Epstein Files Search

EFTA01257535Set 9

2018-01-02122p67,181w

mailet funds Wtl continue lo trensoCt eit *Slade SIM net asset value AithouCh money menet fund, seek So cresent the rented /nue inieshrent at 31.03 per share, it is pontolt ... Brands's bods. otro on st the ert of te Snor and orent ?Menet periods. cr F Clorn Depanneent at 101352.1699 mene natnom, ~ske nod ostrons ind or tolkar

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

EFTA01307184Set 10

2018-01-0298p61,616w

Brands's bods. otro on st the ert of te Snor and orent ?Menet periods. cr F Clorn Depanneent at 101352.1699 mene natnom, ~ske nod ostrons ind or tolkar

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

EFTA01307372Set 10

2018-01-0296p59,009w

Brands's bods. otro on st the ert of te Snor and orent ?Menet periods. cr F Clorn Depanneent at 101352.1699 mene natnom, ~ske nod ostrons ind or tolkar

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

EFTA01276243Set 10

2017-06-0256p31,498w

lawn( as daring Fa more infornatko, pima visit *wee fdic.war. entomb result of menet movement, issuer bretruptcy a broker by arra-gement win the edcated inslituten accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

Brands's bods. otro on st the ert of te Snor and orent ?Menet periods. cr F Clorn Depanneent at 101352.1699 mene natnom, ~ske nod ostrons ind or tolkar

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

EFTA01277649Set 10

2019-02-0256p35,127w

Stanford Brarch. SIPC Opening account value $7,832.06 $11,828.70 protection applies to money menet sweep fold headings but rot bank deposits. SeeImportant inaormaton about your statement on the last ... Slaternent period YOU have been adjusted to facilitate proper 'duns d•idend and menet rates, attuning the sec rites will Maur our cash weep pogam. this may ask for delvery ... from the obtained and may not reflect an actual market peke Services uses the menet price of the urrestrkted stock • lase and sale of Neethhares hens, we anclor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

accurate. nave of the account holier on the tors and records tolerate some menet, to seek hater returns. statement data should not be used for tar purposes Rely UBS Sweep ... limited partnashix and pinto placements) the Statement liouseholdhe reposed* rchtnabla *kends and tat Menet kids (Matey Fund) ad theInternationalDeposit ore rot registered srder tie Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

EQUITY LAST STATEMENT 89.939.338 NI Last staterrents market vane ro Shan menet ralue will be teased to you py January 31.2002ce 1042S by March 15,2002. CHANGE SINCE LAST ... BEAR 245 Park Avenue New York. Nen 10167 Ore itentedi Cent tin Menet. en Yet 11201.11139 STEARNS FINANCIAL TRUST COMPANY INC 6 a9 STATEMENT PEP/00 SEPTUM:Cr 1.2001 19111OUGN September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

Lenrealezed(fad gain oe loss is the all(menet between the current value and the cost bats and would lot for the purposes of determining timing periods or cost balls ... limited partnashix and prime placements) the Statement liouseholdhe reposed* rchtnabla datickeds and tat Menet kids (Matey Fund) ad theInternationalDeposit ore rot reunited srder tie Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA01269149Set 10

43p16,193w

Dean — 1. re.q. ae tia,"9 0 . . . . . . - itiehrtatfic Menet 3/011 13.'n4 1 4 ; -SiSCilite•Orbr fiTalexsysrewsa ni -- ' ESN Aass Year. J etta sot 32.0. couTai tt.14"7II " t 0100/401 ... Tyne W spenownis WCOIWYCill Piton NI •.•>t, Na; coonsons resod ow., rut N. menet i., pin tw• :I 5=411 0,11er-42$ any *MY* 1.1.41 Fowler an ingot

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

EFTA01275407Set 10

2014-03-02180p103,681w

pr ir i rviCeS VIC UBS Resource Management Account ew o NY 10171.O3O2 March

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

EFTA01321534Set 10

64p13,778w

Current mirk* value NET EOUnY THIS PERK* 477,359,175 IM Last slattenert0 menet va1.* r NET EQUITY LAST STATERENT 92.012.420 Inl Shan eftlrlfel value CHANGE SINCE LAST STATEmitur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

niporl e belar Mot ADA ord Finne CM:cpm mel pa °ornatet menet Te Aswan Dert Gambe Sydrr Tse Anm» OS A d3tlf US ty TØ as Kan %Nabb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01274387Set 10

2014-02-02330p153,621w

limited partneshix and prime placements) the Statement Imuseholdne reportable rattaxable *ands and eat Menet fun PaorraFung) and theInternationalDevote we rot ennead sake tie Securities Act of 1933; We may consoldase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

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

EFTA00271468Set 9

2019-04-2324p16,555w

stolen card. Your credit card Is issued by UBS Bank USA. If Other menet options. Li! toten, please contact us immediately at any time ... stolen card. Your credit card Is issued by UBS Bank USA. If Other menet options. Li! toten, please contact us immediately at any time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271468.pdf

EFTA00196656Set 9

78p13,777w

Cash Balance $898,233.13 8506.974.66 — Equities 99% UnsPadatl podions den* debt OVUM, andt• Shrl menet yews he almabon percenmoe is clewed Item te absolute marital value of Iw palkno ... Cash Balance $-2,837,738.38 $515,765.21 UnsPodefl potions deo* debt bebop' any toll menet vacs The eloalsm perform,' is Orrsed keen to absolute marked value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

LONG ACCRUED INTEREST 149.256 ni" 516.153.006 NET CREDIT BALANCE 28D444 Income I S16.07SAIM • Current menet glue NET EQUITY THIS PERIOD 815.882,704 888 Lau staternerel markm value r NET EQUITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01578089Set 10

1p1,950w

date the Pale Cht0S1IS the Chock - tor nen oath advance checks or you' checker menet order Payments The be accompaned by the Name cotton Write transfer checks. in the erreeloN ... company that sold you the deeds Cr sere:est CalceiatIon of Milian Sullen to Menet Rile To figure your Nen& interest charges fe ego tend cycle when a daly perodc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578089.pdf

EFTA01389350Set 10

1p459w

seek to liquidate older vintage vehicles. Glenda ver Capital based on Comte' Cogent Secondary menet Trends& Curd( January 2018 2018 Preen Gk>bal Private Equity 8 Venture Canal Report ... Company Global Private Equity Report 2018 and Greenhll Cogent Secondary menet Trans 8 Outlook. January 2018 Deal now information reinserts The aggregate deal flow by value reviewed by the Glendower

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389350.pdf