""Stram"" — Epstein Files Search

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EFTA02687016Set 11

2009-01-221p501w

tialeb) 3.44595% Philip D'Arriao 0.27000% Dolorn D'Arriao 0.27000% Judith Berk 0.27000% RFD Stram I.l.(' 34.94740% /00% Glass Member:2 Tim Core Group Class C Member: Management ... Members Corp' 1Øa 1 he Care Group) (a New York Non-Pront Corp) (tilla Stram 1.1.0 Volds Liquor License Board ofMondigen: Sale Owner: Jennie Sound«, !enk Sausden (Clan 4 designer

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687016.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

hold by VIS linancial Sernala endret nemne ~Ard by the stram« dale, open boy and sturar at os ~drei the dimmere. At nrch. date and are supplatio OBS Crekul Serve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01583685Set 10

/vitrin!, tu nk tik 3trom, rnettniSti: thx tinew nutunn. I It Stram IN triTINESS t IF I hart nr my kand as San:an for ethat duly aud.otad offrar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583685.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01322916Set 10

EFTA01322916 Statements SDNYG,00354161 CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

emoe* at ot lodsed t. «memory Aio" dia ni re, stookdl Minimal Stram n a mets" not hobby Weien, ani rot aam Me set nop orden re 'telend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00594382Set 9

2007-01-186p1,117w

Casing Apord agnes to ~bunn all the awts set fort n the Casing Stram 2. In Me oase of enrrated don casa and ausemos itedod lo be pakt, oforestd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594382.pdf

EFTA00496507Set 9

2019-05-31110p30,111w

From: "Natalia Molotkova" To: ' Subject: Ticket for-_ Date: Fri. 31 May 2019 16:16:36

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.pdf

EFTA01313897Set 10

Pant AvkPOD Address Canaan 417 81134d Pan/. Dons 855 Even, q, al Aci Park. Stram FluirSus Mani 416 $34134d Pan/. RaPOD. DomosIc 854 Date Caen. a43rd Perk 419 13,13rd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313897.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

tellus a is in erta er riry yrt need moe!Stram We vall inrestale coesuert eld HE omset myra vo-epty Pm lake troe hen IO Kram Ceys

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01280170Set 10

2012-04-2411p3,425w

stare of ha C. taxatle income (loss) 0 Page 2. Une 51 7 flonresklenEs stram of let tex hald by the manager or the partners/no 0 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280170.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

writer Hum 0A-malt Girt Sateen St 1$00.04-142.1 et Artie b Cent Stram At Bost. Siva Prerenyr 9.4 nernert thorn be MINOAN yea IKaeF Set testae lift

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

DIRDUCAI rrS vActi. OfflED SUBSOLik, OFFICE SUMCING YOUR ACCOUNT Pm. Sean Stalla Corp Drar. Strams & Co. Inc. BEAR 183 Marlison Avenue New Yret New York 10179 On. Velrottch Cals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01710618Set 10

2004-06-0843p39,212w

Pa A Account name Account name Account number Account number Statement date n 04 Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2009

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Results by Dataset16 total

Set 9

2

Set 10

13

Set 11

1