Epstein Files Search

EFTA01220440Set 9

2018-01-1248p30,793w

Tine Called Nuber Called Code Code Min Charges Charges 03:02p IIC)II Cl SOW 2 0.00 0.00 Thursday, 01125 03:16p CHAR ... IIC)II Cl SOD/ 2 0.00 0.00 07:14p CMAR A in 1 0.00 0.00 10:07a ICC Cl SOD! 2 0.00 0.00 07:14p CMAR ... CMAR A in 4 0.00 0.00 10:27a IIC)II Cl SON 4 0.00 0.00 07:41p RCM a 1 0.00 0.00 10:403 CHAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220440.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

Page 7 of 18 Account ?Ante; Rated ticollent Clewing through Pagan IIC a aloe/ evened EC a trey Yew Since 2007 sobsidiari of The lank a New Yak Mellon CONFIDENTIAL ... such agents use. Page 10 of 18 Account ?gumbo Rated hothent Clearing lasotor Iambi%IIC nub* evened 3ectil a Erect Year Since 2007 istaldlary of The lanic Wier Yak Mellon ... Page 13 of 18 Account Humber Rated hotlient Claimliner Paws IIC outlay evened (my Year Since 2007 Malaita of Tat Malta New Yak Meta CONFIDENTIAL - PURSUANT TO FED. R CRAM

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

EFTA02399672Set 11

353p8,256w

Vzzz9V`RYxy?PrP9kmm9gfg9c_a9(WYVSPS9MKM9KIL9JGL9A@B9B@C9AAC9@@B99: <9;;=9<9<:=>?9@<>iiC>@9?<>9:::9;;;9?@@t9::98999<»?=Skol:9<r68V32594459344924493761/9=?9C@BVA@B9A@C KBEM@B9GDF9GEE9HFF9LB9MMIVI9M009NQP9RTQ9QQ0VNM.19QP09UUU9SSWQQQVQQQ9QPP9PPN9XWUW/VV9 VVVVUTU9000VNLM9LLNSHIL9AACjk ... cymijynlmyrnmmyqsryx(y9uxvytvuyuwvyy{zyww~l Hirt 92-19{ 9)}}9 cr--9z){9 € --Si }-iic- Vc c9wwwrIl9 9,€€9€€€9„„„"oryttyffyfffysssyttlywyy yqtsyoqp9npoyoppyvvvyqqqytttytttyrsripocxysutioqq ymnoylmoyijIyfgiyghjy000yecf9dbeybabrtycb_919 ]9_AMAZNXVWK1RQ9SUS9TVU9PM090009PNP9P0P90009NN NyMKLyNLN9MLMyFDEyHMM9DGHy=y9;:y@@BylKMyKLMyPPQy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399672.pdf

EFTA01254188Set 9

1999-02-09122p55,996w

I!II Deutsche Bank 041Avh• 6.int PtIsair Obrallt.141.n.etmest mantis contact 6, w: Owhiche Oar* Stem

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

EFTA01289724Set 10

2019-01-0140p16,648w

Page 7 of 16 Atom% Number. Rated(Kant Owing through Anti%IIC.• Sally owned Every Vex Since 2007 subsidiary of The Bonita New York Mow DALIAN MI ED COMMUNCATIONS Corporal._

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

rIFRII I III I I 104 0 P 0 I 1.01iii 00 iiC ' .t. ` Tii1W iii il). i 1ii( iii1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01432866Set 10

2018-07-01106p17,893w

EFTA01432886 > Financials 8 Credit Suisse — Kinner Lakhani, BUY, close CHF17.8, CHF21 tgt, 18% upside IICS has superior Wealth Management operating momentum of 13% CAGR PBT over the next 3 years ... upgrade. This could increase our fair value of the stock from CHF21 to CHF24. IICS trades on only clOx adj. 19E P/E and 1.0x 19E P/TB, while offering

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432866.pdf

EFTA00276784Set 9

2021-03-1898p22,548w

IIC 11°' WI Al PG ( k )• ie ad, )“ ?co IN PI i CZ to ---- nal cc* ED ank I F 4L WI, 71. le toA legulal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

04/14117 Um. Carnmin... Poet I. 1201.12M . 20,10% 7/1.270.2 Apati 04/20117 Twin Don IIC ilme44•14. 120132M . 4127002 Chock a20117 1714 OtairnOmu ‘ OM 2411 2201ÚN... 403 4127002 Chock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA00253680Set 9

282p8,238w

iic -it.;. -s 4.. - .... ..15P, 7. . . -- - _Apr - • a•F tirta kiallsOF; - _ _ _ -••••cat prar•-%--j - - - - - ,3/4iimait ilier • , r,toomr,..1 ....so4r;=-. ""H - - •- • -- • •04;6;13 ".. • ....lea • ▪ • _- - ,• Ls: • - • -• -t.O Th. ilitu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00253680.pdf

EFTA01262731Set 9

26p13,926w

hided (I00 IMO. II= 1 15 n15P% I 3, ,.. \ 9.0 included .: 000 0.00 IIC 1 IC r!1“.. I0 included 0 011 IMO. Ik 315 3 47PN ( 8.0 included ... included .. 0110 0.00. ii=w . , . 467'326 If 1 I - r \I ii 10 IIC hided OM 11110. , . 468 i,3126 l" I" P ‘I I ('W 1 ii .. included

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262731.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

name: ELLMAX, LLC sUBS Business Services Account Your Mnodal Advisor: Friendly account nan*: ELLMAX IIC SCOTT STACK MANLYLE CASRIEL January 2020 Account number: YI 23680 55 Change in the value ... name: EU.MAX, LLC UBS Business Services Account Your Pinodal Advisor. Friendly account name: EWVIAX IIC SCOTT STACK MANLYLE CASRIEL March 2020 Account number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01290001Set 10

2017-12-31104p45,379w

Rated Excellent Every Yew Since 2007 Cleanng through Peaky IIC.*ea* evened a sobeltliary Me in a New Yen Mete CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO ... Page 1 of 8 A 01013660a F D Kpi_ Rated ticelleint Clewing through Min IIC aulapromml AL* bereetot Since 2007 sataldiary a The kelt a New Yak Melloa DALIARMITO COMMUNKATIONS

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

EFTA01292738Set 10

2019-01-3060p5,284w

unlit:John itIOUlf,:ep 10 SUriSOU V.MuMC.)4,51:10:aZ; II Tau09.//la.COSOpuj iIC.:A3XJ Imsii;nu .5 ^: ;! °genii - c lia.li spe...:oica pctsg stunital Awn:n ilia ... 05C4r.th MAW:1003 IC1.41*. 10 0.1113Sqv . 1:::was.::::::::nt• t.0.11:11.:IIC illOgthiip . Il ! leiti mor.Idu ittitu sicAii .v.) ',mewls • 11.I'd OV.;:tgr'S ktItrUtitra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292738.pdf

EFTA01591153Set 10

2011-07-2011p843w

Memorandum Janet; JP' Morgan :Hariy Beller .JUly.20, 201 Jeffrey Epstein Account fi 0**4*** iic*********+** *********04_4***4*******#***********fl********* Please wire Sixty Thousand Dollars & 00/100 060,000) from the above ... Janet; JP More Harry Beller Date: JUV20; 2011 Re: Jeffrey Epstein Account # ********v***.******.*Aiiiicif.iciic401**Iic********.***********0044**4.* *****44***4it: EFTA01591159 Please Wire One Hundred Thousand Dollars & 00/100 ($1.00,000) from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591153.pdf

EFTA01414378Set 10

143p21,289w

upside by being paid in EFTA01414459 stock (with opportunity for earn-out equity) iic Potential for seller to retain majority of upside by being paid in stock (with opportunity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414378.pdf

EFTA01299695Set 10

2014-03-283p857w

LLOGORTNAVALIG LIMIT 01419647 //039297 BEY GUST RAN - 0/B DBTCO AMERIC RREEF GLOBAL OPPORTUNITIES FUND IIC /0 DEUTSCHE INTL COR SRVS (DEL) LLC 1011 CENTRE ROAD, SUITE 200WILMINGT ... DBTCO AMERIC NEW YORK, NY 10005-2858 POLARIS N4003 01419647 RREEF GLOBAL OPPORTUNITIES FUND IIC /0 DEUTSCHE INTL COR SRVS (DEL) LLC 1011 CENTRE ROAD, SUITE 200WILMINGT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299695.pdf

EFTA00262164Set 9

25p7,270w

February 2010rnas %arranged by my then Executive Assistant, Ms Jemma Salve mini. Iic I also understand that you would like information on the role of the Port Pine Health Advisory ... citx:71: -THE. cit•Q(KicSaN'eC6 cr 4sA Health * ei-C iice-s%. 1CQC% cnii.a) s Heard 4. 14ND ce..1(9-reTh tie/301-0r- onootthicntmemv. Apetatet aa•rrectecroick. PitOPERN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262164.pdf

EFTA01216572Set 9

140p34,403w

Geräten ULTRAMAT 6 F / OXYMAT 6 F / CALOMAT 6F mit der Schutzart EExp[ia/ib] IIC T4 montiert werden. ULTRAMAT 6 OXYMAT 6 / CALOMAT 6 / ULTRAMAT 23 I OXYMAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216572.pdf

EFTA00253962Set 9

282p8,209w

iic -it.;. -s 4.. - .... ..15P, 7. . . -- - _Apr - • a•F tirta kiallsOF; - _ _ _ -••••cat prar•-%--j - - - - - ,3/4iimait ilier • , r,toomr,..1 ....so4r;=-. ""H - - •- • -- • •04;6;13 ".. • ....lea • ▪ • _- - ,• Ls: • - • -• -t.O Th. ilitu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00253962.pdf