Epstein Files Search

EFTA01693496Set 10

2006-03-28100p18,580w

NMICA111411 menu ir4 HAN C4 510 MN OVUM/ 01.44601414 al S ;" 1 5,4521:... IN-. (PS 010400342 SWODOR V11 0210P th Vigral I% artitilf ... CUSTOMER . CARE REPRESENTATIVE IN SPANISH: Monthly USe94 Charges Item DetalpRon OVUM< Clap 1 UNLIMITED WORM MIN 131 MIN 1140 2 MESSAGE RETRIEVM. Vert 040 ACCOUNT DETAILS 3 TEAT MESSAGES ... CALL NW IAG 2 CALLER ID ) GO PHONE 32341 RESI4THIRO/ ENT LVI1R9. muss OVUM • *Mira runglia• NAIR> 040 040 OTC 0V0 MI= T pz ..e, 31 8ttliret."YrK weAr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

EQUIVALENTS $844.527 $7,570 EQUITIES Equities & Options ACC! MARKET ESTIMATED CURRENT DESCRIPTION SYAIBOLUSIP 'PPE ovum PRCE VNIE ANATOL INCOME YEW 1%) BANPAIS SA-SP0NS0REDADR BPIBY CASH 20,000 'Merited REPSTG ... EQUIVALENTS $842.601 57,636 EQUITIES Equities & Options ACC! MARKET ESTIMATED CURRENT MORMON SYMBOUCUSIP DOE ovum PRCE VALIE ANNAN. INCOIAE YEW I%) BANPAIS SA-SP0NS0REDADR BPIBY CASH 20,000 'Merited REPSTG ... CASH EQUIVALENTS $841.206 58.629 EQUITIES Equities & Options ACC! MARKET ESTMATED CURRENT DESCRPRON SYAIBOUCUSIP TYPE ovum PRCE VALLE ANNAN. INCOME YEW I%) BANPAIS SA-SP0NS0REDADR BPIBY CASH 20,000 'Merited REPSTG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA01321366Set 10

90p15,999w

EFTA01321405 CLEARED NROLCRI AS ntieur ovum SOILSOVJEY OFFICE SERVICING YOUR ACCOUNT Bat Sun Wass Cep. Bear. Stearns & CO. Inc. BEAR Ca/ /Aysewo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA01318639Set 10

7p1,995w

Pracald 36) Women a ICE Cocitinod SW OEM 480 AmPOD. COD. limped 37) Ovum % IDE on Lengin aS AmPOD. Guaranteed Fulda CCO. Pain! 36) Ovum % lyx Combined twee we Girth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318639.pdf

EFTA01310323Set 10

2004-01-1512p11,492w

NOOMIN0 1AIN COO MONDINKEND IAN 931 01/1010 56P LAKE M R Ff. PAN Kum ovum 840 01/09 10 03P WPALMBEACH FL 030 NIGHTMEEPID MIN 932 01/1010 56P FTLAUDEROL

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

EFTA01322030Set 10

80p14,580w

Statement LO9ZSEOCIA19- ANGS 07/RIAR:letili Vol Vain 8 b.) IJ IJ EFTA01322070 CLLNaCO ~ovum es 'n1KµY ~CD SuBSOWM CFEICE SERVO% YOUR ACCOUNT Mir SUMS Seallfea Cop Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01260609Set 9

90p18,879w

Your Portfolio Holdings LMT neer CASH & CASH EQUIVALENTS matt ESTPAMED CURRENT IXSOOntel SIIIECOCUSP Ovum" ewcc OWE Sal& ACME VELD OD DREYFUS CASH MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA00313135Set 9

2013-06-3017p4,215w

GOOVI401 /OA 0111W. ILISSIQUOIT REVOCATION OP REGISTRATION. ANIMUIDA MOM AMMO 10 ANT OVUM* MAMMA MOW SIGKATUTE DATE ICEMAN DAIS Oman - Jellmy E. toslem PRIMED M6INAME AND LAST MAW PIENMD ... MODEM TOM DONATOR SUISICWINT REVOCATION OF MOIS111AIOµ AMY TREASURER MOWN SIGNAILRE OAT S/GNAME DAN Ovum India Jeffrey Epstein PANTO MST NW MO MST HAW TINTED WMNAM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313135.pdf

EFTA00726993Set 9

12p6,692w

64u1.10 Sold S10.(03000 USD Insopbon •650% Ovum. 3840403 OM% 50 2644.10 113M..10 13.4.39.10 Sold 310841.001 USD Swopbon 4330% Ovum. 5544603 SAS% 50 134.443•10 54300 )04u0.10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726993.pdf

EFTA00810934Set 9

118p39,345w

NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

ACTIVITY (continued) LAST STPSENENT lAry 31.2[02 St1111/400 WOE WI DATE 14/421-14101 DISCR10104 SIMICU4031. OVUM ME OIN1 Allatll CREDIT MILIKT 06105/02 05/31/02 BOUGHT CALPINE CORP CPN 2.800 9.38000 26.447.00 oxcunou

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01318604Set 10

4p1,373w

Redeem. denture :11 Hazardous Inen$ 430 AmPOD. 000. &13r0Pit,. DOIratb< 672 (more. Oa %ovum :81 AvZmolc Proof 01 (Were 431 Atn,POD. ECOO. Be Pasty. Domes1c 573 Event4. 811 Peopieni ... WennIletalenall • Am/ 023 COD. Propaid 26, Cast, 0.00. Ovree 02$ Prepaid 271 Cann 0.OD Ovum Crvi,' 027 AmPOD. Caka 2$) 0.1:5 C.OD. Ewa C.05415302r. 021 toted 29) Proem; Weary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318604.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

thee sfOthl, from Ma •niltn.O d Vatrall$O11 In the *AK fit nesirriff CA ovum releurdstrleretros. tuthnenedons. fronentaionlie wrinenilail Sir 0:•••• kniifY Dr InWarois For thou a , other isle

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA00609588Set 9

118p39,345w

NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01316075Set 10

2004-06-0314p12,461w

AMYL ANYTME MN 1EVT MESSAGE RETRIEVAL 70 0605 11 25A KEW YORK NY MN OVUM MORE TO MON. 124 0514 Cer31P it:CONING 2MW UNLIM MOBL TO MOBL EVT MESSAGE ... INFO 1 2$ 585 0627 0632P ROOKLYN NY 3MIN OVUM WEL TO mak 35IN i MIN E 05208a 524 0420 01823P BROOKLYN NY NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316075.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04955 FSF LLC 205-COMMERCIAL CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01735490Set 10

4p1,119w

Tiliiiiiii' m n RACE .."AGE I NT I WI EYES MIR MU CORPI!MN °OVUM ATNIt taiiff6 RAT 9 PANTS DRIER 4 14 NIAI Cie:CO.7N 7I. rlit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735490.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

949ISE00- 1N9- ANGS 027 Miaactizoo 001 VICE EFTA01321501 WANED 77490.474 RS wtiese ovum SUMMARY OFFICE SERVICING YOUR ACCOUNT Se. Salim Stone Ca Sew. Steams & Co. Inc. BEAR 383 Mattison Avenue

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

EFTA01508355Set 10

2006-12-311p750w

Bank ate enalretrib none b the mire* bamboo tosness Conflicted by J P 'OVUM Ch.,. b Co trough es subsdrimes worldwide. aceadeng .IPMCB and JPMS Page 22 of 22 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508355.pdf

EFTA01577667Set 10

2017-01-261p393w

earnest nn Intent 0 • Tow Perna twalabit SV estotn94.•1 24,730 On a Ovum Saatene Pmfernal overman you ttam l polnl pee *Se on wa pactionts aral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577667.pdf