Epstein Files Search

EFTA01306980Set 10

2018-12-02104p60,180w

Monday though Foley, a in In n3 to LOS newer. dewclaw For ••Nh Account hitt you larlormodty het credit balances n your accaril se Few( 01SerWel Pre.. Clert IttteMae

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

EFTA01276299Set 10

2014-02-02200p112,727w

carnet reflect girl loss edamation onY f or the period of any, at *hitt mite iseesanent security a • Assets not held by WS 'rancid Services. Cedan eluting open orders. tine

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

EFTA01276499Set 10

2017-06-02164p106,775w

brofter.dealer LAS Financial Serval Inc. Rev. 201705 &minedfrom trim hid piny sources *hitt we Price per inn andmy not reflect your cost basis hokingmar ftrds oil that hadfamily ... brolier.dealer UBS financial Somas inc. Rev. 201705 darned from various 'hid arty sources *hitt we PiCe per ind admay not reflect your cost basis hoking mutual finds ol that ftrd

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

EFTA00598999Set 9

2011-03-037p3,742w

shall be fined under this title and im- (7th Cir. 1974); United States v. Hitt, 473 F.3d 146, prisoned not less than 10 years or for life. 150 (5th Cir.2006 ... F.3d `dominant motive' test seems completely inappro- 471, 485 (7th Cir.2005); United States R Hitt, priate in any case involving multiple purposes, supra, 473 F.3d at 152; United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598999.pdf

EFTA01757055Set 10

2013-05-24149p3,220w

otAgdF081-Imo/U9PD8wcyAg= server_id bol.208.19 x-moawsl- infop BRO0000001560354234;81=php_pid7790;php_hitt;php_tte_ms!.57;php_hitt;php_cpu_msl.55;maxrss14912; I lb_ id bol.6.108

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757055.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

brolter.dealer UBS enannal Services Inc. Rev. 201705 drainedfrom various thid party sources *hitt we pie pie tnit admay not reflect your cost bars heti:grant nob of that fundfamily Mitre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01082899Set 9

2011-03-037p3,742w

shall be fined under this title and im- (7th Cir. 1974); United States v. Hitt, 473 F.3d 146, prisoned not less than 10 years or for life. 150 (5th Cir.2006 ... F.3d `dominant motive' test seems completely inappro- 471, 485 (7th Cir.2005); United States R Hitt, priate in any case involving multiple purposes, supra, 473 F.3d at 152; United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082899.pdf

EFTA01583606Set 10

2013-03-201p171w

523101U.ntsha n pa Atie(rninru Erse corn bigagalegras w tin* reownna mire:hitt atention :Jinx teats& I Nitaiffillait (Mobile) I trona Confidential Treatment Requested by JPMorgan Chase JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583606.pdf

EFTA01382516Set 10

2013-02-211p502w

reporting periods presented. Actual results could differ from those estimates. F-153 (Continued) hitt) UMW ICC go% Archo.c. edgar data 1646972 000119312515335826 d900395dsla.htm110 14 2015 9.03.02 AR CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382516.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

MetroPCS Call Detail for 1698Ca179pgs 1-1-C6 to 7-19-36.xls Page 175 01179 BILL ED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01484059Set 10

2000-09-011p598w

Cmstribe the env ce the IransMr you we unsure abaft and eeplatn as hitt' as you can why you melave ail .n env or why you need msnt Saban

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484059.pdf

EFTA01382505Set 10

1p406w

Distribution of Blackhawk 2.2 2.2 Ending balance $ (283.9) $ (136.4) $(1.4) $ (421.7) F-141 (Continued) hitt) UMW ICC go% Archo.c. edgar data 1646972 000119312515335826 d900395dsla.htm110 14 2015 9.03.02 AR CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382505.pdf

EFTA01382434Set 10

2015-01-301p382w

expensed as incurred as a component of Selling and administrative expenses. F-42 (Continued) hitt) UMW ICC go% Archo.c. edgar data 1646972 000119312515335826 d900395dsla.htm110 14 2015 9.03.02 AR CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382434.pdf

EFTA02105379Set 10

2014-05-159p2,369w

NYMT, OCN, RDN, RE, SIFI, WTS, AKAM, BCRH, ARRS, BIN, BKU, DFRG, FTR, HITT, KWK, MHGC, NBBC, SCI, WAC, H, HFC, HTZ, SNAK, CF, COHU, DF, EFII, ENV, GPRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105379.pdf

EFTA01726449Set 10

58p19,000w

Ninny ad wao. is pick me up And when I went h the .cu. hitt moan). *Ka tahnl.w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA02046959Set 10

2016-07-176p1,098w

Thursday. Do you want to plug me into whoever handles scheduling for you? hitt Mil,U. I ha Iledical.N &Paiia ilbRamatenEn palmingSSW linima ode paw iimneledel lelenlad titianInk h field

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046959.pdf

EFTA01361706Set 10

1p683w

horn the todersigned 10 vrii* luna, ,arte Checks 0 journal lunds 10/1Men the ~a hitte aCCOuntS The untiNegnad veg panuere verbal ientruCtiOnS 85 to the date and the amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361706.pdf

EFTA01511728Set 10

2004-05-011p668w

request. JAMS/ is notebook and is a separate legal entay from as bank a hitt affibiee: motakno JPMCI3 The sancta sad ollsted a recommended by JPMSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511728.pdf

EFTA02147429Set 10

2013-02-219p2,253w

CENX, CHEF, CLGX, CUBE, CYH, DMRC, DXCM, ET, EXEL, EXR, FIRE, FPO, GDI, HITT, IL, INAP, INT, IPCM, ITMN, JOEZ, KONG, LONG, LTC, MDCA, MGRC, MHK, MMSI, MRC, MRVL, NCMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147429.pdf

EFTA01734713Set 10

16p10,466w

74Pandt-E.e.t rAfir la r eir f -12773 hitt A5Vg.ES het- Firm otie mn . 61- /143 - 128 siek Fs itri e-67fri em_scet.aws e ottra,c364 jytie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf