Epstein Files Search

EFTA00284323Set 9

2011-12-055p3,028w

PerUnil ROB TOTALS: 87.500 1,567.13699 UW 0.00 1.474.35 1,474.35 0.00 0.00 ROL 120502011 12'082011 Sen TRK SPEEDWAY MOTORSP 14.075 14.3528 0.0200 201.73080 NITA MLCO ... PerUnil ROL 12452011 12412011 Se41 TRK SPEEDWAY MOTORSP 2.525 14.2852 0.0200 36.018.90 REDI MLCO 0.70 50.50 50.50 0.00 0.03 UW PerUnil ROL 12092011 1208/2011 Sed 11. INIRALINKS HOLDING ... FCMA MLCO 1.52 278.08 278.08 0.00 020 UW PerUnd ROL 124502011 12422011 Sta I. INIRALINKS HOLDING 19.796 5.6828 0.0200 112.09898 NITA MLCO 222 395.92 396.92 0.00 0.00 UW PerUnd ROL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284323.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

other oNernment o;erty Institutond perry and Inall trhona murk pa funds must Rol their NI anti wars (NAY) ref stun loll* neaces11/10:01of a tem(eg. SI COOT) GOSirmini ... unedma Atoracy onnuni pekt se net ga bery.rd. Wn.» sandfa Open Mus does rol tronie dry maren Wat tee Scanden Lens Sauidaton. Ptgadrg open ce • god idlannkt ceders to ~Coat ... vale re af Ot *colon • Aam§ not hold ba, VIS linancial Sens. Celen ro rol ettard bylts namat date, open boy and emoe* at ot badaal th. warmere Aso" date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

vara ytra ene/werst Accaacy ..ni arthuid yed se not gutsend. vim rol neded by ene 001~11 dak, open buy and panhane safe deasan, kelp pilzen a taxa Squelaten ... carrnetiail eed partes to daim thee narnated wat ~ante ns accurxy Ring asiels at rol petected dene<anad ps inactief Ad sa ce vet as nebite ~ges arder seunly reorgarnaknemnb ... internst< ta nalt0:1010gy eld Ob ~MOS Thé «toos et - LES Troncial Sames is rol a balt We PM& keren Analyse rols ortned to clasfas valut ad the date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA00284299Set 9

2011-06-164p2,483w

PeıUnd PEL TOTALS: 292.250 3,046231.71 USD 51.10 5812.50 3.645.00 2.167.50 0.00 ROL 8/18/2011 06212011 Buy SFN SFN GROUP INC 30.197 8.7516 09200 264,875.33 INCE MLCO ... PerUnd ROL 8/1&2011 08212011 Buy SFN SFN GROUP INC 1.100 8.7845 0.0200 9662.95 ITGI MLCO 0.00 22.00 16.50 0.00 5.50 USC PerUnd ROL 611612011 06212011 Buy SFN SFN GROUP ... ULCO 0.00 864.06 864.06 0.00 0.00 USO PerUnd ROL 611612011 06212011 BW RUTH RUTHS HOSPITALITY 50.000 5.5000 0.0400 277.000.00 5583 ULCO 0.00 2.000,00 1.000.00 0.00 1.000.60 USO PerUnd ROL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284299.pdf

EFTA01291467Set 10

2015-12-0176p36,737w

Interest • UNITED STATES DOLLAR 0.00 6.47 Page) of? Account Number Rated Excellent rt . Dann ROL Go paperless Unrf yea. SMO. 2007 FIAl xerRit RATED COMMUNICATIONS ,EFFREY EPSIFJN CONFIDENTIAL - PURSUANT ... marked "MK and are omitted from the Total. Page 4 of 7 ',MAW ROL Cio paperless if ilCrglimIttrirD Rated Excellent l'n•Y sine. ZOO, COMMUNICATIONS IFFREY EPSC CONFIDENTIAL - PURSUANT ... Number. Rated Excellent Go paperless F CI- .1- re Lvery Vas Sence 2007 VINO ROL I 00aSAR RATED COMMUNICATIONS SDNY_GM_00049224 1:Er EPsC CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf

EFTA00286255Set 9

2012-02-065p3,029w

PerUnn PTC TOTALS: 15.000 1274.965.96 USD 11,04 20.000.03 18.500.00 0.03 1400.00 ROL 29812012 021092012 SNI HPP HUDSON PACIFIC PRO 100 15.9600 0.0200 1393.96 INCE LILCO ... PerUnd ROL 296/2012 02992012 Sell HPP HUDSON PACIFIC PRO 10.000 15.8700 0.0200 158.498.95 LONT LILCO 3.05 200.00 200.00 0.00 0.00 USO PerUnd ROL 2'062012 02'092012 Sell HPP HUDSON ... Pree CceimRale Nel Money Broker Cuslodian Face Commissicn Tour Pool Streel Curvency Comm Typ: ROL 2012012 02092012 Stil HPP HUDSON PACIFIC PRO 6.655 15.9708 0.0200 106.15021 REDI MLCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286255.pdf

EFTA00032238Set 8

2008-06-3050p9,602w

PHYLLIS A. DAMES, OFFICIAL COURT REPO RTER EFTA00032241 1 client to co mmunity cont rol, sex of 2 fender status. 3 THE COURT: I understand . 4 Okay. What is prop ... months of comm unity control one. The 5 conditions of th e community cont rol are 6 attached hereto an d incorporated he rein. 7 As a special cond ition ... Corrections. An d you would mean by that 14 his community cont rol officer? 15 MS. BELOHLAVEK: Correct. 16 THE COURT: The defendant is 17 designated as a se xual

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032238.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

your tatements with conesponding enkles in your checkbook. If the byn balances dill do rol maldi. vise us nelh &sumer:Is litar In/omtal nedre,TO« Ffrel Credt Ung FIM Ibsens ... Rico 787.725-2511 or 1-866-690-2511 Wri te s 'mene» *ene, or rol tde res den an ess re bibeng we rue o We otro try to pratet ... iscriecce•mr.4.4. •••••••• so .5.4 we Th71144,54174 se erns =CV_ enemas .11115044124115114 nmes 1544c rol PIN —SS 4••• Cr te r.... 47.0044.4 5445 05754 4.564 nia44.• Now•wales.510.14444

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01291389Set 10

2014-12-0178p37,435w

Expenses $5.30 $0.00 TOM $0.00 Page 2 of 9 Account Number Rated Excellent OilA14 ROL Go paperless /very Yoe, since 2007 OA/ean D COMMUNICATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... Debits .55.18 -$667,105.20 Page 3 of 6 Account Number Rated Excellent II/IA it ROL I Go paperless Every Yee* 1•100. 2007 „cretin RATED COMMUNICATIONS =awe et sararittro...»..... . ' .EFFREY ... Past 6 GIS Account Number: Riled (xcellent il..........."Trak."Ztretion" DOAN ROL i Go paperless tray veal, Since 2007 °NAAR RATED COMMUNICATIONS Mt a owe.. HA avow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

witnn wi ,toodden oe nduced br tee anen ol dada* Oost& rol reyen te, namemo makt agio base by n rdeperokne Marge tem Inwi possms0n or control These meet ... Adotof thed palet to den.,!we marnated vakes gunt». ds aerurey new asatts av rol ordeded Irian • Unrealired gaine/loom Wee desk nolabk, - You tan paan adStonal ricematon regacfrg bySIPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

1932t Werner ccenokbte dlreta Saccount rirnements att tamd en setuntes he>1nyav start rol [metei, • Cornmodbeccreracts (Og. fregn eithancp ord the same riten o the are entekpe. e g kanot ... thrd panes to dares net storred weirs gunners its >miry Rine ants art rol weeded 545, 15 <COW Mg [vernalAP." es vet ns welmte chars ania >runty moots-axial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

statement percd You ort Mn US daar ere rffiks-ted at the enhanne MAJted rol surron otur coma:maan koenen:baal heek and reurarra mas ra. la deSsory ... cdrnmkra Maa partes to demo thee hand wars gearankra As accurwy %te awis ans rol pettected CleMe<OnlaCt invoelAan ai vet ar nebsse <Kroes orda *array :torso-daas ... inorks d so to 1250,000 n stutsel and rood Meest pee namated rol nv a terd.party deugd vals n rest.% aanlan las n comdernen fa aard« LISS FroroalScnices

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

nepte Ifire lala ere ben 10 braeó£ orrs to cb ns Wi rol~k yat amant fa te arnani ... neteg er tiet los rerved b to want o Via sou ru rol ba » pel be meerem roesten. Ko ent msprAbe b be temende a yØ bare. °Weten ... qado, my rad a :Re la read b tig astrall O Whih h» Cl rol »wc » pay tn maat m gnyn. TCY ao MSprak b d» remorde d yen baba

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

EFTA01307282Set 10

2019-01-0290p54,057w

Petrcitl Itdriot tid penes lo denier.« almated istiden guttet ei accurey. Bone ~eks rol poeedvi hiver • Unrealitod panAllossos Mimi dau is notable, - You can dean actStenal Hammen inarcfno ... protected by 9PC Mary market Sang ['Mane.s are ped«ted try SK bde rol tinted Gy tne roc See the Mtpotant (9)fonnsoon Moot >ow Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA00284666Set 9

2012-07-277p4,720w

PerUnil RIV TOTALS: 297.226 5.411.336.55 USD 69 67 12.138.36 5.803.98 6.199.18 135.20 ROL 727,2012 0101,2012 Sed RUTH RUTHS HOSPITALITY 502 6.7399 0.0500 3358.25 MLCA MLCO ... PerUnil rana on ROL 7,27,2012 01'01,2012 Sed RUTH RUTHS HOSPITAL1TY 32.708 6.7211 0.0200 219.174.96 NITA ULLO 4.95 654.16 654.16 0.00 0.00 USD PerUnil ROL 7,27/2012 ... HOSPITAL1TY 14.890 6.7118 0.0200 99.638.22 REDI ULLO 225 297.80 297.80 0.00 0.00 USD PerUnil ROL 7,27,2012 01'01,2012 Sed GY GENCORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284666.pdf

EFTA01307468Set 10

96p56,087w

antartrgyour ennui - In Sin to conemsanm saks aid I 2b.1 lem - 16S TnincialSenices e rol e turn The RMA. Byanen Argot rile, co:umy toorganax.ca ~nu Admor maned n tonneau ... residente Of lhe *COMI ttCrelel aCtOunt ot proibi (soe, sorne inter.,' onero« dviskadpasments mar rol be st-120d lo Urded SISes (UB ando Potro Nua (RR) Total subtract ... Aterre Ima The área moniNy ldemer* is rol Intended to te used std tannol be sim] tilas br ler turpzet. Clenit shOt03 Pele: lo lhe tal itelat tal inxlmng loura

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

EFTA00284328Set 9

2011-12-155p2,890w

Cenency Comm Type PTC TOTALS: 18.308 518954.91 USD 0.00 915.40 386.16 549.24 0.00 ROL 12/1512011 12202011 Buy PUGS AMC-SIERRA INC 8.200 4.9970 0.0200 41,139.40 FCAIA LILCO ... PerUnil ROL 12/1512011 12202011 Buy FMCS MAC-SIERRA INC 21.100 4,9971 0.0200 105.860,39 NITA LILCO 0.00 422.00 422.00 0.00 040 USO PerUnd ROL 1211512011 12202011 Buy FMCS ... MICA LILCO 0.00 800.00 800.00 0.00 040 USO PerUnd ROL 12/152011 12202011 Buy FMCS AMC-SIERRA INC 30.700 4.9967 0.0200 154,012.69 REDI LILCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284328.pdf

EFTA01279501Set 10

2017-02-204p3,215w

oagated lo pay a patas ot ya tal par aro rol pat of die asad Erra aman, Vale no amiga we crina reptin you as aireare a laye ... errisaChen aon-Conforming Payara' are amara mede by any other mana and mar, rol recete crea fa up to tive days ter !he cae a recept Non-Conforma paymeetS nade ... rol trnded 10 Plana Ose aovad enraso, and Carne« aeOal n anotar sInmeae licito Abad Electronic Cha* Conversa Mion ydu votos a Chled, as paymen1 So Botan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279501.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

Ader.01 ted nalees to dien, thee tswnsted 'wan ?naante ti nurey lbew amts, aw rol proreded Irian • Unrealired paindlossas teen datais awlable, - reu cm clean adStinal nformabanregordrd byWC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA00284621Set 9

6p4,116w

PerUnd ROB TOTALS: 20.000 1.229.48027 USD 0.00 400.56 400.56 0.00 0.00 ROL 2133/2012 02'084012 SO HPP HUDSON PACIFIC PRO 100 15.7850 0.0200 1.576.48 INCE MLCO ... PerUnd ROL 223/2012 021084012 See HPP HUDSON PACIFIC PRO 14.900 15.8411 0.0200 235.730.43 NITA MLCO 4.56 298.00 298.00 0.00 0.03 USO PerUnd ROL 2133/2012 0210882012 Sell HPP HUDSON PACIFIC ... REDI LILCO 0.92 60.00 50.03 0.00 0.00 USO PerUnd ROL 21332012 021082012 Sell SNIIN BENIHANA INC 10.972 11.5641 0.0200 128859.87 NRA MLCO 245 219.44 219.44 0.00 0.03 USO PerUnd ROLTOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284621.pdf