Epstein Files Search

EFTA00222254Set 9

2008-06-3035p26,046w

taro you 23 sante... 22 went fa ci te a watt. yea Past let n2. .2.0.• 0.4 21 23 23 24 21 und•Catima ... yea at any star ao•t CJ Ph. 561.602.0905 - Pic 561.602.1771 Rt 561,682.0005 - Pax 561.60.17/1 IBS Palen 944:4 So SA, Sute SO0 -Welt ... father kicked as Oct. Ine that. sign, 9 That was lionasetving of Ma Pin yea? 10 10 Tea. •is. 11 0. to yea teal mods. to Ms your depooinco

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

acheeXei Of Net OM tuta•A I any paramis.<ree4 Or "ad Mina <raga. • Yea nay Ara Maumee the aeon, of Melee (Rafael by frulalala so 8110,40 &teen ... re70•Oembeg. W roar lr0,. pee tat t0 fdlieinep inkerealat • Account Intonation: Yea Maw and .10:0-ni nantAd • Dear &mount The WSW atraura a Ow sseActed sect • 0**OrIpten ... problem: n sou Mak Thee is 44 ortcc on 'Out tit &Herb* veal yea bate is wrap and vsny you bokre• b a men*. vra eke< crairal ve wino

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

follorang woeWeld to calculate TOW our al moment balance. 2. Go throat., yea reactor and mark each check withdrawal. ATM transaction, payment, &pan a other auk u sed on your ... monthly servicefee $6.00 You paid $0.00 We waived Ow foe this fee pencdto cow yea to mod the rocuirersents to avoid the monthly service fee. How to avold the monthly ... Annual paoentega yield caned 000% Inteteft earned theist/dement peril SO 00 Interest paid Pis yea $0 00 Total interest paid m 2015 $0.00 Transaction history awns,til Inerhdraniv Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Plume Wham C I Tai Dirk Yoe Fed a *tam on Yea Solana Nato yart Fry Cl/Mtn& ?Tee us SA 001X art.S surpsdoo irree See Reserve tale a yoe Hans ... rates cars cc any Tansacrsi or rat titan Bullwe alerrerere as made a Mit yea Am bac in hoe ft* tfingl! el weave on you tar. ameot ... putaN ail the Boa roaaul Mel 'tau scarce yro/COmploinl in agog art yeas not recent Stin me "cited trne. we may net oronsraiaM Past FrMacor:Het A realm al 4Ice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01263332Set 10

2004-01-0182p39,850w

italy Yos No 104 02/14/04 05:12:45 3:06 usa italy usa italy Yeas No 105 02/14/04 05:25:19 0:04 usa £rnce usa £rnce Yeas ... 02/14/04 07:48:26 1:36 usa italy usa italy Yeas No 107 02/14/04 07:50:13 0:07 usa £rnce usa frnce Yeas No 108 02/14/04 ... rnce usa frnce Yeas No 109 02/16/04 16:29:58 1:25 usa £rnce usa frnce Yeas No 110 02/17/04 17:55:35 0:09 frnce usa £rnce usa Yeas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263332.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

otherwise appear eke Friendly account name is a cumartmek sniderume 10425.etc )when 00'Pr9 yea tao return The Fen 6 paynn for securibas purchases and charges for aped ... errors a fraud iiwoheig checks • Liatiaides Includes debi[ balances, outserdna margin reflected en yea sun« within 30 myr after e was wanes moist Investment objectives mailed or mele available ... tire. To obtain anent guotthons. when avail:15k, contact be held for one yea- from statement date or wail compensation may be per account fee or You man remise mule

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

Sedated the statemert As axh, structured product may be bait. a sold and do yea frcm to gaSernett die runta matey. Parana open 7 gsod idicanteled* orders tun phase ... held by the ine and rot nilhlt the /mina-hod Veen+ by you Yea we rerecnsble la taw they are held at Pie f am Mote 44110401 reguhr base ... redrew., the and celennss hoeing mural hands al that Itrd limey per/ninon horn Yea US A ex awned Al other <binned ran near, twd piny sans which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

Transits ricbMMcrae ransixtons mond watt, rastarcted -eler I!ycs:IhrA tunis en und. on yea saran( twee to ova taus at Alt.tre a anti ant saw deter end cretin ... yea LaCuni. andWeer Decree (e.g Son Satiny. rotas Fetwati Parttime, etc 7 For Ant Res Fa USW For BVt TO /BO OWE A OPE-CT DEPOSIT HAS BEEN WOE Fria ... named array o Oncroka sit Frobiodyai thrk Imre ir an rot en yea nit dense afnt 10./ Mkt* wag end t wry to. toleysA st enter 'TO, Mug anta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01128534Set 9

2011-02-019p2,388w

Display Capabilay 141. Yes VW. (1060p. 10801, 720p) HMV Disray Capability WA Yea Yes Yes (480p) Aspect Control 4 3. loom FLA. JuM Wont Jug 20Orn Want Zean Sfi, Wring ... Pallor PC nuki 40, Fte for PC neck, Full HD 30 WA WA WA Yea AR (Anlitiallectitel Finer WA WA WA Yes Panel Gil Progress...) iCeOp 612 Proven* 10eao ... Setting Ye£ 9la fee Yes TN)( Mode 43 No Yea Yea. ISFccc WA NA WA Yes Video Noise Reduction feb WA WA HA Motion Adenine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128534.pdf

EFTA01691625Set 10

89p24,955w

Cell Site Li aa teklatur-. 4 nFilitivil7Cfli:OF. 2.101-2028 115 MI 3 Komi Yea No No FLOR.71193016510. 1535R ['JUPITER. nFL153517_11.9667ER 24un-2006 IMAM 3 irbiard ... CSNY 34m40011 628 PM 4 attend YIN No /b 34un.2003 7%PM 34 roans Yea Ho No 3-Jim.2006 7.2P11 4 inbound Yes No No Sprint Nextel Corporation EFTA01691633 ... Inbound No No No • 184442.3:6 621 PIA 6 Inboard Yea No No -. • 18.....n.2000 RN PIA 3 Oulomod No No No •Fx 18-.60-2005 966 PM 6 Oubound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691625.pdf

EFTA01290990Set 10

2013-12-0139p18,378w

aont waft awgue.••••••aaa 2,4103454CSF30022 1,11•61.Cui Go paper1eSS Seven Yeas In A Pow OALarn itAltO COMMUNICATIONIS oe a , wa •.•• ti race...4a ne.ewstsc ... Inellont CII.0100 001.0 ••••••••Ile. • wfrmay case •••••.• , v BOIOSIS4CSF30022 DRAB Ctli Go Na(1erleSS Seven Yeas In A Pow CIALSPA Rat tO COMMUNICATIONS *a mama cis ••,••4t0C yr* anon ceps ... Account Number R••••el rx.collent ars. nao••••••••ut. •••••••••••••••.~t Go paperless Seven Yeas In A Pow CALM" RATIO COMMONICATIONS ei name wolow vets wows canoes Par. „c oases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290990.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

Snob Bal OCI9059146 Fa soar beta remnant Slow. inkroartato dams C1 WY Wankel~Mtn yea tod enema a err elnenelmbirtation my mist req.ue pesos«act Wine Solulat Cane Aida Sceari ... USVI and BVI 1466-695-2511 o The map in tor~ risr, reran on yea stelenent and ne may mom» b chap ylirvitrestor hat amount &tin mamma me we rude ... etel n the estio] Dyet (lett n renock The bid Franc* I Tel us yea rare and axountrasobet 2 Tel us he dots manta be turblod error ChergeS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

tire. To obtain orient quotations. when available. contact be held for one yea- from statement date or until compensation may be per account fee or You may reuse seopties used ... value of your account during 2019 Value of your account g Thott,arICS at yea end 2018 449,270.55 Net deposits and 716 vedsdrarals -47,085.51 Your investment return ... Vitekeln Wiciay Ruyan:torn activity (*tads can IX l0und On v.wwubsxorotonariestwxes March 2019 Yea, to date Opening balance 7,597 7,594 Points earned 0 3 Closing balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01288458Set 10

2013-12-3162p26,219w

Account Number: NIG-023804 Rote rnollent awls. nom. OWS•110.•••••••••••••••••Sr Go paperless Seven Yeas In A Pew Err , COmmuNiCiatOrit of made onisneaseies cense/scan arena ...esas ... Account I\ umber: N16-023801 GO IN iper leSS RI*Pti t • ii•WIt Yea., In A Pow awls. ••••91.PorsiSstati. • **oft wad wits~ir vas NS% Cavialkis err anise ... cerNFIDrwrIAL ....drmcolliont Accounl um her: N46-023804 SOUTHERN Go paperless Steen 0A txci, Yeas In A Pow LItA Ittor COMAALNVICATIONS Colowleg fe Th..... Persiontall • ••••ff owan•MINwr owe vett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

Stoop. r a muter of al prempal uorty, canna:Sty car yea to Ira °inn on *rich the Ma or boon mount and oplcnseahages UBS Ennui Scans and LIBS Probl ... twia pace vet.. Sonnet re a meta of al prnapi tro.nty, cownocity cont yea eve fed amens* on *rich the erect or WOn fteedeft. .rttiben and options nehahaes ... LISA. UBS AG U S branches and bras n It* calrg yea inroal Manta Alta* at Man dawn ar• Mended lob* ac(fdalo. faincial insittaien rdcatedon he Inca

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

EFTA01691575Set 10

50p18,190w

a12.2741417 435.161613 CINVERNL. t4AL1510.5 UHAVE110411.. 104*-2908 1:10Ni 4 Mound Yea No Na (MON?) 1902 zress (nOa71t902 27655 NFLI6103 CHAVERItt, NFLI5103 1214AVERHIL. 0140/4001) 1:118/8 0 *curd ... 6883181Ca 1904___ 55830 W 2CINSTIIAV. N14. 020M7INC 20-May4M 966 MA 10 PPM Yea Pb Pb (M407) 1934 imil M1561/ ANY) 1934 56830 sprint magi COrperetloa EFTA01691586 Call Records ... aIMMI 23 IrOccal No No No I • • • . , a 1111PM 26 labour Yea NO No I f • N192 f0.•' fl 1934 601 - a 12107 Pal 62 Orrund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691575.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

Oster Wart 383 Madsen Alt84.3 Wool*. May Vat 11201-3248 STEARNS New York, New Yea 10179 (212) 272-2000 121212721000 INSTRUTIONAL INTERESTS 7 y7 nienew• me= Detente 1.2031 114873404 Deventer ... Irma C— Noll BUR 383 Merlon Avenue New York. New York 10179 424140. les Yea 11201.3859 DID 272.1000 STEARNS (212) 272-2000 INSTITUTIONAL INTERESTS 4 47 STATEItOrt ElRO0 Seternee ... Awns Smite Coo. Bear. Steams & Co. Inc BEAR 383 Mattson Avenue New York. New Yea 10179 CD, Yeaceech Cents kteST RootAw. Now York 11201.1839 STEARNS (212) 272-2000 121/0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

Seater U.0 the Pim't frontal - Descrbe the HMI or the wander yea le~ prolecuon apply to: • Ay ycasy WiliYy to accept l'41 "t b Fnix19.1" statement eavr46kttamnVuest ... tent °flees at at tame n h an to& a why pa reed more Yea rout wake) be Fed away Irons UPS Petrol • fry.renantfårar Considerate. I tactod, a rionnelcn ... therm or the Bak LISA. UBS AG U S branches and barn** oaten yea infra Adana At~ al hers Chown re mended IOW amnia. f mancial infittLacet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA00124742Set 9

2019-02-0832p17,251w

from the Your Rights at You Are Onsatisfied With Your Dredf Cord Purchases rate Yea itself receives or the government-maniated rate In effect for the applicable canal poymiing date ... from the Your Rights at You Are Onsatisfied With Your Dredf Cord Purchases rate Yea itself receives or the government-maniated rate In effect for the applicable canal poymiing date ... from the Your Rights at You Are Onsatisfied With Your Dredf Cord Purchases rate Yea itself receives or the government-maniated rate In effect for the applicable canal poymiing date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

riot protected by SPC. Money Fend Cadvalisu opened this amuse. h this use, yea ads and awes are violated by SIK. See "UBSF ancial Seniors restricted Peculd0 Olt/ and Global ... must witideaven, and shares of a Morey Fund maybe legated clewing agency, ad credit yea Java imercable nook options mayusof any tars or fraud irmarg checks leveated and the proceeds ... issuer, purpOW1 only. Positions and values resented re ceders that are executed due to yeas failure to cancel reflect gallon altneution only fix the period of general comer or smear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf