Epstein Files Search

EFTA00609588Set 9

118p39,345w

WO2O051 WW /14 i WOW, O7 Ow.). ONO MOW.) 4. alWwWwwen „Dna,. 0. 0weo ThOWIna Oat Spiw • Owo sr 0 Na 10 4 W o. ?V WO evagn Wolegike.erlaSeS ... coke is iv 104 MOWS. 0 WA O. o. Dea WI WOW. OD $rtoO•Lw ti OW,OM W Wow:Avow, WrtO.01 - On nell Wall ... Boni Mom .0 Most. MN EFTA00609594 al 717.22.36, Mow saima Arms 0 N'A ww nn M. *Cal. Moott/14 0.3. AAMIII0Mak. Mg* MJTOttrall • 0•L+ rim CamSpan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01322916Set 10

632p150,286w

WpataN raft TWIN 027 01/0102:1004 .419 tS89ZZOO- V.L43 EFTA01322917 ,.,b,,.ONICD ULM= !MOW., MS IIMMOMY ha Saws Samna C Ore Montan Cats Nan jar es 11201-3W4 INTERNATIONAL ... ACCOUNT Ss. Men seas cad Bear. Steams & Co. Inc. BEAR 383 Madison Avenue ow mows es is ono vm 1120143160 STEARNS lialkork 10179 INTERNATIONAL CHARITABLE 3 et S3 STAIDAINT PENN ... BEAR 383 Madison Ammo New Yak. New Yak 10179 one Mamie& Mow 'tech YØ Munn 1150, .31159 STEARNS INTERNATIONAL CHARITABLE 6 ci s3 sTATIMMT Mew December 1. 2C01 memo>. Decent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

piverenl mate a same eroded stong tie day TelnAcce us ate number mowed Clem We net Peer Iran you me eder ten e ) day' ~we Finatang Chttyty snail be cooprnam ... your HamEquity Unliol OWL Bata" Funds Trals'ln rickra Werra renown:ins mowed nnxrj, A.Axotted -ale/ If you lb% Owe 8 an try on )13.1 SWOTS ... meet mitt or =curl ~JIM "mg tyr: dry PI CASE OF ERWOR OR MJES1KINS MOW YOJR MCI DONE) FUNDS IRNISTERS Marne in at itn mine pained bens We now near

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

MISCELLANEOUS (confirmed) LAST STATRANT 11.1226 2002 0211 1.00,DAY TRANS/CM DWI MOW CUOR MOW 131102 JOURNAL FROM 339.48 • JRL • 07/31/02 JOURNAL To 339.48 0 08/02/02 08102/02 JOURNAL JOURNAL ... notOuerm %wa' Crenile0 PSSOMY am. Wens Seckates Cem Os lagrootth Collor MT fr,ctn. Mow ork 112014139 INTERNATIONAL CHARITABLE 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ... INTERNATIONAL CHARITABLE 6ae STATWENT PRIMO AMC 1.21702 THROUGH An 28.2002 Transaction Detail (continued) accouo mow TAJOAYER MLBJBER INVESTMENT ACTIVITY (continued) LAST STATMENT MP/ 31.2002 SURMA' 1&01 DAM Art TRANSACTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

Equities 72.600 in ClosingBalance 5599.295.27 Ens ser balm if Cillitasimillips await ales a ret MOWS RM wet k letelers, end ea en& fat re at _- tie pedal Total ... Tralarat Nana 314412006 MONEY FUND ACTIVITY LAST STATEMENT NOWTOST 30.2001 CAW MOW Ma DESOISMON SWOUCUSIP gummy MRt MUTT /MOUNT Clar µOW 12/01/01 OPENINGBALANCE 25.751.537.49 12/03/01 DIVIDEND Mas"AttGuAENT ... LAST STATewort CaCeter 26.2001 WW1 [SWAIM AWN tesottnew SMABOU0.010 0IMN!IY ma VAWC MOW MOW YN00e CASH BALANCE 9.587.957 DREYFUS CASH MANAGEMENT-CL A CIIMX

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

EFTA01260699Set 9

108p21,101w

trued) VARCE1 ESTMTM CURCDU Of SMPTC.11 STIAIMMIM Pat Cwomnr east VALUE SANS &M. MOW MID 00 COLGATE PALA40LIVE CO CI. CASH 56.200 54.8500 3.082.570 65.192 2.1149 NC RATING: STOCK 0/SECTOR ... rile DEPOSITS AND WITHDRAWALS (continued) tar smmicwr Augat 31.2006 DUE TRANSACIICN DISCRPION COP MOW GREW MOAT 09112/05 FND WIRED m0A4m8078538FNDSvARED TO 1,000,000.00 S Ilk 0 TOTAL ... CASH EQUIVALENTS INSET MIAMI OJRREIO OESCRIPICed SWOOLLUSP WORM' MO ma 0 PACE MA Mealid. MOW DREYFUS CASH MANAGEMENT-et A DiCxx 10,836,205.12 1.0000 10.836.205 346.759 3.2000 INSUIUTIONm SHARES

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

EFTA01692476Set 10

2006-07-1650p18,466w

WPMYI(/CMR IAN len SHARED POGHTIMIEK3140 e< ER TPoti. 411M MOW 59 OWE 040)72 '114. MIN 5 N PANE ' 1446 1 IS m 024220,124 WOMNITACI4 ... MeMie SNARdlORGM aPe ANV E4L EXEND linillitnliOkiffila ▪ (0/13 %ITO WPALINIEACH FL SIVR ()way TO MOW- 1 33 02/2, wait INCOM3.1, AESSAGC PE REVAK TARED AnYMPE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01316047Set 10

2005-01-0314p13,628w

ROAMING VOICE 50 MIN 152.90 5 010310:4&1 INCOMING 12801 UNUM MOBL TO MOW 2 INTL ROAM TEXT MSG 4 EVT 2.00 01:031129A WPALMBEACH FL 1151 UNUM MOBL ... UNMOOR. TO MOBL 62 013:6 2:59 NEW YORK NY I MN UNUIA MOW TO MOW 126 0106 06:18P YORK M 400 ADM. ANYTME IAN 63 0h06 ... QUEENS NY NEW YORK NY 2MIN I PAIN UNUM MOW TO MOW UNUM MOW T01.1001 126 0106 06:20P 127 01/06 0524P NEW NEW YORK NY ROCKVILLE MO 2MMIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316047.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

CLOSE LINE 027 06.01,02:17:25 031 VS59 EFTA00199836 CLEARED THROUGH ns ?mow, °MEC SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns Sec Phti Cory. Bear. Stearns ... COMMISSION 52.00 027 01280222:30 001 Vti5S EFTA00199860 CLEARED THROUGH NS ?mow, CAM,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns S0N, t4,1 OPP. Bear. Stearns ... VS5S EFTA00199868 CLEARED THROUGH ns ?mow, °ME° SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, t4,1 COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

11/WIWO MN it le tr.z eig lAt anOW, RTH FL 11441 UN gelt MOW TO Leal. 4.00% AMITME MA 101 1013 112ee WPA.MBEACH FL Ly( UN V IX 40 11/1 ... 11/111 U NOME° Ml/ACNO UN TO W OA WPAJAI II L 2LIN UMW. MOW Toktoe. • irni ngat = R MI tillt a 118t I [VT II412424 ... Wilit 9 t Ar 14 FL [ 1:34 ' =my. IET R 15 UN1118TEDMWRNSMN LIMPAM) »MOW Km ri 82 1211'11 OIMP VfIr firt :oclito VIME al yT eril

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01734713Set 10

16p10,466w

AMTil 't 131" kits Now AWAVOlivIE0 Oh mrs. 2•9104 120 1 - _ Aff,f MOW tho apse& TeO 41004 WA ilb-Oceolyte 7w. mann an ..0 are Anse trey ... seal oforstatr ON Sots TAW. oatSofres 7 4 „. ts . as i.a &MOW( Of eft dint •It • • / Own? arm - ars 40e- S40- lirof emit .O/.• 0 f ft hvottledwafat ... oxyces 4,tni, OIT R477)6002081 To ATTACHED ytooK mow,. &tow A 245" N.-36=mA eetesse Plly. ea- RS- OvisehrtSs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA00750707Set 9

2009-09-3033p23,835w

asked questions about you. 10 Durango? 10 A. The only one that I really !mow of is my 11 A. No. It was a silver — Pm not sure what ... Where does she live? 10 Q. Yes, ma'am. 11 A. I don't }mow her address. 11 MR. EDWARDS: Don't answer. 12 Q. When is the last time ... Edwards? 4 A. People who worked for the FBI. S A. I don't !mow. 5 Q All right So the FBI was corning to your 6 Q. A month

https://www.justice.gov/epstein/files/DataSet%209/EFTA00750707.pdf

EFTA01089004Set 9

37p28,789w

understand 9 A. Similar to any case management system tints, 9 it and I }mow you did, Brad. I 'mow you 10 it just happens to be web based ... your testimony as far 1 create a project? 2 as you ]mow the L.M. versus Jeffrey Epstein case was 2 MR. SCAROLA: You may answer. 3 not ever ... paper? 10 Fortis system? 11 A. I don'tlabow. 11 A. I don't !mow. 12 Q. So, you may well have had paper in 12 Q. Could you access

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089004.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

ANUS 027 314)310Z0B-34 00' Lt6tZZOO- V133 EFTA01321760 nave 0.01020. ITS ?MOW OWNED SueS0ARY OFFICE SERVC1NG YOUR ACCOUNT Bear. Steams & Co. Inc. Ow Nen Swats Con. BEAR 383 Madison ... V.a-a text. gtc Th11Ymnwa 19. 9/979198.1poposts a*. :1w ncC larde: math co rtes sucenen MOW be TWIN /of warmer.% See raven ode ke NIaN afeereeen Cars. Ore meeeeren Grew vale ... LAST STATIMENT Jul/ 27. 2001 DAR IADOAY TRANSACTCH cesciverom 90414%Cuir OlAurtru TORT Der MOW CAM MOQNI 0728/01 OPENINGBALANCE 10.304.391.84 08/01101 DMDEND MALLAGEMENI-CL A DICOI 24.783.80 0 08/01/01 REINVEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01698089Set 10

2005-09-01100p63,398w

Mailbox CL 1 WAR Included .00 .00 227 01/12 09:55P WastPalrn FL MOWS GL 1 YM Included .00 .00 228 01/12 10:04P West Palm FL Mayne ... Palm Beach FL Mobile CL 1 VIA ncluded .00 .00 336 01117 MOW 0 Palm Beach FL inconing CL 3 TM ncludod .00 .00 339 01/17 05:14P 0 Palm ... West Paso Fl. MalbOX CL 2 YNRC mowed .00 .00 3135 01119 10:18P 0 West Palm FL WpalmbachFL 2 Y Included .00 .00 386 Ot/19 1020P 0 West Pawn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698089.pdf

EFTA00166975Set 9

2013-10-0924p6,736w

this indivklual are not filled in, because they are the same as for the Mowing person: 38. Wealth Details (Only for parties requiring source of wealth description as Indicated ... this indenter are not filled in, because they are the same as for the Mowing person: 38. Wealth Details (Only for parties reining source of wealth description as indicated ... this indivklual are not filled in, because they are the same as for the Mowing person: 38. Wealth Details (Only for parties requiring source of wealth description as indicated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf

EFTA01322030Set 10

80p14,580w

DIVIDENDS PAW OISCRIPTIOM SIVICUCUSP 0.IAAM^r RATE In DEW 43.O.1.O moo mow ZLSZSE00- 019- ANGS 1203/01 AMERICAN NOME PROOUCTS COPP AMP 24.000 0.2300 5.520.00 REC 11/13/01 PAY 12/01/01 12/06/01 ... DIVIDENDS (continued) Le= STATIDADif NOWSW 30.2001 DATE 01.50891104 P1.180,-.W9P CIUMITIT SIC in tail mow moo moue 12/11/01 INTERNATiONAL BUSINESS IBM 10.000 01400 1.40000 MACHINES CORP REC 11/09/01 ... INTERESTS NC N2 ACCOUNT DICUTNE GREENBERG.AUN C. STATEtbsIT CIAO, Stpumber 29.2001 TELEPHONE (212)2724605 mows,/ October 26. 2001 VISO OUR WEBSITE wevi.beenteams.com Arco. wr moveto 049-51880 281 What

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

treat a/Nape:deb dr•Y NS. rat TRANSFERS m).O:Ing ow *weirs; &MOWS ice niiSS de+ in nor Paco Csk.,.)41; 'opened TM 'obi Telepecre us ai me nurnbel ... s.rtt as .Soaa Secarty Feted Reremmi Nantes. etc ) you NA I you Somme nal MOWS G ParSkin34 my Nernst en-as a-amain hare ... Sala Stiairty Faded Retorter! bastes. Mc ) you NAM% do TN We rot MOWS fa rtarSkian my sotertal en-as a-,3 pc mar hare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

FUND ACTIVITY MST STATemem 310Imber 30.2006 OAR NOSY TRANSACTION own« STIMCUCUSP Ouserrny PleCt OMIT MOW CRUM AMOuirt 12/01/06 OPENINGBALANCE 6.183.468.78 0 12/01/86 DNIDEND DREYFUS CASH MANAGEMENTCL A eaSIMmoNAL SHARES MONTHLY ... CASH 8 CASH EQUIVALENTS DLSCRIMON 411.41OOO.(111P SWIMS rKt MUMS VklUt ESSIMIED AMON MOW CURRINT MID (61 DREYFUS CASH MANAGEMENT-CL A DICXX ... monologs primes ay. at rot itneel anus own< 6106•66 re/66e mow by MOMS Seik Mend Sall kr npenan IIISISADS1 027 1101060526 001 8916 6PL9ZZOO- V.L43 EFTA01260953 POMO 71.010LICel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA01689847Set 10

100p55,339w

Beach FL morning Cl. A lixt.eed .00 .CO 240 04/11 11,47A WHIPettn FL mowing CL A Incbded .00 .CO 250 0011 12:04P C•RoalPilirt FL scones ... West Palm FL Incorlioa CL YM MOWS .00 .00 478 04/18 0724P 0 2 Palo Roach FL Wriatreliedch FL Y Included .00 .CO 479 04118 07:2W 0 4 Palo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf