Epstein Files Search

EFTA01044998Set 9

19p17,177w

Amos kuos Aims kuos Auos Amos ,Coos Amos Aims ,Gros AIMS Amos &LOS ,Coos KUM AIMS ,Coos ,Gros AIMS /CMOs Amos kuos Auos Amos Amos Amos Aims ,Gros AIMS Amos ... Loos /CMS Aims kuos Loos Amos ,Coos )(nos ,Coos Amos Amos Amos Aims Aims Kum Amos Amos ,Coos Amos £uos Aims kuos Loos Amos ,Coos Amos ,Coos Amos Amos ... Amos Luos Amos kuos Loos Amos Amos Amos ,Coos ,Coos Amos )(nos Aims ,Coos Kum Amos Amos ,Coos Amos Amos ,Coos ,Coos Loos Amos Amos Amos kilos Amos Amos Amos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044998.pdf

EFTA01338393Set 10

2009-10-2928p11,069w

00/19 1:21M MILK FL 7001 DT 0.00 97 09/19 4:03•41 KUM ft 9101 DT 0.00 9$ 00/10 4.11n. 0A91 I. OT 0.00 99 09/10 6:19n1 ... 011/20 2:521.4 MC= O. 1421 Ca 0.00 141 011/20 54•01 KUM FL am 07 (MC 0.00 247 05/20 2:34.1. DAYTON /2. Taal DT 0.00 241 04/20 ... 08/37 31:05514 tuna A flat DI 0.00 332 04 /27 11.:19A6 KUM n MA CA Kat 0.00 353 0807 11:20114 MICR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

JEFFREY EPSTEIN 7 as STAIIRENT ;Iwo August 31.2002 7M00:01 SeporfOr 27.2002 Arra NT KUM TAXPAYER RARER Your messages LAST ETAT:X.00T itu0sst 30.2002 Bear. Steams Securities Corp. Net Capital ... SWARM PERIO0 my 27.2002 nWOUOK Augot 30.2002 Transaction Detail (Continued) ACOOLP0 —a TAXPAYER KUM YP MONEY FUND ACTMTY LAST ETATEHIENT Ady 26.2002 OAK *KW TRIMPACTIRI Ca1011 SMOMICLee OWITRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01290854Set 10

1999-02-09120p60,417w

YORK NY 10017 Page 6 of 10 01,09917007F.!!' Account Kum Der. N4G-024943 Itotacl tacellenti belny Year Since 2007 DRAB BOU TF E FAZE T DALBAR RATEOCOMMUNCATIONS v.-meow ... CERTFED MAIL TOONE PERSHING PLAZA. JERSEY CITY. NJ MK ATTULEGAL DEPT Page10010 eit„ Account Kum bet. N40-024943 THE FAZE TRLST Go paperless ItaNdExcolloM ... Income and Expenses $76,259.47 $0.00 $997,105.64 -1902.78 Page 2 of 10 Account kum ber N4G-024943 Rated tocellona = UPAN ROI Go paperless (very Vs, Sante 2007 DAUM. RATED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf

EFTA01290990Set 10

2013-12-0139p18,378w

Pape 5 of 13 P.C.09•1350CSF30015 Account Kum bet Go paperless se.„.., Yeas inn Row aroma. Oneel. cans= ann. U.C. • 'Aar cord “*".464, worn ass tan roes DRAS.0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290990.pdf

EFTA00609588Set 9

118p39,345w

Vasil PRZ4II41 I Na *SS MI .V. Dilielarnes 0anCrcul Mem Re. W KUM MODICA.. KINDY r ()Whirl...I NSA*. • P4.14•04.14,404.1m44,4”4 Mosta Crestubma44 ... inlaheRclaciAroinol Iteplownt P.034 ibleIwatIlM ,4410nlyll aWII01047 Ode VCI, /t M.% el.l.lheiplfSCROOt Carlo Re. W KUM ILECIRCAO. IONIA • SI • (WSWIf an.aufft pi MIS> Om Tion.M•W•alWetfanter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00653939Set 9

18p17,067w

kuos Loos Amos Amos Loos Loos Loos Amos Amos Amos kuos Amos Loos Loos Kum iCuos Loos Loos Amos Loos Amos Amos Loos Loos Loos Amos Amos Amos kuos Amos ... Loos Loos Kum iCuos Amos Loos Amos Amos Amos Amos Loos Loos Loos Amos Altos Amos kuos Amos Loos Loos /Cum iCuos Loos Loos Amos Amos Amos Amos Loos Loos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653939.pdf

EFTA00810934Set 9

118p39,345w

Vasil PRZ4II41 I Na *SS MI .V. Dilielarnes 0anCrcul Mem Re. W KUM MODICA.. KINDY r ()Whirl...I NSA*. • P4.14•04.14,404.1m44,4”4 Mosta Crestubma44 ... inlaheRclaciAroinol Iteplownt P.034 ibleIwatIlM ,4410nlyll aWII01047 Ode VCI, /t M.% el.l.lheiplfSCROOt Carlo Re. W KUM ILECIRCAO. IONIA • SI • (WSWIf an.aufft pi MIS> Om Tion.M•W•alWetfanter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01289764Set 10

2014-06-05123p57,808w

Pershing makes no representation as to the accuracy of this information. Page5010 Account kum Der. N4G-023 12 Itsted tacellenil I }WNW von Go paperless (very V... Siva

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

EFTA01270954Set 10

2015-01-31170p68,754w

Ariema Pa: beta he rant n»sea, or rem Kum dement carsincur Fa "am! tare Mormon. males sire rates dares u any tansam The UNIX n OLYISY! M31rem ... kite«are be Arie cam ea: octetbe ran hat-sea or ream Kum et-homer carsincur Fa asen! Mete Mormon. canes *rev rates dares a any Tansies," The char

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA02698499Set 11

2012-08-019p9,903w

CCRP 3000% N22/1014 105 454 011 Am MA 1.913 meeeen, 1,000 sa ~Kum+ 749775504 LOCO RADO8ANK 4200% 5/13/2014 105 737 I 31 Asa M 1 903 0rtrkti ... GOVT 2375% 9/1021)14 105 194 015 Am MA 2 283 Gae........, 5.000 sA ~Kum/ 172967CO2 1.000 CrTIGI.OUP INC 5000% 9/15/2014 104 378 306 e.44 1 888. 2 205 Gees

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698499.pdf

EFTA01328618Set 10

2018-12-3192p15,727w

VIVOHV1Y0 VNO:i71,10 6C C Lid C d9IJ ZIO? HG 1JVZ;0O.r VVJ KUM 0311i SDNY_GM_02756625 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... A110 VW0HVtiO h£ T Wd 0£ NdU ZIOZ 1-101.1.7J i91030 V111 KUM 03114 SDNY_GM_02756635 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf

EFTA01320575Set 10

2003-12-0568p11,521w

October 31.2003 Transaction Detail anon +alma 021-02128 332 TAVAMIR KUM On AN. INVESTMENT ACTIVITY LAST STATEMENT Sweeter 30.2003 =LOAM WADE Call DAN TOVISCSOn OESCRPTLIN SWASOLOJSIP CRAPOTTT PRICE MIT MOUNT ... Cash Flow Analysis Income Summary ACCOUT 0100492 021-02128 332 7.111.01111 Kum On FM nes P6500 1210 PPM MAID DBE La? STATPOINT //411th 28. 2003 Opening Balance 30.80 US. Govt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320575.pdf

EFTA01257329Set 9

62p10,223w

WIWI) tOA FERN) Of Mt!C. TIE IMPOSE SET FORTH ~YE AW REA». ODER 'Kum DEALERS FAILURE MAST/ Of ”E uHrT TY vsnet TDOCIIREEHEAFTER TAE ~GLACE MOWRYDATE SET FCAIH ... salS READ AND ~WOOD TIESE Mona O COMPACT. AGREES MBE BOLP40114FERY. AND ILAS LOT KUM ON AMY ORAL CA WV1EN ZPR 'a% OR STATUE'« a ANY ulna« OF MAST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257329.pdf

EFTA01290231Set 10

2016-12-3187p44,749w

Page 4 of Account Kum ber OtoteAWLIKWYM woo. OBAIVROLL GO paperless IOZZA*Ant,g,LunicAnohe LEPERS INC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIErENTTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

micro laser Raman Mkt Clarity Grade Sit ProparttanSttpe, ultradat Was. Moss gage Color Grade KUM as mina Mims* as set:unary. Red sat,* MMUS I BUorescence MEDIUM BLUE dwelt intemal

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

EFTA00298293Set 9

2010-03-1949p34,071w

FLORIDA 2 On bead( cflbe Plaintiffs, B3.CL 2 CASE No.502038CA0373I9/000CMB AB 3 SPENCER T. KUM!. ESQUIRE 3 LEOPOLD KUVIN 4 2925 PGA Bodevard B.B. Suite 200 4 5 Pam flaida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298293.pdf

EFTA01494500Set 10

2009-04-011p166w

Y.IYTos weir Cr -I 4).• sli *Yon 20.0.2. • t. Ogerbrin 114Poolii Rind AM011esn.194 MO) KUM 1 ars Mane • 0126963710 1210 atela• •••••••• yam PrePtI10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494500.pdf

EFTA01313889Set 10

4p1,400w

DakogyRou.Sunl 432 AuloP01). Cab COD. 811381 Party. DzmasiZ 872 (enre. Bil Reopen, 25) FodEx Kum Many Rost:bowl - Fled 433 .499,00. Ounnond fi nds COD, 08 3n1 Party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313889.pdf

EFTA01514291Set 10

2008-10-011p201w

NI33:131 M ini ran* awn 3 , 93399 fib. kV*/ re...W.040V 07110' Kum. a II rico. easn 031000953 603 Lnir.0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514291.pdf