Epstein Files Search

EFTA01273644Set 10

2015-10-02180p95,125w

sweep option Realized gains and losses the estimated realized gains and losses s hovm Pelee/ me nise for tat purposes. Please note that On or loss Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf

EFTA01283176Set 10

2014-08-3112p3,444w

Ciplele Bent TIM $Vernint 4SP Minrelere un Or MO KOCrunl Pele pullers: SO beeh aprimens and may bi ese aren pr me Nem belme dere Biets ... Vete Or rei paørCly rele fl y eve Der Otelefil ferm de Pese Pele. lepe el :ne ~n micrer. ø 011er Kutte leit ',Vy Or MV ore te Mue* Alirtrelms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283176.pdf

EFTA01112894Set 9

4p6,031w

CI19526. I. I27011274. KY 338. IA FI162. F875, F1272 MA 3611C 10107.162& Marylami SW, Pelee Uomeseq Decon. 1111 RaclalaMen RI P.1.40.41.. to 21203.13 SIOIX16 302205772 MN TSGI238. YB 19007.SC ... F1277: MA 3519C. 103107.16211.1•01403 Ste Pelee IJoausifq DRiaarfil/lafpufsWan RI 1.1.449117. 60 21203. IS 510Um, 3621205772 Lel 1501238. aB 19207W; 1ST FN. BEL.D70132. NC 54355-SP.FALV. 216SCSA. Aiwa Soleora Liemset.0

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112894.pdf

EFTA01312947Set 10

7p2,080w

Label 349 Omura, 'yr Comdr.:PU.0 an0 Gel 478 Graranked Funds. COO.Piece 39) SuciamenalPurse Pelee Orme 479 Currency. COD. Oboe 40) Cue* Goods I Sexes lax -CST el) Peeve. AMOCO ... Consokbee0 Aetna Peflee 24244 bill 10 ) 490 Jb Pre/ Bote.Cuaranbalrubs CC* Concede,' Rearm Pelee 44445 -44412 491 Parry Bitns.Cuney COD 149) Consoklea Raw.. Peage 641410 41410410 492 SOPavel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312947.pdf

EFTA01314463Set 10

4p1,464w

Dasosec $?0 911 Fteeeeni, Ato:PCO 61 Attsyss Cony:eon 429 (000. Bo 3re Pelee. Orem 671 au Reaped. $.21,11k10 430 AmP00. C00. Oil Srcl Pat,. Damara Hazardous Itsten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314463.pdf

EFTA01487213Set 10

1p1,413w

otos man Po oreeeernee ro -oat a t• talk no roar ••••••• 4•44.1. van. Pelee or et ot. lee • lbe sa.t*alit envy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487213.pdf

EFTA01484600Set 10

2005-01-011p218w

Page 2 of 5 JEFFREY EPSTEIN January 01, 2005 - January 31, 2005 Overview Cunene Pelee Renee Market Value USO Mark« Value USO Tax Estimate(I Annual Yield Portfolio Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484600.pdf

EFTA01314406Set 10

9p2,856w

Signed by A PEMOULE Fuel Stash arge 1.03 FecEx the 279105676'015W Gagner Pelee Charge 0.00 Total Charge USD 23.08 CONFIDENTIAL SDNY_GM_00341629 EFTA_00/143/4 EFTA01314410 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314406.pdf

EFTA01360982Set 10

1p686w

deck kn the amount of S Pete ax Account Name: fecipent's Nee Pelee Maiing Mona. Account Number: at Received Fern City:SyreciUSecutay. Oty/Symbolrecurhy: Standing Authceiza6nn rs, undersigned hereby requests

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360982.pdf

EFTA01307468Set 10

96p56,087w

Intended to te used std tannol be sim] tilas br ler turpzet. Clenit shOt03 Pele: lo lhe tal itelat tal inxlmng loura lhe, receite 11011 UBS annuely

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

EFTA01318409Set 10

4p1,243w

Omens l3rYCarbm,ln0ei end Gel 484 AmPOD. Coe COD. Preroaul 39) Sucidememal *verse Pelee Orme 46? 8113N1Partg OD) Come Goods &Sexes lax -051 461 811 3N1 Pang. ALIMPCO 01) Canna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318409.pdf

EFTA01479921Set 10

1p836w

gtruetumd neneacions (Including, but rot MPhil to neOcrs, pesos, callers, cep and rooa); Pelee any tuna or Instruments foe N. proms of seaMent; One Efiltifg °begetters MN moot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479921.pdf

EFTA01654303Set 10

3p1,796w

Pert NOE "(Tile Of sea) it leek Ott '.I:letta • ,' •ra oil! Pelee Nat ad I ik Ii **jar I Irk 00 kl •VI Sip ,nr M Soo copy °facers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654303.pdf

EFTA01487177Set 10

1p1,512w

lamait • bail al ratant Ire mi a. p neluiln, MUN» a YI +pele nt H bene Ste ev••••• lb» ▪ rab* 4,14 elleie I b.e• r.n.e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487177.pdf

EFTA01312902Set 10

4p570w

chock payable to Fo:Ex- n for Gbnotd ekee,s. check Nye re ce, pele fen, on!eyrie nee Invoice Account Amount Number Number Due Remittance Advice Your payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312902.pdf

EFTA02062540Set 10

2016-01-231p123w

much to me. Hope to see you in a kw weeks. Stay warm. Peter Pelee Intr. ii. 11 hillier Iliad enit.lrrramei fill rynlerl alinitial IIIK14:4L midst paird geneInInWM Iftimi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062540.pdf

EFTA01507439Set 10

2004-08-011p201w

Fereceo Somrney ksr ektmettonel purposes The surnrney ~Wes information shoot assets hell at Mt Pelee Year'. Dare "KB end "WO eceottná Askd on the front peg. Dividends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507439.pdf

EFTA01577638Set 10

1p159w

Cakylehei 01Salve See tr tarty eirs Meal flaxen' Mee He. lo e el NIr.YYlcn Pelee an) awn anreleel Women as nee* IMPORTANT NEWS . , . Pep2oI2 941111010IM Dap. os2Sris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577638.pdf

EFTA01452665Set 10

2010-03-041p1,022w

Ortrepon N tnestree *dor In Artie, rest Menu shOuld reel a (Coy 01 a Pelee Corer. Statement IPDSI Waling tO any I ininCY1 piodua referee to a thy report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452665.pdf

EFTA01496766Set 10

2004-01-011p337w

Check Paid* 20637 $134.44 $95 262.06 Jan 18 Check Pele 0 20638 $105.84 $95156.42 Jan 18 Check Paid N 20639 $110.65 $95,039.77 Jan 18 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496766.pdf