Epstein Files Search

EFTA00202981Set 9

2005-01-1519p10,785w

RSDI Out 0.10 11 01/15 01:2*AM 561-352-5815 OTHER MOBILE 1 Maq RSDI Out 0.10 12 01/15 01:29AM 561-352-5815 OTHER MOBILE 1 lag RSDI ... 01/15 01:3*AM 561-324-7996 OTHER MOBILE 1 Maq RSDI In 0.10 14 01/15 01:42AM 561-715-6303 CIRCULAR MOB 1 Maq RSDI Out D.10 15 01/15 ... 42AM 561-324-7996 OTHER MOBILE 1 Maq RED' In 0.10 16 01/15 01:43AM 561-324-7996 CIRCULAR MOB 1 Mac' RSDI In 0.10 17 01/15 01:44AM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202981.pdf

EFTA00261688Set 9

70p27,499w

toN1 OF KAT) Nlfry Maq Winters - Full name unknown assumed to be Magellan Winters (maiden name) Married name - Chapman .- /sea Rtr.1G - L-t Begisi— - VtGc1 E ci-tikeri ... arcs i - at -is Fel mid ..._) Died of breast cancer ()Any Maq Winters dated targeted victims at ePbefore marriage to Chapman and targeted victims fathers marriage tcynIfila ear _ ccmsaTe ... Winters by seeking a relationship with while dating Mag Winters. ---,..> Targeted victims scribed Maq Winters as "a very nice girl". Targeted victims explai ng the betrayal of the relationship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261688.pdf

EFTA02129741Set 10

2013-08-228p2,017w

upgrade NKT DC, VWS DC, AKER NO, downgrade CLASB SS • SEB downgrade SHBA SS, MAQ upgrade MBTN SW Reporting Pre-Open: ANF, DLTR, GME, HRL, PDCO, SHLD, AERL, BKE, BONT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129741.pdf

EFTA02136101Set 10

2013-06-078p1,887w

BAYN GY, downgrade ALT FP, Panm upgrade HYC LN ir DNB downgrade WRT1V FH, Maq upgrade GPK LN, Nordea downgrade PAR SS ✓ SNS upgrade HOLCO NA, Swedbank downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136101.pdf

EFTA02128810Set 10

2013-09-099p2,106w

LDEN LN, downgrade ITV LN • Cantor downgrade DRTY LN, SocGen downgrade EN FP, MAQ upgrade TLW LN • HSBC initiate EDCL LI (n), Mediobanca initiate PGHN SW (op), VONN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128810.pdf

EFTA02122552Set 10

2013-11-0710p3,010w

downgrade FLS DC, ELE FP • Liberum initiate LRD LN (b), upgrade NBPO LN, MAQ downgrade DUE GY Numis initiate FOXT LN (add), upgrade MONY LN, HFD LN, BEZ LN Oddo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf

EFTA02137076Set 10

2013-06-108p1,997w

call list, remove CHMF RM from emerging EMEA call list, upgrade EVR LN • MAQ double upgrade WCH GY, KepChev downgrade AZN LN, Pareto downgrade YAR NO • Numis downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137076.pdf

EFTA02123847Set 10

2013-10-3110p2,550w

upgrade POH1S FH SocGen downgrade IBE SM, upgrade CLN VX, GS downgrade LOND LN Maq remove ENI IM from cony buy, JEFF downgrade OR FP, upgrade HNE3 GY • Norea downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123847.pdf

EFTA02130329Set 10

2013-09-038p1,866w

hold), Numis downgrade AMS LN EFTA_R1_00773300 EFTA02130331 • RBC downgrade FRES LN, MAQ downgrade VOD LN (to neutral), MainFirst initiate DUE GY Jeff initiate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130329.pdf

EFTA02149039Set 10

2013-01-308p1,848w

initiate LMP LN (ow) r Hand upgrade NES1V FH, Natixis downgrade SPM IM, MAQ downgrade SPM IM, Medio downgrade SPM IM e SocGen downgrade SCHP FP, GLO FP, Kepler downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149039.pdf

EFTA00087819Set 9

2019-08-147p235w

About phone photos on ZS60 wnlaa MAq ma!AaJ ienuew Galaxy S9 Edit screenshot memorialization Phone number photos of device and phone info Model number SM-G960U Serial number R58M21CCSL8

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087819.pdf

EFTA02385689Set 11

181p10,658w

aWHUwVXS32j3C8U2kluC9DnMhQabkt8qgsfYV0jaHYxzHzPMR8cQvwMlaimk 0tBldHSTsuOR+dTy9x3RgWmiajfMBDAyj+8wxW1B4QgtIL6rfxQAckbutV1/ AMUaxMGjA+yxdNiL/WsJSZJjmWZSD/tNmhWXmGplf9o+GdKO20tXuSR/E33a yLvxBI.PceZFbRW6/3EPWsni44AoGW.I2gnHoM0czXkDSeStLqsM8W24tgSejD +GnLFptOOCVY9x1gDT9D1PUCPItXx3ZhgVtReDvJQyatgUNuoGdqt81F29bD SXcx30iRsmCVZAOxPNV/7PuS5UwIT/ePQVvy3PhuwjaKAXF3KP4ug/Os4asr KYSUPIH7qrzim0rXETWfhqSWPz7m6jihXq2eKsD/AIRvSm3GR7yTts6VniGz uScTvjum7j8qryaZ1GpeHDj0xQl1SA07rxRKV2WVIHbJ2byWLPdXN4+65maQ 9gajYPna4ZG/usKljUlsKpc/7IzildviaEhojPBGD9akCkjoTirttpGo3sgWG zdsd8YrXXwqlvn1TUYbZQMIN3NleQ9DDh1G5tWwJN+P4T6Vow3I1RdstIU/ tKOBVwX3hjTDtt7aS/IXu4wDUFz4q1GX5LWCGyj7KgBpqT2b1a6orNpKSLgl VH3kHWpLdPD1svm3TzGOf8s8clni8uvNMrTFnb7xxVn7bbTD/SoRv6B1FV7r 8guluaP/AAkemW3Gn6MpPZpeKqXHibVpQY0mW3iP8EVRLp6XGWgIBx/DmqM0 UkUlzEKD+92pe8kGjCSSSdt0srORyS1MGNuAc+ILkucojMB6DrVmDTNQum/c 2khH+7UlroV+V+YLgdqsLeSlultnin8zWrH4R1AqrXEsUCHrvbGKIbR9Bstaf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385689.pdf

EFTA00390873Set 9

2013-05-078p2,555w

Numis initiate ESUR LN (add), ulg BET LN •• SocGen downgrade DEC FP, MAQ upgrade GKP LN, downgrade IFL LN, Beren downgrade TEL NO ▪ RAYJ downgrade ADP FP, Investec upgrade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390873.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

Name: Count Signature: Print Name: __ Print Name: Signature: Signature_ ?tint Name: Signature_ EFTA00049966 br:MAQ 530.03 • RURRAU OF PRISONS COUNT SHEET • 07-24-2019 PAGE 001 • NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00386460Set 9

2013-08-018p2,693w

downgrade URKA LI, COLR BB, Barc -Eve ABI BB, Beren initiate VASTN NA (b) •• MAQ remove ITV from cony buy, downgrade RWE GY, upgrade AF FP •• HSBC downgrade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386460.pdf

EFTA00376741Set 9

2014-01-088p2,248w

downgrade DETNOR NO • JEFF upgrade MARS LN, KepChev double upgrade SDF GY, MAQ downgrade DNB NO • JPM downgrade SCR FP, DEB LN, EVD GY, O1BC GY, AAL LN, upgrade MONY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00376741.pdf

EFTA02363596Set 11

2015-11-253p297w

Glm7CYuaD654gROu0SU8D4ifF=81XevC_DAgDkvsSjN4E5zf748Giy61K08j640NUeKPWwAoQnHSomxRdYm7_CXYMuicR 4Umk2p=40lTrc23.leyclit3bFro7k7tfVBFWeihYloJizWP&c=WU1115dYXdIDWYKcgQcnxWGg9eCwB=qhlw0POFBHkx3wm 48HTYjaSw==&ch=n3W286gb_sLkbqv8s8SSSm-Bg4QRuxHd8zSwql=mAQ_PmCxV2_H-NQ==> After-school program for an entir= school year <https://static.ctctcdn.com/letters/ima=es/1101116784221/S.gif> Giving

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363596.pdf

EFTA00132208Set 9

2019-08-16476p97,144w

wain ich• riciatolty Lreeedfrc ,._ \r oar xvok mAQ, Are II" SvccATA-t, os,-wykut e3/42-104 iviA4- Fv0444, ioti.f ellt i-14-eryno r gibui -I) 1,44,44ks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132208.pdf

EFTA00119533Set 9

2019-07-2011p1,272w

MAQ 530.03 * BUREAU OF PRISONS COUNT SHEET * 07-24-2019 PAGE 001 * NEW YORK MCC * 16:02:55 QTRG EQ **** OCTG EQ **** OUTCOUNT SECTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119533.pdf

EFTA00386261Set 9

2013-07-319p3,206w

least pref — replace PNN LN •• DBK downgrade NXT LN, upgrade IN LN, PWTN SW, MAQ downgrade DSV DC, SDF GY • Mirabaud upgrade ABI BB, RBC downgrade STHR LN, Investec upgrade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386261.pdf