Epstein Files Search

EFTA00260785Set 9

100p18,418w

STOLENRECOVERED J OTHER I4C1DENTiCITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NJMBER (Leave Blank) / ADDRESS WHERE PROPERTY IMPOUNDED ADDRESS Street Gay Z97 PHONE NUMBER OWNERS NAME ... EVIDENCE 13 TRIAL LI LABORATORY 0 STOLEWRECOVERED 3 OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NJMBER (Leave Blank) BIN NUMBER Man Denis ADDRESS WHERE PROPER"( IMPOUNDED ADDRESS Shutt/ City Zp PHONE ... NUMBER Leavo Bank. BIN NUMBER (Leave Blank) ADDRCSS WHERE PROPERTY IMPOUNDED ADDRESS 4, PHONE NJMBER mom Street City OWNERS NAME / D.0 B. ADDRESS Street City ZP PHONE NUMBER SUSPECTS NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf

EFTA01721586Set 10

100p16,483w

IMPORTANT MESSAGE IMPORTANT MESSAGE FOR Ni< t ti_c/ E. / iv FOR A.M. A.M. DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721586.pdf

EFTA01720696Set 10

19p3,014w

/5-0 i Ni To order visit us at: www.clarkeamerican.com or call 1.800.355.8123. EFTA01720710 NJMBER DATE TRANSACTION DESDR PTION PAYLIENTDERT N COX FEE I. DEPOSIT CREDIT is) $ /Se 3 1P , eeteest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720696.pdf

EFTA00606294Set 9

2010-11-173p885w

DUMPS 621.22 ENSION WEGHT ar X 2611 X 12" EOULE't COMICOTT NJMBER PLEASE REMIT TO: t.SE GCCOSUCENta BY U.S. ton ULTIMATEDEST1NATION GAR INTERNATIONAL BAR niElownosm. CORPORATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606294.pdf

EFTA00260663Set 9

2p329w

EVIDENCE U TRIAL ❑ LABORATORY 0 STOLEN/RECOVERED J OTHER ISIM ER DATE/TIME RECOVERED PROPERTY NJMBER (Leave Bark) BIN NUMBER (Leans Bart) ADDRESS WHERE PPOPEPTy IMPOUNDED ADDRESS Street cily LO PHONE NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260663.pdf

EFTA00809113Set 9

25p11,001w

CONFISCATED 0 ostracrty DI mot:Pict 01RIAd. 0 LiteorupoRy • 0 volivenscovsttsti • CI onrEn octostmemnoN NJMBER -' Intone RECOVERED ' • PROPERN NUMBER fun %MO BIN lititAlei Rave

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809113.pdf

EFTA00221222Set 9

2009-05-075p868w

uced d which is curro nt or has been issue er identifying nJmber. within the past five years an ears a sen o -3—va. Ft vv..e. past Signatu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221222.pdf

EFTA01255978Set 9

2013-04-162p433w

YORK NY NY 10019 6K DAVIDA T DEUTSCH 37952925 LIA 0 C CHECK NJMBER - 0137 3413.00 LBLVJN 01.013A6 CASH M PNACREIT 0000200629457 6010A000002 MO 0 C ciao: WINDER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255978.pdf

EFTA00729785Set 9

2004-11-309p2,207w

THROUGH August 31,1007 Your Portfolio Holdings (continued) ACCCUIIT NUMBER 031146056 X72 TAXPAYER NJMBER On Tile . Equities & Opt lOns(continued) LAST STATEMENT July 31, 2007 •• •• casoitirtiow A001 atmbayous. TYPE MARKET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729785.pdf

EFTA01299466Set 10

2015-07-303p748w

AVENUE, 10TH FLOOR, NEW YORK NY 10103 6% JSP 0 C C31101 NJMBER - 112.00 0006010 04 JSP 0 V 39/2 NE 199714 14515.01 Mt SANK, NA TERRACE AVENTURA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299466.pdf

EFTA01702161Set 10

2007-03-2241p5,908w

or19055ncress/inquiry/servlet/inquiry 3/22/2007 EFTA01702172 Commercial Checking . 2 1111010.110 ACCOUNT NJMBER MU mai...colones bAnkcom STATEMENT PERIOD June 1,2006 —Juno 30.2006 0.1 Col,rial Bank approcia tot you.• business. Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702161.pdf