Epstein Files Search

EFTA01308781Set 10

32p7,949w

PALM 37 c FL 02/ 20 NATIONAL PLAN $199.99 NACN 37 INCOMING 02/20 !WIPPligeo NATIO NAL 25 P LAN C S199. 99 W PALM BCH FL 02/20 PPS NATIONAL PLAN ... NACN 37 C INCOMING 02/20 SM. NNW) NATIO NAL 25 PLAN $199.99 W PALM BCH 917/855-3363 FL 02/20 12:1353P 4 -10I-- 0- NATIONAL PLAN $199.99 NACN ... INCOMING 02/20 PI I III I UMW° NATIO 7L PLAN C 1199. 99 W PALM BCH FL 02/20 NATIONAL PLAN 1199.99 NACN 37 c INCOMING 02/20 = NATIO NAL PLANC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308781.pdf

EFTA01390405Set 10

1p1,063w

moist and commisuctt carps and to a rho ile1nle COS rid natio of cooachon ale cadet °rani own is DOSI, attar frabatualeleSeri fees and torn coos Client ... enditnsolft. la COSI titan DOM will lowitity a nano and anise of th• ammo natio agency1Mt lumisned 5. le. CdanlInnaticon. Summaries 800 COS Geonsnuolcaloas Clan acmes a redly ... coarray 01e want. lauds. the gag as catialion attain a the wididOial at natio. Scala and Oa Parc aura east OSSA recta confortro alfasta horn any oat t asay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390405.pdf

EFTA01254188Set 9

1999-02-09122p55,996w

Cash Withdrawals and Deposits 11109/17 FEDERAL FUNDS RECEIVED DSC BANK USA. NATIO 20061 4,080.48 USO 050999997 Total Cash Withdrawals and Deposits- U.S. DOLLARS 0.00 4,060.48 Total Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254188.pdf

EFTA01429922Set 10

2019-02-1562p9,777w

MARTIN ZEMAN 345 PARK AVENUE NEW YORK NY 10154 TRANS TO HSBC BANK USA, NATIO 39196 DEUTSCHE BANK TRUST Total Cash Withdrawals and Deposits - U.S. DOLLARS 0.00 0.00 Description CASH ... ZEMAN 345 PARK AVENUE NEW YORK NY 10154 DEUTSCHE BANK TRUST HSBC BANK USA, NATIO 40522 Total Cash Withdrawals and Deposits - U.S. DOLLARS 0.00 0.00 Description JPMORGAN CHASE ... Transactions The price and quantity displayed may have been rounded. HSBC BANK USA, NATIO 46284 Total Cash Withdrawals and Deposits - U.S. DOLLARS 0.00 0.00 Description 15000 SHRS UNITED TECHNOLOGIES CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429922.pdf

EFTA01355870Set 10

1p1,061w

moist and commisuctt carps and to a rho ile1nle COS win natio of cooachon ale •IialAt °rani own is DOSI, attar frabatualeleSeri fees and torn coos Client ... coarray 01e want lauds. the gag as cactialim attain a the wididOial of natio. Scala and 0•.w Property. InMs east 0051recta confortro alfasta horn any oat t asay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355870.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

into/matron gout you( statement at the end of ths statement Hedge funds Purchase WKS Natio Avela9t psce Cheat Cost Price per share value on unrealized OM investment ticking Hddng ... mason artour your stdremenr the end of the statement. Hedge funds FurchaSe mice Natio Average puce Client Cost Fnce per share value on unrealized Ray Inetstnient MOON skIdng of shares

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

EFTA00810934Set 9

118p39,345w

Pair) RACANDS MD Wiette.4 - *in ntres • natio a 0 Na A% pys " 2.3.• "" . ... "" ism IPIACMAL /AO VAMAC.$ bk.., Pima* hrif•If 0 717.11.1307 An•••••:. Als,* 0 NaNA KM " n. Roglithprartad.o0/10 ... 11143303X• I sill.....• 141 VITIF.1pa • In Pitons., Da Oa natio. ea Samar On fIsteries WI CC•104104.4.0 hin rn Cron.] In 4. -...whin. 0'en mumm nuaLoal lins. Sasso

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA00609588Set 9

118p39,345w

Pair) RACANDS MD Wiette.4 - *in ntres • natio a 0 Na A% pys " 2.3.• "" . ... "" ism IPIACMAL /AO VAMAC.$ bk.., Pima* hrif•If 0 717.11.1307 An•••••:. Als,* 0 NaNA KM " n. Roglithprartad.o0/10 ... 11143303X• I sill.....• 141 VITIF.1pa • In Pitons., Da Oa natio. ea Samar On fIsteries WI CC•104104.4.0 hin rn Cron.] In 4. -...whin. 0'en mumm nuaLoal lins. Sasso

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

EFTA02358536Set 11

2017-04-1632p12,382w

Obesity is one of the most urgent public health problems in our natio= today," said Jay Bhatt, chief medical officer of the American Hos=ital Association. In addition to equipment ... this strike and to what particular end."</=pan> Furthermore, launching missiles against any natio= that hasn't attacked you is an Act of War, no matter how well intentioned

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358536.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

other than parent authorized to pick up student ps, PASSWORD pies reauwasio NAME Ma natio OVA (450 • . : • .. • (4t) NAME IFFst middle Atli MAO I A004%E.1.9 (owl stud«. Ova apemiontmmal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA01302246Set 10

1p13w

mois t, \se natio Nmatve bowl. •••rch tatittri l la Sot, EFTA01302246

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302246.pdf

EFTA01456816Set 10

1p633w

Prolix 'MN ..NW dib MeV Oi nu cannot; ocano 0Ind M Wotalno en. Mina natio Jed POW Nears Ostssets 9rNa ben4 60412 Md ii'. of ssis Fort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456816.pdf

EFTA01577608Set 10

2013-12-221p477w

ounow tenor ton owe You an 146 pont. ICs wog ckilor Wad co Warcl, natio; arkio car monk bob. 4noser Ware.' W.T.Kea and ors pore kw al akin piaohaerw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577608.pdf

EFTA01455761Set 10

1p674w

Holdings. City I State. CIASprexiScluity ABA 0: 026009593 OlyiSyrrubolGeosar Further credit to Intermediary Randal (natio:den (OptIonel j bum.' Al Holdings Account O8A8 Account t Name Account Name. llamas Birrefeing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455761.pdf

EFTA01594920Set 10

2012-12-181p140w

Pincipal Fleceiving Banc ABA! fiemiving 13an< Name: Beieliciery Account 0 Beneliciwy Natio: Aomenllype: Inlerrrorliari Liana AccounliCade: :Men -re -diary B3nk Nam.' Elaactrve Dale aq ease Wile flirreri tr I nr.Sale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594920.pdf

EFTA01578319Set 10

1p1,207w

catatalons may Neese Abell Badmen Check Ceaversies: When you pry by check. you 'allure natio* &Serena cregmes nth the sans DerOdlt rates. Warra rates wll vary us ether

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578319.pdf

EFTA01501710Set 10

2013-05-011p102w

Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Maw note this account hadno natio, <hiring this Manners, pestod The date oflast activityfie lids account was 0510912 Fees and Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501710.pdf

EFTA01756049Set 10

2013-11-0520p9,747w

that, wi=h the military strikes options pulled back from the brink, the Obama natio=al-security team left itself with no other levers of influence at hand to =ontain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756049.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01762276Set 10

2013-02-2513p5,959w

Arab Spri=g, recognizes the country's Jewish heritage as part of Morocco's natio=al identity. Importantly, we als= met with members of Mimouna Club, a non-governmental organization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762276.pdf