Epstein Files Search

EFTA00783208Set 9

2019-01-1718p3,036w

Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA00783222 Maros Sefcovic iMessage 2019-01-18 14:21:39 UTC) 2 Sender: ( Participants: ( ), Self (jeeitunes®gmail.com ) Maros Sefcovic iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00783208.pdf

EFTA00729727Set 9

2008-08-1925p11,850w

CM/ECF Version 3.2.2 haps://ecf.nysd.uscourts.govicgi-bin/DktRpt.p17652068417602967-... 03/13/2009 46 NOTICE OF APPEARANCE by James A. Maro, Jr on behalf of Aaron Howard (Maro, James) (Entered: 03/13/2009) 03/13/2009 47 NOTICE OF APPEARANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf

EFTA01463581Set 10

2013-11-1516p3,861w

Silvestri, Angelo- Silvestri, Angelo - Prospecting 0.10 1 5/31/2013 - - - - - 0 Not Needed Not Reviewed - Tablada, Maro- Tablada, Maro - Prospecting 0.10 1 5/31/2013 - - - 0 Not Needed Not Reviewed - Bommer, Scott- Bommer, Scott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf

EFTA01211627Set 9

2019-01-1819p2,949w

Sender: 421918660115 ) Participants: ( 421918660115 ), Self ( e:jeeitunes@gmail.com ) Maros Sefcovic iMessage 2019-01-18 14:21:39 UTC) [1] Sender: 421918660115 ) Participants: ( 421918660115 ), Self (jeeitunes®gmail.com ) Maros Sefcovic iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01211627.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

STREAM REALTY RELATIONSHIP 00000495565 Active Tier 2 11111111 H TABLADA, MARO RELATIONSHIP 00000482398 Active Tier 2 11111111 H TOMS CAPITAL LLC RELATIONSHIP 6/3/2013 00000409286 Active Tier 1 $$#$#$$$ VIOLA, VINCENT RELATIONSHIP ... 9/20 /2015 H STREAM REALTY RELATIONSHIP 00000495565 Active Tier 2 9/20/2015 H TABLADA, MARO RELATIONSHIP 00000482398 Active Tier 2 9/20/2015 H TOMS CAPITAL LLC RELATIONSHIP 6/3/2013 00000409286 Active Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01413261Set 10

2016-03-319p3,658w

STREAM REALTY RELATIONSHIP 00000495565 Active Tier 2 11111111 H TABLADA, MARO RELATIONSHIP 00000482398 Active Tier 2 11111111 H TOMS CAPITAL LLC RELATIONSHIP 6/3/2013 00000409286 Active Tier 1 $$#$#$$$ VIOLA, VINCENT RELATIONSHIP ... 9/20 /2015 H STREAM REALTY RELATIONSHIP 00000495565 Active Tier 2 9/20/2015 H TABLADA, MARO RELATIONSHIP 00000482398 Active Tier 2 9/20/2015 H TOMS CAPITAL LLC RELATIONSHIP 6/3/2013 00000409286 Active Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

Or01,40111PIA 320 ESted . LIP% 114.16152 Ova 01)01117 1752 Maros von mue, 320 ESted . I.S010) 71.66152 Ova 0.201117 1717 Or01,40111PIA 320 ESted . 1.1•40) 721.0)752 Ova 05220/18

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA01204729Set 9

2013-04-0416p6,784w

LOON' 1.30S 0301113 147192 Meats.Onner 46.71 Leonard. Loans 16.400921(13 147192 Meals.Onner 82.63 Maros. EarlK 10.41)0228/13 MORROW.C1(RENT 147311 Meats.Onner 14924 Morrow. Cad K KBOS 0102113 MORROW.OKRENT ... Morrow. Earl K EGWU 00/1243 CREW DIMMER AND CATERNG FOR AC 147512 lAeds.Orner 97.65 Maros. Earl K EHBK 03/16113 IAOAROW.SIEDOEN.TPATASCO 147512 IANTS.Chrler 152.61 Llonow. Earl K UPS 031703 MORROW.HEDDEN.TAMASCO Ileals

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204729.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

Active Tier 3 11111111 H STREAM REALTY RELATIONSHIP 00000495565 Active Tier 2 MIMI* TABLADA, MARO RELATIONSHIP 00000482398 Active Tier 2 fiffffff TOMS CAPITAL LLC RELATIONSHIP 6/3/2013 00000409286 Active Tier ... 9/20 /2015 H STREAM REALTY RELATIONSHIP 00000495565 Active Tier 2 9/20/2015 H TABLADA, MARO RELATIONSHIP 00000482398 Active Tier 2 9/20/2015 H TOMS CAPITAL LLC RELATIONSHIP 6/3/2013 00000409286 Active Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf

EFTA01322030Set 10

80p14,580w

Transaction Detail INVESTMENT ACTIVITY r SUWALKI DATI 06/18/01 WOE DATE 06/13/01 TROJELCIION BOUGHT Maros JOHNSON& JOHNSON SYMIK02.611. JNJ CALMMIT 25.000 PACT DEW MOUNT WEER AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01311951Set 10

8p1,454w

10/13 to 11/10 0.00 /STATEWIDE MIL N/N 6P11-7AN 10/11 to 11/10 0.00 CONVICTION MAROS NAY APPLY 10/11 to 11/10 0 00 FANTALX 0.15 LONG DISTANCE 10/11 to 11/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311951.pdf

EFTA01654303Set 10

3p1,796w

tatnrial 1 t RFIM N Vil). at th .-. mdtrallat ant art s lam. maro ł« nsa --1.0 ft te v, - mut rodman J ii• akra at• sairtatnr. ‚Putni lewki

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654303.pdf

EFTA01656666Set 10

3p1,856w

tatnrial 1 t RFIM N Vil). at th .-. mdtrallat ant art s lam. maro ł« nsa --1.0 ft te v, - mut rodman J ii• akra at• sairtatnr. ‚Putni lewki

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656666.pdf

EFTA02312782Set 11

2019-01-024p853w

best <=iv>Alex Alex Peto Partner4=ont> EFTA_R1_01201689 EFTA02312782 (0ffice) C*229 (Maros Cell) (UK Cell) www.kensingtonmorocco.com <http://www.kensingtonmo=occo.com/> Find us on Facebook <https://www.facebook.com/kensingtonm=rocco/

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312782.pdf

EFTA01711145Set 10

100p39,811w

Starting Al 7pm 0.00 Additional Usage Charges Descripticn Charsos Orodory Actimarna Charges IJosaningtrpdale [Maros for 6 AddithOnal PC3SWeeress Web Massasos 0.60 EFTA01711163 Individual Charges wvewsprIntres cam Customer Account Number Invoke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01480265Set 10

1p394w

Adalibaut Steatite Reiptcat fakes* fah SIDe Zip Lek Nano of Additional Seemed Retinue Maros Cie Maly Irtrude Cmastry EMS APPLICATION *MIT EE COMPLETED SIDIORI MONCIAN WILL Ell Atilt TO PROVIDE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480265.pdf

EFTA02316321Set 11

2019-04-083p369w

Kind regards=/div> Alex =/div> EFTA_R1_01214562 EFTA02316321 Alex Peto Partnerd=ont> (Office) + (Maro= Cell) + (UK Cell) + www.kensingtonmorocco.com <http://www.kensingtonmo=occo.com/> Find us on Facebook > I Instagram I Twitter

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316321.pdf

EFTA01366901Set 10

2014-12-311p287w

iccompenvy nine maple cilia et.ren combine° Maros 'ma. F-152 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058429 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366901.pdf

EFTA01616415Set 10

6p507w

sitting in the sun 01:06:59 pm EFTA01616415 Name? 02:17:14 pm • Maros Sefcovic 02:21:39 pin 2019/01/20 Time to speak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01616415.pdf

EFTA01584242Set 10

1p158w

POOP P'lltarf Staramert WARTERS 8-3 51 T NOW'S. FO WICal MAROS ru S Brokerage Account : Additional Comments Additional Comments THIS ACCOUNT SAN INTERNATIONAL ACCOUNT CAREW R OEPRBAC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584242.pdf