Epstein Files Search

EFTA00123943Set 9

2016-12-21100p33,250w

Auto Finance Statement Date : 12/21/2016 Capital One Auto Finance PO Box 60511 Ci of Indust . CA 91716.0511 YOUR MONTHLY STATEMEN JAIME RIVAS WILLIAMS Account Number: BROOKLYN, NY 11234 Vehicle ... Auto Finance Statement Date : 12/21/2016 Capital One Auto Finance PO Box 60511 Ci of Indust . CA 91716.0511 YOUR MONTHLY STATEMEN Account Number: Vehicle: 15 JEEP WRANGLER TRANSACTION HISTORY/12/2016 - 12/20/2016 Posting ... Auto Finance Statement Date : 01/21/2017 Capital One Auto Finance PO Box 60511 City of Indust . CA 917160511 YOUR MONTHLY STATEMEN JAIME RIVAS WILLIAMS Account Number: BROOKLYN, NY 11234 Vehicle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123943.pdf

EFTA01703416Set 10

2006-10-25100p34,403w

DIRECT MARKETER ROC No. 0000000000 11/01/06 NORTHERN TOOL 800.222-5381 MN 561.75 UGHT INDUST ROC No. 0003664919 11/01/06 NORTHERN TOOL 800-222-5381 MN 563.89 UGHT INDUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703416.pdf

EFTA01367809Set 10

1p406w

OSOSSgOOSgSSOSS BoOSS6OSS6BOGOO a600000gOgOooOo I ifsbithunts 11.-111) ... up 1.4% Indust' la's ibbni - down b.7% Materials (Sbni down

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367809.pdf

EFTA01519646Set 10

2005-04-011p209w

deem rwaatue we n 4' daataneeel ice accuracy or as Indust, * values Confidential Treatment Requested by JPMorgan JPM-SDNY-00046949 Chase CONFIDENTIAL SDNY_GM_00316147 EFTA01519646

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519646.pdf

EFTA01704991Set 10

2004-12-2732p12,839w

COMPUTER NETWRKANF SVC 01/24/05 NORTHERN TOOL 800-222-5381 MN 1,499.99 LIGHT INDUST Continued on reverse EFTA01705003 DUPLICATE COPY Premed Fa Account Wirt*, Page 4 of 10 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704991.pdf

EFTA01459064Set 10

1p814w

Indust...51s 227 254 29.0 29.5 24.0 217 274 30.5 33.6 379 33% 39% 46% 32% 31% 32% 33% 33% 30,1 3% 409 5% 34% 35% Inlomunon Tech14400v

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459064.pdf

EFTA01447928Set 10

2014-06-091p324w

Identifiers 2: Dad Info Name BANCO ESPIRITO SANTO SA Nadde Info 1) %.! , s•tz Indust, Baskin• PTBEQ3040012 4 3...fl'ito'S ESS:T BEIGOOSMOK 032 Si Sorel *stings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447928.pdf

EFTA02147503Set 10

2013-02-268p2,062w

depreciation), net debt ok, outlook cautious (trading - 3.6%) • BASF O4 EBIT/op income light (indust segments weigh), performance products weak (trading - 2.9%) • CRH FY ok, EBITDA inline, EPS better, outlook retrained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147503.pdf

EFTA01367704Set 10

2015-08-061p294w

IssuerDeamiption Information identifiers I, Bond Info Name CITIGROUP INC UV4534300 :.Addtl Info q1ittN Indust': Diversified Banks CUSP 172967325 4).,thar ritOIS peaty Information ISIN US1729673257 3)13and Ratings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367704.pdf

EFTA01298778Set 10

2018-08-233p1,429w

women Epstein underage sex operation is typical Monad Illuminati blackmail ... tackiCloasifir4515 • Ass 20 2015 Indust!Ammo !Cedar Rpostwestla !pool Ponce SUN Emit FOR Terror anverbnce Rate. NEVER GIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298778.pdf

EFTA02504348Set 11

2015-04-141p153w

Meeting )?2 On Tue, Apr 14, 2015 at 2:44 AM, TEODORANI Eduardo (CNH Indust=ial) < wrote: I am having the mee=ing now. Edu Sent from m= BlackBerry

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504348.pdf

EFTA02310712Set 11

2012-06-201p130w

toilet bowl cleaner; lysol kitchen cleaner; so=t scub w/bleach for tub; pledge or indust for furnitures; any aluminum/sta=nless steel cleaner; fabuloso multipurpose cleaner; kaboom oxi clean

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310712.pdf

EFTA01512421Set 10

2008-10-011p962w

JPMSIis the custodian of satedoptions and most mutual funds naidong dad poly Indust funds purchased through Jell& Account Page 11 of 18 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512421.pdf

EFTA02310736Set 11

2012-06-201p146w

toilet bowl cleaner; lysol kitchen cleaner; s=ft scub w/bleach for tub; pledge or indust for furnitures; any aluminum/st=inless steel cleaner; fabuloso multipurpose cleaner; kaboom oxi clean

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310736.pdf

EFTA01385430Set 10

1p97w

Sar.SFA I.SOOmm • raven Sam POMaSanaan DamheInt *Amnia Filusic Indust,/ Revenues by Forma! i2008 Present): $10 • S9 SS SI $6 SS S4 si sz SI so ZOOS I009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385430.pdf

EFTA01389052Set 10

1p499w

Properties 5.3% • Health care 13% Dust • Specialty 9% Rata' 0.44 Public Storage 4.5% If Indust' ail Average market cap' $11.60 bilrion • Retail 9% Venuis 4,4% • Self storage 6% Standeed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389052.pdf

EFTA01515875Set 10

2012-08-311p143w

average daily balance in dais accostfor the same period Maw now this accord, Indust activity during this matendo period The due ofkw actistthr this account was 01/71/l d. Deposits & Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515875.pdf

EFTA02276932Set 11

2018-12-035p554w

Teodor ani Fabbrl Senior Vice President. Corporate Developrn ent EFTA_R1_01091605 EFTA02276935 CNH Indust rial UK Crane Farm Road. Basildon. EFTA_R1_01091606 EFTA02276936

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276932.pdf

EFTA00547434Set 9

2012-06-201p96w

lysol toilet bowl cleaner; lysol kitchen cleaner; soft scub w/bleach for tub; pledge or indust for fumitures; any aluminum/stainless steel cleaner; fabuloso multipurpose cleaner; kaboom oxi clean for bathroom(good

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547434.pdf

EFTA00233037Set 9

2009-06-1211p2,530w

Jones & Co., Inc„ 142 F.3d 496, 500 (D.C. Cir. 1998)); see also SEC Dresser Indust. la, 628 F.2d 1368, 1382 (D.C. Cir. 1980); Fund for Constitutional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233037.pdf