Epstein Files Search

EFTA01277379Set 10

2015-10-02112p65,861w

U85 Financial Services enc. *UBS 299 Park Avenue 25th Roor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

ebbed awl. twine YO areb. Mn 43 to • %..n Surma., sobr akes b Sop wererothezmwo .oyon a sonvrvant inv.'s.. 70 awl or kno. rbibbi M.10.0....,0 " OpfnlF SB1062192 ... ducede* YO cm am skr wb • %.m. Surma., sob% ekes b rp wary the pmeo.e-bon Cl sernrsant alnpbet To anal orb, mews Narrow we. WernOrlre can rage 9.914 SB1062192

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

EFTA01461709Set 10

2013-05-201p152w

Spot Points ■ Style Fort.,arc Direction USD Depo Call/Put INR Deco Expiry Gnat Delivery Surma Strike Vega Notional %Wel. el Results Price Premium Prern date Delta Heccie 77 Used with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461709.pdf

EFTA01313340Set 10

11p3,578w

Pony. AvwPOO 03 Reserved 4.9 al Ad Pony. COO (54 50024 SURMA). 490 a1 Ad Pony. Crammed Fur* COO 491 1913rd Pony. Cates COO 492 81ReepWi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313340.pdf

EFTA01483434Set 10

1p323w

Invoice 4363.37 161.91292 16222 And16223 laud -Tm'.- 07/19 0719 Fedwire Debit Via %Surma Bk NA FLO63000021KC ~mean Expect 6,972 70 154.940 22 ComfanvRef Ref Ls) Invoices RI 10643 Inuit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483434.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

EFTA01320743 Statements SDNYGM,350556 CONFIDENTIAL EFT,00223248 OLEOS) onOucin as Mo.Av OwnED SUBSOARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01505903Set 10

2003-07-011p763w

cornOte and accurate JPMSI SS moused by taw to repot to the InternalRevenue Surma andrvaaxis arellor edema inCend on bonds gadded to yaw account Send calends yew Please felon sewn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505903.pdf

EFTA01385446Set 10

1p649w

Nesale..• 9409101041.111..1nra 141.Mc 41•440 .11111104 Inc 44.14cs (Surma tIESIDA,csist4141tanic• •111411011441/411111141114111414114141111•4•4141/00 a 0.14 1(1 dille.1441111TDA- Mend -ail 040 409 018•6041040(06484000 kon• Drawl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385446.pdf

EFTA01324532Set 10

82p17,018w

Stearns & Co. Inc. BUY &OM Seaga:. Grp. BEAR 383 Madison Avenue Ors lAatteCh Carat Surma Ni. Yet 11201.3859 STEARNS Now York. New York 10179 (212) 272-2000 JEFFREY EPSION ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01700859Set 10

28p4,935w

Temporary Part II Deceased Time II I) Retired 1,2.6 Leave of Absence • I :Surma, (1 Military File Number I/ Maternity I) Exit Interview II Attached 1 PRESENT STATUS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700859.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

Transaction Detail (continued) accouo mow TAJOAYER MLBJBER INVESTMENT ACTIVITY (continued) LAST STATMENT MP/ 31.2002 SURMA' 1&01 DAM Art TRANSACTION DISCRPGDM sn.ceouatsta OR ATY DIDD PJ/020 MCC AVANT 06/1'7/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

Trades Executed Pending Settlement MOAN'S want Oil FM LAST STATMENT lu/i Et 2002 SURMA, mot OAR OAR TWASICTO4 OESCR.11004 En/SCUCUSP Rummy ACE COM AMOUNT CMCIT MAINS 09/03/02 08/28/0 BANK

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

EFTA01505968Set 10

2003-07-011p763w

cornOte and accurate JPMSI SS moused by taw to repot to the InternalRevenue Surma andrvaaxis arellor edema inCend on bonds gadded to yaw account Send calends yew Please felon sewn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505968.pdf

EFTA01736086Set 10

2013-09-161p272w

WILUMA IL NO TON PATRICK E OthmAN, Dear Judge Crow: EDWARD V RICCI 'JOHN SURMA MATTHEW K SCH%WNCKE CAMISTIAN Et SEAR CV 'JOHN A. SNIPLEY IN Enclosed please find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736086.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

SODIUM ILUORIOE: I RIVE PERMISSION ION MC ONItO TO PARTICIPATE IN INF SURMA *IMAM( PROAAM I NO YES TO PREVENT DENTAL DECAY. PERMISSION IS PALM EIROUGII :RARE SIX. NEW STUDENTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA00166775Set 9

2019-07-3024p6,845w

sheet mad be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Surma 3A. Individual Details (for all parties) Indmiduats Name: Date of Birth: Country of Residence: Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166775.pdf

EFTA00143287Set 9

118p92,602w

From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA • MUMS HOUSE IT RADAR Elan ./ OTT RUTIN AND XI HUNGER GAMES UN KEW HEAD:WARIER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00509706Set 9

12p1,946w

VimailtatI) •Am I ky in511 mini"' Otsego 201001.10 II IT ?.2 (UTC. Saar Ler, Surma.< Purimran, Lan) Struires< I. Sdal tJamee+sl0n01ta01 Tolls., Iletal, la W LaUOM. im.mee 12120Isaciell:17510J1K

https://www.justice.gov/epstein/files/DataSet%209/EFTA00509706.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

toleasing &SAW (ran the aCtof tiro of ON Agreorneet a Mary odor the Indaealness. Surma: a Reptesentlittorn and Warmth& Al reproarthisearo, wanadas, end agreements made et manor in this Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA00616043Set 9

2013-03-3116p3,942w

Bleat Vanes Various Varian Verbs Mataniew Wan WA 32.410.00 NIA M4740000/ 3414013 JPIAorgsain Surma That DT01/2 Vries Vinous WOW Vats Lair 0. Bleck WA 15.00 WA ,p4941330) 3414013 "tome

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616043.pdf