Epstein Files Search

EFTA01137317Set 9

2015-05-1956p28,862w

Three Months Ended As of or for the Year Ended Months Ended %larch 31. %larch 31. December31. December31. December31. December31. December31. June 30. IS in million.. e‘cept ... Three Months Ended As of or for the Year Ended Months Ended %larch 31. %larch 31. December31. December31. December31. December31, December 31. hilt 30. IS in million.. eNcepl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137317.pdf

EFTA01321089Set 10

2007-08-0114p2,060w

atettelT Natter What's in This Statement Illtttllrtllllltll TAIOAYM &wag& On File WT STATEWar larch 30.2,007 Financial Summary 3 FINANCIAL TRUST CO INC Transaction Detail 3 GO JEFFREY EPSTEIN ... 1O14559 • 10179 STMNS FINANCIAL TRUST CO INC 3 at STATD&NT 170303 "larch 31.1007 neeCer..ei WY 30.2007 ration mown 02142128 305 Cash Flow Analysis Cash Balance Summary 7AXPArt, Nutmeg ... ACCOUNT EXECUTTa SPEC CUSTOMER STATEWNT Papa March 1.2007 ‘7SiT OUR WEBSITt thotOrna larch 30.2007 Ammon Walla What's In This Statement Illml ..... TAXPAYER WADER On Fie Los, sywn.con DOCIFFINt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321089.pdf

EFTA01447654Set 10

1p971w

eneenor Ia domed In ow spaced* Sraporo ben end ropeoneong DOW.* Conk AG. Sadden larch er 0nlAtChip Sandrilre Mn 011.4.4 Singopyre larch orccoao *poi rapometenly to ouch penes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447654.pdf

EFTA01355870Set 10

1p1,061w

Aecoomist swi os mat and [SS; Dan undarataa obloctkiro must a darns to as larch Sup.Msor nwleno. a a Edsonon Cam's iota. Marra or falfilla rll wan afornsta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355870.pdf

EFTA02083597Set 10

2015-03-042p197w

Thank you and looking forward to meeting you in person Gianni 2015 March Sun. %larch 1. 2015 P IRIS TBI) Jack & Caroline Lang TBD (Possibly 2pm-waitingfor reply back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083597.pdf

EFTA01320042Set 10

12p3,172w

Caron Sop•Xe inlea•Ounado 55) Una-it-on:4d °mum .155' 0:mbeed Larch 8 GM 022 .4w4:9013. Peeped 24 &cued Sop•Xe 48 ozmOuoA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320042.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

er11HYs la your iteckbook. ll the Mo balances ski do not math. INA rr larch al dnosmons Irr;crare, rouromon regardrq Tax tint volt Ina or you Hoye Equly ;mete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01366887Set 10

2016-12-311p314w

Actirlons(0) 637 (892) (256) Reclassifeation(c) (sea) — (589) Balance as of larch 31.2016 166.473 (12.836) 153,637 As of December 31.2014 Balance as of January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366887.pdf

EFTA01365844Set 10

1p450w

first quarter of Fiscal 2014. respectively. Thirteen Week Periods Ended March 29, %larch 30, 2015 2014 Total segment restaurant contribution S 20,521 S 18,059 Marketing and advertising costs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365844.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

malt all chars payable to therm or the Ba* LISA. UBS AG U S larches and bras n te calegyos infra Adma Alaou.r al Iart dawn re Monad yob* amnia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01299633Set 10

2014-11-124p1,170w

N40013003 DEUTSCHE BANK TRUST 0) AMERICAS 0140013433 JSP 0 W 021001031 ADDRESS 33 LARCH:4,4T 10772.62 DEUTSCHE BANK TRUST CO. AMEBIC AVE LAROt4INT NY NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299633.pdf

EFTA01509320Set 10

2009-06-011p689w

responsitstay of any such affiliatias(iNess oratory stated otherwise). and (3) larch* iniestment risks. inoWng pantie 055 Of the precool rented JPIOSIS Panama a'fAetes may be tenders to issuers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509320.pdf

EFTA01324702Set 10

58p12,473w

acted'. Car Noll Hes Tart 117014159 STEARNS JEFFREY EPSTEIN 8 it it STATflCW1 PERIOD larch 1.2007 THROUGH MrCh 30. 2007 Ata Taal, MAGER On File IAat STATEMerf1 February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA02111599Set 10

2014-03-171p233w

home. I'm thinking he will unfortunately miss the practice all together thx larch anyway but probably best to keep him away from other kids today. Stinks. Take care ! Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111599.pdf

EFTA01515635Set 10

2011-03-011p132w

Assets $21,189.77 $21,192.11 $2.34 All "Mmina, Balances shown here are as of %larch SI. 2011 unless otherwise stated. For detail, of 'our retirement accounts, credit accounts or securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515635.pdf

EFTA01366578Set 10

2015-07-201p428w

Modred Eenea let the ye. sided For did ten moth. Dataribm 31 nlacl &larch 31. an I awed. I lineteted1 2013 NW 2014 /Olt lunsuclael.. 'unaudited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366578.pdf

EFTA01514658Set 10

2013-03-011p135w

Assets S166,129.92 $166,086.11 ($43.81) All an Babttttttt silents here art as of \larch 29. 201.1 Mat,' tabernhe stated. For details of your retirement account.. credit account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514658.pdf

EFTA01366864Set 10

2016-12-311p284w

statements 3. Property and equipment Property and equemeni consists of the following As of larch 31, As of December 31 2016 2014 1Alni energy systems

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366864.pdf

EFTA02239366Set 11

1p32w

From: Subject: Alert - 2.00pm Appt w/Rich and Darren, Larry Delson to j N larch 14, 2018 2:00 PM : 2:OOpm Appt w/Rich and Darren, Larry Delson to join

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239366.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

EFTA01321830 Statements SDNYGM,352 325 CONFIDENTIAL EFTA,2250 I 7 atmto 114100004 ITS wwectv OWNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf