Epstein Files Search

EFTA00124742Set 9

2019-02-0832p17,251w

NAVY 3 FEDERAL Credit Union Visa Sgnature eeroheRewards r MINIMUM PAST DUE PAYMENT NEW AMOUNT ACCOUNT NUMBER PAYMENT DUE PAYMENT DUE DATE BALANCE ENCLOSED 102.00 02/08/2019 5,099.94 xxxx xxxx ... NCUA. Navy Federal Credit Union SP 001 EFTA00124745 NAVY 3 FEDERAL Credit Union Vtsa Sgnature eeroheRewards MINIMUM PAST DUE PAYMENT NEW AMOUNT ACCOUNT NUMBER PAYMENT DUE PAYMENT DUE DATE BALANCE ... NCUA. Navy Federal Credit Union SP 001 EFTA00124749 NAVY 3 FEDERAL Credit Union Vtsa Sgnature eeroheRewards MINIMUM PAST DUE PAYMENT NEW AMOUNT ACCOUNT NUMBER PAYMENT DUE PAYMENT DUE DATE BALANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA01388005Set 10

1p311w

Stewart Oldfield Signature) 9 5 2018 Stewart Omfiew Office Director: Business Head: &even Mattus ( Sgnature) 9 6.2018 Steven Mattus Regional Office DireOor. :Sgnature) AMI. Business Risk (Srature) AML Compliance: (Signature ... LATAM/INTERNATIONAL APPROVALS Omni Facing Professional (CFP). (Signature) Account Manager. (Signature) Gabel Market Team Head ( Sgnature) (GMTH)/Sub-Market Team Head (SMTH). AML Business Risk: (Signature) CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388005.pdf

EFTA00168930Set 9

2017-01-2016p5,361w

ANdiew F Gallivan Regional Office Drector: (Synattre) AML Busness Risk: (Signature) AML Compta rice. (Sgnature) Kshb) GOWN l(Shlt9 Golan! 9;10/2018 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP). (Signature) Account ... GMTH)/Sub- (Signature) Market Team Head (9•1111): AML Business Risk: (Senature) AML Compliance: (Sgnature) PRIVATE WEALTHMANAGEMENT POLICYSTATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168930.pdf

EFTA01242481Set 9

4p2,211w

name BOTH ways. X Sigratve. 7. LETTER OF ACCEPTANCE (FOR OFFICE USE ONLY) X Sgnature: The undersigned organization agrees to serve as successor custodian for the account of the above ... individual, and as custodian, we agree to accept the assets being transferred. X Representative Sgnature: Representative Printed Name: Date: For TD Ameritrade Clearing, Inc. use only Please be advised that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242481.pdf

EFTA00168793Set 9

2014-04-2810p3,375w

Booking Center 2 NY NY/Offshore 0Offshore 0 Risk 2 High Risk Gwen Hill (Compliance Sgnature) D 136 Employee 0 OS Managed PIC 0 OS is Trustee/Co-Trustee 0 Bearer Shares ... Jambe Franklin 4/25/2014 (Men Fu Gwen Hit 4/25/2014 LATAM/INTERNATIONAL APPROVALS Oient Facing Professional (CFP): (Sgnature) Account Manager: (Signature) Global Market Team Head (GMTH)/Sub• (Signature) Market Team Head (SMTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168793.pdf

EFTA01253311Set 9

2013-02-1611p2,875w

Biggar (Signature) 12/10/2013 Brian M. Biggar Regional Office Director: (Signature) AML Business Risk: (Sgnature) Meese Venegas Mehra Venegas 12'13 2013 MIL Compliance: (Sgnature) 3 Franklin ofo/o J. Lighttiody

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253311.pdf

EFTA01252923Set 9

2017-03-0716p5,463w

Boalng Center 2 NY 0 NY/Offshore0 ciythory It Moderate ra mi High Risk (Compliance Sgnature) DDB Employee 0 DB Managed PIC 0 DB Is Trustee/Co-Trustee 0 Bearer Slates 4. Attachments ... 6/7/2018 ANdrew F Cavan Regional Office Director: (Sonature) NI. Business Risk: (Sonature) AFL Compliance: (Sgnature) KsMl) Gear KshIUJ GAN 9/10/2018 LaTAm / INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Sonature) Account Manager

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252923.pdf

EFTA00060728Set 9

2019-08-098p2,681w

MINUTE CHECK SHEET rryClitill041144 Iona L-TIER DATE: 08/09/2019 TIME TIME TIME I SGNATURE TILE FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME RE FRAME START END START END START ... IIIGINN0YNM.vMI 30 MINUTE CHECK SHEET MOMbullionnit ZA TIER-H DATE: 08/09/2019 TIME TIME TIME SGNATURE TIME FRAME T14E TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE FRAME START END START

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060728.pdf

EFTA01298891Set 10

2017-03-0723p7,073w

Compliance: (Signature) Jeana Milligan Jeana Milligan 11' t412018 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP) (Sgnature) Account Manager (Signature) Gobal Market Team Head (Sgnature) (GMTH)/Sub-Market Team Head SsmTH) AML Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298891.pdf

EFTA01314274Set 10

6p1,612w

service areas. Distance Based Pinang. Zone 7 Release sgnature on lie. IntemetSfdp Sander Red etII Tiaddng ID 791635939676 Service Typo FedEx 2Day JEFFREY E EPSTEIN 2ORRO RANCH Package Type FedEx ... fuel surcharge of &COY. to this shpmonl. Detente Based NM?. Zone 5 Release sgnature on lie. InbametShip Sender Recipient Traeldng ID 790394988112 LINDA MARC/ Seance Type Redes Slender(' Ovemir JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314274.pdf

EFTA01320042Set 10

12p3,172w

soma* aeons. Distance ease Panne. Zone 7 Release sgnature on Re. MET Serer Flac ont i Tracking ID 791528799520 Servo, Type FedEx2Day JEFFREY E. EPSTEIN Zara Ranch Package Type FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320042.pdf

EFTA01316159Set 10

2004-07-1714p11,729w

monthly payment automaloalty deducted from the account on my enclosed check reverse S sgnature required). Check here for change of address (see reverse) Total Amount Date Due Amount Due Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316159.pdf

EFTA01312770Set 10

10p2,886w

service 3/C35. palance Buce PrIono. Zone 7 Release sgnature on lic. InbemetSbip Sonde, Traeking ID 792474745545 Servce Type FeclEx 2Day M Packne Typ: FedEx Envelepe Zone Packagee I Wright

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312770.pdf

EFTA01318074Set 10

9p2,380w

packages. mitt and service. My changes made ate reflected in the invoce ameunL Release sgnature onIl e. Tracking ID FedEx 839694899892 Day Sender Service Type UPC GARY Package Type FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318074.pdf

EFTA01316089Set 10

2004-05-3114p13,499w

change n (see automabcalty deducted from the account on my enclosed chest( reverse sgnature required). of address (see reverse) Total Amount Date Due Amount Due Paid 48WNHNGB UPON RECEIPT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316089.pdf

EFTA01401001Set 10

3p653w

aring original signaturejs) of the undersigned. Darren K Indyke 06-20-14 PwuTEnte Sgnature Print Name Date Signature llllillllllllllllll LOA 10-PWM-01775 (12/f« EFTA01401003

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401001.pdf

EFTA01314820Set 10

7p1,666w

Name: AdthtrEdt AgA./Sullet cur State: ZO: Phcoe:1 ) Fan I I Autlwirong Sgnature: CONFIDENTIAL SDNY_GM_00342232 EFTA_002 14927 EFTA01314821 Invoice Number: 5-722-24322 Invoice Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314820.pdf

EFTA01318965Set 10

3p538w

Name: Address Ali. 'SOO City Sate: ZO: orlon.: I ) Fio I I MthOnDn0 Sgnature: CONFIDENTIAL SDNY_GM_00348255 EFTA_00220947 EFTA01318966 Invoice No: 5-693-78731 Invoice Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318965.pdf

EFTA01583238Set 10

1p489w

JEFFREY E. EPSTEIN (O1.3O 113 Ez) Signattat Date Name (print) Date Name (print) Signature Sgnature Date Name (print) Signature Date Name (point) 3.P. Morgan Use Only and finandal Approvals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583238.pdf

EFTA01316003Set 10

2005-05-134p1,034w

deducted from the account on my enclosed check of address (see reverse). (see reverse sgnature required). Total Amount Date Due Amount Due Paid #BWNI-INGB UPON RECEIPT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316003.pdf