Epstein Files Search

EFTA01272300Set 10

2012-02-29187p85,404w

ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS N. DATE AMOUNT ADO (v) Deptds ritt ondiled by Ina Bank $ DEDUCT(.) Chocks Outstanding CHECKS OUTSTANDING BALANCE -4,§9..kr TOTAL ... ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS N. DATE AMOUNT ADO ph Dermas ritt cmdilod by Ilro Bank $ DEDUCT(.) Chocks Outstanding CHECKS OUTSTANDING BALANCE TOTAL W your checkbook ... BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS N DATE AMOUNT ADO (r) DepoS e ritt crackled by Ilro Bank $ DEDUCT(-) Chocks Outstanding S CHECKS OUTISTANDINO TM, Wit BALANCE TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01269705Set 10

2012-02-2958p11,538w

12/28/2012 3968 $9,672.78 9990068049707 9990068145356 tommezienxicat ccutarpocm, , ma tr MINICIILIILIMININNY OM 'Irtya i ritt ma mmOmpaiMmial4 a Itm • ::„.1,0 • Go*V.0.0Matatin 6 . 4.014,11 IIMPlealreeMpnn fl an* Matl ... ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS N. DATE AMOUNT ADO (v) Deptds ritt ondiled by Ina Bank $ DEDUCT (-) Chocks Outstanding CHECKS OUTSTANDING BALANCE -4,§9..kr TOTAL ... loper te amant n goeden ml«feil Ce Ober kat ritte:lto nl 0,11104 0 Who pu do rot han to te/ te ansouni in OuC1031, not are resp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf

EFTA00108476Set 9

2019-08-1357p13,052w

tsal — Uran — Sump. I oethbrusit -- Reale. _ — 1,,et låsa fast _ Stanken,» Tumhbrush Hola« Ritt — Iiinilanto I notiptiiit c...-. Slenge — Ekta Gknes Snid pants ramme — — SPILT" — ___ ilaiikru.l. Pick 7 r.Shin ... pressa nase at nota on this form, and malm of n (op) of ritt is,,eskay s, signing Moa W lien eke ismat< <lam. di•CifiniW, in lim 'imamar

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

EFTA01704793Set 10

2005-01-3187p38,825w

call 1.800-ALLSHOWS to Membership Rewards® points on all your tickets through rtf ritt *coin April 15th, 2005. earn Double points. (Bonus ID 2764) CBar nwinwnd 2,50Dbonus pad Oita

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA01692526Set 10

100p30,965w

ttANrata I WE /4 AVT rAEMAGE PETRIMAL 125 01411 04444P ritt ichle. IAN (001 itant WRAMMEN041 II. WPM-IMMO. N. 11•411 IM ININ SHARE014414

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

Atfriiktion,Ritt. 652 of applicants 662 of applicants 552 of applicants 302 of applicants k. a , _'Application , 12/31 priority 6/1 closing data 1/1 priority 1/15 priority :2 '..t, Deadline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

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

EFTA01583553Set 10

1p746w

Cfnatitg. Tau ull • ?Ot? la Ila unnt sagailaino ill TTTTTT ireig i ~gt 4119 »ritt *Gll Of na trea* C igalaig til g» ala•iialie• e liga anriga »Ia" lytt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583553.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

EFTA01595118Set 10

13p2,327w

Transfer instruCeOns. Fredoeney Crwdendsolniereat tncorre. Pnx:eeds #111rtY .ok) EFTA01595125 As E MCC (1,ritt-ret3; Helts.1R11-64.51 Brokerage Account: Custody Information Cush:den: Confael PrAone: Account (VurribUT Adrires.c. Line

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595118.pdf

EFTA01598530Set 10

1p5w

Ingr ritt....3 44.4**441t .r• EFTA01598530

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01598530.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01302380Set 10

8p1,773w

ItY1StAU4 yOnso rain on rises Vs4 _itguipin? ._____41ttoX9 414 iNte m" -501 1ca1tG ritt„S4-011w1IN - St.6 TItot Rovre? _50 _ PittAtAnAgN‘' P6PAX itcurnY 1;s4 won nuns to Itsalustnt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302380.pdf

EFTA01584109Set 10

1p819w

rupect to the forlegen» to astabilt ana opet% ont t nota ~rin Or OthSr ritt b annet with !«rome *ert end tremattere; Mnd, toset on teia of the Cntity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584109.pdf

EFTA01480318Set 10

1p916w

ssssss I for all of my abligatiatis and is subject to the see•ritt 14 s pra•itiolIT Is The C I Terms for tercteati add Senates. the terns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480318.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

New Vert Nadvanin 584 RI* Anna , Nw M. KMOS-4.794 1: 71b271, 5$551 F

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01480292Set 10

1p795w

enfui enbry 14 perlant and. to <terra. 13.:(J1t11,1i111d/Of f. urta' arptegatitt ritt, aitotok! dtaciantrat tn usigreninrc in furthettuti thancif, leMorgat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480292.pdf

EFTA01390312Set 10

2017-09-301p702w

tint any target results will be achieved. PP Hoover fizesactirirs represent the inveStrne-ritt made by SOF via a s,m,6al puirae vehicle J-SRV") attracting ciddkional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390312.pdf

EFTA01388116Set 10

1p289w

Sacs Swum-, Pv..~«. anzat Ti.~ and celgstmerm. anon:~ zienrs.at« nterix•r- ti..-..car.1.4%.st ritt e.s.fitnv. tau.* 't45:+444.%~' d. The following informatics, for one indivickial *Mt, sigra cam respons4balty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388116.pdf

EFTA01598531Set 10

1p5w

Ingr ritt....3 44.4**441t .r• EFTA01598531

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01598531.pdf