Epstein Files Search

EFTA00124206Set 9

2019-12-18130p38,714w

NsWICR *WAR ISSWaCE DATE SIP OATS SECONDARY 0 T•VC sc-c=CC MIER °0TC PIP RATE • MIS' =NI •In SON SI EI :•, •••••....•„•ace.• CUSTOMERS) TOES AD010 LATER spa. Sean ... TAXPAYER DATE 0A MONA AY ID PROOAAY ID ISSUER 040u/CE I201 SC COMIARICe MIER 110JAMCC ear PE lo:dDER OATI WOE Mt OAT( OAff ... RESPONSIBLE FOR TAXES? Yar am enconsble la we NOMate> Wee WWI Mier pew Leese Arainenl F sole slaw Femme ant am eon on eased Mane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01258012Set 9

2004-12-0512p10,345w

MINUTES 519 11119 0228P NCOMING 6IS/ INCWDED MINUTES 578 11122 05:52P M UNUM MIER TO MOBL 520 11119 04:15P NCOMING 3 WI INCWDED MINUTES 579 11/2206ØP NCOMING ... 1MIN UNUM MOOI. TO MOBL 522 11119 05:51P NCOMING 2 tal UNUM MIER TO LICEIL 1EVT MESSAGE RETREVAL 523 11119 07:15P NEW YORK NY 7 WI EARLY EVENING ... CANAAN CT 2MIN NCWDED MINUTES 549 11/22 12:52P NEW YORK NY 3IAN UNUM MIER TO MOBL 608 11/230229P NEW 1MIN NCWDED MINUTES 1EVT AESSAGE RETRIEVAL 609 11/23 0220P

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258012.pdf

EFTA00056410Set 9

2019-07-241000p140,118w

Charisma Edge III TE WARDEN = ( Preferred Voice ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf

EFTA01249654Set 9

1p1,092w

gadrzi to Worm, po tong to be der somma, Ma dr por meer Mier ypy. ittord, O MorMor 07.11C3LLYeed)19 XI 31In 2903978 ..2arraig ... voetwoon aai up error* rok anItIld darm Lp ha mier Neten tedd netpret om m cao rimram:mg cm Ha VM, hey braf MOM& pa a ~wo MIMI ... reeg Lire ma d Wo go nr.. mort h) SI term, Ha mier tel Ma n ren lam arp and la onn ~Met paard

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249654.pdf

EFTA02698499Set 11

2012-08-019p9,903w

reonaol4 2.000 sa vvii0/404 02581.6)DCO 367 MIER (AIMS CR 2803% 9/19/2016 04407 175 A2 888. 4 111 ', enc., 2.000 514.610.410 683234040 1,000 WEAR° PROVINCE 1600% 9/21/2016 ... OHIRINGS As 01 Al torn% shemn aro sutnmi to am raids/ 0241.45.12 J.P.Morgan Al miers are %bloc to <name Memo wok to yek.e 4945 Salon Ropreumutme lot Irm smok ... Gmemmtm LOCO Sa v9546410 652/824124 2.029 NEWS MIER NC 2280% 6/302078 19837 542 Baal P8P. 9 914 ConrusbolK« LOCO CCAVA10.604/1.0 9029174216 161 trIA V/ASTE 51/(5 2000% 7/192028

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698499.pdf

EFTA00143287Set 9

118p92,602w

emer. Malir-•rulo- em -.•auxe:COASIDEMS11 Bi INTERNATIONAL STANDEIS I KNOW TIMT ALL THESTAFT MIERE ARE UNDERPAIDEUIS WOULD BE A NAEOFSTURE FROM TIIEnt NEW BOSS lenbspAlivcb: :WrA <drr ele--kel.Gml ... keELm Arid. srametif: faemiut ukc AWO. 0. OL beetenruiMplrel tgbiZS.255.2551•Jit-Keme> KNOW MIERE TYI 'EL LIVE AND WORK.ILI NOT NESSENG AROWE') ANYMORE AWO VE RAD ENCCGII.Pribm: -Keese

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01734713Set 10

16p10,466w

b20/0-17-11 Deraun MT" cogirowat-p.,211.. sit of,/ slits clovf Dom% WRibile/a.1) MIER mon beeixelaits.47 St 737- Up'', NIO On, .1.1 A-JF:1 peaty/ 0446 orqtlfgaitoty ... Continuation page Clete of CRS: Oil Sop 2008 NC TYPE Mier Prod. Nes Meeker MONT Noun PLIONT CYCLES CHECK Telt !WORMED 8737 Flit: Anse ... wile tar* refueling are El-nut 'scout Mae taw 93.2851001 1SL Closed) - Possible missing Mier in man entry door upper se al 05294 5 Phut IA1N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA01322624Set 10

1994-08-3060p9,496w

Statements SDNYG,00353735 CONFIDENTIAL EFTA_0022M27 EFTA01322624 CariatE0 15.0010i ITS `MOLLY OVMSO SUBSOSAY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

prottptly unit( agent Frcona Met, edurges Usst irocial *aces and IASBanIMS4 am Mier eubtalizies of 185 AG and Waist of LIIS twits Plowmake al data payatto to the krnor

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

EFTA01321275Set 10

2001-12-1391p16,750w

Cash Balance Summary Total $1.205.440 548.883.851 Allocation OMNI CLOSING Cash 0.00 216,490.16 r Mier 280.529.40 281,413.50 NIMCalh Balance 5280.529.40 5497.903.66 _ — Ems .ies 97% P917T SEGO

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

EFTA01306568Set 10

2019-01-3118p9,131w

Sense n and Eis hago waal :stemt and Weid rnetd be bar or Mier nalliernalont vrom, k, 'urmend to wal. rd sp y I» rdermaten Mand hom wants other leun ... natter the 5.0 warden ny the ~metal tolerate urne eaafility +a we Mier ran affitales of U35 Sensibes U.0 "(Minn,' henna, - Dasabe the 44101 or the wander ya.a rte tattoo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01253500Set 9

2015-04-304p955w

Business Checking 5173.898.15 Beginning Balance as of April I. 2015 5196, 107.01 lkixIsits and (Mier Credits 50.00 Checks Paid ($7,967.80 ) VIM and Debit Card Withdrmals 50.00 Service Charges ... fees for this statement period 50.00 Total Overdraft fees for this calendar year $0.00 (Mier Illbits Date Description Amount 04-01 Preauthorized Debit (53.030.32 ) 04.01 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253500.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

ACCOUNT REF ERALS OALY if this account opening was referred by a Departmerrs Mier, other than the Branch's Officer. please/Rout the dewing certification: Thy asocunl was raced by (name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

flettrte the SIC warden roe the sappaneetal tolerate scene vialey fa se* Mier rant teal*. of WS 54cubes U.0 the km% trarinat - Delta* re error a the transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01108351Set 9

2013-10-0917p17,762w

authorized to receive IL by 5:00 PM on the third Day Mier the later data WeolSed in paragraph 5 Or, (If Checked) by 0 (date ... Reviewed by Darn CALIFORNIA RESIDENTIAL PURCHASE AGREEMENT (RPA-CA PAGE 1 OF 8) Agent: Mier Pecsok Phone: (310)500.1319 Fax: Prepared using zipForme software Broker: Partners Trust: Real Estate Brokerage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108351.pdf

EFTA00007401Set 4

2004-08-26100p33,010w

9/17/04 Incoming 12:45 PM • 9/17/04 Incoming 12:46 PM 2 • $ 9/17/04 Mier' nl, FL 1:44 PM (F) 3 - $ 9/17/04 Mlarni, FL 5:03 PM (F) 1 $ 9/17/04 Incoming ... 9/22/04 Miami, FL 10:55 AM (F) 9/22/04 Incoming 1:35 PM 2 $ 9/22/04 Mier,* FL 2:56 PM (F) 9/22/04 Incoming 3:51 PM 2 9/22/04 Incoming

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007401.pdf

EFTA00778658Set 9

2010-09-203p1,326w

manufacturer defector damages. Customers *ill have 2.4 hours from placement ofcustom orders to cancel. Mier 24 hours, a 5e:deposit will be retained by Restoration Ilardoure and cannot be refunded ... defects or damages. Customers will have 21 hours from placement ofcustom orders to cancel. Mier 24 hours, a 50% deposit will be retained by Restoration Ilanhare and cannot be refunded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00778658.pdf

EFTA01176572Set 9

2012-07-019p8,988w

2/1512014 09.247 050 4a3 AA. 1.686 rams 2,000 m UNCCUIII) 595621/4X3 517 ROAMER MIER NW 5.000% 2/150014 07.925 0.50 Baal Nill. 1.692 imam 1,000 m UNCCUBID ... 444404M 59562VAR3 2.432 ROAMER MIER HLD 6.540% 9/1512037 132.260 4.38 Baal 808+ 14.181 moo 2.000 Su 444Kullli 902133402 456 TYCO ELECIRONCS 7.125% 10/1/2037 135643 411 Baal BBB 13.567 .moss

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176572.pdf

EFTA01121316Set 9

2005-11-0436p10,089w

s2an • RRItleck.ady sumactaAND COMPANY INC MLF ty taYtaot November 4, 2005 proviricui of Ibis Mier agreement, the enviable pony shell be emitkd lo reasonable inorney feu. My COnIZOW rry, claim ... effective January 1, 1994. They apply to all genera l chdl cases. 'wormy OVER MIER RULES The Chapter Three Rules shall have priority over all other Local Roles

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121316.pdf