Epstein Files Search

EFTA01258012Set 9

2004-12-0512p10,345w

INCOMING IIMIN 400 ADM ANYTME MIN 188 11/09 OR D6P BROOKLYN NY 20MIN UNL MIRED NWKNO PAIN 251 II/II 11:I0A NEW YORK NY 1MN UNLIM ... 11/09 OR 27P NY ZONE I NY I MIN UNL MIRED NWKND PAIN 1EVT MESSAGE RETRIEVAL 190 11/09 OR 28P NVVYRCY2N01 NY 2MIN UNL MIRED NWKND PAIN ... ANYTME MIN 191 11/09 OR 34P PALM BEACH FL 3MIN UNL MIRED NNVKND PAIN 253 II/II 11:46A INCC 'MN 400 ADM ANYTME MIN 192 11/09 OR 37P TWINCITIES

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

EFTA01278551Set 10

2016-05-02104p59,742w

some 64 to preen* and Branch Manager of the afire serving your account. Please mire all checks paydok to the Fun or the your alto value) but held away from ... some fide to pampa and Brand Manager of the office sorely your account. Please mire all cheeks pay-kb to the Fan or tie your any value) but held awryfrom ... some risk to pircOal and Branch Manager of the afire serving your account. Please mire all cheeks payable to the Fan or the your alto value) but hell away from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01193922Set 9

10p8,735w

Untitled 4,725220 4,000.000 4:001000 A725,220). (40,332,145) 100% NARROWS 'MIRE, JOAN Oiseau Lunaire ... Bacchic procession with drunken Silenus 341246 80.000 80,000 _(261.246) _(§2,238.966) 100% NARROWS MIRE. JOAN Pastorale 1,056.656 800.000 800,000 A256.656) (52,495.622) 100% NARROWS GELLEE, CLAUDE CALLView ... NARROWS INGRES, JEAN-AUGUST Mire et enfant (Esquisse de le Martyre de Saint Syn 200.263 125,000 125,000 (75.263) (60,346,398) 100% NARROWS SEURAT, GEORGES Cavalier

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193922.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

canMy you tele.e a is at am a thy you need mire inSummom We yell areal,* Kameekent andwecoma any eta payer If no lake nays then 10 tustect orrs ... Murat Re To mood • briar Moan ADA ard Funne Charms shed be computed miring Iss Avenge Day Bans wort The Arrtrege Oak M313/ us IN FØ %men %Foote ... ycri cal eh( you tens a is en art< c< why you need mire inbmwm We vat ',weenie yososeSrt oldmiont erry ref Knots mirelaksletethenl0 ~ere orrs os rani reoPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01268751Set 10

82p31,309w

time led by Company, and to that end to entree, assign. sealer and Mire the same: to execute and delher instruments a agreements of Steordinabon and assignment sabdaddry to Bark ... faegeng authaitieS stall ran in Na fore and effect until revoked or !mired by kitten notice ro Bank provided that arch notice els not be elecIve wt respect ... rely hereonandco the signature of any of the designated present of Mire Managers. Maillbett Otters. employees cv agents of Company MUtorized Person(s)", we agree cad certify eh behalf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

calMy you take a is in BIRI or why you need mire intmen» We we imesamle yaromHert old wE on«any,* vovpiry dealakeuroenm10 towers Res to do Ors wil reolcIT ... arrant The dtkr annum Kane WAXCIN era o Ceitroma of Rorke Y you cork mire smarm cri over bil emote Mn youhelme wag end ursy pitting ... arnCl.« Ci me cnpectc sea o Cos. woke of Rota:alp, th nk mire a ~TX al your be &note afnt ywtnkae wag and why sor tebro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

Marnés rat* FDK inturance open tobroen at Ulis Rank USA and el bans partcparq mire UBS FOC nsurei Ceet:011t erogram n exes not eCity lo arçoses ... hand • I ofOoloor• Wien, to accept tone nst to pnnopal and Bart USA re mired sthsciartesct UPS A6 rd --- hoed. ya.r nano rd accare manta d any) nether ... Full re not iviedtry the IOC. re sot, Baaltin. broke by arrarent •vih the Mired ral*A en • Asses hcludes mead* <ash brances. Yates for we adorned load the relleOnthia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01699529Set 10

2000-06-2349p15,307w

Color Grade Sr Nor direlts oars am • Fluorescence NONE Ss spit In an drams Mire mlip• area it op iondole nprolam a Or Comments ... rrddutyclaadmad.Al . , ad •. VS, drublics sr Im shwa Ode of mr isma refal d rig Mire ray cat s airs161inclir ramie tar vs, ER Sem ad gr114trrill ... hamstere* *nagg system tatt Symmetry GOOD rzw utemel oansrasson *tegn sylten Østl measana fente mire amt inscneno Moet SI1 RAMM Clarity Grade D P~Scrodes. ultivraa arm* MINUTT gauge. Color

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699529.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

Dadra arrant The &fro armort it the "420CIN erro- Ceecroice of Frain) ;rya, cork mire e an worms:4a bil denorto Mn >vu helm o vreng and why yo, Selo ... amCl.nt ci me W/SPOCW eta o Ceernoter of Freon+, a iv cork mire te an n-tor en sea lid &note Mn yet helm e went and why so. dime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01270704Set 10

2012-02-2945p10,756w

Fuser* restart. (you hate athaved direa Swans blot atcciail tut cb rcc &Cede mires oontrinabbs t Real Belong Operekoss you (such es Scoal Scanty. Federal Relrenuel Haulm ... 031be demi-wedby adding the Cara 01 ell/proems Mt Os try debt and ca.-mire lice /tie wry pennant MOSS/ Sin:Unt arSdeed dunng the day IN ME OF ERROR ... etilesint Inoortinfinlonnefon elx$AEbierdo %We Trineirmegirdng pur Dupont Amount Belem abject b Mired Role Tensed e bel or *Sin ADA ard Finance Derr 9wl be computed ring te Averese

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

pier n Isnål The tI8 Femte I Tel us ~mire and examinant« 2 Tet us Pedal& trace«ne ti.tra.aad not Cb(193$ fa the Bing Op? Te iotarsim cf France ... lave a is in arro or *Sy you need mire !Mamas We se wweagele yos~ert old wE on« any elYr varsity It WO lake inre Inen batters orrs ... 1.rtrage nrryb~ Pal &Sip esteme !yeti isakitie paw , ~TM< ind 1 Td )(Ai mire Jinn roti Fri addrw fe reran] Milan kr tam AR n ne nen9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

Quantity 7. Credit for induanitang to both the Equipment Maintenance Plan and the Inside Mire Maintenance Mervin Plan 2.110CPSDIT 6. iqUignant Maintenance Plan 4.75 9. Inside Mire Maintenance Service ... CluggitY 7. Credit for subscribing; to both the DyeireMet Maintenance Plan end the Inside Mire naintonance Service. Plan 2.80410M6T S. tegipment Maintenance Plan 4.7$ S. :aside litre Maintenance Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA00143287Set 9

118p92,602w

Mrat to At , ran de-Mtoco Twin I so men thin harry lode an mire to wan mu millrace MuL MATT NM /mantra: brabb edib d•-•aracia brabb edib ... REMY NOT ONE OF YOU GIVE A FIX1CItylnp. .31nr de, de-•nde, Mire , win den•ameh. SO ELAN. TM GOING TO fOLIAHV IRON

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

EFTA00123801Set 9

2019-01-1524p17,587w

with your credit card. and you have tried his statement. In good faith to mired the problem with the merchant you may have the right not to pay Code next ... with your credit card. and you have tried his statement. In good faith to mired the problem with the merchant you may have the right not to pay Code next ... with your credit card. and you have tried his statement. In good faith to mired the problem with the merchant you may have the right not to pay Code next

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123801.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

totem a is a> rte or pry you need mire !Warmed> We me imesagge yar~girt cad wE and any ever steady Am lake me Teo ID ~en Orrs ... etie d the number rede tees 24 arS ode ?Ont a *031. Skrernart me (*mire the rosat ty nimba ol deys non bikg pcnn1 The berce ceed ah clef Otnng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

Money market funds 195,054.77 100.00% 15,30980 Total $699,954.77 100.00% $16,309.00 • Miring cost bads inloonsticn. Pyle 5 of 8 SDNY_GM_00324943 EFTA_0O197718 EFTA01306984 Resource Management ... Dean; 01 / wh ole ern may be held in you ware d your vreind mires to market. and (Mao 06411not held inudes se located a UBS FnanculSer.kn and rot Saari

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

ntryconsoldat• al Mated account statement with (.BS Fruncial Services accovt. Other records. swept mire than 10 business days to do this, we wigged* riot registered under the Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

located a UBS financial Services and rot AGC *runBroth These deposits are not Mired by More idcarution is mutat tom req,ast You may through Only Services Or by contactrg ... callngyour FhancialAddsor. seder the hoyden Investor Protection Ad (9M). Bank USA are FDIC Mired in accordance with FDIC not apply to these abet *SI 4 Sty othatrnse appear • B thelint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

armored Imes apply to all accords tat youbaldre a patio/a* accent Bra USA re mired obseires of U35 AG and - Invide >as name at accan number Of any) creoey. • ProlseeConbrutrondlrecere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA00155209Set 9

44p12,728w

Morgan Or into any Other niMe(s); O. To purchase and WPC* (or Mired or unwound bast) from, sea (nclueng shirt mesh marlin mount), and lend (on a secured ... clIsPosCon Ccolercevely, 'DV:Whorl of aø' Nods, wart* r emir property from art Investment Mire's/meet =Owe, in acconlance with any Intrrtaons es the Attorney may pint; to gnu orders ... gives tot armed, d any such DhoosItkn will co arm orwy wan account of mire at Morgan over WIWI we Mn tosteg suthority; Credit Pledge; Security I. To borrow mcnsy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155209.pdf