Epstein Files Search

EFTA01322192Set 10

2003-12-0188p16,590w

Statements SDNYGM,352729 CONFIDENTIAL EFTA,225421 EFTA01322192 CLEASSO "MEW* ITS 241*254 0.020 SUBSSCIARV OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

EFTA01260851 Statements SDNYG,00352919 CONFIDENTIAL EFTA_00223611 CLEARED 11.000/14 ITS 3314OLLY 0.94747 SORS09.99 OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

onbston to both f erns melee arca a accept IA SWUM determinedby a wag nennwert anted dock room and • At dwabed n de 4=44 aremenIA you ma! wthdran ... EFTA01306999 T Resource Management Account Account nana: GHISLAINE MAXWELL Friendly account nmne: Ind Ca'SWUM Your Financial Advisor: SCOTT STACKMAN120£ CASRIEt. October 2018 Account number: Change in the value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA00169078Set 9

2017-03-0718p6,413w

sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parties) Indwiduars Name: Jeffrey E. Epstein - Date of Birth: Country ... sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parties) Indwiduars Name: Harry Beller - Date of Birth: Country of Residence ... sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parties) Indwiduars Name: Darren K. lndyke - Date of Birth: Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169078.pdf

EFTA01324614Set 10

88p18,160w

MOAN 77S mcwe M1E0 SUBSOURy OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. laws Swum Cm. Cr* aMelech Crow Rath BEAR 383 Madison Avenue once" Nee Mt 11201.3130 New York ... Neck 10179 STEARNS JEFFREY EPSTEIN ACCOUNT ELECuINE EICHERMAKIRA STATTUE1.7 PER/00 My 30.2006 TELEPHONE ■ THROUGH Swum 31, 2005 VISIT OUR MOSHE W.W.beanteamS COrn " ni p What's In This Statement ... Portfolio Allocation r _ theado4 pradi Prele feta NIILMS /KM SKr, mite yal.M. U. osorgat ;swum a els...4 — Ste Rea Meet .we or yr, tololo. 027 COO /756.13

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

EFTA01321830Set 10

1993-08-1880p14,805w

Rust AY dryer. a roPeustA Cl °Pus a sub. atiewpa aa savored to Cwt Swum 10143A1423. ta Ana to Cl... Sone.. at Sear Stars Stones Corp. OPe erAluA Ceti ... 2/2.1003 HEALTH & SCIENCE INTERESTS II ACCOUNT DECUTIVE ZICHERMAN. IRA STATEMENT rErc00 SWUM 31. 2002 TELEPHONE 114110XM SiaeMber 27.2002 VISIT OUR WEBSITE NWEIEbEerSteEMS.03111 *Cask? ?Nutt, What's In This Statement

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

EFTA00810934Set 9

118p39,345w

aquoRsuo0owonoro 374,u Nu Nwisur AO CaiOrnolinG• Ca. SWUM. likan IN Inny8ww, 0•••• PO Omni tee Wurreq 71021.1M 0 WA nn %CI Nts SAOen ay Paiscel4 010,10Nnsin ... lwablondPwWW CWit 0 WA Ws irtiPOOnsokeve CavvewSwi Cow OM Pawn:AVOW Swum COWSAWATIOW - swat CwwwwwWw. NOrini WI 0WWW 6W00 AWWW•W 0 SW, ConVICWW• WwwWWWW0 MAW Pinn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA00609588Set 9

118p39,345w

aquoRsuo0owonoro 374,u Nu Nwisur AO CaiOrnolinG• Ca. SWUM. likan IN Inny8ww, 0•••• PO Omni tee Wurreq 71021.1M 0 WA nn %CI Nts SAOen ay Paiscel4 010,10Nnsin ... lwablondPwWW CWit 0 WA Ws irtiPOOnsokeve CavvewSwi Cow OM Pawn:AVOW Swum COWSAWATIOW - swat CwwwwwWw. NOrini WI 0WWW 6W00 AWWW•W 0 SW, ConVICWW• WwwWWWW0 MAW Pinn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01321534Set 10

64p13,778w

LAST SELTEvert Mai 31.2007 Equities 8 Options (continued) ACM' 1A/Altil 138111WID MOM= OtSCRIET1011 SWUM/ not omen. EWE VALUE MOWN INCOME 111D 119 CHOICEPOINT INC CPS CASH ... Nati/ TA.Svait %Meat On fib Your Portfolio Holdings LAST SWUM APir 30.2007 CASH 8 CASH EQUIVALENTS MOMET CLESCMPTION SYMEOLCUSIA MAAP0177 MICE VALUE DREYFUS CASH MANAGEMENT-CL A DICK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA00168815Set 9

2017-03-0718p6,176w

sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parbes) IncWiduars Name: Darren Indyke - Date of Birth: Country of Residence ... sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnashlD Swum 3A. Individual Details (for all parties) Indwiduars Name: Hany Beller - Date of Birth: Country of Residence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168815.pdf

EFTA01107469Set 9

2015-12-0219p3,392w

Wiftti. 10170$ 41.4, dqt uooturys hemortLood, 0 Q P.4) • /1004., ._. _ Mat A CI= 'CI SWUM . Sort weed gains a 4-, `44, `4, t al W a 11:1 41+, -+ roar ... 000eleikw • Doewynwat • ;•••w•somen X 4,,Heness • 2. te. swum a O'The Wald a 4 517/ERKERIBB, K El SEICKEKEEBE %. l "'KW* &Any' N • C : Beni. D! Mm. CMDrratIc.o

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107469.pdf

EFTA00168768Set 9

2013-10-1625p8,887w

sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parties) Indwiduars Name: Hany Beller - Date of Birth: Country of Residence ... sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parbes) IneWiduars Name: Darren Indyke - Date of Birth: Country of Residence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168768.pdf

EFTA01070877Set 9

2015-01-136p2,062w

Cyni 20M BM 439 }WISE palmBeach inteanabonal Apart Real 3 19456 Gullilreem G4V 1/4212JE Swum Fe MunIcipal Th iRYI nakTriraciat noro. NJ pkia Ea/ 301 ease Sart - 31115 DR Drift ... Malibu w Wallikir I etalllbas karair alaisa t J ,Floricla t • 'Florida ____prreddaa SWUM fl*M. LaMar ~Fkx Sharer fritlidse aballno I Florida • Stoll Ono ;Florida JEE toe New Mexico

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070877.pdf

EFTA01321638Set 10

2003-11-2828p4,350w

sianctidIt. Cu conmot to Get Serous at • a ... Re 0*n &Mon Mew Steno Swum* Ilk Pk esteeet egos et Mae! ra ywr /.stet Ow worse side Re SWUM Nemec

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321638.pdf

EFTA01718606Set 10

2005-07-2268p26,874w

with a large head, on her."). This statement appears nowhere in the Inmseript of swum I hill was interviewed by Detective twice. once by telephone, and once ... imagine she was 16. IT'. (Swum Statement of 11/21/05) C. DeteetivallVlade Material Omissions in the Police Report. In addition to the misstatements in the Police Report and Probable Cause Affidavit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718606.pdf

EFTA01324270Set 10

96p18,802w

Options C IMMO in 1$114.1RD WSW OISCRS•110s S11.11101SCUSIP opt 10JCI VAlUt SWUM. NO:41 S IN AWED WASTE INDUSTRIES INC AW CASH ... TOTAL 5-3 000 C00.00 C MONEY FUND ACTIVITY in an COAT TIWISACTION DISCPITION SWUM* Men OW! WNW MCC mown 09/01/01 OPENINGBMANCE 8,027,714.03 — 1 DNIDEND FLEY AFGg

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

EFTA01309645Set 10

2004-09-0312p10,266w

INCONNO I MIN UM.IM MOIL TO MOM 38 0803 092IA QUEENS NY I WIN SWUM' tat ROAM 0.89 1EYT CALL WAITNO 39 0803 0927A NS NY 1 MIN SCOUNT ... YORK NY MIN DISCOUNT INTL RONA 1.78 46 0616 04 I4P INCCMNO I MIN SWUM" NTL ROAM 089 lid 0821 0210P WPALMBEACH FL MIN DISCOUNT INTL RONA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309645.pdf

EFTA01692526Set 10

100p30,965w

IMSSMA RLtp IQ 017602104 VCCIANG g lr SHARED AMINE NS 430.21 tk2C0 MN SWUM 0 woe 7 44 01/21 t4 MUNfigl a 96 01121509114 I" ,Et Lxlw".MIVAVT ... Chaq o Cols To Used Rots Description 911,1 R I 21 rniZ4.8 tIOS SWUM R sum leCUJIDD era = 42ACI4 1 I4IL 414 SNARED 1/0•1OTO laDe. IM MESSAGE RETRIEVµ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01324702Set 10

58p12,473w

ANGS 021 C6'300707.43 C01 Y011 8fL8ZZOO- V1.43 EFTA01324717 MIMED 'SWUM. ITS YelOLLY ante StsMalYARY OFFICE SERRICING YOUR ACCOUNT Wt. Sewn. Cep Bear. Stearn & Co. Inc. e.- BEAR ... DEPOSITS AND WITHDRAWALS LAST STATEMENT Apnl 30.2007 DAR MAKSACTON DOCRAPTION a, man ce[cci swum 05109/07 END BARED MOA*C1083388FNOSWIRED TO 2.500.000.00 a lifillida TERNA11°NAL NY0156137

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

New Vert Nadvanin 584 RI* Anna , Nw M. KMOS-4.794 1: 71b271, 5$551 F

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf