Epstein Files Search

EFTA01306684Set 10

2019-01-0298p59,578w

value of your account Cash activity summary Soo amount amity rna month foe *Nati Mane( on your SwiwpCpraca are winded in the openno and January 2019 IS/ Year to date ... ongeble inane Cr roans and may nor Imp pace yeth Stoma, re a maned al prnapiuo.nty, cawnoSty ant yeu the tee claw*, on *etch the Ma or won rewest ... faith Loth (emplane Os nwslcithan ad tawrodt`f Weir comraas. and you pretty to mane MMus statements marled n Berth Manacpr d Ow office wend )w oxeye • Depose accounts &rapt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

Balance $3.458.06 $3.458.06 Cash & Ecwalent — 100% UnsPoled morons denote oar Dionce *nee Iho•I mane ',Mae The oinoom ;event'', ty awed low Ow 00101.te market rat), al yes palloo ... Cash Balance $3.458.06 $3.458.06 Cash & Eceinalent — 100% Unlade(' morons denote oar Deena *nee Or, mane wan', The elocal✓r ;event'', ty awed km Ow o01OIGa market rat), 01 IN palloo ... Clem SONIC.. a Boot Steam Spumes Statemere shored be Maned lar your records See reverses,* fa modest inteftlaCa Cop.. Co. Motrotoch Coolly North. Brootlyn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

Cost Bbmate0 Unrealized value co No 31 (5) your account 0856 (I) annual l mane (SI gain or loss 10 Cash Cash end money balances 12.75438 10000% 12.754.31 Total ... tonn`ldrI Callen cortex. and >nu prefer to reome vicars:La dalantals maned al non-aff lined bat ad Stilted • D4oce mcounts (apt calks« et Stoup a LES Carmunioniom with ... pekes be OTC roomed inao be ins than the per time ~wed tie arruty «mane, minete. ol the tiara deerbd idemalen on the smit lendr9 partite, wale vended nth. accost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA00326146Set 9

2016-04-2148p20,729w

flight - only middle seats or fro extra fee. Regards. Natalia (Natasha) Molotkova Centurion Relationship Mane er urs: on ay through Friday 9:00am to 5:30pm EST From: Lesley Groff ... will need mailing address). OK to proceed? Regards. Natalia (Natasha) Molotkova Centurion Relabonshi Mane er urs: on ay through Friday 9:00am to 5:30pm EST From: Lesley Groff Sent ... Morning. Lesley!!! Working on it.. Regards. Natalia (Natasha) Molotkova Centurion Relationshi Mane er Hours: Monday through Friday 9:00am to 5:30pm EST EFTA00326147 From: Lesley Groff Sent: 04120/2016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00326146.pdf

EFTA00189362Set 9

2008-03-2138p11,670w

hand. but we'll reach out to you promptly if we need to Thanks, Mane From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marte.C.Villafanagiusdolgov] Sent: Wednesday, March ... hand. but we'll reach out to you promptly if we need to. Thanks, Mane. From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdco.gov] Sent: Wednesday, March ... From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Mane C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Fo ow up I'm running

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189362.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

Sank.. a Bow. Steam &conies stateawri ORM be Maned for yaw records $n roma *A f r irrocelart informalce Cat,.. One lArhotod, Cerra North. BrooNynNY II201.3859 027 D1.01.03 ... summary aORA be Tin Maternerti nrcnenellel deposes wry Els ra "leaded asa law dOcullett Maned to, yam records Soo worn sedan' rrocolort Memnon 027 11,3002:14:25 001 yeas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

inter" at tar earns, or IWO* Kent neat COMA y0.0 ndvdual hat mane January 2019 Year to date (5) UBS Bank USA Deposit Account APY hterest period ... days Cenaceat on (SIC). which protect Saurent; curcoren • Ache.. CoptaiAspwran aminwes mane of el madam 4.0 to SS00.000 faliadeo í2S4000 for The total 6 aided en de cent wood ... anions &anal sue Opening account value $44,737.65 $49270.55 protecton mate: to money Mane sweep fund Marra tN net boa departs SeeImportant inbematvn about yout ;teener' co theist two past

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

EFTA01276055Set 10

2015-10-02188p106,406w

books aid records of the nicer Over a ervekpos —you may Mane househollrg by arm your is a ranter of al parr di senrity. camgddy and owns wall OrteCI ... inarrnacn pronded by sources O7636. Ann Iota 135.4 Savoys the want does not ginelleignehaill 'Mane Or °tartan USS F racial SWOPS mast as of Decors:in IP 2013 returns ... indiinual flaternerTlf maikd n Xp,raft • unload salmibases than daa s /rattle shays ay maned Maly ei die name Of the aMatri naiad urrealcal gun losses re Maimed fa SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

Fixed income Corporate bonds and notes P (maned from independent quotation bureaus that use ccerpteened va Wheel formulas to ascrnscally actustedfor arnornetion of bond prerreum using the coastal yieldmetNW ... Dstrragions to date' may nckde retumol - h ackltion to commesMs received in comedian Fce Maned informal:xi on the Fin's lending practices obtained fran various tied patty maces Mich ... dIfeent truelavanh nsurarxe. arhd annuny products: issue held in out fume or in nominee mane lee cur - Thid tarty *stewed vibes may be reflected as corepcnents 0 the amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

data teethe**, of depose) al U35 operate ernaeatot, you may clothe hooter:43N by Mane make all checks payable to the rem or the Bre LISA ... aydd Ora 'Lads In to adnry fated • Al statements shall be deemed complete sal mane )enerale. ol acme sly panns Thew firth re payable ton your demrd. it not *bodedto ... sweep balances. se the closed the stavnu peal marmot *manes For each acOunt NM. you Nomornmodly tae weds balances nyos accotin ere anneal Servos lx . (lent ~ore Department. choose

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

EFTA00326412Set 9

2016-04-2024p11,156w

flight - only middle seats or fro extra fee. Regards. Natalia (Natasha) Mobtkova Centurion Relationshi Mane er (877) 877-0987 Hours: Monday through Friday 9:00am to 5:30pm EST From ... will need mailing address). OK to proceed? Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mane er (877) 877-0987 Hours: Monday through Friday 9:00am to 5:30pm EST From: Lesley ... 18AM Morning. Lesley!!! Working on it... Regards. Natalia (Natasha) Molotkova Centurion Relationship Mane er (877) 877-0987 Hours: Monday through Friday 9:00am to 5:30pm EST From: Lesley Groff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00326412.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

Boulevard The Fim or Cad Issuer Mt I-moon your complaint upon moat. of mane and gumbo' priX011. Weehawken, to 07086 and will correct any error promo*. The SIPC protection ... oral cormancatorts in *mina Bak USA are FDIC enured in accordrce with FIX statements maned separate envelopes—you may to further protect your ruts. incbdrig your Ned rules. For nxre ... date ol this statement. As such proverb estimated robes for private investment manes tie seositieSdepot will be held for use sal stop orders are redxed by the mount of dividends

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

EFTA00195038Set 9

1991-12-2666p10,671w

hitheabwal POTOSI, orEy els not "'eroded as a tat dowered Doe Kremer.: Maid be Maned for yew records Soo revers* Se for mortar" intermaCce 027 01.01.0399:30 001 v639 EFTA00195039 ... PAYsYmrY eddOolbonsi pseposes way not "leaded as a Um doomed Mu Remora slimed be Maned for your records Soo revers* sele By modest reormateo ... lArlogali Cooly Honk Brodbn NY 1120+3859 Sr not fl ooded statement toad be Maned for your records $ee worm S. Tor inycelart rdormatpn 027 OS2802:13:15 001 1/E36

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

tonn`ldrI Callen cortex. and >nu prefer to reome vicars:La dalantals maned al non-aff lined bat ad Stilted • D4oce mcounts (apt calks« et Stoup a LES Carmunioniom with ... Teague and vAl automatuaty te pad ken yam mare your payment n schectised lot mane 70, 70113 We Blonde Ind entcematen en your UBS Visa cads care sckly as ace/Mew ... balanceOxon:hem Anir woven denominatte, prp ard quart" lime vala> my An cmos read mane is bated on current 1.85 AG Surrfad bertha se to 125 pee worn Pandered tone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA00198956Set 9

1994-08-3064p10,574w

pima; cely it is ro vended as a tat downers TN. Hologram should be maned to your words See rows. We for mpasort around, 02? 120104:14:42 001 7865A ... veto to nom SONIC.. M Bow. SWIM &comes statornorO shoad t* maned for your records See mew fa for matte necomatim Cap.. One MOON, Coolly North. BrooNyn ... lActolocli Cools, North. 8r000bn, NY. It201.3859. t The it Mestere aboad be Maned for your records Soo reverie Ode 'armorial.< litarneKei 027 07,01.04:13:31 001 Y832 EFTA00198988 CLEARED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198956.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

passes The caly. a Is net Wended as a tat doaanort Statemere ahead be Maned la' yew records Set reverse sofa for receive itzlenwelln 027 1001.04:07:49 001 WIE3 ... ymto to Clam SONIC.* al Boos. Steam &comes 11n cutworm Oen be Maned for your records Soo worse son Sr modem rdormann Cap.. Co. lActokKli Coolly North. BrooNri ... NNICOS al Bow. Steam &comes 13 4 Ros scatorsero Maid be Maned for your records Soo worse So for mortars ONWICKG Cap.. Caw Metok,d , Coolly Hot. BrooNri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

Mahar aose «oats we Madero n not gmanetd OT« call I eatat Myers: wadi mane a both - Wetter an anal ree from L8S Balk USA a UPS Mad alai yell ... guanine. accuracy aid anima - its tarok trad aria nap be pea tung a Mane se not garroted Open ski) would be °vatted • otdiandsor caddis dato una maned Mara ... regareSIL85 halal Oran remalk been anode, Imam peopeatard pima made by the mar and manes die encore tat from sois table as aria ned tut you ray To obtain omen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01277379Set 10

2015-10-02112p65,861w

Cranikves triodes Ulu banal. outtarammrgn tic) Men pmering your to return then no is maned by rules for nay Hammon plane nut meat to gm name memo moc loan. creak ... Vent obpaves aid Mt profile are speck to nal) manes laill11 Tour meats scow aid nay way tetsten Rem Moe Ow Inn Your Statenteell t*MaeSSeCultPS and Other asses held ... cris) The SIC met ammo, toms amblo allrows 9"owth a Tempo! Ono-maim °Maned from sources other than 155 • Si cm* of ernes a WHOM *Cut n ekcoonc bierfs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA00195431Set 9

2008-10-1568p10,045w

elorreloOs peewees eery N net reereled as a tat cloarmor tratormre should be Maned for your words See men* ode ler rmArlAre richnelat 027 11,29.03:08:43 001 vets ... Balance $0.80 $751.35 Cash 8, Equivalent — 100% UnsPoded POMOnS denote oat Dionce *nee 00.1 mane ',Mae 11-e Mtn:0m ;event'', ty dossed Item e01OIJF market rat), al >vv palkno ... pulhosts oriy II Is not HMS O as atio downer, Tin statnrC shmild Et Maned for your records See mew ado for moron rionnaton 027 07/2603:10:09 001 EFTA00195459

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf

EFTA00242292Set 9

2010-06-2457p22,497w

Losangeles CA A need SCO 3.00 2 03/08 03.29P P 3 Mane del CA Losangeles CA A need .00 .00 3 0309 04.03P P 1 Los Atone ... Manna del CA Losengeles CA A need .00 .00 33 03123 01:28P 2 Maned,' CA Loaangeles CA A need .00 .00 34 03/23 033W I Manned,' CA MOON ... Manna del CA LOSNGLSOC6A MN need .00 .00 44 03/24 02:03P 2 Maned.' CA Moms° CL MN ncluded .00 .00 45 03/24 03:12P I Alameda CA Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf