Epstein Files Search

EFTA01138551Set 9

2014-04-0712p1,119w

CHARGE (CODED): DFRD TO: FIN.: SEC OFCR: -CBP OFFCR-C 04/07/2014 11::5 IOEM.: REFR CDE: ?DEMENTS: VIOLS: IMXTXE) .REGISTERED SEXUAL OFFENDER. REFERRED FOR BAGGAGE EXAM. NO WANTS WHTI CMPLNT ... CHARGE (CODED): DFRD TO: FINN: SEC OFCR: IIIIIIIIIECHP OFFCR-C O4/2O/2O14 1O:49 IOEM#: REFR CDE: COMMENTS: VIOLS: 10151141 FOR PRIOR CONVICTION, NOW SEX REGISTRY ONLY - NO WANTS - NO WARENTS ... CHARGE (CODED): DFRD TO: SEC OFCR: a-CBP OFFCR-C 05/06/2014 16:25 IOEM): REFR CDE: COMMENTS: VIOLS: REGISTERED SEX OFFENDER. ADMITTED USC. WHTI CMPLNT? ADDL COMMIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138551.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

V/S3 believe to be reliable, but we do not guarantee thee — OPP and united REfr securers are not listed on a with the tale or distrbutm of ~way convicts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

with believe to be relable, tut we do not gLiararew the — DPP and imbued REfr seuires re not lipid on a with the sale or dierbuton of tenuity convects

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

V/S3 believe to be reliable, but we do not guarantee thee — OPP and united REfr securers are not listed on a with the tale or distrbutm of ~way convicts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA00284639Set 9

8p5,906w

GSCO 4.89 105.03 10520 0.00 0.00 USO PerUnd WMP 5922012 0597/2012 Short REFR RESEARCH FRONTIER 119 3.1900 0.0150 377.81 NITA GSCO 0.01 1.79 1.79 OM 0.00 USO PerUnd ... 32/2012 05,372012 Sron REFR RESEARCH FRONTIER 33 3.1503 0.0150 103.44 AEA OSCO 001 0.50 0.50 0.00 OM USO PerUM Woe TOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

U85 Financial Services Inc SUBS Private Wealth Management 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

085 Financial Services Inc SUBS Private Wealth Management 299 Park Avenue Business Services Account 26th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

085 Financial Services Inc Private Wealth Management SUBS 299 Park Avenue 26th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01597447Set 10

2020-01-0248p27,123w

V/S3 believe to be reliable, but we do not guarantee thee — OPP and united REfr securers are not listed on a with the tale or distrbutm of ~way convicts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf

EFTA00654166Set 9

2015-01-131p356w

Valuation CDS CNTRPARTY M CCP fC F. --cher / Series Dealt 31)Loacl I 34 - Refres erx Deal Market Ina Notional Contract 2014 Curve Date 01/13/15 n REF Entity Swap Curve

https://www.justice.gov/epstein/files/DataSet%209/EFTA00654166.pdf

EFTA01253222Set 9

2017-02-0112p3,651w

SORT CODE: 30002. RIB CODE. 00091 17 CODE GUCHET. 00469, KEY CODE. 705011E I REFR 17022 IX RATE. 0.9443 CONFIDENTIAL - PURSUANT TO FED. R CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253222.pdf

EFTA00266763Set 9

53p8,563w

16ILS 5 /41.)PPLA•eo - 3- x 51D.E BY siDe.. FReateR I ReFR% Cat9-retS SEfr ay:FTC LecidaS FOR F.COD SG PP° e5 61-01'kAGE ° NIL: SEPr1RATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf

EFTA01004509Set 9

2018-08-012p417w

show you what i received today. do you know which lucy episode i refrred to . the chocolates keep coming faster and fster

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004509.pdf

EFTA01119971Set 9

11p3,688w

bypass duct duc t, an air duct • Mixing muff, screen, and trol valve, the refr iger ate assembly r in the check valve, a silencer, and fou outlets

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119971.pdf

EFTA02058593Set 10

2016-03-0510p703w

would like more inform ation about our fleet, refres hment s or amenit ies, please click h ere. EFTA_R1_00602579 EFTA02058600 We look forward to your respons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058593.pdf

EFTA01370114Set 10

1p310w

Generation USA 2015 $115 Leighton Services Infrastructure and Facility Management Australia 2015 $18 Linden Refr Power Generation USA 2016 $7 SBA Towers USA 2016 $4 Genessee & Wyoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370114.pdf

EFTA01372995Set 10

1p310w

Generation USA 2015 $115 Leighton Services Infrastructure and Facility Management Australia 2015 $18 Linden Refr Power Generation USA 2016 $7 SBA Towers USA 2016 $4 Genessee & Wyoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372995.pdf

EFTA01519637Set 10

2005-02-101p635w

enwthat may ma) contouo to do to TheestenstaI annualinccmo and cludendromfigures b muluei funds refre:entre funds' most tecentocomodiv)10)dannualued The doteelor or the JPtIovan Funds is JPMorgan astnbuton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519637.pdf

EFTA02156002Set 10

2012-11-077p1,860w

SLTC, TUES, ZBB, OPLK, ORCL, PTSX, KLAC, LLTC, ADY Equity/Mixed Shelfs: ZMH, RPAI, REFR EFTA_R1_00824468 EFTA02156005 Other Newspaper Articles 44 Stories WSJ cautious: Nokia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156002.pdf

EFTA02003351Set 10

2011-11-224p670w

Gesendet: 13:52 Freitag, 18.November 2011 Betreff: wmytimes.com/2011/11/20/magazine/tcaching-good- ,C htmllpagewanted=I &refr-general&src=me *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003351.pdf