Epstein Files Search

EFTA01306684Set 10

2019-01-0298p59,578w

tronie any inieren tot tee Scanden tØ Souidanon. Regurdng oor or • 9:ed idloancekt orden rut ~Coat bne" and' Urreaked gaatten' rs - Itud prty estrwaln of varmas ot acelen ... nxts are nol heb bo the Fon ond nat withn Ue WI slop orden re reducedby the amant ol ebde* [bat dompt rekm tos temalom malie maft base ... recorsere the vals reu may menie Attaacyrd oer a drek oe net dursnetd. Opren orden Oom rot Øk any inisinn *wi tee nlarnalge Won Soudamon. tegardeg open or • god take

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

EFTA01306878Set 10

2019-01-0296p56,697w

Xnement date or unedmaldy. Atoracy waard pekt se net gasrad. Wo.» tarra, Opren orden does rot tronie day asswaren Wat tee Scanden tØ Sauidnon. P49 06n9 ogen or • god ollandker ... Minimal Stram n a mets" not hobby Weien, ani rot aam Me set nop orden re 'telend by nee amant ol atedrels aow daset regn *PS ntarninca a matte mala ... asete ret enn held ty the lun vri not !Vann the sel nve orden re recbced by dit amma ol ehidrels plire dorm 1.4 on his etarnilen •3 malte regys

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA02692373Set 11

2011-06-3041p7,330w

Table-sizes—normal Larde-Partv-Polisiest-NIA Con Extra-supplies: none Payroll: normal- Linen orden-none- Change order+-flOne- Rain-Tiskete÷NIA Coat-Check",N/A Menu-seryed;-MaInGnal-Day-menu ... limit-doubles-as-bestas-possible Linen Ordeci-Yes-524r 624-and-napkins Chants-Orden-NG Rain4isketc-NIA Ceat-CheskrASfe-spase-fiar-stnallefs Merm-Served+-i3funehidinnef Thne-Geeni ... Evenly-spread-eut-rnestly4tisiter--frem-eut-ef-tewn .e114-‘61e-were-staffed-peffestly Linen-orden-Was-geed Change-erder÷Geted Rain-Tickets:-N/A Coat Check: NIA Mena-served: Memorial

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692373.pdf

EFTA01317635Set 10

4p1,421w

AtnaP00. PAP. Peeroad. Domestic 1952 3041 Pad. Sgralwe Al Orden , 84" Canbnc41.47911, ad C. ,,, 415 AusaP00.0turateed rude C00. Pod Clem 1953 goaded. Oil 3m1Paly :51 Padded tide 418 AuloP00. Cash ... Pant. Guswieed Funds COO. Dom 659 Dale Orson, 003rd Parry. grtgkre [10) Orden Extra Somas Fee 421 8113m1Pard. Can COD. Comedy 1959 deParanem 9113,0 Pony :11) Ortnegte ... Omen, I%'In tenpin 024 (COO. hew 885 Dae Caulk 80 Redeem. .41.11 38) Orden , limomboy:11447k end Guth 025 PAP. Preoscl 896 Apadennenl all Redeem A011 Saran 39) Sug88810111110.88

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317635.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

cabiated proncl.d by 'ho etsing bent lied. Anretta Smett ~seng open orden line they se hed at te fim More hbtorical barden dike.« ~en ben tat uord by not tapende ... Intent Revenue Senife all PR treaty OtcOrtMent, End In Stith loons acurany (WON Orden" am or interest alai ererrbe Or ta e Kane Heat (Onkil your inchrdua tar papaw. February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01306974Set 10

2018-12-026p3,960w

dement bre co unikt mat". A«✓•cyadconisurdyeld se not guerarend pano.dir m Opel orden it Ø rot [polt dry minnet dua the nlarnabe dior. Soudeon. Pordna ogen ... bllancekt orden bd ~Con base rd • Ureeaked gir( lon' o - .hed party eden», of vale re af ei • ctolan • Aina not hold by VIS Financial Seoloto. ettiden urol ~itutad ... abkated pronded by the nsurg han UBS Anemi Sonen es ~ing oren orden lene Inry se hell at fe Fon More heta/rad barden dikare nk:andan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306974.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

stelPlied to the Fins by the issuer, purposes only. Positions and values presented are Orden that are executed de to you laikee to cancel reflect gingko% h Hawn On only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01856099Set 10

2011-06-3041p7,331w

Table-sizes—normal Larde-Partv-Polisiest-NIA Con Extra-supplies: none Payroll: normal- Linen orden-none- Change order+-flOne- Rain-Tiskete÷NIA Coat-Check",N/A Menu-seryed;-MaInGnal-Day-menu ... limit-doubles-as-bestas-possible Linen Ordeci-Yes-524r 624-and-napkins Chants-Orden-NG Rain4isketc-NIA Ceat-CheskrASfe-spase-fiar-stnallefs Merm-Served+-i3funehidinnef Thne-Geeni ... Evenly-spread-eut-rnestly4tisiter--frem-eut-ef-tewn .e114-‘61e-were-staffed-peffestly Linen-orden-Was-geed Change-erder÷Geted Rain-Tickets:-N/A Coat Check: NIA Mena-served: Memorial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856099.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

panes to derive thee estmaied values. guarantee els '<curry. Thew assets are not protected orden that are executed due to your failure to cancel • neaten:ad gainsflesses. When data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

creel Int shim accourn Dazes la to (won to the DS al to le Orden& repent:Ile non Deposits a LOS AG Hanford Brant ad *um oh ran" • COSNITO/My biSCCI ... Petrbunn of ankrycontracs and unit WA Squw, is a repaint& semi& mek of visa Orden& to doplasew Prated let lhe • Wade dz.' ~Otto may calla crevinusly reponed van So trist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

panes to derive thee estmaied values. guarantee els '<curry. Thew assets are not protected orden that are executed due to your failure to cancel • neaten:ad gainsflesses. When data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

Financial Sewn entitled to a panel Ind as a result of a Orden" payment cash balances, piss depoit balances at Masted and Fauncral Semites ex., Client Relation Departnet dawn Protection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

085 Financial Services Inc Private Wealth Management 4tUBS 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA01269149Set 10

43p16,193w

Trutt Party Agneemerla - An otatw O If te buslress et.I3 mOnetary In:Women* toss Orden *NS prepeel • venena Mises CnnelitOot cask WS" copy et the MOM Agen, Afgeen.4rt- • TONCOmrrUnICanora: Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

nekt, a prins. nature ~Jay a maner. te wurbitIldeposes ved be rad la" Open orden accurate as ol te date ol the sutemeri. As axh. structured product snoy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

trAug UsZt Pay IOW WIC al.ENSI SI tO Orden( • fsv I S /. Soo. - OH/ asetticruresiflif ..AsAsAersts/ Z.,. Nom 0 CCOLONIAL —dram Cr a • For L • 39 http://orI9055ncress/inquiry/servlet/inquiry 3/7/2007 EFTA01701800

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA00027097Set 8

2019-08-121p82w

like for me to give her, seems like an awfully strong statement? From: Orden, Erica <Erica.Orden@cnn.com> Sent: Monday, August 12, 2019 12:53 PM To: Subject: my questions ... Epstein to justice but as a rebuke to the NPA? Who is attorney? Erica Orden Reporter, CNN @eorden EFTA00027097

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027097.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

085 Financial Services Inc SUBS Private Wealth Management 299 Park Avenue Business Services Account 26th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

dement dec uned mal". Atoracy ormeed rekt se not daranieed paloalw seorkr Opwe orden does rot pande any reegoet .hat tee dommaa uPon Soudanion. tegning open or ga:d talcencekt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

U85 Financial Services Inc SUBS Private Wealth Management 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf