Epstein Files Search

EFTA01044998Set 9

19p17,177w

Auos Amos Amos Amos kuos kuos Amos Amos Amos Amos £uos kuos £uos Luos moos kuos kuos ,Coos ,Coos Amos Amos Amos kuos kuos Amos Amos Amos Amos Amos kuos ... kuos Luos moos kuos kuos ,Coos ,Coos Amos Amos Amos kuos kuos Amos Amos Amos Amos kuos kuos kuos kuos moos kuos kuos kuos kuos Amos Amos kuos kuos kuos ... Amos Amos Amos Amos Auos kuos kuos Luos moos kuos kuos kuos Amos Amos Amos kuos kuos kuos Amos Amos Amos Amos Auos Amos kuos Luos moos kuos Amos kuos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044998.pdf

EFTA00159909Set 9

1997-09-2717p9,438w

account. Neisser's (1982) case study examining John Dean's testimony Copyright C MOO John Wiley & Som. Ltd. Appl. Cognit. Psycho'. II: 197-213 (3V0) 3534-010 Page ... results. Copyright 4-*. 20W John Wiley & Som. 4d. Appl. Cognit. Psycho'. Id: 197-213 (MOO) 3534-010 Page 3 of 17 EFTA_00010263 EFTA00159911 200 S. Bidrose ... also engaged in sex with the men. Sarah, believing Anne to be Copyright t MOO John wilcy & sons. Ltd. Appl. Cognit. Psycho'. II: 197-213 (MOO) 3534-010 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159909.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

Perm» Imo 50.00 account INOIWOOS Taal Mane. Pummel D® - Ina P.O.aoc moos Vanbgen. DE 19357.52® PAVIAFIIT 000noso VISA ACCOUNT SUMMARY AccomaINambac P.O. am 36 i 53 14mm ... days h ryas APR ToPet:63 Rite Foe CHARGES Pirdeon y.04561% 1714% Jbm Moo 5040 S003 Gab eitauxe V .06.36.1% 2324% SOW SOW Moo WOO Tove Ewes Minn Weave Annual ... 010M.Mill https://instantimage.bankone.net/Stadaction/Printdo?pageName—CCStintull&nTotallte... 2/27/2007 EFTA01722162 Page 2 of 16 MMISS °MOO AMOS! MM. Falb inkorwIti• b.f.:. rely rt. sekrOtss trOnarOn CA irdilIf SIMSWISE olr sue.: SSP' Milet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

demount $ Mai 0 Was Fano Rare n♦ notarne Yrm•r Mt Wit lle it) MOO Steel Se. OM= SONY_GM_00028741 ENS MCC 4I MCC CONFIDENTIAL EFTA_00139361 EFTA01279597 REDE ... Interest summary mutest paid trio stelarnanl SO 00 Average cotected balance MOO Annual pacentage yield craned 000% Inteteet earned that statement period $O 00 interest paid this year ... PARC O Interest summary Imaged paid this Stalefilent SO 00 Peiti age collected balance MOO Annual paoentega yield caned 000% Inteteft earned theist/dement peril SO 00 Interest paid

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

EFTA01316159Set 10

2004-07-1714p11,729w

INCASING 2MIN 500 AUDI /OVINE IAN I MESSAGE RETRIEVAL 35 EVT WPALIABBACH !MIN MOO NIGHBWKEND UM a 500 ADD'L ANYTME ... WPWABEACAI FL I MN 5006001. ANYTME MN les moo 02 35P WOLIN° IMN 000 141314TAWENO MN 230 0622 04 /32P WPWABEACAI FL I MN 5006001. ANYTME MN 166 moo ... 141314TAWENO MN 231 0622 0404P WPWABEACAI FL I MN 500.400L WWII.* MN 167 moo 03 07P WPALMBEACH FL 2MN 000 141314TAWENO MN 232 0622 0405P WPWABEACAI FL ILIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316159.pdf

EFTA00107957Set 9

2019-08-0821p8,266w

anions st be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00107962 X00 f49• TOM MOO DIN TONIC MCC NEW YORK SPECIAL HOUSING UNIT StICIAMOWNIGISIT 30 MINUTE CHECK SHEET ... minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00107964 moo nom MAK MOO MIS IORK MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ... minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00107965 MOO MM1011 MCC NEW YORK *ICC1111101K SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET OPIC411110611114

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107957.pdf

EFTA00133987Set 9

2018-02-0451p21,427w

Incoming 07(071201911:1622 Wei 648 Incoming WM200112645 Wei 648 irmorring MOO *27M Wri 548 Incoming WWWW 1128n WEI 543 WON WWWW 11:3151 WEI 542 WON WWWW ... mooning ONOn2019 120629 WE 548 mooning ONOW2019 1224n . WE 548 WON MOO /221211 WW/20* M3644 328 VoVoice 456 Rouled 07107(20191291:16 07/07M* 1231:19 VoVoice 456 Undetermined W/071200 ... 07/07M* 1231:19 VoVoce 456 incoming MOO zattm WW/20* 04640 VoVoice 456 WON 0707(20191643:35 Wei 547 WON 070071200 16,4342 Win 547 mooning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133987.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

Ipp.4 Mebps Vet 41.117.000 1.20:(0(4 ).l0 Lib I0:0\ 1.1.001) PIA6.0 MOO 10000 l StS0 10 Writ 010..406 I. Wpm WS. Co 1122040 tIOUtC ... VICO 'net' Dee tyke 1 yeti. (MMON 2014 en I. .01 Moo >02 No 10100% I II•Msi It 14000 liali6aIrSa ... Widen..fawn Inc 1.12$ U50 231m/2 Ternmen SUMO 41(.66 1.114 13/22t1 Mew Pannm1p MOO ND nilanil2 (new 1424100 %LS/ 5715 2/.1220 oremene MM. Cep 1110 USD //Ian 1: enninor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf

EFTA00165905Set 9

12p8,044w

agent, Clo Mt any clog buss duo Lient Otos I 3 I am Inn Moo* grints lo MEI end es Cones a SeC005 Wray an and Ion upon 54r0a0ta ... Isla• Ina Savior. rowno t newt end lea Troia lo gs /poly Ise Mooed of 00.1seogamt Nolvaillnantling bragOIng. PCs; no* slut be 0.~ login on ndeseltin eery Mowed ... rank dos *Mad SW. MA ad • Inh011ad Tratudollon 00000 4.975•011 MOO bIlOhlallterettuomoos. IOC so unandod. cr lemon 4Ot1O113) al ds Cmincrs• Wandranl 'mane Stoat Act 011874. a Clones anlOtheiliosefey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA00609049Set 9

2010-03-1912p3,561w

OMMACILIM IN Al SWIM OFTIONM NI! MONTS OCTEMMO In (4 roan askoAumAtRisnIL VS INC (- MOO) ACCEPTS MT ANTOWS ACOPTAAct OW TIC Snarl Walt TO GC trricrivt umn. lettn ... MIMS MO COP001001. 'COMM 01 01)51 MID Ivan MANOMONAOrt N O 00101 MOO TO ANT OMAN. MINK FROM MN MOM ICI Olt OMMON to SLIM. IMO TM NONA MAPTANCI ... TWIt TO INI MN? AMMO MOTT. Oa AT MI .01001. AN? mut CALMS MTATIOIVIMMITHS Moo OR primmtuo TO MOM ONAMATIO MIONICATC STTO. APS ITS MATTO MICOLICTS WILL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609049.pdf

EFTA01691375Set 10

100p40,495w

NFL1557RJ2ClAROEN_W. 7-AR20011 Mb PM IC N No a (R .TI 1030 MOO (MOHR 1030 69110 NFL1567R ISGAROON W, NR.105TR I/GARCeN_W. 7-.402035 1/43P11 25 OutOSSI ... SCROYINAV 124•34024 8:31PM 2 Outboard No No No (FLOG-7) 1934 MOO (FLOR.7) 1934 68830 NFL158iFt_OCR09714AV, NIL1561R_ICRESTHAV _MMI 124m4030 1937 PIA 2 Oubmnd ... Li641RACRESTMAV. NFL1541R_DCRESTIIAV %S,1 -206$ 721PM 108 9learad No No No FLOR- 1934 MOO Q701371 1934 MOO 441( F L1 iti2dALSTNAV, /42L1501FLDCRE3THAV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

STEARNS New York. New York 10179 INTERNATIONAL CHARITABLE 3< 4 STAntletsti moo October 30. 2004 0.00yOm Noweter 30.2004 ACCOUNT NuuDER Cash Flow Analysis Income Summary TAX/WIER NIAAMR ... T4iNaGUNO0 Amount Credited $209.160.69 Mosley Fund -32.057.66 Miscellaneous -178.068.00 Income Summary na .moo SA TO CATE ATOISit Debited 5-210.125.66 167.616.93 Car:fends 32.057.66 Net Cash Activity -964.97 Total ... Meutach War Noll Occur. ILA Ton 11201.3169 0121 2724003 STEARNS INTERNATIONAL CHARITABLE 5 STATIPAPa moo* July 1, 2004 nnous8 July 30.2004 Transaction Detail (continued) ACCOur4T POWER TAXPAYER hut/ER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

AWNO Li 047 Mal DAMP WPA.11 ACM A. MN )10 ADO. ANCW MN 143 MOO ION: IWOW° 1•11 UNLMT(V NMI PAN ,1 ORO (111W KOALA MN M1 ADCs ... CALL WAIMIG EVT INMAN PETREVAL MO NW 0731 MN INCLLDM IMOST FS. 72.1MOO 03:16P NEN vCRIC NY IAN WINNOW TOLKIAL N4 097107 MN INCLL0€0 lawns ... WPALMBLACN FL 21(64 W AN1TME. MN )42 TI IG INGLLOSIO MUTES 101 MOO 04:YIP WPALWENW rt. MS UM W orn TOWN. 163 0971 WIGGED ImUlTS. EVT NSF/FE RETRIEVAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA00181807Set 9

2009-09-21537p164,843w

eaCti• -t Ikea/YR • 8:00 Oh 7:00 9:00 '0 la 800 MOO 9:00 it:00 E 10:00 AFTERNOON/ TARD 11:00 lcv TERNOON/ 'MADE ... MOO 9:00 f PI- us—L- 4 9v t 10:00 Oi tca., 11:00 moo AFTERNOOWIARDE 1 A....te ee\ Z efriOON/ TARDE ... MOO 11:00 11:00 netim IPA% MAI% EFTA00181834 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND:Max ririnusecro rCALLNUMUU AnintaADES MAMAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00181807.pdf

EFTA00166135Set 9

12p3,574w

Deutsche Bans. ma its afIdealell a sulmedimed and» remorniewly »any DemonMT. Inan Mt named moo,» hob« toe Moons:on conlared en Ow •CCOanl nnemeol Oeuaide Rant W0 a% attehan ... userompe Eames Anneal More Om rot reeeCtpratabe lute. local, or lore», Mew Tal moos a pp/y Casten should vainly ail reformat-on m Me Mount stateMot agaest dee Own MOMS ... adont , a for :Nniscrres cirstosi in Ms sccoust staternentTlra lonnif 01 noon of moo otesut on f full co rrwansa yawn F tcabMiva fro NO° orldn Moist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166135.pdf

EFTA01299830Set 10

100p8,383w

JPMorpn Business Savings Soulnus Account Sununnry warns MOW eilleriSIO &knob 600 Ending 'Saw o Moo J.PMoman Pat• Inn SB1062192-F1 7826 SDNY_GM_00076074 EFTA_00 I 86568 EFTA01299882 PTlinary ... worm movenenlInscan JP1Ilorgan Beesiaces Serie" Savings Account Summary Melee:~ Amami ediripleitadan• 600 Ending askew moo J.RMorgan .4 • SB1062192-F1 7828 SDNY_GM_00076076 EFTA_00 I 86570 EFTA01299884 'Misery Account ... JPMorgan Bunions Savings Savings Account Summery IIIII4Wen• •IfeCe/al Doillmlne Seine* 600 Mims Wane o MOO J.F!Morgan SB1062192-F1 7832 SDNY_GM_00076080 EFTA_00186574 EFTA01299888 — *court

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

tore 314412006 MONEY FUND ACTIVITY lAST STA1000/1 August 31, 2001 DATE SODA! 11W6ACTON cerawncw moo now COMM EIOR COO MOPIT MECO MOOR 09/01/01 OPENINGBALANCE 29,593,621.67 09/04411 DMDEND RINM ... O.USED 711MOUGH wlitr.to OaW StAtudiav MM SUann Saxons Coro. Cne linnOnh Cana WS Orookhn. Moo Yon 112014869 0121 272.000 INSTITUTIONAL INTERESTS O z -n STATEMENT BACKER IS PRINTED ON THIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Medea.. . Ken tree /Quest Isis Dom ro usu. , cous, or MUM dm {MOO a i tadl Of • - . • •Papl of anollieue sun Ode skahmtilm afelet wig se °sone ... twebr idiom lvd tads ermine:_. , ban an! ag.)r. INS hen% Int la o• &MOO 114 dr/ petWes a iw-' air . •. ....Mall conwtonce. Owwebeywassirib.ty , ..V.4tioet ... Irolltrarn 107.tandi) ❑ SAS MMI*110 Cat il: to CMS /ass I. Nom cr." In Moos one** I - InebsyPen T4079 H460lid PA Tint Account mane Itrintualint Fvec

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01260699Set 9

108p21,101w

11/09/05 BOUGHT BOUGHT DREYFUS CASH mANAGEmENT.CL A ISTITUTIONAL SNARES DREYFUS CASH PAANAGEmENTa A c403( MOO( 91.131.25 143.300.87 1.0300 1.0000 91.131.25 143.300.87 DiSirtuTIONAL SHARES -n 11/15/05 BOUGHT DREYFUS CASH MANAGEMENT ... ACCOUNT IS ER Cash Flow Analysis Income Summary This TAXPAVTA NUMBER 0/1FYI MS MOO TDB ID Out LAST STATVAPIT 54oternbw 30.2006 OpeningBa lance $0.00 Dwiderds 224.387.50 2.216.693.31 Creek Balance ... OXFCC SERviel% YOUR ACCOUNT BEAR 10119 STERNS mar FINANCIAL TRUST COMPANY INC 10 sinnuen 'moo sexember 1.2005 T.4.043.4 Sereornbee 30.2006 ACCOINT MAW TAX.Verlt MAIM en Fit LAST STATEWNT Ateig

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA00105110Set 9

2019-08-098p2,020w

MOO AO/ 10/1“ MOO 04W TOM( eA lk t MCC NEW YORK SPECIAL HOUSING UNIT IPIC11111101/11A011111 30 MINUTE CHECK SHEET Anoint 110011Af• unn L -TIER DATE: 08/09/2019 TIME TIME TIME ... observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00105110 LOG MW Iola moo etas twin MCC NEW YORK SPECIAL HOUSING UNIT IPICIAI .6041$1114 WWI 30 MINUTE CHECK ... documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00105111 -CC 0141104/4 MCC NEW YORK MCC MOO Joie SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET JPICIMII04/11AG van ZA MCIAIN04.111116 WAIT TIER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105110.pdf