""Osumi"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Osumi"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01378488Set 10

2016-10-071p419w

U6083104 4, Brent 0 $60.4361 •••••1$10691 040. Brent 0 $65A:b1 me- OSUMI& 4.2. Brent • 565Aitil - 2" USOE.R$ 04.4, Bran@ $65A0 Key ampere Domestic E&P production growing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378488.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

PALM FL IS01 0.00 466 0)/11 05.40P11 HI OSUMI FL 1501 H 0.00 CONFIDENTIAr°°3375 " EFTA_002 10215 EFTA01311741 urn cingplar Page: Billing Cycle Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA01321598Set 10

2002-12-1224p3,646w

Tuneable usST STAMEN' APEuSt 30. 2002 SETTLEMENT MOE an OME TRANSAMCM DEMME:0 snoectrusi, OSUMI PEKE Of NT MEOW CARE MASUNT 10/15/02 09/04102 BOUGHT FNMA-30YR(FMMA)G1D 5N94281

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321598.pdf

EFTA01577566Set 10

CHASE D Mee yet ewe+ oode Osumi goyim I too deem in med. n».» e. Alliti,»Cal RA tee Mute an Key SAPPHIRE' Me Tole Yeelo•De Toe heNee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577566.pdf

EFTA01455318Set 10

accordance with the procedures descnhed in this pricing suppkment. • THE NOTES ARE NOT OSUMI OR GUMLANTITD BY ANY GOVFRNMESTALAGINCY OF THE UNTIED STATES OR ANY OTHER JITILSDICTION The Notes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455318.pdf

EFTA01311951Set 10

Total 1112 0 0.00 Total Local Airtime Charges. 0 00 SANG OSUMI IDOECTORT ASTANCE -1311 NOMING CHAIMIL. AIR INOUtATONVOCSTINCOMNINE -922 nN 1.0111111:1 AM reDielearda PC aunt TAXES PIDSAAL EXCISE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311951.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

DATE OESCRFIION AwCara 4/24 INTEREST PAO 1.20 Checks Paid • Waincheck 'nosing insentience mar OA% OSUMI CHECK DATE AMOWIT 1064 301 11300.00 1065 3/27 1.500.00 30009082001 30008444001 Daily Balance Summary 9A1E

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01512060Set 10

2006-11-301p1,028w

only and are intended sob'y for your onn use Pseatteeke10 Me bade contorebonIce Osumi., of eabn transaction At me redact( asap,/ nay be ideatedhreneven though

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512060.pdf

EFTA01382107Set 10

roil-onation The undersigned aidin.inis Deutsche Bank Mac Brown to issued,' wit. check or Osumi on the day of for a term of ID The undersigned further authorizes DCVSChe Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382107.pdf

EFTA01455348Set 10

accordance with the procedures descnhed in this pricing suppkment. • THE NOTES ARE NOT OSUMI OR GUMLANTITD BY ANY GOVFRNMESTALAGINCY OF THE UNTIED STATES OR ANY OTHER JITILSDICTION The Notes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455348.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

orist° diam:nds, stacderdze4 stung WARM, 'COLOR emarnmenl and log snug Osumi: caral tug)* Finish SCALE SCALE ninth« dumped miming gaze. Ugh demo, Polish GOOD 1 shoe' wave Iluerezesce imating

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

EFTA01321830Set 10

1993-08-1880p14,805w

EFTA01321830 Statements SDNYGM,352 325 CONFIDENTIAL EFTA,2250 I 7 atmto 114100004 ITS wwectv OWNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01957748Set 10

2013-09-152p381w

pteltreixc opt This email was scut by a company owned by Pearson plc. Ix-Osumi ollaie at SO Strand London WC2R OR1. Registered in I ',gland and Wales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957748.pdf

EFTA00166251Set 9

Um0.111.144 IX GIANLOra en Cyan 419 17 4!6<9 clearo Osumi* as et February 29. 20)6 121.02740 90.904 p 4 01 90.1140 • 0210e9 ve cbuesi tylitecy ImUnites

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166251.pdf

EFTA00608370Set 9

Wets Inc .1.4.7.13.002 SAC00:0 0AI VD NO% 04110011 11114/141 9400 10100 MOP OSUMI 01002011 O. NrevAn Mei 0641446 2.54900 323 VA 015/. 0300012 127000 1048 1031 49901 174Aw.10 014/0201

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608370.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

08/21 THRU 09120 TOTAL 5115.54 027 IT/ 0, 164 164 EFTA01260873 OSUMI, IleCOON OFFCE SERVICING YOUR ACCOUNT vainly Owai0 SUISIONW Bear. Steams & Co. Inc. Set. Stews Swat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01259541Set 9

Hone Drossy Feted Acelremart 027 .4o.:4100. C441oa 35) Fuel Surenarge 029 Coed 381 Osumi a WE Co/mud Lwath aC OM 135 340 Pant. Roam Llanogor Mme Label

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259541.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

STEARNS ',ORA York New Y k ' 0179 FINANCJAL TRUST CO INC RTATENEWT PRODO Osumi 1.2005 THROuDi October 31.2005 Transaction Detail (continued) ACCUNT ktAIMR TARRARER MJAKII CO rule INVESTMENT ACTIVITY (continued

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01497618Set 10

2006-09-011p159w

a/fr 7.5•55..50.5 CHECK NO. 22761 $83.73 PAID 09/19 ••••••• OSUMI 22151 Lam a =Er Panning is SIB f _7Srininr Est BK.1.--0r4n, Fauna NMI& re terabit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497618.pdf

EFTA01367796Set 10

2015-05-221p244w

511IC (11 •Pi 1 NI #41C Swear 006 Osumi* &M Page 6 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059409 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367796.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2016

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset30 total

Set 9

6

Set 10

24