Epstein Files Search

EFTA00271746Set 9

2013-12-31100p10,042w

WNt11 m120n tilm1•01nes Pore tem eirirraltd Inn 'vs JO 'Amen Owns, Oestap an, Sarno s00...14) Cain &Iry 0.2.5 an F1c. Ovien Gin erj Dy0•43. • Wigea Wibi)Stfant ... avrtn•li, In I t•••imikli afth••••••11.10.11a.•01.0falltA slarfaaa Sarno sakallOt avasferaarilr ontaViet mu eerie iimnms Marls ‘er ROC brailled • NoMaltprat* • la kwIS J.E!Morgan Para ... MIaln•ITIWW•florto n•••••••••tniare•j•sse stn., I.11, In I • mil anal10.601II9rIlalleatatfallIs Mats Sarno safell., Thasfrowl1•111 ontrirViet Mar eerie lingiammi Maids •ct MK Waal • No btalt prat

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

EFTA00196656Set 9

78p13,777w

Cash Activity 3,353,503.59 Cash/Cash Equivalent 515.765 Closing Balance $515.765.21 Equities 273.500 34.366.428 Sarno dot tararms or east bemoan accost bpos aro act includas in Me mow: sueh wanton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA00812107Set 9

52p11,737w

Sample is based on sovereign investors and excludes central banks. Sarno*: 2016=20, 2017=41. Fig 15. Internal management of international • Real estate illiquid alternatives (0/0 AUM) • Private equity ... Sovereign adoption of ESG factors (% citations) West (ex-US) Rest of world 91 Sarno* is based on sovereign investors and excludes central banks. sample: West (erUS)=11, Rest of world

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812107.pdf

EFTA01658735Set 10

2020-11-1338p22,569w

violence." Springfield Police Department Commissioner "said on Thursday that she and Mayor Domenic Sarno met with U.S. Attorney Andrew E. Lelling and the Special Agent in charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658735.pdf

EFTA01314198Set 10

4p1,318w

filmns 1A/Poper 30) FodEx Hanol)40.44FOrt40 .• , 478 anima Fuca. COD. Propod 35) Fuel Sarno). 479 Cosh CCO. Prcpaid Ossao a lOr CatinodLap a-a Dein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314198.pdf

EFTA01318042Set 10

6p1,341w

Amines amcon4 Reopont nIX ntosoess dosed. Tracking ID 790658618751 Sender Recipient Sarno, Twe nedEx Inn Prienty JEANNE BRENNAN Package Typo FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318042.pdf

EFTA01577697Set 10

2019-05-221p252w

Anftnni F.4)Ct P.414.44 N4445" Soo) 7045.0naNal WC* Mint C2-4346 50m New Sarno, Slat OVen23101:4472 DAN 03'209' 04'2016 Crick Prenn Lk. $15684 /1041414.Cred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577697.pdf

EFTA01388614Set 10

2016-10-181p383w

rent spread (GAAP) 91% 5.2% Toral OiCifOtCY coarnaarcsaa 9300% 90.40% 9060% .1 • 50bPs 9060% Sarno-copal NO grow 220% 330% 2 5% • 40% Note Comensusestannes we based on lMmson *weed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388614.pdf

EFTA01319650Set 10

7p1,576w

W.divided by 194. InternetShp Sender Recioienl Tracking ID 791328906052 BOB HIGHOCAYER Sarno, Type FedEx Express Saver JEFFREY E EPSTEIN MIEN WARDY Package Type Customer Pad18000 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319650.pdf

EFTA01318088Set 10

13p3,962w

Guererteal ryas C0D. Dom. 619 Da Caron. Bo 3re Peat Demme 1101 Overage Enm Sarno Fn. 421 13413rd Pane. Cash COO. Ø4c *59 Appanbahfl.8113NPary Oyemeri> 1500. 422 811Reopen,. Domestic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318088.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

deposal may be at the end of the peke arid °anent Statairont Sarno& a of any error a arusson to both fns. or otherwise, the Firm will ether sell petits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01319154Set 10

2001-02-027p1,998w

current market condoona as they (Male lo fuel COMA Tracking ID 806081488417 Sender %Mien! Sarno:, T)pe Fedex Ina Pnortty E TAYLOR MILES ALEXANDER Package Type FedEx Envelope JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319154.pdf

EFTA01313151Set 10

10p2,447w

Detail (Original) Picked up: Nov 27, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Sarno Use: a 3230051.01113. .02 Fuel Surcharge. FedEx has applied a fuel surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313151.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

EFTA01693896 17-I (Rev. 145-2015) ATTENTION The following documents appearing in FBI files have

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

EFTA01318936Set 10

19p5,455w

Reference: NO REFERENCE INFORMATION Rated as FedEx Intl Prenty Air waybll 819387645105 Sender Recipient Sarno. Type FedEx mil Priority CATHY ALEXANDER J EPSTEIN & CO INC Package Type FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318936.pdf

EFTA01669646Set 10

264p115,856w

beyoncl JEFFREY EPSTEIN 1 First Bank Número de Cuenta XXXX XXXX XX)OrM Estado de

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01319079Set 10

2001-02-029p2,362w

YORK NY 10021 US Welphl 0 Delivered Apr 05.2001 09,41 Transpertabon Charge 15.50 Sarno? DECOY« -2.48 Area Code Al Fuel Surcharge 0.52 Signed by B.KELLY Bundle ID 000 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319079.pdf

EFTA01459711Set 10

2016-01-121p564w

will be 2013 2014 2015 2016 positively correlated to global equities in the future Sarno Oadiscar 0a* Illeamlarg Fenno, LP (principally with respect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459711.pdf

EFTA01314770Set 10

10p2,482w

sent from: 10001 zp cede Distance Based Pildril Region 7 Aatdl 802395473455 Sender Recipient Sarno: Two FedEx Pnceily Orernght LAUREN KWININA LAURA Package Type FedEx Envelope JEFFREY E EPSTEIN THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314770.pdf

EFTA01709902Set 10

71p27,741w

ostotback• Tests T OFFICIAorreace Tests ❑ Wrote Sobers 0 Dor/ostic Sateab O Nona& Sarno O Oarostc &erne O Oar tocne• ❑ Omet (see tend) O cow No tenet) O Ceet (see tech

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf