Epstein Files Search

EFTA00100894Set 9

2019-07-196p2,133w

joint filing by Fidelity Brokerage Services LLC (*FBS*), National Financial Services LLC (*NFS") and Fidelity Investments Institutional Operations Company, Inc. ("FIIOC-) on behalf of certain of the Fidelity Group ... broker-dealer that clears transactions for its clients through an affiliated registered broker-dealer, NFS, and is registered to Southern Trust Company Inc. (TIN: 66-0779861), at 6100 Red Hook ... Quarter B3, St. Thomas, VI 00802. NFS processes payments and settlements in this brokerage account through holdings of one of the registered money market funds in the Fidelity Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100894.pdf

EFTA01656426Set 10

2019-07-196p2,143w

joint filing by Fidelity Brokerage Services LLC (-FBS*), National Financial Services LLC (-NFS") and Fidelity Investments Institutional Operations Company, Inc. ("FlIOC*) on behalf of certain of the Fidelity Group ... broker-dealer that clears transactions for its clients through an affiliated registered broker-dealer, NFS, and is registered to Southern Trust Company Inc. (TIN: 66-0779861), at 6100 Red Hook ... Quarter B3, St. Thomas, VI 00802. NFS processes payments and settlements in this brokerage account through holdings of one of the registered money market funds in the Fidelity Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656426.pdf

EFTA00299834Set 9

16p8,579w

name of a foreign trust, or if you • National Financial Services LLC ("NFS") will provide prefer not to complete the Fidelity Certification of Trust form, administrative, clearing, and custody services ... pages of the trust document that includes the full name of the • FBS and NFS are together referred to herein as "Fidelity." trust, trust date, name of the updated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299834.pdf

EFTA01707585Set 10

100p41,269w

Call Records for 100 of 838 tall Initiation Duration Customer PIN Date Time (sec) Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707585.pdf

EFTA01469396Set 10

2013-12-31108p20,176w

feet Site area Gross floor space (GFS) 2007-2010 Net floor space (NFS) 2010 EFTA01469466 Rental area Underground parking spaces Workplace capacity Maximum occupancy Current occupancy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469396.pdf

EFTA01594997Set 10

2012-07-192p425w

from the above account to: For credit to: NFS LLC Account # ID 036235224229473 DATE Ced225i312 19 L33 Page 4 CO 5 MD 55673166C7 CS INDEXI INDEX2 To: JEFFREY E. EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594997.pdf

EFTA00121695Set 9

2014-11-1317p3,979w

7NFS ELECTRIC UNIT 7SFS F/S BLDG 4 UNIT 9NFS FS AM UNIT I I NFS FS PM UNIT I ISFS FS WAREHOU WARDEN ORD GM CARP WAREHOUSE AM CENSUS START

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121695.pdf

EFTA00033469Set 8

2014-11-1317p3,976w

7NFS ELECTRIC UNIT 7SFS F/S BLDG 4 UNIT 9NFS FS AM UNIT I I NFS FS PM UNIT I ISFS FS WAREHOU WARDEN ORD GM CARP WAREHOUSE AM CENSUS START

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033469.pdf

EFTA01054630Set 9

2017-02-091p341w

given at Near Future, you can check out these condensed 2-minute videos from NFS 2016. I'll keep this email brief so as not to inundate you with details

https://www.justice.gov/epstein/files/DataSet%209/EFTA01054630.pdf

EFTA01082376Set 9

2013-08-206p677w

MAHLER ENTERPRISES,INC. Mr. Jeffrey Epstein Invoice Number 0O45916-IN NFS, LLC Invoice Date 8/20/2013 HBRK Associates, Inc. Terms Due Upon Receipt 575 Lexington Ave., 4th Floor Customer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082376.pdf

EFTA00691596Set 9

2017-02-092p361w

given at Near Future, you can check out these condensed 2-minute videos from NFS 2016. I'll keep this email brief so as not to inundate you with details

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691596.pdf

EFTA01054624Set 9

2017-02-091p238w

given at Near Future, you can check out these condensed 2-minute videos from NFS 2016. I'll keep this email brief so as not to inundate you with details

https://www.justice.gov/epstein/files/DataSet%209/EFTA01054624.pdf

EFTA01030621Set 9

2019-03-114p744w

Rich_Kahn.pdf; PitchBook AutoFi 2019 03 11 12 15 09.pdf.pdf; AutoFi_Investor_Deck_ _Rich_KaEn.pplx; isdiarch—NFS _ _ _Kihn7pptx Inline-Images: Xn6TCGGEr082qu6d3fIsiPpkTnvxKPW1jczzMhYxEZbyiQw_f0bOfJW8n1GAldjnc82TZfs -VdXRsmP_PWiTjedWfiWdayVt_YNkrp0- j5zPz1VNNXU07I5snkTSZOQGAZL4Uw394_.png; jvQ14MIUDFBqvwc8tC8ZIer40TUlfnyPzORRw5w1CDytWOJkV5R3C_HFCeEfAbQzGYn GwIkcMjMGx84tnhXwIRws_laPMuRzRTyK4Us9rnJkNTYJCyL9jhTYtL6pRIMSOmzWf 14PX.png

https://www.justice.gov/epstein/files/DataSet%209/EFTA01030621.pdf

EFTA01298320Set 10

2018-09-1118p7,810w

Weave or desks* e to any caw party Tr* Alm informanon conceded e :nfs axunront may a may na porta n to no ind,oduai a add), retecerced uri your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298320.pdf

EFTA01405676Set 10

2014-09-293p678w

wires, checks, journals or free delivehes, please use the long form. DBAB Account Name: NFS LLC Account #: Journal Q Journal Funds in the amount of S Q Journal Holdings: Oty/Symbol/Security

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405676.pdf

EFTA01322624Set 10

1994-08-3060p9,496w

Accourrr WIMP 040-51256 X72 Cash Flow Analysis Income Summary TAXIYAKR MIL* On Flo nFs P011e0 THOPIR930 YEAR TOW( LAST PATER DIT Awl 27. 2001 OpeningBalance 320.623.26 Grade Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA01579455Set 10

2008-07-021p63w

Please transfer Two Hundred Thousand Dollars ($200,000) from the above account to NFS,1,11: account # 10:034486B5E5602B8 7121200810:53:31AM [Central Daylight Time) MIS:695870)44 CSIO User

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579455.pdf

EFTA01404086Set 10

3p659w

Firm: Account Name; Check G Issue a check in the amount of S Racif^nfs Name: Reapieiu's Mailing Addiass. payable to: at Receiving Firm Account Number; Qty/SytnboirSocutity: Olv/SymboFSacunty: EFTA01404086

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404086.pdf

EFTA01856916Set 10

2011-08-013p413w

Heath Colle e Park MD 20742 USA fax) h t p: 'WWW sp Atmd.edulK NFS (faculty jcontrerasvidal index.html *********************************************************** The information contained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856916.pdf

EFTA01708256Set 10

32p13,082w

Outbound No No No (FLOR-7) 1934 6839 (FLOR-7) 1934 24845 NFS-Ort_l2POINCIAN, NFL256.9R I2P0INCIAN, 7-Dec-2005 9:21 PM 0 Outbound No No No (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708256.pdf