Epstein Files Search

EFTA01128802Set 9

22p17,393w

Meat ma War an amend Larat, a MS ants. Wawa InNaft of 011iftrall Ora OS or satealaily wad Gusemas saga or are bland Rant( Ilaan Lae nasal Gums ... gUIPROINAMN OF gORMIMINVIII Den TO GUARANTon. Wierentor awe weil Lidebsdria aka 000 *alga alit* Ora eft be vac* to ay anorlia My Me ham a begat gate aria Ikettma Weft ... Odar amene ar al ara natta at al th• rada« reda or ~ora otron roa ol lada, Gledd rart d moobta Sel ad an Itør ind aly a ant ~blid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

pmOMean raminaninat•• )te tanamillik• Moil Nam Mabry Ora ma =, ail Ilan NWIIILIPIInailaaran 00010) Mn tirrarn are.. n.n. nal l'hu a...aa mat.7 5:::: anaall lallinian Firi=g27===.411I ... lanai In• .4 Ye la ulba i t Ora nil pooram Y *as wow ...t. Nita in ant4 e. In ma alleiniaan al pat is pow ineri Inn apnea ... anal eat rieeeSA•latinileal /pp/ sal weeny • saaat In, Moe eft* is Ora ea • earl... Pailti ealna•Aar ei • 1:•=1; tg l'aZ IVX .::; “ trntriVat7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01592556Set 10

2006-04-1054p4,209w

NYC434924462 BUY 6,500.00 CENTERPOI ORA 0.00 GNP (78,748 80) (31,278,070.: Mar 24, 2006 Mar 24, 2006 Mar 24, 2006 NYCO MTM 0.00 MARK TO MARKET ... NYC430376564 SS (500.00) AMERICAN F ORA 0.00 AFG 20,710.46 28,800,455.48 Mar 6, 2006 Mar 3, 2006 Mar 8, 2006 13125221-0 NYC430710994 ... NYCO DSG 0.00 CENTERPOI ORA 0.00 CNP (20,880.00) 28,311,759.55 Mar 10, 2006 Mar 10, 2006 Mar 10, 2006 NYCO MTM 0.00 MARK TO MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592556.pdf

EFTA01324270Set 10

96p18,802w

Ix/ammo 46CO1 V513 rn 8 IJ DO IJ IJ EFTA01324285 C4E40.17 110101.01 ITS WrilOLLY Ora asoay OFFICE SERVICING YOUR ACCOUNT Its. Stan Saultas Cab Boar. Steams & Co. Inc. BEAR ... YOUR ACCOUNT 8e, Serra Seas Cap. Bear. Steams & Co. Inc. BEAR 383 Marasco Avenue Ora tease Core North ercert Ns Yon 11201.3859 STEARNS New Yea. New York 10179 (212)2724C/0 ... mores Ste myna We ke ;mann nownstur, Coo Cry Rawer Cr RYA ORA," NY 112.:1.355, 027 090101;1031 001 V496 8 IJ IJ 4.• EFTA01324304 MAARIO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

sneernnea hereby actnekvlookeS that 6) the ton ceneven) In NO ban e tOGSOO. oAd Ora» to dr Sal IMUMOOO • or es ensile 9leak era p) the ...sown° n /noon ... Tords MASS PA Teurd Aqaba', I *IWO star kdard laaa Nue Or de riens ..ora orre mg rc- egienrellbaniouit Q Wvtdapum.erw.Akt »Ne Nora Idan Illopenn tab•Afblut ..ma ,erre Illealre

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

EFTA01252612Set 9

74p23,532w

Steelton A ot eel estfloyrrent ▪ Receptare el investment atoll See Fos, 4256 6 Ora% %mop et Ilshop 'am% See the artery InetiaXIS* I Reeeplare Wolter ... Gonond perm~ Fann 1119 Pag I ~441hann ran na åma • Onn gen ovn al ~ora 6. Fem, 1049 1849e C 111-000 111~ lia•ffld ål Dånt Gå gt Crclory ... nP.8n ~talens 41.5~4 ora 8588~ d ~NI stal 10. N« snor 1231 pange" ~ tro PORMINI hetrAdC011 G lame 44:4~ %TIII

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

pransimpay Fraitire ~Caw« rut SnMee ranw a Fate. Saabs Ora+ a. ~iris Atrn,ra. rtd.re.21/17 3a.ildiadS9cr 7/4-Idetedect monde-25n ,~157fnt FaMeas2a:t Edecatitic Fob:, rista.'sx rwdk CMX/I:ffirC ... prtmsicreay Frabre Snersa, Ca«at rut Faddar rant, X Feutine Saabs Ora+ a. credit» Atrn" rar-re..11/17 3TV75MS9cr 7/4-195,1%9et month-25r! ,~157fn t zate35.2,:t Undone ... tfresc4De4 rfe. we Puy IV. prunicreay rniire ~Caw« rut Sof.ier ran* ar Fete. Sake Ora+ a. credit» Atrnmi. rad.re2M1of 3PP751/159cr 7/4-195aect !afsE65-25,! l-~a5R:rt i ate35.2,:t Election

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01338670Set 10

2010-03-21248p105,417w

LOMSI Olen Cey be 110 MIS POI 16 Mn 04 lin Crap Ora 0ap TIE 04, 14 2044 MOW 0 442 0m 2 WI( 2I 44 OM90 a Fil42

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

40/23 1:0714 0155 2. 040 WV 0 0) 7 0723 1: ORA MST 040 RV 007 • SP 0744 22 A MST 040 RV 007 • WI 0116 1r3244 ... I2/02 II IOW ULM a 0 CO 30 API RAN 1 ORA 1/LIIV

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

Reams smash Cap. BUkik 383 Madison Avenue Now York. New `Ark 101 79 Ora ammo, One Ø Bran" kw Yon 11201.3159 STUkRNS (212) 272.2000 W21272.10)0 iNSIIIUMNAt INTERESTS ... Bear. Stearns & Co. Inc. BEAR 383 MeeMon Avenue New York. New York 10179 Ora Mean Ova Nan IlroPert Par red 1120141111 STEARNS (212) 272-2000 RID 2724000 INSTIIIMONAL INTERESTS ... YOUR ACCOUNT Bear. Stearns & Co. Inc. kw. Stamm Swells Cap. BEAR 383 Madison Avenue Ora Maretedi Cede NW, book)" Tin VeM1 112014108 STEARNS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

dannteas lab) -kvart inearrattcn: Yar nome an aoruntnuntrer. Dis ~rot las a" ~et deo~ ora TO MO OUT IF A OrRECT ()ERM! HAS BEEN MAO( -CeudWon ... lokistne Limner await.intrrabat Younamered am-nation*. Dot,mount IN meat ~el a tes~ ora TO FIND OW IF A DIRECT IMPOST! HAS BEEN MADE -Cesticecnoltia lamOem 9 yw One Totem ... bkhavy nforratce It, acwit.inerrant Yarnell'sred aorentronta. Bole want Mr rsalar arost ate %Sawed Ora TO ENDOW IF A DIRECT DEPOSIT! HAS BEEN MADE taticeon of tie PnAtent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

TRADE LABORATORY Carlsbad I 5355 Armada Ora Carlsbad. CA 92008.4399 I T: 760-6034500 F: 760-603-1E 1f DIAMOND GRADING REPORT IMAM 111III I'll 1 GIA REPORT ... comatose assort. stintinlized GIL Culet SMALL CLARITY COLOR rem:etc ard !die sore Pen: ora' SCALE SCALE Finish Polish VERY GOOD woe utaynie Symmetry GOOD ~SS 'L___._ D PrallabladalIst ... denett Wen! shvaderrsta Mlea- Comrrientt: ws, iag dm). Magma ls a wprogRoale amtstoUnsh ORA Ferranti and wet* Wm Indus Ng pinto. Additional clouds are not shown. S id approximate size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

302el 10.304.000 517.272,750 Cash ■ (guitar 41% _ (autos 59% 9SZZSECIO IND ANGS UnitalS4 Wen. Ora* dept Pao, watts arert NM11( Silas The- pirtinSpe Sd nmel !en Ow *sate nano ... SURSORRE BEAR Sew. Steams 8 Co. Inc. 383 Madison Arena W. Swans Seams Cap Ora littenn Caw MIR Imam. NPR Yak 112014950 STEARNS ... antenen peal ar mama ae yet Meat 555 rearm nali.e Mang alconaben Carp. Ora Mena& Costa sena. IlecaMk. x.Y. 11201.1VA 037 05/1001:2311 011 Vial I 861,ZZOO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01299830Set 10

100p8,383w

Moja Il••••11mItolapall• 1•146.1, 44. 111••••••••II.Sial Sal Ora •/ FA. a • btfe•••••• Silva? • t•.•••• •-•fftri ,••••, ,,,•••••-•Its• w,P44.• • rle• • .e.1-• •• •I 1-firrac ▪ II •••••• 1.1..••• ree. • • ...Sem. ,m1•=••• Maul ... M3PWal SW lel dItIball ISIMOilill••111.....•••• MIMI...0.M I Ora 04•11 ?WS.. Meill•IMMMI W4.0 •••••••• IP. 4.9•••••••••• tialmmea ...my Ir. Integra 1•••••0•••• • armee ••••• 4•41••••••• pragrir ... IN.Yok teorinki Wad/saws mdIseillowlIllogs inn nmateb••••• Him MI nessayon saw, a Ora 'mdse. Sena Sat e Mint* mot. lb.. -10..Salit.4. Sum fat polo Sal Yam pain Lerma saran

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

EFTA00238078Set 9

4p3,745w

derainceon. ~It Oref ore or tro be:~ »an etsa • Exa/ti:Mfl koala KØY ora tO ~n rna ret ramduara ••• a n Indarduelole or • C Corcrabot D s Gene 0 Ostronrw ... ablendalnent at »curler prOperty. cardelatton d cletat COntrlbuthertS tO Ln naeaS »emment arrangement ORA). and 9erter /tty. panela ottor are ~ords. su ere ret musea to or the ~herd ... atienortanp? on pre 2 ratar CF" anch my br rat rarel »ora rurror tæ". ~flir ~ene Sa Be banna ba t9Fdwl kven. you ~or ST« noten ~eg dernesce matte tåra

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238078.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

hetet Muni adf&nes of WS 54aulies ftC the intim/mat - Daserbe the Ora a the renter )Cu red kilose peattion apply IO: • Asaccase Wilha to accept ... mesh:ate your <relent the becks of the our a Ural« oont), ad ora cored neat< prarotb; Fa aged Meet • ItheArneth emirates a fithlthebe therthl. le 0. Stalenwrn Mounieekrintr tlate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

IOXIOtaa • •,• pn 1041.a ).1.03/tflaratifeCnead a 0111elit(C 011100641 07• n.t. smarm Atila Ora KINN* OOP Jag fa1/00000 a001eita allitlacta WrY gra mantra >ail anal' ataliaai ... 0101a..1 area. 1110 ).1.03/10Mr1/0000fead a 0111elit(C allitlacta Ora 100•2•1 OOP Jag fa1/00000 01001elita allitlacta f _AM Kantats 0.aomm WY ginga an "a ataliaai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

devilaler t ma rose moiler 030.053 b Jimmy ~WI OS Chocks Paid Ora Doe Nebo Peld 2110^ 01/26 60000 2114n 01/11 11.91100 2118A 01/26 2.86675 TOY Diode PAM mucus ... WIWI Eh. lo ',an. d............ J....• IN.I...J4,A in !Wen ....is& ... ora mink. ,!... MIA.... tot ~ I 10 M. 1,ÉIWIll /SW Int Of Ilk TAW, dueurder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01324702Set 10

58p12,473w

YOUR ACCCVNT Bear. Steams & Co. Inc. Bar. Loam SKIMS Ca BEAR 383 Maason Avenue Ora tArectech COMP NOM &ode" New Tat 112014050 STEARNS New Yon. New Yea 10179 latta /SOW ... oseatata 0t <401 s- awn r<onin as ea' WWII to at, 13 Ora Sennaes at 3:0414, 43. vet it Ora Smite a tatax. non "tartan SI This summary ... ACCOUNT NNE Stirs Sean Cop Bear, Sterns & Co. Inc. BEAR 383 Madison Avenue 10179 Ora Nesth tarot wrin i w. .aex a at 20 MS STEARNS JEFFREY EPSTEIN

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

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Accart. rote orator. You fame a aortmtnunte. Dotx amount Itectaar arrartate Rmachd Ora TO FIND OW It A DIRECT DEPOSIT HAS BEEN MADE avarice of Ire Ptben 9 you talk ... informalen *C1 Accotrintrrrabca Tar formred °exult nunbor. -Doty /crown.- Ile!Mar trait rite slatted Ora TO FIND OW It A DIRECT DEPOSIT HAS BEEN MADE testician of tie Ktion ... Inkmin; nformace Tee Accarcirforraboo Mamma-id aOrtet!Whet. -Doty amain.- It*!Mar arratrite ammard Ora TO FIND OW IF A DIRECT DEPOSE( HAS BEEN MADE tesaMen ti lie Ktiem

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