Epstein Files Search

EFTA00005486Set 3

9p289w

imG_4794.JPG IMG_4795.JPG Photographer: EFTA00005490 JE 50 B-day TIF P1010043%20 jpg Macintosh HD:Ima w pics: TIF Macintosh HD:Ima w pics TIF Macintosh HD:Imag ... Macintosh HD:linen. ..1%2a jpg Macintosh HIllmag... jpg Macintosh HD:Ima. . .E 50 B-day 07 TIF JE 50 B-day 08.TIF JE 50 B-day 09.TIF ... Macintosh HD:Ima...E 50 B-day 08.TIF Macintosh HD:Ima...E 50 B-day 09.TIF Macintosh HD:Ima...E 50 B-day 10.TIF EFTA00005491 Macintosh HD:Imag... pic- tt.TIF

https://www.justice.gov/epstein/files/DataSet%203/EFTA00005486.pdf

EFTA01413121Set 10

2013-12-135p672w

/12/2013 16:31:41---Classification: For internal use only Thanks, (Embed (Embedded ima e moved to file: pic17777.gif) ded PWM AOG/ image moved to file: pic141 15.gif From: (Embed (Embedded ... Manish-m Gupta/ Shivani Kacholia/ image moved to file: pic027 12.gif To: (Embed (Embedded ima e moved to file: pic23946.gif) ded PWM AOG image moved EFTA01413122 to file: pie141 16.gif ... Limited Email Forwarded by Kusam saini/ on 13-12-2013 16:31 (Em (Embedded ima e moved to file: pic00994.gif) bed PWM AOG/ ded ima

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413121.pdf

EFTA01469858Set 10

2014-07-317p636w

that the oil a fcid:image004.png@O1CFAC98.0D78C2801 From: 280} fcid:image004.png@O1CFAC98.0D78C2801 To: cid:ima•e005 in'.01CFAC9B OD78C280 fcid:image004.png@O1CFAC98.0D78C2801 Date: {cid:image005.png@O1CFAC98.0D78C280} EFTA01469859 07/30/2014 ... from cb&s look very low??? Paul Morris EFTA01469860 fcid:image004.png@O1CFAC9B.OD78C2801 From: cid:ima e005. n 01CFAC9B.OD78C2801 fcid:image004.png@O1CFAC9B.OD78C2801 To: cid:ima e005. n 01CFAC9B.OD78C280 {cid:image004.png@O1CFAC9B.OD78C280 ... total and specifics below. $37,018 in 2013. fcid:image004.png@O1CFAC96.0D78C2801 From: cid:ima e005. n 01CFAC96.0D78C280} fcid:image004.png@O1CFAC96.0D78C2801 To: cid:ima e005. n 01CFAC96.0D78C280 fcid:image004.png@O1CFAC96.0D78C2801

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469858.pdf

EFTA00277136Set 9

2014-06-02123p48,913w

06/01/20 15:08:22 19785258484 9:10 3052 1432 ima 3587080982063727 310410214827503 APPLE !PHONES [023310601:91057:- 71.9598779:43.2972525:150:-1.0, 023310608:91057:-71.9598779:43.2972525:150:- 1.0] 28 06/01/20 ... U.S.Cellular, hone _USA 30 06/01/20 15:17:32 19785258484 2:03 6228 6689 ima 3587080982063727 310410214827503 APPLE !PHONES (366491266:1431606::::01 U.S.Cellular, _USA 31 06/01/20 ... 06/01/20 15:19:38 19785258484 31:40 9383 7358 ima 3587080982063727 310410214827503 APPLE !PHONES [023310608:91057:- 71.9598779:43.2972525:150:-1.0] 35 06/01/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277136.pdf

EFTA01404642Set 10

2015-03-0310p1,053w

Classification: For internal use only Hi Prashant, {cid:image018.png@OlD054F9.C68E2A60} From: {cid:ima e019.pn @OlD054F9.C68E2A60} Pema {cid:image018.png@OlD054F9.C68E2A60} To: {cid:ima e019. n 01D054F9.C68E2A60} PWM , "G. Hill ... Yoonsun Chung/- {cid:image018.png@OlD054F9.C68E2A60} Cc: EFTA01404646 {cid:ima e019. n @OlD054F9.C68E2A60} Amanda , Navin-Kumar Pankaj/ {cid:image018.png@OlD054F9.C68E2A60} Date: {cid:image019.png@OlD054F9.C68E2A60} 03/02/2015 02:07 PM {cid:image018.png@OlD054F9.C68E2A60 ... submitted the KYC with the in {cid:image004.png@OlD054F2.41CF5530} From: {cid:ima e005. n 01D054F2.41CF5530} Amanda {cid:image004.png@OlD054F2.41CF5530} To: {cid:ima e005. n @OlD054F2.41CF5530} PWM EFTA01404648 {cid:image004.png@OlD054F2.41CF5530

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404642.pdf

EFTA01401286Set 10

2015-03-028p856w

Classification: For internal use only Hi Prashant, Icid:image018.png@OlD054F9.C68E2A601 From: {cid:ima e019.pn @OlD054F9.C68E2A60} Icid:image018.png@OlD054F9.C68E2A601 To: cid:ima e019. n 01D054F9.C68E2A60} "G. Hill o" <G.. Icid ... submitted the KYC with the in {cid:image004.png@OlD054F2.41CF5530} From: cid:ima e005. n 01D054F2.41CF55301 {cid:image004.png@OlD054F2.41CF5530} To: cid:ima e005. n 01D054F2.41CF55301 {cid:image004.png@OlD054F2.41CF5530} Cc: {cid:ima

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401286.pdf

EFTA01465878Set 10

2013-12-194p661w

Embedded image moved to file: pic09898.gif) bed PWM AOG/db/dbcom ded ima ge mov ed to fil e: pic 223 92. gif Fro m: (Em (Embedded image moved to file: pic27208.gif ... Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, ded Simranjit Singh/db/dbcom@DBAPAC, Kornai Shahani/db/dbcom@DBAPAC, ima ge mov ed to fil e: pic 26B 10. gif To: (Em (Embedded image moved ... file: pic02115.gif) bed PWM AOG/db/dbcom@DBAMERICAS ded ima ge mov ed to fil e: pic 190 26. gif Cc: (Em (Embedded image moved to file: pic25429.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465878.pdf

EFTA01279852Set 10

2014-09-016p1,768w

FIFTH THIRD Investment Account - 09/01/2014 - 09/30/2014 PRIVATE BANK BLUE CHIP CAPITAL LLC IMA PLEDGE FIFTH THIRD BANK Investment Account INVESTMENT MANAGEMENT AGAEEMENT Trust Officer: LAUREN HERRMANN OCR Portfolio Manager: MATT ... EFTA01279852 FIFTH THIRD Investment Account - 09/01/2014 - 09/30/2014 PRIVATE BANK BLUE CHIP CAPITAL LLC IMA PLEDGE Current Market 0/0 of Cost Unrealized Est. Annual Est. Quantity Symbol Description Price Value Acct ... FIFTH THIRD Investment Account 09/01/2014 -09/30/2014 PRIVATE BANK BLUE CHIP CAPITAL LLC IMA PLEDGE PORTFOLIO POSITIONS continued Current Market Wo of Cost Unrealized Est. Annual Est. uanttty Symbol Desert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279852.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

issuer, general partner or sponsor - We and our affiliate also receive network na and — IMA. Resource Management Account Business parties and its accuracy is not guaranteed. Other call wirruted value ... nvestment Mewls fe.g Statement ahouseholdirer This statement represents the ony officialrecord of you imaing Vesa•debit cad transactions, 4 we take tented partnerships and private placements) that ... request from as purchase Prins Rion fees antra* am paid from investor asset in — IMA. Resat« Management Account Dulness • Priem/value. Prkesdeplayed la securities and other — tiarbutons to date' May «ludo

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

EFTA01465888Set 10

2013-12-195p702w

Embedded image moved to file: pic10841.gif) bed PWM AOG/db/dbcom ded ima ge mov ed to fil e: pie 264 65. gif ) Fro m: (Em (Embedded image moved to file: pic11226.gif ... Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, ded Simran jit Singh/db/dbcom@DBAPAC, Komal Shahani/db/dbcom@DBAPAC, ima ge mov ed to fil e: pie 007 92. gif ) To: (Em (Embedded image moved ... file: pic07149.gif) bed PWM AOG/db/dbcom@DBAMERICAS ded ima ge mov ed to fil e: pie 042 90. gif ) Cc: (Em (Embedded image moved to file: pic13752.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465888.pdf

EFTA01465909Set 10

2013-12-195p775w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465909.pdf

EFTA01419338Set 10

2014-12-2333p3,675w

image003.png@OlD01B9A.2E284910} To: {cid:image004.png@OlD01B9A.2E284910} Manikandan Muralidharan {cid:image003.png@OlD01B9A.2E284910} Cc: {cid:ima e004. n 01D01B9A.2E284910} CAGNY NCA Suresh-x Salimath Anantesh Anan {cid:image003.png@OlD01B9A.2E284910} Date: {cid:image004.png ... image003.png@OlD01B9A.2E284910} From: {cid:image004.png@OlD01B9A.2E284910} Manikandan Muralidhara EFTA01419352 {cid:image003.png@OlD0189A.2E284910} To: {cid:ima 84910} CAGNY NCA {cid:image003.png@OlD0189A.2E284910} Cc: {cid:image004.p Syed-Anzar Ahmed Suresh-x Salimath ... image003.png@OlD01ABD.8637A840} To: {cid:image004. n 01D01ABD.8637A840} Jofin Varghes {cid:image003.png@OlD01ABD.8637A840} Cc: {cid:ima 0-00' •i..I 10 ill :•37A840} CAGNY NCA Manikandan Muralidharan Sujith Shetty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419338.pdf

EFTA01597447Set 10

2020-01-0248p27,123w

issuer, general partner or sponsor - We and our affiliate also receive network ng and — IMA. Resource Management Anoint, Business parties and es accuracy is not permitted. Other call estimated value ... relent from as puthaw take Those fees genera/by am paid from investor assets in - IMA Inouye Management Account Dustless • Price/value. Pekesdeployed la securities and other — tgrbutcns to date may elude

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf

EFTA01469942Set 10

2014-08-046p498w

look very low??? Paul Morris {cid:image005.png@O1CFAFE3.4EA1FE70} From: {cid:image005.png@O1CFAFE3.4EA1FE70} To: cid : ima e006 EFTA01469943 fcid:image005.png@O1CFAFE3.4EA1FE701 Cc: cid:ima•e006.in'.01CFAFE3.4EA1FE70 fcid:image005.png@O1CFAFE3.4EA1FE701 Date ... image005.png@O1CFAFE3.4EA1FE70} From: EFTA01469944 {cid:image005.png@O1CFAFE3.4EA1FE70} To: cid:ima e006. n 01CFAFE3.4EA1FE70 {cid:image005.png@O1CFAFE3.4EA1FE70} Cc: cidama•e006.'n..01CFAFE3.4E 1 {cid:image005.png@O1CFAFE3.4EA1FE70} Date: {cid:image006.png@O1CFAFE3.4EA1FE70} 07/23/2014 ... have done (oil, {cid:image005.png@O1CFAFE3.4EA1FE70} From: FE7O} {cid:image005.png@O1CFAFE3.4EA1FE70} To: {cid:ima e006.pn @O1CFAFE3.4EA1FE70} {cid:image005.png@O1CFAFE3.4EA1FE70} Cc: {cid:image005.png@O1CFAFE3.4EA1FE70} Date: {cid:image006.png@O1CFAFE3.4EA1FE70} EFTA01469946 07/23/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469942.pdf

EFTA01352096Set 10

2015-03-204p309w

ordered at a rate of 1.106195 which gives {cid:image004.png@OlD06301.1A7C5F60} From: cid:ima e005. n @OlD06301.1A7C5F601 {cid:image004.png@OlD06301.1A7C5F60} To: {cid:ima e005. n @OlD06301.1A7C5F60} {cid:image004.png@OlD06301.1A7C5F60} EFTA01352096 ... ima e005. {cid:image004.png@OlD06301.1A7C5F60} Date: {cid:image005.png@OlD06301.1A7C5F60} 03/20/2015 10:44 AM {cid:image004.png@OlD06301.1A7C5F60} Subject: {cid:image005.png@OlD06301.1A7C5F60} Re: Euro Request [I] Classification: For internal use only ... Classification: For internal use only Good Morning, {cid:image004.png@OlD06301.1A7C5F60} From: cid:ima e005. n @OlD06301.1A7C5F601 {cid:image004.png@OlD06301.1A7C5F60} EFTA01352097 To: {cid:image005.png@OlD06301.1A7C5F60} Icid:image004.png@OlD06301.1A7C5F601 Date: {cid:image005.png

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352096.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

issuer, general partner or sponsor - We and our affiliate also receive network ng and — IMA. Resource Management Anoint, Business parties and es accuracy is not permitted. Other call estimated value ... request from as purchase Prins Rion fees antra* am paid from investor asset in — IMA. Resat« Management Account Dulness • Priem/value. Prkesdeplayed la securities and other — tiarbutons to date' May «ludo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

issuer, general partner or sponsor — We ref our affiliate also receive networking and — IMA. Resource Management Account Business patties and es accuracy is not guaranteed. Other call estimated value ... request from as purchase Prins Rion fees antra* am paid from investor asset in — IMA. Resat« Management Account Dulness • Priem/value. Prkesdeplayed la securities and other — tiarbutons to date' May «ludo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

issuer, general partner or sponsor — We ref our affiliate also receive networking and — IMA. Resource Management Account Business patties and es accuracy is not guaranteed. Other call estimated value ... relent from as puthaw take Those fees genera/by am paid from investor assets in - IMA Inouye Management Account Dustless • Price/value. Pekesdeployed la securities and other — tgrbutcns to date may elude

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA00870519Set 9

2014-05-041p243w

Institut du monde arabe à Parts I www.imarabe.oieTranslate this page Jeudis de l'IMA - Alain Touraine - La démocratisation du monde ... Les jeudis de l'IMA - Abdelmalek Sayad, une trajectoire singulière ... fois l'Orient Express. Le 06 mai. Musique. Sacrée voix Exposition organisée par l'IMA pour... Le 09 mai. Agenda ... Exposition SYRIE Du Ghazal soufi à la Nahda Agenda ... interactives - Cheikh Said Hafez et Takht Qantara Horaires & tarifs IMA.TV - Bibliothèque Musée de l'IMA Horaires Mardi : numérique - Portail 10h00-18h00. Mercredi ... Méditerrannée Qantara please note The information contained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00870519.pdf

EFTA01450647Set 10

1p129w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450647.pdf