""Statein"" — Epstein Files Search

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EFTA01483529Set 10

2011-12-311p177w

tylarientship between rise unman of interest actualiv earned on rise account th.nHg this stateinent period and the average daily balance in this accountfin the .ante period J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483529.pdf

EFTA02729710Set 11

Critton in statein -pleaded guilty though court rules on even seal- We'll-let the appellate argued: court nearl co Attorneys tor • year ago to solicitationy ofa ingwere not followed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729710.pdf

EFTA00218000Set 9

Cons. AutoPCO. Prepaid 23 SCIVICOArorn Alaska 019 Prepaid. Domestic 824 Dale Certain. Prepaid 25 StateIns Alaska 020 MAPCO. Collect. Domestic 828 Doe Conan. Signalise Prepaid 51 11. 54 SPMcete copula

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218000.pdf

EFTA01116583Set 9

public offering within ninety (90) days, provided that4he-Gempany-aetuallsfrfiles-such-r-egistratien-stateinent-veithin-suoh-Ftinety-(90)-elays3 arodfortheeprovidedr howevefrthat the Company makes reasonable good faith efforts to cause

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116583.pdf

EFTA01288122Set 10

2018-12-014p938w

item fees for this calendar year $0.00 Taal Overdraft Ices for this stateinent period 50.00 Taal Overdraft lees for this calendar vear 50.00 Other Debits Date Description Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288122.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

Bank $ DEDUCT(.) Chocks Outstanding CHECKS OUTSTANDING BALANCE TOTAL If your chnckbook and account sTateinent balanca% do not watch. 'nut. 1) All additions and subtractions in your above computations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

Bank $ DEDUCT(-) Chocks Outstanding CHECKS OUTSTANDING BALANCE $ TOTAL your checkbook and account sTateinent balances do not watch. 'nut. 1) All additions and subtractions in your above computations and in vote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

Bank $ DEDUCT(-) Chocks Outstanding CHECKS OUTSTANDING BALANCE TOTAL your chnckbook and account sTateinent balanca% do not watch. 'nut' 1) All additions and subbed:ores in your above computations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

income earned Checks and bill payments -46,60097 -51,646.23 for purposes of ids stateinent laud:Sty of interest and ctadend Income has been determined Iran a US Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01599725Set 10

Statein °sottaiiaort:sgkrmi(u-sreaufmkt.av nistoriska d el av vart sarskilt anvget ar en sorn • f bedbmsvatdeiullt. acv ooh lartyget, .inttessat och gOtas pa averican tat ingen overvadelser beivras• tiohuslans museum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01599725.pdf

EFTA01308523Set 10

2005-03-1523p13,229w

December 13, 2005, Vet. Dawson and I met withal, During a sworn taped stateinent,fli stated that when she was sixteen years old she was taken to Epstein's house

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308523.pdf

EFTA01320471Set 10

1991-12-2666p10,889w

STEARNS Mo P IP IoreP0179 CMONE EPSTEIN INTERESTS ACCOUNT EXECUTIVE ZICHERNIANTRA STATEin..7 SKIDOO SePtellte 29.2002 TELEPHONE C.■ TTIROUSI W0W 25.2O32 VISIT OUR %%ENSUE mitat.tearsleamstorn CONN,' WOE, What

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320471.pdf

EFTA01699742Set 10

2020-07-0660p16,378w

laNetk0NI Form I-102 10/19/17 N Pogo 2 of 4 EFTA01699764 -.Taii.4 Stateinent,tlitirlOafiOns;Sitiiiiiiiiiarid. : !Part $: Contact I4formtititin,Certifidatioii, and, :skulitqtjfifOrm4tion,Altke MIppliMpff, Signature of the Interpreter . _ _ NOTE: Select

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699742.pdf

EFTA00020584Set 8

2007-06-018p1,852w

Services and applicable appendices and account agreements. Your accounts, unless otherwise indicated on the stateinent, are held by JPMorgan Chase Bank. NA. (the "Bank"). Deposit accounts held at the Bank

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020584.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2011

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Results by Dataset14 total

Set 8

1

Set 9

2

Set 10

10

Set 11

1