Epstein Files Search

EFTA01270954Set 10

2015-01-31170p68,754w

clerd be being gent Mt 5, Mewed ty ad" Pe Mtn el Me pram day. pas any act art sure" bun mere any penvnt amoat:~ bag be clay Fang ears ... arch day &ere be NI% prod that bt alarmed ty adfirc to balanced tie pram day. pas anal* and sularmodrg Nun mese any paymenta ancomadna: bag army. Fecriong ['Verb ... complaint is agog 54 am not iecn.t swan tie "cited Ore es may not pram* Paw F.twar:tors A Valve al ike Cate it cma,netatnOteter •• treat you Wang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

coed ercrt day darn) Nino peed thatmessbt Mewed ty adfirq re batata S to pram day. pas any ant are Warmer; Nun arty payment a note ... Nang prof that bt etterneed ty aria% re balite S ale pram day. rAIS any act art sontraoeg Nun mess any oarrneetance-readme bagre day Fecriong OarsSol te coin, evil ... Nino mot that messbt Mewed ty antra re batate S Tle pram day. rAIS any Get unman; Nun any oarrnet anor, :yam bagre day. Fecriong OarsSol te coin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01252612Set 9

74p23,532w

MELLEN, SMITH & PIVOZ, PLC 30600 TELEGRAPH ROAD, SUITE 1131 BINGHAM FARMS, MI 48025-4531 TELE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01274717Set 10

2015-10-02224p112,706w

Plat:tatted fa sexanes ant *the' rented banes as elgble lot sMe. Me talatiecead pram* bandied to you. end wet be~ to you produces say be hiyher a bww thal ... ellmaed yam fa Tive ~OA Sacs eroot emponsblaor this amain mama stoats ad stoma, prams tor and doesrat grata es ataxy these awls as net Privacy Marna *samba only Accuracy ... contai you maw or ?Aisne at ends arcuate manners rorry« structured ymow ullxcemen,rwolr pram raja lair a tad aid do not neeteraly • Revenue Temg and addkbnal compensation. represent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf

EFTA01313564Set 10

7p2,040w

OTHER CHARGE CODE DEFINITIONS •39 Cash COD. Prapal Commit 640 Da Canon. Adul Oran. Pram, 410 AuSaPCO. COO. Prapaia. Deembe 641 APPainml. Adtll pada. Pram" Aft AulaPCO. COO. Wan. Dormalc ... AutoPOD 1271 CaanC 0.1) auto 434 ECCO. DI laccOMM. Coma 874 Eveng. eel Rumen. pram 271 Cut C.0.0. Huh Denny Chao 05 Au1aP00. COO. al Recant prefix 875 Oa Conan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313564.pdf

EFTA00609588Set 9

118p39,345w

Wo.www. 0 en) Vtlenetstgowealt• EFTA00609599 CCIVIAAOCAtiOltS • INN imp» SIAM PRAM) ' r e000 Ceenreflognabern 0 NA 110 NU w• OOUL.Knigwl V00 Am.* Onto, • CAM 71023100 Sp.None ... Asown•ne [cernCupb. Wire NY anteserelMoveLW. A•Pluiturt 0 enun Cein% WO ACM.190.101 ilisonor1viva% PRAM, O•tonoteloonmnavign 0 WA nu nu sioicaCrisAansollAt Wkanveloia ... CwwW.• Wow ANWNINI :W.. - .1.• In:. Camay. Viaboriti IlliAlthe 7•42sila PRAM) N'A no no no Pg1api Cob. ("4•Ing 9 Anno Wows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00810934Set 9

118p39,345w

Wo.www. 0 en) Vtlenetstgowealt• EFTA00810945 CCIVIAAOCAtiOltS • INN imp» SIAM PRAM) ' r e000 Ceenreflognabern 0 NA 110 NU w• OOUL.Knigwl V00 Am.* Onto, • CAM 71023100 Sp.None ... Asown•ne [cernCupb. Wire NY anteserelMoveLW. A•Pluiturt 0 enun Cein% WO ACM.190.101 ilisonor1viva% PRAM, O•tonoteloonmnavign 0 WA nu nu sioicaCrisAansollAt Wkanveloia ... CwwW.• Wow ANWNINI :W.. - .1.• In:. Camay. Viaboriti IlliAlthe 7•42sila PRAM) N'A no no no Pg1api Cob. ("4•Ing 9 Anno Wows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01307468Set 10

96p56,087w

poses cif the slaternenL taratrily <4 Interest and canclend ncome has been dtierenned Pram & US Checks and bill payments -4,000.00 -4,000.00 UN Inset n0 Peractrie Based soon ... inancal AdasCe On **me handy scant eaerws tern* OnIne Soma a by tofurther pram, you ntm. rad.? pow tarts proming n the UCIS RIC hand DpoW sewn are puthamdunde DRIP

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

EFTA01277379Set 10

2015-10-02112p65,861w

Idands and these fads n the ordien course of os Mists These kinds further pram your mint ncbding you-rotes undo the rixtet ;ea it Midi the partial rotes ... genera hghly Maid Cabin postessen or astol Theo assets re deployed at yam the pram of esinixed tat You may nod pen w to the savoured paLas ea»na brim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

Miininfirtlispairlinunie entlanikpb. Minn, Si 1•11••••••••••••••••••••••••••••••••••0001••••••••••• MOMS is Pram Oa IS M.' 1Sol me MI naafis MY w mg. p• —'a. {PP. rs 54 stem ... Baal 8 nada In Mineinn two ...•..awo • 1. 0* h leg pram iratrilLIZandiel• Ste Int= N. INunrnaarl negn. w. lank biswiltrt Oenliesvi %;I:Lta to lr • %ROW MIMI ... Pits (AP11)-.. 010% 10333, 'co IN33-ater,Must Yew 00: soc373 It ESN* cospdandPS.* Pram Pored eclat sc ITTP09,0114"Eles Tlu Cductsccds3 APRI, M xis enesse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01365337Set 10

2013-12-031p423w

Short I M 2% 18M ATM Call Pram Cal Pram Cell Ann Prern • • Short 1M Cal I 8M 5% a 5% ♦ 36M6% 36M ATM CM 5% • Preen ... Pram. Call + + Shell 36M Short 18M 1% Rem. Call 18M 5% Shea 303M 2% 2% hem. Cal Prem. Call hem Cell Prem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365337.pdf

EFTA00166119Set 9

16p4,328w

Ornihre tree a 09 d Ofret tormne ry *retrain, or ItareaDidi Pram Moan sttrue <my re ree es • genital or• to arid» rem it. pram or °MIAs mattes may tweet ... Mprq 010005 mid »I rent ar Repredttfits nett's.," 4 taa woe» pram In ettalim. ttterrelen of meat. era Uwereempe Centered Amyl Acre des red »nett prier sett. local

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166119.pdf

EFTA01088415Set 9

2014-04-1626p5,990w

attachments) b nor inueded or mitten to Mused.and cram he Lind h,. any pram al may for the miasmal Of molding tat MAIM peltlilitS Mania:1M any gotmunagel us authority ... senior% may be ensidrhle 'heath a alationstop mangsd by US. Trust. Bank of America Pram Wealth Manammag or througha relationship Menill Lynch. time. Rover & Smith lawapwaust Certain U.S. Trutt amodateure

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088415.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

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

EFTA00617015Set 9

2014-04-1626p6,024w

attachments) b nor inueded or mitten to Mused.and cram he Lind h,. any pram al may for the miasmal Of molding tat MAIM peltlilitS Mania:1M any gotmunagel us authority ... senior% may be ensidrhle 'heath a alationstop mangsd by US. Trust. Bank of America Pram Wealth Manammag or througha relationship Menill Lynch. time. Rover & Smith lawapwaust Certain U.S. Trutt amodateure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617015.pdf

EFTA00285716Set 9

11p3,754w

nrienuo °ammo TOMAC/THOMAS nm MY)1( An* inat 15.05.1974 CLIAA4lIkAr0 Sample Telex Information prams Your sponsor should provide you with the details of your Telex How" • MT exl.w oos5nown. &S3456335 ... 1113001EKT Prekrasniy Letnii Street, 11, 9th floor; tel. r7 495 555-1234 3/1•pneyn (pram miming.) MOCKBA • r c..ntrEpsyer Entry Date: 2013-04-27 Exit Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285716.pdf

EFTA00310379Set 9

11p3,756w

nrienuo °ammo TOMAC/THOMAS nm MY)1( An* inat 15.05.1974 CLIAA4lIkAr0 Sample Telex Information prams Your sponsor should provide you with the details of your Telex How" • MT exl.w oos5nown. &S3456335 ... 1113001EKT Prekrasniy Letnii Street, 11, 9th floor; tel. r7 495 555-1234 3/1•pneyn (pram miming.) MOCKBA • r c..ntrEpsyer Entry Date: 2013-04-27 Exit Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310379.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

basis ancfce Oct affiliate wane rennin Manly Tram and Conditions UBS Ratan of Credit Pram ices — We fitrtrall use th• desire) ante when avabbio or compernalicn Dan arty ... data is available. - Aid pry estrum:is of rake re as of a cortan pram only. Positions and values presented we please contact you Fnancial Advisor a vise of webse

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf

EFTA00494248Set 9

2019-05-02128p22,890w

Servke preeklex I. eeeinte ele Mr** prodder end not WjelnSt Arnencen Ex prams You In reopened* fa any podiesee. e/ippexi theme, Melte feet yen eultiOnte. We ',Serve the rqh4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00494248.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

balm mount The ella annual of to restate ear o Des: alga Cl Pram iyoy M dr Rae ts an bra cn atsonoe *tat you tease

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf