Epstein Files Search

EFTA01277061Set 10

2015-10-02160p90,308w

ttws cecumeM f0r more infornalon. Cash Cash and money balances Cash and matey beta:Ices may incitede avalaalecah balances, UBS Bar* USA cposn account balances, UBS AG Stanford Branch Cepovt

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

EFTA01669910Set 10

2012-02-29277p96,668w

crossed by senn3 in toianceo o, me trinargil can aril dry r the matey Mmes (Oft/ us by Mono es scat as Hostler al the natal pranchl bobs Salmon ... Farce r awned by seat tot rmac N e* trinapal and Path Myr the matey Auxurd NM us ty prone as soon aecotbal the nrKn princhl bobs Samar: 41Owing ... Farce is damned by Adana to Gaeta of Me manapal card mach Myr me matey kease Itey Inby prone as soon as cantle al the matt pant: bobs Samoa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

Fewody wore name, 'dough Orin* Serve« ce We inlamed you of iheeelatiOroh0 w!WrsyGo Matey Pin* re rot 'wed ty the MC by orertna y.cy F ~cud Adrer othenrcel gored ... product may be bait. a sold and do yea frcm to gaSernett die runta matey. Parana open 7 gsod idicanteled* orders tun phase &not 16/ on to eSanueang woke ... streets«, product nay Oa~ a sold and* >ea from are urkinn dire or until matey. f*Inang open a ',sod lascanteled* ceders that 94a:earnot rebi on tk riternst

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

EFTA01276663Set 10

2015-10-02182p106,844w

this dxurnern for more infornanon. Cash Cash and money balances Casts and matey balances ma/ include avatar& cash balances, USS Bank USA decent account balances, UBS AG Startord Branch ... used for trapuposes Re, then to UM AG Stairked Brane, a a Matey Fund Depots i ltaging the SF< Brodure rare nformaien docliy.iiem tirveSbidit(4, col irad aid merchibb stock

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

EFTA01270954Set 10

2015-01-31170p68,754w

late 5 crAaned by eJSP,, re barn:aril/19 =wet eye eat day in he matey NC* us by Moos as soon as ante ate flinty prone: bet* Swans nous fagot ... Twee VI CCe13 tbad tote torMa 8-/: hen use et or matey dum; 1w Mx a wet s1 le scram wr messWori N ails ytea t iii was ma ,nlealy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

capacity. A fta copy of tie poky wading is mailable Meuse of the matey dring the tine h takes us to Up011 Owen risk profiles This statement represents ... account mane reflects int°maim that you Financial Services canes you account as Mang Matey Funds at rot inbred by the FDIC. in the malim vabe of your investments (whether

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

EFTA01277379Set 10

2015-10-02112p65,861w

used for to puposes key then to USS AG Stanford Brandt a a Matey hard Deposes era inomobn *tut SIC, hdudng the S1K Broder* untied itol col Mis aid media ... dxurnent for more infornason. Cash Cash and money balances Cash and matey balances may include. avalaale cash balances, LIB'S Bar* USA deposit account balances, UBS AG Starnord Branch deposit

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

EFTA01509236Set 10

2009-04-011p896w

bans:Wens could be enfored into a* the actual kerns on which matey transactions a 'counties COW be igudeted The currentprice is Me woken( the finanoaresset share unit or mete ... samples used on &meager. valuations (2)any *noes a ononces m computing a asset:matey the yeuebons and ())anuses to oho), the vatuatons are put Vehorbons are pevdedke nfarmeten imposes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509236.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

Fewody wore name, 'dough Orin* Serve« ce We inlamed you of iheeelatiOroh0 w!WrsyGo Matey Pin* re rot 'wed ty the MC by orertna y.cy F ~cud Ad nor othenrcel

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

EFTA00158236Set 9

2007-02-044p1,388w

property of the FBI and is loaned to your matey. it and its comas no not to be distributed outside yam matey. Sic M #4- 0 ra.r

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158236.pdf

EFTA01307468Set 10

96p56,087w

Cash Cash and Dale Acting Delcaption expense code Face wax receives.* (V amount (V matey balance IS) lea 31 Cash aid rnoaey balance 17,43246 Fob 1 Withdrawal ... mart nuntee d any) teethe the SIC poxeclon roe the maplantreal tolerate scene Matey fa seek biter MEM, of WS Mullin ftC the Fim'i frontal - Dasalm the error

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

EFTA00606146Set 9

2010-08-0912p14,739w

ALEXANDER Fttetrater) preedesi b pry to REC:OV0 RAW< (Lender), er eider. In lend Matey of Me Untied Matra of Amnon the panne nowt of Two Nena Thotand & CC/10e Calms ... cures tooath Your lirevica Banco? ant year 'NIX! Balance' Yoe 6114etnerit else ma Matey Thr Minimum Payment you mat take for Mat Wing pedal

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

EFTA01307184Set 10

2018-01-0298p61,616w

Fewody wore name, 'dough Orin* Serve« ce We inlamed you of iheeelatiOroh0 w!WrsyGo Matey Pin* re rot 'wed ty the MC by orertna y.cy F ~cud Ad nor othenrcel ... sold and do yea flan tie stal~ date unhl matey. PaSsmcfna open or • pcod 151<anceled* 053K5 please &not rebi onna rianuton map not meal-rte. roveren

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

EFTA01324090Set 10

2002-10-06148p30,561w

STATEMENT Apil 26.2002 Openinglitalance 5570.392.14 Cash 567.781.94 531.673.45 Securities Sold 63.928.51 Margin 2.610.20 3.236.75 Matey Fund 108.560.74 Net Cash Balance 5570.392.14 $534.910.20 OrndentAnterest 626.55 0 Amount Credited 5173.113.80 Matey Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA00087147Set 9

2002-06-3031p6,934w

protect agent bases from fluctuabens in the broke &the sew/6es Assets held in matey by JPMCB are not wMed to &PC cavenme Confidential Treatment Requested by JPMorgan JPM-SDNY ... EXBOVI Money Make( Sweep Fund represent holdings in Me JP1Acrosn Tex Exempt Matey Make Fund. JPMorgan Wrote Bank s mrkeMg nano for It. yova banking business consacted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087147.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

Fewody wore name, 'dough Orin* Serve« ce We inlamed you of iheeelatiOroh0 w!WrsyGo Matey Pin* re rot 'wed ty the MC by orertna y.cy F ~cud Adrer othenrcel gored ... KAMM., Om yaw rainy, rearm usal Souslaticei. yes from the statement dee or until matey. Accomy ..rd ortnunirid re not summand. g mateedlay the pattern date, open

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

EFTA01271286Set 10

2016-08-1292p45,305w

After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01483421Set 10

1p360w

account for Ow amount you that is in error so dial )tir of the matey during the time it Lakes us to «mem our invesugation In Case of Eras

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483421.pdf

EFTA01485335Set 10

2009-08-011p696w

otherwise endcated) and eta not guaranteed by a the response/ayof any such affastos (unless Matey :heed otherwise) and (3)Ifreche onvertnent mks amluang posse* loss a the pientoef invested JFIASIV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485335.pdf

EFTA01487639Set 10

2012-03-311p377w

amount yon dunk um error so due you nil have use o(ilw matey dada the tree n lakes in to complete rev inset ten In Case of Errors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487639.pdf