Epstein Files Search

EFTA02693941Set 11

12p6,950w

S2Yv00000 1710 003193 &Ara° 17.112,1 1 ka61114 Val Cal SOSO 100 USD Put !Sala.. .122S00100 .5450 5540 SS.000 7.4"..11 sa-App11 liaapPa ... May.11 lad VT ha ma.= as 6110 Cal 1144ar1i 5450,00000 Will SOSO csivrea Closed C.A.AocliTy °poops Gaintosa MM)11131.2.:i •.• Nog. Pews Weir a the froth...'amok. *or says ... Magri. nal& .n Ow heurvis esrato es,. iwa. *loam/ Penn o. File onferwil, datmenl10(.. &Soso er learle le in. NMI. ValareWS tvonkd ream ono maws e• re are.. stsined

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693941.pdf

EFTA01290724Set 10

1999-02-09130p61,899w

Deutsche Asset & Wealth Management Orriu•e PAM Mweets Ontia °sap Devileht kn. Mee ISA 011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf

EFTA00259369Set 9

2009-06-0459p5,190w

inia• tan MIS CIA Gensler -a Se,_ WM WO rw 'OATS moss Curic MOS SOSO Nis oa isSOUSSIS SISORTOca0 SSW Ice VMS Cs ;sac SKIS'S ISCIA0 ... IngfM M -owucoru.IwE O nEXED RISME Xsti ESSalks04 O NOSTIMISOT, O MN AWNS SOSO. NSW.. SCREENING ROOM - SCREEN WALL 1 0 a NIM NO ma,Noon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259369.pdf

EFTA01289764Set 10

2014-06-05123p57,808w

Deutsche Asset & Wealth Management Ogy W,Yn 14.14.1.,tat Pdinets Cop,p Des-barn la

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289764.pdf

EFTA01500144Set 10

2013-11-011p178w

Income & Distributions 81,111.00 Change in Investment Value (270,066.53) Ending Market Value SOSO Soso This Consolidated Summary shows all of your investments at J.P. Morgan other than investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500144.pdf

EFTA00022407Set 8

2016-05-318p2,254w

Date Actrr4y Description Amount IS) Money balance activities API. 79 Balance forward SOSO May 3 Deposit UBS BANK USA DEPOSIT ACCOUNT 1,39051 May 6 Deposit UBS BANK USA DEPOSIT ... DEPOSIT ACCOUNT AS OF 05/11/16 -406.07 May 31 Closing UBS Bank USA Deposit Account soso The u8S8ane USA Deposit Account. d your plenary sweep option CNP7C0080055130147 NP7000191935

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022407.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01595534Set 10

1p501w

Yoram/so Name shown on ills . 4 lobs CI isMtrocnt it: Fn4.0 I NI.3,16; Soso -at sc.> ...v.:cr.•chasgt- s 'boom Sees on it t, sto.- mr.a. Lisa below ... Semb see Sesss s casSONSONSIssiSpssVY troSisils fissela WI seep/ ass.. too Soso et Tier SnOspol SUS antilop& IS.sUSS+ D So ,S4ISSOTISISSOOMS W nr< bine sons SINS* mat tenant eats

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595534.pdf

EFTA01389054Set 10

2016-10-181p816w

Proptrbei Ps ASO AMC. 1001 1001MA 1677/79341338 5770078 SOSO 10 80 NAV $3,20 1324 13208124 5121 UN $323 ~set Mot 02 RAmtc-Otindesen Presets* Trud ... Repent Cedes Cap REO Al.C. WI 1000441 1877) 07-0780 WA 10 23 SOSO 1050 1322 1327 13234327" $272 1337 $326 vddetst ICI Walla 10004M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389054.pdf

EFTA01290128Set 10

2014-06-05103p48,428w

Account Number Rabid excellent ot t7».. retiro."=" -= °BAN M011 Go paperless (very V... SOSO, 2007 DALMR it^ T COMMUNICATIONS LEPERS INC [)!GILL[NCI CONFIDENTIAL — PURSUANT TO FED. R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf

EFTA01318525Set 10

9p2,709w

Shipments 9 Total Charges USDS 143.66 Recipient Humber of SNprnents Transportation Charges 18.00 Soso Discount -2.88 Seeder Handling Charges 033 TOTAL USD S 15.65 MINIBOOM' Number of Shipments 1 Total ... OISCOV,I 4.86 Signed by 6016817 OeClarS Vat., Owgo 0.00 Dec. van uSO SOSO Fuel Sychvge 0.27 FedEx Use 260160190:07187M Cower Pe.kup Charge 0.00 Revderaai Delvvy 1.40 Total Transportation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318525.pdf

EFTA01487217Set 10

1p135w

Host no hformatomobera Yale ArcowilrecSor for St nil:W/110h of Bakst S ibled it, Soso Roe. Annual Row. 01 Nosy. Hot s Area Soso or Putchaw, and rem impanel aliessium

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487217.pdf

EFTA01734638Set 10

2008-05-0271p6,387w

Standard Feisty* 7C-Cl09 Antque Bronze we, curer coat 2272 Fwd Lay Soso Disoinssr Adams Rtte AR9119 II TIM Per GAG Standard Fiddles lIC-C109 Mtique Bronze we, dear coat ... Soso Diallianam Adams Rite AR9119 & lld Pm GAC Standard Finishes Pad Oa TC4109 Antldre Bronze 2491 All Lay Peep tile cover & Door Knob GAC MWMax Metal Metal plating, AA Sala

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

EFTA00220405Set 9

2005-05-236p1,196w

G.MOSS Fuel St/charge GBP0.03 7.82 Discount GBP1.07 L.85 Customs Total Transportation Charges USD S SOSO Entry Oale Apr 28.2005 FedEx Use 07402.GB0108)8 Shipment Detail Subtotal _USD S SOSO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220405.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Sway So IMO ot fl own Soso NMI INAIN/sNett ...In to. Po I C ilai•V .04.0 (4 warssuriaus sr. war. as.csr, peon ... change Paps dip nos newt to me penes canon It you res. you 'YU, SOSO COntaCt yOUt Wet Mar veriCIES agency (typtaty. Deparinvet a &ream a Mar Vane) a peeve

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01388942Set 10

2016-10-181p809w

Proptrbei Ps ASO AMC. 1001 1003444577)7$53538 5770078 SOSO 10 80 NAV $3,20 1324 13208124 1121 UN 1323 ~set Mot 02 RAmtc-Otindesen Presets* Trud ... Repent Cedes Cap REO Al.C. WI 1000AM 1877) 07-0780 WA 10 23 SOSO 1050 1322 1327 11224327" $272 1337 $326 vddetst ICI Walla 10004M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388942.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

CrAseelle.cdlcokci 1.61746142603 lAnletrufluvere Out Wend, Accts.Una SOSO Totd Meierram Payment Cue 3,6.06 AcCO,INT 11401A1033 P.O. Boa 132S9 174.3kurd. DE itters. VISA ACCOUNT SUMMARY AtIOVOINunSa: PA11.1017 ADDITECt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01461072Set 10

2015-03-091p454w

COmpatiOal Panel Theoraticai Comp...att.* Party modal country regression% MOW: covey mar/434m benchmarks terCITharkf Soso, Cedsche can Deutsche Bank AG/London DISCLOSURES AND ANALYST CERTIFICATIONS ARE LOCATED IN APPENDIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461072.pdf

EFTA01451144Set 10

2014-01-091p655w

loss since 2011 as currency volatility has overwhelmed macro trends (with the exception of Soso Dostcheao* Stones, Finn* UP USD/JPY in 2013) even as the correlation between weekly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451144.pdf

EFTA01701520Set 10

100p14,542w

Otletatitl• 100000‘11)7I http://or19055ncress/inquiry/servlet/inquiry 3/22/2007 51° EFTA01701530 Page 3 of 3 1 SOSO pr.= Ina 711441 • •• •. • . • grow• • z umr ......ciAitiniz Vjar Ms.* wireal 110ThardreanielLeW•s41104••••••••••••••••••••••••••••••••• $ ...Liu so ten04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf