Epstein Files Search

EFTA01279595Set 10

2015-12-3191p26,708w

sing check,. ATM aithtrawatit ATM payments a any other withdraws/a (inducing any torn previous menthe/ With we triedin your register but not shown on you statement. EMIR A. The ending ... outstancfng thecae. ATM sithtrawab ATM payments a any other withdraws/a (including any Dom previous menthe? which are Saladin your register but not shown on you statement. ENTER A. The ending ... outstancfng checks. ATM Mattrawatis ATM payments a arty ether urtlxlrawata (including any from previous menthe/ ranch we hiedin your register but not shown on you statement. ENTER A. The ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01688817Set 10

99p34,177w

Suepension OPennenent Locate Date: (Federal OMA Darnall or We SeetIon MCOUMs imunotion Year_ Menthe_ Arrest Diem O etesatedmytea L. Asom sottur• Data- ❑ rydbjectkreeled was Amia Asset Forfeiture Debt CATS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA00237182Set 9

2p957w

thAvidual. IRA Or a therdiitco mid that it is not INdrIK110 menthe' at the hatemat iusaes ASticeadironi- NFAl or to td 11* drieed nth the Consrrakty runies Tramp Ccanrmvon — Crtri ... Ilempfitial Meads' en the Und046Ine4 Ma Pamela is any of the Shone; — :a) Alfa menthe. Nth Or MP bider dealer thi An once, director. grunt parer, YOCK rad pOINCM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237182.pdf

EFTA01511543Set 10

2003-02-011p703w

OPPlablebqn ova* nV,A7 we lariat/ AS a SaPa.ata$0”03 onti the fOOCwing Menthe fee Oen, d *XIS tomtsethat rhhe-tadr. whoa d wOinhhn be evaluated am eonsoadated ... water meth) under the Redemoton Method an investors shares me be redeem:410 pay Menthe& fees and to the manager Under the Otheotabonifethol all amounts deducted barn the SubSaiptiOn amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511543.pdf

EFTA01093471Set 9

38p18,496w

Delaware limited liability company (the "Managing Membe?); and (ti) [ ] (the "Initial Non-Managing Menthes") and any other parties admitted as members of the Company in accordance with this Agreement (collectively

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093471.pdf

EFTA01344198Set 10

2014-01-081p453w

Clime Ireurente Agency Servcts, Inc In Floods) we elates eJPMorgan Chase Bark, NA. (JPMC) menthe: of FCK). V,av attitrnetil of fawn& C;ondtton I \nee 9.veep 0Mion Yields Bark ... regatteec tradetirg of Adobe Systems Incorporated in tne United States anstr otter menthes Carrion; 2001.701.4 2klonyun 'rise & vu As Petits Reweec https://1Pmorgan.chase.com/Secure/Positions?Al Page 1 of 1 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344198.pdf

EFTA01116300Set 9

2013-08-187p3,215w

will not: (al-for a period of twelve K&E 24456292.9 EFTA01116300 {4a)-menths-after-the-Separatiee-Date7until August 18, 2014 (a) accept dire employment with the following companies, Amazon ... cease doing business with Microsoft or (c) fer-a-per404-44-twelve-(42) menths-after-the-Sepacatiee-Dater intentionally do any of the following: encourage, induce, attempt to induce

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116300.pdf

EFTA00157568Set 9

35p26,429w

dwwM wt by Ms. Maxwell IS we didn't get a raise every six menthe of every year in IS She was the one? 16 any specific date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157568.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

cash). Elabnamey brioche* addible upon • hoduee Combination of Income and Caked Sentkes), is a menthe' of all principal Acuity, ccmrrodey seed you the list st radon on vanish the erns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01273308Set 10

336p161,566w

write as soon as you cart it you their your The is a menthe of the SeardeS Investor Protection Investment objectives and the Fern may use any of these funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

that at no kaftan* wont nave ref tot Warsaw that to the font's menthe of Imes at at to reguki wont Nes. acutO met be mbal to registered under

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

EFTA00426871Set 9

2011-09-294p980w

Jeffrey Epstein [mailto: Sent: Wednesday, September 28, 2011 5:44 PM To: Matthew I. Menthe' Subject: Re: Re: yes„ but lets check when we are closer ... Jeffrey Epstein [mailto: Sent: Wednesday, September 28, 2011 5:42 PM To: Matthew 1. Menthe! Subject: Re: your name just came up„ when you sent an email to weingarten

https://www.justice.gov/epstein/files/DataSet%209/EFTA00426871.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

U05 Financial Senices Inc *UBS Esthete Wealth Management 299 Pat Avenue 25th Floor Business Services

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

EFTA02201968Set 10

2017-01-121p97w

Ravi Menthe From: Lesley Groff Sent Thur 1/12/2017 9:18:40 PM Subject: Re: Jeffrey Esptein fabulous! I'll let Jeffrey know...thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201968.pdf

EFTA01692526Set 10

100p30,965w

Total Monthly Service Charges 21.14 19 PA ret4 alA seN Menthly LIsFrin Gorges O i M MN item Des4r431ka Only 1F~ Charge it ONTO 0111P Mel I SHARER ANYTIME MINS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01362782Set 10

2013-02-251p367w

WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole menthe! of Southern LLC, a United S Virgin Islands limited liability company organized on February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362782.pdf

EFTA01511565Set 10

2003-04-011p696w

OPPkeentelne water nv, A7nn reran aSa SepueeteSenns non, thefaceeg +menthe fe*Pee*d enCIS thmeretht rhhe-endS when 'flvOl•eihn be evaluated am eonsoiSdaterI as pal of the Lead Seines

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511565.pdf

EFTA01689016Set 10

2011-03-1610p3,153w

Republel Cat 077439-1199 A man extradited from Germany has been sentenced lo 21 menthe In prison www.wrauess.ryasatm and fined $6.000 for recruiting Czech women to a prostitution ring with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689016.pdf

EFTA01375675Set 10

1p945w

leverage and N partner promotes but before fund-level expernes and fees lind I:menthe feesj.Irdkridual asset targets may differ materially from the ranges shown (21 Target Net IRR takes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375675.pdf

EFTA01577604Set 10

2013-10-221p419w

Cart AccokyLro 0M20 Anarobiu roe Care) 53.120 Only rw InInVn.III' 17 Menthe 5424 pigment Paw cue Nnuel 50 00 canc. awn Pa Cued mews 5003 1, you sail Mw nlormalco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577604.pdf