Epstein Files Search

EFTA02343183Set 11

2016-06-2410p6,435w

OrZrOr@rtrVr)8r8r@i<rEr5r8rOrr 6rrbr5rrVr ri ferVr<i6nilifiOr:r8i8r@iSrliSi=r0rZiLffii Nr>r>ror@rsroritry rsr=rortrir=ri Xr>r>r0r®rErOr8rr1Nrr5r ... dder r8rdr 8 r rerprYrN rvrvr@rsr1r8rEr '0 iti6 ror rVrv tl rsr>r= r Iry 1814 rtir= = rS r>rs roil-100S ror9 rvrI r@i-oddddd0 r= rSrirtr ... rerarlrfrpr>ror@r81 rvr<r@rzr@rsr>riror@r 1 rs rs r> 11 rl rE-I-oddddddddddS r= re ri re re r< r0 r@ r< it 04 roddddddddddddddddddddddddd0

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343183.pdf

EFTA01691075Set 10

50p16,725w

194R4) 1932 58794 141.13199 at Iiiig i g tIl § (ROR-73 1902 50784 tiFL190 ' ILAUSTRAII. _ iROR-7) 1902 185 i V-41 'IAA LIA I 4141 ii , i 8 eglg ... ILOt_VIPALM. 24444-2005 904 PSI 101 trtmald Pb No lb (ROR-7) 1932 58784 FLOR-71 1902 58754 1641.1510RJ1.61: 1 1 _ILitinP/7111. 24440-2406 907 PM 01 OulbOurd ... SELI56311_4CYPRESSI. NS-11518S BMWS/ill_ a 24444 2006 1035PM 143 Outcome No NO NO (ROR-7) 1902 6869 (ROR-7) 1902 27668 NR1518SJIMAVERL N41.16182 LHAVERHIL. 2444.2006 1020 PIA 140 0urtord

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf

EFTA01690875Set 10

100p38,310w

Ckdtcusl Na No No a (FLOR-7) 1927 58077 ROR-D 1927 18899 NFLISOR . Li 7R ILLICN 111800, 27-Nov420134 551$111 333 Venial Yes No No a FLOR ... FSVIWw0A. 13-Dec-2001 816PIA 482 abound No No No a AFLOR77) 1934 58967 (ROR:7) 1934 58967 Nfl2587R_ILOTJAKEW. ML1567R_I-W LK_WOR 13-002091919 PM 8 Oulbourd ... 919A11 0 Oultdegl No No No (FLOP-7) 1094 5067 (ROR-7) 1934 5896 NFL152611_11.JUFVER NFL1567R_LOARDEN VI 15-0m3:01 11210AM 60 olleallti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA01691125Set 10

100p39,113w

NFLISCSILI2BOYTONSC. kfL1561R_ILCRESIIIAV. 24-14•94046 731PIA 41 Mend No Na NO (ROR-7) 11:434 40S1 (FLORY) gel 54430 ifin _CRE97NAV. XPL2518t_ILLuCERNL2 24414r200$ 742PN 4 OrAtourd ... 456IR 0143101LKS 214141.2005 7113 PIA MOM Itiound No No No NFLISafown 1902 58724 cri (ROR_D 1902 t ItAUSTRA L. NE11610Rjun' WP50887 ALAI 261Avp2016 Ital PM 44 bimuid ... NFL1568R_35811.81210414. ItFL1553R 7-Jun-2335 220 Phi 43 0600/41 No No NO Ml (ROR-7) 1934 6839 (FLOR-7) 1934 82139 —W4.15613RJLWHISPRIOG. NFL35613R 1261W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691125.pdf

EFTA01691325Set 10

50p19,847w

NR1568F1J2WHISPRICR /411523R_WHISPF1743. 28-Nov-2006 IMO MI 365 Intim* No No Na (ROR-7) 1934 0843 iFt0R-7) 1934 6843 Miat2PALL18811/5.alr426_12PACMIRO ... /RCMP. NR1512R_DPAW 7. 29-7*-20315 1103MA 43 Oalmund No No No (ROR-7) 1034 6569 LFLCR-7) 1034 6669 NFL1M2R 12PALMI2CHR )611612R— DPADISCRFL 26-Nov-2036 11S4AM ... NR11016_14FLAFTS. KI.10295 14FLAPS. 23-Not-2005 1216 PIA 17 lamed No No No (ROR-5) 1936 24719 (FLOWS 1930 24719 NFLIIITIRJ4S101341APK a 021 SOMEROK 2914.4.2005 1244PM 1549 Numb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691325.pdf

EFTA01691225Set 10

100p30,722w

11211P11 77 PM No • NFL151 ILPAUSEAC. LFLOR.71 1934 5879 NnAseokaciattdri. Sian • NO . Ho ROR- 1902 40641 • • - NR.466017_120KFFSOR. WA ... 1127 RA 0 Na No No (EtOR.7) 1972 40642 . • • . NR.4600F1 110KEESCR ... R.OR- 1930- 16590 NR1SSIR ILTIE_OLur. t1f 6Y 2 Oulboua No No ROR- '030 19556 NFUSNIFULTHE_ALUF. t i lEME IN MI abOa5 No No No ROR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691225.pdf

EFTA01691375Set 10

100p40,495w

I2THE ECU,. NIRIOUR ilJUPI7Ill, 149•2035 1:16 RI 56 Item/ It No No (ROR-1) 1930 16590 (FLOR•711930 6271 NL1566R NFLISSN2j2TNE_BLIE. fi 5401/40011 119 PM 33 Inbound ... NF1.15005j2BOTTOMBC NFL15006j2OOTTON8C, 8-Jan-2006 634PN 74 atoned Pb NO NO 1934 40501 (ROR-7) 1934 40501 -- (FIDR-7) NR.158&12WHISPR/03 haiseakeynisPripm. Lleo.2008 9119PM 133 kimmil ... 2wELLWYT-C4. 8-Jan-XOS R23PM 111 Masi Yes No Pb (F101177) 1927 16600 (ROR-7) 1927 16E:0 NR150aR ITN/IISPRNO NPUMNR_NWII3PPNR SJ•1-2600 6124PSI 97 COMM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.pdf

EFTA01690975Set 10

100p38,791w

towN P+3 NO No (FLOFT-i) lin 58784 (ROR-73 1902 fell Swint licKtelCoiporatIon EFTA01690984 C.411 Records for 110 of 538 Cell Initiation Duration Container Pitt Date Ogle ... FULCRISWry 22-Feb2003 555 PM lee Vexed NO No lb (Ft0R-7) 1954 5310 (ROR-4 1934 58530 NFLISPRACRF_STHAV. tiFt2S1eit_ILLANTANA. 22402001 816 PP 5 Otiounl ... Warw. PL Nr1.1644/1 E.WYALPUe 8344)4025 tee PM 38 Mooed No No No ROR-T) 192? 27656 (FLORA) 1927 10664 WI-1544R-NROYALP0 4 NFL15443 IROYAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA01691475Set 10

100p31,021w

Nai56814 12WHISPRNO 2541444006 321 AM 43 intard Tao No • No (n.oei-n 1934 6841 (ROR-11 1934 8843 NF1.156814_12YMISPRNO: NA.15689 IThilISPIING 21444442003 392311 4 Mond Va No No (FLOR ... Nat56814J2WHISPRNG. NFL1564114_12YROSPRNG 264:tar:2038 194 PIA 172 Oubound 143 No No _(ROR:71 1991 8843 (FLOR-7.) 1934 8843 tial564A_DWAISPRNG. NFLISSOR sintiiSPOW 25444r2006 ... NFL156811_12W1115PRAG ' ' Iff lirg 1O66PM 4 labous1 Yes No No (ROR-T1 19316643_ • 19-11588R_WASMANG Inn 111)S PM 906 Waal N) NO NO SRC13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA00806113Set 9

2017-09-12294p85,474w

Corporations With Tax Years Ending December 31.See instructions. la triter me rorm coos ror me return listea oelow mat tills application •is ror " I I Application Form Application Form ... Automatic Extension for Certain Estates and Trusts. See instructions. o enter me rorm coop ror me return listea oelow mat tills application is Tor Application Form Application Form ... Using Part I, II, or IV. See instructions. c triter me rorm cooe ror me return nstea Delow mat mis application is ror i v2 I Application Form Application Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf

EFTA01691575Set 10

50p18,190w

NFL256511_ 1-„SR: 1744y-2008 2:16 PM 0 Odbxrcl Na W No (ROR-7) 1927 59241 WL0167) 1927 65241 Sprint Nextel Cm potation EFTA01691577 Call Records ... 2NPNAIBLA. 1.F1152711_1244.61.1.10EA 2O41y1006 12:33 PIA 20 Oaf/pound No No No (ROR-7) 1902 6894 (FLOP-7) 1902_6884 NFL1527R_ONPANIBEA. IM1627FLMIPALLNEA 204AN.20:6 1231PM 62 Outbound ... /411. 2NPAISSEA L1 I2NPAIAO9U. 264Ari.1008 110)AM 1/3 arra Pb No No (ROR-7) 1902 8984 (FLOP-2) 1902 6884 1F115251_12NPALIABEA NFLICNLINIPALLMEA) 264147-2300 1112NA 4 Otaboand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691575.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

Applied - See Sao* of First Page EFTA01694059 larl.c0020n, Papa ø »111 anion Data. iii~~ ror INNEWIlling punkt...4. CA11 1 24 nevra • nav - 7 1>aya • ~åt r Dataa ... Cellist eigina 6.90 Othmx Oktana. and trene* Amoont 13. Val.....1 conasativint Clalnya 12. ror an earlanatlea ot %41e «batne. 12 1 or vitt bate ... faialuding intent•t• ...... *harens PrODartY ausa; and anta ot noulatory oompltane• a•4 laTooloadinot, ror int~tion. S al Snesene re . 3.49 16. Vor an aplanainn of this obarøn plan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

ches abet we finveg Chagos glare corroteod on be rug* sent ror te Ire garrets Sat leers oil:abets ~area td taro° cr/y. Finns Doves ago WSJ Sy ti Sting ... Synge &Mg LØ (Dm n geercd) The tetti Fnatt 1 Telue narre ror axart rastar Cher^ ly *e Bing Ork h) Mal tumor femme Cram«inedsMage 2 Teki Ih• date ... preernmeced «Mb mi Gresk b ps armord, sel Dre« DerxMt (e g &mei Secunty. ror Rearement Pepnentt elt ) For Prerb Sa: Fat MOE FerDh TO Flø OEM A DIE«DPOSIT

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

EFTA01306684Set 10

2019-01-0298p59,578w

fnreol Adrie, Wijd pain to derne ter esunated wars orantee es atorry. Ror assen a" nol proteled Privacy • Unnaalirad paint.dossas Ween deun nolable, - You ran drain adáto-ol necienatcnrecarcred

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

EFTA02348815Set 11

2017-03-208p3,518w

Floor- iMac storeassetd[437J: BookLibrarylaliscoSource: DAAP Event Login success=error=ror Domain=ErrorDomain Code="The server gave an error during download: 401 Unauthorized." UserInfo=SHTTPURLResponseStatusKey@l, 2 EFTA ... Floor- iMac storeassetd[437J: BookLibraryJaliscoSource: DAAP Event Login success=error=ror Domain=ErrorDomain Code="The server gave an error during download: 401 Unauthorized." UserInfo=SHTTPURLResponseStatusKey@l, NSLocalizedDescription=e server gave ... Floor- iMac storeassetd1437): BooklibrarylaliscoSource: DAAP Event Login success=error=ror Domain=Errorpomain Code="The server gave an error during download: 401 Unauthorized." UserInfo=SHTTPURLResponseStatusKey@l, NSLocalizedDescription=e server gave

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348815.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

EFTA01693934 Lang Diotence, Inc. Page 10 Account r. [ail Feriae at., Apr 4, 2005 ror Diatanee snc. b1111bg Questions, Cal et CbargOO alitLich Distance Itenlzed Calls lcontynuedl amount eel cells

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

ABOUT YOURELECIRONO FØ TRANSRERS Te“bcre isene rueter procaNd bere We inta teer ror punar< man k, nys atw Finertang [herdes Utal te co-Nord on te grogg Satt ... noney (king ne bre neket te b Merka au ~exet Net RoenLinear >mr Ror EquIly Une of ~K %dona Fut Tumlent ender Si,onic Irtramons r relea ~ah en.Wbzred Tett ... finitt/ore sen ror Ca pr ~før smie tass c< cal us at Nedre r orter preerred &bos sta dere b pr accort ra Ored Ceteun (e g Soar SEuri. redared

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

EFTA00810614Set 9

2019-02-0427p12,087w

America Corporation Performance period: 03/06/2008 to 01:31:2019 Opening Contributions, Interest/ Appreciation! Closing ROR ROR Period Balance(S) (Withdrawals)($) Dividends($) (Depreciation)($) Balance(S) Potiod ... Value Russell 1000 Russell 2000 Value Russell 2000 MSCI EAFE TR MSCI Emerging Actual ROR(%) TR(%) Growth TR(%) TR(%) Growth TR(%) Net(%) Markets TR Net(%) Period Year Cum Year ... Corporate & Corporate & Municipal Government Government 1.3 Lipper Core Bond Lipper Flex Port Fd Actual ROR(%) Master(%) Master(%) Yrs(%) Fund Index(%) Index(%) Period Year Cum Year Cum Year Cum Year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810614.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

thai man te moln deos rot gren srgrhcrx and vril torna ry snor napt5 ror roged non coney Aktiv:9Y of te poky ncedr9odvd" intone or ritarns ordnat ... create* Asmara* a Actin, Aramaic and the General valuator, ~Oil a the ror rein ace we • Red:~ seorities Rebatedscarlet% general/ an ~Iran to ccenrensons re en fromthe lams ard Condors ... thai man te moln deos rot gren srgrhcrx and vril torna ry snor napt5 ror roged non coney Aktiv:9Y of te poky ncedr9odvd" intone or ritarns ordnat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

Gned Fa Tea Medl hengte yOyi ~titre:IS Øen my erter ror" a yx,ul sa ra Ran Rox roe gagns Or by etnus, et w.rolnat 'gau send ... number yarded Cepa the Mal Tear Trat too nn lad low Acne (Dowse ror Pe &5n Ca IS NO Wei sun) enner) Clawsix IC ohne. 60 days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf