Epstein Files Search

EFTA00242292Set 9

2010-06-2457p22,497w

Angels CA Incoming CL A need .00 .00 5 0310 11:01A P 9 Marne del CA Losangeles CA A need .00 .00 6 03/10 04:17P P 2 Inglemend ... Marine del CA LOSNGLSCOM MN need .00 .00 27 03/20 031W 4 Marne del CA Losengeles CA A ncluded .00 .00 28 03/20 Ct3:54P 4 Marinade' CA Incoming ... Manna dal CA OSNGISCOM MN nckded .00 00 18 04/13 08:24A P 3 Marne del CA nccffing CL A nctuded .00 .00 19 04/13 11:12A P 1 tAarne

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

EFTA01306782Set 10

2018-01-0296p57,326w

Franoal Sonetts and LOS recblemnered hmu apply to al X43" ta y0.Ibida a parbolx marne Park USA av rdrect oncluon of U3S AG and - Inrede yxa name ard acneart 'umbar ... atyerr and 2017 11,243 25 Your pmestment RIM 7,2382 Oivdend and interest Marne S090 S.23S.2 Chang. in 32382 mortet valor $000 VON of your =court ... Franoal Sonetts and LOS recblemnered hmu apply to al X43" ta y0.Ibida a parbolx marne Park USA av rdrect oncluon of U3S AG and - Inrede yxa name ard accart 'umbar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01227736Set 9

2019-10-2122p6,562w

INBOX Never Nits.. great opsec... WI. null null null nub null EFTA01227737 File Marne bap went date phone numb a0dress. bap recIpkattaumban patecol body content server matt content ... NBOX You guys r Craclang me up. null null null mill mill EFTA01227738 File Marne hap event date phone numb address hap rmilheMILMOSSFS PtX0:44 body content a•rller ... they murdered him t00! Well laugh' Si null null null null null EFTA01227746 File Marne leap event date phone mann address bap recipients numbers protocol body cattail levy Mk content

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227736.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

Franoal Sonetts and LOS recblemnered hmu apply to al X43" ta y0.Ibida a parbolx marne Park USA av rdrect oncluon of U3S AG and - Inrede yxa name ard acneart 'umbar

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

EFTA01700895Set 10

2006-08-22100p19,489w

wane) Number Connonalbre 011475700 PAR Adelbea1467 MADISON AVE FL 4 Chocking Si si Bank Marne., Phone COLONIAL BANK. NA [(4,w) 44S-2205 Address lee W LAKE MARY BLVD ... BLVD City, Me, 2tp ham MARY JIB 132748 FTonee Posting Details Payee INE71 Debi Marne Mn Nome Zip, Qty, Stale 10022 MEW YORK : 1ol 7intend. $30.000.00 User Into But SANK ... taxable MEA 3 mit Pin Ye...../ Div. ID Div. Name Dept. ID Dept. Marne Assigned • Y/N• WWI CI) Nome telephone it (Optional) Account Number (EFD Use) a ( ) 0 City State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

CASE OF ERWOR OR MJES1KINS MOW YOJR MCI DONE) FUNDS IRNISTERS Marne in at itn mine pained bens We now near kinriot ton Ma 40 dois /anten.) ChM" Slut ... riposte teeter Men ATM are From Charges shal be computed v!Imp the Marne Dely Balance systen The Marne Day eddng the be hathus by Phone as SW, es IXACE4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

Franoal Sonetts and LOS recblemnered hmu apply to al X43" ta y0.Ibida a parbolx marne Park USA av rdrect oncluon of U3S AG and - Inrede yxa name ard accart 'umbar

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

EFTA01307372Set 10

2018-01-0296p59,009w

Franoal Sonetts and LOS recblemnered hmu apply to al X43" ta y0.Ibida a parbolx marne Park USA av rdrect oncluon of U3S AG and - Inrede yxa name ard acneart 'umbar

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

EFTA01146188Set 9

11p4,003w

Neferb Ne» D OL pu. 8 geeterme-rom reca. )01080.6ens kt O marne% ebroal sensu Faim 4362. Me I ▪ Cm. par & geormer -doextent Fana 0251 • Ooducem-reyalty ecome Scheele ... Item Derechron elIns Tummy yaw 1,4~4 January 1,2030 1 lattnery Mdrats Marne 0øy 15 CrmIlb Imwal Roma, Sava merg Camotabor 31.2000 33,194.514 0 11,111 Partner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146188.pdf

EFTA00792338Set 9

2012-03-053p2,465w

tiers • lug 80003a • Emipment Pads & Maint. 57.40 Credit Card Charge 09;1312012 Island Marne Ou0tters Inv. 21033528: extant • loillfgradal 80003a • Emipinenl Pads & Mani 64.50 Check 1011/2012 2854 Replier. Fisting Supplies ... boom and pads for repairs 15402 Lull Machine 27.198.70 Check 121192012 2891 Island Marne & Industrial SaMeas LLC Inv. 1019 and 1021: LW repairs • labor and maleriais 80170d Earthmovng Equipment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792338.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

than U.S. dollars re reflected a the excharge other compensation from mudual funds and Marne rate as of the statement date. canonic.% whose frolactS we Slane. SDNY_GM_00009637 CONFIDENTIAL ... protection and the supplemental protection do TM Friendly account Nine is a customizable in:Marne 10e2S, etc.) when preparing your tar return. the Fern 6 payment for securities purchases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

other thanU.S. dotes are reflected a the exchange other compensation from mutual funds ad Marne rate a of the statement date. companies whose prolacts We StriOute. SDNY_GM_00009739 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA00309271Set 9

2018-11-273p1,618w

Profit & Loss Detail Accrual Basis August through October 2018 Type Date Hum Adj Name Marne Clr SPM Debit Credit Balance Ordinary Income:Expense Income Sales Cloposit 08/1712018 Constant Innovations Bock ... Profit & Loss Detail Accrual Basis August through October 2018 Type Date Num Adj Name Marne Clr Split Debit Credit Balance Meals and EntirtsInmera Cheek 66/23/2018 Slarbudd Chen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309271.pdf

EFTA00649803Set 9

3p815w

amount of s 8424.92 U kernel Funds in the amount of S To On Marne Bank of America U Astarte Makings: City! State. thyrSymboirSecwity ABA thy/Symbol/Secret Further credit to Intermediacy ... Name Ascows //: FreeDelierhe Addison honors U FINN des the Heerlen located below to: DTCCa Marne Of Remiving Firm: amok CI Issue a check n the amount of S Maxim Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00649803.pdf

EFTA00653368Set 9

2014-06-2925p11,747w

invasion. Preventing the German Army from reaching Paris in the first battle of the Marne spelled the difference between freedom and slavery. The second battle of the EFTA00653370 Marne, with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653368.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

40O4 Minutes Used Reminder In F1303 Used This phone times m'nulos. This section Marne Minster 693.0 oNy Moss Me 'Movies used by this Night Weekend lamuw Utimitod 1040 phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA01357281Set 10

1p679w

Intermediary Financial Institution {Optional) • Journal All Holdings Account I: To OfIAB Account Account Marne' UltimpteBeriefickity blezmaticn: Benolcery tin Marks Paneth 8 Schron LLP Amount a. Free Deliveries Addloral Inieyokm ... undersigned. Jeffrey Epstein 4-10-2014 blurt Signature K Print Name Print Marne Date Oath III 1111 Ill 111 LOA IBP.Nel-0177e CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357281.pdf

EFTA01584918Set 10

1p367w

Stte,4/4 authorized Office' ) iiOahe scAr Zef5ftt c> Signature (Duly Authonzeld Officer ) Date Print Marne and rit}it Notarization is required for accountholders. STATE Of. NC Ow ‘,1oric worm ... entay the authority to execute the foregoing Power. Lauren rtAfirthICI Stignature Po Date Pant Marne and Title My coriennason expires: _ LAUREN J. )(WINNER Notary Public. State of New Yort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584918.pdf

EFTA01584452Set 10

1p1,116w

BriledWt tar of chi da Nt Out. nan terne canin /mea bu marne se elle rW Sad mi ebeibe ~nie eresaciern co sennes •ireeleeee• ...let in lanienel ingont le unie ... liteelei taie /verled anse at. '11, nana M. stne /a notas anoen' En Mit marne' senil, inlitireannen e. »ken ne fa nie N anittorris %Laie lis s Itnikelent• d anilinsene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584452.pdf

EFTA01511739Set 10

2004-06-011p692w

INVESTMENTS: FOOTNOTES f • 3 Phyate Equity Hedge Funds Efchenge Funds RedEon:0 and Other Marne!~ Assets I Diet? onve,eepinty.mrestrrents and pooled pls.investments (et ~rests in Am.760 molneeshos era ioneOosO ... rosponsebay fee Mine ecancyof the mtcrmabon and the methodologyused by the Ganef&Partnn Marne vi damns vakabons(2)anyarors or ~sons in compare cr dosefanang the vakatons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511739.pdf