Epstein Files Search

EFTA00593209Set 9

2012-08-3026p10,585w

Inseuetions before comp'efing &heals% SE. j Lookteck interest — completed A Net earnings Noss) from selberrployment Schedule SE. Section A or B longterm contracts See Form 8697 B Gres farming ... Inseuetions before comp'efing &heals% SE. j Li:ekes& interest — completed A Net earnings Noss) from selfoorployment Schedule SE. Section A or B longterm contracts See Form 8697 B Comes ... Inseuetions before comp'efing &heals% SE. j Lookteck interest — completed A Net earnings Noss) from selberrployment Schedule SE. Section A or B longterm contracts See Form 8697 B Gres farming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593209.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

resolve ineb us, mite the Ctillornia Public UtNies Conmistion atConsume Marrs Branch, 50S Van Noss Ava. San Francisca, CA Sal 02. eat wvercepuecii.g0v, Cr Cal TOD gyms complaint concerns interstate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

Portfolio Composition Closing8alance 6508 974.66 CashiCash EqUteliBrot 506.975 m MR* Sy linem el OSA NOSS Genus OBAB we AN IMAM AMA S era gimlet a .40 a cola

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01703416Set 10

2006-10-25100p34,403w

EFTA01703432 DUPLICATE COPY Noss For sant Nurse Page 2 of 10 JEFFREY E EPSTEIN )0Ca4OCCia8-42008 Payments: Payments received after 12:00 noon may not be credited until the next ... Nutter Cosin2 Ode Page Sofro JEFFREY E EPSTEIN XXXX-XXXXX8.42008 12/26/06 a .,CustornExtrar noss a. To select charges to pay Choose Charges from This Statement to Pay Later over

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703416.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

Mara so tavern larlikaimainnisio dans some.allrbiessitioaloillfltam nlae. IiadMibusam• NI manslam •••••••••••••••••• iv... Lainostei If US Noss Rivas Ilmw• (*ND. ea NAIAD Ostsa•••••••••••••• nap. sibants nem sill Isinsariliasis. a aulissisiSee . issnessai

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01313226Set 10

12p3,749w

Chargeable weigh! based on IATA drnensordi standarcb. RecIpeni non ,nthrtmess NOSS. Trading ID 790973415441 Serder Rectsent Service Type FedEx Mil Poore/ JEFFREY E. EPSTEIN Package Type Customer Packaging JEFFREY ... weigh e4 8.7 lbs.. Chargeable weight based on IATA chnemonal standards. Recipient norinthrtmess NOSS. Trackng ID 792466913672 Sent Heaven Service Type FedEx Intl Freely GHISLAINE 1AAXWELL (GUEST) Package Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313226.pdf

EFTA01307468Set 10

96p56,087w

Pademetal WC rowerae To protona <on ot as omn Clinn Priacy lerke. nanyted anerked ~noss., se talcutred kr de n.tearakkgr urd to detencent the einred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA00101481Set 9

1991-02-2253p8,593w

JOHMCCHWWW AN ACM SCO•Anie 0/00 0 CON/70•• aftwur. @craw MICHATI. A 0 -Se Noss CL Amid". At MAW+ w n02.-ft Own A mare March 15, 1993 AMENS" CACGOOT ... POST OrriCE e0; 2003 MC 0 raffia TOW C 0 OWN R NOSS ALOUOVEROUE. NEW MEXICO 67003 nownoisma wasscw wafts 0 RAW Crsa If WIZ Wad.l labrOre -W• a wCIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101481.pdf

EFTA01125271Set 9

16p4,174w

trhe-Cteoecal-Por-toor.-shall-tise-reasoftable commies [HMS]: Added to LPA Section82 Hayes Noss 2014.10.15 1134:00 amieipated-willikokting-and-other-taxes-imposed-direedy-or indifecity-oa411e-loves ... effipaoies—The—Geoeral commented [HMS]: Added to LPA in Section 8.I I Hayes Noss 201440.15 l22I:00 preetieable-fellowing-the-ead-okaeh-ftseal-year ofte Panne, ship. aorPacallel-slehis4e-or-aoya.vlik

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125271.pdf

EFTA01324702Set 10

58p12,473w

Bear. Stearns & Co. Inc. 0-e Utettied, Caw NW. BEAR 383 Hasson Avenue Noss Y Wye . 10119 . Mn Yoh 11211.316e STEARNS JEFFREY EPSTEIN STAT.:14w slit00 MIS 1.2007 TreliOUGH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01704493Set 10

2006-02-10100p58,178w

pacts* and you must charthocif to an ache, medal Arearoan &Noss Cad. SaVeay.ill ceolnuo attx intro:Nen at copier ha= detvcry•a!ra ard Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704493.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01298161Set 10

2018-08-233p1,466w

citraFt4ariChlaFFI-InelPdr•ot-altkn ,0940 • M 24. 2016. 11 posts • 2 authors EU and Noss two commnea lax fraud rat Mouser,* el aerate ly IFMAtfted StIOM and We 1:100Ce4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298161.pdf

EFTA01449269Set 10

1p371w

festeCt 08e SStn se0 sae Sous O8FX 'Won" std ux Noss Page 18 Deutsche Bank AG/London CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104606 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449269.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

ANGS figmuseryta gatMemospeva es Ni DI MSS as • tocbountet Tell *dant OM be NOSS femur Mat 909 Minn* lef ,pawn 9,9nnoce 027 0•00031i15 Wl 1112 rn IJ EFTA01321209

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01507076Set 10

2004-05-011p381w

cØd bus mess AN statement data OvenTn.-Count« (OTC) options are waived st 4414farbm °Noss oencextio agreed Set Impatient Information abOut Pncrrip and Valuations. frnpOrteM MIOnettabel above PrICIng and ValefittlOnS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507076.pdf

EFTA01497672Set 10

2006-11-011p171w

411411.4.nt illernia00 c0110000 pacenuftramunafrerte CHECK NO. 22881 $74.53 PAID 11/10 taefste ~NOSS !maw.. one 22113 • 1=IP vita loam 0 II 'As ft Abio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497672.pdf

EFTA01516934Set 10

1p188w

SWEET lit mire 0.04.10/••••• ••••••.0 2338 ionott.sramp *M▪ OW lir hard Tie NOSS Cielpalalp 0111 MM NVENSONfil MI= MO a, esImik i OW SOS Wo•Vest. pa WON* . . ▪ &44444448434499241V

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516934.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

EFTA01323568 at. MOAN ITS *WOW( &AWED SMOOT, Rae. Site,. SOWPISS Cap. Cam loomed, Cab NOSS Steak Ma rot 11ja1•pl{P INTERNATIONAL CHARITABLE 2 ✓v 0 z -n STATEMENT BACKER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01329067Set 10

206p37,649w

Approve these data III.WatAlUalell OF EtMONATED ENOMEERIC REARESERTATIYMM 12. oasomnota it OASSIFICATIOrethe Noss D. Rot laqh DERT -510267-CP Structures FAA FORM 11104 (03,10) SUPERSEDES PREVIOUS EDITION SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf