EFTA01509207Set 10

2009-03-011p653w

Sose separateacooint is annebieupon sos requost important b,twnatlon *baut Pilcing and ValustiOnt Genen essets ~Liding tet not tweed to pooled oms*onestments non-puta* boded and intrequently baded secterttess

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509207.pdf

EFTA01507344Set 10

2004-07-011p367w

Trede Settlement Counter Casene, Reyeltteeen COIIMICIed Reyelued Reagere.% Date Date Cunency ATOtIllf Cuneney Ammen Genene' Rate Rent Bese Almane (ISO A«tunt VSD DeIntost USO Settled Foreign Exchange Contracts continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507344.pdf

EFTA01507404Set 10

2004-07-011p367w

Trede Settlement Counter Casene, Reyeltteeen COIIMICIed Reyelued Reagere.% Date Date Cunency ATOtIllf Cuneney Ammen Genene' Rate Rent Bese Almane (ISO A«tunt VSD DeIntost USO Settled Foreign Exchange Contracts continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507404.pdf

EFTA01584594Set 10

1p491w

AfresMent i bre reed. urdelttand aræ ara tt ettla alrlation end ferier the Genen Term b Agnars enl Sannat end the Affixet fVefftWit r, for cent checken Or Slitne, depost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584594.pdf

EFTA01381126Set 10

1p335w

iranaeer (e.g., Chief E,cecutive Chiet Financial Officer. Chief Operating, Officer. Managing M9Illb-ail Genen* Partner, Presidens, Vice President, Treasurer): or • Arc other ;ndividua who ree,blarly performesfraar (iicetexit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381126.pdf

EFTA02689254Set 11

3p675w

a501my 41)00 Pot JNM Mr laf en 310 een krt ron Olts genen annrain pene b ninn, *Zo rention• SLMwxa Cl &Co ttnnen

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689254.pdf

EFTA01392842Set 10

1p797w

Officketeral•bot br beat= ~St 9 [a ~es i fr,~ C} C Genen EJ El Cancer perrme • Trear i._ i El Ire avte omme Et lb mc Meadelm fesC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392842.pdf

EFTA01584794Set 10

1p496w

Agreement i have read. variant art apse to this app`cation end tether the Genen Tenet far Agaves and Servant and the Account apreenerit Or, for rein checking or savings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584794.pdf

EFTA01584617Set 10

1p834w

General Instructions Motion ol a U.S. person. Fot tar coadtral a US genen Cf ytt: tre ta forpesta. yo. aa Surle treer ara » tre lon kunne Cado uras drev

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584617.pdf

EFTA01313467Set 10

2002-05-039p2,388w

Colon. M13d Pelf klliTOIC Noel Cd OelYel7 418 8113rd Part/. CCO. DroPic 857 Date Genen. BA 331Pont. Autoe0D ie 466434nollianSrp 420 15413rd P464 Guertromd Nr<13030. Dom. 850 Cute Colon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313467.pdf

EFTA01090694Set 9

2014-11-132p745w

Europe,Ltd Atilt Mr. Guy Deana 5 Hanover Square London NWIS HE United Kingdom Genen, November 13, 2014 Re: Sale of the following property: Pablo Piano (1881-1973) Burn drfeat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090694.pdf

EFTA00216410Set 9

13p3,947w

ArtoP00 02) ElaBone COD.. 24 haro 435 4403POD. 000.811 aoupont. Dommen en Dale Genen. Bl %ope« Sonatin (13) Elaworro COD. 48 nowa AMIIIMUMNI ae ~CO. ECOD. B4 RegaDeo1. %mmliv

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216410.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

Teas Cormeithe Dade H0/0008 enterprise verve 0811M000CI t41110 a 7 Ox EB1TDA mul1834, 6. Genen Energy tobl does nog include GenOn Marsh Landing dom. Sources: Canary repors and JPAbrgan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf

EFTA01121602Set 9

15p11,225w

Camunmnorn 1.07% Pimpe» 5Ø4n M0.10 272I 27.32 CM» 2144,3 VOTA 2.003 ...genen( USD 4,444 0.13% 6399031 $39...» 11443 19.50 »22 6541) 1-Mar13 CMI 2503 CPm10.SpommelMe USD Camanancabora

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121602.pdf

EFTA00053963Set 9

2019-08-191000p274,932w

Spray CS& Poputation -Summary Text Completed. Serviceable. 7129f20191250 AN NYM Housing Units Housing Una, Genen KN 1292019 1215AM Morning TF5771O Radio Check Population - Summary Text Radio Number. 614. 7/29/20191151

https://www.justice.gov/epstein/files/DataSet%209/EFTA00053963.pdf