Epstein Files Search

EFTA01220440Set 9

2018-01-1248p30,793w

Monthly Charges - Feb 12 thru Mar 11 Friday, 01112 07:293 CHAR A w sow 6 0.00 0.00 1. Access for iPhone ... sow 2 0.00 0.00 2. Discount for Access 20.00CR 08:22a RCM Cl. sow 14 0.00 0.00 3. CRU Detail Bill for Bill Cycle 01/12 - 02/11 ... CIMR A VI sow 1 0.00 0.00 4. Opt Out for Data Usage Alerts 0.00 08:51a RCM Cl. sow 2 0.00 0.00 5. World Connect 3.99 08:55a CHAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220440.pdf

EFTA01323720Set 10

370p88,015w

NOTE T ON BACK EXECUTION BY BUCK COPJMISSION 102.00 12/06/01 120038)1 SOW JOSEPH A BANK CLOTHIERS INC JOSB 4/30 8.51000 4,239.85 DEMON BY NRE SEC FEE .15 11/06/01 ... BOUGHT COLOWATER CREEK MC GAWP 500 25.87000 W 12.950.00 DEMON BY JEFF 12/1601 12/03/01 SOW CHILORENS PUCE REWL STORES PLCE 4100 33.90920 r NC MECUTPN ... EXECUTION BY WET _ CCMIASSION 18.80 SEC FEE .87 12/10/01 12)05/01 SOW COLUMBIA SPORTSWEAR CO COLA .500 30.99670 15.48183 EXECUTION BY DEO SEC FEE .52 9L6PS£00 INS ANGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01322916Set 10

632p150,286w

NOTE '5' ON BACK EXECUTION BY BUD( COWAISSION 252.00 0 12106/01 1210=1 SOW JOSEPH A BANK CLOTHIERS INC EXECUTION BY NITE SEC TEE .69 105B ... 12/06/01 12/06/01 12/03/01 12/03/01 BOUGHT SOW CCU:MATER CREEK INC EXECUTION BY JEFF CHILDRENS PLACE RETAIL STORES MC CWTR PLCE ... 1006/01 12/D3701 SOW COLUMBIA SPanigiir -2.000 30.57173 61,126.43 DZCuTION BY OSCO SEC FEE 2,04 12/06/01 12,33/01 BOUGHT CHEWS MS Mt C 1.100 30.83770 34,002.47 EXECUTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

COMMON SIIMUCOS• WORM Mt OUR WONG CRI.Or ../.101»rt 08/05/02 07/31,02 SOW COSTCO WHOLESALE CORP-NEW COST -1.950 34.35460 66,989.4 UNSOLICITED WE MAKE A MKT IN OHS SECURITY ... UNSOLICITED in 08/05/02 08/05/02 07/31/02 07/31/02 SOW SOLD CITIZENS COMMUNICKIMNS CO UNSOLICITED CS% CORP CZN CS% -5.600 .2.700 5.30000 34.48780 29.343.10 z WITH RiGHTS 10 PURCHASE MEMO SIX UNDER CERTAIN ... CIRCUMSTANCE AVG PRICE SHOWN.DETAILS ON REQ ACTUAL CONFIRM 70 TM» AGENT UNSOLICITED 08/05/02 07/31/02 SOW CANDIES INC 666 .346 3.22000 1.064.08 AVG PRICE Mew...CETUS ON REQ ACTUAL CONFIRM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA00722170Set 9

2010-10-075p1,483w

SOW 1030 SW 1010) 10)00%, 1000 117500 00004 Iftsumnc ... Vices SS) 750 03 2000 S12a00 01 1)4.... SOW 00D 112.3C0 00 43 CM SNI 450 OD 61593 00000 Owe Sue icon ... ReNCION) SU 80000 S348000) 50 011 SOW MASLOW 1W00191 RICO 170010 0331, Ono Sta. Pow 5595000 1595000 SO 03 1000 169000 10300%1 000 2r JO 00042 Use WoOle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722170.pdf

EFTA01416670Set 10

2018-07-119p1,929w

discussed. Exco approval, in attachments, from Patrick Campion, further supports. EFTA01416670 8) Please provide SOW verification for Jeffrey Epstein. He is a Billionaire. Jeffery Epstein is a client ... account balance = $4mn. Last KYC including Epstein approved case # 1898372 - 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. The source of wealth for Caroline ... world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416670.pdf

EFTA01424965Set 10

2018-07-1211p2,139w

being discussed. Exco approval, in attachments, from Patrick Campion, further supports. 8) Please provide SOW verification for Jeffrey Epstein. He is a Billionaire. Jeffery Epstein is a client ... balance = $4mn. EFTA01424967 Last KYC including Epstein approved case # 1898372 - 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. The source of wealth for Caroline ... world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424965.pdf

EFTA01436464Set 10

2018-07-2313p2,428w

discussed. Exco approval, in attachments, from Patrick Campion, further supports. EFTA01436468 8) Please provide SOW verification for Jeffrey Epstein. He is a Billionaire. Jeffery Epstein is a client ... account balance = $4mn. Last KYC including Epstein approved case # 1898372 - 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. The source of wealth for Caroline ... world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436464.pdf

EFTA00590220Set 9

7p2,472w

Statement of Work This Statement of Work (this SOW), which is effective as of is made by Ernst & Young LLP (we or EY) and [Insert legal name of entity ... which services will be performed under this specific SOW; for individuals, include names of both spouses, if applicable] on behalf of itself and its affiliated entities listed in Appendix ... entity that executed the original letter] Except as otherwise set forth in this SOW, this SOW incorporates by reference, and is deemed to be a part of, the Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590220.pdf

EFTA01436050Set 10

2018-09-0623p4,083w

being discussed. Exco approval, in attachments, from Patrick Campion, further supports. 8) Please provide SOW verification for Jeffrey Epstein. EFTA01436064 He is a Billionaire. Jeffery Epstein is a client ... account balance = $4mn. Last KYC including Epstein approved case # 1898372 - 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. The source of wealth for Caroline ... world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436050.pdf

EFTA01434557Set 10

2018-08-0218p3,467w

being discussed. Exco approval, in attachments, from Patrick Campion, further supports. 8) Please provide SOW verification for Jeffrey Epstein. EFTA01434566 He is a Billionaire. Jeffery Epstein is a client ... account balance = $4mn. Last KYC including Epstein approved case # 1898372 - 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. The source of wealth for Caroline ... world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434557.pdf

EFTA01415304Set 10

2018-08-0114p2,807w

being discussed. Exco approval, in attachments, from Patrick Campion, further supports. 8) Please provide SOW verification for Jeffrey Epstein. He is a Billionaire. Jeffery Epstein is a client ... Personal account balance = $4mn. Last KYC including Epstein approved case # — 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. The source of wealth for Caroline ... world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415304.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

REINVESTED in 10/01/02 REINVEST Bitcgren821 1CmastY REINVEST PRICE $ 1.00 BSI 13%956.06 139.956.06 10/15/02 SOW tGEMENT-CL A DIOS -12,00%000 1.0000 12.000.000.00 Mar= 10/2502 CLOSINGBALANCE 218.652.657.49 TOTAL ... CORP SYPAIOUCUSIP IBM MAWR -92.000.00 PRIVI 74.2925 DEIUM/020 OttOrt AVOW 6.828.261.79 UNSCUCITIED 10129102 10/24102 SOW TXU CORP TIN -505.000.00 12.6360 8350.68-5.42 UNSOUCITED TOTAL 50.00 S13.178 ... PRICE SHOWNDOAKS ON REQ ACTUAL CONFIRM TO YCUR AGENT UNSOLICITED 09/03/02 08/2802 SOW INTERNATIONAL BUSINESS IBM 40800 76.66800 -n 3.830.282.11 kUCHNES CORP UNSOLICITED 0983/02 08/28/02 SOW MBNA CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

CHARGES Pirdeon y.04561% 1714% Jbm Moo 5040 S003 Gab eitauxe V .06.36.1% 2324% SOW SOW Moo WOO Tove Ewes Minn Weave Annual Peamane Rate [APR: 020% Plume vate1n10104030 Abatal ecorAmorant ... original *sou Atm. c pa N 2 ti *OLIO P•01 till tb1.4 sow UV) 114,X022666422161 https://instantimage.bankone.net/Star/getion/Print.do?pageName=CCStmt&null&nTotallte... 2/27/2007 EFTA01722166 Page 6 of 16 .46:•••1Dave Raqunt Poen ... wv.evaN .1150 .im at max pre.. *V ••• ISMS •Inp,e Wrap Po .....1••••••• ..... sow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01408073Set 10

2018-10-02426p2,164w

wealth. Specifically, which sources are responsible for more than 25% of the UBOs wealth? (SoW) 3. Under section 3A of the Global print section covering UBO Jeffrey E. Epstein, there ... long has she been retired. Please run research for Calpers, as Sandraa€'"s SOW, as applicable. a. Section is blank: Estimated amount of investable assets($): b. Section is blank: Amount ... Please also disposition the Panama hit for GoldenTree Asset Management LP. 8 5. Updated SoW verification for UBOs and account holder are not attached. Please provide us with those

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408073.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

ItaninsitiOn Ise no evened banernesion chews. rresunst start:seas, 01100‘oetetiOns• ttertsmssen by ~sowed pOisora leanen or mincer» roe Ousts a other entities. tnt inderoginel knit , eckrwwledges that the tnoors ... onems 94 e,,a hautieshosi. Poe ...enrol tartan ad sow dr ea unerugned been the del ed War ens rep Lain even *94.00 dVantrmmn In the nom konaTJaacct ioroo. nopi ... IHtMtl EFTA01103844 Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts ea &Sow it. Yam 11141 bananas. Saeataant 1,4 urantined hen* u.thernte eye thetas _ II Yee whil

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01260609Set 9

90p18,879w

SNOYM-DETALS ON REO 2.591.579.97 ACTUAL CONFIRM TO TOUR AGENT UNSOLICITED r 12/14/04 12/09/04 SOW WALT DISNEY CO HOLDING CO WITH RIGHTS TO PURCHASE COMMON 51% WIDER CERTAIN CelCumSTANCE ... UNSOLICITED 12/14/04 12/09/04 SOW MBNA CORP KRB -527.300 26.07600 AVG PRICE STIOWN-DETARS ON RED 13,717,910.05 ACTUAL CONFIRM TO YOUR AGENT utisouctdo 12/15.04 989TS£00-019-ANGS TRANSFER ... tRAMSAC110r4 OISCRPOON 0102Xte• Quurtav meet t r aqua ar m MOW 12/31/04 SOW DREYFUS CASH IAANAGEMEIN-Ct A DOI 146.364.68 1.0000 146.364.68 eaSTOUTIONAL SNARES 0 `34 CLOSINGBALANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01370534Set 10

2018-06-071p504w

sentence. 7) Please attach the RDC Alert for Richard Kahn. — Attached 8) Please provide SOW verification for Jeffrey Epstein. — Attached 9) Please complete SOW narrative for Caroline and provide SOW ... verification as well. — Now attached 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company as the SOW Company. However, based ... Southern Financial LLC with Southern Financial LLC as the surviving entity. Please updated the SOW narrative and provide research etc for the new entity. — Urgent rush request raised for Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370534.pdf

EFTA01388109Set 10

1p538w

email (2 nd pdf attachment) from the repositories. For Points 8 & 9 — Kindly provide SOW info for Jeffrey & Caroline. For Point 10 — This will be covered ... being discussed. 7) Please attach the ROC Alert for Richard Kahn. 8) Please provide SOW verification for Jeffrey Epstein. 9) Please complete SOW narrative for Caroline and provide SOW verification ... well. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company as the SOW Company. However, based on the consent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388109.pdf

EFTA01371667Set 10

1p549w

attached email (2nd pdf attachment) from the repositories. For Points 8 & 9 — Kindly provide SOW info for Jeffrey & Caroline. For Point 10 — This will be covered ... being discussed. 7) Please attach the RDC Alert for Richard Kahn. 8) Please provide SOW verification for Jeffrey Epstein. 9) Please complete SOW narrative for Caroline and provide SOW verification ... well. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company as the SOW Company. However, based on the consent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371667.pdf