Epstein Files Search

EFTA02695775Set 11

2011-12-302p948w

Stone delivered (various sizes) LW 35.00 per m3 d. Steel Reinforcing delivered LYD 0.75 per kg e. 'Ready mix concrete LYD 90.00 per m3 (including delivery and pump) The price

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695775.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

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

EFTA00615863Set 9

4p3,051w

ve/m.4M. MIN SMOO 0.~.13 024/0.301/ 10003 Lo> 10».140 4 , 4000) Intwr0i4.1.000. !lyd 1,2440-•• u.Npwt.l.r 0...0 SYrnI M P. Am.0ne ,,,, Ca, INiry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615863.pdf

EFTA01386482Set 10

2017-09-301p616w

Global - diversified 17- Bailey Proprietary Alternatno Funds GP•lyd Secondary 1 4 30.2 30.5 02 13 2.4x Europe - growth equity 18- Stembeck Proprietary Financial Institution Fund Secondary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386482.pdf

EFTA02346601Set 11

65p3,889w

/9j/4SUYRXhpZgAATU0AKgAAAAgACgEPAAIAAAAGAAAAhgEQAAIAAAAJAAAAjAESAAMAAAABAA MA AAEaAAUAAAABAAAAlgEbAAUAAAABAAAAngEoAAMAAAABAAIAAAExAAIAAAAEOC40AAEyAAIAA AAU AAAApgITAAMAAAABAAEAAldpAAQAAAABAAAAugAAA9JBcHBsZQBpUGhvbmUgNgAAAAAASAAA AAEA AABIAAAAATIwMTU6MDg6MzAgMTc6MTI6NDQAAB+CmgAFAAAAAQWjSCnQAFAAAAAQWjyllg AD AAAAAQACAACIJwADAAAAAQDIAACQAAAHAAAABDAyMjGQAwACAAAAFAAAAkSQBAACAAAAFA AAAIIR AQAHAAAABAECAwCSAQAKAAAAAQAAAmySAgAFAAAAAQAAAnSSAwAKAAAAAQAAAnySBAAKA AAAAQAA AoSSBwADAAAAAQAFAACSCQADAAAAAQAgAACSCgAFAAAAAQAAAoySfAAHAAAA9AAAApSSkQ ACAAAA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346601.pdf

EFTA02395752Set 11

128p5,240w

EltM1t-zt 'A DOGDyD D DO%Dep0OnDTPDAT0SID iD iD 'DR&D UD"YD-LYD zD zD @D @D rD OD a AvIDuID )DIZDH 1114$ 0$43$ 7S USYX

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395752.pdf

EFTA01259717Set 9

6p1,374w

changes made ale reflected in the Invoice amount. Tracking l0 El Senace Type FedEx lyd Pnonly JEANIE BRENNAN Package Type POCIEx Pak JEFFREY E. EPSIEIN FINANCIAL TRUST COMPANY Zone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259717.pdf

EFTA00615043Set 9

2010-06-3020p3,138w

BACB-CURR-ACC GBP 772 1,156 Sahara Bank LYD 796 609 British Arab Commercial Bank EUR 408 500 British Arab Commercial Bank USD 210 210 HSBC Fixed Income

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615043.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

Ekatronre Fana :I "hi , tad/unna pur Craymi Adrian reoon a lal or nota LIV Lyd Sanna parat io Mare raa F11,O4:C Ottar PM a arealed Sing Ore Penac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 S-02260 JEFFREY EPSTEIN 201-INDIVIDUAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01585244Set 10

1p1,262w

Ibib.**3 rwa kad erts krana Skr Ir le esla fan va« de e lyd basa e s rede a* facf..a4 fur te ~lat* em etar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585244.pdf

EFTA01383167Set 10

2017-09-301p617w

Global - diversified 17- Bailey Proprietary Alternatno Funds GP•lyd Secondary 1 4 30.2 30.5 02 13 2.4x Europe - growth equity 18- Stembeck Proprietary Financial Institution Fund Secondary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383167.pdf

EFTA02154660Set 10

2012-11-235p1,209w

Stifel upgrades PO (buy), JPM upgrades AWC, RBC upgrades CSS CN, BMO initiates LYD CN (op) Key Research: DNB upgrade SONG NO, ABN upgrade AH NA, Exane upgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154660.pdf

EFTA01121691Set 9

4p3,051w

ve/m.4M. MIN SMOO 0.~.13 024/0.301/ 10003 Lo> 10».140 4 , 4000) Intwr0i4.1.000. !lyd 1,2440-•• u.Npwt.l.r 0...0 SYrnI M P. Am.0ne ,,,, Ca, INiry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121691.pdf