Epstein Files Search

EFTA01080220Set 9

2007-12-1037p9,936w

extmeot unte/ost Memo • Ot her tax-ssemo Incom• } G COrkibutions (100%) H Inverhisest internt norne Form 4952, 1M• 1 C Moe eseuchlee neenses ▪ Distri bulle ... incoressouree0 at Net loss Ses the S hare holde ro insontions slimeholder Inro) 4. Internt intomt For.. 1040. lia• as Fereige grete inne soureedat mimra% lavel 0 Pa/salvo cortegOry ... ropornioned al ahnefInr levd 7. Net short-terrin eapRal ga:n (loss) G Internt .. paso Penn 1t 18. Part I Ublid^ D. rine 5. con 6) H Other Form Ille

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080220.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

following investment ~lives for this a«ount. il you have questions Total dividend & internt $1,385.82 $14,031.91 about thee obiectwes.diSo0ree with them, or we5h to change them. please tonatt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01288458Set 10

2013-12-3162p26,219w

Total Securities Withdtawals and Deposita • UNITED STATES DOLLAR 0.00 0.00 Dlvidendsand Internt 12102113 CASI- DIVIDEND RECEIVED 71000 SFRS GENERAL MTRS ... UITY FD RO 22.249 20 USD DX1 12/27 PD 12/31/13 Total Dividends and Internt • UNITED STATES DOLLAR 0.00 399,704.74 Page 18 ol 24 Accounl um ber 114G

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf

EFTA01307468Set 10

96p56,087w

lemar tha you mag bagmares to su' Inettal streahn vd ruslind arobas ta nlarrnaficna internt) dydd ty the tunere matet khan seIng Adm« The Fim don not nd•pakintly ardy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA00123692Set 9

2p907w

subject lo backup withboking as a result ofa failure to report etl Internt or divetendt. or (C) tho IRS 'ms noidled me the i am no hinner ichmet la back ... döp lh. applicabla I mul:OW-8 Rot ATM/Debit Gerd lin Ila Sulan Internt Fristed Name Montera Data Remissa On Ves/No Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123692.pdf

EFTA00166649Set 9

2019-05-0110p3,072w

this TO ars ro navrane° is provgod Nat ore will develop in the faure Internt na boger to accrue ca the day of deo»,. Introest vall be regned ro your ... rota° ard based o' da normal rrlereSt rele SellIrd efrangeMentS. bogin 10 charge negative internt rotes on addil.oral lorter rosiercy bolenes II you have art tonerors or oueshors. please cortact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166649.pdf

EFTA01483904Set 10

1p151w

Total Ovadraft Feies mcludes any Insufficsau Funds Fea Exsended Overtkall Fet and Overdra& Internt Total Munde for Ordrafta Retumed Item Feet uketified °boye $ 00 119 J.P Morgan Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483904.pdf

EFTA01586788Set 10

2013-08-257p847w

points balance + 1 Point per $1 earned on all purchases + 4 Pts per $1 internt,cable,phone,ofc sply = Total points available for redemption

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586788.pdf

EFTA01586803Set 10

2013-10-258p936w

points balance + 1 Point per $1 earned on all purchases + 4 Pts per $1 internt,cable,phone,ofc sply = Total points available for redemption

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586803.pdf

EFTA01455344Set 10

2012-03-221p762w

your Initial Investment The Notes will not bear Internt. • This pricing supplement relates to a slick note offering. lhe purchaser of a Note will acquire a security linked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455344.pdf

EFTA01367214Set 10

2015-07-201p353w

agreements the Gimpen', recewes a temd rate of «enst as ledosed berow ard løys internt at a variable rate on me notonal ainouns Trese derevadve lednedi hstrurrents have been desgnated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367214.pdf

EFTA01586832Set 10

2014-02-257p863w

points balance + 1 Point per $1 earned on all purchases + 4 Pts per $1 internt,cable,phone,ofc sply = Total points available for redemption

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586832.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

nova could ha this, say, Visit us on the Internt; EFTA01693947 "floozy Distance. Inc. els~ P606 10 AttOunt Dunbar; Bill Period Date. Dor Lon oce, Inc. silting 12•••~1. C411

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA01455314Set 10

2012-03-221p762w

your Initial Investment The Notes will not bear Internt. • This pricing supplement relates to a slick note offering. lhe purchaser of a Note will acquire a security linked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455314.pdf

EFTA00600745Set 9

2009-11-301p482w

Legal -2.476.98 911.133.62 Check 0/31/200 Service Charge 50350 • Bark F... -93.64 911.039.98 Deposn 0/31/200 Internt 41010 • JP Mor... 32.99 911.072.97 Check 1/2_/2009 Wire Burmaner-Mon. Lutri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600745.pdf

EFTA01508718Set 10

2007-12-011p87w

Annual Yield Cue048"M:tatty's Peony Aegean, Trp. Quantity Onginal Pnee Original ACCIIIKI Internt USO Paint Cal UW Meanie USO TIM 56 Total Cash and Short Term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508718.pdf

EFTA01586818Set 10

2013-12-257p813w

points balance + 1 Point per $1 earned on all purchases + 4 Pts per $1 internt,cable,phone,ofc sply = Total points available for redemption

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586818.pdf

EFTA00281516Set 9

478p163,814w

INTERnt, FZ !1 H I LOCI n LEED Reference Guide for Green Interior Design and Construction Fort! 2009 Edition EFTA00281516 LEED® 2009 for Commercial Interiors Total Possible Points** 110* Sustainable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281516.pdf

EFTA00796563Set 9

29p19,542w

disk. EttedMhe Trill SeMoa Mange a apoicable to alraalt Serial Msnbers 5001- ~ert Notes: Internt aocess toreform this installatIOn 15 ret inclocied me kil trace. Airport md.:jurati ot install

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796563.pdf

EFTA00471022Set 9

2018-03-211p274w

eisdose miste er retar, it et ace part of tya me net an internt«, receptet pinne enat Ill by reply meredutely alterrubvely ecety us <nunna venat artaihmemsate tittred, renhet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00471022.pdf