Epstein Files Search

EFTA01276663Set 10

2015-10-02182p106,844w

basis a the se rides Clint 'Maims Depatrrirt nen City NI linen • attAceCoreammon *Oxon. and ChntalthecuIth C000raucei GPO. which protects semmies rooms of es madded n the summer Mere ... market price at rah tie partial shares pone* rarestnwns, oriveST*d stock options and Oxon C 11.1 07037, Upon you recast, balances in to Bank Sweep are sold eivasatle stock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA00722136Set 9

2009-02-2615p1,702w

IPM.ON SHEET NOTES SCHEMATIC DESIGN AOOPS OWL, 0:11014.471,1019L TO VATOI (WM I OXON% PrECAWY(.0.(feliE06103041E 00 MOS. COMM • MONO 51115 notate k l••••••• ellratTCCICRO Itisfitims "WO WOVE ... SCHEMATIC DESIGN 04ICCL: 4 SMOOTHAISIE. 030S ham:COULCOIDIdUL JO S004 Ial,c I OXON% WECASIYCO.00ENCE06103IINIE ▪ SIS.CRIO.00.1.1011 • MO:0a ell..../.003CE0 "WO COMTE i VOW.,MICIMOSMNISMAFIVNIS. I l'aima

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722136.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

cir129n0 parnents niter nOt be subject to united States Ws/ ander hen° Rico MO Oxon* tails The Ottot monthly itattle*Te It MI intended 10 be Ned and cannot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01701520Set 10

100p14,542w

PATE BALANCE 58.03324 6/2 61,459.68 8/1 62 47.77429 55833.34 6/7 50001.78 62 42.920.86 OXONAL BANK, NA. FINANCIAL STR&VGTHINLOCAL MAMAS MEMBERMC van;Isarse 512 EFTA01701532 Page 2402 Commercial Checking

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

EFTA01324270Set 10

96p18,802w

EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING

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

EFTA01484532Set 10

2004-06-011p195w

Moody's Rating Cunene), Quantity Ongenal Price Ongvnal Accrued Interest USD Gain LOSS USD Oxon* USD YTIA % Cash JP MORGAN INSTITUTIONAL TAX FREE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484532.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

ndparnents may not be Plied lo united States (Us) anla Poems Rico (PR) Oxon* tees The then emnthly staten*rit is MI Intended to be used and cannot be abed

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

EFTA01321456Set 10

2003-12-3178p14,931w

FINANCIAL TRUST COMPANY INC 0 ae STAMM." n.. 13:0)00t 1.2003 THROLM Oxon 31.2003 Your Portfolio Holdings accourr %AMR 03146056 ni CASH & CASH EQUIVALENTS IMM.133 MAMA On File

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01307468Set 10

96p56,087w

dvierid payments may not De Atoka to United Slates MA anScr Puerto Rico (PP) Oxon* tarn The there monthly AreenWre is MI InteiXled to be used and canna De rebel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01487209Set 10

1p1,428w

esetlosl./.4. 1.r. Oar Tao Iona Nana Ran •••• motAl'••••0•00. Oxon Mm O.aea M.o. RI aortae. ol Mt at. 0 o. 2 .0•1•11 , 0 ld boOklt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487209.pdf

EFTA01511070Set 10

2000-01-011p205w

Rating Currency Quantity 7r rnal Price Original Accrued Interest 150 Gain I.OSS USD Oxon* USD VTMS. Short Term by Maturity J P MORGAN INSTITUTIONAL PRIME MONEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511070.pdf

EFTA01484458Set 10

2003-11-301p190w

Moody's Rating Currency Quantity Ongenal Price Congvnal Accrued Interest USD Gain LOSS USD Oxon* USD YTIA % Cash JP MORGAN INSTITUTIONAL TAX FREE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484458.pdf

EFTA01583303Set 10

2011-05-011p456w

PLUS WI CRUDE 08/05114 LNKD TO CL 171.76% Snel PI SOUTHERN FINANCIAL. 1.4.0 BARRsER +OXON .1.84CAPPEDMOTIAL LS881.4770HO CL1•105.411 _2.000.000, 1,42: a. Slair1ERN ESPECIAL. LLC 1CCMPACINIE OE SAINT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583303.pdf

EFTA01484376Set 10

2003-02-011p188w

Moody's Rating Coining Quantity OnWnal Price Oncanal Accrued Interest USD Gain LOSS USD Oxon* USD YTIA % Cash JP MORGAN INSTITUTIONAL TAX FREE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484376.pdf

EFTA01484428Set 10

2003-08-011p194w

Moody's Rating Currency Chant!), Ortganal Price Concanal Accrued Interest USD Gain LOSS USD Oxon* USD YTIA % Cash JP MORGAN INSTITUTIONAL TAX FREE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484428.pdf

EFTA01707284Set 10

2005-05-16100p70,074w

05/14 08:50P WPALMBEACH FL 1MIN 1000 NIGHTNOKEND PAIN 587 05111 07:12P OXON NG NCLUDED MINUTES 652 05/14 0853P TAMPACNTRL FL IMIN 1000 NIGHT/WKEND MIN 588 05/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707284.pdf

EFTA01484160Set 10

2001-09-011p201w

Moody's Rating Currency Quantity Ongenal Price Congvnal Accrued Interest USD Gain LOSS USD Oxon* USD YTIA % Cash JP MORGAN TAX FREE MONEY MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484160.pdf

EFTA01484527Set 10

2004-06-011p195w

Moody's Rating Cunene), Quantity Ongenal Price Ongvnal Accrued Interest USD Gain LOSS USD Oxon* USD YTIA % Cash JP MORGAN INSTITUTIONAL TAX FREE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484527.pdf

EFTA01392426Set 10

1p448w

Stalling and neerrly floating from unckelon2 Focus on key Poontoration funds Sellerxemcals • &mongol fransacbon Oxon ng CetaleCI hart:m- exeluaton Ci Sale Evaluate and Proactne eating uddm dIrgence otapoluntles execute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392426.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

EFTA01321128 0 -SAPID 111010Uni ITS Say OWNS° SIANCIARY MCC SERvICIVG YCVR &Oxon Sns Spoons GOT BEAR Bear. Stearns & Co. Inc. 383 Macison /Worm Ow Meinten Cs IS bona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf