Epstein Files Search

EFTA01342927Set 10

15p3,333w

authorized persons only and is not for general distribution. Page 1 of 15 SDNY_GM_00170869 EFTA01342927 AT&T Originating The phone number the calYtext originated from. For data records ... authorized persons only and is not for general distribution. Page 2 of 15 SDNY_GM_00170870 EFTA01342928 a -se AT&T IMEI Can be 15 or 16 digits ... authorized persons only and is not for general distribution. Page 3 of 15 SDNY_GM_00170871 EFTA01342929 •- a-s AT&T Cell Location Identifiers: 3G Network cell Site= LAC/CID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342927.pdf

EFTA01298957Set 10

2011-11-1810p3,833w

Virgin Islands SONY_GNI_00064350 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0027175 EFTA_00174853 EFTA01298957 igiiinf OEPARTmENT Or THE TREASURY u-IINTERNAL RHYME SERVICE CINCINNATI ... Form 2553, ion is included in the Election by a Small Business Corporation. SDNY_GM_UX64351 CONFIDENTIAL - PURSUANT TO FED. R.QC?FINFIDENTIAL DB-SONY-0027176 EFTA ... December, 2011. GREWRY R. FRANCIS Lieutenant Governor of the Virgin Islands h : SDNY_GM_00064352 CONFIDENTIAL - PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0027177 EFTA_00174855 EFTA01298959 ARTICLESOF INCORPORATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298957.pdf

EFTA01320032Set 10

7p1,655w

YORK NY 10022-6843 FedEx Pt ,. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349761 EFIA_D0222453 EFTA01320032 Invoice Number: 7-93447583 Invoice Date: Account Number: Page ... Account Number: 1144.20816 Name Address Apt., Sti4e: City: Stale: Bp: Fax: Authorizing Signabn: CONFIDENTIAL SDNY_GM_00349762 EFTA_00222454 EFTA01320033 Invoice Number: 7-934-27583 Invace Date ... Charges USD S 107.60 TOTAL SHIPMENTS 2 TOTAL CHARGES USD S 107.60 IIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00349763 EFTA_00222455 EFTA01320034 Invoice Number: 7.934.27583 Invoice Date. J n 2 5 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320032.pdf

EFTA01312573Set 10

13p3,982w

YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338763 EFTA 00211458 EFTA01312573 Invoice Number: 1-520-10533 Invoice Date: Dec 15. 2003 Account Number: 1144.2081.6 Page ... Name: address: Apt., SuN: State: Dp: Pilger I Fa,: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00338764 EFTA_00211459 EFTA01312574 Invoice Number: 1-520-10533 Invace Date: Dec It 2003 Account ... Shipments Total Charges USD 19.66 TOTAL SHIPMENTS 22 TOTAL CHARGES USD 361.65 -- CONFIDENTIAL SDNY_GM_00338765 EFTA_00211460 EFTA01312575 Invoice Number: 1-520.10533 Invoice Date: Dec 15. 2003 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312573.pdf

EFTA01299215Set 10

2011-07-022p453w

Names Type Full Name First Name Middle Name Last Name Altematrye Spelling • • Dates Countries SDNY_GM_00064970 http//aml.cit.gt int vifflfiOENTAIAkn=4Dfe0jqzu_4... 19-11-2014 CONFIDENTIAL — PURSUANTranet.db ... SDNY-0027795 EFTA_00175470 EFTA01299215 Norkom 6.1.0 - Dow Jones Details Page 2 of 2 Type Date Type Country Date of Citizenship Russia Birth 00/00/1969 Resident of Russia Cate of Birth ... Date To Date Copyright 1998.2010 Narkom Technologies Ltd. MI rights reserved. DEl_act_FactivaDstails SDNY_GM_00064971 http://aml.cit.gt intranet. kn=4DfeOjqzu_4... 19-11-2014 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299215.pdf

EFTA01298924Set 10

2p196w

Virgin Islands, U.S. 3 N Product Risk Risk Category: HIGH Score: 3 SDNY_GM_00064312 CONFIDENTIAL - PURSUANT TO FED. C laN fj DENTIAL DB-SDNY-0027137 EFTA ... EFTA01298924 Product Risk Score Local Rule Cash Group 3 N Execution Only 1 N SDNY_GM_00064313 CONFIDENTIAL - PURSUANT TO FED. CQN Fe)DENTIAL DB-SDNY-0027138 EFTA_001748I9 EFTA01298925

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298924.pdf

EFTA01333987Set 10

2004-11-144p345w

Ucense Activity Vehicle Insurance Previous Vehicles Photo Array Signature Array New Search Main Menu SDNY_GM_02764505 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA ... Public Records Act, Section 119.07(3)(i) F.S. Companion License A 2600148 New Search SDNY_GM_02764506 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA ... Number Expires Status APPLICATION COMPLETE Physical Address Mailing Address Companion License None New Search SDNY_GM_02764507 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333987.pdf

EFTA01318145Set 10

4p586w

YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347072 EFTA_002 19764 EFTA01318145 Invoice Number: 4-619-06857 Invoice Date: Mar 17.2003 Account Number: Page ... Account Number: Name: MOreSS: Apt.l Suite: Stale: Dp: Phone: ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347073 EFTA_00219765 EFTA01318146 Invoice Number: 4-619-06857 Invo:ce Date ... Charges USD S 29.65 TOTAL SHIPMENTS 1 TOTAL CHARGES USD 5 29.65 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00347074 EFTA_002 19766 EFTA01318147 Invoice Number: 4.619.06857 invorce Date: Liar 17. 2003 Accouni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318145.pdf

EFTA01300308Set 10

2009-10-262p400w

information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclostirestemail. SDNY_GM_00077360 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000487 BETA 00187832 EFTA01300308 ... thereof, including all attachments. SONY_GM_00077361 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000488 EFTA _00187S33 EFTA01300309

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300308.pdf

EFTA01356759Set 10

1p715w

provisions of this 20 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042799 CONFIDENTIAL SDNY GM_00188983 EFTA01356759

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356759.pdf

EFTA01347375Set 10

1p78w

s4tk 09 99 ® CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0034285 EFTA01347375 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347375.pdf

EFTA01501676Set 10

2013-01-011p95w

previous month. J.P.Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00026058 Chase CONFIDENTIAL SDNY_GM_00295256 EFTA01501676

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501676.pdf

EFTA01456635Set 10

1p273w

cover sheet CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0115895 CONFIDENTIAL SDNY_GM_00262079 EFTA01456635

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456635.pdf

EFTA01493354Set 10

1p16w

HARRY BELLER C/O HBRK ASSOCIATES Confidential Treatment Requested by JPMorgan JPM-SDNY-000 16202 Chase CONFIDENTIAL SDNY_GM_00285400 EFTA01493354

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493354.pdf

EFTA01388657Set 10

1p109w

track record 'T. LINKSPIN.r CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092340 CONFIDENTIAL SDNY_GM_00238524 EFTA01388657

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388657.pdf

EFTA01453617Set 10

2014-04-011p188w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453617.pdf

EFTA01512216Set 10

2007-10-011p1,041w

Diem al (202)371.8300. Page 9 of 14 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038063 Chase CONFIDENTIAL SDNY_GM_00307261 EFTA01512216

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512216.pdf

EFTA01512900Set 10

2010-10-311p750w

Page 10 of 10 Page 13 of 19 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038754 Chase CONFIDENTIAL SDNY_GM_00307952 EFTA01512900

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512900.pdf

EFTA01505965Set 10

2003-07-011p704w

custody by JPVCI3 rent subset to SIPCnerve Confidential Treatment Requested by JPMorgan JPM-SDNY-00030950 Chase CONFIDENTIAL SDNY_GM_00300148 EFTA01505965

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505965.pdf

EFTA01359475Set 10

2015-11-271p676w

IPPWM-0177S 02n 0) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047557 CONFIDENTIAL SDNY GM_00193741 EFTA01359475

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359475.pdf