Epstein Files Search

EFTA02043388Set 10

2016-09-162p285w

addressee. It is the property of Darren K. Indyke, l'I.I.C. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043388.pdf

EFTA01339176Set 10

25p15,187w

Angeles.( ':\ 20 i.i.c hided 01X1 000 NO < 19 9 20 PSI iln-,67.7t57 CmpuignIn<1. CA I t. 20 Eiclud( included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf

EFTA01583755Set 10

1p69w

Eight Wilms and SMX1(S I43.638.011 from thc *ow occuont to: A.Nount name: NES I.I.C. Account tIM ID 034030301513NE 2IECO3 0721PMDa 827316837CSID Page7 of 7 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583755.pdf

EFTA02003416Set 10

2011-08-234p1,039w

refer to the applicable offering memorandum. Securities are made available through J.P. Morgan Securities I.I.C. Member FINRA. NYSE and SIPC. and its broker-dealer affiliates. Investment Products: -Not FDIC Insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003416.pdf

EFTA01525254Set 10

2011-02-011p373w

Bank. N.A. and its all-dunes Securities are offered by I P Morgan Securities I.I.C, member NYSE, FINRA and SIPC. Investment Products Not FDIC insured No bank guarantee May lose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525254.pdf

EFTA01381353Set 10

2014-05-061p585w

members of the Company's Board of Directors ("BOW) arc members of Invus Partners I.I.C, as well as managing directors and officers of the general partner of our majority stockholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381353.pdf

EFTA02474640Set 11

2016-01-191p201w

West Putnam Ave=ue I Greenwich, CT 06830 and J.P. Morgan Securities I.I.C=ip> This email is confidential and subject to important disclaimers and conditi=ns including on offers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02474640.pdf

EFTA02270654Set 11

2018-12-186p2,203w

redistributed to any other person without the prior consent of Atoms Investment Management I.I.C. If the reader of this message is not the intended recipient or an agent responsible

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270654.pdf

EFTA00068144Set 9

2019-06-2732p8,334w

Holding Company. LLC, or an affiliate. SD 2019 Black Knight Financial Technology Solutions, I.I.C. All Rights Reserved. Page 1 of 1 EFTA00068161 Tit1Pr247 DEMOGRAPHICS REPORT Subject Property Location Report Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068144.pdf

EFTA00811205Set 9

2017-12-1263p23,789w

22PM GAC_RevenueSquawksInvoice.rpt v3 Page 8 of 63 Set 01 EFTA00811212 Bill To: Plan D. I.I.C. WO Si: SC52166I Invoice Number: 5517132452 Pans: Ref. No. Part number: Description Quantity Sell price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811205.pdf

EFTA01255534Set 9

2012-10-197p2,813w

Company for service of process within the territory shall be: Business Basics VI, I.I.C, at 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255534.pdf

EFTA01118717Set 9

2012-05-3119p5,992w

Pep1 IC MI Inkinpan Oa Co EFTA01118733 Global Investment Opportunities Group 1/.11essai Liguri.. I.I.C. OTC Derivatives Position Summary GI 0 tviumll or Ill Citen...Hty otos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118717.pdf

EFTA01286507Set 10

3p872w

Tnnif (16.666.67 ) 244.614.60 TO WELLS FARGO BANK. NA AC 57372126 12 LEE MCKENZIE CONSULTANTS. I.I.C. Ending Balance as of November 30. 2016 (180.228.02 ) 3300.950.00 $244.614.60 Deposits and Other Credits Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286507.pdf

EFTA01287182Set 10

4p1,111w

Tmsf (16,666.67 ) 424205.60 1D WELLS FARGO BANK. NA A/C 12 LEE MCKENZIE CONSULTANTS. I.I.C. Ending Balance as of November 30. 2017 (188.577.A ) 8500.000.00 5426.205.60 All items are credited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287182.pdf

EFTA01287255Set 10

2017-12-313p861w

Outgoing Money Tmsf (16.666.67 ) 200.442.93 TO WELLS FARGO BANK. NA A/C LEE MCKENZIE CONSULTANTS. I.I.C. Ending Balance as of December 31.2017 (225.762.67 ) S0.00 3200.442.93 Service Charges and Other Fees Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287255.pdf

EFTA01288310Set 10

2019-03-315p1,410w

Tmsf (16.666.67 ) 525.416.42 TO WELLS FARGO BANK. NA NC 57372126 12 LEE MCKENZIE CONSULTANTS, I.I.C. Ending Balance as of March 31, 2019 (672.951.75 ) 3914.874.39 3525.416.42 Deposits and Other Credits. Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288310.pdf

EFTA01483328Set 10

1p379w

Chase Bank. N.A. and its affilunes Secunties are offered by 1 la Morgan Securities I.I.C, member NYSE, FINRA and SIPC. Investment Products Not FDIC insured No bank guarantee May lose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483328.pdf

EFTA01328713Set 10

2021-03-25354p57,648w

Accepted CW Jun/02/2021 UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION —MIKE MONRONEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328713.pdf

EFTA02012963Set 10

2013-04-104p791w

refer to the applicable offering memorandum. Securities are made available through J.P. Morgan Securities I.I.C. Member FINRA. NYSE and SIPC. and its broker-dealer affiliates. EFTA_R1_00515229 EFTA02012965 Investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012963.pdf

EFTA01365074Set 10

2015-02-181p174w

Stepanian • Sowmya-D R I I Subject: Fw: "VERY URGENTn *Re: FW: • • *Southern Financial I.I.C*** EDI - 127608"sgra [I] Classification: For internal use only Prabhu, Can you please check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365074.pdf