Epstein Files Search

EFTA01044998Set 9

19p17,177w

Amos kilos Auos Auos Amos Amos ,Coos Amos Laos Amos Auos Auos Auos Auos ,tuns Amos Amos Amos Auos Laos Laos Auos Amos Amos Aims Amos Laos Amos Laos Aims ... Cnos kilos &nos Amos Amos Amos AIMS ,Coos Laos Amos A.uos Loos Aims Luos ,tuns Amos Amos Amos Alms Loos Loos Loos Aims Amos ,Coos Amos Laos Amos Amos Aims ... Arms AllOS X.1.1O5 A.UOS iCLIOS /Urns ,runs ,Guns nuns /CMS A.L1OS AIMS A.LIOS A.1.1OS ,tuns /Urns ,runs ,runs turns A.1.1O5 &LOS &JOS Mons /Urns buns ,runs AMOS /CLIOS A.L1OS AIMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044998.pdf

EFTA01263332Set 10

2004-01-0182p39,850w

unkno usa uk unkno No No 113 02/22/04 21:15:38 0:12 unkno tuns uk usa Yes No 114 02/22/04 21:16:15 0:50 unkno tuns ... Country Country Ind CFR 527 08/01/04 18:41:58 1:51 usa use uk tuns Yes Yes 528 08/02/04 08:04:55 0:00 unkno use £rnce tuns ... 08/02/04 13:23:12 0:00 unkno use £rnce tuns No No 530 08/02/04 13:29:34 0:00 £rnce use £rnce usa No Yes 531 08/02/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263332.pdf

EFTA00168337Set 9

2018-12-1010p5,364w

VEHICLES: FTX3455; PEOPLE: NES LLC (N/A); ASSET: FCU HOLLAND TUN IN FLPR15-F0 LPR Occurred: WED 02/25/2015 11:35:00 VEHICLES: FTX3455; PEOPLE: NES LLC (N/A); ASSET ... 08/01/2014 18:56:14 VEHICLES: FTX3455; PEOPLE: NES LLC (N/A); ASSET: FCU BATTERY TUN UP SB FLPR32 LPR Occurred: FRI 08/01/2014 18:52:18 VEHICLES: FTX3455; PEOPLE ... 08/01/2014 18:52:04 VEHICLES: FTX3455; PEOPLE: NES LLC (N/A); ASSET: FCU BATTERY TUN IN FLPR21-F4 LPR Occurred: FRI 08/01/2014 17:59:44 VEHICLES: FTX3455; PEOPLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168337.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

ferrte S ays : he taro axl The ~oe I Mortay Way] Sshay tun (30artto1200ow ogee each dief dens Ina biro prof tha zØ Ty alIne ... farrber ol drys e reMN aal Tr* Oneoi I Akrtay dicey] Ssamy tun E.31),r, !01200ar ow each eaPf dire re tang Fred Old oe ratan ... nyren seSNO tel«. ?.Ic nt:V. h« /14 m yx no later tun Aaron CrOoeS h.4 Iffe Baug Cpfe flai30a3LalOfEtne Chwam imosfM onne. i SO MOI ila& at serl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Maned ty anfac Pt barons pie amp day. aos era Sect al unman; tun nese an payment a anon:yam,arg beam F.:weir:0g oarsSol te coin, evil ... alaraned ty an" Pe Mtn el he proem day. pas any act an subrmarg tun mere .m penvnt a fl oat:~ bag be clay Fang ears Ali te carp ... atatied ty aft% Pe Mat S e Mitres clay. DOS any oett rd subrmarg tun mess Pr! paymentcc zenoal:VW: cag me day. Fecriong oars Sol te coin, evci

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

Chid 114/11(17 Yen. Cortruill.. hymn 1203115._ 1.”2.00 1.”2.00 Chet 001407 Tun Gartruili... Premat 4.- 12018/S 10.01201 14.1010 Tad CO 004 - illaimr ... Caraccoa.. OMnw 4.. 2.04701 1.14403 awl 0010117 Tun Caraccoa.. 1.407140 1.42403 Teat Forn1014/1,0 0.01440 1.00303 144404av • resortt 01041, 02/22111 1170 Gunn nano ... Ierse O110111 C•3107/1/1.. 7.1VIng 'KC Con.. 211/4•1 01330111 Tun C/31/7//111- 'Wing air (Yd.. - 43. 4330303 1040303 </a../ IVO111 'ram Camsin. >ante

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

EFTA01316019Set 10

2004-11-146p3,974w

MAME MINUTES D.09 206 11/1703:5P WPALMBEACH FL 1hmv UNUAITED NWKND MIN 280 tun 01290 LAKE WORTH FL 3MIN 0.09 NAMNE MINUTES D.27 206 11/1703:587P WPALMBEACH FL 1MIN UNUAITED ... MAME MINUTES 027 208 11/170433P NEW YORK NY 2MIN UNUAITED NWKND MIN 287 tun 0721P WPALMBEACH FL 1MIN 0.09 NAMNE MINUTES D.09 209 11/07 04:05P LAKE WORTH FL 7MIN ... NiNXND MIN 273 11/11 0730P 1MIN 0.09 AIRTIME MINUTES D.09 EVT GALL WAITING 270 tun 07500 WPALMBEACHFL 3MIN 0.09 AIRTIME MINUTES 027 215 11/07 0425P INCOMING 7MIN UNLMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316019.pdf

EFTA01283348Set 10

12p3,506w

inclucline ACC810d income 44835 8I AdusY0 Cool SaVa ionn rer um Tao Cost lot TUN 0411111010 VOWS. so 001101(OR WUCt1 I 0 OUP On .04 OP) .aatts ... Petal sternal WIN muds on gaunt Of try TO Earlit_WIldrifetts Certeg tuns —yoga a pen*, on any srectinsid torn a TD vox to its enure Tee amount ... agromatenh Minor urn mean Nerve nee that tun TD e rag Mound by In FDIC Tannin% end Copyright Monyhs Insilco Union Inc n4 Stan:WOO Poor, Cerocrotron Stenger, I Coors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283348.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

furtet 040.Ø bene Sat fnal rav kan trno nn hen- tun Anm Craarrs Fa Pb. eteg Ca b be tab' sum of5l'inCri Chavat 10( nct. ctfrge. 60 days ... CCN13 %ad tore tervaa Ev1 tun use el be remey dun; be Sr* a ties s b cansee our rvesnaol ails you Cbinl Pim mate enab ati the Buns roast ... shotmess',teen/ad ty edam re bate a the meow dn.Oos ace act are saaarg tun any parnera or zencemadna: mtg beIv/ Femang oars Sol te coin, evil Oil thegiriimitnabrianviy Chaves

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

EFTA01176572Set 9

2012-07-019p8,988w

BANK CRAMER CRP 5.000% 5/112021 01.288 4.82 Baal A 7.191 hmmat 5,000 at ~tun° 478160427 370 .1OHNSCHEJOINSON 3.550% 5/152021 ... tun° 244221411 905 .10H14 DEERE CAP 3.900% 7/1212021 11.10? 2.42 42 A 7.859 ...../ 1,000 It ~tun° 381416601 1,571 COWMAN SACHS GP 5.250% 707/2021 02029 4.9? Al 7.329 /wen ... tun° 61747WM3 422 MORGAN S1AMEY 5.500% 70812021 99.422 5.57 42 7.183 nrervai 1,000 a uvurcutto 46625PUC5 900 JPMORGAN CHASE 4.350% 81152021 05363 3.66 493 A 7.756 ',Neat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176572.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

pr ir i rviCeS VIC UBS Resource Management Account ew o NY 10171.O3O2 March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

Bueagt of Carmen argellon to oaten to nuke payments of maned treald interest. Ran,, tun wren wit Mena the atonal bona due. Grow nee: not to send Liner paynnts marked ... Tathelan order spetcan OEFAULY. Lett d line Mang Met canna an event of dehun (Tun of ~gun under Mk Na Patent Dona Borrower Me to min ry pond ... Note. Oiler ~tuns. Borroer fate to amply Mth a to bean any t terrn, obidedon, connect =dam contitned h dale Note a b mavt aa relareel doosnents cc to compty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA00470126Set 9

2018-03-132p489w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00470126.pdf

EFTA00475222Set 9

2018-05-231p353w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00475222.pdf

EFTA01726449Set 10

58p19,000w

wasp me the truth I teems mum not teeing ere me Mlle tun Mod vrtyl 1 Sint HIM 11. AM Mn I went to K /1 4 01 and then ... ormentwr. .. DRAFT hay Owl Ins collo down to his tun. 1ed Nti wenn n front of you? Ckay. • '4.75 cant SW he took Off Ns Iowa ... IVOr1e tvellylli h wea 13 DO you see hen naked? 13 tun evy and Ns wolf'''. wa a ow) lily Yes IWO. Ana it ima Cowling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01698800Set 10

45p39,430w

/1/1V 1,00 0.00 0.00 0.00 324 as In 0344 In ... tun 0411.14 0Y/PV 1.20 0.00 0.00 0.00 309 Zul 00 04,36 St.14404149 ... Isteolot OP 1,20 0.20 0.00 0.00 303 tun 06 01.03 FM II IMO eca:.ri. Ot/n) 0:00 0.00 0.10 0.00 384 as 04 03104 II. Ineyring ... Tun 10 1001 »Ill Me 001.0. OP/PV lie 0.00 0.04 0.00 el Jun I{ 0709 »I fecale OP 1.00 0.00 4.m n.0. A Jun 20 11.03 »I 11 PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

annuity contracts, affilates of the Massee securities companies or sponsors of the at Mourners tuns LOS Firuntial Serviette Inc. Rev. 201010 — Less activeytrackd securities maybe priced using a • Restricted securities ... Price/value. Pekesdeployed la securities and other — tgrbutcns to date may elude mum of the ~tun fund and se a ficed dollar xenon based Services Account BSA. IRMA and intonational Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA01086402Set 9

2010-12-0742p10,834w

Taal 534,173 32-06 GENERATOR OPERATOR Onaratee Cparator TUN 2 Selo 528.93 SIxot /7 Days 15.5C 29.93 512.107 512.107 Tttal :13, 1C3 32-06 RIGGING / ADDL. LABOR ... RICSING CAPPER TUN 3 Selo 530.45 Meth ray Rio Dip =Dal SIxot 16 Days 14 29.93 56,480 56,480 002 / RIGGING BEST BOY ELECTRIC TUN 3 Selo $27.55 SIxot ... Days 14 26.16 55,860 55,860 009 / RIGGIIM ELECTRIC ND£AYS TUN 3 Scala 526.31 SIxot 16 Days l4 24.98 55,596 55,596 Taal 32-16 PURCHASES DoanMblas

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

EFTA01270053Set 10

2012-02-29189p83,590w

need more inSiminp We we inters*, yrowcrert 'Proem«any** repay If ire lab ire tun 10 turn« orrs is co aas ora rti reaN0T WI axon' WM amcunt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

mean of the bd and ask prices fa listed tamed may be less tun the per spire estmaled from nay of the monoe companies underwriting permission from Via U.S.A. Incorpraled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf