Epstein Files Search

EFTA01118832Set 9

2012-09-3025p8,895w

Topl• Oil. Mae Ply SS• 166.0 blue Saco Annan. 0 up. a r... ( wrung, Carper ... Capeul »WI »MO NO tale I/ 2070 UN ILI») 0.0941 tegth Ca MO 0 SACO ND 10041 SACO 5727 US& »W»/ n3mWtwOvrttlM It») USCI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf

EFTA01596719Set 10

2018-04-2324p16,721w

SUBS 11 Statement BEng Period 02/27/18 - 03/26/18 Payment Due Date April 23, 2018 Minimum Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596719.pdf

EFTA01299830Set 10

100p8,383w

1288548/2 1mm 100 813 0 020 000 MS Nem Saco IRMorgan PN. • el 6 SB1062192-F1 7776 SDNY_GM_00076024 EFTA_(()1865 I EFTA01299832 Rinker/ Account OCOX004413029 ... JPMorgan Bushman Schap Sayings Account SUISMOIS laSlaron• Meted DoglrotInsEtsls000 600 Ending bakes* a Saco J.RMorgan SB1062192-F1 7856 SDNY_GM_00076104 EFTA_00186598 EFTA01299912 Primary Pacoura: 00030101100006 Fot IM Potiol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA01105214Set 9

2011-11-1849p10,024w

5/200 IT• repass and mainicaance 5 SACO $ 5,000 $ 5030 $ S000 $ SACO WOO TOTAL LOC/d. EXPENSES 5 541.000 $ 566000 $ $900:0 $ 57700E $ $65003 $ 56430 I:sponse, Oilier Than Local Protbssieeal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105214.pdf

EFTA01121617Set 9

13p11,369w

ntmr*RotO OU1 NA 34041, 13 ~2801 40.0 ineol Marini GO% 0 SACO 7.251. 15431401!) AMMO 533141 11.ás11 2114 ntAwattto WI NA hut4431 ... SACO 1.4.00.01 111.674, 0 C04 u50 0*N%, 1500% 6306.9(0) $307310 191042 3410 3419 silo 7410.12 AGNC 11310 tnmunCIII.11.624

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121617.pdf

EFTA00748696Set 9

2009-04-101p140w

Janik • Terry Kafka • Jack McCall ; jenna osborn • Will Osborn • Mack Pitts • mary romain ; robert saco-vertiz • Roque Saco-Vertiz • John Schlueter • Buddy Voth • Gwen Wilkins ; Cheryl Zouzelka ; Cheryl Zouzelka Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00748696.pdf

EFTA01121602Set 9

15p11,225w

ConminnaGera 149% 151515501 5119.072 22.04911 2422 2499 Voin 12 09 13 4.44 SACO is Dehhcs Sb DM Conn5000.94 149% 60406) 5199.072 290.13 2505 2159 532.214 qui.ty 14) 5514.411 5321345 Itructund ... mute) sans» 040 ,12 4111 4407 0119 Il 10-12 ACC SACO nerein <enpn onmenue 050 1:63, (b1 457% 0221.210) $221.095 0 ,10-12 44/5

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121602.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

Pl.33402 lel, Set $OO Wet hen OWKW 833401 1655 Pann Saco Lae 81d,WU 1653 Pie Math W _ . . ... ------..-.---..-------- EFTA00222262 Case 9:08-cv-80119-KAM Document 15-2 Entered ... scala • 2 out bow 010 you sete. 419747 2 satrOtkomt saco Ottar; KR. d.y spoditno. A. net viten no 3 3 rep, ytt. IM net OMN te MAO 4 reien

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01155983Set 9

11p7,170w

Goesumn, Mons 5650 $149 47S01 29.MA 10 MCP Equity Moistorp tm SACO USD 0.00% Pase lAsterols 514.00 $12.73 (6.3SO) 65.0410 MCP Equity tiaolswp as A003 ... Protogis 97.00 USD 311% financial $12.30 22.101 17.Cat.10 PACE Equity tkosGences Of OM SACO USD 0.00% 27.0c1.10 Conumn, Mons $16.00 $137790)3 $14 2.100 1* OW10 BOX Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155983.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

EFTA01321499 CLEARED 0490J011 WOW! Oiwt StillSOCAPY CENCE SERVICING YOUR ACCOUNT BeM slim Saco*. CO. Beer. Steams & Co. kw. BEAR 383 Macison Avenue New Yak. New York 10179 Me monad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01578170Set 10

2013-11-111p533w

CITY NY 12.00 10/23 SWT CONC-AL HIRSHFELD NEW YORK NY 21.00 10/22 CINEMAGIC SACO SACO ME 6.86 10/23 STAPLES 00153221 NEW YORK NY 6.83 10/23 STAPLES 00153221 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578170.pdf

EFTA01314467Set 10

7p2,117w

OuloP00. Pao/ 9 Sovire bass,. 016 CCO. Owed. Doane 814 EI Watla. Proem)] 10 Saco ioPLaelli:o 017 (000. Preyed 0l medic Si 8 Epned. Spialia0.P(00/id 14 Serra ... 8/010) *Ph Alpha 020 AaPOD. Cdsa Doirosse 620 Dale Colon. Symms,.Pau/ 23 Saco Pr, Maths 021 Cased. Doneslic 0.30 /Warfront Avs#00. Peeped 29 Serene Pr, Adtare 131 Grand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314467.pdf

EFTA01586065Set 10

2013-12-0856p6,065w

YELLOW CAB LONG IS CITY NY SWT CONC-AL HIRSHFELD NEW YORK NY CINEMAGIC SACO SACO ME STAPLES 00153221 NEW YORK NY STAPLES 00153221 NEW YORK NY 7-ELEVEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586065.pdf

EFTA00305870Set 9

1p577w

Zone Ranch and Wireless Ethernet and Saco saw 9100 50.00 9103 $0.00 9100 9103 saw Router Proposal 0101.01 Eng,neenng and System Design Work 50.00 9100 Sa00 ... Install Pole Ground Rod and cables 4.0 $300.0 9100 Sa00 saw saco $0.00 9100 9103 saw 01.02.0S Install Adtran LISvntth at Fire Station

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305870.pdf

EFTA01318475Set 10

5p1,606w

Comic, .4310PCO. Prcpaid 17 Seas io Puska 019 Peollaid.Domaalc 824 Dale Gamin. Peeped 22 Saco all N404 020 AsaPOD. Calm_ Damao< 828 Dale Oman. &rave. Paul 23 Saco Po...Alaska

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318475.pdf

EFTA01596597Set 10

2018-10-2318p11,543w

Fees and Total Fees Charged in 2018 111. Sac* Total Interest Charged in 2018 Saco Interest Charge Calculation - 31 Days in Billing Cycle Balance ANNUAL Subject to PERCENTAGE Interest Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596597.pdf

EFTA01457214Set 10

2015-03-271p262w

Sane Deunene ant Saco twestioeilent 1 l Ratios of 2Y to 10Y tenors (quartiles, 5-year history) ETerm structure of 10Y vol 125 s 26-Mar-15 1.4 2Y Tenors/1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457214.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

09/02 EFTA01727107 liC SCHOOL DISTRICT OF PALM BEACH COUNTY (SDPBC) pu..04-A (2) SACO:00E New and Returning Student Registration /a 612 NEW STUDENTS: Complete all non-shaded areas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA01307468Set 10

96p56,087w

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

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

EFTA01511573Set 10

2003-05-011p693w

doom rent*, flot guararand la accuracy nos roeSzeblO valves 2 Tr. *Capra, Caned Saco Manton USD' end triall/Secumy d‘rirtut:oos Since !mop*, t «Ann,: en updated nin'niyb redact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511573.pdf