Epstein Files Search

EFTA00609588Set 9

118p39,345w

HAWN ra0 voha KA Ono Pump am line , TV.11•10/4 Na Ow -tag) W.:, rt• • nom.11.1 NA %tams now can Tina Ilmomm Mons. linoReid liabem PLACAPOSNIO MWINGS !ten sni Atem ... tIC4 awe o Na n. 717.11.034 lu . 0.. . • Av. Nu ao. Nodr . A.* ow., ....Aar its.. .5 Naes nen Das Wrap -a 717.11.031 Plan, 'Wino ... tnao , E•n• co...4.B an ..”.. "-, 0/0.413: MO 5414(6..n 41 - OW • 3203 .1 )314 l 7121 AI Ilan Sans

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

EFTA01325425Set 10

2021-04-0953p45,093w

fmaltail• M. Sae II.Mit Jrnda. OlitrWidi I* %%%% ti7M4/84• .r/Psza V &Man t Wt. vnurnmait OW, CIPID 4 WI. tr O. 90 •14, 14. NO MAI CO1W10.101334 00.140.14•• PICVMS ... PIPPO 1041 ...ma coo, mac aa *PPM( PIPpaa OW:in URA. ace..... ..co 100. 0 PPP PPOPpal emaiagaz ae: ciacoxaa POPP. 1.2P Pel lonanSt ILP3Ram.) •Aran... , o,, • PP PIMP ... aiegon"....3.a.* PP PROMO RJall aUsu al caeseacaR 41 a watexaa POPan i ow'mi a 100Anea *I0• •a nmmnila.00 RP PIMP) larentsmtravoesase act a SIMOSCtor enlacza

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

EFTA01715131Set 10

100p41,045w

sucNtDeallis secka le‘040e tentlepOinet menedon Swint Pain pil~~~•~ 1 .••••••'i nfloPIPPt ~ow coeny 2....ért i te c~" a rkuadr. i nna tewai diPm el‘opnital apoOth152 Peden ... Ibli IOC attoduppr Ceaspialtet, 445122•StectSW.W•01.0e4 II C.20554. a aritanlagex ow. ortp11-1112.215.2122. atilt 1~2322 Netp:12*CPUC Bonin «eµeW ettcalrantala and linst.ek unStoOp.4 cao•wffiroes rtfarrthon ... corhaireta•CerwnetTOOLOns [Mika •11.0443.971.2. Porn W•22O.O1<mew. You pay c00.4h • copy alhe $OW C1P0.40«Copottnt Re1015cap•ocian by vOill•or• °few Oprld stain Pu•doltcoarby tonOctO2SpOt !Lugano SelvoK tptlIn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

late a ctAaned by eJSP,, re b*cazte(t9 roxical Med Dr/ day in Ow norm Nagy us by prone ay stem as pm:Watt* renew proccel Da:* Sernoe nous ... eroActtg be day treat a/Nape:deb dr•Y NS. rat TRANSFERS m).O:Ing ow *weirs; &MOWS ice niiSS de+ in nor Paco Csk.,.)41; 'opened TM 'obi Telepecre ... Thaws VI CCe13 Rea Tose lofty Et: hen use el Ow (waxy dun; 1x tiro a wet rs b avvele our ovessWon I ails pa Clain

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

EFTA01259496Set 9

2005-09-188p6,525w

ANYTIME MINUTES 16 08/18 0233P NCOMING MIN SOO ANYTIME MINUTES 77 0824 02 OW STUART FL NAN 500 ANYME MINUTES CALL WARN° 78 0824 00 IY2P INCOMING 17 08/18 0323P ... MINUTES 253 0404 0628P JACKSONVL FL 1MN 1000 NIGHFMKEND MIN 312 03'09 CO OW WPALMBEACH FL I MIN INCLUDED MINUTES 254 0904 0635P JACKSONVL FL 1MN 1000 NIGHTANKEND ... ORANGEPARK FL 2MN 500 ANYTIME MNUTES 326 00'0910 26P WPAMWEACH FL I MIN OW NIGHTANKENO MIN 269 0406 0620A ORANGEPARK FL I MN 500 ANYTIME MNUTES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259496.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

tAxa ito mai-G Sustc ht, ;Hm, mtve 41 a ow, \pow \\Sei.,, \\ \3\0 and 11)0e Tikt teel a 1.1‘a beiltv-• \ 6i1V ... IcoN‘ - ,5 V. OW \ W, b((00 0*At \fio\IM 661016) 61 \IM 11)\- ')I,j..0 rile , Wk. 61)\10 AlQ\\ Spew ... cdowi_ a , a oat ett re IV Hale pe Le. _. 0 Ltee7 tail ow u _e li CAL a ci Li .0 0 /Jo •• cfle

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

Ow/ 14102111 10.10 LrC*'O0.404 447150 34407750 <Pas. 14/05111 11104 MIS.' ..tRiniK. 1041003 14107750 Chock 14122111 1010 12..1143a 11./. 24, 2.10310 312.0730 C1/41. 14/24111 0,114,, 2041010 312.47730 Ow ... 220142rd . 4.40340 2121420 Chock 02/14111 1274 Yes Groan).. Vroft 4033. 220142rd . 1.24403 2.15121.3 Ow. 01/13116 ISIS Yes (4•444444. Vroft •403. 220142rd . 134440 32.1201.3 144.41 Sn fit000pIar ... ow Sum 14044 2.11700 20411414 <4.41. 02)01121 1414 Ham wri wt. 10.000.10 1434.41414 104•1144.44.144•4 t Wiloweens0 00441414 00441414 Uinta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

k2di (A S.W. rw "van run cnad, try 9an, Ow* hicripo..“... J.P.Morgan SB1062192-F1 7777 EFTA00271749 Prim:try horn nt - r0. The Porood 1 1 ra3.113 lo 12/31/13 Important Information ... lain 41•••; adapt*. *An. Brom •fttroleirell asiatttmusml on ma'am • no *Ow On Tn.. kimono •Tarri..tr. t Etimanotts.•Yileite.li we ••••oi kf*. It. swan ...hi tiou.n ... WY.001,1Y.: ILI LOM) Pbs.. met ISO rya.% run ne Itabl Ow* Wore [Ono ani r W.rWIInCIMare try WINO St IiikriptCelam iv, J.P.Morgan Ps el6. SB1062192-F1 7798 EFTA00271770

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA01260609Set 9

90p18,879w

Pending Settlement r SE71184011 Mrt WOE art nalacnoe Duane, 97eIn3i.C..19P 07.4Parre PRICE OW MOAT CREDIT m.4174,47 12/03/04 11/30/04 BOUGHT BEAR STEARNS COMPANIES ... EFTA01260630 02.01110 nacuroi ITS YO•(ti, 010.483 SUEE100.RY OFFICE SERVICING YOUR ACCOUNT OW. 511•n Stoles Co? Bear. Steams & Co. Inc. BEAR 383 Madison Avenue Ow 14terctech Cots Not Inoltn ... TOLTS£00- 019- ANGS founts 74% Unitt1O14 amen Owls 0w tale. sraVo. Vol ',ow virus ml aloulon rwtoWl• * fen< Fo.• tie a:wag ma* vat* el yaw ralbla

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

EFTA02693941Set 11

12p6,950w

Mail 1111.4.5 1 01 Mo 5013 $ ..°17111M101.1101 U.citsn isms» a» OW ... 0/11.415) 14.411 7M1417 OW. .12.0O3.001 2.4011.0:0 110114 MI tan 11.45 111.5740i 10000 1 OW 1 (1...) 01107 MAO Min 1AM 70.14oniao Mowry 114.45 5~ ~Mg Togo ... hung A. Nabollaai IN 25 51250 imoal NO 1 OW Toe 1144.13 455.11147 251). Illif 1 144~0 55. 454,4./.555 mac It 5.4 5 _.... .~ mussy Trge Ckeee Ca.w

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693941.pdf

EFTA00612219Set 9

13p7,996w

110X.11 7999920 Str9076 Mt I379 OD COMPronkinbitt 51966 S1399 S 1.017 244:44.1 Ow% lecel•Ca .19.0:0 1.40 Cmdmm.rammIti 31{ 02 Sitom 1 ‚WAM: Op.... Cquilti hisel.t04.1.14•1 Toota ... USIX4OK 93648 [sward (entrect contract spot Contra* C''' Chit Teat Csido topiry Ow** Notional Sold Notion* taino 0* un*.dd 2..* ..,.„, .7501 nate ... rin.l.co.r, .‘11On WO Ote01gokflinte thMIlletIR tzekt5•01M oat* Wattle Seise.< .f.0 5.44tru OW. StonS naulk(01.0•10tht.k....lts te 574440 13. tieP.m of....AvioAq4 oloNtbr‘ Togo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612219.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

Beat. Reims Sessila On BEAR 383 Madison Avenue New York. New York 10179 Ow Wawa Car Nat Omega New TEA 11201411SO STEARNS (212) 272-2000 W21272.1003 INSTITUTIONAL INTERESTS ... Bear. Steams & Co. Inc. BEAR 383 Madison Avenue New York. Now Yak 10179 Ow Seth Crest Xath Broak6n. Mw TB 111014859 tra 272-1000 STEARNS (212) 272-2000 1NSTINTIONAL INTERESTS ... LZSZSE00- 019- ANGS \N ' Y •-•>) Cash 8 Coward — 99% WS >atlas Yncl. OW Wan> mite Oall S at 77m warbn pateergro is donned Ton to sakes So. vs/dye... Soto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

THOMAS VI 00802 I-S.J. EMPLOYEES, US mamma PIJSATO R CO 8T. n+ows. VI 0002 CoOD RED NOOK QUARTERS 83 gn.nevans ST. THOMAS, viC0002 1.1/9/2012 5 RATIO ... emery etar art «mien es~ es yet, art vta you ahem a is es OW ," rty you need mote !Walton>, We nab imesegge ... quesionorrepor you as danerem tet rant o The charge in 'mart may reven a ?OW statement and vie dory utorre b~go you ~St Cli b31 sneen) Oa are osmium

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA00802896Set 9

13p3,089w

STRIPPED GRADE NO. 3 STIRRUPS FRD.EC:i NCI 016" 0/C .._ 36/10. 3 STIRRUPS OW 0/C 6 ML POLYETIMENE MOISTURE HARRIER 16011 4 - NO. 4 BARS L. CC#4TRACT e CRUSIMO ... REMea$ E E 1419I X'1419 OPENINt3 PANEL 0 LENGTH OW 1-0W 2 196 4x:fs,;..i Am Tr; OW 3 -OW 4 187 OW 5 -OW ... OW 7 -OW 8 162 OW 9.OW 10 144 OW 11-O W 12 121 OW 13-O W 14 92 OW 16-O W16 61 D ABOVE OPENING PANELS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802896.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

mantel voochd bobs SIderntnl and owing de m*4 by tot nunta of Ow; 4-* the tang mud The batrco me:lost doy 24 "curs eery 7 cims ... Cheonkr the &bog Oscae ses Interim cf France Chagas for bondage 3 Describe the ow 8 to Oar* tot cm msure star aid stolen es~ as you calMy you Niece ... talon, allag and elrl you bola. as e orsake rei m.9 C011.V .4mein SC OW'S Ste tie eel appeal en yet stitertent

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

EFTA01322744Set 10

1994-08-3064p11,258w

Bear. Steams & Co. Ire. BEAR 383 Madison Avenue New Yea. Nen vo,. 10179 Ow *Math Color Roll frocA New Yen 112014649 STEARNS INTERNATIOAL CHARITABLE ACCOUNT EXECUTIVE ZICHERMAN.IRA STATIGAINT Pires00 GROrnber ... HUMOR IITRCGC•1 Ow:mew 31.2004 VISIT OUR WEEISTIE ymw.bearsteamsUOM What's In This Statement II...II...1..1.11.....1.1...11..11..1..11..1. ACCONT POWER • TAWATER WHIRR ... EFTA01322761 =PAID IRROUCim ITS %MOLLY DAIRD SERSOMAY OFFICE SERVICING YOUR Amacir Ow Sten Stant Cap. Sew. Steams & Co. Inc. av TArratO Omer Math BEAR 383 DIDOSOD AWL* NOW York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

awi9.., dayDiaa,. /e: entit*Wg Pla/cliny tarty 0 PQ upptaaledtk.W4. 4110 AO .king ow *wars: &MOWS gat a.Kfr aye me Wog Cs3e par; almixt rho tai Teleplxre ... Accost.intrrabot Tar fame and aoruntronta. tots' want Resalenet rites:SW:mg era TO ENO OW IF A DIRECT DEPOSIT HAS BEEN kW( Descieion a lie Karat V yai rile ... Statre moSe65,Du ~57f:it zate35.2,:t Ueda° Far lireWsx ild4k tig:ffirC !ow* WI Au/staled her Machin s can weattered debs and WOO W yaa apart and T.Teect Depcs1s

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

EFTA00123832Set 9

78p53,052w

monde a check or deck irionnsion to mate a payment. you authorize to Ce ow agents to use the but dd nal do so lot the meets meth. Urpad interest ... cant in thence will we send you a name about the anion of ow tare or keened Paper, lee. YOJ rate aka be assessed Cradint fees 6 pealed ... time, ikt I exaan any addb l steps to account 'bum indadirg Sara ow down dothu6on and amdres. 1) You must have used nos aedt card fa the ponhase. Purchases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA01487158Set 10

1p1,565w

Statt Zip - Home {tone %WAIT:at Eimod.,Lima matte aS osauwe °Owls ocimauta me. ow etwaracativei.W.Storran Ouse Tr no to mid "rano m moody II ra i ipSomi ... artais about at um of your mamal information mJ oi Tod ow mclmile aioue Mow la mom& ra • tile oWlitiwal wawa infomiaram L o totem I in term fc)) PTrig ... assn t• Ml .I. a e O at. Oa to -tow ow. caw -a eon ent Spa er al <ohne tanee t••••ta *Ks .'0 11 SI40

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487158.pdf

EFTA01177187Set 9

2012-05-3023p7,724w

came in at 43. down 13% and reversing most of the improvement seen in ow prior survey from March. All three of our market segment indices moved lower with large ... their investment decision. EFTA01177187 UBS ButesJet Survey 30 May 2012 Business Jet Market Survey Ow UBS Business Jet Market Survey is designed to provide timely market data supplied directly ... Conclusion Our latest Business Jet Market Index came in at 43, 13% lower than ow prior survey in March on slowing incremental improvement in customer interest/outlook along with still weak

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177187.pdf