Epstein Files Search

EFTA01311684Set 10

43p21,780w

>*<cingular y Page: Billing Cycle Date: 1of 43 4." 4" A AIIILLIIIS Account Number: How

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311684.pdf

EFTA01289764Set 10

2014-06-05123p57,808w

SDNY_GM_00046795 DB-SDNY-0009619 EFTA_00 157404 EFTA01289767 Deutsche Asset & Wealth Management (Misr< Rant Pnnie *man ..tptagenmt Weals Cisme 6,0.1) Destsev lank Sette*es lire wan Cali ... lart DENTAL DB-SDNY-0009623 EFTA_00157408 EFTA01289771 Deutsche Asset & Wealth Management (Misr* Ram Pon. 'Oath Manip-ntar Pdaeats I Deena 6 ,0‘P Dettsch4 M Sectongs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289764.pdf

EFTA01254471Set 9

2016-12-01101p49,053w

Deutsche Bank (Misr< Rana Prmair Weida &Warm.% Weals t wrap Gro.p Devisch4 ML Smolt. Lac P.O. Box 1776, Baltimore, MD 21203 lire Wn Onto HI Pan Anneo. y. )(eater Account ... IDAENTIAL SDNY_GM_00048836 DB-SDNY-0011660 EFTA_00 159445 EFTA01254483 PA Deutsche Bank (Misr< Rana Pn.a. %Wain Papmernmt Pdaeals voyage 6 ,0‘P DeAsov Sat Settones

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf

EFTA00933028Set 9

2012-04-0828p9,744w

identified the changing dynamics within the Egyptian media landscape, launching Al Jazeera Mubasher Misr Egypt Live), a TV channel targeted specifically to the Egyptian market only ten days after Mubarak ... English version of the channel and both Al Jazeera Mubasher and Al Jazeera Mubasher Misr channels. There is no denying the keen interest that these two wealthy and influential Gulf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00933028.pdf

EFTA01290128Set 10

2014-06-05103p48,428w

SDNY-0010225 EFrA_00 I 58010 EFTA01290131 Deutsche Asset & Wealth Management (Misr* Ram Vona nmanalunnd Pent% Iowa,. Gtcs.p Des-b1h4 la* Sel•nlei Mr Mt* PO, Box 1778, Bahimore ... ENTEAL SDNY_GM_00047403 DB-SDNY-0010227 EFIA_00158012 EFTA01290133 Deutsche Asset & Wealth Management (Misr< Rana Ponti weanIANI•eentIll Nyf6CPMIp4MY0 Dettlffil M sec.e*es lire *A Cali

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

TAXPAYER n.sw90‘ On Fie MONEY FUND ACTIVITY (continued) LAST stmortra Jut/25. 2003 out wwr MISR°. DESCRFION SYMIOUCIEW Oman 1.11ZE Dan MOW OREM AmOva 08/29/03 CLOSINGBALANCE 112.754.13 TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01371929Set 10

2019-01-011p424w

offer, and may differ Page 3 of 7 Account Numbe Rated Ewellere MISR through Penabos UM. • wholly awed AMOS& Go paperless AtOUT t.CCIVUrf 4 Every Year Since 2007 OMAR MITOCOMPAVNICA71075

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371929.pdf

EFTA01371955Set 10

1p446w

Jersey 07399; (201) 413-3330. Page°ofS Account Number:NIG-024950 Rated Ewefiere MISR through Penabos UM. • wholly awed &;.024s%m)s Go paperless Every Year Since 2007 sbtle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371955.pdf

EFTA01371951Set 10

2015-10-301p752w

Form 1099-B. Page 4 of 8 Account Number: N4G-024950 Rated Ewefiere MISR through Penabos UM. • wholly ~el 4:024iimns Go paperless way,MINIM' 4 Every Year Since

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371951.pdf

EFTA01372004Set 10

1p749w

credited to your brokerage Page 3 of 6 Account Number:NIG-024935 Rated Ewellere MISR through Penabos UM. • wholly need amottcsmom Go paperless SNOUT 401INNY 4 Every Year Since

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372004.pdf

EFTA01372006Set 10

2019-01-011p559w

meant as Page 5 of 6 Account Number:NIG-024935 Rated Ewellere MISR M•ech Penabos UM. • •lolly awed a:omen:am Go paperless A3 MOUE t.C.IlVtitY 4 Every Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372006.pdf

EFTA01372010Set 10

1p490w

payment for order flow. Page 3 of 7 Account Number NIG-024935 Rated twellere MISR Meech Penabos LW. • wholly *ad Go paper$ess AiX 04010 t.CCIVOIY 4 Every Year Since

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372010.pdf

EFTA01372013Set 10

1p971w

Jersey 07399; (201) 4/3-3330. Page 6 of 7 Account Number: N4G-024935 Rated Ewefiere MISR through Penabos UM. • wholly road $:cti2rx:n Go paperless Every Year Since 2007 OMAR MITOCOMPAVNICA71075

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372013.pdf

EFTA01372017Set 10

1p485w

receives payment for order flow. Page 3 of 7 Account Nurnbe Rated Ewefiere MISR through Penabos UM. • wholly *ad Go paperless A3 AltOul 4 Every Year Since 2007 OMAR MITOCOMPAVNICA71075

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372017.pdf

EFTA01371947Set 10

1p970w

City. New Jersey 07399; (201) 4/3-3330. Page 6 of 6 Account Numb Rated Ewefiere MISR through Penabos UM. • wholly owed $:coscs,.. Go pxrIess Every Year Since 2007 04BAR MEEOCORIN,•EICA710NS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371947.pdf

EFTA01371925Set 10

1p912w

class is decertified; or Page 7 of Account Number:NIG-026161 Rar•d Ewellere MISR Reach Penabos UM. • wholly road newsmen Go pwr1ess way,MINIM' 4 Every Year Since

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371925.pdf

EFTA01372100Set 10

1p478w

Jersey 07399; (201) 413-3330. Page .° of 9 Account Number: N4G-023H4 Rated Ewellere MISR through Penabos UM. • wholly road Go paperless Every Year Since 2007 subsidurey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372100.pdf

EFTA01372091Set 10

1p660w

Pershing LLC. Legal Department, Page 15 of 16 Account Number:NIG-013804 Rated Ewellere MISR M•ech Peohbos EEC. • wholly awed 6:E2%A..IFT DS Go paperless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372091.pdf

EFTA01383282Set 10

1p447w

Jersey 07399; (201) 413-3330. Page°ofS Account Number: NIG-024950 Rated Ewefiere MISR through Penabos UM. • wholly awed &;.024s%cz)s Go paperless Every Year Since 2007 sbtle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383282.pdf

EFTA01521043Set 10

2012-01-011p191w

12/28/2011 MATURITY 01/04/2012 92.20 HELD BY LONDON TREASURY SERVICES (ID: 2528W9-9P-4) 114 Misr Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (92.200) (15.59) (ID: 0NOKPRAA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521043.pdf