Epstein Files Search

EFTA00152328Set 9

18p3,389w

deta STATUTORY ALLEGATIONS 9. From at least in or about 1994, up to and hern District of New York including in or about 1997, in the Sout defendant, Jeffrey ... conspiracy and owing overt acts, among the illegal object thereof, the foll hern District of New York and others, were committed in the Sout elsewhere: 10 EFTA00152337 in or about ... within. 11 EFTA00152338 13. From at least in or about 1994, up to and hern District of New York including in or about 1997, in the Sout ndant, knowingly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152328.pdf

EFTA00104358Set 9

18p3,391w

deta STATUTORY ALLEGATIONS 9. From at least in or about 1994, up to and hern District of New York including in or about 1997, in the Sout defendant, Jeffrey ... conspiracy and owing overt acts, among the illegal object thereof, the foll hern District of New York and others, were committed in the Sout elsewhere: 10 EFTA00104367 in or about ... within. 11 EFTA00104368 13. From at least in or about 1994, up to and hern District of New York including in or about 1997, in the Sout ndant, knowingly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104358.pdf

EFTA01475408Set 10

6p2,143w

Paul Morris Paul Morris Morr is/oldfield Banker no 2CRM Daniel Sabba SOUTHERN FINANCIAL SOUT HERN FINANCIAL LLC Classic Advisory Brokerage ABRB1 0 1.24992613117373E8 -1.888523082564E7 -1.888523082564E7 -1.8 11491.01823 1.22578105 1.0536301387821E8 Americas ... Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM Daniel Sabba SOUTHERN FINANCIAL SOUT HERN FINANCIAL LLC Classic Advisory Brokerage ABRB1 ... Paul Morris Paul Morris Morr is/oldfield Banker no 2CRM Daniel Sabba SOUTHERN FINANCIAL SOUT HERN TRUST COMPANY INC. Classic Advisory Brokerage ABRB1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475408.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Owing cueing! .grommet) of the undersigned. 5-20.2015 Pint Name Debi banna Print Herne Data III 1111IIJ ÅI HI III 10MM-0177S (12/10) EFTA01103841 Private Wealth Management Authorization for Asset ... Recehtng Bank Name: Sobadall United Bank Addmee 2: Benellclary Account I: — — Barker:levy Herne: ur ins Bedded PA Trutt Actokra Mete: Zlp Code: • 'sg};(;;;•Yinformne3717fAifyri-Aqu!gl, Interinkftwy Bank AccotindCodet

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01455760Set 10

2014-08-311p694w

signature(sj of the undersigned. ? Darren Indyke 10-10-2014 Sobrek 1 - /4-L gYint Herne Date Scpuhell ml Herne bow UI I LOA IO-PWM-O1775 t I VIW CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455760.pdf

EFTA01251062Set 9

53p13,167w

EFTA_00114667 EFTA01251087 and 13. From at least in or about 1994, up to hern District of New York including in or about 1997, in the Sout defendant, knowingly ... forth within. and 15. From at least in or about 1994, up to hern District of New York including in or about 1997, in the Sout defendant, Jeffrey and elsewhere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251062.pdf

EFTA01704693Set 10

2007-06-20100p37,753w

Street Address City. Stale Zip Cede I Providng youremail Area Cale end addressto American Herne Phone Express will enable you Area Code end to receive special offers, j Work Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf

EFTA01361113Set 10

1p661w

intennedisry Anomie( Institution Megan° CI nuns( All Holdings Account 0: To DRAB Account e. Herne: Amount Nome: Utinee•Benerciety inlormsbore Bansfewry Norm Accturn I. Res Delltwies Addtonal essetctione U Please ... Issue a check in the SIMMS of S posit Account Norm Recipient's Herne Recgionts Meng Acklreta nt Number: et Receiving Firm Ctly/Symbonecudtyi OloSymboteseurity Waft Aulterinikin The undersigned hereby requests

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361113.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

STATEMENT CF ACCCUNI STATEMENT DATE 02/29/12 S-01300 ISLAND GROUNDS INC 205-COMMERCIA1 CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA00216886Set 9

4p1,365w

Conan name Da1.1109 446 Std Party SUM Osprey. E000. AubP00 R2) FedEx App.:anent Herne Da dry 933 Consoldated Returns. 31Pelf torn (an FedE. Geneva Wen When' (24) Fed& Home ... Daisy Rosiebedig FedEx International Ground (25) Fed& Herne Denary Reeklonel • Pont (26) Cash C.0.0. Outgo Cash eon. ki* DeoS4y Crape 022 At/0PC°. Prepaid 122) Cash C.O.D. Edna Olgorendrawo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216886.pdf

EFTA01477029Set 10

2015-09-286p2,456w

York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM Daniel Sabha SOUTHERN FINANCIAL HERN FINANCIAL LLC PasscAl. sory Brokerage ABRB1 0 ......3747.7385 59.42402 1003.60606 14.9165010h Americas US Onshore ... Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM Daniel Sabba SOUTHERN FINANCIAL SOUT HERN TRUST COMPANY INC. Classic Advisory Brokerage ABRB1 O 8/26/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477029.pdf

EFTA01365994Set 10

1p668w

multiple wires. checks. Journals or free deliveries. please use the long loon DBAB Account Herne. E Epstein Account t. Wire Journal tan federal funds in the *mount ... bearing original segnatunsel of the undermined. Darren Indyke 8-14-2015 NM Herne Date Senetwe Amu Name Date HUHN O ICI HIll L iesvvs4-01775 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365994.pdf

EFTA00217608Set 9

2002-05-309p2,918w

Home Dolvory Roidordal 432 ALOWCO. Cash CC0.B113n1Pony. Domestic 872 Evora Oil Recreant (25) Fere. Herne Deletey Resclereal Rural 433 ArA)PCO. Guaranteed Funds COD. Oil 3rd Party. Den,. 873 Eymera ... Apporerent 438 AracPCO. Guaranteed Funds C00. 811Recedeni. Dem. 876 Peconlment Oil llooment (31) FOE. Herne Dr/Way Surcharge. Om ol kenos Area 879 appoinimom. 811 Roc1pient AuluFOO 132) FOE. Home Delvery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217608.pdf

EFTA01268890Set 10

80p24,869w

OOO13O53 EF1'A_00123696 EFTA01268900 Franca' Insebten: Frencei Inset:ion Fine Mink Authorized Signer Herne Piss ion: OX;*Made: Physical (Horne) AddreSS: Personal M,gAddraCts. &cal Sectsty Number ... requested U Yes jal:g, explain .. why: Relitistat fatis /141O4EkaAtath Authodnod Maw Nan Physical (Herne) Mesa P-ASSicn Corpora Tex Personal Mailing Son Security inn r ties OISintr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01338549Set 10

2010-07-08112p54,308w

Answered Outside Home Sweet. lirnseilfll 8/272009 10:1859 1:07 Incoming Call Answered Outside Herne Swath E=51flr:1 1 E11160 8/2/2009 11:07:02 0:17 Incoming Cal Answered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338549.pdf

EFTA01313422Set 10

4p1,612w

Party. Orson 869 allRedpeel 430 AusaP00. COO. Bel ad Papa. Oceretac 221 FedEx Apparent Herne Detsdtr 870 allRecipeni..aueePCO 23) FodEx Evorweg Homo Manny 431 AuloP013. ECCO, DI 34 Party ... Huns Dolleety Sardine • Hazambusilanesal FedEx International Ground ISO an Reopen,. Atkil AutoPOD 33) FOdEx Herne D40i Sardine . Owl 70 Pearce, 981 an Reopen,. Atka Sipvlure 34) PedEx Hone D404Q Sarcluego

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313422.pdf

EFTA01317721Set 10

4p1,661w

FadEs Rune Winn Sweep . One 70 Pourck, 541 Oil Reopen,. Add SpNalure 31) FadEs Herne Winn Sachem* • COD Package 442 beam. 811 Reopen,. Mu% Att6P00 35) Pail St4Sarge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317721.pdf

EFTA01357565Set 10

1p669w

amount of S 14.000.00 U Journal Funds in the emoutm of S To Bank Herne: JP Moraan Chase U Journal Holdings- City 1Suite Oty/SymbotrSecumy ABA! OtsirSymboneourity Further credit to Imennediety

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357565.pdf

EFTA01361212Set 10

1p691w

Financial Institution (Optional) CI Journal Al Holdings Account I: To CBAB Act*" Nen Account Herne: Ultima* Banerciary Informs:kw (Webby Account it Rea Delirerife Andean( Insatcdons50% Deoosn - 9 East 71st

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361212.pdf

EFTA01361379Set 10

1p675w

wgle instructions burring angina signetureal of de undersigned Richard Kahn 7-15-2014 Pore Herne Date Signature mi Name Date III IIII Itll LuA I I Inn 10.PWIN.D177.5112/10j CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361379.pdf