Epstein Files Search

EFTA00016542Set 8

46p19,980w

Deposit Cards and Checks for this account, if requested, will Account &seep PrOglaftt be mailed to this address: New York, NY 10065.7007 audosure Statement. Primary Account Holder Ghislaine Maxwell ... Deposit Cards and Checks for this account, if requested, will Account Seep Program be mailed to this address: New York, NY 10065.7007 Disclosure Statement. I Primary Account Holder Ghislaine Maxwell ... Deposit Cards and Checks for this account, if requested, will Account Seep Program be mailed to this address: New York, NY 10065.7007 Disclosure Statement. I Primary Account Holder Ghislaine Maxwell

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016542.pdf

EFTA02690331Set 11

1p407w

pees Was see we - TI- See As Mass se pl••• Pa ll - spew es. Seep ... lose Se eve See 'ea S. ' seep le Fes else - IT pees es es see ri • fee Sp ease see se • seep Ise lee eass ... Seep Sae. - 8- ape pie este. fee ler fee et Pee Pelee - 4.- Pee Sap Mew fee a Se .s lee a.. a \M.Weer

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690331.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

Stanford Hawn derail account baaves ale not insured mod num. Lander:seep betakes by FDIC arc se not rattled by 11C Marty market song balances are redreded ... Meth. the rwenrrnee *biennia "ink ',Sic aree t 10 IF~ i"icnnaton abet ~table "Seep options. • Ca:Mmoney Warne: Total of ~trod zglabb • hate <WM (1490nXiornplaires mere account ... sergeant charge at >as hand ac «yawner a by afro' seep batmen. at the arse of the swam perod IT Monday through err ry, a m ea re; WV% menten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA02691022Set 11

2011-07-156p1,213w

Results POINT INSPECTION Cautioned Task Observation Recommendation Check engine oil level/condition/leaks Found engine oil seep • Replace right valve cover gasket • Replace left valve cover gasket Passed Task Observation Recommendation Fill ... Inspection Recommendations Status Cost Declined Approved Replace right valve cover gasket (Found engine oil seep) Caution $0.00 X Replace left valve cover gasket (Found engine oil seep) Caution

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691022.pdf

EFTA01116190Set 9

2011-07-156p1,201w

Results POINT INSPECTION Cautioned Task Observation Recommendation Check engine oil leveUcondition/lealcs Found engine oil seep • Replace right valve cover gasket • Replace left valve cover gasket Passed Task Observation Recommendation Fill ... Inspection Recommendations Status Cost Declined Approved Replace right valve cover gasket (Found engine oil seep) Caution $0.00 X Replace left valve cover gasket (Found engine oil seep) Caution

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116190.pdf

EFTA00614031Set 9

2011-07-156p1,281w

Results POINT INSPECTION Cautioned Task Observation Recommendation Check engine oil level/condition/leaks Found engine oil seep • Replace right valve cover gasket • Replace left valve cover gasket Passed Task Observation Recommendation Fill ... Inspection Recommendations Status Cost Declined Approved Replace right valve cover gasket (Found engine oil seep) Caution $0.00 X ItAI-210 Replace left valve cover gasket (Found engine oil seep) Caution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614031.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

othenesel «coma seem' a promo> a garnet that *rah ~net IBS often opteni ke »seeped cash balne to bark or any Irameal mutt <ma wit be xhewd Al deposit seitru ... asap, a vale when we biome awe riven re bald on two deferent seep:needy (J ...attn. and annay prod" issued by ~Mani • cable. securities Bean and onlened mock that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01512549Set 10

2009-04-301p657w

please contact your JPMSI Account Representative Or JPMSI Compliance Department at (212/ 4812311 Pdaso seep the fanned in mod Mien using the shMeniant to each your JAWS( broAsegoactwiry This statement ... mIcwered tons or Me manuttpdos where menu:Wand god:tined by and COnStrued n Seep:AMMO wet) U10 Aiwa Of the StaledNew Wyk and as applcadelederalans and regaidons Further mfermenn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512549.pdf

EFTA01485274Set 10

2009-04-011p617w

they satlements with respect to ARS It we hero ()been one d the "seep ~lust funds you ere notlied that positrons in the Puma Money ~et Satses Fund represent ... lorgan Fectoreililormy Market Fund and postion m me Tex Exernot Money Male Seep Fund reisreSenlisMAINs m the <PIAN9an TIN Elem.« Money ~NA Fund <PM& ot the dustahlin MAStadOphona pwbieded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485274.pdf

EFTA01122477Set 9

5p2,734w

SWISH. OWSO SSW M elSe a IS •••••• SSP •••• SS 0 • ••••••• onsimo seep ISO Yea ma as Ss •a sis WISES ... SINS is • ra.• n sow is. s••••••••• 0e es . SS as ei•-•••• sm. Ss SEEPS eiS Seme eft WS SIS SS •••• Ste. Sa a a se es ••••••• MS •••••• SWISS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122477.pdf

EFTA00078582Set 9

46p19,927w

Deposit Cards and Checks for this account, if requested, will Account Seep Program be mailed to this address: -7007 Disclosure Statement. Primary Account Holder Ghislaine Maxwell Please note. the account ... Deposit Cards and Checks for this account, if requested, will Account Seep Program be mailed to this address: New Yo NY 10065-7007 Disclosure Statement. Primary Account Holder Ghislaine Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078582.pdf

EFTA01159009Set 9

27p11,092w

chain and formal sector must be garment workers in market taken into Bangladesh consideration SEEP Network 6.0 Microenterprise Failure No linkage to markets Partner too far development in or municipal ... funding and business development assistance from our "Urban Value-Chain Development" grant to the SEEP Network. For more information on this organization please see www.labournet.in. 9 EFTA01159017 to city governments

https://www.justice.gov/epstein/files/DataSet%209/EFTA01159009.pdf

EFTA00106339Set 9

14p1,249w

skipi *I.A9 wi4k1 Cs' M U TAD 7:10 tifintrie E n skin is seeping ifs 73t/II. tarkak i tin ;s_sieed;t3 . 1.16 inale S. ists14fiy__ ‘ 14 Y), wide ... CAci) eiC E?s,A,N1 oT\?cp,, ao she 11+ PwA, Seep -Aw 44m-A !fr,-(mo, \„./ 11111111111r EFTA00106342 7.- 9 - 2o ri •bi:tkd iseir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106339.pdf

EFTA01383217Set 10

2019-05-311p442w

doled 431/2019 Mr 2019 0-6evam 30 524 CROSBY AUGUSTUS 0 106Urs" 615611 SEEPING GOT TRUST UM I .CEERNIGICROSBYREIAllONSHIP Ony Pacer La Clmtve scaled 1•31/2019 My 2019 Brokompr ... 5/BOGOTA ITTAH I CAerrioa SEEPING FAMILY 515510 CEERING/CROSBY RELATIONSHIP Ony Peter Lan C rim el Haled 5/31/2019 Mr 2019 O.9uop. 50 10.631159 LTD PARTNERSHIP --• WHITED CE DEERING/CROSBY RELATIONSHIP Ony Pear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383217.pdf

EFTA01508081Set 10

2005-03-011p898w

emblem appeared (I)Tatliss pp nanoand account numb:, (2)Oesaabe the macro the &seep° me unsure about and aelamas deafly as acv can Shy you beeves is n mice ... JPMorgan Fedgealtloney Mese unit and posies in Me Tax &one Money Mee Seep Ford repesenthoingsn the JPMorgan Tax Exempt Woof' Mok•APund JAWS! rs the cuslode of hated aeons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508081.pdf

EFTA01026333Set 9

2018-08-303p900w

didn't see any items addressing replacements. I suspect that they had been seeping, or the packings on the fittings. The water system was found to be dirty, probably ... didn't see any items addressing replacements. I suspect that they had been seeping, or the packings on the fittings. The water system was found to be dirty, probably

https://www.justice.gov/epstein/files/DataSet%209/EFTA01026333.pdf

EFTA00078532Set 9

46p19,969w

Deposit Cards and Checks for this account, if requested, will Account Seep Program be mailed to this address: New York, NY 10065-7007 Disclosure Statement. I Primary Account Holder Ghislaine ... Deposit Cards and Checks for this account, if requested, will Account Seep Program be mailed to this address: New York, NY 10065.7007 Disclosure Statement. Primary Account Holder Ghislaine Maxwell Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078532.pdf

EFTA01519915Set 10

2009-08-011p902w

been =hided in conNmshons that were preecuslytworshedb par Upon *ramrequest 'PUS( ww ptorrytOr seep)/ you wall the b*st such adarnabon SnerehodascI colon JPIAcaten Funds ere cliargeda redempbon fee equal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519915.pdf

EFTA01819481Set 10

2009-11-171p164w

Palm Beach. Jeffrey thinks it may be the floor glue seeping up through the floor; not sure. How should I proceed with this? not sure who did the flooring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819481.pdf

EFTA01505212Set 10

2002-08-011p603w

JPMorgan Federal Money Market Fund and pose:ors an The Tan Exempt Money Market &seep Fund represent holdings in the JPAlagen Tax Exempt Mowry Markel Fund a:Morgan 44440 Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505212.pdf