Epstein Files Search

EFTA00186261Set 9

2006-08-1851p7,129w

OPEN D5123265 CLOSED OPTION: N /1425 11 RET OATE/TME 06-30 .2001 1 NME L/F LIH/* 12 RET LOC/D ROP 2 ADDRESS 13 YEN/CL/RT/CL A10392/CDAR/TOURM/EDAR 3 5930/8 14 ORIN/FUEL ... OPEN DS123265 CLOSED OPTION: N 06-30 -2001 /1425 11 RET DATE/ DIE i NME L/F ROP Lint' 12 RET LOC/D 2 ADDRESS 3 C/S/Z !!!!!!!!!Ill 4 PN/DOB/GEN 13 VEN/CL/RT/CL ... Screen Pr int Dotter RA OPEN 01051227 CLOSED 0 OPTION: N 1 NME L/ 11 RET DATE/TNE 10-20-2000/1900 2 ADDRESS 12 RET LOC/DROP KOA/* 13 VEH/CL/RT/CL 059846/NVAR/YOURN/NVAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186261.pdf

EFTA01333003Set 10

2006-08-1128p4,573w

Page 0001 Screen Pr i nt OPTION: N Dollar RA OPEN HH078274 CLOSED 1 NME L/F RODRIGUEZ/ALFREDO 11 RET DATE/IME 03-01-2005/1420 2 ADDRESS 358 EL BRILLO ... Page 0001 Screen Pr i nt OPTION: k Dollar RA OPEN D5123265 CLOSED 1 NME L 11 RET OATE/TME 06-30-2001/1425 2 ADDRE 12 RET 10C/DROP ... Page 0001 Screen Pr i nt OPTION: Dollar RA OPEN HH109904 CLOSED 1 NME L/F BANASTAX/JANUSZ 11 RET DATE/THE 10-28-2005/1715 2 ADDRESS 358 EL 8RILLO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf

EFTA00143287Set 9

118p92,602w

IcHaApAim wort lemalign, Mal; Dpv ittmomfamt nom AAR/Apia, Hama. wAsSAIHAng, Opt, AmMimettAAAH, .. OHL iettAkAaraint nme clas•-•AHAnAlculueut, notlint•CH STI./an MTH 09 SI Alt •Ahrel-MsalcA0a Saila ... diet SERS•celf: (doable- naval: fathavashi:400. Icaeraryona orplistec lealalan: FRO: Raidranal: Opt. taldentslorm- nme. adult- space most yaks.: awn: • colapatig: Cyr; : •wttlaideu•sateadaast- near. aetticnacuaaact-ToRIT:OpT:tolacdadtTea: toner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00598017Set 9

12p6,262w

WOrynrttnr.OMtninlepnl..**v 0*micro:. sych:loaf val..e.ovei wont*, tele0 Om eninilts OnIM r1P44.1sittalt4. nme reit.IP iClattlgil, 941(ntntKoreyrnalk:a vire un•el.2...emu dui 0 frrrc pnrs rso.rnot ... Ofornolon a f tOYthej wylcanialiCO. nos noirnanin c fo, 04 Ink vie NMe ;eosin io ainn 4 is aiwessta a.co n Po•ingld an, cora Otig.t Alm UN. dkultulket ... Accrued <Ie.e. OA ...Joe nme ten„. it, M t h' . anee 0 (iimpncy Des.cripron ...,... p. 0, ,,,, DV°. 6-th`,1*** ,UCD) 1."'en Date Closed 30.7•44 we lianimel Gaintql

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598017.pdf

EFTA01390354Set 10

1p1,060w

terms, which ;hall be incorporated into this Account Agreement by reference. From bms to nMe. 1.)BSI may require that Client sign other agreements or documents for certain serviees ... organizations having governing authorityto e transaction in an Account in effect from time to nme. 'Appliceble Law" shell also include the rules of dny national securities association, registered securities exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390354.pdf

EFTA01682477Set 10

37p7,255w

DATE j —3 2 0 S-7, , - TIME 3 e)," C1-0 nmE - // L A.M. M (AA:. er, --sifolt OF PHONE/ LYE) w, - - TELEPHONE) EASE CALL SE CALL CAME ... SIGNED 118-4 IMPORTANT MESSAGE IMPORTANT MESSAGE ] FOR_ DATE IL 31-1- nmE_/ C3 t MA. M__ OF PHONE/ Ej YAM -A frc' MOBIL ,- TELEPHONED (\ PLEASE C PLEASE CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682477.pdf

EFTA01098835Set 9

2016-01-1020p12,121w

some alleged was a Nazi salute, which was captured on camera and published in NME. Bowie said the photographer simply caught him in mid-wave. He later blamed ... expressed support for fascism and perceived admiration for Adolf Hitler in interviews with Playboy, NME and a Swedish publication. Bowie was quoted as saying: "Britain is ready for a fascist

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098835.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Raga 1015 NAVYS Statement of Account FEDErtpu_. Credit Union Statement Period PO IR. COO • V.n

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01596309Set 10

73p5,559w

Account' LIEM14114IJ =BM= fThinitiin 000-762.1000 weIrk NA rams OE:0406410 WMO I er nme-S' MR row —n. 5% SONY_GM_00008352 CONFIDENTIAL EFTA01596378 BS OSFinancials

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf

EFTA01769629Set 10

2012-06-28204p3,642w

0f16x696DiA "Ecd ,$ t aF3E1xN—KI'V}'g1!Oix_DuCX ie#E20161(566QT*"" .»t$nmE-1;RA70 Aiuf6 1-701A00%1MR",o n;Ya0DgS. »6L6B E{:@"i'i0-,- @#] O Etfv416

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA01485099Set 10

2008-06-011p918w

Pflang and Valuallerla Market value intamebon Oncludagmb1oul Wateten pnces eyclumgorates accrualmorns and bond ratogs)Nme»ed heron has been oNawei from *ones Mot the Bank believes!, be retiableand w furnished

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485099.pdf

EFTA01594959Set 10

2012-04-191p116w

Morgan Harry Be April 19, 2012 JEGE AL:count 4 739474340 Please wire Forty Nme Thousand Nine Hundred Severity Dollars, and 001100 (549,970.00) fiom the above acrount tu: Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594959.pdf

EFTA01496135Set 10

2012-08-011p103w

8/31/12 JPMorgan Classic Business Checking JEGE INC al MC alif••••••10 ' 4 00 eleathacc.o...nme %swim tw ••• non. a ••••19.1011,1•4 . pr earl PPILT: fa/ 1110..Cale S.1115

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496135.pdf

EFTA01360985Set 10

1p671w

this authodattion fir cludno any standing eutherustionl. understands tat and* Bunk Alex Brown nme &tibial required M. seek vertial/Ba. rem TWOS dace trot Deutsche Beni Net Brown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360985.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

SINCE LIST STATEMENT -ma prttle 40010. mitv rye'. Make/ alb PS wt 821 testate nMe 400 YS et Setae ani Ms*. TIES P . There are no *Stop loss' orders

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01587377Set 10

2010-01-114p222w

Hundred Fifty Five Dollars. and 84400 ($111,455.84) from the above account to: Pm* Nme; PNC Bank ABA -if Account':as ITighlwid: Tank ct, Manufacturize Co. Accoppt 5: RpferEenool

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587377.pdf

EFTA01347778Set 10

2014-06-301p150w

ORDER pc World Fuel Services $ - 930 35 ri 0^ fir! Nme Hundred Thirty and 35/00*****"ms*"---- ”ms-''''' ••••••••••••••••••••••••••••••••••••• 7S IT rU naLARs 1 O World Fuel Services O O 2458 Paysphere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347778.pdf

EFTA01487197Set 10

1p368w

your mobile bran« ACCOUNT ACTIVITY (CONTINUED) [big a 16666.36. Mods Nme Teen•Noce Detatpoon S Amami 1011 EURO 30.00X 1354»3333 (EXCHO RATE) 1009 AYRSTATION SER LA RCCHEL1E

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487197.pdf

EFTA01506172Set 10

2003-09-011p716w

diet as you can why you forever 4 in Ort0, a why tau need nme redomoiron (NNW us Ma doer *mount Of Me suspected bra If you COMO uS onselY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506172.pdf

EFTA01338918Set 10

28p16,751w

Individual Charges tottw.sprintpcs.com ACCOOM limber Invoice Period Invoice Date Page JOSEPH ALVAREZ 01(19g1661,99

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338918.pdf