Epstein Files Search

EFTA00271746Set 9

2013-12-31100p10,042w

weak Ca& end had al Hoenig 03015764239 00:01242.7383 0rb,* accota wommorodnon0no.can PC pMorgas &Uinta Savings Savings Account Summary Ileum.. Amount BegnnIng Solana a03 Ending Iblinor 0 $0.00 J.P.Morgan ... Heed of lane (0001576.0209 00:01242.73113 0rb, * axone wommorodnonuns.can pMorgas &Uinta Savings Savings Account Summary Instance* Amount BsOnnIng Solana a03 Ending Iblinor 0 $0.00 J.P.Morgan P. I di SB1062192 ... Hoenig 0 0:01Ma] %AV/ ', CRA Ob,* axone wontmorodnon0n0 can pMorgas &Uinta Savings Savings Account Summary amine. Amount BegnnIng Solana a03 Ending Iblinor 0 $0.00 J.P.Morgan P. I di SB1062192

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA00614890Set 9

2014-10-2119p7,930w

Alkali Butte 894 Drill 6 Wells Laramie Basin Allen lake 829 Drill 15 Wells Uinta Basin Duck Creek - Green River [31 [41 620 Drill 12 Wells Duck Creek - Mesaverde ... estimated total expenditures, from startup through 2014 to fund development and exploration drilling activities. Uinta Basin. The Uinta Basin is located in northeastern Utah. We own leases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614890.pdf

EFTA01277379Set 10

2015-10-02112p65,861w

Salt* cash balances.*** leer • Please died customer complaints or immiies to Fie Deposits at Uinta USA and eachUBS AG Branch are the actual price from you- Financial Advisor. Orey whole

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA01689527Set 10

65p16,596w

Meta INFORMATION CARD ihnin Inentlealbe NSW MM Porno uesatknot huote lRttl 'meow:AUK Uinta* EFTA01689581 INTRODUCTION AS A CRIME VICTIM, YO'J HAVE THE FOLLOWING RIGHTS under IF YOU NEED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf

EFTA01578456Set 10

1p1,993w

recent you request Mier 8 p m fasten the ale a Uinta:ton linclogrd any balance Inns* cash advance or overdraft Tine we awl credit your owned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578456.pdf

EFTA01583552Set 10

1p320w

nosold sit same NS Minis Sail Q runs [kW OA Andrea, 1 AO May Uinta MSS USA. Arensi viola e keintsiel 1&Eh Oldeada ....A UMIs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583552.pdf

EFTA01483811Set 10

1p326w

07/2 07/ 2 Fedsvve Debit Via FarstbankFfts221571473 AC: MagellesTrangsnation CO 10,IØ.00 41459709 Uinta& 0712B1Qp:07C005072 Tm. 1078700193Es 07/12 OTS12 Fedware Debit V. Frstbank PR/221571473 AC: FT Read Estate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483811.pdf

EFTA01359386Set 10

1p681w

event of Itlinfrniennin engin, MoundeetyAninga, wnoefamolonn. ganeroson by tineinhoinang onto». pigmy Or morsmeis. ASV Uinta or ot her efilAei rho undalligned knew aCknonAlidge5 the; the underupped hat MilhOritecl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359386.pdf

EFTA02198539Set 10

2016-12-125p1,023w

Time 6 Hrs 34 Mins Stops Non-stop Seats Confirmed Hotel Information Hotel LA ()UINTA INN AIRPORT NORTH Address 20 Airport Blvd SOUTH SAN FRANCISCO CA 94080 Telephone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198539.pdf

EFTA01478800Set 10

2014-03-147p793w

Joshua Shoshan/db/ I Cc: Caroline Kitidis/db. Chip Packard/db Joshua Shoshan/dal Michael Ia uinta db Tazia ISmith/db I Date: 101/21/2014 04:03 PM Subject: Fw: KCP IOI: Santander IPO (II EFTA01478801

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478800.pdf

EFTA00788475Set 9

2017-07-2429p16,328w

wellhead 70% $6.00 nat gas Rockies: 1i Associated Gas: Jonah 60% Warnsuiter $5.00 Permian Uinta Bakken 50% Eagle Ford I $4.00 STACK/ SCOOP 40°4 - $3.00 30% Utica

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788475.pdf

EFTA01584134Set 10

1p881w

tutonK1 to mono wetter; Sca.so you brie kited to wort II Uinta and dercknal Os sOs tin rIrotr rtr real gate trysicrcre, item 2 does not appy Ga frcelgaw retest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584134.pdf

EFTA00069011Set 9

2020-07-1331p13,501w

Subject: Pw: Formal appeal tor preliminary denial covered action 2015-016/ Knight Uinta! !LK & Appendix Date: Mon, 13 Jul 2020 16:50:54 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Janey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069011.pdf

EFTA00283080Set 9

3p2,479w

bins ha bask. ad nJenseely de Caen. ea offebtin. ad *en enmene dens*. Uinta. neerter.m. wale end >scene. Inen ad apse all deem ad smart. I entuclni legal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283080.pdf

EFTA00230771Set 9

2011-05-0615p7,812w

EDAM.> •1 are MOOen for f indlnp X ~ties Of the 66 04/14120111Crerre Victims' Uinta Act arilRs r ring on Me Remedlet MOT1ON fix ~Incr. i Ram die by 42/2011

https://www.justice.gov/epstein/files/DataSet%209/EFTA00230771.pdf

EFTA01328618Set 10

2018-12-3192p15,727w

other =aids relating to Collateral items; (c) all tights under any management. operating or Uinta agreement in respect of the Anaatt; and (d) aft rights under any anise or trairnaiance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

DUPLICATE COPY 31,742 Membership Rewardv,', Platinum Card' Points Available Statement of Account ,...;•/:7/: 4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA00797982Set 9

16p9,971w

I/smart van der Linden. Erasmus University Rotterdam Edward Dutton. University of Oulu Guy Madison. Uinta University Correspondence concerning this article should be addressed its Dimitn van der Linden. I/era:intent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797982.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

Purchase With Pn 12/17 Wal-Man Super Corner Teterboro NJ Card •161.21 321.70 12/17 Uinta P&C Ext Autopsy 0 768 Tel ID. Usea-PC -212.93 108.77 12/18 Card Purchase

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

EFTA00606159Set 9

2012-02-1660p18,196w

North America Credit Research J.P.Morgan 16 February 2012 Short Circuit IPP February Monthly This is

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf