""USAIS"" — Epstein Files Search

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EFTA00198118Set 9

TOMMY HILFIGER CORP-ORD TOM CASH 17,400 13.7500 239,250 USA NETWORKS INC USAI CASH 5,800 27.3100 158,398 UNITED RETAIL GROUP INC URGI CASH ... TOMMY HILFIGER CORP-ORD TOM CASH 27,200 13.4000 364.480 USA NETWORKS INC USAI CASH 5,800 22.5100 130.558 UNITED RETAIL GROUP INC URGI CASH ... EXECUTION BY MLCO COMMISSION 112.00 10/29/01 10124/01 SOLD USA NETWORKS INC USAI -3,600 18.67070 67.197.27 EXECUTION BY GSCO SEC FEE 2.25 10/30/01 10P25/01 SOLD CABOT MICROELECTRONICS CORP CCMP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA01384601Set 10

Doal Code Histogram for Dommber 31.201$ . . a it% ,% ssss AO' TD•USAI • See 'General Disclosures' In the attached appendir CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384601.pdf

EFTA01669646Set 10

ptijor tl rfOle w u~n.easalthiennlaisoceispo orioona1 ralevaroi a b nderfeo cwinlet anaceterk. usai M acne We plitpt el neten CUOCielh a tertoPflitte pet el nal") riel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01305108Set 10

ARRESTEE PROCESSING CHECKLIST ARRESTEE PROCESSING CHECKLIST For Arresting (Wirer Only For USAIS Personnel Only *USM-3I2 (Personal History of Defendant) ❑ Confirm all arresting agent documentation is completed and Medical clearance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305108.pdf

EFTA01711245Set 10

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

EFTA00087950Set 9

2019-07-132p364w

From: " To: ' " ,' Cc: " ..1YSContractorl" USAIs (USANYS)" Subject: RE: Invitation to view the folder "Epstein Date: Wed, 19 Aug 2020 14:38:36 +0000 Inline-Images: image001.png I do not have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087950.pdf

EFTA00207044Set 9

2010-01-262p207w

Tuesday, January 26, 2010 10:21 AM To: (USAdLS); Carcq, Rolrido (USAFLS); Lee) Dexter (USAI-LS) Cc: Subject: Press Coverage re Op Stolen Globe/Epstein I have suspicions about who tipped

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207044.pdf

EFTA00602700Set 9

2014-05-0955p23,249w

Hedge Weekly N°19 Investment Funds Performance Review HSBC Alternative Investment Group Week of Monday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf

EFTA00619963Set 9

_. • t: Hedge Weekly N°23 °r"--4;3" - 4-$7:14tdethr Investment Funds Performance Review

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

03/05 Ouckpay With Zale Payment From LOpOZ. Zarlakki Bac9425C6725 100.00 110.68 03/05 Usai P&C En Autopay PPO IQ Ueaa-PC 3838 14906 03/05 Card Purchase 0303 Famoue Calabria

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

EFTA00469277Set 9

2018-02-0611p3,658w

America 'Fo barn ma Mon einsi scan* or rince a tunikieue errvil. Mmes Vieil usai 0 2015Arnerken Ersiess.A1 estas morve n AillifirAll &mess uses SM gels corckirge silos Duvette

https://www.justice.gov/epstein/files/DataSet%209/EFTA00469277.pdf

EFTA00284323Set 9

2011-12-055p3,028w

NITA MSCO 0.00 400.00 400.00 0.00 010 USO PerUnd WFC 12,092011 1213812011 Shod USAI UNITED STATES CELL 16.000 43.3607 0.0200 693.437 87 NITA MSCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284323.pdf

EFTA01483226Set 10

2010-07-311p392w

Waihdrawals Balance 08/17 08/17 Fedwire Doba Via Firstbank PR/221571473 ne. Firatbank Pucno Rico t'usai 12,27300 109,057 09 Islands PR Ben Abbott And leneham hkdiaineal Re RdIsj Master

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483226.pdf

EFTA01266601Set 10

2012-04-1588p31,804w

CLAIMFOX. INC. D. 631.205.1200 905 MARCONI AVE RONKONKOMA. NV 11779 C. 631.205.1211 CLAIMSOX.COM CLAIMFOrn CONSIDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266601.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset14 total

Set 9

8

Set 10

6