Epstein Files Search

EFTA01086402Set 9

2010-12-0742p10,834w

Tccal 5150,000 11.8 NCR PUBLICATION WIA ININIcatIon Soo 1 Ally 1 5.000 $5.00) Taal 55,003 11-80 COPYRIGHT/CLEARANCES Scrim Cloaraixo Asioardl 1 Alla ... Clan oaxmllaiscr PboD/Sac Mamma B Haata 1 1.50) $15,200 $15,200 Taal $23.403 Paeroat total foe 11-00 0178.400 12-00 PRODUCE/65 UNIT/DIVILOPMINT 12-03 PRODUCER KUNIO Loan ... Yana 1 Allow 1 ,6,3:6 $510,050 Taal 5103.0‘n 12-06 ASSISTANT TO PRODUCERS tion-lblca Prop 7 Hooka 1 650 54,550 Shoot 5.4 Hooka

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086402.pdf

EFTA00593420Set 9

2010-11-1141p11,174w

RIMED 11-01 WRITERS SALARIES Mut 1 A1:444 I U 15.0.40) 5150.000 Taal $150,000 11-00 MCA PUBLICATION 10. P.1011aalon ... Taal 15,003 11-80 COPYRIGHT/CLEARANCES Sala Cann) Paloarch I Mb, I U 1.400 51,400 0:0484411t Kant I Mb, I U 650 5650 Title aniTeaarazt Par:orta ... Claatrice bows I Mb, I U 5.50D 55.900 Taal 56,200 Oat total fee 11-410 010.200 12-00 PRODOCEL9 UNIT/DEVELOPIENT 12-03 PRODUCER Papal Loan-Cut Corp. Proliaar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf

EFTA00725034Set 9

2010-11-1141p11,165w

RIMED 11-01 WRITERS SALARIES Mut 1 A1:444 I U 15.0.40) 5150.000 Taal $150,000 11-00 MCA PUBLICATION 10. P.1011aalon ... Taal 15,003 11-80 COPYRIGHT/CLEARANCES Sala Cann) Paloarch I Mb, I U 1.400 51,400 0:0484411t Kant I Mb, I U 650 5650 Title aniTeaarazt Par:orta ... Claatrice bows I Mb, I U 5.50D 55.900 Taal 56,200 Oat total fee 11-410 010.200 12-00 PRODOCEL9 UNIT/DEVELOPIENT 12-03 PRODUCER Papal Loan-Cut Corp. Proliaar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf

EFTA01153477Set 9

2010-11-1141p11,165w

RIMED 11-01 WRITERS SALARIES Mut 1 A1:444 I U 15.0.40) 5150.000 Taal $150,000 11-00 MCA PUBLICATION 10. P.1011aalon ... Taal 15,003 11-80 COPYRIGHT/CLEARANCES Sala Cann) Paloarch I Mb, I U 1.400 51,400 0:0484411t Kant I Mb, I U 650 5650 Title aniTeaarazt Par:orta ... Claatrice bows I Mb, I U 5.50D 55.900 Taal 56,200 Oat total fee 11-410 010.200 12-00 PRODOCEL9 UNIT/DEVELOPIENT 12-03 PRODUCER Papal Loan-Cut Corp. Proliaar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf

EFTA02685321Set 11

42p10,185w

Pentorel Mod 11.5.000 Itta.1 $150,000 EGA PUBLICATION la RDLicata+ FIR. Al17, 55,000 Taal $5,000 COPYRIGHT/CLEARANCES BarIcc Clamart* Rmemcb Mo., 1 1,400 51,400 ORST54E Roma ... OPcacr Assize Lcanout Shoot 1 T21,7e I S65,00) IIM Taal DAY PLAYERS 365,00., Sit Sale - $cteyb1e A & 8 iesforveza ALL Syrtis° Gat &iami es IsdkacteLs Shoot 17.klyeted ... BLOOMBERG ANNOUNCER Shoot 2 Days 1 1,668.56 53,33;' 53.337 040 / TAAL NONAGE Shoot 2.6 164 e As 1 5436.20 513,8v 513.5,7 041 / MILS Shoot 3.4 Naaks

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685321.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

patrsto mcludes ere or more lorded maims Past we not retested nix Taal Yen of Smarms and We Na Equty This Period There are no 'Stop Loss' orders or other ... ibis Wrap eiducles one or more urpnced scare's eve ere not release Hex Taal Yea ol Seamen and me Nee (poly 7lYs Penxl There are no 'Stop Loss' orders ... mdudes ore or mow uranced smote; Past are not relined n Ise Taal Yen ol Samoan and Pe Na Ewe/ This Paid There are no 'Stop Lose orders or other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA01221078Set 9

25p9,846w

CONCEN- comammA I2AVLSS TRATION TON METALS, CYANIDE, AND TOTAL PHENOLS 1m. Anbmony. Taal 0 0 0 (7440-36-0) 2M. Arsenic. Taal 0 0 0 (7440-38.2) 3M. Beryllium, Total ... Caciaium. Taal El E U (7440-43.9) 5MalChromium. Tot 0 0 0 (7440-47.3) 6M Copper. Taal 0 0 ❑ (744050.8) 7M leacl ... Mercury. Trial 0 0 0 7439-97-6 9M Nickel. Taal 0 0 (7440-02.0) 10M Selenium. Taal 0 (7782-49.2) 11M Slyer. Taal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221078.pdf

EFTA00200550Set 9

95p17,463w

PeludAS ao or mom uroncea PMuttIOS rat coo not rotated r Me Taal Yew of Smarms and me NO (poly nw Ponca There are no 'Stop Loss' orders or other ... portfolio mcludos ono or moro uwelcod socurtios rot MO not «elected mix Taal Yea of Secybee and the Net (poly The Peral There are no 'Stop Loss' orders or other ... pettreeo neloclor ere or more Lennoed seewites oat at not rejected n K Taal Value of &wins ad the Net Enry The Penal There are no 'Stop Loss' orders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

01/10/10 I C 33n4/02. 144 1.14127 100.130.10 Taal Atitteran 105411110 105413010 N4be1v114Y0C541 04<1.. 01706117 320(135- 144100:i 14ANCO ... eprea 11.. Mtge 10.74110 CrewraI prow 03101111 2.17010 33.411(0 Taal 10010. HVACRreelatt 13,4110 11.411(0 CO Cinetiouo taw ine Oink 01117117 1764 Yet Grauw.. Ntennt ... Nonall 10)27217 11444(11 2100716/ C4,244.1Novull 12)20217 10.11192 24022101 Taal 04442444 2002103 24022101 Getratio C42049tnry CO Acklbene/ INS 41.441. 02106117 ViNn• cannon- 32141403 2.1A1403 Chock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

portfolio melodies ono or mom unlaced martin rat me at needed rite Taal Yarue of Secybos and the Not Ewe/ This Pima& There are no 'Stop Loss' orders or other ... portfolio dictates ono or more uralcod SOCUMOS rat me nor "elected rite Taal Wee of Seaabes and the Net (poly This Portal There are no 'Stop Loss' orders or other ... portfolio dud ono of mote unread mourn°. fat MO at telectect n to Taal Woe of Seowbos and the Na Egoty The Period There are no 'Stop Loss' orders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA00200811Set 9

82p15,735w

cafe* meiotic,' re gm mom vrpnoed teowtees Past ere not 'elected rite Taal *fug of Seamen ad the Net Epee/ The Portal There are no 'Stop Loss' orders or other ... cafe* ncludes ore or more arra& washes Hat are not related nix Taal Yew of Seasbes and the Net Equity The Penal There are no 'Stop Loss' orders or other ... mane ,dotes ere or mere vrpnoed oeowbes Prat are not rented Hex Taal Wive of Seowbes and He Net (poly The Period There are no 'Stop Loss' orders or other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA00200893Set 9

88p17,582w

Statements EFTA00200893 CLEARED THROUGH ITS WHOLLY ODIVED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT SRN. Reams Sennies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

pOrttONO olduClaS OW or moro unwed secure.s oat ro not related mese Taal Prue of Sasebo, and the llte Cove/ TN, Perm, There are no 'Stop Loss' orders or other ... portfolio melodies ono of mom kerma socurOos rat MO not relented mix Taal Wye of Seaabos and Ike NH Ewa Ths Perna There are no 'Stop Loss' orders or other ... Tres patrol* mcludin ono or mom urpricca seoureos Peat we not Mooted n to Taal Yana of Seouraos era the Nor Eva MR Panel There are no 'Stop Loss' orders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA00194979Set 9

1991-12-2659p9,701w

ludas ono or mom crpnoca seouraas mx MO January 31.20020r 1042S mtaaal MP: Taal Yaw of Scones and Ma Ha Emmy This Pored by March 15.2002. There ... This portfolio melodies ao of moro unpescoa socureas nal me at reacted n Me Taal Woe of Semabos and 9e Nte Ent/ Tail Pared There are no 'Stop Loss' orders ... STATEMENT -1.399 pavan dieludt1 ono or mon unposed SOCutOOS mat me are related rife Taal Wu, of Smarm and the Ste Ewa Tan Paod There are no 'Stop Loss' orders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf

EFTA00200645Set 9

86p15,621w

olio eduslee as or more arced mamba awl ere not retested n K Taal Vele of &wises and the Net Epee/ The Penzt There are no 'Stop Loss' orders ... patkno ndodes cHe or mom loran waning, Pas ere not teleCted n he Taal Yew al Seasites and the Net Epee/ n.t. Nazi There are no 'Stop Loss' orders ... pads* nducles one or more 'synced secsobes ea ere not retested 8, he Taal Yam of Seowbes ad the Net Equity n.sPeort There are no 'Stop Loss' orders or other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA01227226Set 9

2019-06-24100p24,585w

Years Conbibn Ve Good Ve Good New Construct -500,000 Very Good Above Grade Taal Bdms Bas Total Bent Bate Tted Blms 8 Ted &hes 80s . Room Count ... Years 109 +/- Years 109 +/- Years Contition Ve Good V Good Ve Good Above Grade Taal Bdmu Etas 'rola' 8drns Bats Tad Mrs El Tod Sims 8 s Room Couni

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

Detail for~ (Continued) Call DISH Cole Tune Phan* CM Rats Miniles Akio* 1S1 Taal Number ~alien Typo Used gorges Ad:Mona' Chimes Chafgea WI 11/10 12:32 P 0 takci ... Detail for (Continued) Call Detail Dab Tome Phone: Cal Pate/ 1400:05 Aiatne LCS Taal Nato/ CoUhation Typo Used Chagos A/53/00/01 Charges chirps 1203 11/29 3151111 Raa,1 1.0 Ircluld

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA01525668Set 10

2012-04-301p256w

Total ATM & Debit Card Withdrawals 53.795 68 ATM & DEBIT CARD SUMMARY Card 3151 Taal ATM Withdrawals & Debits f0.00 Taal Card Purchases 33.795.68 Taal Card Credits $0.00 ATM & Debit Card Totals ... Taal ATM Withdrawals & Debits $0.00 Taal Card Purchases 33.795.68 Taal Card Credits $0.00 DAILY ENDINO BALANCE DATE AMOUNT DATE AMOUNT 0402 51.605.01 04+11 1300.83 0403 3.013.12 04/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525668.pdf

EFTA00200731Set 9

80p14,542w

pOOtOliO oidudOS CM or mm unpaid MOMS°. rat No not MiOned r. Me Taal Vale of Stowe., ara he Nee Cave/ THs Pored There are no 'Stop Loss' orders ... portfolio ouluclas cm or mm unpoco0 000urbos tat are not related ., ft Taal Yaks. of Socwbeo and the Oki &SHY Tlie Paka There are no 'Stop Loss' orders or other ... newts ao or mot urpescoa socurnos tat mo non relined nix Taal Yea of Smarms and ine Na Cady Qin Pend There are no 'Stop Loss' orders or other pending

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

Account Summary Previous Balance S 10.765.82 lamest Paid lbis Pesiod S 1.33 Taal CrecIt(s) + 10.000.00 Year-To-Dale Interest Paid S 10.61 Taal Deba(s) -7,81000 Annual Percentage ... YORK NY 10020 Account Summary Previous Balance 513.146.05 Inlotou Paid This Period $ 1.19 Taal Credil(s) • 0.00 Year-To-Date Interest Paid 5 11 80 Total Debd(s) - 0100.00 Annual ... YORK NY 10020 Account Summary Previous Balance • $7,048.14 Interest Paid This Period 50.68 Taal Credit(s) • 0.00 Year-To-Dale Interest Paid 12.40 Total Dobil(s) - 3.118.00 Annual Percentage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf