Epstein Files Search

EFTA02382341Set 11

2015-08-07391p17,020w

1I.0 I 0440 .1P000 EkVatfraH4-4>>64,-•408.w.4 04.... - •,H.K 44"s 0 Om :04'%3-14,0F Az`si.x.44,4et4F0h0Y0014,HeOpu.r d4,bi 4q91.5- ... Om im 2m 3m 4m 5m 6m 7m 8m 9m :m ;m m ?m @m Am Bm Cm Om Em Fm Gm Hm Im Jrn Km Lm Mm Nm Om ... om pm qm rm sm tm urn vm wm xm ym zm {m Im }m m m Qm pm Om pm pm pm Orn Om Orn Orn Om

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

EFTA01121617Set 9

13p11,369w

intenmeot tlant Tola) Lotry Pirs Trade Date Meurity Otiginal rate Tita Rating ned om Orte coopoo Principal Con (SI LINAN Vala IS) "."<.int Cvaent Raste Itdealt ... Otx.n.am1K4b use Canna. 1110(0. 00% 4413121 5949 *Hs 0 MO 2015 OM Mann TAM 440 Mamoval% USD mar, llentsllo 00% MAW/ /ACM iosmin ... Nett 49 Amon in IAD anus, Ilmodka CO% 4140044 /WO 1244.11 410 09 651) OM/ 11PA* 40 /4444.41444/11.41

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121617.pdf

EFTA01299830Set 10

100p8,383w

Moles 1•••• Payments IL Transfers Dam DmorlptIon heer 0102 MM. Um& Mx, 040925.13242099) OM ID 7690•34/11 6665 01, 14 01, 14 Boot Tn~rClIxmory bed Proctc4 LAC Coors., Stomp ... SB1062192-F1 7788 SDNY_GM_00076036 EFTA_00186530 EFTA01299844 PthiMeg Accounl OCOX042.11,3020 Pr OM Mae 1/1/14 lo 1/31/14 OS rigs' 10 mesa — torn nip paina anItaibaramnint ... J.P.Morgan SB1062192-F1 7804 SDNY_GM_00076052 EFTA_00186546 EFTA01299860 Amount 0000004240110211 For OM PIII104i 3/1/14 '0 3131/II lamportuat lefonsatioa Meat Your Stoma* Wee el Ins et eines Masi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA01461196Set 10

1p1,350w

Vela Alor.0.3. 34750 30120 30 0 om 41.1010 020 3340 3300 4010( 12400 40 0 360 0 3300 >m"'. 10704 .0044-• 701.0 7400 ...lane 0 4. a.10 ... an2to 4.. .. .. ... 1.4.01004.004.1 3010:0 W' OM 33100 . X. 1 •C t. =0) 0 004 06300 5.2.01 0009 06 60[ n 4.: or . . .. . .. .....'3p ...Oman tO.L.T.0 ... OM 04 INS IOW MS Om V» MA IMO MOO Oa. um 00 am MS 4004 Pa 444040.0•0 OM 054 Of 004 111/1 OM OM aali

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461196.pdf

EFTA01121660Set 9

13p11,276w

Closed Positions) Papage4 ler Southern Stnanoml WC 47 of September 30.201) TH4e DIM14.41 ffi Om. Sharts Company Gemmy mOmIng HAM Cost 544.4. IS) Malin ... LOCO C.1104444.71Ramem4 Om 010 Oat PAsnob 333\ 11117.0501 WPM 15441.15 21703 nn 52.1. 1544641 PAM LOCO 104.040 HokIrm 010 Comma abon 320% Ilattaa5C0 ... zionimn Ham Om. 050 ensuno,. COW 000% 633.0401 1414 104/X4 3 22.03 21.17 15.151 1441.13 MAP COCO Retlem, 00143•0 Cop 050 0.13,431 000% 63960/0

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121660.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

ScoN Sawa/ Federal Reirement Payments In not awe, e ul to Saari; informaaal OM actin.intrrabon: Vann red aorentionte. Doke anoint Ito rsolar most rite stMaeoltd ella TO FIND ... SIMenere Baba suMectlo WereORMe. Impala IcgorstrittATMcard Force thews shi be computed uebeng Pe Average OM/ Eats mien The Adetsge Dail &late 5 (cleaned banter ip, re bacaz mash moor ... CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC ELMS TRANSFERS riabla i* IMP OM, frerarksr le; enutWyra Ps dirt totem ot Pe **dole day rack. en eN -Wog ow *whip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00284333Set 9

2011-12-166p4,366w

VRNT VERINT SYSTEMS INC 200 27.5600 0.0200 5.507.89 REDI MSCO 011 4.03 4.03 0.00 OM USO PerUnil CGS 12/162011 123212011 Cover WRW WORLD AreFPTANCE 1.911 698008 am» 133.04535 REDI ... OM OM USO PerUnd CGS 12/162011 1212132011 Cover WRLD WORLD ACCEPTANCE 589 698008 0.0200 11.006.65 REDI Jinn 000 11.78 11.78 OM OM USO PerUnd OSS 12/162011 12/212011 Cover NTRI NUTRISYSTEMS ... FCMA CRI 000 11.38 11.38 0.00 OM USO PerUnd OSS 12/162011 122132011 Cover NTRI NUTFUSYSTENG NCO 249 13.1557 0.0200 3280.75 FCMA JPMS 000 4.98 4.9/3 0.00 OM USO PerUnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

gaper Cat Wdl 41.11610 41.11610 Co 014 - linreltto. Garrook 09/13117 320 OM - 4.2911243 4.2911243 CMG 1441 320 OM - 11702 1.5730 7441.<0 014 - ~den <44.404 4.40730 4.40730 COOTS ... cannon.. 41421.20 0744140 Taal co al - 400410•4114441 0744140 0:44140 Cotelnoncy. OM, Cht46. 031(6211 you C400KIMI.. 3101115- 4.10910 4.1638) Check 04/1,111 Yt411.0.0IXIMI.. Oman 310111/31 ... INO/CO 14I1110$ Coos 9014216 1611 1444.41442024. 2444•20. 320025- I2A0000 11/1(00) Ova OM:62W 140.2 1442.40422224. 004•0120 320025- 1140S0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA02273047Set 11

2019-01-17117p19,020w

difference in fare • Code share:AIR FRANCE • Thur 24 Jan - Aeroflot 2458 - Economy - 4h Om Departing: Moscow Sheremetyevo Airport, (SVO) at 2.50pm Arriving: Paris Charles de Gaulle Airport ... inju to persons or property resulting. directly or indirectly. from (1) the acts of om- suppliers, including but not limited to delays. overbooking's. cancellation of s operations, accidents ... difference in fare Code share:AIR FRANCE Thur 24 Jan - Aeroflot 2458 - Economy - 4h Om Departing: Moscow Sheremetyevo Airport, (SVO) at 2.50pm Arriving: Paris Charles de Gaulle Airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273047.pdf

EFTA02345159Set 11

330p12,135w

flii;q06;- 0 ₹91 ' 9c Er€7<"€" 13,(?«"± Eel* f F Vt§Deng5$91M OM#CY"f EFTA_R1_O1314774 EFTA02345207 0CT laP i i03.0£{°•%51 TO -<EISO ()%aly0Az ... tinkT 91/?" M EFTA_R1_01314797 EFTA02345230 {• A% a6 ivIcErnP0 A *.xetirg8-0 A OM D-ge'Cil-mA*Ere-r e 517 800-00.#16©kA037et- 7NCA5NCEI ... 93/4A6'6O6ZIen•oPP 9/E(Gwita SKID H se'Y204, :$§669(T=fe-.0eZce OM-6APpUof•- lae?— £15e P,Z) eti0/116«o§l 00£016,6aPteFm_l lAll

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA01339112Set 10

15p7,898w

todcd OM 000 40 1203 10;38 PM S.(i included 0.00 0.00 41 yin ''I (55 In included (I (XI 000 42 pia 10;48 PM i included : cion ... udeJ 0 (xi 000 96 OM 5 ,17 P 1.0 included : 0.(X1 0.00 97 12:15 5 21 P SI I NV gg i .Klualed ... ICIII(liAl . (I (XI 1.1‘ I' IX 6:51 PSI 2A included ; OM_ moo Inv I' is n15; rso C55 11 included 0 00 11110 III' 121c

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339112.pdf

EFTA01310323Set 10

2004-01-1512p11,492w

12171022A INCOMI MN 500 AWL Well& MIN 9 INCLUDED MINUTES 437 MIN OM 42 12/17 1124A NCOMING MIN 500 AWL ANYTIME MIN 43 12117 122W WPALMEIEACH FL MIN SOO ADM.ANYTIME ... WPAUVBEACH FL 2MIN 1000 MGHTANKEND MIN WPALMBEACH FL 2/AN OM NIGHTMICENPAIN 154 V20 04:00A WPALMBEACH FL IMIN 1000 MGHT/WKEM3 MN I EVT IESSAGE RETRJEVAL '55 220 04:12A INCCOANG ... LAKE WORTH FL MN 000 NIGHTANKENO PAIN 570 01/01 01 22A NCOIANG NAN OM NIGH,W IAN 635 0/ 51t02 09 26P WPALMBEACH FL NM 000 NIGHDINKEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310323.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

cited era Cry tr' the ~el)/ Axton !tn./us by ‘10:03 as men % OM«, 8 St numbef vwchd beb« Skramont ano hydro the moil by Ira nurta ol Cori ... raft men be) Irma me Huang amnia tor reeh die n Ihre Meg OM (Dag m peed) The Ices Ftuna I. Tel us you mere at accanl neater Cheeses ... owed ern ay tr' the ~el)/ Amur !tn./us by ‘10:03 as radon % OM«, 8 St numbef vwchd beba Skramont mc hydro the moil by Ira number ol Cori

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

1t0k\ ka k,1‘\ \ \ 41(1, Libst,d1 gu‘tol 04 'munliph al om, liffief ond l -2 buk kot. VoffilS Icll- Vn( Sant ... tigk \ CIMIII•l In0lk -21 \ WO% beA, b hm, OM V(Mt tOn\Mtét kY, \a VIal\fiff ... yvol)41)1+3 11.‘iY1 15( oWt ny bete) tingi VA A \om \\wv 'ffitvá ko 1000 I\ \\\\ /41 'mc koo %,.y1 i te,\A`k\VI- - \\\t camo

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00129645Set 9

2009-11-06286p64,371w

00/10 3:36111 FL 021 IM 0.00 31 OM 3:37114 22. 1101 DT 0.00 32 CCM 3:42214 FL NAN TIT 1400 0.00 33 06/10 3:43/11 ... 51111c Cycle Date: 00/00/0$ - 09/07/02 Account Number: Call Dotal {Continued) Net Rae. OM Call Ye: neletecnatlonal. Call Termlnat•d to LIN Rate Code: lealeNTGRT 4 10210:3108 VIIL, 93Q1.34Ip Relamer ... 08/21 11:10X =COM a 8101 DT 0.00 139 08/21 11:53104 =OM a 1001 DT 0.00 2111199 Cycle Date: 04/08 02 - 09/07/09 Account Member: 0:11 Dots11 (Continued) User

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129645.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

Desoibe Oaser s te Iranas ia tnsure trar sid aolan es Sik Nyco om vhy wu leies e is in wc< dr My yw need ose !bommesi We irwesagtle ... amarant« 2 Tel us te dot& trant« ste ottradod ener Charges fa the Bol% OM re Naam «Trance Cargo; for aan ohade 3 Demon IN ene er te nandoe ... netter. Doler amant The deler naad te taspacteerrix a Dravlen ol Patten d >a OM ~emmert« ai ra bl. drananbe wel you tante n vang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01312526Set 10

2p1,066w

OttPJ 2,40 10 01 OM a, 860 11 Sit M.11 10, 0001 4.04 400 10 an P. ,,,,, w a tux *a.m. 012 OM IA 01041m ... 1/111 Ma IMP Mato 4040 111 OM 14 Mt a MMI OM ... M.101. PP Ia. a.w •.40 06 OM Is Mail AN a OWN •01.n 0 OM 14 1100 IN a MLR PC41•11.. 19 0, 04 1.1$ P.10 OM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312526.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

this Mcurnert for Ircee ntonaetion Cash Cash and money balances Om and 001,47 balance; may whim avalmie rah balance; u85 Bank USA came account Maxis ... dxurnere fee mare intorinaliort Cash Cash and money balances Om are moss tulancs may oclude wale:re can balances, u85 an USA papaw account relaxes, trits BaO usA Aldan ... cutonert e nce U9S Poemet Sona. LOS Program are FOIC.oused mördat. rat KIK Om orplernarnalorotedion do rm pnOM 3931ra &mång« almenby you to amt you r ah your recordkeen% FrWlexii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01260223Set 9

1991-12-2654p8,909w

Transaction Detail r MONEY FUND ACTIVITY DATE VOW ILLAMEACKed ILESCP.DON 4, 1410I/CUSIP OLAUCMY OM MOCK, Cal/IT LAIOUNT 12/01/04 OPENINGBAIANCE 828.308.18 9Z66PEOCIA19- ANGS 120104 DMDEND DREYFUS CASH MANAGEMENT-CL A DICOC ... continued) VET STATDINT Nonfat.: 31). 2004 O211 vow 114/215./C110.1 11.2061.1101 SOWCUCUSIP ounany PREZ OM MOM CROW mown 12/01/01 REINVEST DREYFUS CASH MANAGEMENTCL A CCU 1115.84 111514 INSTITUTIONAL SHARES DMOENO ... rerceVine a feting Yen tie 'netts meal vale et 'ea gaited 120104:14:42 OM veSSA rn IJ EFTA01260231 CLEARED netx.-0m rrs 91.0.u.r Owwto SUILSOARv OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260223.pdf

EFTA01670642Set 10

2012-02-291156p257,260w

11114/p12 :3 PAY TO THE Cantbean Protection Systems $ 3". ORDER OF •• *Ira • OM., *Mir. ******** ir•••••••••••••nn Sixty - Six and 001100 DOLLARS A litin • littSIANT NC& a. • .OantibeiliPr.Olection S;stem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf