Epstein Files Search

EFTA01733947Set 10

2014-06-034p960w

ishowasselatir••••••• Las Ms Instrucc/Oon coo :Sento nos do manw sir 11 Wiens Mann Monsanto manakin. Pones worn Indomyde /irt1801•110•• snow **dos do su pap•AMs. La unto manors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733947.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01585069Set 10

2010-06-141p85w

PMorgan Chase 302.631.5955 SIB JEFFREY E. EPSTEIN Manakin To: William, JP Morgan Front Hwy Beller Date: June 14, 2010 Re: Jeffrey Eptonn Account Please wire Three Thousand Three Hundred Seven

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585069.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

JEFFREY E EPSTEIN XXXX-MOCX2-61005 12/08/06 Due in Full continued " Curreroy manakin So Forego Spend% Amounts abaserale pus 21G. See ixpe 2 for &lat. 11/11/36 PAPPAS RSTRS HOUSTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA01317831Set 10

9p2,600w

fuel surcharge of 2 50%mthis shipment Dislance Based Prong. Zone 6 Rolm., manakin, on rile Tracking ID 837133965965 Sender i m Rec—e r1m Sem°, Tbp0 FedEx Pnorlly OvempN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317831.pdf

EFTA00236389Set 9

2014-09-0210p5,272w

guarantee the Services ex. TOCO Harbor Blot .6th Bar, Weehawken. NI SuNderrental OrdeCton The manakin amount payable to 07066, atm FtNtel3SA Serval al eegrble CintS. Collecredy under this ',credal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236389.pdf

EFTA00601458Set 9

42p9,443w

security analysis and consider relative value Fundamental, Multi-Asset and Multi-Geography Approach 1 Manakin; Loan Manager Och-ZiffICS Public Equity Investing Real Estate Private Equity Energy Private Equity Commodity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601458.pdf

EFTA02702733Set 11

27p5,106w

Fixed annual Voting Year Hold asset Cost of gift tax Payments Preferred Manakin, Residual 0 Discounted assets $13,600,000 $10,744,000 $136.000 52,720,000 Gift tax incurred

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702733.pdf

EFTA01113787Set 9

2014-12-3143p10,299w

security analysis and consider relative value Fundamental, Multi-Asset and Multi-Geography Approach 1 Manakin; Loan Manager Och-ZiffICS Public Equity Investing Real Estate Private Equity Energy Private Equity Commodity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113787.pdf

EFTA00236399Set 9

2014-09-0210p5,379w

guarantee the Services ex. TOCO Harbor Blot .6th Bar, Weehawken. NI SuNderrental OrdeCton The manakin amount payable to 07066, atm FtNtel3SA Serval al eegrble CintS. Collecredy under this ',credal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236399.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

*UBS UBS Financial Services Inc 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

U8S Financial Services tic. Private Wealth Management *UBS 299 Park Avenue 26th Floor Resource Management

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

EFTA01272300Set 10

2012-02-29187p85,404w

arsiune Soldion tens ei I -866-g625I I your lad ~err or any edcalosel Manakin sou they:sure. passe Oita yen Sty Ire us to tberig Mermen o Asani ercdarsno

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

lint debt cards re Wad by UBS Bank USA with deposes.- ad per depository ;manakin inaccordance nitrated value nor athird-pay estimated sale is - We and out affiliate also naive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

U85 Financial Services Inc. SUBS 299 Paek Avenue 25th Floor Business Services Account New York

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

EFTA01366700Set 10

2015-07-201p641w

metre wntten notice of the proposed sale and es terms. Arlusonant to Ma Manakin Quarrany DISIODutOn and &get astnbutcn levels if Global LLC contexts is common units into fewer common

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366700.pdf

EFTA01367454Set 10

1p688w

kern of U The undersigned further authorizes Deutsche Bank Alex. Brown to accept label manakins hem the undersigned to wee funds, issue checks or penal funds torfrom the above listed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367454.pdf

EFTA01361134Set 10

1p673w

given to Deutsche Bank a Brown patient to this adhoribition tincture any sending *Manakin). The undersigned understends that Dated. Bank Alex. Brown mey. but is not required to, wok unification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361134.pdf