""Ptah"" — Epstein Files Search

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EFTA01313326Set 10

cede Detance Bided Hein°. Zone 6 Trachng ID 826048129877 Sender arit Service Type Ptah Moray Overnighl SEAN SAFER Package Type Ptah Envelope JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313326.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

EFTA01671798Set 10

2015-10-02164p102,252w

Important mlormaten about your statement on the Ian two pages d this document for (Ptah Withdrawals and fees, ricluding investments transferred December 2015 (5) Year to date

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

EFTA01483174Set 10

Cittbmb000I A/C: Citibank. N.A. San Juan. Puerto Rico 0093613m: 1,298.00 713,900.00 Tome Ptah Rico. Inc. Ref: Re:Lsj TTNIC 510-288 Assessment Sot: 0337943 Tm. 1286500131Es Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483174.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

teepee more epee are %Ara.. h e Allocation 'rt. Yes., ats pea ea Ptah kw ol et ransaucee Pee Nees. Waft 4, Tiamip.14. Portfolio Composition r mac Coates CastvCash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01460689Set 10

dent Estate I • udaten cot rront • 'viewed*. see- n Chris Ouartara re ‘n1C, US Ptah: CloSed For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460689.pdf

EFTA01578477Set 10

wour Amour' "umber on 11 the date the payee deposits the ChIck - for new Ptah *M.N. :NCO 01 your CheOk Or mane; Order Payments must to acoompanara by tare padilent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578477.pdf

EFTA01484682Set 10

2005-08-311p1,262w

that pistons in me Piens, Money Makes Sheep Fund represent nodules in Me JPMatem Ptah* Money Make Fund, paStbdiS in the Federal Money Market Sweep Fund represent holdros

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484682.pdf

EFTA01710073Set 10

2005-08-0193p32,186w

iep•••067. - :,-fr:Ccrew.954.1.3,-..;-Woo...a.-• ••••••”Arre.:4 •••, #••-•..4... 3n./444A- r. • ? ..44 ".an /34

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710073.pdf

EFTA01688817Set 10

RIFISC SO./Ch Wominl Cris Nor Sal Ail FadPm; A. IL C. D. Ptah Vow Mont . ERTAsel. hlltpMMI Ts* Face Eisner/ Sli SOG Ant Baas -ITC TPOSCID lino

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA00108476Set 9

2019-08-1357p13,052w

Shoes — — noels. R shamus _ Hilt Oil _ Cough Dints — hard Soll Shoes. shower _ Petroleum J _ Ptah Pacts lloot Shoes. Slippers — — ...._ Menthol _ *,_ Fruit —7 Shorts — — Brassie,/ — _ Razo _ _ Hone,. Ili-peolcin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA00723522Set 9

2006-08-0850p18,630w

recent nekorolly boom when to sursomsbly °ebbed Willem Kennel/ Small morn ehnlie In Ptah Beach -also war booted tent pVd. may be Said Oaken ammo( lachel* Stramon ri think

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf

EFTA00599814Set 9

oultiskfts MItCONXTIONS ik Wan ' OWNS 1141 Ka NO Sat PTAH MS 01101PRCOECT IN,OKuTiON ATTIC ROOF FMG PLAN MCCAW TO MOON% USE P4401104 04.64•103,0 Pal COP474.010

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599814.pdf

EFTA00808498Set 9

2018-02-068p1,174w

Drisket of Ukninal hsticeSerrcr. Sea OMPSIN IIS/MaypheWM1/ CialleillOPWetilla tee telportelligi Ilanprenit OSlinel• Orlando. Ptah 001•1014 CM Phan X a re ai 111 EFTA00808505

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808498.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

EFTA01260277 Statements SDNYGI,00350972 CONFIDENTIAL EFTA_00223664 CaJNE0 SARONG. 1, 1! OFFICE SERVICING YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA00428776Set 9

2011-09-022p530w

Copan 8:56pm Moscow, Rural* 413$0)*Shentenetrev0 (Vol Arrive. S:56pm Paris, France Ptah Ch 0e OWN (COG) Additional flight infornsatIon Trio beat type for the rosorvabco

https://www.justice.gov/epstein/files/DataSet%209/EFTA00428776.pdf

EFTA01090608Set 9

First Party or by any other governmental entity. • Terminate the Contract and ($.41 ...4b _Ptah* at3C111 . La • confiscate the bank guarantee

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090608.pdf

EFTA01221709Set 9

2010-11-105p2,189w

Financial Trust Co. .._ _ _ ___ ..... .________ _._ ___._____ _ First Insurance: Port of Sale EFFECTIVE DATE EXPIRATION DATE 1 PAnatirt PTAH - --- -Mioll I DIRECT BEL P.O. Box 306359 -- St. Thomas VI 00803-6359 11/10/10 11/10/11

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221709.pdf

EFTA01283176Set 10

2014-08-3112p3,444w

robs Cl IM oils ineberatfigre agog In ilannt 2 Flog& bullet An aCtIOn ne Ptah Of Mg UMW upon Main dinenia re" a bull K0Cum•M Cl wing raga

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283176.pdf

EFTA01279450Set 10

Financial Setnrkes Inc. tcCor! Pawnee - Chia nett 4 tees document 100tes 10 Ptah,* accounts Letter of Authorization for Duplicate Recipient of Tax Records hitt lent eutnO/OeS LOSS Financial Seines

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279450.pdf