Epstein Files Search

EFTA02685321Set 11

42p10,185w

DIRECTOR PURCHASES/RENTALS Oloxtrx REctsaVARRAIS 7 All. 1 2,000 $2.000 Teal $A CCX Aleatt Teal 515.3.0 VrAtreep12 dN...1.: EFTA_R1_02008759 EFTA02685322 . RBITRA.JE Par 2 PSI Dootriptban Past Mita ... BretruALD tt Met/ 0.ø.crtptson hat Units X Pate BAD T Teal TAD-.411)14, /PEPai(DE ,. 1.CCO 51.003 Ictal CM® APT DEPT RENTALS Mat Natal. 1.500 $1.500 Total ... Beaks 1 % 5520 CO3 / Mt IMX aoran522 Capes 11.4 mealts 1 W $570 Teal 525,0 CAR RENTALS Prolxclat NekaAr Car U.4 »Pk' I 158 92.)31 AT COactis

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

EFTA01692323Set 10

2008-06-3048p6,270w

TOLL 06/23/04 14:21:00 EDT 00:01:00 TEAL 06/23/04 20:26:00 EOT 00:02:00 TOLL 06/23/04 23:36:00 EDI 00:01:00 TOLL 06/24/04 ... TEAL 06/24/04 14:48:01 EDT 00:01:00 TOIL 06/25/04 00:58:120 EDT 00:09:00 TOLL 06/25/04 21:55:00 EDT 00:01:00 :CAL 06/25/04 ... TEAL 06/25/04 21:59:00 EDT 00:01:00 TOLL 06/25/04 22:03:00 EDT 00:01,00 UAL 06/26/04 01:24:00 EDT 40:02:00 TOLL 06/26/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692323.pdf

EFTA00599207Set 9

2015-05-0739p12,714w

Airframe 24 MOS 28 Jan 2013 31 Jan 2015' -96 Days 6550 AMM Functional/0as Teal (0) 02 Standby Electrical Power System - Operational Tesl 242005 3971.1 1318 1.0 Airframe ... Airframe 24 MOS 09 Jun 2013 31 JIM 2015' -96 Days G550 AMM FunctionaU0ps Teal (0) 02 Crew Seat Restraints (Pilot) - Detailed Inspection 25t016 3971.1 1318 Airframe ... Days G550 AMM Lubrication/Servicing (Z) Hydrostatic Portable Oxygen Bottle (No. 1) - (Hydrostatic) Functional Teal 2659.4 353003 885 1.0 Airframe 60 MOS 19 Mar 2010 31 Mar 2015 •37 Days G550

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599207.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

IOWA you any* /alum.) on any ireaucern emery. The ENc19. APR retinae> yaa teal &nine cluelies• Includro trameetlen fen %eh eta can •Systes andbay« armada am • arameased as a parenuee ... liaa• ra.•121.14{rataa Satat4 naafi ar• w a aitalmibilimirmalia brate• 'Mat Mat teal Wait lea nap ra.44151010a erea Sr ealalta Isiaapasnaan• mai • 1.lialliesaarnMEINIndialelbilek witlitim • analifa-el el an Lnas ... Pius Esparta, I-SR-44643N :CO 14COriaSOC60 trl Pala 1400-OPP160 gado U.S. oil teal 1.2.47.11.6603 MO," Porneat On kr 0104.12.2c27., Caro SIOXO !WV IA rirntm Paynttoi os SUMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA00616043Set 9

2013-03-3116p3,942w

Otto Sack 1241/7COS CrAckeg 006% $11.416.00 0114134. n. 33022 IBM 360-2171 U S. Teal - Be* el Armen ~BB ~AN Debra Rees* SBA Polka% kkeey 4/27/19113 We 0/304012 15.1011.12220 Were9ww ... licatiy ORB Plotholion,1•L 411112006 020% 9/30e2012 ISICOCI.00 Manwerntre MN% U. S. Teal - Dart of Ample. Peak. %%BM Bueent keen, lAkAPleletel MKSPia* %Ian. 020% 3/302013 1110.410.121.00 klatiwier ... Winereeel U. & Thai -13sA el Armika Paw% Meth Ilea Pal/ 2008 Teal 12114001 °epee WA 341/2013 $10.02303 vonagemen U.S TAM - Beene~ace Privole 14eatti Ian & Den BMA 2/14001

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

EFTA01227226Set 9

2019-06-24100p24,585w

50D-NY-3027571-FF Serial 1 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU

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

EFTA01086402Set 9

2010-12-0742p10,834w

OJo0.dt8 EFTA01086410 . RBI TRA IE i..,,, , Adel Diserlotler, Ast Units k Nee Sub T Teal 20-00 PRODUCTSOU Sall 20-Co2 PRODUCTION MANAGER EGA Stile 54464 Sculls Mask • 5967 ProactIon ... hooks 1 0,687 525,310 COA 1 Rook 1 0,4987 54,487 Teal $53,..1.6 20-05 2ND ASSISTANT DIRECTOR Da Sato Scale 52804 9. $60D Poxlacclon ... Monk I 2,501 92,501 Teal 09,351 20-08 SCRIPT SUPERVISOR Tier 2 Stale - 529.16 Prop 5 Days 11 29.16 81,600 Protalcr, ntalág

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

EFTA01270954Set 10

2015-01-31170p68,754w

rraists saris secitonc reoactions SisLiyh Si Monied Tiler Maths a wain prearinmzed debts and :Teals to yos secant ere Qua DepooS SSW Storey. Federal Sairemere Papal ... lettkeSta0 Sat Abe Pet St Notre \1tCB13 Alba tose Teal Ev1 hwe use el be romey deo; le tee it Piet e1 b w'Oet air evesega1o1 N atle6 ... THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS ettiNS5c49 teal CONFIDENTIAL SDNY GM 00016031 33c032261i60203024)003-hVeniRVtizoTthiomonto a: I CONFIDENTIAL FirstBankPR003194 EFTA_00126674 EFTA01270974 1 rl 7 Bank CHECK IMAGES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

DFIAll ltl &IOC 01/18.814 minor MI. WWI HAN 83CLUDID SHUT S Him 11Calt 10110691 Teal Monthly Service Chaps 22.32 OM NCLUD/OmaUTES ROME TOO/0013C IMI Monthly Usage Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01307809Set 10

2019-07-2424p6,395w

Dualola Estate Residential Zarin; Galata. IX ale L 3 Lal Forearming "attest I I teal [ I Ilezocliw • An CURsalcile7 Mania I I Unknown Marillabonorts Nei Wenn ... Sion Good Good Good Good l,::.,e GIS Tool Wm its Sol WI Nis Teal eel Ilits "era hrs Smi , ,, Count ... incase approach. I PRCUECT INFORMATION FOR PUS (lapipicablo) Li Mt ~fibs «anemia UM Seternari. teal Name t4 Frost Otocrtie ens limit and reassical label: PUD MISS Pima by Seta Castes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307809.pdf

EFTA00166043Set 9

12p3,549w

Base Currency USD List of Malmo • Cash end Cash Equivalents Rummy Neves Necrietee Mot teal Unit Net Nice uso moose too mime Velma Mane« interne Estimated Anna' ewe to Security ... INSTITUTIONAL SHARES Taal CNN MN« 000M Ott Teal CMA Maimeeentint 00014 022 Total Min end Nee tinewernM 100.Ø 295.05228 SIS.974 21 lotk Aocrsid sawn* If »ISM° KalaOlMeMe Acisessed Cool ... COONS ratement mµ Mist onteslinend erected er Dy ill amount coder re teal am Poi neld in OµdV! Sank Vektiollee at mete: Ire NON and nuatoons or wets preset

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166043.pdf

EFTA01320411Set 10

1991-12-2660p10,343w

Scodifes Gyp Sear. Steams lc Co. Inc. BEAR 393 Mattoon Avenue ifteelech Comer Nam teal). Nes York 1120141Si STEARNS New York. New York 10179 (212) 272.2000 L2121 272.1000 EPSTEIN INTERESTS ... TEZOSEOCIND- ANGS Pease rst try drew. 6. nr.aneot te atm died". Peleas Y eneent4 Teal tummy i lit morass prceses 00/.5 is Mc Rata as men Mame& it Coon fen4pn ... Maga, wan a. Van mead an ant 1W. steal tat 94 rasa tcar teals St rear as kr Natal anal 027 1027.07:an 021 VS.C2 EFTA01320422 CLEARED TIIROUGH ITS VitoOu.v

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf

EFTA00166005Set 9

12p3,412w

miaow Cast Matta Vale Acme« Imam* Ettentalnd Annual 94e4 to lareutity ID lAcialy9/9411Rang Cataitey teal Pam %Hi In USD In USC. In 1,10 aeon. 1n uS0 Inalunty Cosh ... INSTITUTIONAL O.Ø 1.1$0 I WO 1000 077 Ters unnee Suter OM% 022 teal ten Ha Cant CcHivalont• 190.09% 1C4.1$7 el 107.70010 Teal Citah and tea ECI6•Vollent ... Contier WO -Li None., a1XaiOD eSth Ir eV."( AntrarreVe. lee MCOuni beer( Cortep teal re neeemary trotngrion I» Mt Deal a fit km!~ anci sicoblitweel n nude ewsiestte no senst

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166005.pdf

EFTA01283254Set 10

16p4,304w

Number Base Cunene,/ USD THOR OM Tomtits°. Type Omicopho. Msg.,/ Wont in teal CCY Cosi H toes CCY Rotund ANION latitmem Des Sicoidy ID Wiwi in USD Coal ... Account Number Base CLIFIWCY USD SecondiftyMaier t oasts stwondary noel teals be Ira TO ad Pe ensconce rs veal Mal on al ant n re lease I meta el 040a ... ifikamillon ed 0nol reporeae lot any eats of enema of lee IH teals nava tam al at Of ate *saner 0n. In a Went

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283254.pdf

EFTA01079628Set 9

16p11,265w

affidavit attesting (i) to Ihn absence of any 4;2 10flakt to the (teal Property fur tial Enna known to Suitor and (II) that there loco been no impro fionming ... virtue nt warrnntos contolnod In the deed or WI Mealy. riro recurring hums teal ho as of the day prior to Closing Oath, or date mare current (if applicable ... Allottilbweentd. twain". a.1:4-fl Vg v-a ialar.:aas Met /ay. tay: teal 4.O.,12:, ,,t,rj 11; Pau Nim.o:a. EFTA01079640 Comprehensive Hider to the Residential Contract

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf

EFTA01252612Set 9

74p23,532w

business income (loss) 15 Credits Internasmote o Rcnrca erel rtl —75. 2 Net rental teal estaa .ntorre (loss) Partner's Share of Income, Deductions, Credits, etc. • See separate instructions ... come housing apt t (sedan 42(0(5)) M Recaptin d sedan 179 dadsibon 'teal em-20F4 buik ems B lowincomi Fonsing credit (ege) kern N Interest expense 'or carport ... rotated withirats mal estate) 7 Dept« irdwrrance — oil ard gas F Other meta teal estate croOits U Ateetzertior of 'reforest« cots G Other tit eeter.e ✓ Unrelated bisiress mite income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

eghl ID Maybe Is neat, afq instructicnt Funds or tectollai CO NW leatille teals . ♦ amainAM*. eters MSS eloroWnek/ 9105 uneenigned. 2-44015 lfiu renews 111 ligl A Ill ni IC.P.Ast4171S ... miodoof Ihal Ow.riff"SOW Is eethouto w low Ow saws wait tetwornsea nonestas teal Cis teem the wastnew OXvieves awl am opplesee hUrS the v .1., so, twebr idiom ... Many Mama an Per allaina kkeas 1, t'O el NUiellar • In.*, teal abramanty. r aSmobralibamy Sisamalksi O Ds ...,...vora0 War taiii ar pe. larinibbb

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01118864Set 9

46p21,591w

mosso 15387 15257 Foray curracy comnicu 7.042 1,012 Notiog end tollateral (229.111) 1229.111) Teal dernmo‘t oaninas 115.111 76.033 (229,1111 32.1103 Teal ... contracts 14.956 14.956 romp currency ccelMeCS 3.745 3./45 Now. snd coll.ficrii • (14753) 03.7511 Teal clim5alive comma, 11501 (13.1SS) 1.946 Soul F)minels11.1ablIklel 3 1sall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118864.pdf

EFTA01301134Set 10

2019-09-1130p5,076w

EFTA_00189022 EFTA01301134 Conine Cellragswortlt General Cosner and Seartary. Fosiodatioa Operations owol counwlaewl 'tierces teals die annotwocin's INA wan Row .o twn% die totowatnits. .he Waf drill ... S300bAM Of LP interest m a private equity fund S4OOMM of inn:lord <011110efflai teal estate Philanthropic SIOONirst annually for health S20XiNi annually for health. education globally S3OMM annually ... S3OOMM of LP interest m a pewit equity fund 5400MM of illiquid commercial teal estate I PhiLWthrow( SIOON1M annually for health S2OMM annually for health. education globally S3OMM annually

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301134.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

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