Epstein Files Search

EFTA01079628Set 9

16p11,265w

specbalp escieded In Paragraph fornIshboTe and l4 1(e) er by other leans of Ibis Contract. is (d) Permed Property: Unless excluded In Paragraph I (o) or by other toms ... CLOSING DATE: Unless molded by other problem of Itala Contract, the *Ong ol Ibis er end Me aiming documents requited to be furnished by each party pursuant to d* Contract ... thon Oie 'Mandrin code:nunc/ 'M'A be Contr acl t'insta nt tn Ibis Paragraph 0, dountod entrel by Biya. ria ll Dent defivors witten notice ol receip

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

aiisems mp nil be Mort Debt el Web ara not abeam On. reckiol d Ibis Sepia mayWCthb F. ØN a «Mont: gader a GemiltrUsl Nicol the VS? uneortinm ... Shape and Cutting Style ROUND BRILLIANT Measurements 6.59 - 6.64 x 4.11 mm Ibis bpi is A4 a gauges ralraiso a a0prdad Weight Ibis Rwml wins only the chanclutics ... clifij18 .19M1111 Shape and Cutting Style ROUND BRILUANT Measurements 6.30 - 6.3.5 x 4.03 mm ibis Repene is nal a avrive. valrabin or arraisal. Weight 1.01 carat Dis Rem eterens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01699529Set 10

2000-06-2349p15,307w

Shape and Cutting Style ROUND BRILLIANT C1 Measurements 8.30 - 6.38 x 4.03 mm ibis 'tort N not a plaratet, tabaAo « appraisal I-- !Ws Report units at the triclefts ... 111118M0 Shape and Cutting Style ROUND BRILLIANT Measurements 6.31 - 6.36 x 3.92 mm Ibis REDDY is rut a guannIth. raluMon et mune/ Weight 1.00 carat Ills Report tclAns otiy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699529.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

correct any error promo*. The SIPC protection and the supplemenUI protection Overall risk precis, Ibis outman represents the any official record of your Please make all checks pasta ... correct any error prompt/. The SIPC protection at the upplementl protection Overall risk profdes Ibis aatement represent the any official record of you Please make all dada payable ... well correct any error promptty. The SIPC protection and the supplemental protection Overellrisk pnafies Ibis statement represents the any official record of you. Please mete all checks paydok

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

correct any error promote/. We SIPC protection and the supplemenUI protection Overall Sc profdes Ibis nutmeat represents the any officiel record of yea Please mate all chats payable ... correct any error prompek. The SIPC protection and the supplemenUI protection Overall ride prefies Ibis anement represent the any official record of your Please troth all checks payable ... error pomp*. The SIPC protection at the seaplane-IBS protection Overall risk precise Ibis statement represents the any official record of yaw Please mate all checks payable to the Fern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01253965Set 9

2016-12-30103p50,061w

DOLLARS Opening Closing kaued Income 30-Day Description Quantity Balance Balance Income Ibis Year Yield Cash, Money Funds, and Bank Deposits Money Market DEUTSCHE GOVT CASH INSTL ... Annual neon e 5183,251.89 DANIEL SAHA Asset Summary Prior Year-End Lad Period Ibis Period % Allocation Casa. Money Funds. and Bank Deposits ... processed on the sweep platform. Activity Summary (Auamounts shown are in base CurrenCy) Credits ibis Period Debits This Period Net This Period Credits Year.to.Date Debits Year.to.Date Net YeartoD ate Dividends

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253965.pdf

EFTA01274387Set 10

2014-02-02330p153,621w

Symbol. AZN Exchange NYSE EAI: 41,022 Current yield: 4.13% 365.0e0 --Ibis information was unavailable-- 67.760 24,732.40 SAE SYSTEMS PLC SPON AC4I Symbol. BAESY Exchange ... ACill Symbol: SNY Exchange: NYSE (Al: 41,574 Current yield: 254% 1,195.600 --ibis information was unavailable--- 51.840 61,94880 AMENS A G SPON ADR Symbol: SI Exchange: NYSE ... correct any error prompt/. The SIPC protection and the upplemenUI protection Overall risk prairies Ibis =lament represent the ink official record of you Please make all chetah payable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01285880Set 10

2015-12-012p582w

Service Charges and Calier Pets Total NSF netum item tees fa Ibis statement Naos! 50.00 Total NSF remm item fats for Ibis calendes viear 50.00 Total Ovadrall ka fer Ibis ... aatemaat period $0.00 Total Overdrall ka for ibis calendes vair S0.00 Alt items ne credited subject to final collection and receipt of pruceeds in cash or by uncondilional credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285880.pdf

EFTA01079645Set 9

2016-03-3116p11,318w

aloft blank, pion 6) days after col status of mortgage loan appl to dose ibis 04111.fati. Buyer Wirt keep Sailor and tment for the Financing ('Loan Mt lender to disclose ... refunded the Deposit thureby reload:10 Hum and Safer (runt sill (unbar ohllgagam under Ibis Contract, failing co: bandies and ilood zone Lamination of frroporly. which Buyer accents existing AlmmlInn ... Seer horn all further obligations and Buyer Ma B. SURVEY: If Survey discloses under Ibis she encroach on colback Ihtax, easemancroachmenth on the float Properly or that Improvorneras locate ents

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079645.pdf

EFTA01289764Set 10

2014-06-05123p57,808w

Morn e 5435.800 88 DANIEL SABBA Asset Al location Prior Year-Fad Last Period Ibis Period % Allocation LSO Cash. Money Funds. and Bank Deposits ... rates as of 12/31r2014 Exchange rates can vary. Summary of Gains and Losses Realized Ibis Period Year-to-Date Unrealized Lang-Term Gain/Loss 0 00 -'93740 76 -294.442.87 Net Galnaoss ... Closing Accrued loose 30-Day Carrell Deeming Date Quality Number Eadig Balance Balance Income ibis Year Yield Yield Cash, Money Funds, and Bank Deposits Money Market MS GOVERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289764.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

correct any error romp*. The SIPC protection and the supplemenkl protection Orwell risk precise Ibis statement represents the and official record of you Please man all rheas payable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

correct any error promptly. The SIPC protection and the supplement' protection Overall rills profdes Ibis statement represent the ant official record of yew Please make all checks payable ... correct any error pomp*. The SIPC protection and the supplemenUI protection Overall risk prairies Ibis natement represent the any official record of yas Please mote all checks payobk ... correct any error promptly. The SIPC protection end the supplemenUI protection Overall risk wages Ibis tenement represent the any official record of yas Please mate all thesis papist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

baser ding yre it takes us la wripkte ou, inurigerni ReitRein Unsa Fos ibis EqityLied endt Bectcnic Finds TanShIrS nar»elacronc ranaxtons inroattd nnxrA dn Aotxreted If you Ibink !Mais ... ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (s) DubowIs rya credited by Ibis Bank $ DEDUCT(-) Checks Outstanding BALANCE your checkbook and account rratoment balancon do not watch, 'Awry ... documents Insportent Montt, rog~ Yow Fet Cm/Ulm Poet Aeons Linoor your Ibis Equity Line et Oed1=ant elan« Imported iolorneolon &cut EleoholoFun* Tetoieremirdng yokr Detiosit Account Belecabject b MendRe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01199139Set 9

30p11,561w

pathloruitice.comtmedia. center/press-releases/ Wall Photos March 24 at I:36pin • Pethare 3 people like Ibis. di. Susie Papaglkos Nice! March 24 at 1:38pm Fanner Jaffe WelssIng I need your help ... Club. Boca Raton I I January 6 at 12:56pm • Reshare 2 people like Ibis. ri Farmer Jaffe Westing created an event. F . Alzheimer's Association Broward Memory Walk ... Tatty baskets ... See More December 10, 2010 al 9:17arn • Reshare 4 people like Ibis. III Locksley A. Rhoden rum to see civic duly being performed. well rie done December

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

EFTA01259550Set 9

8p2,508w

REFERENCE INFORMATION Fuel Surcharge Feces nas noted a fuel eurCharge el 4.50% to Ibis shprnent Distance Based Pricing. Zone 6 Packet. NM Iron: 33480 Zip Code Tie:long ID Sender ... Reference: NO REFERENCE INFORMATION Fuel Surcharge • FoClEx haea69100 a fuel surcharge el 4.50% to Ibis shpment Datance Based Pricing. Zone 6 Package Sere kern: 75090 2Ip COCIO 7/erelong ID Sender ... CREAM SAMPLES Fuel Surcharge • Feo£x has appled a le& surcharge of 4.50% to Ibis shipment Distance Based Pricing. Zone 6 TratlOng ID avar Waal Service Type FeclEx Standard Ovorright

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259550.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

correct any error promptiy. The SIPC protection and the applemental protection Overall rids profiles Ibis animal represent the tay official record of yaw Please make all decks payable ... correct any error tromp*. The SIPC protection and the supplementl protection Oval' Sc profdos Ibis =tenant represents the gay offalsehood of you Please make all cads earth to the Fern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

Inleres1 Pad ♦ 1.33 Days in Period 32 Ending Balance 313,148.95 Foes Ibis Period 10.00 Account Details Deposits and Other Credits 041E DES:R0TICH AMOINIT SR 3 INCOMING W1RE CREDIT ... 010341W MAO; SPICY IL BATS sousiinoto ACCOUNT 1055 DT two moz . *VW IbIS MINKTOWAT /2/15/0, WYALOI RILT744 TAW liCACIT.h

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01221286Set 9

2013-08-0246p15,843w

GFXFXO00000000000000000HCZ3OR606 If WMorgan is the reporting party under applicable U.S. law for this transaction, ibis transaction has ban reported to DTCC Data Reposi:ory (US.) LLC Reference Number. 8000052049879 Page ... O00000000000000000HCZ319Y06 If inlorgan is the reporting party tinder applicable U.S. law for this transaction, Ibis transaction Ins been reported to DTCC Data Repositay (U S.) LLC Reference Number. 8000046955779 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221286.pdf

EFTA00809754Set 9

2017-12-0710p524w

crown metropol 1562.60 07/12 ijcai registration 950.00 AC! 15-19 august melbourne 08/18 hotel ibis melboume 16.12 08/21 hotel ibis melboume 176.96 08/16 hotel ibis melboume 346.23 1 EFTA00809754 08/10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809754.pdf

EFTA00159850Set 9

1p344w

131E tannedIn doses in 006141 from Safe 50th Bday Book Disk 3 Book 6 IBIS lf 50th Ilday Book DOA 3 -0 Min girdfloor) 314 from suitcase 0 350 collected ... f6361Safr located in closet In 11/dovri, Colut6ia 666c. It o2Vrmfu re a IBIS Aspen, Columbia, mist, it 02 Room C1 (3rd Floor) 310 UI From suitcase 3D 463 collected from ... Safe safeWinders of CDABlue binder an vanity fair pia book 8 160 I 6 IBIS if Vanity Fair pica book Room Q 13rd Floor) 327 O 1 1B19 Room

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159850.pdf