Epstein Files Search

EFTA00791759Set 9

2016-12-0134p13,741w

osteaM1 PAW 0? Cio paperless I T. TT " 4" Sm'a 2007 °MAAR RATED COMMUNICATIONS M Ins Owe 94 OS. Ywt likapriCimmenen alive ASK A•OuT C-OnivCRY D(CELUNCE ... ISOM CIPPIPMalll •••••••••• MOW. PAR. 2 ,ROL L POISOLLC. CONC.' ran" ilvile. Lec °MAAR RATED COMMUNICATIONS IRA F80 AVRAM NOAH CHOMSKY ASK ASCOT tell. WC NY D(CCIACNCE EFTA00791763 Portfolio Holdings ... paperiess ait s, inn v..,S iva 2°° 7 °MAAR RATED COMenureCATiONS N- Verb ISSFIG••••••••• neenseux ...On MINA MSC SOC Mena% IRA F8O AVRAM NOAM CHOMSKY ASK ASOLYI t atIVZITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

./MS.69525u Nitt98.62Srt Eleceorke Funds Iransles nada secitenc salacious raraled Era* 94 Afton*/ Tele Maar* r./ cense prea.ehmzed debts and Deals to yes meant at Nat Derma (el Sant Sway. Federal ... Nitt5dasairt EleCkee FislaS trarelers roan* Snow vacation Mated Irwin Si AtiO, A1PI Team Maar* a wean pisueNcozed deals and :flats to yes secant aid Died Dry. on% (el Scan Sectay ... IONS-6952mi Nkt98.68.irt Electecerc Funds trauslers notate Stamm szneaufats Mated Irv* Si Monied It Maar* a wean pia..ehaced debt and :nets to yes meant ard Deaf Derma (el Sean

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

EFTA01320297Set 10

1991-12-2646p9,652w

ANDS 06000/0743 001 VOil SISZZZOO-Vin EFTA01320310 oLott() tioectON In Wair‘LY Maar. SUOSIOWIY On SERVICING YOUR ACCOUNT Pen. Imams Struts Cop. Bear. Steams & Co. Inc. BUR 383 Madison Avenue ... file for your account. VZIOSE00- 019- ANGS S=7=00MP or itodu Mem Maar Perna rotor, one olc a- SIEri This summary is Ice irdormadonal purposes Oft. is not intended ... potoura. *I 30.2007 ACCOLW WINGER Cash Flow Analysis Income Summary TAX4A•1M MAAR aura na Paso n4S RICO it* 10 CUT( NIT 117AMUMIT lane 30. 2007 openingBalance 50.00 Cedelends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320297.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

marlier value S000 Vats of your accent on Nov 30, 2014 Maar Dec 2014 Dec 2015 Dec 12016 Dec 2017 Cr 7018 Nov 2018 Member SIPC Page ... stustrxrd predicts to Herman:nal interest) chided ty the careen motet Short 'why Maar thiefern does not nd•percbrely waya PuTnsa aY Lukeace 4 not guaranteed oalelloWl90 balance cbsed

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

EFTA01690675Set 10

100p47,626w

01/16 04 e 411PN DICC4CC CL 1 IIPA2 a 0.00 440 01/11 04:5094 ?MAAR FL 1 1032 ■ 0.00 441 01/18 04,50111 TWA' FL I NPA2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690675.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

suppemental protection do dare householdeg by tiling you. F remise Advisor. raider the Storks Maar Protection Act (SEAT Deposes at UBS AG SleekedBurch ad furs of not apply to these ... Birk USA deposit barcek LBS card transactions, call wwa.sbs< - from your Frac al Maar pr the Firm MI ether sell pad rite at • Otiennise, AG Starr/ad Ranch deposit balances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA01277957Set 10

2015-10-02166p84,514w

held'« Om pa Iran th* doe not lokave haanelt or instaat you nat Franoal Maar starts« date or ntdmaurty ataracY and dec, to have las reisheld a ne a walmt ... corat (ba Pret Nitiar irae - ihee vilues maydifter sanurcallyfran padl, d xvi maar moto you F nasaal Anno, ot vist oe, vota a: al Mm waait nwstrnere waas« structured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA00108476Set 9

2019-08-1357p13,052w

kolmt. _ _Mnimnaim — Comb / Soels Skin ot Lesion Oatmeal _ Socks. AMMOk soap dial — Cainkinanon Lock Maar — foothNush _ Own Stockings ToothNiolt Milder --- 13 calms Cot —PNR:""dirtccel:71 li;cglasm. Sunglasses ... pratet) storen s a smult of die maar., housing lit meuk ecttolle> '<kal< of the proper». recept as noten an Ons fora

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA00518371Set 9

2016-05-2620p2,823w

ants: ), ranie )' ) iMessage 2016-05-27 05:31:01 UTC 2 Sender: Partici ants: ), ), ( Maar ) So cool!!! iMessage 2016-05-27 05:31:01 (UTC) (21 Sender: Partici ants: ( ), /- Maar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00518371.pdf

EFTA00166291Set 9

12p3,562w

Account Nome JFFFRFY FPSTFIN 1.2016 a) ).•-• 3? ?)10 Account Number ease Currency USD US Maar (USD) Amount Amount Year to Oats Transecoon CoOmen/ Opeong (tolonco *Sof June ... pory intched n meog ol canting re GCS Or any GCS SIMMICala4 maar arą *Orył, V Poled waranIer Or ap 010mb Pe na MOK W oen Angara ClaStinCaego We Wiga

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166291.pdf

EFTA01136011Set 9

2015-05-205p2,439w

finarnial bami el 25 or more emnes nceourM7 9 va Ener total ~maar ol fout Do nol omelet/ Part II or Part III. tut raintain moords ... Only 57 State 58 ZIP/Pastel Code 58 Country 55 maar° !Meest (nuabar. snee, neerboog or aui nuntm) 54 ai US financier co" In brei countles, as required by te Doorboog

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136011.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

arveral partner or spons« - We ardcaa allIiw aho rece".e net wodna ard Mannernent Maar( are reist:red emne makste lo 47:dØ0 n pimpel and ~naad ~nl pa «coated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

significant responsibility O =A-B __% E • ACB 1:02% Individual who A a Maar* Owner O•BEF indlyarai who is a Beneficsa' Owner and has signi`Cant reSPOnsWAY ... Going forward, Mr. Epstein's accounts will not receive a charge for service fees. Maar Young Malin° & SUSUMU Relationship Manager Market Manager W"triin t‘e. ICI .h.s .404.1; • CLOSED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

Ilse st) may An antenne ol aske,{ rentte is bredm tand AG SerdordEranch and maar dadd bras n Nee attente at the ani of We Wammen, prud va hunt ... stele >muitte% tm We ~Me mtnesealaneounts Vonded to au volvet, ten maar, faldsod Stoa t. nedeg inamme Iran ~h« porde estanded vans toe padie naam« - An *neme ol anualrod name

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

EFTA01301672Set 10

2000-06-2348p15,139w

BRILLIANT Shape and Cutting Sty* ....- ---_.... ROUN la Rada AO a fart Maar of Kowa) Measurements .......6.55 - 6.56 x 4.13 rnm Pu Rip:4 =tau rN N *noloftas titt4 Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01584362Set 10

1p1,255w

dada ~ai aaa vara taaainacia ad a *af aa aan} aak... re hap. •Ilia Maar* tar Nw a.e .sralatial• ~aa aa.. at re anyt arlhary \satan aai a yola ... paart tarra Maar* in aa•aµ a ~Maa aar ai ia arre fat/ nasaal ir ~mor. scm.••• tif•J lavadf. aa ra , nnvoi adam,. ast Wata tiro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584362.pdf

EFTA01715442Set 10

2007-03-2830p7,548w

02/08 09:17AM MOLAR MOB 1 Keg NA44 In 0.10 131 02/08 09:18AM MAAR MOB 1 Meg NA44 Out 0.10 132 02/08 09:18AN MOLAR MOB 1 Nag NA44 ... 02/08 09:21AM NGULAR MOB 1 Nag NA44 In 0.10 135 02/08 09:24AM MAAR MOB 1 Meg NA44 In 0.10 136 02/08 09:27AM MOLAR MOB 1 Meg NA44

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715442.pdf

EFTA00102702Set 9

293p59,078w

INti Erna,. 52, moies $25000 lasceime Gesenun Fuca CLOSED C121000, Own Denton Maar Rmd &Munie.ndiUnialgathlete deny Ewan CLOSED toGIC007 Sell INti p•newn .2.91,IM 51.71040 Nomad I2ninelli Chem Denton ... F011041 D",,,,,, 2),,,,,,e31 $1.0000 %ANS 2)1111 Misettnous IS I.E0000) Oleic Demean Maar Pod CONFIDENTIAL INT 000008 EFTA00102709 Loll Del En/dunFp enuee PiXeite *ems $400000 Amine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA00143287Set 9

118p92,602w

meblat.lexuagul.e. Op: Has deconemn: note AmbhmeximmATIATI: HAG ECHEATIKK duties: mint Immuumr-, A4un, 'MAAR-Gale, 'A note . AV AI-Gasi•-• •tm •Abv> . AV AI-Gathi•-• ,AL. •Abv• <Jiv AI-Game ... Wal170/412e76WID47CO219 I 4a9b95 fatabmoSSInlaND IN7C0%7C0%7COMITIO2RNSISKItiTtlanalCTWFMCILIWI MINBecti I bcGlitadeNSIIMIAMMA Wr-Meetormw• al-Maar nallaw nova's Inaw:wsk(OnfaLsammo offrolaDatud MicaNSA1,2PS1FasaWmaitatut%2EnnotiMarlicle-I2M29M%2FiaaNVoledy Zaktala macISYC:nacnink/PSkegas-Onask- Olacksectio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf