Epstein Files Search

EFTA01297650Set 10

2018-05-3018p7,758w

nquiry SDNY_GM_0006I 084 Page 5 84 18 CONFIDENTIAL - PURSUANT TO FED. R.ctQN(E IDENTIAL DB-SDNY-0023909 EFTA_00I 71596 EFTA01297654 rdc Person Name: Jeffrey Edward Epstein DB12000P ... yOul inquiry SDNY_GM_00061089 Pzix 1cl 1)116 CONFIDENTIAL — PURSUANT TO FED. R.ctQN(F IDENTIAL DB-SDNY-0023914 EFTA_OOI 71601 EFTA01297659 rdc Person Name: Jeffrey Edward Epstein DB12000P ... referenced in your •gain SDNY_GM_0006iO96 Pne 17 did CONFIDENTIAL - PURSUANT TO FED. R.ctQN(F IDENTIAL DB-SDNY-0023921 EFTA_00I 71608 EFTA01297666 rdc Person Name: Jeffrey Edward Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf

EFTA01297243Set 10

2017-06-1521p8,356w

your nanny SDNY_GM_00060143 Pape 1 of 21 CONFIDENTIAL - PURSUANT TO FED. R.ctQN(F IDENTIAL DB-SONY-0022967 EFTA_00170686 EFTA01297243 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank ... entity referent.] in you' spiny SDNY_GI/141_00060160 Nge 18 21 CONFIDENTIAL - PURSUANT TO FED R.ctQN(E IDENTIAL DB-SDNY-0022984 EFTA_00170703 EFTA01297260 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297243.pdf

EFTA01297983Set 10

2016-05-0218p7,800w

Metal a entity referemed in your isquiry S0NYGM00061759 Per" IS CONFIDENTIAL — PURSUANT TO FED R.ctQN(E IDENTIAL DB-SDNY-0024584 EF1'A_00172271 EFTA01297993 rdc Person Name: Jeffrey Edward Epstein ... refaersted rn your mosey SDNY_GI1/41_00061762 Page li d 18 CONFIDENTIAL - PURSUANT TO FED R.ctQN(E IDENTIAL DB-SDNY-0024587 EFTA_00172274 EFTA01297996 rdc Person Name: Jeffrey Edward Epstein DB12000P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297983.pdf

EFTA01283424Set 10

14p4,010w

E.591 7$ II IIIIIIIIIIIIIIIIIIII IIII IIII IIIII SDNY_GM_00039219 CONFIDENTIAL - PURSUANT TO FED. R.ctQN(F IDENTIAL DB-SDNY-0002043 EFTA_00 49828 EFTA01283430 Deutsche Asset & Wealth Management Transaction Summery ... Comae; anclgoeug cutreres tetanus 'Wet* genes SONY_GM_00039220 CONFIDENTIAL - PURSUANT TO FED. R.ctQN( IDENTIAL DB-SDNY-0002044 EFTA_00I 49829 EFTA01283431 Deutsche Asset & Wealth Management Transaction Details Account Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf

EFTA01297464Set 10

2018-02-0518p7,785w

your inquiry SDNY_GM_00060710 Pzi2e 12 Ci 16 CONFIDENTIAL — PURSUANT TO FED. R.ctQN(F IDENTIAL DB-SONY-0023535 EFTA 00171224 EFTA01297475 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche ... your spumy SDNY_GM_00060716 P.2. 18 Ci 16 CONFIDENTIAL - PURSUANT TO FED. R.ctQN(F IDENTIAL DB-SDNY-0023541 EFTA_00I 71230 EFTA01297481

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297464.pdf

EFTA01298320Set 10

2018-09-1118p7,810w

early rekeerced m your Sway. SDNY_GI1/41_00062673 rwe"orle CONFIDENTIAL - PURSUANT TO FED R.ctQN(E IDENTIAL DB-SDNY-0025498 EFTA_00173 IS I EFTA01298330 rdc Person Name: Jeffrey Edward Epstein ... referenced in your equiry SDNY_GI1/41_00062676 1'Wit' 14 <418 CONFIDENTIAL - PURSUANT TO FED R.ctQN(E IDENTIAL DB-SDNY-0025501 EFTA_00173184 EFTA01298333 rdc Person Name: Jeffrey Edward Epstein DB12000P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298320.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

internal use only SDNY_GM_00059719 CONFIDENTIAL - PURSUANT TO FED. R.ctQN(F IDENTIAL DB-SDNY-0022543 EFTA_00170269 EFTA01296903 Page 4 Putnam County

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA01295997Set 10

2016-10-125p2,003w

inci,oeuai a entity refererated m you, notory SDNY_GMfielegAti CONFIDENTIAL - PURSUANT TO FED. R.ctQN(E IDENTIAL DB-SDNY-0020267 EFTA_00I 680 I I EFTA01295999 rdc Person Name: Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295997.pdf

EFTA01298524Set 10

1p24w

CLASS BELLER HARRY.I 2 La 7 SDNY_GM_00063240 CONFIDENTIAL - PURSUANT TO FED. R.ctQN(F IDENTIAL DB-SONY-0026065 EFTA_00173748 EFTA01298524

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298524.pdf

EFTA01296834Set 10

2017-06-1521p8,281w

refaented m your liquify SDNY_GI1/41_00059628 edge 13 °I 21 CONFIDENTIAL - PURSUANT TO FED. R.ctQN,EIDENTIAL DB-SDNY-0022452 EFTA_00170178 EFTA01296846 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296834.pdf

EFTA01297668Set 10

2018-05-3018p7,792w

your ingurry SDNY_GM_00061114 Pax 17 ci 16 CONFIDENTIAL - PURSUANT TO FED. R.ctQN(E IDENTIAL DB-SDNY-0023939 EFTA_00I 71626 EFTA01297684 rdc Person Name: Jeffrey Edward Epstein DB12000P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297668.pdf

EFTA01255806Set 9

2013-10-11102p26,618w

bath, comparable sales, For internal use only SDNY_GM_00064749 CONFIDENTIAL - PURSUANT TO FED. R.ctQN(E IDENTIAL DB-SDNY-0027574 EFTA_00 175252 EFTA01255847 Page 12 2005 Conn. Super. LEXIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf

EFTA01255023Set 9

1p39w

Ktonaran SDNY_GM_00053429 CONFIDENTIAL - PURSUANT TO FED. R.ctQN(E IDENTIAL DB-SONY-0016253 EFTA_00I 64037 EFTA01255023

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255023.pdf

EFTA01255466Set 9

2018-09-1018p7,776w

retraced n your Spay SDNY_GM_00061NS rine Bale CONFIDENTIAL - PURSUANT TO FED. R.ctQN(E IDENTIAL DB-SDNY-0024693 EFTA_00172378 EFTA01255473 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255466.pdf

EFTA01255541Set 9

2018-08-233p586w

Internal use only For internal use only SDNY_GM_00062416 CONFIDENTIAL - PURSUANT TO FED. R.ctQN( IDENTIAL DB-SONY-0025241 EFTA_00172924 EFTA01255543

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255541.pdf

EFTA01255385Set 9

2018-02-058p4,411w

your equity Pape SDNY_GM_00080810 I 8I 8 CONFIDENTIAL - PURSUANT TO FED R.ctQN(E IDENTIAL DB-SDNY-0023635 EFTA_00171324 EFTA01255385 rdc DB12000P - Deutsche Bank Private Bank Batch Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255385.pdf

EFTA01255508Set 9

2018-09-1118p7,822w

yout inquiry SDNY_GM_00062228 Pax' 18 af 18 CONFIDENTIAL — PURSUANT TO FED. R.ctQN(F IDENTIAL DB-SDNY-0025053 EFTA_00172738 EFTA01255525

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255508.pdf

EFTA01255367Set 9

2018-02-0518p7,815w

entity referenced'" your Actuary SDNY_GI/141_00060727 Peg." d fa CONFIDENTIAL — PURSUANT TO FED. R.ctQN(E IDENTIAL DB-SDNY-0023552 EFTA_00171241 EFTA01255377 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255367.pdf

EFTA01255420Set 9

2018-08-1718p7,795w

referent.] in your Actuary SDNY_GI1/41_00061310 I' 2e 11 °1111 CONFIDENTIAL - PURSUANT TO FED R.ctQN(E IDENTIAL DB-SDNY-0024135 EFTA_00171822 EFTA01255430 rdc Person Name: Jeffrey Edward Epstein DB12000P

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255420.pdf

EFTA01299062Set 10

2013-05-2910p3,191w

referenced in your inquiry SDIV_GM_00064617 pegs 104 t0 CONFIDENTIAL - PURSUANT TO FED. R.ctQN,EIDENTIAL DB-SDNY-0027442 Erl'A_00175120 EFTA01299071

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299062.pdf