Epstein Files Search

EFTA01270053Set 10

2012-02-29189p83,590w

gwesigse vat coirscort sad we canna any eta Kept Mee lake toe tan IP towers arcs to do ns we we MOINIT yOu axe:it fa to enact ... chage 2 Tel us toddi& trant ca Lite ~dens 3 Naute hems s te tan*, lee eie Losse *cut sidnotam es dork os val cal vhf Ku tellus ... tamd b ta samt o Wher yrt et> rit hoc t) pay tan orcull n dkuirKw. yd' ra goSprabk b hr Knaldr ct yx:r betror oWecen epels ry wcadarcullarprttycts

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

EFTA00021578Set 8

2000-06-2348p15,670w

amorson 0n* 0AnSwind *Mg Culet !COLOR CLARITY *Maw! we ight tart.. want rzat tan Finish SCALE 'SCALE dIA,:•< twin Own lutle 4Mily :?:c1 ware auxestrz /gam. Ma Poish VERY ... tact Finish SCALE SCREE :Reolit du- X1 Kitt on; &tot ar.4.rr VERY GOOD tan .are CLarmuR Rani sy , s7:4 Polish — tin Aso:lei v.saa' :Ono "Ker. DOA Symmetry ... ... . VERY ... SCALE rake anal wan Ma WI racy Polish VERY GOOD stan was bases Imaging tan mrl Symmetry GOOD Taw lamaan Slaw sae sal sago AC Sus a sa* *kt natal

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

nner ~id reow We nusi me ern oru no SW tan 60 de ear re nonce awn tel be comet' on to pyre Namoe oty. Finance Oases ad eele ... tnas Mos to bosons (OHIO m ns no feCfliet yOul e00Cesiltr to &Tan you Mill IS In UNIX W mw YAM lo Do II You Pink You Freda ... Telephone us el Inn romt« «Nør:led ten We must heat tom km norne( tan 9) dem etter Fmnang D'arges *N be cossutel on ra Nexst Mare «W Feenes

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

EFTA01146798Set 9

12p6,325w

144/09914 Ogg* CO. EFTA01146800 Global Investment Opportunities Group 1.P. Woman Secwities U.C. GI tan/ gni-. nnin Oi...nne.T. CMrmt FX • Corneisodlry ran Account Position Summary ... nalt Kau arrenos....• nunto ail an Plan tan IPS Ma a a 330 /an • eerwuv Pali II•..0 WWI. WO a /an ant Ina Pia Ina MO Dal? lllt ... Teel In YN WAN IAN NMIt 1131 tan Pan tan la- NO ant a a It inn VA a Dna 11011 San na It inn Ian Ina lia San Mobil

EFTA00606146Set 9

2010-08-0912p14,739w

requIred by anten Paw, IblYmenel bill be MOW le annnla due under trit tan In each eau' as Lands, may animate in Leah?. ed. Memnon. Lender reserves ... Loner by Rama a on Inktmen Min awn UM and Maxi dommers is tan a Mbleebib) In Illy Inelabal reepoci, either now or åt Ms Lime mode ... appontmaa donna (or Sly pal d eatowses mossy. Si! rispurs for the bomfe o' =Tan art type of ordtot workout. or Me conirencenbat of any procastm order any benkruPtel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA00343123Set 9

2015-08-1851p22,296w

Registration Number: UBI#600469694. Nevada Seller of Travel Registration No.: NV#2001-0126; Iowa: TAN 002 Registered Iowa Travel Agency. > > > please note > > > The information contained in this communication is EFTA00343130 ... Registration Number: UBI#600469694. Nevada Seller of Travel Registration No.: NV#2001-0126; Iowa: TAN 002 Registered Iowa Travel Agency. > > > > please note > > > > The information contained in this communication is > > > > confidential ... Registration Number: UBI#600469694. Nevada Seller of Travel Registration No.: NV#2001-0126; Iowa: TAN 002 Registered Iowa Travel Agency. »» »» >> > >> > >> > >> > >> > > > > -- > > > please note > > > The information contained in this communication is > > > confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00343123.pdf

EFTA01128802Set 9

22p17,393w

pees Is sots aa, et Isla acorn adding saes tram Canna Was a tan as nanteeha outuben. This Gay US M le1ylet rpodIonty pale ... portal»babbas. ply b sa & iraner St Odda In ~arb a OUARAMOWAREPRESSITATIONS ANO WARRA.May tan refliffill ard wastr b Lar nr (A) ro Nparalreagaara ... orre n Ps rean anbud d ta 100•••••• Mon nr td1 asrld, ond tan•Mor apocaloolly ottoow~ oncl mrs thrl rockcOone A IM ~Ml tol to InOoMedrail• tisi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

Cpering belaxe Closing belanCe PnCe per share Average Dnidend Interest Dann add ng on tan 1 (s) on ran 31 (5) on tan 31 (S) rate Period penod Cap amount ... respect.* the mend the bid and ask prices For listed reeved may be less tan the per share estimated from many of the insurance companies underwriting companies. securities and options ... statements shall be deemed comp** and accuse • Produce Current Income- Investments *Sig the tans Mow find, re payable upon your Bernard 4 not objected to itwaiirng within 60 days Corporation

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

EFTA01307184Set 10

2018-01-0298p61,616w

CASRIEI. Account activity this month (continued) OSe attItity DeS(OpliOn Amount IS) Bill payments Tan 3 Wthdrawal ACH WITHDRAWAL AMEX EPAYMENT -1 1)352 84 Tan 4 Wthdrawal ACH WITHDRAWAL ... UMTECHEALTHONE -65879 tan 4 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE -39 9A Jar 9 Wthdrawal ACH WITHDRAWAL Saks Petal -934 SS Total bill payments 413.436.12 Oirdlbws for yam Attendon ... 1212W 17 687 /an 3 Deport UBS BANK USA DEPOSIT ACCOUNT 8,05368 tan 4 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASCC 01103/18 .11,85284 Jan 5 Withdrawal UBS BANK

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

EFTA01252612Set 9

74p23,532w

Ratorton otne -ne decktual See tee Parter's «treaters D Oca hod echoblitairanatettres Mew tan See It Parse's Imsuclions rental real adalo) T trust :roil ton actratee ter fortratkr ... Hoggi« 8.8441u i 9 lea> knip un wiDO•fmati~ 0: tan* p In B. Od ~gin ~Gl ~ goal 134~1.15.4n4C • PM4eØLay Ba Vid kro mon 888 gir flaIM IlInclu ... kror un 8 1J Fane Ille. Pel I 13888 • 70 88454D Sot UrPro•-• loe tan LI gam Irar ~e sco-.4.3 Fas 1118. ~ Ont Orm-8m • Poonon 1~ 848314 atoll

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01269705Set 10

2012-02-2958p11,538w

metMabeen made are nut prOad teaRN Serikin PR SI Tuna till EOM Reed Tan blob B'itl »33-9I•S For«are tatorm internee Margo introstum dams ... leletmcne us ate rumba pronneed Leto We net tea tam you 4)120, tan 0)013 atinie Finrong Chagas snail be vorrcotedcn to probe Lobate WIY Pinta Chned ... 0911/4 Sbeen mkt era nut pond [Pia,* Sedum PR SI. Thanes V DOSS Road Tan blob VA (090-9146 Pon ecarst totsma 'Monett showy& rine mice clams a ay birtfskn

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

EFTA01700132Set 10

100p23,197w

sonny. snrs 9./y. tin ~nod Knd 44. nog ol sy. Sane guy Tan naly Culp Ilan« an1 en/ TM has Pn...n ssd Lei ~1 rell7/ mrmduDeedhealkseassama,xlMe4nyevhenkww4wgmeembtee brow ... tholteent ant WW1, 1.14 2 Insuthble) 2 wain re cooirg. welts Ito, tan lairg waiebary/ MO Una. 3 too how taut finevibleklm eon eonIt ... That Ire the Sat 40.1dont bas tut 1 lawn 10m024.4 tan twO4 nottOes Pop +200 43 Noe 13 Of 002 EFTA01700149 DRAFT •3 Mt ?Tin. pay ra rtaWy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

rart 06,207110 1117 Um Larerden.. 310[12rd... 20P[00) 147.14•SO tan' Lem. cerialem 277.01130 277.011110 Own 01)12110 1017 TIOX4MC0.0.-. 120[ 62ni.. 41.100.10 040003 Own 01/14110 ... /14111 Yes Commii. mt.+, 4 1.1414.2rd .. 111,4041.1 04.01410 <Pal 12/11111 Yes Commiit ...tan 4- 1.2014.2M.. 10.37010 114.22117 .0,....1 02/00117 Yes Commiit ... 140/003 10130203 Clack 01/20/16 la" lal, na Ana- tan 32014031... 2007003 12130203 Clack 04/11/16 1614 jal, ca. Ana.. MN no t us ... 2111203 1031203 Clack 04701110 MG arta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

clang tie tine it the SIPC protection ad the suppkmental protection rot be relied tan II joubathe there is en error cr both do not apply to htstion. takes ... your alto value) but held away from UBS Financial tan's* some scanty to seek hgher returns, financial instaann eckated on he Irak of the Servicest , certain( cash ... sgaicant change in youIna-Kiel situation or Lending infonnetion hear from you no later tan CO days after **Fins UN Financial Soaks astern protection investment cblectives For eachaccount held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01734713Set 10

16p10,466w

oats eit • r3o -co- et teruntexese Same / /1f;•-et -el •Wilitanciat 0, I vAtel tan odZreoola. i- Pan y €6V.t Zee *tor a • taw*4iffst w* An- /ens of Secow4sor ... 2CIICIA CHECKS ITEM Ins teraatere Ackentrwl matriant• Imo tan (toned out twine it,. 16weerAnc4 Via n Note taw 10 83-57-1250 (SB Closed) Nett POSn SERIAL NUMBER ... clout rime E0 b3•21.1155158 Cbsedl 2 01 737 78 1177 Aignment or center tans boost Pune% Kites 6 !red /Nee Alpe-them bracket - Mat ew 10 KW JOBS/0004C tail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA02157484Set 10

2012-10-152p357w

Fran: jena masquelier Sent Mon 10/15/2012 4:07:25 PM Subject Re: tan Spray tan. Wine. Large dose of Denial. And lots of positive feedback from each other ... hours in the day if I intend to have any life at all. Spray tan and starving myself is all I can do. And maybe one of those hour long ... wraps that squeeze the fat out of you temporarily??? Tan fat WAY better than pale fat. I want to puke just thinking about a scale. I won't go there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157484.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Papeete PA Mtn AR. mite* et weep near tam on a V S tans n US. Miss; III the SAM memo, amen is anolund net your palm ... mine der ut roan yin putta You ad na receive you check tea tan you iretilunat Stay crnocted win the Chino k1Ø" w to pay Vas tallfrom o Crow ~send ... Imparteril Ba lauvry Ibiloarialion (a to tamed Paymta Conn al encloSed tan 0:10 II you a pas Sort it Rana 10 a pandIng bannaptey parlay. and prosody

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

money by 'nesting on these funds tutu to:dwarfed n de lot.1 d ál tanned dude Ms n does rod rectude any czh duce lids ... oplcnseahages UBS Ennui Scans and LIBS Probl em *Pend • Modern Wing to accept tan me 10 ponce:rat ard Bart USA r edam etociartesct UPS AG ad - Prone. yxr name ... pannenhps rd prate placements) that re We may ansobtlalt oil feteA0 account itaWorts with tan Ennui Sweets account Ghee records. +**91 crone

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

EFTA01324614Set 10

88p18,160w

BALANCE 596,278 EWERS 54,316.247 14.358.019 NET MATT TM NERCO $4.912.525 MI Currant Tan Yaks NET EQUITY LAST STATEMENT 4,948.917 IN/ Last HaternenES MOM Yalue r CHANGE SNCE ... Your Poitfolio Allocation r Cosh 5 (Owlet...- 13% 1— tomes 87% laaada Mina tans Nat Ulna rate Nal neat want. Tar Macaw teasnap dyad Mn ea raga* maga .alka ... Sums Sons f~ 141 Y /Mat EMIT be remissft yes Hew* Ss tans ode of remetan revelatel Cm, Cm latent^ Came A.m. SAXAM NN ”attatag 021 100106.11EO 001 Z8855

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

ofolv Aveå. any st Mnon.0•Dok es isM.4. Itwiad tan", fix .1/4 • lo.r Payments & Transfers DMA Dmiork.1140 Amos* 12/02 WM" MOM>, Fe» 69895632203999 0:13ID T.921454279 AS 10 il17 ... bolilemor Imams Obects or Onmlbl' ▪ Sat rzw•••••• • rntermi• • I rem •••Ir•• •••nat •1".• •• Soma tans t•O• re *pas nienInval I tr nennacina an in. inans ... Onnolbl' ▪ Sat innlairif.rntern. • is.. cm Wow wins W. re Was nIennwri a tans.. an tran. nt• orn4 um.. • N1 t••Wail nmn. Wag. va noun

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf