Epstein Files Search

EFTA01711860Set 10

91p34,594w

Rots FO IAT Rats FO UT Computer Fraxl/Abuse ; ,reneAnt Fri.Ansyst Lab. Reil ge UCO %d-m" Cox Corruption of Putec Offog Fen ttirovers NCAVC/ kA-CAR lOWerao Pit Mono/ Laindonng ... Technique Used 3 a Helped, Substantially 4 = Absolutely Essential FIJIAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST ... AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PORCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CH UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01688817Set 10

99p34,177w

Technique Used 3 • Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO • NAT BACK VICT-WITM COOR AIRCRAFT ASST PEN REGISTERS IICAVC/VII•CAP 10 WANTED FLYR COMPUTER ASST ... NRCSC OFC/CIO INFORMANT/CH UCCHGROUP I Felt LANG ASST PPP LA8 DIV EXAMS UCO-GROUP II NON FBI LAB EX Arrest is for Federal, Local, or International (F/L/I).. : L Arrest Subject ... Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT MCC VICT-WITN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI.CAP IO WANTED FLYR COMPUTER ASST PHOTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

Rata FO IAT 0 I Computer FramYAbuso ❑ Fin. aoliyel Lab. Fled So UCO • »Sock unman cca Gomm:ion of Public Ofliaal ❑ Merin Atli Pon ROSSWS ID VOnard Ryer Money Laundering ... Ageoues x • 1. 2. - InOCVIINe U00 . Group I Per. ~Ant PPP Lah Mk ELT UCO • Croup Nin FBI tab Ea 2. Nam« A. Complaint! Information/ indictment F. Conviction J. Civil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA01688746Set 10

2006-11-2771p14,552w

itlassification (AC) Criminate CF) Asset (GA) BOG (AD) Crirrinal OCDETF Case DC) Grow U UCO (GB) OPS (AF) FCI Case (00) OCDETF Grow II (GC) Air Operaleo (BC) InforrnangCW ... Growl (H) SSG (BD) InforrnanetW Provkling Drug Info. (r) FCI UCO 4.1) FCI Lookout Draft Request 2. Date I .... I f I / I r.- / 3. Request for: ( ) Advance (Expense ... lirrns trUC a Pr 1. Classification ONO into ((DEC4 )) aro:p i n UCO OCOETF r( arNO GrouP ti 0 --- " in; tin it GO) Air Operation = PA) ttrloolopur Draft Request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688746.pdf

EFTA01727588Set 10

2007-10-10100p24,943w

Asset C (GA) SOG 0 (AD) Criminal OCDETF C 0 (DC) Group II UCO 0 (GB) OPS CI (AF) FCI Case 0 (DD) OCDETF Group II 0 (GC) Air Operation ... Group I 0 (H) SSG 0 (BD) InfonnanUCW Providing Drug info. 0 (F) FCI UCO 0 (1) FCI Lookout / Draft Request 2. Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727588.pdf

EFTA01655119Set 10

2021-08-022p146w

Analysis of WU production 1. Analyzed BTC transaction flow from attendant to a UCO_ Operation 2. Initial analysis of two UCO transactions that occurred on Senseless ( Other This Week

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655119.pdf

EFTA02510691Set 11

2015-02-061p115w

jeffrey E. Cc: Vahe Stepanian Subject: Shares Outstanding on UCO and USO and - 1y historical [I] Classification: For internal use only Increased retail parti=ipation in crude oil. Shares outstanding ... UCO.=/p> This communication may contain confidential and/or privileged information. =f you are not the intended recipient (or have received this communication =n error) please notify the sender immediately

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510691.pdf

EFTA01259710Set 9

2002-05-167p2,225w

Plotted up: May 15.2002 Payor: Third Party Reference: PO sLC-515028 FradEx Irony, Uco 06559925501552' Fuel Surcharge FedEx has applied a luel lit0021214) el 2 00% to this Memnon Dislance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259710.pdf

EFTA00129366Set 9

2019-07-2513p1,838w

threat or further investigation requires additional contact by the subject, a Group II UCO proposal will be initiated. ♦♦ UNCLASSIFIED 2 EFTA00129369 9A-NY-3144791 Serial 3 UomignDisscnimmonlicocsiate UNCLASSIFIEDHREL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129366.pdf

EFTA00160670Set 9

35p823w

Child Sexual Exploitation and Abuse. Initiatives • NY maintains an effective and productive Group I UCO. Areas of Opportunity/Program Strengths • In FY23, NY opened 88 new investigations, approximately 70% of which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160670.pdf

EFTA01252022Set 9

2011-11-2233p10,626w

CLOSE OF FISCAL YEAR 10,000 d common swat .snags 5.01 par value e... \ uCO _.(46,2 Amours of PARIN CAPITAL CAPITAL \•\ . S''3‘ elreCle AT CLOSE OF FGCN. YEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf

EFTA00609588Set 9

118p39,345w

TPAOUCCIC 1,401.0P fmme.0.40 11•03 OP T PI Inn I'D UCO•AleGY m..n0nerwl.401.som l VA nOTIANOIOIHmKSSIAT. OdoomitoOmmt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00680259Set 9

5p3,498w

s0Es1040,0sDx0+. .4>nc•xmOtwr L400N000-00frifecOtRtMotoo 0 --4=491114. ? 20.0442r 0 • 2v-UcOS(ASOOlat -12041004 1:00E(441MF050410.01jx0)027j*ORCOo5)440B0-044h47011 - -./11Wm0:041.9100 02/V-41910rRS 444 r1.43 >40A044

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680259.pdf

EFTA01262186Set 9

2005-11-1491p12,155w

Wndt Ift: . up d'uCo Si I di ivin away at 3:57 .>1 V. I-a 2 p -c Bober

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262186.pdf

EFTA00810934Set 9

118p39,345w

TPAOUCCIC 1,401.0P fmme.0.40 11•03 OP T PI Inn I'D UCO•AleGY m..n0nerwl.401.som l VA nOTIANOIOIHmKSSIAT. OdoomitoOmmt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01580810Set 10

2012-02-151p160w

Dollars & 05/100 ($12,042.05) from the above account to: Rank name: FirstBank, Puerto )Uco 1519 Ponce de Leon Avenue Sturzrce PR 00908 ABA # For Further Credit to: FirstBank, Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580810.pdf

EFTA01269198Set 10

63p23,128w

this cart cats should be attested by a second Corporation. OfIcor of SONY_Ght_UCO 13364 CONFIDENTIAL CONFIDENTIAL FirstBankPR000527 EFTA_00124007 EFTA01269211 Corporate Resolutions For Telephone/ Telox1Facsimilo/VVritton Instructions Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269198.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

ACCOUNT Bear, Steams & Co. he. Beet Sums Sseates On. BEAR 383 Madison Avenue Ire uco Ga✓ mie, booth% Mr ven, 11201.1169 STEARNS New York. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA00107690Set 9

2019-07-01267p118,753w

MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SI-TIER 6 DATE : 07/1/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107690.pdf

EFTA01711245Set 10

100p41,968w

Customer Account Number B:11Penod B.11 Date Page 173y31.Jun30 Jul1,2035 25.2163 Detail forIMI (Continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf