Epstein Files Search

EFTA00200981Set 9

94p19,281w

V003 EFTA00200987 CLEARED THROUGH ITS YmGuy OHTJED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Seel. Warn Seamilkil Cat. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New YY New York ... EFTA00200990 CLEARED THROUGH ITS IMICALY CHASED SUSSIDIARy OFFICE SERVICING YOUR ACCOUNT Seel. Reams Secures. Carp Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Coo Reefed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00510327Set 9

2020-09-1914p1,904w

Source /Users/jee/Library/Calendars/AFEB5309-DB12-47E0-86D4-BFE46B587F40.calendar/Events/90c File a3410-eeb8-3772-8ed7-3df21144278f.ics [49] Source NYCO24353.aff4/Macintosh HD Device [49] Source /Users/jee/Library/Calendars/AFEB5309-DB12-47E0-86D4-BFE46B587F40.calendar/Events/81f File Seel f-cf4b-3c04-bb11-1f2a20012d3c.ics [50] Source NYCO24329.aff4/Macintosh HD Device [50] Source /UsersiaLibrary/Calendars/5A851EBE-E312-476E-B0C6-96E3EEFEFA08.calendar/Events/ File 81f5eclf-cf4b-3c04-bb11-1f2a20012d3c.ics [51] Source NYCO24353.aff4/Macintosh HD Device ... Source /Users/jee/Library/Calendars/AFEB5309-DB12-47E0-86D4-BFE46B587F40.calendar/Events/81f File Seel f-cf4b-3c04-bb11-1f2a20012d3c.ics [52] Source NYCO24353.aff4/Macintosh HD Device [52] Source /Users/jee/Library/Calendars/AFEB5309-DB12-47E0-86D4-BFE46B587F40.calendar/Events/81f File Seel f-cf4b-3c04-bb11-1f2a20012d3c.ics [53] Source NYCO24353.aff4/Macintosh HD Device EFTA00510335 [53] Source /Users/jee/Library/Calendars/AFEB5309-DB12-47E0-86D4-BFE46B587F40.calendar/Events/d6b File fl ed8-3aea-3ad0-8687-62dc5741ecde.ics [54] Source

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510327.pdf

EFTA01734638Set 10

2008-05-0271p6,387w

GoithSianless Saw Requires welt 25504M0ka IS 19 aNgren Duck CUTLINEGMOKASPOON Cutisd Url• Gold-Slane*. Seel Regimes WCR 2650 Demon Knee IS 19 Datagram Duck CUTLINEGDESSERTKNIFE Cubsol Une Gold-Stainless Seel ... Requires WCR 2560 Fon Fait 18 19 Dahigren Duck CUTLINEGFISHAFORK Caeca Les GolchStairdess Seel WCR 2550 Fail Knee 18 19 Dahlgren DuCk CUTLINEGASIWNIFE Cued Line Gokl-Stanless Steel Its:weed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734638.pdf

EFTA00023822Set 8

2010-01-2336p6,616w

Airline or CRS Trans Seel „li.n. Upodt Time Received From Agent Sin odel 11.story Data Code OFFICE : Cd NW I 20 2 4 PDCAA80S2542010CT SOS 8085PD t uAx RED SEATS/FL1 ... HISTORY Seq AAA TTY Airline or CRS Trans Seel I Update Time Received From Cod I History Data Nbr Code I tIl" t Sine OFFICE Cd Ntir CONFIDENT PAU/FeI ... 1D1o, fi, i* 2 3 - • Tn fr sq. DPI IP I PHONE INFORMATION Seel Mar t ADDRESS INFORMATION Address Ia REQUENT FLYER INFO Frequent Traveler PRE REQUESTED SEATS INFO

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023822.pdf

EFTA01725150Set 10

2004-10-15100p32,053w

such disputed charges Mho 60 days of the first bill on which the Marge Seel appears or you waive you' right to dispute the chaos Questions about your NU? Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725150.pdf

EFTA00614464Set 9

2015-03-097p1,476w

Door Vandtes Tommiesioned By MAW Moque Domed GAS tide Door Pagers Deemed Gulled KW Seel Covering Dated Moy Sreds Fool Pods% Enteodeced Berifey &Metals Indented Mae slesceinko Wu*, Feish WOWS ... TRIM FINISHES i NNI Contrast Such. l=:=Inr n Hand Cross Slithal • nnr= n Seel P • • nnr:= n Embroidered Bent nOr pas 41)2 VentIated Seats Mth Massa!e Function

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614464.pdf

EFTA00168459Set 9

2011-11-2233p10,408w

GOOD Owed* Annie. Won Toone 00!02 DIVISION OF CORPORATIONS AND TRADEMARKS CDS 6n0 Seel Chtleionsted. Wain blandsCOBTO Rene • 340/POSSIS Mee • 34.7PSATO Fay • ITO 776.1612 fox 310.773.0330 ANNUAL REPORT ... Scorn God. ChG1Gl* ATOM. Vlgh Islands 00802 DIVISION OF CORPORATIONS AND TRADEMARKS 1105 YIN Seel Orb lonsIect Virgin Arch 00810 Plane- 362.776 SSI Phone • 34 7716149 Fyn • S40.774

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf

EFTA00784092Set 9

12p1,870w

autbarsexpe a Pibla t. n cent nun sManen in 20194)41 1&"19112TO &Wen Seel eircii~~1~ Passopons: Bnize &Sonia I I. SW( ewni~gmalons I Much ... ffiff$1•4610 awndeme Xe. alooF )319401: 01:1311Mitt I Seder IWOCINDIE I X Seel jtOsteig/Pma(“^ %by I sly Laley if du apoinem .4 free an, gory roar. apnihniart

https://www.justice.gov/epstein/files/DataSet%209/EFTA00784092.pdf

EFTA00284621Set 9

6p4,116w

NITA FIBS 0.15 15.00 15.00 0.00 0.00 USO PerUell MIT 20332012 0209/2012 Seel ATPG ATP OIL a GAS CP 73.800 6.4986 0.0125 478884.97 REDI FIBS ... PerUn4 ARC TOTALS: 8.563 208122.75 USD 400 295.34 98.45 0.03 198.89 BAL 20332012 02094012 Seel WTG CN WHITE TIGER GOLD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284621.pdf

EFTA00284323Set 9

2011-12-055p3,028w

STRS SCOT 0.00 1250.00 375.00 0.00 875.00 UW PerUnd VEN 124352011 1243/2011 Seel KNXA KENEXA CORPORATIO 20.000 28.7517 0.0150 574.722.95 REDI NBFI 11.05 300.00 300.120 0.120 0.00 UW PerUnil ... Seel 71-EO TALEO CORP CL A 10.000 38.9284 0.0150 318.126.54 REDI GEC 7.46 150.03 150.03 0.03 010 USO PerUnil VEN TOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284323.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

ardor araroOpar Pre tot bo:n rae.dtd by S. to:~ TM r.rderalYtil Seel watorram r • • o-. ...root Or Ca II felon so ~II*, OVS.T.IFOrd

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

EFTA01283188Set 10

14p3,642w

Notice IMPORTANT NOTICE DM «due IS eleitelead el DerteCM Bens Teel Coaled Added INTerriede Seel. Meemat ~One« Indereteat 'r s referee 4 Cad rue red Criereri e et dreamect Dereden ... relpOntede er Me accuracy Of Surd enemand faceders may le needed toned lo Seel. MIL or der V or noel) $ lang ayleanen drawee Bari mate noarrange win enpest ». and spercady

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283188.pdf

EFTA00284647Set 9

2012-05-188p5,481w

NITA GSEC 0.00 10020 80.00 40.00 0.00 U5O PerUnil SOM 51182012 05'2302012 Seel MIND MITCHA/A IND INC 7.000 18.6081 0.0450 129.939.08 REDI GSEC ... TOTALS: 88.000 380.587.70 USD 3.60 1.920.00 1.045.00 875.00 0.00 SPK 5/18/2012 05'234012 Seel MUM MOMENTA PHARMACE 22.700 132800 0.8000 312.117.99 MACO JPMS 7.01 681.00 227.00 0.00 454.00 USO PerUnil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

wrath a Se BP 0 Ss Ail MIS ISM Cain lonsl seel trail • St MIPS 241. Mkt Si. NISI wpm rain Naiµ le/Er pals Si slat mass US Illoil almnyb ... Keret Midi el ottrti me snow tan.t Ric:0)•It ltIntetit 0 50> Ipun. Seel MOM. Tall Ilvo•9k ll Ili•lreee APP el owls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01385439Set 10

2018-01-031p363w

January 2018 HY Corporate Credit HY Multi Sector.Media, Cable & Satellite Consumers continue to seel. out bargains as Department Store SSS lag Discount and club stores continue to drive same store ... GemeStop (190) 89 Wellman (8.000) Bebe Stores (180) 70 Sephora 2016 2017 Wet Seel (171) 60 H&M Crocs (160) 60 Hobby Lobby JCPenney (138) 48 H&M 803G

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385439.pdf

EFTA00600262Set 9

2010-10-2017p2,177w

SHVL SPAT PBROL ANDL 0 12.00 EA 30.40 364.80 16 41455 SO PNT SEEL STRT SHEOL HNDL 0 10.00 EA 26.30 263.00 17 044023 TRENCHING SEEL PERGL ENDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600262.pdf

EFTA01690875Set 10

100p38,310w

FLOP-7) 1934 59013 (FLOW]) 1934 59012 NFL1514R_ILOTBOTTN. NR151410)WTOOTTN. 23-CoM2004 Seel 108 Mound No NO No ll 1934 58313 (FLOR-7) 1934 59012 W11514R_ILOTOOTTW NR1514R_ILDTOOTTN ... Outtced No No No faCe7) 1934 fell (FLOW 9931 50011 wutiot_torearrN. trust 2343e2004 Seel 26 Wend No No No (FLOR.7) 1931 59011 (FLAtkilocww 34 518311 NFL15679 Reit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA01380233Set 10

2019-04-021p310w

Hello Td Ikan fonvartkd mesir Mom: Bella Klan • # Subject: Re: Mercedes Benz Boulogne/ Seel GUIs Male Bank Date: A riI 2 2019 at 6:58:58 AM EDT 'fox Thank ... wrote: Hello Bella, Please find the number and contact at our Bank. Seel OtO GOnOrale Bank ( service retold de fond ) 0033 1.53.30.57.00 Mr GARCETTE Best WhIsMs, Michael Memento Commercial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380233.pdf

EFTA01907640Set 10

2013-01-071p120w

27th. have you seen anything interesting for sale. many people are supposedly seeling things? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907640.pdf

EFTA01319806Set 10

4p821w

Shipper I4trnb or shipments 3 Transportation Charges 442.37 Base Discount -1128 Special Handling Charges Seel TOTAL USD S 467.70 Number of Shipments 3 Total Charges USD S 467.70 TOTAL SHIPMENTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319806.pdf