Epstein Files Search

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

clad be being gent bat 5, alaraned ty an" Pe Mtn el he proem day. pas any act an subrmarg tun mere .m penvnt a fl oat:~ bag be clay ... mates Nagy us by prom as sem as scosille ate ante proem: bete Sereca nom Avant Salernont aodtbadng to resAbo the mate ct 'Motto taro wed The cetenoe Weary Maur

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

EFTA01193391Set 9

2014-09-3019p5,826w

Account Number Opened Account Rate Balance Balance New Addlicre U.S. Tru Ban el Arnerica Proem Wean Management ARSP LLC 116'2014 Business Fan:lamented Checking WA 3231/2015 U. S. Trust ... Management AS Nakano Ud. 1 121222024 Checking NIA 3131/2015 U. S. Trust -Band America Proem Weoth Management APOI PRAT No. 5 10,302014 interest Checking 0.07% 3131/2015

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

EFTA00178938Set 9

19p8,463w

addendum to the Agreement to provide for the OSI: objections to the appointment proem; die USA() propos of defens e cownµ l matter. before I had any knowledge an independent ... Agreement to provide for the use of objections to the appointment proem counsel mutter, before I had any knowledge of &raise art independent third party selector. As I recall this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178938.pdf

EFTA01316858Set 10

9p2,596w

Pooped 610 &erg. 441000. lemon, 9 Sere base. 016 C00.0,7044, 814 6,44444 Proem 10 Sante io Pao-x.144o 017 E030. Preyed 818 0.4044. Soenalte.Propaid I.. Scree ... Prepaid 652 3rdParry Sing. Grave OTHER CHARGE CODE DEFINITIONS 416 A0000. Caney COD. Proem 653 3rd Perry Sing. Evening 417 3441 Pero (Wog 534 3m dark Slog. twin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316858.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

need more • Achthe Capitatnporeciaram hiestments seeking available nAgreentena andCtitclostnes at Corporation (MK), whch proem securities ontomen Yeetw nknnaton abed a trader on the statement or growth of principal rather ... curent yeld fa Short selling 9.uralto• the maraca a raiday of ay Mornution proem WI program end real estate investment trust certain types of 'writes could include • tarn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA00089978Set 9

1998-03-034p1,999w

ApplloadOilif toe tic nese% • poto,00 on o< Co. Schol ar:: Are voks 'proem f,4 44. ula Lk to AIM:. O she Nut CostapiljVe. a NA program molt ... thrAlincat rent el tin: on moms *gat completed in ardor to proem 1 mains ant malting tamed 0n 2 tA ffiSene •ukttalf antr •n4 O,4L tttd tem rdlh team

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089978.pdf

EFTA01285892Set 10

3p767w

items are credited subject to final collection and receipt of proem& in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antrricas 42955542 I of SDNY ... Money Trail (55.059.40 ) All items are credited subject to final collecticm and receipt of proem& in cash or by unconditional credit to and accepted by Deutsche Bank Trust Compmy America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285892.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

tame a set c< shy you need more inSiminp We we inters*, yrowcrert 'Proem«any** repay If ire lab ire tun 10 turn« orrs is co aas ora rti reaN0T

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01280154Set 10

7p2,712w

aPPlelotalm P2213~ berrel erelPn mam iream. Boes) See the Parsee .hendct Cre B hvolterry proem ene booms See re 'etre( nelhctee C Sec. 1228 comrade A MOP% I ~eve draw ... ruit tax decl: Intormancr Ferm 4135 W Wier eedaalt See Be Proem hetrutaill • Quarried remmillbskatexpendIttres (aM« hen rernal lea erM1o) Sim therOarletres Ineduelono See angiomen( coy ngs Ore E Base

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280154.pdf

EFTA01461082Set 10

1p1,194w

IMIln.Gton any S 411041roancia svaeroiters Peen; a 01 siren raiser.. nn come ts 'proem HAS c damundated es Deutsche Sant A6 acme wogs ts toottan Smith N linahastes House ... CCififstfi rt e 405040 that, try peen*, nee wheeler 10 /gent Me proem [Wens Owl AG kiiirittibliif Ittmorporated n Me Nies litpottif al 614 414y tine D001,703:10, Aentiensf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461082.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

Account number. • ON SCOTT STACKMAAMLYLE GABRIEL Your assets Sane pnces, *fume and current vaueS Proem may te approxirrune. AS a 'nut, gain and losses ma/ rol te accurately reflected ... other mete held valuta, model or to mot recent prt we restricted stock for proem of this ,tatemere on4r To other conversation from mutual finds and hthe account

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

EFTA00610043Set 9

2015-02-096p2,835w

tion over the person, insufficiency of proc- Reversed. em, and insufficiency of service of proems on the ground that process was not properly 1. Process eta79 served puntuant to Section ... agree with the appellant and hereby re- secretary. West's; Pia nion verse. 2. Proems 40.77 . • [2,31 Suction 48.031; Florida Statutes • Statutes governing substituted service (1976) reads as follows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610043.pdf

EFTA01312770Set 10

10p2,886w

Park 61Ing. Drove OTHER CHARGE CODE DEFINITIONS 416 .aul:P00. Datratty COD. Proems 4153 3rd Piny Slog. Ewa, 3m Parry Mop 656 3r0 Parry Slog. twin, FaF00 410 3m Parry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312770.pdf

EFTA01366447Set 10

2015-07-201p324w

9rorty Deromatert Ca Rams Proems — .— a6 22 00 —% Trot 1190-Pailv Croastrowt Callacnt Prtnals 1.669.7 3110% 43 Toro1ca nor Prolmro —MAI tan 115 III fro aprommewrommt aromum or rasa peewees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366447.pdf

EFTA01364570Set 10

2007-09-071p759w

under circumstances which will result in compliance with all applthanle laws. regulations and guidelines proem gated by the relevant Japanese governmental aria regulatory authorities and in effect at the relevant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364570.pdf

EFTA01307468Set 10

96p56,087w

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

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

EFTA01355088Set 10

1p705w

than mutual funds: end • R sks associated wen I he operations. part meet sot proem:is of the mere!. Purchaser: of interests will be linseed pettier: in the Access Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355088.pdf

EFTA01314044Set 10

9p2,205w

ranease,Preord 74 Graind Se". 49 roM0):‘,4 ,1"4 015 AvI:1500. Proem,. Ore« 810 Senn,. 42)1oPCO, No" 9 Son" b14an. 016 CCO. Prowl, 0ommc 814 Enanr4, Prepaid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314044.pdf

EFTA01393977Set 10

1p1,123w

and.i the teed of adherent at tne rurei itch doz.:merit: afe in the proem,: of beina prepared am: will Ild marg available to taccpeetive investors upon rett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393977.pdf

EFTA01318604Set 10

4p1,373w

Ovum Crvi,' 027 AmPOD. Caka 2$) 0.1:5 C.OD. Ewa C.05415302r. 021 toted 29) Proem; Weary mummy, CT. 135 inicentanwel Crowd. 3rd Party. neltsns Ilmager 30) FadEx Mans Oi0t FOICOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318604.pdf