Epstein Files Search

EFTA00796512Set 9

2017-05-0314p10,174w

investment banking services from this issuer within the past 12 months: Apple Inc MIFFS& cc an affiliate expects to receive or intends to seekcompensation for investment banking services from this ... affiliates of BofA Merrill Lynch and Distribution of Affiliate Research Reports MIFF&S distributes, or may in the future distribute, research reports of the fob:ming non-US affiliates ... accepts full responsibility for research reports of its non-US affiliates distributed to Miff&S dams in the US. My US person receiving this research report and wishing to effect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796512.pdf

EFTA00195772Set 9

2002-10-11191p34,632w

REDUCTN 11-25-04 11/10/04 JOURNAL FANNIE MAE CMG/SERIES 2003-13 S RC124/O FLTR Miff 1 6.067 DUE 03/25/33 11/12/04 11/08/04 SOLD FEDERAL HOME LOAN MTG CORP ... F3233174 Al REPO AGREEMENT 11;1804 DELIVERED UNITED STATES TREASURY NOTE DUE 10/31/2006 2.500 Miff -25,000.000 25.031,250.00 F2ITM .50001 A 62 TERM e EMENT 11.18 04 RECEIVED UNITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195772.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

Statements EFTA00195618 CLEARED IHRWOH ITS WitCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. &owns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA00197034Set 9

63p12,965w

V015 EFTA00197042 CLEARED THROUGH ITS vmCuy ORNED SUOMI:miff OFFICE SERNCiNG YOUR ACcOliNT Beal. Ream Secudikm Goo Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New YY New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf

EFTA00257603Set 9

64p20,198w

NATIONAL PLAN $199.99 NACN INCOMING 02/28 WM . O 0 0 27 C 02/28 MIFF 07207633238 NATIONAL PLAN $199.99 0 0 0 25 C PALMDALE CA 02/28 PRIPME 07207633238 NATIONAL PLAN ... 03/01 0 25 C NY 56 074790 48 NATIONAL PLAN $199.99 NEW YORK 03/01 Miff 0 25 C NY 03/02 ~We 06 074795 48 NATIONAL PLAN $199.99 NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257603.pdf

EFTA01581805Set 10

2006-01-011p909w

01/1106 run CSFB CSFB-MIFF S AF0.11 2962671 TRD-SHF 0(620111.54 DIV PAY -17.250 2.371.86 61.014.27 DR 01/11/06 I Burr CSFB CUB • I117 S CBRI-0 2961407 TRMSIIT ... Stff of 756785.28 DIV PAY 40.580 6.492.80 69.65346 DR 01/1106 HBF7 CSFB CSFB -MIFF S RPI51.4 2961854 TRD-S1H of 338358.81 DIV PAY 48.340 2,934.40 72.58716 DR 01/2706 HBFT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581805.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

atFilig4aMalitii 1 NaLiai2 4 ?MretniaagFAMM E S 33- 0;11= fi lliffitalifin Mani Miff et-e-cm...rnaletrilmlit.-.1-••-, ..1.9•••••-•,•,r10,-,45Y••••••••.-.11•0Y"Wr••••••••=71-ai-+•W•10S-•-. COMB ... fir0 t_ at MbliataPilir- I_ V.30 WIMP /a# .04 atag. 4 411Inna nalt -IPM1 . !Miff .Amazon . ZIES. 414+11-.z.WIMS- iZallelc-, -Mirn-fak-.Pl•-.Z; rang-antVa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01496979Set 10

2004-07-311p149w

CPIPLOTI 40•ISSWIS.0 MOWWWIMA..40t Iota P••••••4 a 373413 Iota ID RTI1 IODaMPI /*miff NOS NV Tel 101fe CHECK NO. 21113 $700.00 PAID 08/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496979.pdf

EFTA01356478Set 10

1p86w

pic24393.jpg) Wyslane z iPada CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-Miff-0042353 CONFIDENTIAL SDNY GM_00188537 EFTA01356478

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356478.pdf

EFTA01361307Set 10

1p137w

regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-Miff-0050438 CONFIDENTIAL SDNY GM_00198822 EFTA01361307

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361307.pdf

EFTA01362347Set 10

1p392w

idontifIcanon card mar or nom per and totafffy at fscoanee of any miff" cnneinnteot-issu*0. document evidencing na:IonalW ce residence WO bearing a photowadtt ry *Inger salecuaw shook

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362347.pdf

EFTA01366646Set 10

2015-07-201p592w

between to first grader of 2009 and the fourth quarter of 2014 The projects Miffs a runolnver water flow and Patton and Francis Sabine technologies The LAP portfolio also includes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366646.pdf

EFTA01649721Set 10

2019-09-203p875w

external source. Do not open attachments or click on linksfrom unknown senders or Miff weird entails. Ok I will have them fill out the applications. I will talk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649721.pdf

EFTA01512231Set 10

2007-11-011p332w

rikr ds cco&n!s horn the retvg Mare JPVcroan Awede Ilard‘ s the Miff isetingi name fa the tamale Mang bus nest conducted by J P Morgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512231.pdf

EFTA01305210Set 10

2019-07-1542p8,082w

JEFFREY E. MIEN net. a no ORRIRSPEIN sInce10W Annie' 41 SOUTH HIGH Miff Stineframit ftling of last yuRir. Files» 04144* SUITE 3710 this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf

EFTA01756417Set 10

2013-07-229p1,642w

Logo +++ EFTA_R1_00057822 EFTA01756421 <td align enter styleadding: 30px 20px 30px 20px; background: Miff; border-bottom: 1px solid #dadbdd;"> <!—[if (gte mso 9)KIE)1> <![endifj—> <table cellpadding" cellspacing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756417.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

EFTA01297950Set 10

2012-02-102p1,051w

April/May 1999) bac* Movn...walerzroSetrinetcatiles/Atchires MS/vdia? bun • The tend Court arY 14.4 Miff ago ,Are Ow opinion that foCital will>01,11 Mt generally moor ... t trynne a Ihronei ihr000r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297950.pdf

EFTA02350044Set 11

2015-03-271p126w

From: Sent: MIFF 2015 1:12 PM To: Jeffrey E. Subject: Re: Thank you so much!! Can I go with them? On Friday, March 27, 2015, j=ffrey E. <jeevacation@gmail.co

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350044.pdf

EFTA02345771Set 11

2015-12-161p99w

season, look forward to seeing you there.=/span> =div style="text-align: right;color: Miff:font-family: Arial;font-siz=: l0px;line-height: 100%;">View this email in your browser

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345771.pdf