Epstein Files Search

EFTA01128965Set 9

2011-09-2885p70,301w

CUSIP: Class 1-A-3: Columbia, MD 21045 22944NVNIAE: Class 1-A-4: 22944N*NAE: Class 1-A-4: 22944N*NAE: Class 1-A-4: Tel: (410) 884-2000 22944N ... Class 6-A-4: MCLEAN. VA 22102.3110 22944NVNIAE: Class 1-A-4: 22944N*NAE: Class 1-A-4: 12645Y*CC3; Class 6-A-5: 22944N'AG7: Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA00087727Set 9

2021-10-259p3,104w

Notes 2021.10.11 3511-039 2021.09.01 Exhibit to Notes 2021.10.11 3513-000 2021.09.02 Naes 2021.10.11 3511-001 2021.09.02 Interview 302 2021.10.11 3513-002 2021.09.02 Exhibit to Notes ... Date Description Attorney Produced to Defense 3510.001 1006.11.15 Interview 302 2021.10.11 3510.002 2006.11.15 Naes 2021.10.11 3510.003 2007.07.30 Dedaration 2021.10.11 3510.004 2019.07.15 Transcript 2021.10.11 3510.005 2019.08.27 Transcript 2021.10.11 3510.006 2019.09.28 Interview

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087727.pdf

EFTA01515511Set 10

2010-07-311p189w

Interest Paid Year-to-Date 51 01 !AnnualPercemoge FieldEanwdis an unman!nae Ilan reflects die relationship between tin• antaiwt ofinterest actually vanillin the mann during this Malentelt1periodand the avenge daily

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515511.pdf

EFTA01298540Set 10

2018-09-283p305w

ICIJ Offshore Leaks Database is licensed under the Omen. CiiitobAlsg Licc,nae and contents under Creotjygc.pipmposatriD49.p.:Shareigkft Iicense. Always cite the International Consortium of Investigative Journalists when using this data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298540.pdf

EFTA01380174Set 10

1p336w

IIMIMIIIQ,I.pnmgript; or MIMS& s)Mrpitil eentilef eft iif no rW4dualftli/St I Illt c#nae MOP 'Net Appteufbef The following Information for one Individual with significant responsibilhy for managing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380174.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

Received: 2008-04-09 14:38:13 MSG-NBR: 00004 MNE: F50330001 ATTN: OWI FLFBIPBSO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01577597Set 10

1p1,374w

Obit •h wow no war e• stt nag M /1.64.71. V. ea nae • re 4.0 afar el 7d, at ovesee4 Wm*, re7 •n.• 0 • 4 4. Name eu.orl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577597.pdf

EFTA01298419Set 10

2018-08-223p324w

ICIJ Offshore Leaks Database is licensed under the gi2e0. QatAbAisp Lice,nae and contents under 4reat.i y,C;or_jcri oiis Attrib iti ap.:Sharegfhe Iicense. Always cite the International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298419.pdf

EFTA01480338Set 10

1p831w

baba*/ dir IR :al reipetts nonn-h-ag the I hgarntaraun'a baulo:nae 'tenante Ctedit 4 flua Ma: rit sa 'm'ad aboi,. art tbc mine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480338.pdf

EFTA01313893Set 10

4p1,392w

EiliReagent ~PCO. Dana& 4161 811340 Paly..14143 R.~00 13) Ebarcnic COD .48 naes 424 EiliReagent CCO. Damek 442 8113,4 Pary. Mee Santon 14) FotlEx Ocound Roild/r041 425 EiliReagent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313893.pdf

EFTA01696023Set 10

2006-10-0362p5,845w

Page 19 of 28 http://profile,myspace.com/indeoccfin?fuseaetion•usex.viewprofiladriena 0/3/2006 EFTA01696028 Friday, A %MA @ Nae N BDay $200 Wet Bi rCH D1 ress N Y Hawian fr1". e Parties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696023.pdf

EFTA01298603Set 10

2018-08-223p332w

ICIJ Offshore Leaks Database is licensed under the Omen. Database Licc,nae and contents under glot.ist Qpnyr.iorisAttribi.airap.:StailtAlilq., Iicense. Always cite the International Consortium of Investigative Journalists when using this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298603.pdf

EFTA01381123Set 10

1p374w

Pupa doirdldl odtheour4TT of gine dr lamcr:nt3holtion rombd_ 3.3i0d3 nae rawer is wane 01tiny 01Pitr cr3r 0,0013” - atured rfr, e-oodo!'ool000tkilr', :jelThil`t ietatbnce anti tanekig

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381123.pdf

EFTA01747714Set 10

2015-07-0323p5,636w

Ax0A00* 01-AA`t.4>A0Ac- 400L d L.A401,44) 010- 0_+. Li • nae+ I- #140L0000040W0 AjAA' 01DMAA3,4.3.0 • ?A^Aci-?+04z..,!! 40200040-1B$$ ABiA>)308tAjAL • y2001000g/0a

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA01504716Set 10

2010-06-301p136w

Interest Paid Year-to-Date 544.68 t beim! Percentage lividEarikrdis an annuaked nae that reflects the relationship between the (MOW of interest (ghastly twined on the OCCOUM efring this StaltIltent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504716.pdf

EFTA01656676Set 10

2002-09-309p2,063w

September 30, 2002 Account Transactions Cash Activity Summary AmainINS Amount Year a►nae USD to Date USD' Beginning Balance .00 Credits Dividends 21,093.46 21,475 74 Taxable Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656676.pdf

EFTA01654303Set 10

3p1,796w

bora jft, g. ff,,.. , r a s ain t, is tansaue...1 hobl nae, set ritalstask abon •ak. • tea mauve au aill) col kola ;.• ..li :a. ti to ..,..tend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654303.pdf

EFTA01658773Set 10

2020-11-1243p25,381w

disappearance of a then teenage girl who has been missing for four years." Lashaya Nae Stine "was last seen at 2:30 a.m. on July 15, 2016, in the area

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658773.pdf

EFTA01453085Set 10

1p1,393w

Oita 46.07 4010 WOW 44.031 447 nae dam "ea WW1" MSC Sawn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453085.pdf

EFTA01584025Set 10

1p777w

pescn Poltet bebe- casesecaeon Insinsdone. You anal csom ae gern 2 teere et tat naes beam rolltdr3 tiy N Et,.)all ycu n meinte "Arl te erneue ellettedde Camp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584025.pdf