Epstein Files Search

EFTA01278655Set 10

2014-09-02160p91,415w

EFTA01278676 Important information about your statement 'SS FhancialSeakes Inc (the rim or UPS Financial Motet The Fim or Cad barr will norripteyOtrC011Otint aM holier on the books and records ... intent rats ad yields. a rittbie you choose one of the fo Moog weaned °Motets www ubSCOrrlemepyieUS inn your F two, Mvilor a by retie watt used 4 hit COR3teri

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

EFTA01278281Set 10

2019-02-0270p40,126w

strategy, prodxt reciremendaWn. caned on woke., held it you account, net proceeds mut of motet movement issuer bankruptcy a intsthnent objective or rte profile associated wrth your • n UM transactine ... recces-minden:a caned on wanks held n your account, net proceeds rend of motet movement issuer brineuptcy interment objective or risk probe associated wet, your on sale transactions ... risk of lass, indudieg the risk of Canwittcatiens with the Nem banks and money motet nasal lunCh (Money Funds). Roma reflected is an average once You may obtan loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf

EFTA00606128Set 9

2p423w

Deducrions Snit Name Incorre State 1ncorre City Inconw (Lou) (Lus) Eapense Apollo Adtisors Apollo (Motet tors IV . . . . Al' Protessiond Hola ... dirá I.e4 4.495.e56 Apollo (Motet tors V 15.550 • 460 • • 16.010 Apollo (Motet tors VI • 162.829 758 149 3.868.998 • • 4.032.734 Apollo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606128.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

period. You — Certain positions may appear will-cul a price rd Services Vas the motet price cite unrestncted stair companies whose products we astrtute. may ask f°topiary of turfy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA01128802Set 9

22p17,393w

teat. EFTA01128810 ^mi./Attn. rage G— 0/10/4 1J14s se:sipm rant 'Motet Nat2onal Ban COMMERCIAL GUARANTY LOOM NO: 105060881) (Continued) Wa90 2 Ouwwfa aka weal ... bona/ or •abel SRN Or lade In abaft ol 00nosiar. pea* motet, IS etch aria ella away 1ft Ifalam d abaft lb Loa& LA Paint a lageftwar d talaalla Wises ... wafts, a afta imela b a ma nateefty ta isna b ham Irao te motets at Damon Rana or o M acem avoids, pawl', aaafr., a at mono

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01069775Set 9

2013-05-1745p14,168w

Value ; Awntied 10C31 Calling Upton Chars. 15 11 1otal $15.12 Unlimited Regional Calling Plan Motet of klmlbel of I lace Called Rite mood Calls Rale pet mode modes known ... public rights-al-way to prevent interler epee with sheet repairs. Public oorstruchon motets or otter admits required for publie Ptak MIEN or convemence The charge will be reflected ... AmIN resolve your di spate. 1be merchant'. phone cr luny mad I.- 'motet' an your renot or I nth tin statement. PHONE • Has sere& posted to your account? I.Sti6.268.0212

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069775.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

ckpopts taxed through the ()invite/national Deposit AC(Ount Program. SIRC potation applies to rroney motet :weep fundPoldrigs bit not bank depot. See important jib:MO/16On gain yew Oakmont ... natal Siren gem* smarm ad stunted palaces fa <dame onal emend) dyed by document motet nut *der de to«din borrowna Costs fa the ~es Men:trueen ... matel rut ua luna sotta tthilneel by 10K are an not motet-NO ty 9PC Morey myket Sang tobnOES are pnoltdebl by 5.0 bot <Te rel ÍnStreCIty

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

EFTA01277957Set 10

2015-10-02166p84,514w

Swap hogrons). moneyMarket Mita hods None, protaton do not protect again dun?, a the motet • Asia InClutki *alio* ad bagman wits lot add it rrynaliatc n wring to Mel3fach Matur ... with as intonational Comte Management zo ernint. moo bat -coda of Plisamtsd maks to motet cents wets not held bythee-an Amount Walt. Iht Eta Sweep frOllann. CO. Wanes Does ... Ionia. genialin of inome only clang the others period att lined a motet halters a a 1500-354-9, 03. 8 00Am toe 03 pen ET Moir( • Arline Qpilairopannon hvennunts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA01307809Set 10

2019-07-2424p6,395w

Calling*. On Invest. ease renovated end remold. 7b topper'. sts: As • neull al recoil motet coat sore cyopstbss have sold for less ewe market vela lot maple meson goreclosure ... saes way be orated. comae by Cane IS, a omen MOM Ira mere tang motet end they may be cane:bred. al a tale by ore epee good motet indecetoris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307809.pdf

EFTA01254310Set 9

2018-12-31161p69,066w

a Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 NIA•41,0 AIM INI•ein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf

EFTA00257690Set 9

70p11,999w

dtesset &wet- ltd V‘tkovNoom 0 465.481 Massage tettAt to motet cx loam - 3,41now Town? 44 riandtMlis and %Ow ml tits 1 case - 5v6 noin Vooms ... Agent 3aAddress to be Used for Delivery (Include PMB or # sign.) s may motets and sign one PS Form 1583. Two items of valid identific ation 139 Charles St., Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257690.pdf

EFTA00796718Set 9

2017-09-1422p2,501w

ADBOX $ 10000 $ 120.000 5 months 1.2 wools Campbell -Caner POC/Plot ACTIN 5 5.013 3 motets 3 months mermen POC/Pilot AD/FIN S 33.000 $ nom 3 morels 3 monde T-Mobilo Audit ... AKIN 14 EFTA00796731 Capture Import StoThSynchronize > Query > Insights AD/FIN Unified `Data Stand Data an Motets( Systems IA AMIN Ulm* Lake' SMorMente Svemetinn elf I Intelligence Data Import. Novmolomt and Lleveed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796718.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

EFTA00196567Set 9

89p15,529w

Olsoopt *NW shoo, male wive, The olopshm ;events,' to Oe•se0 Icon to '0191A* motet rat), 01 scot patio" 027 01,01,03:09:30 001 V639 EFTA00196570 CLEARED THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA01158235Set 9

8p3,997w

Sismea0e 40.0 on, i<con0.00, 0400se.t.e.~.irpchalm On rot terigna to on/ reap...motet 0./k06:05.II/MM.% COMIIIIVOSn iskulabont co sweat a blond to be oflobla.bui we do rota/must ... Wornsotien conuined in 'Montage one ono gco.ponosed000meeotbn. inchavo bit not Iola*. to on/ regsco,. motet •thonbni.11.140,S. coalwiernan ukulrbent orelimilrtor belirnd to be Moblr.bui v. do notwanant in cerrylreirrn• women

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158235.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

held for one year from statement date or until compensation may be a motet per account fee or You may recent ponies used as loan colateral alter yeas bunt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA01661003Set 10

2005-03-09100p36,627w

DUPLICATE COPY Prepved For ?car, Nra-r o CIZora Dar° Page 7 of 16 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661003.pdf

EFTA01321686Set 10

12p1,146w

Value of Your Portfolio in Ecoties--! S1921430 MIT EQUITY THIS 111M00 0 uet Naumann motet wet NET EQUITY MST STATEMENT 3.923.430 CHANGE SINCE LAST STATEMENT -3.923,430 r There ... Eass—a5 3.9 470 243.;:210 NET 'Cluny This PERTOO 53.923,430 MN anent motet rake fl Lift SlatamertS market v2lue NET ECUITY LAST STATEMENT 4.165.210 CHARGE SINCE LAST STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321686.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

Bear. Steams & CO. Inc. ear Stan Secultes Cap. BEAR 383 1.40060n Avenue De Motets." Cents NMI, &WO" Ma, Vert 11201.3651 STEARNS New York. New York ... ACCOUNT Bear. Steams b Co. Inc. eme.Smtreg Swann% Cap. BEAR 383 Mackson Avenue One Motet), Cam NMI &DAM Km Yon 112014859 STEARNS New York. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

BAUntX 24.520 Ware to be reputed to the IRS kr this account. a Currant motet value Consolidated Fenn 1099 NET Min' Title PORIOD $14,249,549 r NET EQUITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf