Epstein Files Search

EFTA00202702Set 9

2006-05-2145p27,656w

03/30 02:2OPM TM 954-SO1-85/5 INCOMI CL 1 NPA2 P IPM 0.00 43 03/30 02:43PM TM 561-714-5714 N PALM FL 7 NPA2 ... 03/30 06:51PM TM 772-485-4893 INCOMI CL 6 NPA2 P IPM 0.00 61 03/30 07:10PM TM 561-714-5714 INCOMI CL 55 NPA2 ... 03/31 05:33PM TH 954-675-4802 INCOMI CL 13 NPA2 P IPM 0.00 105 03/31 05:46PM TH 954-675-4802 INCOMI CL 6 NPA2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202702.pdf

EFTA00202668Set 9

34p19,926w

NPA2 P PM 0.00 24 03/01 03 09PM TR INCOMI CL 10 NPA2 P IPM 0.00 25 03/01 03:20PM TR INCOMI CL 2 NPA2 P IPM 0.00 26 03/01 ... 03/02 12 50AM TR INCOMI CL 1 NPA2 0 IPM 0.00 34 03/02 08 38AM TN INCOMI CL 2 NPA2 P IR 0.00 35 03/02 11 38AM TN FORT ... NPA2 N RW 0.00 347 03/11 05 59PM MC INCOMI CL 1 NPA2 N IPM 0.00 348 03/11 07 10PM MC M PAIN FL 2 NPA2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202668.pdf

EFTA00202632Set 9

36p21,451w

01/31 03:20PM TM 954-675-4802 INCOMI CL 1 NPA2 P IPM 0.00 50 01/31 05:58PM TM 561-714-5714 INCOMI CL 1 NPA2 ... 01/31 09:24PM TN 561-714-5714 INCOMI CL 4 NPA2 0 IPM 0.00 60 01/31 10:00PM TN 561-714-5714 INCOMI CL 3 NPA2 0 IPM ... 02/01 09:01PM TM 561-379-7824 INCOMI CL 2 NPA2 0 IPM 0.00 78 02/01 09:07PM TM 561-714-5714 INCOMI CL 4 NPA2 0 IPM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202632.pdf

EFTA00202779Set 9

30p16,564w

NPA2 0 IRW 0.00 2 10/27 10 25PM INCOMI CL 1 NPA2 0 IPM 0.00 3 Fri 10/20 04 OSPM W PALM FL 1 NPA2 P R 0.00 4 10/20 ... NPA2 N RN 0.00 22 Sat 10/29 10 39AN INCONI CL 1 NPA2 N IPM 0.00 23 10/29 03 42PM J C SO FL 2 NPA2 ... NPA2 P PM 0.00 67 11/01 02 48PM INCOMI CL 12 NPA2 P IPM 0.00 68 11/01 02 59PM XOLLYW FL 1 NPA2 P R 0.00 69 11/01 03 00PM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202779.pdf

EFTA00202602Set 9

30p16,385w

NPA2 0 RI( 0.00 152 01/04 09 41PM INCOMI CL 2 NPA2 0 IPM 0.00 153 01/04 10 25PM N PALM FL I NPA2 0 Pit 0.00 154 Thu 01/05 ... lure Charge DA Charge 262 01/10 06:08PM INCOMI CL 4 NPA2 P IPM 0.00 263 01/10 06 11PM INCOMI CL 6 NPA2 P IR 0.00 264 01/10 06 18PM ... NPA2 P IR 0.00 272 01/10 08 34PM INCOMI CL 4 NPA2 P IPM 0.00 273 01/10 09 21PM INCOMI CL 2 NPA2 0 IPM 0.00 274 01/10 09 37PM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202602.pdf

EFTA00202755Set 9

2005-09-2924p13,326w

10/04 07:57AM 904-910-1114 INCOMI CL 2 NPA2 P IPM 0.00 S 10/04 10:03AM 561-792-6375 N PALM FL 3 NPA2 P R 0.00 6 10/04 ... 10/04 02:27PM 561-379-7824 INCOMI CL 3 NPA2 P IPM 0.00 16 10/04 03:OSPM 561-818-3331 N PALM FL 1 NPA2 P P14 0.00 17 10/04 ... 17PM 772-485-4893 INCOMI CL 1 NPA2 P IPM 0.00 18 10/04 05:24PM 561-714-5714 N PALM FL 2 NPA2 P R 0.00 19 10/04 07:00PM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202755.pdf

EFTA00202809Set 9

26p14,320w

11/29 07:10PM 904-955-0927 INCOMI CL 1 NPA2 P IPM 0.00 28 11/29 07:42PM 561-714-5714 INCOMI CL 5 NPA2 P IR 0.00 29 11/29 ... 11/30 09:12PM 904-955-0927 INCOMI CL 1 NPA2 0 IPM 0.00 38 11/30 09:20PM 561-714-5714 W PAIN FL 1 NPA2 0 Rif 0.00 39 11/30 ... 12/02 07:S2PM 904-629-2077 INCOMI CL 1 NPA2 P IPM 0.00 70 Sat 12/03 03:10PM 786-266-8989 MIAMI FL 1 NPA2 N PM 0.00 71 12/03

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202809.pdf

EFTA00203078Set 9

2005-05-1537p21,904w

RSD1 P IR 0.00 34 05/16 11:50AN INCOMI CL 1 RSD1 P IPM 0.00 35 05/16 11:59AN MI NMI YO NY 1 RSD1 P M 0.00 36 05/16 ... RSD1 P I 0.00 114 05/18 01.02PM INCOMI CL 1 RSD1 P IPM 0.00 115 05/18 01:09PM MI M PALM FL 1 RSD1 P M 0.00 116 05/18 ... RSD1 P 0.00 120 05/18 01 40PM INCOMI CL 1 RSD1 P IPM 0.00 121 05/18 01 43PM 142 M PALM FL 7 ROD' P M 0.00 122 05/18

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203078.pdf

EFTA00203000Set 9

2005-02-1520p10,684w

lure Charge DA Charge 1 Mon 02/14 02:02PM INC0MI CL 1 RSD1 P IPM 0.00 2 02/14 02:13PM MIAMI. 2 RSD1 P R 0.00 3 Tuo 02/15 ... RSDI P RN 0.00 135 03/01 12:19PM INCOMI CL 1 RSDI P IPM 0.00 136 03/01 12 20PM INCOMI CL 1 RSD1 P IPM 0.00 137 03/01 12 41PM ... RSD1 P R 0.00 196 03/02 03 03PM INCOMI CL 3 RSD1 P IPM 0.00 197 03/02 03 06PM MIAMI. 6 RSD1 P PM 0.00 198 03/02 03 34PM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203000.pdf

EFTA00202938Set 9

2005-03-0143p24,456w

RSD1 N IRW 0.00 96 12/18 03 08PM INCOMI CL 2 RSD1 N IPM 0.00 97 12/18 03 41PM NI N PALM FL 2 RSD1 N N 0.00 98 12/18 ... Lure Charge DA Charge 130 12/19 04 07PM INCOMI CL 1 RSD1 N IPM 0.00 131 12/19 04:09PM INCOMI CL 1 RSD1 N IPM 0.00 132 12/19 04:11PM ... RSD1 P PM 0.00 160 12/20 02 45PM I14COMI CL 1 RSD1 P IPM 0.00 161 12/20 02:48PM MIAMI. 1 RSD1 P PM 0.00 162 12/20 02:48PM MIAMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202938.pdf

EFTA00203020Set 9

2005-05-0728p15,590w

3EAM 12:40PM IINCONI CL IAMI, FL 1 2 RS01 RSD1 P P IPM RN 0.00 0.00 7 03/08 07:38PM INCOMI CL 2 RSD1 P IPM ... RSDI 0 N 0.00 99 Fri 03/18 06 41AN INCOMI CL 1 RSDI 0 IPM 0.00 100 03/18 07 09AN HI M PALM FL 1 RSDI ... RSD1 P IN 0.00 106 03/18 11 5SAM INCCMI CL 1 RSDI P IPM 0.00 107 03/18 12 43PM ICE N PALM FL 1 RSDI P 0.00 108 03/18

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203020.pdf

EFTA00292162Set 9

2012-10-0116p5,493w

Partners Opportunistic Capital Partners Square Fund of Funds tte<hrio Opportunities (master fund) RMBS IPM Multi- Gracie GoldenTree Highbridge Caduceus York Credit Gavea Och Ziff Strategy Credit Credit Third Point ... Macro Strategies Manikay HF Strategies Trian Avenue Portfolio Diversified Credit Portfolio Opportunities (cyclicals) Systematic [ IPM Access GoldenTree Event Low York BlueMountain US Bear/et Van Eck Multi- CLO fund European Brahman ... VIII KKR Euro II CCMP II 1PM amond MIScap WM CF I IPM CF II Partners Di Castle IV IPM CF III small-cap Mid Ocean Micro-cap Eastport

EFTA00203152Set 9

2005-07-1539p23,960w

07/16 03:22PM 561-798-2253 INCOMI CL 1 R9D1 N IPM 0.00 65 07/16 03:23PM 561-798-2253 INCOMI CL 1 R9D1 N IPM 0.00 66 07/16 ... 07/22 06:32PM 561-371-5465 INCONI CL 1 R9D1 P IPM 0.00 369 07/22 06:34PM 917-855-3363 MIAMI, FL 1 R9D1 P PM 0.00 370 07/22 ... 40PM 917-855-3363 INCONI CL 1 R9D1 P IPM 0.00 371 07/22 06:57PM 561-762-5565 N PAIN FL 5 R9D1 P R 0.00 372 07/22 07:43PM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203152.pdf

EFTA01587444Set 10

2009-12-0815p888w

DATE: 1210812009 07:44:00 PM DID: 8887316607 CSID: Page 4 of 10 ..IPM FINANCIAL SPONSORS Dec 8 2009 14:49 P.05 Financial Trust Company, Inc. EFTA01587450 Memorandum Janet ... DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Page 8 of 10 ..IPM FINANCIAL SPONSORS Dec 0 2009 141:49 P.06 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan ... DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Page 7 of 10 EFTA01587454 ..IPM FINANCIAL SPONSORS Dec 8 2009 14:49 P.08 JEFFREY E. EPSTEIN Memorandum. Janet, JP Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587444.pdf

EFTA00203115Set 9

2005-07-1437p23,145w

06/23 O9:17PM 561-386-6387 INCCUI CL 1 RSD1 0 IPM 0.00 496 06/23 O9:25PM 561-541-4823 MIAMI. FL 1 RSD1 0 MI 0.00 497 06/23 ... 06/24 O8:56AN 561-371-5465 INCC011 CL 3 RSD1 P IPM 0.00 506 06/24 O8:59AM 561-319-7627 MIAMI. FL 2 RSD1 P II14 0.00 507 06/24

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203115.pdf

EFTA00601941Set 9

6p866w

Reach Flow Rate 2.2 gpm at 60 psi, 2.5 gpm at 80 psi (9.5 Ipm) Code Compliance ASME/ANSI A112.18.1M ASSE Standard 1016 ANSI/NSF Standard 61 CSA Standard B125.1-05 ADA Compliant ... Flow Rate 2.2 gpm at 60 psi, 2.5 gpm at 80 psi (9.5 Ipm) Code Compliance ASME/ANSI A112.18.1M ANSI/NSF Standard 61 ADA Compliant Finish Options 33 737 OOO Starlight® Chrome ... Ipm) -71- 7S1 0%24 IPA • Code Compliance ASME/ANSI A112.18.1M ANSI/NSF Standard 61 ADA Compliant Finish Options 33 759 SDO Stainless Steel 33 759 KDO Stainless Steel/Black GROHE America

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601941.pdf

EFTA01594834Set 10

26p11,022w

Morgan does not anticipate providing clearing services in all csirrencies. Please contact your IPMS representative If you have any questions. 4. Notwithstanding the foregoing, no provision of this Agreement shall ... condition, and agree that the options level Indicated abgee,ls appropriate for the client. IPM RR Signature 7<? -e '1""----'1,./i"- Date IPM ROSFP Signature Date IPM S-ROSFP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594834.pdf

EFTA00203048Set 9

2005-04-1530p16,973w

RSD1 P M 0.00 409 04/28 02 54PM IRCCMI CL 1 RSD1 P IPM 0.00 410 04/28 02:59PM MIAMI. FL 1 RSD1 P RM 0.00 411 04/28 03:09PM ... RSD1 P IM 0.00 418 04/28 09 02PM IMCCMI CL 1 RSD1 0 IPM 0.00 419 04/28 10 I5PM MI IMCCMI CL 3 RSD1 0 IN 0.00 420 04/28 ... RSD1 P RN 0.00 426 04/29 12 21PM IRCCMI CL 1 RSD1 P IPM 0.00 427 04/29 12 33PM IRCCMI CL 1 RSD1 P IPM 0.00 428 04/29 12 44PM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203048.pdf

EFTA01199139Set 9

30p11,561w

Teachers Day. Teacher Appreciation Week and other student-teacher occasions. May 2 al IA ipm • Reshare 2 people like this. Farmer Jaffe Welssing We woody supports Older American's Month ... office page: Law Offices 01 Joanne Fauna. P.A. Thanks! November 18. 2010 al 4.0Ipm Kim Lehrman Congratil Good Job. November 18. 2010 al 3A9pm Farmer Jaffe Weissing Wall Photos ... office page: Law Offices of Joame Fauna. P.A. Thanks! November 18. 2010 al 4.0Ipm El Kim Lehrman CongratalCood Job. November 18, 2010 al 3:49pm [Ft tArs Farmer Jaffe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199139.pdf

EFTA01078519Set 9

2014-09-081p1,115w

Share Price at Maturity (SM) is less than the Put Strike, then IPM owes Client, Number of Shares • ( Put Strike - SM ) 551.08 If the Share Price at Maturity is equal ... Maturity (SM) is greater than the Call Strike, then y 532.51 Client owes IPM, Number of Shares • (SM - Call Strike ) 532 51 $41.80 SSI OB Price at Maturity Share Price ... member of the New Vat Stock Exchange and other national and regional exchanges. IPMS ('the broker-dealer') is a broker-dealer with Flrft.4 and member of UPC. In addition

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078519.pdf