Epstein Files Search

EFTA01277957Set 10

2015-10-02166p84,514w

Bank USA Business Account 50.00 the UBS Bank USA Business Account is your pommy 'weepoption Sep 30 Balance forward 638425.96 Oct 1 Withdrawal UBS AG DEPOSIT ACCOUNT ... other aSSes held n All aCCOunt subareas shall be deemed complete rid pommy n erm9 of any tar(Cant Ott I your divisor Further nlanbign son aultle cheep *puts. iodating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

than to pea man you nay be manumit, less than the imputed wave shown pommy on mond Mu kJ Moab Man* in the man PrCeS are °Maned Iron ration raid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

call rep ainnent ateol ea pause ft MVO el yea Men Mae Pommies he MAD ROAR TIMMCW. GROUP l) CHASE Mall VOW* NKhaY ChetheMleneter Meleenee* Cbm. wen rename ... TOdA A NCEL Aeccurl !Art. xv adarma 4IIIY01: CAN Tat oa %en ral t116 pommy 1:04440, PORIon lastesostEtasteleMaziamost Iota Parnei Cue moo Amount Enclosed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00166291Set 9

12p3,562w

warns, neunleS O Caalan va/Watitn lereVin INN note ST/LC MM to 'SCOW EnNIONJ Sand POMMY,' IntionehOn ly 01050 NNW and led Noel« and oust assets :Not Ne toque ... your investment leery semen or reasonably niedayelliging isemetrons, please 00 004 veer Pommy °Meat FOIC Union net. so to the tenon on sorataats. cam t re *acumen one financier instrumeoto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166291.pdf

EFTA01525501Set 10

2013-08-011p232w

Pommy Account For the Period 8/1/13 to 8.03093 (base Better Banking flecking Checking Account Summary Amount Resuming Italance 1.07215 IMpacuts & Cretins 1.15214 ATM & Ikon Card Transactsons (1.121.00 Payments& Transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525501.pdf

EFTA01525602Set 10

2015-09-301p261w

CHASE 0 September 01. XII 5 through September 30, 2015 Pommy Account. ASSETS Checking & Savings ACCOUNT BEGINNING BALANCE ENDING BALANCE THIS PERIOD THIS PERIOD Chase Better Banking Checking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525602.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

Closing MIS FDIC-Insured Deposit Program $0.00 The UBSF0C•Mlured DtroSt nogion is your POMMY SV.TeP CCOCA ►age 7 of 6 SDNY_GM_0O324301 EFTA_Of)197O76 EFTA01306574 *UBS Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01462060Set 10

1p534w

Change 3% 3% 3% 2% 9% Adhesives & Plasticizers 250 263 173 185 195 °Pommy Attegin ram 16.4% 13.0% 13.5% 73.7% % Change 34% 6% (34%) 7% 8% Advanced Materials

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462060.pdf

EFTA01577604Set 10

2013-10-221p419w

P.Ohnon 422R5.61 loan Perna; Warnin45 t you make cagy 2/2 lronnal1 POMMY.. each period you of nor noon •• Oho& rod ntl law you Low O Cat Actar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577604.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

Retirement Accou u t UBS Financial Services Inc SUBS Private Wealth Management 299 Park Avenue

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

EFTA01368155Set 10

1p1,037w

imalnytal ••••• panel *pommy 4.11 4 1.9.*, on .4 4.4444. In is /wad Sunda, 41:41...../ sampre• .." 449.41 a •VitIml iranan. mop Wane 'SS Anutni0 W Inure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368155.pdf

EFTA01525471Set 10

2013-01-311p60w

Pommy Account For the Period tam to 1/31/13 Chase Sayimp Swings Account Summery Amount Moran Balance 713 Ending &balm $7.0 Miami paid in WU kir account 000000007430076MB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525471.pdf

EFTA01363812Set 10

1p413w

STEVEN 1 YAMIN & ISAAC S FRANCO JOIN STEVEN J <ASSN &ISAAC S FRANCO POMMY S. SE ROSennry VrablIC NO vEs tEG Sunset and Oaten Proptrty, EEC SWIM' & COHENw PROPERTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363812.pdf

EFTA01525162Set 10

1p69w

CHASE 0 February 01.2014 t Pommy Accoun You corned a bight., tray est rate on yout Chase Business Seket High Yield Savings account during this statement paled because

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525162.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

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

EFTA01298069Set 10

2018-09-182p364w

Counselon ODIVI3 n Tax caw - • 1.y ...^ ... •-•• ^ ••-• ... •... •-- •• 3.691L0 Rao rat a Pommy on Drum rn Tax taw *Peer Reveres orov4e0 before WI IS. 2008 are net CliSCraye0 Client Reviews

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298069.pdf

EFTA01497541Set 10

1p267w

June 01,2006 - NES, LLC JPMorgan 0 June 30,2006 Pommy Account Number. Private Bank Page 2 of 18 Business Checking Account Number NES, LLC Summary Opening Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497541.pdf

EFTA02083119Set 10

2015-03-103p603w

intended or written to be used and cannot be used, foe the pommy of (i) avoiding any tax penalty or (n momoung, marketing or recommending to another party any transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083119.pdf

EFTA01307795Set 10

2019-08-124p990w

tote, with the mind praperty? Did Se putter deer tamely el the steed pommy? Was a firearm seised for kettles .r rested as entice «cent« attly? -ALLASSET TYPES Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307795.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

this document Your return objective: Current Maim. & capital appreciation Your risk profile: Pommy • Moderate investment elgibility ccnsideratiœ • wee selected Page 3 of b SDNY_GM_00324959 EFTA_00197734 EFTA01307000 SUBS

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