Epstein Files Search

EFTA00604816Set 9

2003-02-10125p40,614w

Cash oontrldbonre(50%) P Extralerntrial income exclusion Form 8873 B Cash ccretrbotions (30%) O Oilier foreign transactions See the Palmer's Instructions C %encash oontrlarlionre (SO%) D Noncash ccretritotians ... Cash oontrldbonre(50%) P Extralerntrial income exclusion Form 8873 B Cash ccretrbotions (30%) O Oilier foreign transactions See the Palmer's Instructions C %encash oontrlarlionre (SO%) D Noncash ccretritotians

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf

EFTA01074471Set 9

3p1,071w

GS50) PFC-PLC DATED 7/2012. APU HOURS: 1845.50 2 16 ENGINE OILIER IN THE TAIL COMPT IS LOW. Completed Resolution SERVICED ENGINE OILIER IN THE TAIL COAIPT TO FULL ... REQUIRED. 2 17 HYDRAULIC OILIER IN THE TAIL COMPT IS LOW. Completed Resolubon SERVICED HYDRAULIC OILIER IN THE TAIL COMPT TO FULL AS REQUIRED. 2 18 CREW OXYGEN PRESSURE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074471.pdf

EFTA01221731Set 9

2010-11-019p2,143w

your 04X011.11. l'or additional infaintation ro n MAW, anal tkaail> olefins in all oilier All pkitst Ida to ilk autoclaves ilklickbal NV'S. BTNTN6000UM2RIUNW Shared Minutes Used Wireless Period ... Monthly Rollover Oilier Shared Killed Killed Number Service .61loutes. Minutes Minutes Charges 10/02-11/0 1 265.00 0 670 0 0.00 10102.11/01 9.99 0 462 0 0.00 EFTA01221732 atsit Page: Billing ... strike') indivklual pages. BTNTN6000UMMIUNW Shared Minutes Used Wireless Period Monthly Rollover Oilier Shared Billed Billed Number Service Mintiles minutes Minutes Charges 10/02.11/01 9.99 834 0.00 10/02-11/01 9.99 624 0.00 10/0211/01

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221731.pdf

EFTA01263124Set 10

21p8,397w

each group below. If you need more space. wrack the names of the oilier groups) on a :rnoalat4. .disei of Papa. Name of Gmop Name of Group ... associated (either directly or indirectly) with: u. The Conunwtisl Party? ❑Ya 11. Any oilier totalitarian party? Dyes c. A tcnonst organization? DYes 10. (lave you EVER advocated (either directly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263124.pdf

EFTA01690875Set 10

100p38,310w

tall tali Diktat.° Duration Customer FIN Date Time (see) Type Forwarded 911 IrearnatIonal Oilier / Called YON Orginatina CaN Sibs Teratinatins Can Sib WL2547RACRES1WCO. IEL2642RACRESTWOO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA01122413Set 9

10p5,706w

Sui/iRe Mom 90)0111411 7 123'. %Op Noe Oilier 3ei.I« 11.0 46% MR CurdscoU II 313 Tam 10 Foci Dank Mg=Fet »GP NM 1KR ONN63) 131% Awn Sak•Costio ... CA111(nebursore 318999 40160 41,174 42315 41401 . 45.219 Isol Leaac • • Oilier • - • - . 8% 60,795 62419 • • • • Irnoramt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122413.pdf

EFTA01701520Set 10

100p14,542w

4/28 41226 3061902410 3062605170 11037 4/25 168.48 11040 4/25 2,662.50 3069011560 3069011570 Oilier Debits DAIS DESCRIPTION AMaw 4/12 OUTGOING WIRE DEBIT 177603.97 0944016239 NES LLC 0110132758 Daily Balance Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01491568Set 10

2010-08-011p128w

Total Structured InvesbrieMs 7,505,008.000 57,693,089.84 87,850,185.00 $42,904.84 Oilier JPM HARRAHS 14M CLN 09/20/11 10,000,000.000 100.00 10.000.000 00 10,000,030.00 INITIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491568.pdf

EFTA01491252Set 10

2010-08-011p128w

Total Structured InvesbrieMs 7,606,006.000 57,693689.84 47,660,166.00 $42,904.84 Oilier JPM HARRAHS 14M CLN 09/20/11 10,000,000.000 100.00 10.000.000 00 10,000,030.00 INITIAL RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491252.pdf

EFTA01583322Set 10

1p204w

there be an alternate address for (he check deliver', MD Check Style Check Color Oilier Deposit Slips No Special Instruchons Asset Account : Asset Account Details Managed Morita() No Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583322.pdf

EFTA01444622Set 10

2017-01-036p873w

cciiilicatc of formation or good standing (legal entities) or a passport or oilier pnoto identificaiion imdivicluals). Information Sharing You authorize Deutsche Bank to share information about you and youi Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444622.pdf

EFTA01441112Set 10

38p9,112w

bonolit or for fhe EFTA01441130 benefit of any other person, regardless of whether such oilier norsot) saCliorit of DBS1. Client undarstatids that under Applicable l.aw, DBS! employees are proNblied ffona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA01356034Set 10

1p529w

Maximum Advance Rate of that collateralpackage shall bell* (WA) percent Without limiting the oilier provisions hereof the inner ofany securitiespledged to collateral (including securities listed as "Other Securities, must carry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356034.pdf

EFTA01479858Set 10

1p129w

7therorpriii!,sitlitty* sign checks:- waliari4eat :tipsy iaitsiictiooi Peak .11—ciiisi iii egliit; 0.36404 or oilier proriln)k.;,411 i tptsucifiesfoyali-c,t9ymept or receipt oimotwy,kag044ppyor, singly or wi.tkethers; tiosharc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479858.pdf

EFTA01459788Set 10

1p693w

omen:dons. transmission by uneuthonzed persons. foror, or intercepts. For wogs ot oilier entities. the undersigned further ecknowledges t'at the undersigned a authorized to issue the above asset movement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459788.pdf

EFTA01595625Set 10

1p129w

303ft PROD MAX INS CO INS PREM “•138565 nods 19566 &Nola 5243.82 Oilier Withdrawals POSING N 'E DESCRIPTION AMOUNT oao1o OVERDRAFT PO 70.00 Sublet* 70.00 DAILY BALANCE SUMMARY DATE MANGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595625.pdf

EFTA01595110Set 10

2011-12-168p2,765w

WOJU initaig that Itirs ofter - s sAiyecl ID IRS PLR 302 I tintdei . The oilier blip:tic& 1 xspapp0 1 .svr.bankone.nti/XSP 5 PDeTRAN/PrintcrFn cndlyV CAV Aspx?queryStrimr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595110.pdf

EFTA01298506Set 10

3p888w

Wield./ of formation or gem) standing Regal entitiesi o. a passport or oilier drum kloni dna nun Ondrydualti. Information Sharing You authorize Deutsche Sank la share information about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298506.pdf

EFTA01345166Set 10

1p413w

fasuan‘A on alien dentificallon care number. Of "WM& anti country of nuance c1onY oilier Oneernmeng-fasted document eviChtkary iedonalay or lasidence and tearing a ahocoaropn or aimilw tabgraard gleiva3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345166.pdf

EFTA01522293Set 10

1p109w

Period 11/ Investment Management Account J.P. Morgan Team Table of Contents Page Kirsten &oilier Banker 212/464-0510 Account Summary 2 Jason Bell Investment Specialist 21Z464-2084 Holdings Janet Young Client Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522293.pdf