Epstein Files Search

EFTA01475567Set 10

2015-12-3112p5,602w

Financial LLC 12/31/2015 75 Brokerage 10000000 BPS 20 20000 Morris 1 IF(G14="BPS",I14*(K14/12),I14)=1666.6666666666665 IF(G 14="BPS",I14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf

EFTA01423657Set 10

2006-01-114p720w

wealth info",I F(OR(R14>150,114>50000000),"UHNW",IF(OR(R14>30,I14>10000000),"HNW",IF(OR(R14>2,I14>2000000),"Wealth" ,"Affluent"))))=no wealth info

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423657.pdf

EFTA01122413Set 9

10p5,706w

3u15: (lorette mtCapEs) 7421. t I 9% Ree) eag4a 9%. I14% re II5% 441!: 12 3% 12 1% t3% 85% 171156.2911 231K 400% 3772',. 8011 (G8.700.005 ... I14. 1.114.756 1.110346 1.110,716 1 Ita 1 _n. 1:h 130. 114a 139x i776‘ Cash Roo Mier

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122413.pdf

EFTA01413261Set 10

2016-03-319p3,658w

Structured Lending (Secured) 5000 000 BPS 200 100000 Morris 0 IF(G14="BPS",I14*(K14/12),I14)=0 IF(G14="BPS" ,214,0)=100000 DPM The Haze Trust 3/31/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf

EFTA00198769Set 9

1994-08-3059p8,685w

NUMBER OR File INTEREST (continued) LAST STATEMENT September 28.2001 DATE DESORPTION SYMBWCUSIP OUAARITY RATE I14/ DEBIT AMOUNT CREDIT AMOUNT 10/22/01 INTEREST ON CREDIT BALANCE ... TAXPAYER WESER On File INTEREST LAST STATEMENT June 29.2001 DATE DESORPTION STMBCIALOSIP OUPARITT RATE I14/ DEBIT AMOUNT CREDIT AMOUNT 07/23/01 INTEREST ON CREDIT BALANCE 3.5000 14.26 AT 3 1/2% 06/21

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf

EFTA01745002Set 10

2015-07-0990p10,017w

30senI6K466/ EFTA_R1_00037514 EFTA01745013 4».41; 444\144 Est ik7.* .6pc. i14 4. wit 4521V-I.. tliff"..fij, 4O 44 ni (Y46/4i 4>!t6.1 ... 4H.A 6940.0&40 49RK1, 616.7- 406 46.140.04i14& 40 I s>40110liziR414M' OdStitio. OK 60s t OrKB.... 4n6,1/(a / 6//, arx. 6 166O '66p6P$ 6SW60v66

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745002.pdf

EFTA00762739Set 9

5p2,391w

System Cost and Utility Data'!$B$12) 2.7730787574501892 15000 <0 r="I14" s="32"> -013*'System Cost and Utility Data ... I14)*('System Cost and Utility Data'!B9+1 System Cost and Utility Data'!Bll ) -223379.92421311885 'REC CC Model

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762739.pdf

EFTA00200645Set 9

86p15,621w

Statements EFTA00200645 CLEARED THROUGH ITS wHDLLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. Sterns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA01682006Set 10

7p706w

EFTA01682006 azy4,4)- 8, 9-o z_2- 0 _44a 2144-' • VIA('ag4A-ei I14 ... i14, - .41.-.^- k1 4 1- ctws. ,fra EFTA01682009 d 40 .fir.zpo. /2 0.4. tru_ 44-4-u 9 24:.<€_, 40 LA.) , t reat 5c)cf , Siki

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682006.pdf

EFTA00174253Set 9

2022-03-224p1,220w

Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge"I14 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching the subject, Grumbridge ... Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge"I14 December 2021). • (U//LES) Passport: issued in GBR-United Kingdom and expires on 31 August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174253.pdf

EFTA01310311Set 10

2004-07-0312p12,933w

94346FA. 687 06118 0757P 688 0618 0759P gHe al7MM 2 1MIN EARLYHilp',Z8 I14'411.1B 627 06/17 06:40P CHTAMSTTHS VI I IAN INCLUDED HAUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310311.pdf

EFTA01422040Set 10

2015-08-1211p5,461w

Total Revenue SUM(I14:J14)=1250 Suarial unicode ms,Regular"Confidential EFTA01422049 JEVIF Account # N4G024950 Account Short Name: EPSTEIN Base CCY: USD Transaction Type : All Transactions Duration : Year To Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422040.pdf

EFTA01438073Set 10

28p4,057w

Mitchell Barry Y Y Y 0 C/P IF(H14="I","I",IF(I14="C/P","C/P","NA"))=C/P Harry Beller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01346443Set 10

1p65w

i14 • n: in:; • f• • • : /14 '1. :..• es, •• .12.0 I .2E. S 1..!::: --" t 16 I- 50 •b 31OMINI KG 3 Vann tl31iY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346443.pdf

EFTA01698800Set 10

45p39,430w

VAIA MLPL 14/N 1,00 000 000 i14 Jul. IV OPI» AX Innval» IP 4,00 0.00 0.0 0.00 154 Jue, 15 rna m o tua 1C11.11.. rINXI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01438221Set 10

11p4,462w

C/Pa,"ait Mitchell Barry 0 C/P IF(H14="I"," I°,IF(I14=mC/P.,"C/P6,°11A6))=C/P Harry Beller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

csii cio.\ \\n(t. \Ç\ %\13..$ Sec) 3k Metbledt So kYi\ii4) be\i14 alles kîotk Asti\ n 'nu,à bi's \ky wikinkci \Nin\ witl6pcv tu beiul

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01367372Set 10

2015-05-311p273w

mmUncier Developmat am1040able 0,444140ment swum, Oft 0 gat, 041ects •I14 • Indeane 4444400 One Owe Seep. DatIthe dint nnartanS, San Anna* teat MOW /4•444no0 164 Page 54 Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367372.pdf

EFTA01387620Set 10

1p612w

Code; . • . ... : ; . .. ; . ... .... . •. • ... • •• • s: •. •;••• . • • r • . :17,1007 5 2 !I ttilifonv and PPTiiidas°ttbc*g ei4gtC5 I14 Se . at`itht betebY2ft.. : . • adopted anctakaovod;.••• •". s ' • : . • s• • •• ' .: • : : •. • • • .. . • • : . .. •.. • . • ... • • .1W-StilLYP.D; in cOhnectiOS'aritit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387620.pdf

EFTA01715231Set 10

2014-10-19100p31,519w

07/03 5,40 0.00 1.40 1.40 I14 Ote. 09 .19.05 al 014 AMT 0/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715231.pdf