Epstein Files Search

EFTA02726811Set 11

2017-12-0123p16,971w

Thereupon, the document referred co was • on the right appendix, wrong place. • narked Plaintiff's Exhibit Number 6 for identification.) So it starts with what I have numbered ... title is the same. The to MR. LINK: Lot's go ahead and nark this as IS UAL la not here, so I can't say for sure ... what 24 not. I'm making sure that you understand what 24 you have narked as Exhibit Number 6 clearly is only 25 we're looking at. as a portion

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726811.pdf

EFTA01311814Set 10

37p19,516w

Saontstin. SA-Somali. T21-Tallahatite. TA-Tampa VP-Veto Beech. NA-Narks. LK •Lakelad. TV-Thomorolle. Sli..Ssbnow /We Cods: RSDI-ItCSZP 600 UMM 3COM be head ... SaoDesen. SA-Sonsaa. TH-Tallaissice. TA-Tempt VII-eno Back NA-Narks. LK .Lat rime TV-Thomordlle SR -Sebnee Roe Code RSDI-ItCSM 600 LIMM DOZNY Rat PISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311814.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

certain(* cash at UBS Bak (i$ cad, at emission, please report it irrmeciately narking to the atom, a returns std may not keep pace with parent for seo.rnes purchases ... certain(* cash at UBS Bat, (i$ cash at omission, please report it immedately narking to the income or netutm name, not keep pace with papromt for startles pwthases and charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

Rico: Fa LEW For II* TOno OUSE A DÆCT DEPOSIT HAS BEEN WOE <nark Firsenl Fosteunk nyo. hars ailenzedMt«*pas b you arraa tie do apron& evner CalltrtaXISlo Reel Berland ... Doles 'mar The deice aware Cl the Suspect:defter Ce.et otta of Rotten yet nark here mate= on vox Pa descnbe aka ycu Wien, nay WTI yw bei4v9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

whoa of a &Aland pweners by Om;cm Does not nark waked seosibriassels the ninadena Draw. and yo,mat elle a repo or ~roe. the fwen at either sea weld

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

instrument in en amount lam then the full amount due that you card narked Thal:, Sp -• otherwiew tender an full satisfaction sent to Accounts Receivable Management. . Pas/tell ... /rota -anent in an amount loon than the full amount due char you send narked -PAID IX • otherwise tender OS flail settttt ction of a die to anoun mist sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA01311890Set 10

34p18,024w

Penne*. PI-Pat Selo*. SD-Ssillassm.SA-Strasaa. TII-Tallahame.TA-Tanspa. VII-r en Back NA-Narks. LI:4484mA TV-Thoinoolle. MB -S4bnos Rue Code: RSDI-11.CNP 600 VOW 3/WW kW Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311890.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

SaIDedin. SA-Serseta. TH-Tallalimte. TA-gamma VII-Men Beech. NA-Narks. I.MmLakeind.TV-Thomarmlle. 5644bnitm Mate Cot: ILSDI-itCSZI• 600 USDA 3130M Raft NSA (Pd 1 P-Peek ... Ptntatoia. P.O-Pon St Jae. SD-SmDestin. SA-Serseta. TII-Talinhattee.TA-Thepa. VII-Veto Beath. NA-Narks. I.K.Lakamd. TV-Thom:toll,. SFP.Satimg Rae Code RSDI-1tCNP 600 USDA 3COM ... SaaDtain. SA-Sersoca. TII-Tallahattee. TA-Tvepa. VII-Veto Bent NA-Narks. I.K.Lakelad.TV-Thonoralle.SII•Sehirke Rae Code: RSDI-ItCNP 600 LIMM stone Rat Period (Pd 1 P-Peak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

card tfansictions, call 62-1000, or mite to UBS www.Lbscomrsseepyielok, from your F nark ial Maar or otherwise, the Firm veil ether sell panel unite at AG Surreord Bunch deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

rrukal fads. These fees generally are pad from Via Statue is a regiaered sertice nark of visa &costa ad pee deposityinattixt it accordance - Whirl neither an mit general panne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

SnaDediii, SA-Sanaa, TH-Tallalesent TA-Tampa CR -Veen Bodi. NA-Narks. LE-Lekelend.TV-Ileomaisilk. SD -Seining Rale Code: RSDI-.11GNP 600 IIMM lICSW Rale Period (lady F Peak ... SanDnen. SA-Sersaa. TII-Tallabante. TA-Tampa VII-Vero Brock NA-Narks. 1.KNLat that TVaThomarolle. REI.Sahnee Rae Code: ILSDI-.1CNP 600 USDA SIOJW Rat PISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

accordance with FDI: by canary SIC at 2028M/330D by prang tie Mk • eranetes narks cat balsas ourstando mar hoc) warn posting your to nom Term isfecund by rules

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

certain(* cash al UBS Bat Id cad, at omission, please report it amedately narking to the income or roam and may not keep pace with parent for wastes purchases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

consoldase al related account statements with erred on acuities held in you nark net prcceeth Accent 00Alfor customers with a International ird the sin address n the sin envelope. Accounts ... certain(* cash al UBS Bat (il calh at emission please report it inmedately narking to the income or returns and may not keep pace with parent for searnes purchases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01262663Set 9

18p3,391w

RINIARKS 11•• burn) PROGIDURO. ratistiven. ..„,...,ilN! 0rip3..... AIIIPLAID It t N M* NOM IIMATIWION NARK PROM TO INOORSIMINTs c; ICC ;a r .4 • W i r•DIL FFULIMOINE ... EFTA01262666 POINTS OF OEPARTURE S. ARRIVAL AIRCRAFT CATEGORY AND aglittWitatAs, tr NMIP TMORO." IDEMIIICATIOR NARK FROM ' TO ENDORSIMINIT MAYA° . TINT,,LTIIIRC MtlitrIClietE -T-..p; I At /11/2C 6/4i5e9 ‘,ilken

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262663.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

rumba oNle amount The deice rioted the SuSpeCtedtritt Du.v et. of Robkn Y ye nark rwe arena on pm bl descnbe vets ya.; Wien, nagandj wry yw bei4v9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA00157568Set 9

35p26,429w

Page El 9.1.• 82 UNITED STMES DISTRICT COURT 1 APPEARANCES: SOMMRN DISTRICT Or FLOOIDA CUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157568.pdf

EFTA00197608Set 9

80p13,586w

Statements EFTA00197608 CLEARED THROUGH ITS WHOLLY 09940 SUBSIDIARY OFFICE SERVICING YOUR ACCOLM Eleet.SleamS SOOvititt Cap

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA01582645Set 10

2006-03-011p297w

MARKET 51,925.68 01 03/02 MRKD/MARKET MARK TO MARKET 36,103.96 03 03/02 MRKD/MARKET NARK TO MARKET 36,103.96 01 03/03 MRKD/MARKET MARK TO MARKET 16,626.04 03 03/03 MRKD/MARKET ... MARKET 6,974.94 03 03/07 MRKD/MARKET MARK TO MARKET 6,974.94 01 03/08 MRKD/MARKET NARK TO MARKET 41,082.80 03 03/08 MRKD/MARKET MARK TO MARKET 41,082.80 01 03/09 MRKD/MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582645.pdf