Epstein Files Search

EFTA00299513Set 9

2016-10-0418p3,373w

Penshre Tryst Toni b We S 1410.453 /POI Agneavel inal bt Uk 1102 Dhlanem Trull 40 We S 2011410N Medi 2011Fah inch Trial IOU tile S fl eet724 1.044140 TraM42 ... ituelfulne 50412650 11110 henna, That Taal und or 45 5667230 • 1917011Emma True Trull b Ule 724 101 Ma4y bun Trial be Lilo 1012.136 lichen Ouncri hoc Oaten Ease 120119W Fteildiney ... Debris tibia Tavel wal or 45 1.541 Cs11 • Mande Said Hootage andL*0We Thal Trull b, tile 1017.00) Is .4.00.01 Dearaloft Trull to, 3112.467.70 .0.101 Tint Thal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299513.pdf

EFTA00605904Set 9

2014-09-3019p5,542w

131/2011 46A18.37 U. S. Trust - Bank al America Prime V/Oath Management Redo Tern la Trull 12192012 Tiered Merest Checking 017% 131/2016 128,427.19 U. S. Trust -Bank al America Prime ... V/Oath Management APOI GRAT No. 4 11/2014 Core **dal WA 1/2016 11907.00 U. S. Trull Bank al America Priam V/Oath Management Bartow- Holdngs L1.0 Ecceemy Checking WA 3/ 1/2016 ... Trull Bank al America Prime V/Oath lAanagement SH Meadew Lane US 6.12/2013 Business FLodamentat Checking WA I/2016 2.311.209.58 U. S Trull Bank alAmen:a Prime V/Oath Manna/mem AIF Mawgernore

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605904.pdf

EFTA00619777Set 9

17p5,530w

Famly 1997 GST Exempt Trust 394001414709 Money Marker Sayings 0.10% 9002014 6.83947 U. S. Trull - Bark of Amegca Prkale MKS, Management Sack Family 1997 Trust 0000 0662 3441 7/122003 Bushes ... Agreement 4830 5315 14 39 Tiered Interest Checking 0.07% 9,302014 8,007.11221 U.S. Trull- ElaMol America Pihale Wearn Management APOI GMT 4830 5317 3938 Tiered Intorosi Checking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619777.pdf

EFTA01299356Set 10

2017-05-013p750w

coin a Dy 4,w:oar*, aalg to ile4 wall try Caine. Bait Trull Company Arfbrai 42953467 1 of 3 SDNY_GM_00065297 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ... ryWAM mcola a by untendloanll CIALW to led •OCIA0A1 oy Deuttd4 e,.4 Trull CCAyAny Martin 42953467 2 or 3 SDNY_GM_00065298 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299356.pdf

EFTA01458498Set 10

1p201w

apologize again for this inconvenience. Thanks, 11 cimagc001.git> JJ Litchford AnYein• Baran (*AWN Bann Trull Orninly Ourcricas Deolune Asset S Wenn Matenmert 345 P45i

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458498.pdf

EFTA01358490Set 10

1p618w

Scow Mauro Ono. CoMrOoo Argo Laps Andlignibed • Trull O see 0 TNIN• 0 OTOO, 0 Barney 0 on. T.. Lon.Moos.. .0thes. 0 St Equielf•Fil 0 TIUM• WAWA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358490.pdf

EFTA01389054Set 10

2016-10-181p816w

SOOT 1057 1092 1336 13 44 $3361144 $140 1340 13 40 Dots Resit Trull DIA AMC. lore 530954 03119 3174003 silecn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389054.pdf

EFTA01362837Set 10

1p621w

Otos Wow 0 Omict Macro 0 1.14 CoMrOoo Argo laud Nringehed - Trull O saw 0 TNIN• 0 OT/1a 0 Botano 0 on. T.. Lon. Anosiont .0thes. 0 St Equielf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362837.pdf

EFTA01299393Set 10

2017-05-013p640w

tatoteste Mn a by ante:neater& trait lo sad 00:daatel try Ceu/SONI NeNt Trull Cenyeany Miran 1 of 3 SDNY_GM_00065343 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299393.pdf

EFTA01299371Set 10

2017-05-014p1,000w

cmtmeon *MI wool cirpocese•e• ane aosuroixoeuesvi meg to rr4 weft.)Pi Ositschs Bta Trull Consony Mmtas 1 of 4 SDNY_GM_00065312 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299371.pdf

EFTA01382877Set 10

2013-08-261p442w

Conip acelnN yam inc pt.°, Nam. Dd. dpNNe 770:0965 • SOJTHERN SOutrem Trull CO 77000SE6 ACi" ‘"48".3 Slu a 0007 1" 420 ; 2/712017 Acti" .2 1:20 1."17As

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382877.pdf

EFTA01299351Set 10

2017-05-013p796w

vase% so <sin a byton<cacIliceol mot lo led occsoto oy Nova &ea Trull Cirroony Nnonat 42953424 1 of 3 SDNY_GM_00065289 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299351.pdf

EFTA00506026Set 9

44p14,024w

long-term capital gainstax rate 23.80% Payment type Unitrust Effective estate tax rate 40.00% Trull term 20 years U.S. Treasury discount rate 2.60% Tax rates quoted are those used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506026.pdf

EFTA00166898Set 9

2013-08-1920p6,625w

Southern Financial, LLC 8/19/2013 3 12I Southern Tryst Company, Inc. 8/19/2013 4 e Southern Trull Company, Inc. 8/19/2013 5 e Jeffrey Epstein 9/11/2013 6 2 Jeffrey pstein 9/11/2013 1Vho

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166898.pdf

EFTA00602408Set 9

2012-07-317p1,007w

MORGAN 51789 56,790 Sullenly Twat 6.044 6.044 HAZE n Trull 7.-Art HIGHBRIDGE CAPITAL 32102,793 33176,744 11.71.105 513% 114% KING STREET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602408.pdf

EFTA01388942Set 10

2016-10-181p809w

Dots Resit Trull DIA AMC. lore 530954 1655131740$ silecn• 1137 $149 1144 1606 1475 $654679 1653 13 73 1570 Friday. Od 28 Kitpendnot Remy Tod 437 8010. 1008 9104M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388942.pdf

EFTA00616043Set 9

2013-03-3116p3,942w

Warn Moaner Ban , WA -4167 WA -UMW ,i iimstaggsggE iW TVA VRB 2011 Trull WNW VatWk....._10/413. Vadali Win Bieck MII!.... $ 0147.4 WA 361/2011 TOTAL: $52.5411.231.031 EFTA00616046 Schedule D - Real

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

EFTA00878907Set 9

2011-02-231p236w

them from here and they excused me. I dealed with all mLproblems there and trull I feel so good now without M, she ate me , really. My study started this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00878907.pdf

EFTA02710783Set 11

2015-03-3119p6,104w

Market 0.03% 3/31/2015 4.04244 U. S. Trust - Bank ol AlrOdal Prime Wealth Management Ganda Trull 4830 4482 0312 12/192012 Tooted Interest Checlung 0.07% 301/2015 5,126,011.18 U.S Truax- Bank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf

EFTA00617015Set 9

2014-04-1626p6,024w

CkeItit 16.664.000 • Alexander S. Brace S 779.595.053 I AP01 'Woomera Trust bort/to 350.062520 APO2DetIteation Trull lot tile 149.799.40 1902 leStetlere Trust Teal vet 690 45 - 5.000.000 1999 Insurance That

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617015.pdf