Epstein Files Search

EFTA00606146Set 9

2010-08-0912p14,739w

each eau' as Lands, may animate in Leah?. ed. Memnon. Lender reserves On Mat to way parerenu to aUnman notadnees and ohligatortn in am,' ern that Lender ray numb ... anal orteil Lartet Sur cons end tapeur ohm Wiudc, etheut limitaran. etteeneme 'on me mats. SUSPIMOUS ACTIVITY. Borner agites rot Binantna *ahuri mimer Mot mn perte leader to reareely ... 000mer tel be corleshey prraWkd taie tete ln OUM& Nal %Und øu10 lallar bec Mat Brotroen has enced Ioda la Horion bonds tet arrape hl. amers eaMty. ANN VAL REVXW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA01689847Set 10

100p55,339w

ovicnbch FL A eluded .00 .00 126 0006 0927P 0 2 Teatresto Fl. ace Mat Cl. eluded .00 .00 127 01/06 10.O5P O 2 Palm Beath FL vpanixamFL ... eanim CI. nduded .00 .00 135 01/07 1007A P 2 Palm Beach FL der Mat CI naded .00 00 tae 04/07 11:12A P 2 Palm Beach FL Vpatnbe.aCh ... rotted .00 .00 203 0400 05:10P 0 West Palm FL Voice Mat CL YR 'rowed .00 .00 204 04400 05:33P C/ WeStPalm FL MObte CL YM Incl.ded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

emoted/ reflected. See fropottrat akxmattos etrantibut statement a the end of the Mcumem to, mat tecemation Cash Cash and money balances ben an/ mossy balance may «fa avalatie balant ... snlormgron about >our stitteesent at the end ce this Coornent foe <Mats about those balances ~nag tatfee °Dung balance Once per share Average DhAdenc/M1eieyi Dose Siding on tant ... swept to divest Dividend ReRvesenteree Pil~ Fan ~writ overview the ntroaseng bro.«. rd >or, mat mer* aØ accorres al UDSAG New Yoe* Brandt and LE6 AG The peke reflected

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

EFTA01278655Set 10

2014-09-02160p91,415w

ravn' ane reflects mf arma tat aU lhe liters ~mat ol lats an at tp regia Want fat ~AH ma/ be 'råsa to !egdane neder ... rearr barres a tie Ban Spa Programs a UK, Stawnen of Orre Ratosnartk n ~mat Mrs Casa ~ Mas arol ~Mins re ~ed x 1.115 ad ~audn a ygyagyarspdgzyjajsadm Famna Snuttas ... turbo of awards at the trobtr-deabr bolting mutual ACCOult are realigned once mats of UBS martial Services lot may« may not «eta conwasent °agesace priced' n steal mat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Mat urord to sew 9) days atp te CRC< amend al, nut Staten* You met rail us of ail paental eran orating You my cat us oxifi-mbons ... Ii.Car ased erta My terra lw Nag prof atat Se atatied ty aft% Pe Mat S e Mitres clay. DOS any oett rd subrmarg tun mess Pr! paymentcc zenoal ... MOTO Elam Lomita& 3. Desoto re ecru a IN roman yea.' are tram mat and email as deati are con*PY you ante.* I IS an Manny

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

EFTA01333776Set 10

2005-12-1432p9,056w

10/04/05 08:35P NEW YORK NY 1 0.00 0 cc a. 0 MAT PROPRIETARY AND CONFIDENTIAL Page 47 Not for use or disclosure outside Cingular Wireless and its Affiliates except ... INCOMING 4 0.00 961 10/05/05 NEW YORK NY 1 0.00 962 10/05/05 08:50P MAT PROPRIETARY AND CONFIDENTIAL Page 49 Not for use or disclosure outside Cingular Wireless ... MAT PROPRIETARY AND CONFIDENTIAL Page 50 Not for use or disclosure outside Cingular Wireless and its Affiliates except under •written agreement. CO tr) EFTA01333780 EFTA 00250883 153497 12/14/2005 BILLED USAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333776.pdf

EFTA01268890Set 10

80p24,869w

dent has not yet established a 'holly. Men our Manager (BSA a Clan alinagerM mat approve the dew in completing me OrnaraSona at Piece ce Staines, Form MI llph ... location) O Slipping Cannella ❑ Freight TranspOna•On • Conran ❑ Transit and Ground Trangixtelica These docurnand mat be itoDOcstive of me KUM a Wane= antiOpated that aka Corpora* the Tram...eat FhOfile ... bones be bxaPorated outstay. See kir a listing d theses Minn. dent Mond Mat cash sat Samos IRS Fain 5300 fcr review. It pang* CarlBoad Mane Cenral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01307468Set 10

96p56,087w

Peractrie Based soon the residence Cl the account hacks eccount Ia, or product Mat 'doe interest ardor dwiend pasmenb inn, not be shied to United States (US) alder Puerto ... traidelyrenecled See import.«Maneter Ökadpur stekment te the end of ths &centre for mat information Cash Cash and money balances Orn are /2O1,4y balance May enda avalarie <ah balancet ... batman~ "rat cad, barm p1.4 Opal binag al all Need and rani Chtni mat nc,..dng <untie interest ram and yields. 0 4•44.1bib el Pease

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

Cony SI II pwertmtuen Cue Nit /Pony Flys Gaol a al On.pnnun towlines Mat wow anion) la truant rood Xi Waal TRANSACTIONS Trey Most, 04* AolonneeNAnYA Nathan Hsi* Tramacian 04acet ... krona. nourtct Swan Addrs•E 1 on. Vs* Zp Wm. P.oct Walt Plwer0. E Mat A4thosn: L oam.teLleiva• •••••••••,•.,•• •••,.....0 44 re SS Cele ... demtla t Mn • • We ••••••• mw• n.. • •••• se 1••••••••••••••• mat erg k Noe, t........froy,..tarao. .Fwwe Y4 W. el • MO bps ahteal.....11 p•rwl 1.11 now: snxt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

prate:el and the smpbtrwit listener • pon if you below Mort rs n mat Or Oradean. pleat ark *Wraymarket mutual kndalioned protaton do rot atnect fl ans* changes ... mate remitted madlyMt and Gkbai Tap Deports wadded inerrant. raver bagnatcy a otherwise/ mats to mane,. and often awas not held byte Frm Aconite luaryt. iht Bat Sweep Fr011atil ... roar of ~Is at tit taker-deals holdingmutual Amen as registered serene mats of lØ5 Fradal Sergi« Ø maya may not ref bot ccmnksafts, drages ace pate« n metal«tams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

ridc at, salinity to the mast *mat men if statement a /wept 5 won) or you need more Subsea to the poky condi." end Intr ... cate ene ed nforrndion reosdnatommesen and ah« thyrs • Casiabaraio. en determnena <me bars ofre mat« ani gruttendInduwt are geraak he" norne and coma yØ would be enerstated. ~led in «enen ... sold. the vee ca agaat nare nor»! InhIttnl ~nogal raggend tante mat re of nee respect.* the men of the bed and ot ram la bied naad mat

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

EFTA01269149Set 10

43p16,193w

tested. to Wiles is remomible toe netting application for is. stem stenos soy mat, foot ebb onto In mai of Mere to do ,okwal be undomeoal No &nines is sitiosic ... Csawaser Vises Mils DCVO% Mt ST WE PROMINENTLY 11LMMAYED AT PLACE OF IIIISLWES.S sou MAT TIE leFOIIIIRD 10 HAW A PIRE INSPhellONLN COWER TO REMi that ... Number: Financial inlet Company. na• Mgh lest BuilISMS Saute adelltional sue Mayen e. It mat man one type r Dustless actriert nor. blow the remiss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01726449Set 10

58p19,000w

tome MIA het 10 That old ;my. Cause he's....cb, first or all Mat I go: angered by me od man, 11 to Ifs guys Mine to thal ... world De righl ihn; 15 ■ t5 Okay. 16 YOMMer you clId acthwthlm sea 1St mat What ern Wino to do k end out ll thit It Yeah, (Iniudleski ... somaT. back moll 11 IM Okay 14 erg then-Ella Mr did It go. Mat MC rive do. And rm Gke. rm ka. 13 E Your coaraikes not hort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

will be • I the fmanc 41intaution on the icy lett of the Had For mat Hamelkm, plena visit nwm.fde.gay. Deposit std and the cash wit be deposited in you accost ... this accost. In the cases your funds aid Cash•intieu Accord Protector below. trstalinsi mats 10 market and certain assets rot held seasities are located at UBS Financial Services ... dent valuation fem has not supplied a is advisors of the nusal KOS Mat we sell. These Service, Account BSA and AMA are brokerage original transaction trade date. unable

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

EFTA01272095Set 10

2012-02-29198p89,125w

ramat at whit: the era x action appeared item me enrage cay Lain* rutoyeg mat din mare by te erOW9 seems ... Marge pi new on that arrant But Aye detect-one Mat te mede 8 nstetke pry id ra Nee ropey re stunt en 4ueseen a• arty memo ... Olaf% C4 ay vorrActon XPourl9 your earl ~VC Cr art actSbonel aberration p:4; mat req.ue peaceanted Feature Solubs Carta Aida Sc*Acn enlad Fast.« Schaal Corer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

gmealee heir - Chanel a see • represents the initial Oran; and at investment mat units to our <lents, we Agee-runt or Accost Agreement and the General scanty. price ... value fade - Clir &Math also receive trading cornmeal and Your neleMent lakes securities melodies mats held valuation model or to mod recent price we restricted stock fa purposes of thin ... other obtan mere recnnation abets SIPC, includng the SEC Advisor. the Mocangbroker. al you mat make react obligalon of UBS AG to repay** balsam rank en the Broth

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

EFTA01252022Set 9

2011-11-2233p10,626w

MCCAW. PENALTY OP MUM. WOO IN LAWS Of TIC MID SIAM VIRGIN NAME. MAT AU DAMADDI COM IN MO APNCA0000. Ate ANY ACCOMP DOCuimmt Alt MW AND INCI ... SUCH IVOSMATION ND CONAN MN BALANCE STEEL M. PROFIT MC LOSS SOFEEMOS. FCSS MAT ARE NOT REGISTERED WITH THE COMMAISSICH AN EXEAPI PROM NAND IN GENERAL BALANCE ... APPUCMION. AND ANT ACOMAPAMINO DOCIMMIL ARE PM AND Ma PAL 010111004 MAT AIL ETAMMNIS MAM MIMS APPLICATION AM ALTKT TO INVESICATION MIDMA ANY PAUL OE TO AM CIOMICON MAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf

EFTA01533973Set 10

2010-05-0198p9,378w

LONG TOTAL RETURN SWAP 4,775,970.00 USD NOTIONAL GOLDMAN SACHS GRP INC MAT APR 29 2011 DEAL 5508960 N/O Client SWPBDE-TJ-3 LONG TOTAL RETURN SWAP ... NOTIONAL GOLDMAN SACHS GRP INC MAT APRIL 28 2011 DEAL 5499085 N/O Client SWPBDE-WG-5 SX5E DIVIDEND SWAP FIXED STRIKE EUR 112.10 NUMBER OF BASKET 89,206 MAT ... Quantity Swaps SXSE DIVIDEND SWAP FIXED STRIKE EUR 113.30 NUMBER OF BASKET 88,261 MAT DEC 21 2012 DEAL 4444219 N/O Client SWPBDE-PS-7 EUR SXSE DIVIDEND SWAP FIXED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533973.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

care be sold. the price at a rise receive reverts Sharing (cciptniation registered service mats are of their respect.* the mend the bid and ask prices For listed reeved ... will be • I the fmanc 41intaution on the icy lett of the Had For mat Hamelkm, plena visit nwm.fde.gay. Deposit std and the cash wit be deposited in you accost ... this accost. In the cases your funds aid Cash•intieu Accord Protector below. trstalinsi mats 10 market and certain assets rot held seasities are located at UBS Financial Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01533185Set 10

2010-05-0199p9,383w

LONG TOTAL RETURN SWAP 4,775,970.00 USD NOTIONAL GOLDMAN SACHS GRP INC MAT APR 29 2011 DEAL 5508960 N/O Client SWPBDE-TJ-3 LONG TOTAL RETURN SWAP ... NOTIONAL GOLDMAN SACHS GRP INC MAT APRIL 28 2011 DEAL 5499085 N/O Client SWPBDE-WG-5 SX5E DIVIDEND SWAP FIXED STRIKE EUR 112.10 NUMBER OF BASKET 89,206 MAT ... Quantity Swaps SXSE DIVIDEND SWAP FIXED STRIKE EUR 113.30 NUMBER OF BASKET 88,261 MAT DEC 21 2012 DEAL 4444219 N/O Client SWPBDE-PS-7 EUR SXSE DIVIDEND SWAP FIXED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533185.pdf