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EFTA01324532
Set 10
82p
17,018w
Steams & Co. Inc. bur Winn Stoat. Carp. BEAR 383 Madison Avenue
New
Yak.
New
Yost
10179 0-e titeoRtn Caner Rol, armor. Pam Tart 112014969 STEARNS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf
EFTA01687643
Set 10
2019-08-12
62p
9,133w
Unit 7 South. We are currently looking for the approprit Associate Warden MCC
New
Yost
ISO Park Row
New
York
New
York 10007 Office: Black Associate Warden MCC
New
York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687643.pdf
EFTA00006487
Set 4
2006-07-23
100p
38,108w
New
York, NY 11:54 AM 7/30(06
New
York, NY 1t55 AM 7/30/06
New
Yost
, NY 11:55 AM - $ 7/30/06
New
York, NY 12:15 PM - 7/30/06 Now York
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006487.pdf
EFTA02168317
Set 10
2012-05-24
3p
581w
center of
New
York EFTA_R1_00847722 EFTA02168318 View more
New
York hotels
New
YoSt
. tamed Stales . ChecKai Sun. May a' t. 2)S2, eneat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168317.pdf
EFTA01114017
Set 9
1p
210w
Cooper. Rotation & Parma, - — - — - - — " I. CaSING COInIOUCION 311 Wed 4 IN Sued 10 Winn
New
Yost
New
York 10036 faro, Pe•tp.,s Alberto Pinto 61Qao Uthay 75007 P.S. React
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114017.pdf
EFTA01323720
Set 10
370p
88,015w
EFTA01323720 Statements SDNYGM,354965 CONFIDENTIAL EFIA,227657 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY OFTICE SERVICING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf
EFTA00124811
Set 9
2019-08-30
8p
2,210w
Southern District ofNew York The Silwo J. Aiello lholiday One Saul kalfor's Pka
New
Yost
New
Yew& 10007 August 19, 2019 Re: Grand Jury Subpoena This letter describes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124811.pdf
EFTA01324366
Set 10
2002-12-31
86p
16,930w
EFTA01324366 Statements SDNYG,00355611 CONFIDENTIAL EFTA,228303 maw adaptor in YOIOIAN 0191,90 BEawDMW WIC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf
EFTA01260851
Set 9
2003-06-18
92p
16,871w
Madison Avenue 0* WAWA Cerve Nalk erten" Ica Tort 112014859 STEARNS
New
Yak.
New
Yost
10179 (212) 272.2000 0121 272.100) INSTITUTIONAL INTERESTS ACCOUNT Marna ZICIERMASETRA STALINIST pace
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf
EFTA01363952
Set 10
2017-01-26
1p
445w
Avdiu Legal Assiotant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor
New
Yo&
New
Yost
10022 Td tour. ************************menneentreeeertneeeneseeneeumee*********************** The information contained in this communication is oonridenbal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363952.pdf
EFTA01323548
Set 10
1994-02-28
172p
38,911w
Steams b Co. Inc. ame Munn Senses Co. BEAR 383 Madison Avenue
New
York.
New
Yost
1O179 Cne MoinfaCh Center Mat Onoaan, Xere Yen 11101080 STEARNS ant INTERNATIONAL CHARITABLE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf
EFTA00168742
Set 9
2013-10-16
26p
8,913w
Included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center.
New
Yost
Relationship Manager: Paul Morris 2
New
PWM Relationship O Existing PWN Relationship Relationship
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168742.pdf
EFTA00007501
Set 4
2005-07-31
42p
14,907w
itemized Deals For: Account Number: Customer Service Number '1.800.937.8997 Aug 20, 2006 Page 7 of
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007501.pdf
EFTA00021578
Set 8
2000-06-23
48p
15,670w
Natural ryPuti.y., Natural ;Jy. ry. 'left im 0 swam CM sr situ lit EFTA00021600
New
Yost
**Wen 580 Fig been I
New
lut. NY trotsos4
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf
EFTA01697792
Set 10
2005-07-31
34p
7,697w
8/06/05
New
York, NY 12:54 PM 1 - S $ 8/06/05
New
Yost
NY 12:65 PM 36 - S $ 8/06/05 Holyoke, MA 1:33 PM 3 - $ 8/06/05
New
York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697792.pdf
EFTA01525851
Set 10
1p
385w
Rika4226 Www.Fb.ME/Ce CA Card 3151 24.00 05/07 Cad Purchase 0506 Nye Taxi 2133
New
Yost
NY Card 3151 10.20 05/09 Card Purchase 05/07 Bloomingdales MOM
New
York NY Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525851.pdf
EFTA01288034
Set 10
2018-11-30
4p
1,013w
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102
New
Yost
. NY 10154 HBRK ASSOCIATES. INC 573 LF.NINOTCIN AVE 4TH Fl.
NEW
YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288034.pdf
EFTA00393772
Set 9
4p
662w
Garden York's Best Stand-Up Live The Now York— (Bronx, NY) The Stand (
New
Yost
NY) a It FILL PRCE Wk PRICE Fut.Sett OUR PACE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393772.pdf
EFTA00285853
Set 9
2019-04-10
11p
7,239w
Beta & Active ETFs Boston KNect365 vnvw.knect365.com June 4 Financing, Structuring & Investing in litigation Finance
New
Yost
IMN www.imn.org June 11 ALTSCHI 2019 Chicago Markets Group www.marketsgroup.org June 11 Advanced Topics
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285853.pdf
EFTA01310311
Set 10
2004-07-03
12p
12,933w
0915P 329 06'09 09 24P NE
NEW
Yost
NY BROOKLYN NY IN NN EARLY EVENNG PAWKN UNLIA D NAPA(M) MN UNUPATEDNAVKNO MN 275 0609 01 16P
NEW
YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310311.pdf
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Results by Dataset
42 total
Set 4
2
Set 8
1
Set 9
10
Set 10
28
Set 11
1