Epstein Files Search

EFTA02710783Set 11

2015-03-3119p6,104w

Trust 394001414709 klorey Monet &hugs 0.10% 3127/2015 5,4288 U S Trust- Bank olBranca Prate Wealth Managernord Black Fria* 1897 Trust 000006623441 7060003 Burnett Funsaneetan Chodung N/A 3/31/2015 ... TOMS MIMOSA Chedong 0.07% 3131/2015 5,24,416.06 U. S Trust - Bark 01Am:erica Prate Wealth Management Ygcerreal Trust MOO 5315 0624 12/192013 Derel Intone, Cleans 0.07% 3.01/2015 ... Business Deckkg NM 3/310015 69,54995 U. 5 Trust - Bark of America Prate wealth lAanagerneni OFH LLC 4830 5224 8233 Clueldng WA 3010015 U.S Trust- Bank Cl America Private Wealth

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf

EFTA00480557Set 9

2018-08-2442p15,972w

roaocasitio lot one autahlS0S. WWII; Mapes aolict foot ycu OVIWIZO. WO (04060 MO .10110.1010 prate 00:1[X0f0(0043 data Au kw 'among purposes LOL 24. 20 18. that' Hours ... perdue's. ehopng Orem no. lets you a/hence. We maw tie NM to no* prate cre videverce dale fee wow, Nimes. nge 20 _ 18. le)JS Centurion Banner difference ... paRgenti. Opp." chinas area tete >au atMence We resort, the Pohl lo nob prate fro preirtexasle foe sonekkig paoacia. St.,:rnirlt I ..141 1e C(rt.r101Cin: riirern mote*oulenel sewnly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

total/at anaaal c'Aei eat day in Vs =Wry Nagy us by prate ay stem as sate ate nutter pant bete SeraCE vn real Stenent ... days at we can! you the trs: statenient on anti tie ens a prates Wand. 1Tel us ?at nave 74 axoury 'torte VsTal b c I Ya.i Talk YOU Eructate

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

EFTA01307468Set 10

96p56,087w

Sande ma PR Treasury Depariment. asci In Closing balances 37,832.06 37.832.06 such Scans &prated (taffy &Mee area littered a bar extra a treoltre income. heat roman yOrt includual ... glen Vaaockbo cad transacto-o.l we late tented ortnenhps and prate placements) Mal Ye We may ccesso-diet al eetedd account itaWnerti ewe, LOS f flannel knits want

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

EFTA01277491Set 10

2014-02-02158p95,947w

alienated amounts. particular security. h edition although LIDS Financial Services generally searites) and struceed prates ale generally highly - An egMate ol a-ruat ad income (divdend ands waken ins ?demotion ... accurate as o1 the date of his statement. As suck provde estimated wades for prate investment asnnes the sauna/deposes will be held for ore sea stop orders are refixed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01193391Set 9

2014-09-3019p5,826w

Business Fundamentals Checking WA 321/2016 2.311.209.58 U. S. Truss Bank of America Prate Woath Management AIF lAanagemem IV Inc. Business Checking WA 321/2016 69,99.95 U. S. Truss- Banco America ... Prate Woath Manaeomem ON US Checking WA 131/2015 U. S. Trust -Banco America Prate Woath Manor/am& LDS 2014 US 37,2014 Business Fundamentals Checking WA 131/2016 9.517.900.00 U. S. Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193391.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

consolidate a1 related account statements with eared on 'utilities held in you axant, net prate:b Accost BOATfor customers with an International ad the sane bidets n the sink envebpe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA02286141Set 11

2019-05-2361p9,171w

Osaka Kansai International (KIX) EFTA_R1_01112204 EFTA02286159 Air France °prated By Air Franco Non-stop Duration:11 Hrs 50 Mins Departure Terminal:Terminal 2 F Arrival Terminal:Terminal ... London London Heathrow (LHR) EFTA_R1_01112205 EFTA02286160 British Airways °prated By British Ainetys Non-stop Duration:12 Hrs 25 Mins Departure Terminal:Terminal 2 Arrival Terminal:Terminal 5 FLIGHT ... purchases. Shipping charges andior foes you authorize. Wo reserve the right to note prate and preference data for servicing purposes. ✓ EFTA_R1_01112246 EFTA02286201

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286141.pdf

EFTA01088109Set 9

2012-05-3023p7,720w

prolesuond clients. LIES Larded is aithcoscd rd regulated by the Financial Service: Aathcray (FSA). Prate: Prepared by UM Limited and &Inbreed by Les lamed ad LIDS Seaman France ... Lorded Mali to governed by. nd construed in accordance wth Erighsh law. Les aecificalty prates the ft:darn:man el this cloctroonl in whole or in pail wtlioul the sande

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088109.pdf

EFTA01484460Set 10

2003-11-011p701w

than errata: Wade the moneymarketheds seek to nosetan a stable not asset vasool 00 prate More a no assurance:hat they se conhoueto do so The eshmetedamusemorn* and dendend yeskliqures ... mwor corwnercaletturinatcans Assets held m Watch. by JPVCB manor subject to SIPCcoisrepo JAW•pan Prate Penises markettnp name la the pros& Panting business conducted by JP Magee Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484460.pdf

EFTA01177187Set 9

2012-05-3023p7,724w

prolesuond clients. LIES Larded is aithcoscd rd regulated by the Financial Service: Aathcray (FSA). Prate: Prepared by UM Limited and &Inbreed by Les lamed ad LIDS Seaman France ... Lorded Mali to governed by. nd construed in accordance wth Erighsh law. Les aecificalty prates the ft:darn:man el this cloctroonl in whole or in pail wtlioul the sande

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177187.pdf

EFTA01252612Set 9

74p23,532w

capital tax credit (FOrm 17-602) 33 Codxtutlons of money to EZ community development prate 33. 34 Recapture of credit for Investments In certified EZ businesses 34. 35 Recapture

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

EFTA00496633Set 9

2019-05-31110p30,220w

resconsble for any purchases. sheens charges =For kayo., authonxe. resented", rghl to note prate and caterer*, data far senriong purposes. I need CID for car service. Your response is required

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496633.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

aware to mane any Oats In the Collinoral agent ph* penes, nor ta prated. prolate or hantin any sexily barost trken to soolo trio trdoixednat, EFTA00606150 (Page ... iflorrearcre choice that is reasareatey salfsfactory to Ueda Oaten Ms me ova of prating erg inthance Main* under INS Agetereenf throogh se o4 ste Pam' Or a poky Indnalogy Oteaked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA02276963Set 11

2019-02-0566p9,007w

purchases. shipping charges and/or fees you authorize. We reserve the right to note prate and preference data for o ok thanks! On Feb 5, 2019, at 3:44 PM, Molotkova ... purchases, shipping charges and/or fees you auttwanze. We reserve the right to note prate and preference data for s' Not pre-paid, waiting for the credit card authorization form

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276963.pdf

EFTA01484357Set 10

2003-01-011p766w

Emmet Money Mcreet Fund JPMorgan Ft ate Bank s the mankefing Pane to Ma prate banking busmen conducted by J P Morgan Chase 6 Co through its subsdrenes wiodwde. inctudng ... protector, kr cash is ;wooded by &PC The baiana a MB prated, wretch inCAnles up to an additional $900 000 a protec fon fa cash. is peonded bye separate Excess

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484357.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

regatta. lee Ors Mammon and don noe To Wan My Of Os ant Chant Prate tytte, eld~ le ta a nOIMI5«~me,Kra thrd panes to dares net storred weirs ... SDNY_GM_00325158 EFTA_00 197933 EFTA01307199 UBS Financial Senores M. Prate Wealth Management SUBS 299 Park Avenue 25th Floor Resource Management Account New York NY 10I71-COD7 March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01484465Set 10

2003-11-011p701w

than errata: Wade the moneymarketheds seek to nosetan a stable not asset vasool 00 prate More a no assurance:hat they se conhoueto do so The eshmetedamusemorn* and dendend yeskliqures ... mwor corwnercaletturinatcans Assets held m Watch. by JPVCB manor subject to SIPCcoisrepo JAW•pan Prate Penises markettnp name la the pros& Panting business conducted by JP Magee Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484465.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

influent, 01Cated On the tront 01 did Statical h add ton waited Salnelhth sod prate placements) that it not hate fremcDf account nane reflects Fnanatces that pa The FimYS erecuae

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA02286360Set 11

2019-05-23122p17,631w

Osaka Kansa! International (KIX) EFTA_R1_01112610 EFTA02286408 Air France °prated By Air Franco Non-stop Duration:11 Hrs 50 Mins Departure Terminal:Terminal 2 F Arrival Terminal:Terminal ... London London Heathrow (LHR) EFTA_R1_01112611 EFTA02286409 British Airways °prated By British Ainetys Non-stop Duration:12 Hrs 25 Mins Departure Terminal:Terminal 2 Arrival Terminal:Terminal 5 FLIGHT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286360.pdf