Epstein Files Search

EFTA01342703Set 10

2014-06-02123p41,477w

06/01/20 15:08: 9:10 3052 1432 Leis APPLE !PHONES (023310601:91057:- 71.9598779:43.2972525:150:-1.0, 023310608:91057:-71.9598779:43.2972525:150:- 1.01 28 06/01/20 ... Leis APPLE !PHONES (023310601:91057:- 71.9598779:43.2972525:150:-1.01 29 06/01/20 15:17: 2:04 54413 18936nxtgenp APPLE !PHONES (366491266:1431606::::01 U.S.Cellular, hone _USA 30 06/01/20 ... Leis APPLE !PHONES (366491266:1431606::::01 U.S.Cellular, _USA 31 06/01/20 15:17: 2:04 16936 54125nxtgenp APPLE !PHONES (311580084491266:1217109705044::::01 hone 32 06/01/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342703.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

rionted koonnauw frons es archase pree Bane fox ~IS napad hoen mende stat n Lei Franul Smeten b. • Priodvalut PrKet iMpley40 lor teosern ad onaf - 'Deert« ons to data ... rellen vos ~base hodna ~uil funds cd the ind tarn y kent the Lei lot redte <ede ard thé ISS Visa - kis addtin to onentsint .eenml n ~echo. debt ... Investrnent transactions For more inicernaticss ab0ul it* once value ShOrin for restrited SeCii 'lei. Sit A,P0aJO: intOrinarKal about )CO( Vitamin. Y the end al this <Ix Lrnont Proceeds Iran

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA00602612Set 9

2014-04-1626p5,904w

tntneranco Ina That tel ago 45 5000.000 999 Immense Dust 22 Trued lei tile 25.000.000 Her9190 4M9 leoacy Trust Trued lei tile 183.193.329 1997 OST Excerpt Trutt Inst Image ... Black 2011 Faindi Trust Inst kw Uto 63904.750 mummy Trued Truel lei tile 1.031.000 Taricit4.40v1rOM from Debra's EMU* Out" 18.9143.0)0 Josh» SW Sink Is 808 302,200 APOI ... Afle~seil Trum lei Life 350.092.520 AP02 Decieretion Trued tor tile 155.844250 1992 Insurance Trust Testurel age 45 5.000.000 1999 Insurance Trust 22 Trust kw Lilo • 25.000.CCO Herbs, ardLeOsey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602612.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

statement for account number CONFIDENTIAL EFTA_00136261 EFTA01277494 Important information about your statement LEIS Financial Services ix. (the F im or UBS biaxial sent you the fin stamen on which ... Frendt mart name reflects alormation that you of this statement is noLES Finaxel Sakes, LEIS Througn the OA, anilible torah balances are swept to in the maket vale of your ... Wormed you of his relationship when you the FDK. Balance, Feld at to LEIS AG Cara" Braxh account. YOJ can Merge yos hiendt account names, opened this accosts. h this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

pannenlas and private placements)that are We may consolidate al Mated account statement with Lei Fractal Services 'coat. Other recorde. *NOW mote than 10 business days to do this ... represents the steal ollering holding mutual frith of that fund fandy kens. LEIS Yea credi cads ad the LIES Visa obtained from arcus tad party sources weigh we rice ... Does not ricks* unpnced securiteslarets a otwnwse, the Firm wdl either lei pert& trot at at the end ot the Voir and current statement penods, or of ay error

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

statement for account number. CONFIDENTIAL EFTA_00135457 EFTA01276850 Important information about your statement LEIS Financial Services ex. (the F im or UBS financial sent you the fin stsemert ... agent); • Aggress*: Wiling to actinhit ink to principal aid sae& Goys-end tax lams,(lei Form Mgt SRA UBS offers options to sweepng cash biases, biances high volatility to seek ... impOrtanr infOrmaton about your statement on the izt Iwo pages Cl this document for &leis Your investment objectives: You have identified the following investment objectives for thisaccount If you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01278123Set 10

158p105,245w

account number MI I CONFIDENTIAL EFTA (()137219 EFTA01278126 Important information about your statement LEIS Fruncial Senates rt. (the F im or UBS Financial Sent you the En cerement on which ... cannodty prober *Peered. purchased le-pplarental protection. The mariner knestrrient objection! and cptins exchaves. LEIS Frertial Senior and UES - Prow:leyou name ad accost number 6f any) amount payable ... Bunch Thew deposits are not inured by otherwise} wish you recordkeephg. It has rto lei effect on your We Wormed you of she Mationshia when you the FM. Barton Feld

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

account number Y1 23679 55 CONFIDENTIAL EFTA_00135991 EFTA01277224 Important information about your statement LEIS Fiuncial Senates tic. (the F im or UBS Anemia' sae you the fin statemerd ... account number Yi 23679 SS CONFIDENTIAL EFTA_00I35999 EFTA01277232 Important information about your statement LEIS Fiuncial Services Ix. (the F im or UBS Anemia! sent you the fin statement ... Fnendk scant name reflects of ormation that you of this statement is not LEIS Financial Sinews, IBS throup the OA, araileble toads balances we swept to in the maim vats

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

Inkiest ard Packna Income Ind Pen owerinneo non a Ug Subtract;ons tai lei:bang perspective Based boon the residence or the account hodet. account ... koon «gum frons at peacNse pree Peso boes genet" n pad from ~nee ett Lei Anno, Sames Inc. • Intatraluo Peg., elqatayed lor searist adels« - 'Omreed ons to date* mag «kade ... nynot dor nial daarin holding nuol linde ol tbr 1vd lam ty loenst the LEIS Vr» credit tod, nl thé UEIS Visa deaned hom varovs eed Party

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

EFTA01307564Set 10

2019-01-22112p64,698w

tore elles et the terne «neige, e.g. because offe el lei:lacune*. antieng cordIttngdaltrsheed ytt rare for Il* amer* you the* n n mot. Io the • Commet* «renom (eg. leur ... Statement leotaaholiferte IM Manua raracentc the ore, officialwad of )W mate-g LEIS VaOckba cad namacto-o. ma tie tented patnenhos and ornate placements) tut are We my cotto ... riposted it your xca-nt The • II Meawed cocoa, on the op lei cl Pe not Pot none riomtabon, plena tee wow fabc.gar. Depose dincked ter...intent price Roofed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01276299Set 10

2014-02-02200p112,727w

statement for account number CONFIDENTIAL EFTA_00134853 EFTA01276304 Important information about your statement LEIS Filene's' Services ix. (the F im or UBS Anemia! sent you the fin statemera ... EFTA_00134862 EFTA01276313 *UBS Yournotes CONFIDENTIAL EFT,00134863 EFTA01276314 Important information about your statement LEIS Firuncial Services ix. (the F im or UBS Anoxia! sent you the lest Ornament ... prior and curet stalerrtiM periods, or ET Mondry through Frklap a in *Wig to LEIS hi:gramor OA mar be withdrawn and shares of a 6ffc from the market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA01274387Set 10

2014-02-02330p153,621w

statement for account number CONFIDENTIAL EFTA 00132259 EFTA01274396 Important information about your statement LEIS Fiuncial Senates ix. (the F im or UBS Anemia! sent you the fin stamen on gigot ... scant name reflects rdormation that you of this statemert is not UBS Anatol Sentkes. LEIS %ratty, the 04, Milt& tO Cans balances we swept to in the main vale ... reconeeping. It has * legal effect on your to FCC. Balance, Fold at to LEIS AG Cowin Bade err.nt. You can charge yep hiendk account names, We Stormed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01412450Set 10

2018-04-113p249w

GMEI Utility Page 1 of 3 Login Register LEI Reference Data Southern Financial, LLC 549300KB8YL2XC7B4K14 Issued Next Renewal Date: Oct 17, 2018 Legal Address Y 6100 Red Hook Quarter ... DTCC, owns and operates the Global Market Entity Identifier Utility (GMEI) legal entity identifier (LEI) solution in the federated Global LEI system (GLEIS). Bernhardplein 200 1097 JB Amsterdam Netherlands CustomerService@GMEIutility.org ... Recent News LEIs: Asia Following the Rest of the World DTCC Debuts 'Same Day' LEIs https://www.gmeiutility.org/actions/RecordDetails/viewRecordDetails/- 1473364304659169... 4/11/2018 EFTA01412451 GMEI Utility Page 3 of 3 Do It Once

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412450.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

26th of the month or theono:business day if the 26th Leis on a vieekendtiolioay Reward, point activity oetars can be found On vomvuesxorafonaneAwxes February 2019 Year to date Opening ... accept some risk to pincPal and Igra. LISA se alrect sibs:tries of LEIS AG and - Pron yea nrve and accost nutber X any> Wider the SIPC proteten ... contankg your Chancel - In addition to ccorninken on sales and 12b-1 sees - LEIS Financial Services 6 rot a bark. The RMA, Bowers charges andor secsity reugreal Ca events. Adorer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

toning rat tetanal - b *Milanto coenescen en sales and I .7b. I km - LEIS teencial Sweets è meads* The Mg area degas ado homy nOrgrearga event Acbcor monad nee/madras ... from es tahoe pie Thee toes gsni taffy se pad from Mena !sect el Lei iroadal Semen he • Pritetralui Prod ttplayadlor ~ass >doter - 'Cbsertee one to date may Mode rerun

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA00348816Set 9

2015-04-223p451w

Joyce and I should Jeffrey decided to present me with an offer. Best, Leighton Lei hton Allenby www.LeightonAllenby.com On Tue, Apr 21, 2015 at 9:49 AM, LAllenby < wrote ... EFTA00348816 Lei hton Allenby On Apr 21, 2015, at 7:49 AM, Lesley Groff < wrote: Oh my!! Very good! At least the weather is getting nicer for the drive!!! Sent ... wrote: Good Morning Lesley. Confirmed for 10AM... Left Rhinebeck at 6AM Traveling by car Lei ton Allenby On Apr 21, 2015, at 7:37 AM, Lesley Groff < wrote: Good morning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00348816.pdf

EFTA00348823Set 9

2015-04-223p475w

Joyce and I should Jeffrey decided to present me with an offer. Best, Leighton Lei hton Allenby EFTA00348823 www.LeightonAllenby.com On Tue, Apr 21, 2015 at 9:49 AM, LAllenby < > wrote ... Lei hton Allenby On Apr 21, 2015, at 7:49 AM, Lesley Groff < > wrote: Oh my!! Very good! At least the weather is getting nicer for the drive!!! Sent from ... wrote: Good Morning Lesley. Confirmed for LOAM... Left Rhinebeck at 6AM Traveling by car Lei hton Allenby On Apr 21, 2015, at 7:37 AM, Lesley Groff < > wrote: Good morning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00348823.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

account number 111 23692 55 CONFIDENTIAL EFTA 00136803 EFTA01277710 Important information about your statement LEIS Firuncial Services W. (the F im or UBS financial sent you the fen examen ... account number Y1 23692 SS CONFIDENTIAL EFTA_00136813 EFTA01277720 Important information about your statement LEIS Fiuncial Services tc. (the F im or UBS Anemia' sent you the firm sentient

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

Sauces and UK Bank I.PM, se indeed subpar:Hof urn AG and Milian of LEIS Sagan Plea woke al decks payee to the Furor the finale • Cowin wentenew contra ... call Manses soh& vinar noon a both - We receive al nasal tee hem LEIS Sank USA ant USS could ailed yell ~ate &or« lan w1beprovided • Ongo/Jlin sae' reirePentsre .114,310IIMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA00349167Set 9

2015-04-212p278w

Date: Tue, 21 Apr 2015 13:36:15 +0000 I will be on time Lei hton Allenby On Apr 21, 2015, at 7:49 AM, > wrote: Oh my!! Very good ... LAllenby < > wrote: Good Morning Confirmed for 10AM... Left Rhinebeck at 6AM Traveling by car Lei hton Allenby On Apr 21, 2015, at 7:37 AM, > wrote: Good morning Leighton. Reconfirming ... Leighton Allenby < > wrote: Thank you =1. Have a great day! Lei hton Allenby On Mon, Apr 20, 2015 at 5:01 AM, > wrote: EFTA00349167 10-4 on Tuesday is confirmed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00349167.pdf