Epstein Files Search

EFTA00271444Set 9

2018-04-2324p16,748w

Visa Infinite credit card or 1.800.762-1000 o■gne: Visit ubs.com/onlineservices to sign up for Pay Credit Card to pay your account online. Payments made through Pay Credit Card ... Visa Infinite credit card or 1.800.762-1000 o■gne: Visit ubs.com/onlineservices to sign up for Pay Credit Card to pay your account online. Payments made through Pay Credit Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271444.pdf

EFTA01379067Set 10

1p965w

appropriate box. The TIN provided must match the name given on Gne 1 to avoid Social security number backup withholding. For individualS, this is generally your social security number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379067.pdf

EFTA00271292Set 9

2017-08-2730p19,245w

Visa Infinite credit card or 1.800.762-1000 o■gne: Visit ubs.com/onlineservices to sign up for Pay Credit Card to pay your account online. Payments made through Pay Credit Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271292.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION STANDARD AIRWORTHINESS CERTIFICATE 1 NATIONALITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA02121570Set 10

2013-11-172p278w

have any questions. Look forward to hearing from you. Recia cs, CHERYL AMODEO De!--:gne CALIFORNIA CLOSETS' CONNECTICUT 7 Progress Drive Shelton, a 064S-1 EFTA_R1_00755913 EFTA02121570

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121570.pdf

EFTA01299830Set 10

100p8,383w

Morgan Team tEnat Ycuv, :KC) 6.14.19 . 0 • art:: IalrrtrerlaraVararli 000X0003 Orr:000 GnE M Smorra uo tA MEM PROJECT. SC roc awasooM tiusnoss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA01380080Set 10

1p926w

Name (as shown on your income tax return). Nan e is required on des Gne; do not teen this line blank Butterfly Trust 2 Business name/disregarded entity name. if dliferem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380080.pdf

EFTA01705690Set 10

2004-12-1237p26,953w

biting address is NOT your Tax Address', please enter the Tax Address below. (Muki•Gne accounts should attach a list of each wireless number and the respective Tax Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705690.pdf

EFTA01354831Set 10

1p1,179w

rettet Cpm, as stich 11.-e trtstribor.k4, this Omset:tat:ert ane parlAT.ation in Gne Fidse tnay be reurictyc by tire; ir: certain benons whoconst into

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354831.pdf

EFTA01364501Set 10

1p1,179w

rettet Cpm, as stich 11.-e trtstribor.k4, this Omset:tat:ert ane parlAT.ation in Gne Fidse tnay be reurictyc by tire; ir: certain benons whoconst into

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364501.pdf

EFTA01512105Set 10

2007-02-281p1,019w

value ar Me saunas Assets herbn custody by JP/Japan Chase Bank NA gne Sanflare not sublect b WPC Yowniy Mao acensban about &PC. including Oe S.IPC Smoot.... on they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512105.pdf

EFTA02373837Set 11

2017-06-1218p982w

MrN5qgAHaD09zUtXYdCX0MYGSQfp/kVRWUMCNxak08frTB7E8j4RyG5XPJqjcykW1w/GVRjg0Xi tSUYMJOxHVhkYy3fGKjiVgUxt4+vFYu63NEXQCxxgYOKYzpkgHO3jH170rNamhNyeoBBUk+2T6VG DIDuJGGGPbisxqzGxGR7h4uAVC5547imxMhInbnBYdBUvV3LZZbbhCWB4629fWg9DnHuaadyGh+V ypEilxg//AFqiDqCuSSowCfp+FDfYdh4Mh25zhuDO4pUSJYAEEdPINC8ybEmVBB4YAkECo+ccnIb0 PtxTW9201x3BAyRkc249KMZJJwMZ/nj/ADloeo162YlzkkoSAc7QaVjnv3JzS8kUxnCZJXG/GPX1 owjkYBB9f8/40LQkUKmxsDktuPp/+v8AEdKT2Jxk9v8A9d1IQOdG3EHPIOKyc55VsnA6irWj1Ha6 Gne+COuRSncmCcbeFS/LlovdaCsRy0VilQY+YZye/wDn61XuntltnGMFgQMd89xRfRtDVmUoE2xkn kkYx7jjPBpybRwxBK8kk/wCGetTFpKzFuwBYYQD72eTShGU7WYbhhWUipWjBLU98AUIWH3t3p/L/ ACKbv3Lk5lxxxjH4V0dCRhPragZHPpx/KpTs2gFeeM+xqVZjlI8Ptw3DDqPr2pyqPvH25p2fUREM CTz6juD+FSKEABAG44b6fhTYMYRwBnI6njmkxgBlIOMY9CfloswRGpPmTLkkYUgY6ZpAHFySB8xT 00ucZ+t2396xSdOPKhs7RkHn6/8A16UgOQ0CvBHpkj+n+cle5OhHhckbfmlOMe36804gjI15bPQH n/Plol3QWGnZuLEngHK9/wCX9KeVywEYbevr6jr/AJzVW1ulgy0ijBXvz/WpQrsSuOvU+IS2CIdu McHGQcA//X/rUntkDHqKYNDctnJUSXAI9M0FMISEOecK0v4UlYREVVgaThpnP

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373837.pdf

EFTA00165716Set 9

3p1,454w

Elite Money Market Deposit Acct. I A O4elu CheFIstiosik Style 0 APY APY gne Janda: rolegehge ❑ Certificate of Deposit O Certificate of Deposit ❑ Name Only Acct. N Acct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165716.pdf

EFTA00271642Set 9

2017-09-274p2,816w

Visa Infinite credit card or 1.800.762-1000 o■gne: Visit ubs.com/onlineservices to sign up for Pay Credit Card to pay your account online. Payments made through Pay Credit Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271642.pdf

EFTA01415174Set 10

2017-07-251p165w

Sent: Tuesday, July 25, 2017 : To: Cynthia Rodrisrisr > Subject: Case I : as een ass gne o you. ** NEW CASE ASSIGNMENT NOTIFICATION *It* The following case has been assigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415174.pdf

EFTA00271612Set 9

2018-07-234p2,688w

Visa Infinite credit card or 1.800.762-1000 o■gne: Visit ubs.cornkinlinesenaces to sign up for Pay Credit Card to pay your account online. Payments made through Pay Credit Card will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271612.pdf

EFTA00578140Set 9

1p45w

reeled liamo Odder 2001 Wide? M A aind Otaftweia,de /0 gne 9 110,742, 4retare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578140.pdf

EFTA00607051Set 9

2009-10-2620p6,052w

asset. Winne" an ureossmee 1 i . . _ . i _. mwni s . As for Vgingell Waif*. gne was trittatty .ante won a &veer. in September 2009. as she wee Odin obilneminiesog • , •Ii leaving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607051.pdf

EFTA00262521Set 9

2022-06-1555p17,308w

1/26124,11:38 AM Gmail - Maxwell Case -Victim ofMaxwell RE,CeWeO t..)O REPO' — Vic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf

EFTA00803557Set 9

2017-07-0571p34,778w

Honeycomb Ventures I LP Subscription Documents General Partner: Honeycomb Advisors, LLC 645 Madison Avenue 16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf