Epstein Files Search

EFTA00123832Set 9

78p53,052w

purchase segment . B you have been ekatonc payment that MI be debited ken your hark account or other related account. When you provide a paying four account in lull with ... purchase segment . B you have been ekatonc payment that MI be debited ken your hark account or other related account. When you provide a paying four account in lull with ... purchase segment . B you have been ekatonc payment that MI be debited ken your hark account or other related account. When you provide a paying four account in lull with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA01582309Set 10

2005-12-011p256w

MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 12/01 NRKD/MARKET HARK TO MARKET 268,801.60 03 12/01 MRKD/MARKET MARK TO MARKET 268,801.60 01 12/02 NRKD/MARKET MARK ... MARKET 55,755.34 01 12/05 MRKD/MARKET MARK TO MARKET 43,951.07 03 12/05 NRKD/MARKET HARK TO MARKET 43,951.07 01 12/06 MRKD/MARKET MARK TO MARKET 79,969.99 03 12/06 NRKD/MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582309.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

certain(* cash al UBS Bak In oath at omission, please report it irrmedately harking to the income or mown ad may nut keep pace with parent for securities purchases

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

EFTA01299466Set 10

2015-07-303p748w

YORK NY 10 152 DEUTSCHE BANK TRUST CO AMERICAS ETC I It DICTRUS332SS FFC: HARK C. THOMPSON AND BONITA S. 05141.00 IMPIPTRUST 03 AltRICAS VOID TN M IAS TRUST ... I0005•2658 LLCMARK C. mionesceer ENT COST RAW 0/B TOMO AMERIC 0141964, //514 FTC: HARK C. THCOIPSON AND BONITA S. P4TRUST SPECIAL OPPORTUNITIES MED THOMPSON REVOCABLE LIVING TRUST II LPC/O

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299466.pdf

EFTA00157568Set 9

35p26,429w

Page El 9.1.• 82 UNITED STMES DISTRICT COURT 1 APPEARANCES: SOMMRN DISTRICT Or FLOOIDA CUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157568.pdf

EFTA02219036Set 11

2017-08-083p326w

Administrative Coordinator & Patient Access Specialist Department of Rehabilitation & Regenerative Medicine 180 Fort Washington Ave., Harkness 1-180 I New York, New York 10032 From: Sent: Tuesday, August ... Administrative Coordinator & Patient Access Specialist Department of Rehabilitation & Regenerative Medicine 180 Fort Washington Ave., Harkness 1-180 I New York, New York 10032 From: Chen, Allen S. Sent: Friday, August

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219036.pdf

EFTA00455827Set 9

2017-08-083p339w

Administrative Coordinator & Patient Access Specialist Department of Rehabilitation & Regenerative Medicine 180 Fort Washington Ave., Harkness 1-180 I New York, New York 10032 Phone: I Fax: I Email: From: Sent ... Administrative Coordinator & Patient Access Specialist Department of Rehabilitation & Regenerative Medicine 180 Fort Washington Ave., Harkness 1-180 1 New York, New York 10032 Phone: Fax: I Email: From: Chen, Allen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455827.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

Please di-octagon-4r complaith or ixreies to the Branch's beaks. • List,//pea harks Mat Waxes, orstandith mato Fim's C fent gelatins Derailment *201-352-1693 Cash-raitu ... safe or Strbutionol annuity conked' and - We general& me the closing price when hark a illayd and own a they can be sold, the price unit inweinant trust anti

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

EFTA01582532Set 10

2006-05-011p242w

INCORPORATED 30,391.47 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 05/10 MRKD/MARKET HARK TO MARKET 7,352.27 03 05/10 MRKD/MARKET MARK TO MARKET 7,352.27 03 05/10 JOURNAL ... JOURNAL FROM 736FY0 TO 746FY0 201,678.68 736FY0 TO 746FY0 USD/EUR 01 05/12 MIM/MARKET HARK TO MARKET 394,538.41 03 05/12 MRKD/MARKET MARK TO MARKET 394,538.41 03 05/12 JOURNAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582532.pdf

EFTA01582310Set 10

2005-12-011p268w

ALLERGAN INC 60,867.85 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 12/12 NRKD/MARKET HARK TO MARKET 38,353.78 01 12/12 JOURNAL -3,000,000 INTERNATIONAL GAME TECHNOLOGY ZERO ... INTERNATIONAL GAME TECHNOLOGIES 878,742.50 TO 736FY0 FROM 746FY0 01 12/13 NRKD/MARKET HARK TO MARKET 130,923.51 01 12/13 JOURNAL 2,646 INTERNATIONAL GAME TECHNOLOGIES 79,224.80 TO 7361Y0 FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582310.pdf

EFTA01596063Set 10

1p255w

Bank Annul MAN forretamA Are STATEANNT OF ACCOUNT HARK ASSOCSATES INC POP; NEPTUNE Stmeewpol P4402 Ao 31231944n 30 2019 4.1s LEXICON AVE Ft 4 CAM Ref NEW Yolk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596063.pdf

EFTA01517363Set 10

2014-03-011p390w

mammon, checks a &Comfit on Ms aoMmarr I f mch cut oPtan nett'. the hark in 'mu na as soon as pone tole

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517363.pdf

EFTA00001728Set 1

1p175w

Phone Number Department Ashielle IHtieruie Wreckshop Boniface I audat Carpenter (- hark. Dick Plumber Cristobal Ilertera Irrigation Cuthbert Titre Pools. JE bikes & Dale Mark Wreckshop Danny Etienne MC. Electrician & Plumber Danny

https://www.justice.gov/epstein/files/DataSet%201/EFTA00001728.pdf

EFTA01582531Set 10

2006-05-011p265w

JOURNAL FROM 7461Y0 TO 736FY0 191,172.05 746FY0 TO 736FY0 USD/VAR 01 05/02 MRKD/MARKET HARK TO MARKET 52,208.35 03 05/02 MRKD/MARKET MARK TO MARKET 52,208.35 03 05/02 JOURNAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582531.pdf

EFTA01581963Set 10

2005-10-011p209w

DEUTSCHE POSTBANK AG 43,324.89 OFFSHORE ARRANGING FLIP TO FROM 01 10/27 MRKD/MARKET HARK TO MARKET 1,193.80 03 10/27 MRKD/MARKET MARK TO MARKET 1,193.80 03 10/27 JOURNAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581963.pdf

EFTA01516866Set 10

2011-01-011p375w

climb a &smut on thastawnwie If any such era appear, yen nit/ notify the hark in windµ a Norma posaaNcata the tacit:GI was male isolable to you For Inca

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516866.pdf

EFTA01619264Set 10

9p441w

women image 08:49:23 am 000 EFTA01619264 o ulA\j. .RADMY ELSTASECOM Lauren Harkness I4•in.al (nt./.1Moho Gran then.. Ma.h., bon.* • @al 01:38:16 pm Good

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01619264.pdf

EFTA01771519Set 10

2011-12-283p889w

level of self control and card counting, like the very best card =harks of all time. And Paul Krugman will have helped save the =orld's economy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771519.pdf

EFTA01392698Set 10

1p710w

Accotarn Title and Joint Application Information HARk- A 550(4,*, 7-4t.< • Name of Account Title Joint Applicant (test name, first name. middle initial) or Business (last name, first

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392698.pdf

EFTA01596065Set 10

1p320w

Bank *minces Most Emmons, We STATEWINWT OC ACV-WI.) HARK ASSODATES INC PAPE 1443 NEPTUNE SUWIWIPONOW Al 01 X119-Jul 31 2019 LT LEXINMON AVE Ft • CNN Rot • NEW Yolk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596065.pdf