Epstein Files Search

EFTA01290105Set 10

2019-05-1323p9,866w

Cacellent Owing Sough penting ac a wally owned A: crt c:a) Every Year Shwa 2007 subsidiary e4 The brat a New York Mellon DALIAlt RAIID COMMUNICATIONS CAS (OW Mellon ... Account Number Medhallent OwingIMO. Pegging LIC. a.lgpy owned A/CM:Mt:20 Every Yew Shwa 2007 subsidiary*.Ille &onkel New York Mellon CONFIDENTIAL — PURSUANT TO FED. R. CRIM ... Account Number Rated fire ant Owing throughholingIIC.• Sally owned A: crtat:::?3 Every Ye• Shwa 2007 subsidiary e4 TMBonita New York Mao OMANIRAIID CONVOCATIONS CoPoratim (MY Melba) CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290105.pdf

EFTA01699529Set 10

2000-06-2349p15,307w

rdrde S wo- Clouds are not shown. rrddutyclaadmad.Al . , ad •. VS, drublics sr Im shwa Ode of mr isma refal d rig Mire ray cat s airs161inclir ramie ... Deepen Is an apkonmak upresmiabm ol the Comment: demand. wd sambets shwa Indicate type, posit* NONE and approacW2 site of dank oracterlsilm.All clar- vs, I ity Onrackosccs ... elarztafints may not to dram Drab of hash B5. J are ma shwa be ItaPient nee Regnant WO In coesOla unkottaled Terrain or &wisp atual the YSI wawa and atentbiontip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699529.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

Account Number Medhallent Owing tinge,. ,mks'.PC. • wholly owned Every Yew Shwa 2007 subsidiary SIM Bordtel New York Mellon DAYAR RAIID COMMLNICATICMS Colnatim (OW Mellon) CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf

EFTA01291276Set 10

2018-12-3191p43,220w

Account Numbelin Rated bale. Owing throng% tentingPIC a Sally owned Every Yew Shwa 2007 subsidiary a The Bonita New York Mellon DRUMMl ID COMMUNCATIMIS CoWatimi (MY Mellott) CONFIDENTIAL — PURSUANT ... Account Numbe RAW Ea llerd OaringIMO. Pining LLC, a wholly owned Every Yew Shwa 2007 subsidiary as &onkel New York Mellon CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf

EFTA01291178Set 10

2017-12-0198p46,943w

Page 6 of 9 CCSF3O00 N40-024950 A 130272 25 Medhr llent Every Yew Shwa 2007 DAYAR RAIID COMMLNICATIONS Owing through ewes PIC. • Sally owned subsidiary SIM brat ... Rated ballet Owing tlwonsh ',enlists PIC • wholly owned A010272CSF30025 Every Yew Shwa 2007 DAYAlt RA1ID COMMUNICATIONS subsidiary e4 The Banta New York Mellon Colneatimi (MY Meta) I CONFIDENTIAL - PURSUANT ... RANIhallent ClewingDime. Ambles LLC • Say mewl A0130272CSF30025 Sven Yew Shwa 2007 Nadir/ time Sank of New York Make DALMS RAUED COMMUNICATIONS ONINNTIN (NY Melee) CONFIDENTIAL - PURSUANT TO FED. R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf

EFTA01291620Set 10

2018-12-3177p36,957w

Page 4 of 7 Accout Number Raul(mint Owing engemholingPIC. °okay owned bay Yew Shwa 20C/7 subsidiary a The Unit of New York Melba OMAN/ RAM COMMJNICATIONS CoWatimi (MY Meta ... Cacellent Owing neat sb PeggingPIC a Sally owed Every Vey Shwa 2007 subsidiary el The Sank of New York Melba DAYAlt RA1ED COMMUNICATIONS Carponthan (MY Meta) EXCISIDICE Pcntww LIX.inerrter FintallAtlYiePttoocutsoes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291620.pdf

EFTA01291114Set 10

2015-12-3164p30,841w

Riled DBA0 R011 GO paperless vat Senc. 2007 0AlOAR RATED COMMUNICATIONS M as a shwa van11:1:. '" Omeges•n ••••••••Lc, mere nay xi- .Pc " SW Ida* F IDAENTIAL IXt71 IINCI ... Rated Excellent 1,11A it 110.1.1, Go paperless Lyon Year Since 2007 ;tan shwa vas • L aiel 'O rgte•n " 111••••• J EPSTEIN VICCDS. 0AlOAR RA 'LCD COMMUNICATIONS IXCII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291114.pdf

EFTA01290318Set 10

2017-12-0196p44,468w

bledEa llet Owing engemPentonISC. • wholly MVOS AO 100270CSP30025 s • 1.44 Every Year Shwa 2007 DAYAlt RMID COMMUNICATIONS subsidiary a The brat elNew York Mellon CoPontim (MY Melba) CONFIDENTAL - PURSUANT ... Page 3 of 8 Rosana/6rd Owing SalemPentonLit.• %Molly owned A0099412CSF30018 Every Yew Shwa 2007 DALJAR MUD COMMUMCATICMS subpolar/ of The Soaks New York Melina Onnownthm (MY Melon) CONFIDENTIAL - PURSUANT ... Cacellent Owing tinge.',enlists TIC. • wholly owned A0 0994 12CSF30 0 18 Every Yew Shwa 2007 DAYAlt RAID C0MMUNICATICNS subsidiary .Lae Bonita New York Melba Calwatim (MY Mellon) CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290318.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

Deutsche Bank Deutache Sank Private Ittigh Metienent Wigan Uwirrate bout P.O. Box 1776, Baltimore, MD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA01291791Set 10

2018-12-0194p43,908w

Owing tlwonsh lists PIC a Sally owned A: C CI!..5)):21 Every Vex Shwa 1007 subsidiary TM brat New York Mika DAISMMI ID COMMUNCATICNS CoWatim (MY MONO CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf

EFTA01128007Set 9

2007-04-1636p9,536w

I_ _I L---I _a i . ._a t_ 1 Exhibit C CONCLUSION OF EQUITY INTEREST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128007.pdf

EFTA01484198Set 10

2001-12-311p595w

Stamm . anciudo; a Ana owed( vansaccon you moll wed* to us on • shwa sheet SWIMSI. NAY end Mind I10 APIAOMMI. Private Bank 500 Stanton °Ireton' Road ',Ohba ... deposers and are not guaranteed by any bank goveraroreensty or the FDIC Return and shwa once waV 61.cluels end tadonvbon value may be nee ct bass than enrolees( Mule

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484198.pdf

EFTA00198731Set 9

2002-10-0838p5,841w

VASE EFTA00198737 CLEARED THROUGH ITS ?mow, CAM;(0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SHWA& SANAA* COP. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York ... VS27 EFTA00198759 CLEARED THRWGH ITS niCkLY OHP.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SHWA& S0C,M*I GNP. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198731.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

-J r 0 M•i5 54( EFTA01699480 Now Yoh Haidgators 580 altb Magenta Yak KY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01519693Set 10

2005-11-011p1,265w

transactions or socuntos could be Nudged The current woo a Me yoked the financealassen shwa, unit or contract as secede. Me closed the motion the last day of Me statement ... Woman Funds Of The fl agon Institut tonal Funds or The AnNtrforan Century Funds Shwa:elms tends we not bank deposits end are not guaranteed by any bank govoornootontiry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519693.pdf

EFTA01459074Set 10

1p585w

Lonnorm infmrn 'orient 7 PYRT. tkart shwa wanes* Kayos to 24% Econemio morn EH ef ROC-CesE 0.0% ▪ S&P 930 Rand ens of Koff ... mane 20001 Sion sin 7o•Tra "mumafat vises: 0% Berm& 2016E ecernrac waft per shwa PM 76 SensTnaymara of S&Pfareee e2015s.wdtonarnhd EPS •-d WO* S&P 500 (PS discount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459074.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

uses the main price ei the ~wrier:IPak Maude recei.e n asseetused peeve shwa; shy, et,m/areismirrAgehruin - CaftanPoPbrit may >Pp« *Waal a rue re of la tire* ioner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01484705Set 10

2005-10-011p1,189w

transactions or bourses could be lqudated The currentpro* a Me voted the financralasse4 shwa, unit or oonfrea as preede Me close& the madden the last day et the Stormontpen ... JPMorgan Funds of The fl own tnetituriOnal Funds or The Amerban Century Funds Shwa:dire tends we not banedeposits and we not guatantobby any bank govienrnontent& a the FDIC Return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484705.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

cittn Dairen. atoning nmegn ref Lected en sou selha 30 days rot n real SHWA., awful Inannant objectives loam. <real Int, that roan bins Mikda inid•avAL*4 The rennet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA00313152Set 9

2013-06-3036p7,376w

Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FEED REPORT 10.000 shwa S01 [or Ma CAPITAL STOCK AUTHORIZED ON THIS DATE II. shwa f0, per Moe SECTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf