Epstein Files Search

EFTA01254310Set 9

2018-12-31161p69,066w

ATTN' LEGAL DEPT Page '3 of 10 Account Number I Rated CHOI.? Owns through Penh LLC a Falvey/PM Attclm.:s Dieu Yew Since 2007 HAMM" of The Oak o IAdloa ... rules as defined below. Page 5 or 14 Account ?tunny Rated EstrIlent Clewing through Penh ltU e" evened (very Year Since 2007 .!Law Me Make.i Melba CONFIDENTIAL — PURSUANT ... pertaining to these transactions. Page 6 of 14 Account Numberl Rated Galls. ClewingII rough Penh lit a wit" owned ItO:14tWrec bery Yea Since 2007 SASS." of The Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf

EFTA01290318Set 10

2017-12-0196p44,468w

NFIDO. AL- EXCIAL CNC( Penh.** LIX. 'sent. FildtkfickneLGM_00047687 DB-SDNY-0010511 EFTA_00158296 EFTA01290324 Important Information and Disclosures The Role of Pershing • Pershing carries your account asclearing broker pursuant ... Ilwa Sank of New York Mellon CONFID AL- CA•Pontim (MY Maw) EXCUISCE Penh... 11C. nwrter Filitalikkaat 00047690 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY ... PURSUANT TO FED. R CRIM. P. 6(e) CONF IDO. AL- LAC CELNC( 00047690 Penh...x11C. ,,rote,filiaiAWYDPA DB-SDNY-0010517 EFTA_00158302 EFTA01290330 151 Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290318.pdf

EFTA01291791Set 10

2018-12-0194p43,908w

CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- EXCIA INC t Penh...* ac. name, FiliRkftlAttedaGM 00049697 DB-SDNY-0012521 EFTA_00160306 EFTA01291792 Deutsche Bank P.O.Box 1776, Baltimore ... Mellon) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFID EX( CUENCC Penhe. Ac. Mx fititatia DB-SDNY-0012526 00049702 EFTA_0016031I EFTA01291797 Important Information and Disclosures (continued) Important

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf

EFTA01290105Set 10

2019-05-1323p9,866w

IIMY MOM CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDg AL- ExCULENCt Penh... MC. imnter latagritePA DB-SDNY-0010176 00047352 EFTA_00157961 EFTA01290109 Your Account Information (continued) ELECTRONIC ... CRIM. P. 6(e) CONFIDg L DAIJAR MUD COMMUMCATICMS CICOAD.Ct Ceeponthal (SPO' Mellon) Penh...* u.c.neirta tatetAlAtlY42PM_00° 47366 DB-SDNY-0010190 EFTA_(()157975 EFTA01290123 Deutsche Bank Baltimore, MD 21203 January ... CRIM. P. 6(e) CONFID L DMJARRMEDC0MMUMCATICMS EXCIEILENCl CemontSi OW Melon) Penh,* mete, filiRIANItar-Al_ 0004 7367 DB-SDNY-0010191 EFTA_00157976 EFTA01290124 Transactions by Type of Activity Process, setiement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290105.pdf

EFTA01291178Set 10

2017-12-0198p46,943w

CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- EXCIA CNC t Penhe. LK...tertee fllactreaGM_ DB-SDNY-0011750 000443926 EFTA_00159535 EFTA01291179 Deutsche Bank ... Mellon) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDE L- EXCIMENC( Penh.** WC. 'newts. 'ROZA gkInue-40- 0004894 DB-SDNY-0011771 EFTA_DO 159556 EFTA01291200 15I Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf

EFTA01291276Set 10

2018-12-3191p43,220w

Melba) CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CONFID AL- EXCatENCE Penh...* 11C...ter-ter filactra DB-SDNY-0011853 00049029 EFTA_00159638 EFTA01291282 TERMS AND CONDITIONS TRANSACTIONS • PERSHING ... Santa New York Mellor. DAUMRAIID COMMUNICATIG6 (MY Meta) CONFIDO. AL- CIS EXCISING Penh... Ftheatclkitmeat00049046 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0011870 EFTA_00I 59655 EFTA01291299

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

Melon) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- EXCIA t Penh...* LI.C. fIHillatiklYMPM_00046765 DB-SDNY-0009589 EFTA_00157374 EFTA01289737 Deutsche Bank P.O. Box 1776, Baltimore ... CRIM. P. 6(e) CONFIDO' L-- DAUMRATED CONVOCATIONS EMILEW( Camonthm (MY Man) Penhe. LI.C.rrow-ter liRRANIYIUGM_00° 46768 DB-SDNY-0009592 EFTA_00157377 EFTA01289740 Deutsche Bank P.O. Box 1776, Baltimore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf

EFTA01312001Set 10

2007-09-19200p109,823w

sikeLiad. 1 VrIbontatvilk. tilt= Selming RaleCode:NA24-i KIP I250RUMNIUNW.NGC4-GSM IN 125CR UMM5KNW Raw Penh (Pd.): =Polk, 0:0IY Peak. R= NOB [num: B-Direct an Call [maker: C-Coll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312001.pdf

EFTA00302473Set 9

2017-09-065p2,220w

Mins Flight SU 1392 Equipment Supetjet 100-95 Origin Moscow. Sheremetyevo Meal Snack Destination Penh. Bolshoye Savino Number of Stops Non-stop Departing 01:00 PM Baggage 1PC Arriving ... Mins Flight SU 1201 Equipment Airbus Industrie A320-100/200 Origin Penh. Bolshoye Savino Meal Snack Destination Moscow. Sheremetyevo Number of Stops Non-stop Departing 12:55 PM Baggage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00302473.pdf

EFTA00305898Set 9

2017-09-065p2,229w

Mins Flight SU 1392 Equipment Supetjet 100-95 Origin Moscow. Sheremetyevo Meal Snack Destination Penh. Bolshoye Savino Number of Stops Non-stop Departing 01:00 PM Baggage 1PC Arriving ... Mins Flight SU 1201 Equipment Airbus Industrie A320-100/200 Origin Penh. Bolshoye Savino Meal Snack Destination Moscow. Sheremetyevo Number of Stops Non-stop Departing 12:55 PM Baggage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305898.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

nonmentba (MY Mellor° CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. MULOA( Penh* UX arta FniRktakkinievA4_00047797 DB-SDNY-0010621 EFTA_00158406 EFTA01290434 Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA01508517Set 10

2007-05-011p1,038w

fiolaegan ClaMtution Sconces. Inc.which is an aftnatoof !Allegan Chase Sank N A JAhlorgan Chase Penh NA and as affilates receive sea...verso from JPIAargen Funds kr proved"; services American Century

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508517.pdf

EFTA01508503Set 10

1p1,034w

JPMorgan Clearbution Sconcesinc which is an airfares( !Allegan Chase Sank N A JAhlorgen Chase Penh NA and is allMies receive conorensaton from JPMorgan Funds kr prove"; san4cas American Cattily IrreoStmer4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508503.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

SERVCING YOUR ACCOUNT Bar. Stuns - Cap. Bear. Steams A Co. Inc. Ore Montecn Weer Penh BUR 245 Park Avenue New York. New York 10167 SrtOtSn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01322030Set 10

80p14,580w

EFTA01322030 Statements SDNYGM,352567 CONFIDENTIAL EFTA_00225259 CALMS° 114ROUOM IS WA3LAY COWED litlitSOVAY OFFICE SERVICNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01383254Set 10

2019-01-011p350w

Page 'L. of Aocourd Number NU Med tmellent Marrs Ilnewth Penh...* LLC. a wholly nand meowca!:::: Go rapt ass MX Moot l.Illuvtire 4 Every Yew Since 2007 OALOAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383254.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

EFTA01323720Set 10

370p88,015w

SeCultet Ca'. BEAR 383 Madison Avenue New Yok. New York 10179 Ore lActole0,, Cater Penh tboTetset Nee Tot IT 201.3819 0111Mote, STEARNS (212)272.2000 INTERNATIONAL CHAR/TABLE 18 a STATEI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01384285Set 10

2018-12-011p313w

EURO 0.00 796.880 00 EUR Page 13 of 13 Account • Rated btellent Charing through Penh," LLC, • Melly owned Go paperless ALt AtOut t.DItivtorr 4 Every Yew Since 2007 OALOAR RATIO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384285.pdf

EFTA02335089Set 11

2p369w

Phan Ngan, the jungles of Siem > >Reap or partying in Phnom Penh with the Princess of Cambodia

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335089.pdf