Epstein Files Search

EFTA00195303Set 9

1991-12-2668p12,618w

THROUGH Septeacer 29.2006 VISIT OUR WEBSITE IWAY.bearstearns.com ACCOUNT NUMBER What's In This Statement IIIIIIIIIIIII lllll IIIIII11111111111111111111111IIIIIIIIIIIIIII TAXPAYER NUMBER On Fee LAST STATEMENT August 31.2006 Financial Summary 3 EPSTEIN INTERESTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA01624845Set 10

1p72w

tri.7t I fillilli111/1111111I ttfils ;17.1 illIIIIIIIIii ji I /////////////i////// /i///i itre fr.104" H IIIIIIIIIIIII IIIIIIIIIIIII //////////////////// //// , 4s.-el ////ffill/M/Hilll MVP IIIIIIIIIIIil fig1, Mr iijill!!!//ft illIllifirli' ////W/M/H

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01624845.pdf

EFTA01657535Set 10

2006-07-0316p14,941w

YORK NY MN INCLUDED . INUTES 200 06/07 12:01P BROOKLYN NY 2MIN NCLUDED MINUTES IIIIIIIIIIIII EFTA01657540 cingularthe bar Account Number Account Name Date of InvoicTI rasrg JEFFREY E EPSTEIN July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657535.pdf

EFTA00199145Set 9

1994-08-3043p7,619w

WEBSITE Avey.bearstearns.com ACCOUNT NUMBER What's In This Statement IIII II I I II ..... IIIIIIIIIIIII II I I I I 11I 11111111111 TAXPAYER NUMBER On File LAST STATEMENT February ... This Statement IIII II I I II I 1I II I lllll IIIIIIIIIIIII III 1I 1II I II I II I 1I II I II TAXPAYER NUO3ER Ofl File LAST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199145.pdf

EFTA00312739Set 9

2012-01-091p209w

REGARDING YOUR REIMBURSEMENT. YOU MUST PAY THIS BILL. ,,,,,Irlitilli III 11111111 II 11111 IIIIIIIIIIIII IIIIIIIIIIIII 11116111 IIIIIIIII III. IIIIIIIIIIIIIIII 003372 0.5380 AT 0.365 JEFFREY EPSTEIN 9 E 71ST STREET IIIIIII

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312739.pdf

EFTA01587584Set 10

2009-10-011p81w

AB.A #... .063000021 • . Acount..name: Burnam, Clifton, Lottier & Coleman, JAY Trust:Account# iIIIIIIIIIIII Please email Bella Mein and Richard Kahn with the Fed Reference number. ID: 2. DATE: 10/01/200908

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587584.pdf

EFTA01482940Set 10

2008-05-311p176w

Newark. DE 197146076 For the Period 5/31/08 to 6/30/08 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII JPMorgan Private Bank Team 00000897 DPI 802 WP 18408 - NNN P 1 000000000 DI 0000 Francisco Villacis JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482940.pdf

EFTA01516358Set 10

2008-02-011p115w

Account: P O Box 6076 Newark. DE 197146076 For the Period 2/1/08 to 2/29/08 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII JPMorgan Private Bank Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516358.pdf

EFTA01692526Set 10

100p30,965w

rkcingular Æra Wireless Account Number Dato of Invoice December 18. 2004 Page 8 of 8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01514255Set 10

2008-05-311p116w

Account: P O Box 6076 Newark. DE 197146076 For the Period 5/31/08 to 6/30/08 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00000901 DPI 802 WP 18408 - NNN P I 000000000 DI 0000 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514255.pdf

EFTA01495682Set 10

2007-12-011p224w

Newark, DE 19714-6076 Account Num Client Service Information IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII YOUR JPMORGAN PRIVATE BANK TEAM: 00000880 DLI 802 VIP 00308 - NYN P 1 000000000 DI 0000 JEGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495682.pdf

EFTA02196065Set 10

1p54w

Sent Mon 11/ 1/ 16 : :29 PM Subject Change ticket to PB Hi Natasha—IIIIIIIIIIIII needs to fly to PB on WEd. Nov. 23rd now...not to early

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196065.pdf

EFTA01452794Set 10

1p85w

AdithiS • TA tklit • 98 Table Line Ctvart Lag ISSN : ece"" t h..— IIIIIIIIIIIII 005111.111111 PI Vai PI 1Y SY Max Daily • se Ct Security/Study 41 even 0 + Track e Annotate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452794.pdf

EFTA01500671Set 10

1p240w

Newark, DE 19714-6076 CUSTOMER SERVICE INFORMATION Your JPMorgan Private Bank Team: IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII9IIIIIII Maria Homak 00000002 DDA 802 VP 09407 - NNN 1000000004 02 0000 Francisco Villacis THE COUO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500671.pdf

EFTA01516337Set 10

2007-12-011p224w

Newark, DE 19714-6076 Account Numbe Client Service Information IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII YOUR JPMORGAN PRIVATE BANK TEAM: 00000877 Du802WP0CKM)8-WeN Pi 000000000 Di 0000 116 EAST 65TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516337.pdf

EFTA01315330Set 10

5p514w

Number Number Due Remittance Advice 7-17329235 1144.2081.6 $12.54 Payment due upon receipt 114420617173292355600000125420 IIIIIIIIIIIII III I Al I II 111 II I III I I I III ISHII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315330.pdf

EFTA01708888Set 10

2006-08-22100p50,271w

PLAN $199.99 W PALM BCH FL 2:3907P 0 0 0 0 25 C IIIIIIIIIIIII°1/18 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/18 2:4014P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708888.pdf

EFTA01657385Set 10

2005-03-0314p12,678w

INCLUDED . INUTES 850 02/24 12:59P NEW YORK NY 2MIN INCLUDED MINUTES IIII IIII IIIIIIIIIIIII EFTA01657394 Account Number Account Name Date of Invoice cingularthebar rang JEFFREY E EPSTEIN March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657385.pdf

EFTA01499129Set 10

2008-10-011p187w

Account: P O Box 6076 Newark. DE 197146076 For the Period 10/1/08 to 10/31/08 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII JPMorgan Private Bank Team 00010143DP880224530608-NNNNN 1 000000000 D10000 Janet Young PLAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499129.pdf

EFTA01487304Set 10

2008-07-311p159w

Account: P O Box 6076 Newark. DE 197146076 For the Period 711108 to 7/31/08 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII JPMorgan Private Bank Team 00000437 DPI 802 245 21508 NNNNN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487304.pdf