""Stammers"" — Epstein Files Search

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EFTA00143872Set 9

2025-06-053p2,997w

Agency After Posing as Well-Known British Producers Deadline (06/04, Goldbart) reported that a stammer has been reported to the FBI and UK cybercrime agency for posing as well-known ... Walls, and demanding up to E2,500 from writers. According to the article, the stammer used fake profiles on the Stage 32 networking platform to contact writers, asking them ... Action Fraud and the FBI to bring them to Justice, with information including the stammer's name, bank details, and bank address being reported. FBI Warns Of Surging

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143872.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

information about tne price value shown for restricted secuaties. see important information about your stammer* at the *near the dor 'anent. Proceeds frame Funds investment withdrawn fa Accrued Cute Actiety ... Assets not held by UNFinredd Services. Cenan accurate as of the date of this stammers. As such, date and are supplied to UBSFnaxial Sentes ona assets are nor held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

exchange other compensation from mutual funds and entrance rate as of the stammere date. «meanie; Mere waits we chtuttne SDNY_GM_OOO23255 CONFIDENTIAL EFTA 00133875 EFTA01275646 IRS Financial Services ... arab • Mgt, not held by UBS Financial Services Certain were riot nekumd by the stammer. date, open buy and accurate as a the date of this statement. As such. date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01260609Set 9

YOUR 10179 (212) 272-2000 1212)272.1000 FINANCIAL TRUST COMPANY INC 13 a SL STAMMERS PEROD DeDenber 1.2004 Espeolnes Decernme 31.2004 AOCOur sAPIRet Trades Executed Pending Settlement TAXPAYER Weer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01324614Set 10

OMEN 31.2005 Transaction Detail ACCOLIR PRAMS TAAPAYER NvIRLCII CM FE* MONEY FUND ACTIVITY LAST STAMMER? SmOTTOH 30.2005 DATE /AWAY measecnow wane stmeueuse oumtnw May own MOM' CI CO AVOW' 10/01/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA00148539Set 9

2020-10-2239p22,831w

Agencies Coordinating Efforts To Thwart Russian Election Meddling. • New Facebook Report Shows How Spammers, Stammers Are Profiting Off US Election. • Senate Intelligence Committee Warns Of Threats To Election Systems. • Trump ... Russian-speaking criminals, U.S. officials said." New Facebook Report Shows How Spammers, Stammers Are Profiting Off US Election. Reuters (10/21) writes that in a report about "'inauthentic behaviour

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148539.pdf

EFTA00168459Set 9

2011-11-2233p10,408w

MACY Of PIRACY. WOW TM TARS OE MI LIPOID DATES BIRGIN MANDL THAT MI STAMMER% CONIMPTED of Me APPLICATOR AND ANY ACCOMPANYING DOCUMENTS. AM Mil ADO CO WITH TUC KNOITIEDGE ... THAT ALL STAMMER% MAW IN MS APPUCATION ME SUMO TO MESH THAT ANY FALSE OE WINONEST M9MF110 ANT DEMON MAY BE GROUNDS f • ALOE WOW OCATION OF REGISTRATION NEST 9CMATURE

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

EFTA01266724Set 10

2011-11-2233p10,488w

CCESICERED COMIETE UNLESS ACCOMPANIED IT A GENERAL eµANCE SRC AND PROM AND LOSS STAMMER FOR fl int INCR. YEAR. AS REQUIRED BY NE wpm IRAM:4 CCOC FINANCIAL STATEMENTS DØPE ... WAREN THE TWO REPORTS. • TIC RINNI 6 PET CONSICONG CONNER UNLESS ACCOMYAMED STAMMER* MANCE SHEET AND PRONE APO IOU STATEMENT FOR THE LAST RSCAL NIA AS REGIAREO tt THE VIRGIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266724.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

Assets not held by UNFinredd Services. Cenan accurate as of the date of this stammers. As such, date and are supplied to UBSFnaxial Sentes ona assets are nor held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01906142Set 10

2013-01-297p1,563w

sometimes thousands or millions more that has been borrowed or stolen, to the stammer via an untraceable and/or irreversible means such as wire transfer.lill Stay away, however if you want

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01906142.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

EFTA01321830 Statements SDNYGM,352 325 CONFIDENTIAL EFTA,2250 I 7 atmto 114100004 ITS wwectv OWNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01790029Set 10

2011-02-063p1,399w

responsibility in the White House or in the Federal Reserve,=they are reduced to stammering obfuscation — Markets are complica=ed! Who could have predicted? I don't see any conflict

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790029.pdf

EFTA01307468Set 10

poshins mar tweer without a Wee and retretal slat for passes of 6,4 stammer*. To >anent from Nedgures chniaudort «well as wd show as 'ace was net sale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

STBNRNS (212) 272-2000 121N 272.1003 INSTf1UT10NAL INTERESTS NC e2 4 ot s STAMMER ~OD Nig 27, 2002 111444.0H AØ9 30. 2002 Your Portfolio Holdings ACCOVAT NtatiER CASH & CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01324270Set 10

EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01655597Set 10

2025-02-0527p19,543w

Loses Life Savings in Wire Transfer Schemes CBS News (02/04, Sidorowicz) reported that stammers, in two separate instances, convinced Ed Hayduk to wire transfer more than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655597.pdf

EFTA01367100Set 10

2015-07-201p408w

kabaty, and the Weer*e intte respective carryrg amounts is recognized in the stammers of comprehensive ncome gin Offsetting of financial nstrurneres— Fmarcial assets and financial Stones ye ofset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367100.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

EFTA01321456 Statements SDNYGM,351601 CONFIDENTIAL EFTA,224293 O.LAMD RESOLCH ITS %MOLLY OANtO SUOMIXARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

Assets not held by UNFinredd Services. Cenan accurate as of the date of this stammers. As such, date and are supplied to UBSFnaxial Sentes ona assets are nor held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA01905405Set 10

2013-02-102p765w

sometimes thousands or millions more that has been borrowed or stolen, to the stammer via an untraceable and/or irreversible means such as wire transfer.[13] Stay away, however

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01905405.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2025

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