Epstein Files Search

EFTA00124344Set 9

2019-05-1872p16,658w

through January 00 20l9 Moan tames TRANSACTION DETAIL (COnfinued) PATE OVIDIATIQN AMOUNT BALANCE 12/31 Trona 910 Xxva Bawl PPO ID. 9111038002 68.93 970 80 12/31 Ckadipay WAR Zer Payment ... 04/01 Ouckpay With Zeta Payment From Lopez. Zenaida BacK0a0C646 172.00 172.04 04/01 Vacp Trona 310 Xxva Bent PPD ID 9111034002 136.01 310.13 04/01 Ouckpay With Zen° Payment From Lopez. Zenaida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA00057410Set 9

2019-09-071000p164,565w

Audits Date Action Auditor Note Generated by Neared Inc. [en-Archive cn=Archive Agent_I

https://www.justice.gov/epstein/files/DataSet%209/EFTA00057410.pdf

EFTA01097864Set 9

2015-02-0615p7,276w

tapiocas,. Wading in °plectra inogoes risk anger nol sweat« lot al trona* PM. to boring of ocanci a Opton Mosta* orusl nwaw 'ha tharacionsity and Raw of Slanduclizad Qattaeo ... tannage oblamblo ai kturas and options :Wog loam may Oa incramd that re4 trona( than du amount of fungi ...treaty Ogiosirad. treat gowning law prowcies ollearwow al ifaroictions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097864.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

cash torp progrns TM niry ri for *bry fr 'uty nagd trona r ry tret To oburavran otta:" *hm ~Irak. <dart bo held la ont ra kom aromat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

depauts re ent aolected by S1PC Morey fund Caeltitket trona red cpbons ET Monde/ trim° , or ro ara ro MWS shros re otandad StfC See "URS Imma Sinko CM what ... semem *coast Invertmentobjectimee tion-cotnnoSty tiol:rede betrest nyas start i• • h can of trona omdana~ an electranc Ra' ~natt ~lom ad ock Irak are {rauk to not segtegakod korn

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

EFTA01487209Set 10

1p1,428w

Tall. Vithata W.C.Y.O. YN •••••••AII•UallnlarimaylbentAit trona oust ...Waco al of Ma PV.a9 ono Or l'•OIt 441.1 Nn44.11""li OM areal a IIn to n ao• a.Mia arta boleti ... tIpt al d m Masi P- ..0 MM. anoint, Nero I. Oa Ito wine *trona fel • ARO awn ail I Ile holes.ta as leo N.J. Doss Pn noireo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487209.pdf

EFTA01306560Set 10

2019-01-028p4,183w

ccataidelt it re ed realm itastrents wit. MS Fiancee Swan account 01b0 00006. nate trona ehr 10 beans day; to do the, we eonmade not moored unite the Se:unties ... bigry ;norne (ed tunene >eelc) «old be ~edit& flatred n tenecticn noti the enn-trona rat. ~nes intbded n theatement. *telt redused di.ed. («tan *utamd crodris ha* not ben - Estinteed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf

EFTA01116149Set 9

2012-10-044p3,556w

heart Wee deciroi lobo apse b fa clomp raver Merges thee weeds cost otitis trona METEREDRATES OVERRIDE DAILY RATES.SEE REVERSEFON EXPLANATION RECEIVED BY: RETURNED ... ncluded ham liken &Karol lino waste amp mar dales them raeiona coat of as trona METEREDRATES OVERRIDE DAILY RATES.SEE REVERSEFOR EXPLANATION TOTAL DUE 13564.50 TOTAL PAID 0.00 RECEIVED BY: RETURNED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116149.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

UBS Financial Semmes M UBS Private Wealth Management 299 Park Avenue 26th nsor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01486658Set 10

2008-10-011p269w

fres 0 tODOMMCI P322 -14".?(A IMO i SW CC 21OOOOi ac 33333NAP trona; ;scoti 005580576951 OCT 21 #0000002566 $18,138.00 005580576951 OCT 21 #0000002566 $18.138 00 amen C.Eons eivisiaaseamota ... gedel 14.114 SOON I a I Ii.e PW4I: %nig 70 11.:,..-''' ..... trona Sows row :my PlablOOM CEOS PoonCell14.20114 1019003 BOHN .1 . CI A- 101000 018145 OM US 34115 Riatell.17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486658.pdf

EFTA01504607Set 10

2013-06-291p388w

youu statement a receipt is Soma a if yea mai more odormatsect gym meta:trona Trainman sr, • deancra or nsonsts We mum boar time you rat later than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504607.pdf

EFTA01499499Set 10

2013-06-291p388w

youu statement a receipt is Soma a if yea mai more odormatsect gym meta:trona Trainman sr, • deancra or nsonsts We mum boar time you rat later than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499499.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

CkpOWSpinCedthrouggh the ;SS international Deaa ACcount program SPC palatial Paha to trona matt sweep Sundt-clings to not bank deposit. See Important la/comae:on *boot your aatamentan the Dividend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01487158Set 10

1p1,565w

001Whire p• a 4 at poria<ntr• ha ••• 11-,ao caretha No no asha• 'trona al . ' , v 1r 101:1":%. rocas arta I • a *OS Vasa* I' by law enlist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487158.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

EFTA01487206Set 10

1p1,500w

ramny See JenNn Tr oyes Mend 464a.a aodyslay aka a Na, us it a. trona Omar 7440.1•111I44,44 01•01140.111•41CMS 011ahaloni saw oar.% ay h. 4. is otle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487206.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

program apply. For mere information visit www. December 31, 2004. americanexpress.comr To earn trona prate. you must be enrolled bent Member* Rematch Obit= at boline d 00 dondan rewards. (Bonus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA01583606Set 10

2013-03-201p171w

corn bigagalegras w tin* reownna mire:hitt atention :Jinx teats& I Nitaiffillait (Mobile) I trona Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063301 EFTA01583606

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583606.pdf

EFTA01368153Set 10

1p1,157w

Sono. Prwroter COorot. V I nivel vane tali 55 L. Ye. in ter arcuag :trona coo rob rot attire r I ...row. Tali ixsvc 5•PerVaNgeo. InM1 inNinny [vans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368153.pdf

EFTA01298463Set 10

2018-08-011p137w

WATER MENU: Sit 163 4131 14•312. Sit 63 Cily1 ST TICKER Car ST TRONA, Itals: VI ZIP 03402 tear. VI Z. 03(02 5 ST THOILAS Sad: ST THORM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298463.pdf