Epstein Files Search

EFTA02729894Set 11

2019-06-164p2,972w

Messages Cocos Physlcat 83 64,2019 642019 2 12 56 AM/Ultr(0 Intorno° 818,2019 44,2019 1 12 NO AAICUTO•0) Into, Read Anchad Messages Rom r. Spans ... Sent Awanad Messages Oro si Physical 87 844019 840019 2 II 19 AMtl/TO•0) Intorno° 84,2019 681019 2 11 10 4M(U10.47) trees Read Androd Messages 114 SO keep ... they are Oa best surd Phyla, 99 844019 68/2019 2 06 27 ALbuT0•13) Intorno° 8,84019 844019 204 58 AINUTOWN Into, Read Andrea Merano; Y I //ways meet

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729894.pdf

EFTA00166291Set 9

12p3,562w

faculty ID illaotlyaISAP Rang Catitioar Local Nee Stois In USD W 1.1110 to u90 intorno is uso lamorsty % Clan 3&30 38 CURS 99904 OPT C0 uS01110 ... Total Cosh *ad Gatti totontlitatil 100.00% 40.436 150 10.304 OS intorno WI C4N FM CFM E4ointanta lnabpn9 nose AdoresKI Cost Bases column rams TM Cost for iholo chirrU who sublenbo ... Atieciorv%Vitroireveti 110.101 Sel .".93,031 0 ISO/SA IferOlterNOM Intorno 113031 III 37) 110 37) Inteetment ACIW1ty Capital Canna DIStribUlOrs Currency EXCNINO PONY00 TX GOintL014 on Cush

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166291.pdf

EFTA00606119Set 9

2014-08-053p1,680w

Fano yew meanies on pep 2 further alum your retiektat devainca Weld Ilanbad Intorno ow AA SOS bilks oolII you *odd she Ind when your personal or firtwell Saco &amen ... cialiabre, stainma adlisermois to Intorno, you wItooldng m ROM VS4 ce bacestion oteitelding. Iry we warm or briseermeladdplo jobs Strultkra. Two eariblee a Male Pet I you love s comae

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606119.pdf

EFTA00166353Set 9

12p3,574w

Account Number 690519 Base Currency USD Allocation by Region Cosh end Cash fixed Intorno Equity Alternative Master Value %S Equivalents in USD m Us0 an 050 Invotarnonta ... raiment, puma*, In Selo* Ire Ottromlion of *Abdo And laa earner Demand Actual Intorno two no: renal 0:000* slat* local. Or brain tams dµl mph: awry Customers should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166353.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

. (USAFLS) From: .(USAFLS) Sent: 7, 2007 9:43 AM To: • 'Ja Lefkowitz' Cc: erald Le

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf

EFTA00166251Set 9

12p3,533w

tireutity 11) lAeoelyaISAI RSOn0 Catriasey toed %lea Sr in 05O in %SO in 050 intorno in d'SD alsadow % Cash 83 52? 03 SUN) 9999% CUR I coo ueO orts ... loss A 'rangy Age' wil to mettle*, 'me rs IM cliference terween me intorno Deviscro Sant interest rale io tne remeinng prong on cm owe et Termaanon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166251.pdf

EFTA00186312Set 9

2007-05-1019p5,690w

York New York 10022 . Royalties 2©05 income s_ Form 1099-MISC 3 Other Intorno 4 Renal Innorna tax withheld Copy A PAYER'S Federal kienalloadon $ For RECIPIENT'S klinitficatIon ... proceeds pied to and W-20. 'J1'7411714 ** O • ' . r- • .•;•:. • nOr•Irerstkefg75), palmetto en intorno $ tae Section 409A delonel. 1Gb Section 409A Income 18 Stale lax w IT Slate/Payers data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186312.pdf

EFTA01819379Set 10

2009-10-262p372w

legally privileged. It is intended solely for the addressoo(s). Access to this intorno% electronic mail message by anyone else is unauthonzed. If you are not the untended recipient

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819379.pdf

EFTA01512381Set 10

2008-08-011p968w

table it you tivnA that your statement o incorrect a it you need Tae intorno:son about a transaction on your stoWnent inciod+ny a eta a/ crock frinaecton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512381.pdf

EFTA01313238Set 10

12p3,378w

Type Detail (Original) Picked up: Dec 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Intorno Use: 42:18291C206002,A2 Fuel Surcharge. FeOEx has stapled a fuel surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313238.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

fearvalen: —II 5380 1360 5280.444 Important Message It any reformation regarding 2003naterDSt. dividends. miscellaneous intorno. LONG ACCRUED MEREST 215.777 rnd 518.601,283 cross proceeds or original Income 515.453.004 issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01484226Set 10

2002-03-011p748w

frokerdealos regokrod wIn the Secates and EaC69094. Commute, Secunbes and cash nett fce a *intorno, account at JPMSJ are protected up Joan amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484226.pdf

EFTA01691225Set 10

100p30,722w

FLOR-7) 1931 8843 aW d 8843 - lbeee ILY•SeMa L 1190AM 41 intorno No lb No (FLOR-7) 1934 6843 (11.0167) 1934 6343 L 560R_ILWIII8PRN3, NlitiMiSR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691225.pdf

EFTA01505112Set 10

2002-07-011p589w

Minutedannuahncome and dmdend yieldNom for mutual funds repeesentre funds' most recent intorno chydendannvalged If you have chosen one of the sweep mutual funds youme nabbed Mat postOns in the Prime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505112.pdf

EFTA01506507Set 10

2004-01-011p194w

CusinSIMAntoOny's Rating Account Typo Quantity OngOnal Price original ACM. MItteir USD Gunton USD Intorno USD MI% Cash JP MORGAN INSTITUTIONAL PRIME MONEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506507.pdf

EFTA01393019Set 10

1p418w

provide the account number(s). WIN Provide List Clients) Financial Information Approximate Aggregate Annual Intorno Sources of Income (Approximate) Approximate Aggregate Net Worth H...Q.-5249.999 of Account Owners) from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393019.pdf

EFTA01367734Set 10

1p457w

Clean Cast, Dead, intorno Ninety t ft CASH INFORMATION 55 Trans Type 440 02 Action Tye* 'SOL KTIO3 SS Trade ID ShigliFOCC2FV00t ss status pan) Status RAID Net Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367734.pdf

EFTA01339301Set 10

28p14,819w

Individual Charges www.spriipcs.com ALCMS Hinter Invoice Period Invoice Dale Page JOSEPH ALVAREZ Aug 13-Sep

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf

EFTA01578456Set 10

1p1,993w

outstanding balance in lull and terminate 5011 you the gads Of Serwal your Account intorno 2 You must have used your credit Card for the pordast Purchases made with [digitated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578456.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

reflected. See Important information about your statement a the ended this docurrem for nave Intorno on. Cash Cash and money balances Ccering IsdanCe Closing Wallet Pike per Share Aterage 0.00.ndinterest

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