Epstein Files Search

EFTA01289441Set 10

2018-12-31283p110,543w

sweep platform. Page 12 of 18 Account Number: Rated [strata? Clearing Omer Pad.S I1C naoly wend (my Year Since 2007 sotaldlary of The Malt *Ma Yak Melon DALIAR RATED COMMUNICATIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA01254188Set 9

1999-02-09122p55,996w

displayed may have been rounded. Page 8 of 1' Rated Excellent Clewing through Pate I1C nobly evened AO130 2710 5.-30025 (my Yew Since 2007 sobsidiary of The Milk ... Page 4 of 10 Rabid ficellent ClewingIlintigh Pagel% I1C nob* evened A0099413CSF30018 (very Year Since 2007 DALBAR RATED COMMUNICATIONS semidry of TItt Make/Mew Yak Mellon Canceatfon Sly Mellon) CONFIDENTIAL - PURSUANT ... INVESTOR EDUCATION AND PROTECTION Page 6 of 10 Rated ticellent Clewing through Penlikv I1C oak* evened AC bey Yew Since 2007 sobsidiary of me kelt a New Vat Mellon CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254188.pdf

EFTA01290001Set 10

2017-12-31104p45,379w

periodically with your Investment Specialist. Page 1 of 13 (Wed ESC011ent Clewing liner ;kli% I1C sub./yew" B010 0243CSF30025 s (rely Year Sane 2007 DMIAR RATFO COMMUNICATIONS istaldlan of Ilts ... Page 4 of 13 cip Rated Eaceilent Every Yet Since 2007 Clewing through Paoli% I1C nob* wend a saitidiary me Malt a New Vat Mde* CONFIDENTIAL — PURSUANT ... Page 2 of 8 Rated Eirellent Clewing lamer Pagel% I1C wady evamd AO 13 1324 CSF30 0 20 Evert Year Since 2OO7 DMIAR RATED COMMUIIICATIONS sataldlarg of The Rank Olin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290001.pdf

EFTA00168946Set 9

2017-03-0720p8,499w

yeas or more? Profession/Occupation: Accountant Tax ID i SSN: Current Employer: Southern Financial I1C Position/Tele/Rank: Accountwit Address of employer: 6100 Red Hook Quarter B3 LiVingston Virgin Islands ... yeas or more? Profession/Occupation: Novice Tax ID i SSD: Current Employer: Southern Financial I1C Position/Title/Rank: Finance Address of employer: 6100 Red Hook Quarter, B3 St, Thomas Virgin Islands ... 11/16/18 This KYC serves as Periodic Review for the 'elbowing °Astir* teens: (I) Nes I1C (2) Flan D LLC (3) The Haze Trust Risk factors Include: • Source of Wealth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf

EFTA01289201Set 10

2017-12-01240p98,707w

Page 1) of 3' Rabid hottlent Clewing through Pagel% I1C *aka/ owned 024 2CSF3 0 (very Year Since 2007 Molar! of The kalcoMer Vat Mellon CONFIDENTIAL — PURSUANT ... preparation of your tax returns. Page 18 of 3 Rated tactile.. Clewingliner PadS I1C naoly owned 24 2C SF3 0 bey Yew Since 2007 semidry of TM talc NNew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA01709788Set 10

67p22,078w

EFTA01709788 EFTA01709789 STATE OF FLORIDA DEPARTMENT OF HEALTH AND REHABILIT ATIVE SERVICES Special Health CUMULATIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.pdf

EFTA02121771Set 10

2013-11-131p122w

good day due to Bob working in the same room. Many thanks! Chr is , ,i1c cc"" EFTA_R1_00756190 EFTA02121771

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121771.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

X cingular y Page: Billing Cycle Date: 1of 37 Account Number: How To Contact Us

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA00263504Set 9

2022-05-1930p7,176w

area of the specialists' visiting dates and the waiting times to see new patients. ,i1c-The completed Port Pitta GP Thus Health Care Centre, scheduled rot Sec/it:Jabot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263504.pdf

EFTA00272135Set 9

2015-10-012p565w

V8038 101615 10/28 1.551.71 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 63086600000373X REQUIRO SCIENTIA I1C 102815 10/29 723.64 PAYCHEX TPS 28994 TAXES 63086800018986X REQUIRO SCIENTIA LW 102915 10/30 7.274.53 5/3 COMM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272135.pdf

EFTA00486788Set 9

2018-12-0521p6,982w

thanks Rec. LodIGGSELZ P ra:v ctalans, <I `IssInc Canuriln Cr4: 11,Vt:i1C Merles To learn two abotd email manly or rep* a PAI,COOS emelt pleaseYea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486788.pdf

EFTA00218668Set 9

5p1,539w

Service Type FedEx Natty Overright DARREN 3IDYKE SCOTT INDYKE Package Type FedEx Envelope NYSG I1C OKI GRAPHICS Zone 2 457 MADISON AVE Packages 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218668.pdf

EFTA00219409Set 9

3p537w

Reeicient Service Type FedEx bill Priority WiRUEN KWINTNER JEANNE Package Type FedEx Pak NVSG I1C FINANCIAL TRUST COMPANY. PC Zone 1 457 MADISON AVE OrigJDest. JRIISTT NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219409.pdf

EFTA00615175Set 9

2012-02-1421p6,089w

IAMBI, Morgan mutestrategists Ihrepromotias marketingex recommendation by anyone unsighted withMk/Morgan Ouse J.P Morgan Securities I1C may act as a market make relevant to sputtered product or option

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615175.pdf

EFTA02055211Set 10

2016-04-071p217w

Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, I1C may review and store both incoming and outgoing messages. Use by other than the intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055211.pdf

EFTA00216405Set 9

5p1,524w

Type FedEx Pnonty Cnotright DARREN K INDYKE BOB PERRO Package Type FedEx Pak NVSG I1C RANIERI & CO NC Zone 2 457 MADISON AVE Packages 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216405.pdf

EFTA00263215Set 9

1990-05-078p4,122w

settlement were confidential.[371[1631 Street. v. Epstein and Maxwell (2019) •- rThe.66 t i1C- t csext.t)i. ToPterirt.4 - Crricek - It YRS CcO KADtnie. On April 16, 2019, went public

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263215.pdf

EFTA00593632Set 9

2015-04-0112p7,332w

banldng client relationship with the blotting company: AllanceBemstein Holding LP.. Apollo Global Management I1C. Ares Management, L.P., BlackRock Inc.. Franklin Resources Inc., hewn KKR & CO. LP., Leg Mason

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593632.pdf

EFTA01710219Set 10

2001-07-0197p30,081w

sold 1 ice a -true or -fists twootg., teNdq, I Z DIE. 51-1,:i1C,.? EFTA01710227 4-pooLDia THE SCHOOL DISTRICT OF PALM BEACH COUNTY El High School 14 Grade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710219.pdf

EFTA00668055Set 9

2015-11-023p335w

ISLANDS - 00802 - - WWW.OFFSHOREVI.COM QUOTATION DATE: 11/2/2015 PREPARED BY: HARALD TAPP FOR: UTTLE ST. JAMES, I1C QUOTE #: 1005538 6100 RED HOOK QUARTERS B-3 PHONE: CDR 775-8100 or ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00668055.pdf