""OSAA"" — Epstein Files Search

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EFTA01654843Set 10

2019-08-306p1,271w

CCCCCCCCCCCCC UNK CCCCCCCCCCCC 'OSAA SAVINGS BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT BC FSC REV 3 7-26-19 $5,892 7-19 (88) CCCCCCCCCCCCC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654843.pdf

EFTA01482879Set 10

2007-09-291p194w

asps \dal Osaa trar..r. 019•07 PareVOMMOO 1l atair•••••••••• rflea• • ts Nomad llama/94 *amp.Moan ISI•anadIoNmolos NOY. lbOlia w 'MI %Mr' Efer.nr:,... I 7 cotiocoaesetatigii.u. U78198123

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482879.pdf

EFTA01682426Set 10

2019-12-1120p4,669w

statement Ye., may repay he total balancer al any One. Rewards Summary OSAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT TOUR USAA REWARDS PROGRAM, CO TO TOUR ACCOUNT SUMMARY PAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682426.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00060354Set 9

2019-08-102p143w

Warden MCC New York 150 Park Row a:410710r koi EFTA00060354 56-W\ "463\ ?-osAA 7-3o-19 • Ntezzczanga ' ..to\ i- .D. CerplFew‘ , iYirne.k\e CRItewsts\kkets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060354.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

AAx4 O-vv.000],r v7 00 A.cAlti**' 11-000-AO6Oul 440jAB\I-OSAA# PK4**OkaO[;**-10* • Ae AzA0;14>csAAA1 49AARUO**MN.w***4@AABji0A<Am] z464

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00247109Set 9

2019-12-2111p4,781w

balance at any !me. Rewards Summary OSHA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR OSAA REWARDS PROGRAM, CO TO YOUR ACCOUNT SUXMARY PACE ON uSaa.com OR CALL (800)980-USAA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247109.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

531E•>%ElOw AYCOA [nO6OF00044040.00xE AxQA1cOOAR-(X' AlC0IX. EF0.717140 4#1.44 Sq*A—OsAA .0 ADA AcALAFAAAFAAI-A#AAJ I TMi***!! AA)KAdd3v.QzU60 rmCq'006340 ikAA@O•em-}.0-440- AIOXACZAArAAJ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA00158529Set 9

2020-08-0357p5,279w

Moon 12001.113•53ry a M_ 6.11 ao/CO WOO. PO 34 Mt, Osaa. Eon, S PleXat OP Main ova, AMOCO Ca' COO 111i le 1.3.0. ale loony • %Moot Wars

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158529.pdf

EFTA01128007Set 9

2007-04-1636p9,536w

meta. 808 'WO Aqoacm pions/ by .8.7.7.2,8 Y14o Wets a to, Osaa A Ons 843.04 ..71ryn at 8705 rManfc08•• EFTA01128024 lewd Sala Ilmanet Iluvuei It_ --I II__J EXHIBIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128007.pdf

EFTA00627327Set 9

2016-07-257p4,353w

fi54. AONA6(40*(4444 4/_6?4}^-io)1-0/1•YO00%Ok.<710' OsAA-7-004/4}, iNh(0/Nctev0+010 6 66166.116 : 6640-+AAA] OfOUO.Olp Ochs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627327.pdf

EFTA01341955Set 10

DUROCK -art USG DUROCK-B.d Cement Board Cement Board 891 09937/17 OSAA INSTRUCTIONS uss.com INNIGAMossiamoraft,,„.-_;. ...amer• .411111!M"'"Wa888 1111111•Mmisir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341955.pdf

EFTA01286831Set 10

Preauthorized Debit (1,462.54 ) (1,274.88 ) 102081503505827207 WEB PMTS Osaa Properties 06-06 # Incoming Money Tmsf 16,000.00 14,725.12 ORG 903742898 KARYNA SBULIAK 06-12 # P05 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286831.pdf

EFTA01288070Set 10

Preauthorized Debit (1,462.54 ) 17,120.98 101081503504696733 WEB PMTS Osaa Properties 12-20 N POS Purchase (323.91 ) 16,797.07 MERCHANT PURCHASE TERMINAL 449398 AT T BILL PAYMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288070.pdf

EFTA01288225Set 10

Preauthorized Debit (2,925.08 ) 13,370.68 WEB PNITS Osaa Properties 02.28 # Interest Payment 1.05 13.371.73 Ending Balance as of February 28. 2019 (2.925.08 ) 51.05 513.371.73 Deposits and Other Credits Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288225.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2019

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Results by Dataset16 total

Set 9

8

Set 10

8