Epstein Files Search

EFTA00271746Set 9

2013-12-31100p10,042w

IPMorgan livr I.14 SB1062192-F1 7816 EFTA00271788 Prn miry ti.ceetert For Me Ponod 61/12 106/20/12 Nem eMen:tesa, b foaJr 14,•-••• ikarny, Clinlp erg awn,' A.X00,11s) We an gibasec0 ... Morgan l'Ap a Ali SB1062192-F1 7844 EFTA00271816 Isnlafy amen - lor Me Ponod 5.1/13 to 5431/13 Important Information About Your Slate Malt Ism I eel, 4•1 1out

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

EFTA00185541Set 9

2005-01-21198p14,588w

YORK HY 10020 Account Summary PIOVI0416 Balance S21239112 Inkmosl Paid This Ponod $2.14 Total Cted11(s) 40410 Whir-To-Dale Interns( Paid 5 COO Total Dobit(s) - 8.71428 Annual Percentage ... B.863.73 ItIk4031 PeXI + 1.20 Days in Peda.' 33 Ending Balanes 440520 Ram This Ponod f 0.00 Account Details Gepost& and Other Credlts DATE IXSCRPDON ANOUK 4/24 INTEREST Pan 1.20 Checks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA01596027Set 10

1p303w

Crisco Paid 5181/2 Annual PoicentTpa `DolO Earned 005% Eleclonc Papronts MAMA Days in Ponod 90 Other With7rawals MOO Ending Balance 830.309,23 OkLY ACCOUNT ACTlYnN Other Coats rcanAo Dirt EIFSCRIPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596027.pdf

EFTA01989798Set 10

1p893w

technical and marketing information about Windows 8. doling it out in Mr. Sinofsky's ponodic blog posts. ono of which ran to 8.500 words. Mr. Sinofsky has pushed for Apple

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989798.pdf

EFTA01596013Set 10

1p177w

Year-to-DS 0.00 Anneal Powtotago Ylolcl EonwKI 0.00% OINNWNIOnierals 30 03 Cara in Ponod 14 Ending Balance 800.000 00 OARS ACCOUNT AC111MY Deposits POSTINC DATE OCSCIIIPTION AMO4P' 04/30 DEPOSIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596013.pdf

EFTA01508407Set 10

2007-01-011p176w

Sonnocy onfamOlvneePurposes This summery includes ineamotw,n *boot es:ets ntW at T is Ponod Year to Data JPMorgan Chase Sank N A OPI/C131end J P Morgan SeCoMSes, It< (JAMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508407.pdf

EFTA01595556Set 10

1p259w

Paid 8.839 00 Annual PoraTITage TRICI %ROO 0.00% (Tectonic Paymons 17 70.12 Days in Ponod 30 Other Vitt:reveals 112.550 02 Ervin Balance 16.956 81 ONLY ACCOUNT /CRYPT Electronic Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595556.pdf

EFTA02218843Set 11

2017-08-118p1,847w

baggage. including special rules for fragJe and perishable goods. (ii) Claims restrictions. including time ponods within which you must file a claim or bring an action against Jetlittio. (iii) Rights

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02218843.pdf

EFTA00166623Set 9

2017-05-3114p3,900w

Rate' is the allerence between the internal Deutsche Bark interest rate for the remaining ponod on the date of termination and the interest rate on your ID the total principal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166623.pdf

EFTA00166515Set 9

2019-01-3112p3,731w

this account statement with respect to estimated cost bans, maiitea gainless, and holcing ponods may net reflect all adjustments necessary for lax reporting papooses Ir Wands, , the designation of taxable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166515.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

throughApra 01.2019 Accrant tauter OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total for Total Thus Ponod Yoanto-doto Total Ovordradt Foos' S13600 5306.00 Total Rolurned Item Foos SOO 5.00 Torn' Ovurnran

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA00166611Set 9

2019-03-3112p3,517w

this account statement with respect to estimated cost basis, melees: %lioness, and hating ponods may not reflect all adjustments necessary for tax reporting purposes lee adrutior, the designation of taxable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166611.pdf

EFTA00166391Set 9

2019-04-3010p3,436w

this account statement with respect to estimated cost basis, realizes gairtfloss, and holding ponods may not reflect all adjustments necessary for tax reporting purposes N adeition, the designation of taxable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166391.pdf

EFTA00166427Set 9

2017-12-3112p3,765w

this account statement with respect to estimated cost basis, maiiteo gaerfless, and hating ponods may not reflect all adjustments necessary for tax reporting purposes N addition, the designation of taxable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166427.pdf

EFTA01124511Set 9

2014-09-2911p2,576w

D2006 EFTA01124514 9/29/2014 McIntosh Mtlaical LIGINOUNIMPJOlmANCC MC8207 MC8207 m s 7 cNshnel smother N•Ponod M pane to anLfl ham MOS syatens Seven chamois may ea utod metro). royns

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124511.pdf

EFTA00166637Set 9

2018-05-3112p3,730w

this account statement with respect to estimated cost bans, maiiteo gainfloss, and holding ponods may not reflect all adjustments necessary for lax reporting purposes In Wainer, the designation of taxable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166637.pdf

EFTA00166699Set 9

2018-10-3114p3,928w

this account statement with respect to estimated cost basis, maiitee gairtfloss, and raking ponods may not reflect all adjustments necessary for lax reporting purposes N adoitior, the designation of taxable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166699.pdf

EFTA00166597Set 9

2018-03-0114p3,888w

this account statement with respect to estimated cost basis, maiitrio gainless, and holding ponods may net reflect all adjustments necessary for lax reporting purposes Ir additior, the designation of taxable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166597.pdf

EFTA00166583Set 9

2017-03-0114p3,862w

Rate' is the allerence between the internal Deutsche Bark interest rate fa the remaining ponod on the date of termination and the interest rate on your TO the total principal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166583.pdf

EFTA01255949Set 9

2017-05-013p691w

Trtrdr Dr ($250,000.00) Interest Calculation Annual Percentage Yield Earned 0.30% Interest Eamod This Ponod 5215 40 Interest Paid Year To Date $1,36959 M Nen ere aMrra

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255949.pdf