Epstein Files Search

EFTA01724650Set 10

100p41,588w

Type Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell Site NFL2010R_ULK_ROUSE, NFL2010R_ULK ROUSE, 1-Sep-2005 11:51 PM 92 Inbound ... Inbound No No No (FLOR-6) 1429 25096 (FLOR-6) 1429 25096 NFL2010R_ULK ROUSE, NFL201OR !AK ROUSE, 2-Sep-2005 1208 AM 79 Outbound No No No (FLOR ... Outbound No No No (FLOR-6) 1429 25096 (FLOR-6 1429 25096 NFL2010R_ULK ROUSE, NFL....%1OR_I)LICROUSE, 2-Sep-2005 8:16 AM 50 Inbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724650.pdf

EFTA01723347Set 10

100p44,071w

Outbound No No No (FLOR-6) 1429 25097 (FLOR-i) 1429 25097 NFL201OR ULK ROUSE, NFL2010R_LILK ROUSE, _ 1-Sep-2005 1021 AM 45 Inbound . Yes No No (FLOR ... FLOR-6) 1429 25096 NFL2010R_ULK ROUSE, NFL2010R_IJI.K_ROUSE, _ 1-Sep-2005 12:48 PM 23 'toted Yes No No FLOR-6 1429 25096 (FLOR-6) 1429 25096 N L219 ... FLOR-6) 1429 25096 (FLOR-6) 1429 25096 _ NFL2010R_JLICROUSE. NFL2010R_ULK_ROUSE, 1-Sep-2005 9:23 PM 162 Outbound No No No . (FLOR-6) 1429 25096 (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723347.pdf

EFTA01299771Set 10

2015-09-2434p7,189w

Currency wire got settled. MGNTLUB 09/24/15 10.47.58 PPR HGNTLUB 09/24/15 10.47.58 ULK M3NTLUB 09/24/15 10.47.58 APP LOA / PRTNTSHP / HOLD LIFTED BY MARGIN / SUFI, BUR MONTLUB 09/24/15 10.44.36 LCK WORKAUTO 09/24/15 ... P6XE2K02 09/24/15 10.38.03 ULK SONY_GM_00065870 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ONFIDENTIAL DS-SDNY-0028695 EFTA_00 176370 EFTA01299771 RUN DATE : 09/26/2015 - 00.11.11 ASSET MOVEMENT ... USER ID DATE TIME STATUS COANENTS MONKSHI 09/25/15 08.16.02 SNT MONKSMI 09/25/15 08.16.02 ULK HGNKSMI 09/25/15 08.16.02 APP SUP? EUR AVA V/D 9/25/USD DEBIT VS NNF/DBAB APPROVED /LOA RECD/CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299771.pdf

EFTA01299737Set 10

2015-09-2434p7,146w

Currency wire got settled. MGNTLUB 09/24/15 10.47.58 PPR MGNTLUB 09/24/15 10.47.58 ULK MONTLUB 09/24/15 10.47.58 APP LOA / PRTNTSHP / HOLD LIFTED BY MARGIN / SUP? EUR MGNTLUB 09/24/15 10.44.36 LCK IMMUCAUTO 09/24/15 ... P6XEZKOZ 09/24/15 10.38.03 ULK SDNY_GM_00065836 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(c ONFIDENTIAL DB-SDNY-0028661 EFTA_00 I 76336 EFTA01299737 RUN DATE : 09/26/2015 - 00.11.11 ASSET ... USER ID DATE TIME STATUS COMMENTS MONKSHI 09/25/15 08.16.02 ENT MONKSHI 09/25/15 08.16.02 ULK MGNKSMI 09/25/15 08.16.02 APP SUFF EUR AVA V/D 9/25/USD DEBIT VS MMF/DBAB APPROVED /LOA RECD/CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299737.pdf

EFTA01714415Set 10

36p14,451w

Type Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell Site NFL201OR ULK_ROUSE, NFL201OR IJ K ROUSE, 9-Nov-2005 2:06 PM 3 Outbound ... FLOR-6) 1429 25096 (FLOR-6) 1429 25096 NFL2010R_ULK_ROUSE, NFL1107R LIRSRCHPRK 9-Nov-2005 2:43 PM 0 Inbound Yes No No (FLOR-6) 1429 25096 • (FLOR76 ... NFL201OR ULK_ROUSE, NFL201OR UK ROUSE, 9-Nov-2005 3:20 PM 3 Outbound No No No (FLOR-6) 1429 25096 (FLOR-6) 1429 25096 NFL201OR MK ROUSE, NFL201OR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714415.pdf

EFTA01299494Set 10

2014-10-2324p4,885w

Currency wire got settled. MGMVUui 10/24/14 13.11.17 PPR 1.1010,KAN 10/24/14 13.11.17 ULK MMOUUdi 10/24/14 13.11.17 APP APPVD PER L2 APPVR COMMENTS/SUFF EUR IS AVAILABLE HONAKAN 10/24/14 13.10.22 LCK MGNSLEI ... 10/24/14 12.43.36 ULK MGNSLEI 10/24/14 12.43.36 APP LOA RECD - ATTACHED REF DOC- DB CONFIRMED H STATE STREET SHORTENED IRAN IN INT MGNSLEI 10/24/14 12.40.03 LCK SDNY_GM_00065512 CONFIDENTIAL - PURSUANT ... DATE : 10/27/2014 IBD NO : 6XE USER ID DATE TIME STATUS COMMENTS P6XEZKOZ 10/24/14 12.33.23 ULK ➢6%22X02 10/24/14 12.33.23 APP THIS IS INTERNAL TRANSFER TO DIFICA 0 FX ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299494.pdf

EFTA01256014Set 9

2014-12-1724p4,905w

Eligible : No USER ID DATE TIME STATUS COMMENTS 12/17/14 16.42.54 PPR 12/17/14 16.42.53 ULK 12/17/14 16.42.53 APP APPVD PER L2 APPVR COMMENTS/SUET EUR IS AVAIL/LEG ADDR OK 12/17/14 ... 12/17/14 16.03.06 ULK SDNY_GM_00065921 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ONFIDENTIAL DS-SDNY-0028746 EFTA 00176421 EFTA01256015 RUN DATE : 12/18/2014 - 00.05.03 ASSET MOVEMENT ACTIVITY - CURRENCY ... DBAB SAGA APPROVE JO / LGL ADDR 12/17/14 16.00.08 LCK 12/17/14 14.58.32 ULK 12/17/24 14.58.32 HLD PENDING ADDITIONAL INSTRUCTION. EMAIL TO DBAB SACA - PENDING REVIEW 12/17/14 14.55.13 LCK 12/17/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256014.pdf

EFTA01710581Set 10

37p14,587w

Type Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell Site NFL2010R_ULK_ROUSE, NFL2010R LEK ROUSE, 8-Nov-2005 9:52 PM B Outbound ... FLOR-6) 1429 25096 (FLOR-8) 1429 25096 NFL2010R_ULK ROUSE, NFL201OR MK ROUSE, 8-Nov-2005 9:56 PM 0 Outbound No No No (FLOR-6) 1429 25096 (FLOR ... NFL2010R_ULK ROUSE, NFL201OR MK ROUSE, 8-Nov-2005 9:58 PM 0 Outbound No No No (FLOR-6) 1429 25096 FLOR-6) 1429 25096 NFL2010R_IJLK_ROUSE, NFL2010R_IJLK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710581.pdf

EFTA01299668Set 10

2015-02-0219p3,476w

Eligible : No USER ID DATE TIME STATUS COMMENTS 02/02/15 11.38.14 PPR 02/02/15 11.38.10 ULK 02/02/15 11.38.10 APP FDS AVA VD 2-3/149/L0A/RECD/CORP/REs/DBAB 02/02/15 11.36.48 LCK 02/02/15 11.19.01 ULK 02/02/15 ... COMMENTS 02/02/15 03.30.57 MIT The Currency wire got settled. 01/30/15 11.29.07 PPR 01/30/15 11.29.06 ULK SDNY_GM_00065744 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ONFIDENTIAL DS-SDNY ... USER ID DATE TIME STATUS COMMENTS 02/02/15 14.27.17 PPR 02/02/15 14.27.17 ULK 02/02/15 14.27.17 APP LOA RECD-CORP ON FILE-SUFF EUR AV 02/02/25 14.26.28 LCK 02/02/15 11.46.59 APP 02/02/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf

EFTA01299469Set 10

2018-08-072p342w

DATE : 08/08/2018 IBD NO : 62M USER ID DATE TIME STATUS COMMENTS 08/07/18 12.18.24 ULK 08/07/18 12.18.24 APP SUFF S/D PLN CCY AVAIL. SUFF RCS TO COVER EUR/JPY DEBITS. 08/07/18 ... 08/07/28 11.15.12 ULK 08/07/18 11.15.12 APP STI, SUP? PLN, SUFF PDS TO COVER THE SMALL EUR AND JPY DEBITS 08/07/18 11.09.54 LO( 08/07/18 09.38.43 ULK 08/07/18 09.38.43 APP 08/07/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299469.pdf

EFTA01223232Set 9

2019-03-081p393w

APFLICAPLE. TIC% COMMODMES. TECIINOtOGY OR SOFTWARE WERE I nFREIGHO rIARGE DESCRIPTION T PN AYABAS uLK AIM Y / tic PREPAID 10301 COLLECT 10301 DIPORrED FROMNE UNITED SATIO MR ULTIMATE DESTINAllON (ABOVE.IN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223232.pdf

EFTA00622078Set 9

2013-04-3017p3,919w

list< Ren Ulked To Cith Vs Usd 5Xkv. 500%Mazdzo 01/09/13 wem Strike:6.199S (31.000.000) 31.010,800 30 1100.00 1101.08 510.800 1444913 20.Aug-14 "000 MS Mark« Plus PARK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622078.pdf

EFTA01223283Set 9

2019-03-316p905w

RoTea ue lb AMA EFTA01223286 Sales Receipt Tralisaceon a 286465 Account Ulke St James I.LC Date 3/12/2019 Time 9.38:55 AM Cashier ER Register #: 1 Description nem Qt Price Exld

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223283.pdf

EFTA01223231Set 9

2019-03-081p393w

APFLICAPLE. TIC% COMMODMES. TECIINOtOGY OR SOFTWARE WERE I nFREIGHO rIARGE DESCRIPTION T PN AYABAS uLK AIM Y / tic PREPAID 10301 COLLECT 10301 DIPORrED FROMNE UNITED SATIO MR ULTIMATE DESTINAllON (ABOVE.IN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223231.pdf

EFTA01223219Set 9

2019-03-081p393w

APFLICAPLE. TIC% COMMODMES. TECIINOtOGY OR SOFTWARE WERE I nFREIGHO rIARGE DESCRIPTION T PN AYABAS uLK AIM Y / tic PREPAID 10301 COLLECT 10301 DIPORrED FROMNE UNITED SATIO MR ULTIMATE DESTINAllON (ABOVE.IN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223219.pdf

EFTA01709975Set 10

2000-05-3159p26,898w

5/31/00 LOAN FUNDS DRAWN PAYMENT DUE DATE TOTAL PAYMENT #257 $ 83,974.50 6/01/00 465.64 VINCZN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709975.pdf

EFTA01701961Set 10

2004-07-31100p2,188w

MADISON AVE. MEW YORK. NY 10022 OF • la Aviation AtIOCialc4. Ltd • Slitoosaid Figlit ?ulked Ninciy•S4,••tn and 00:190 it Aviation Assoziatal. Lid. FO Bed 399? Monet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701961.pdf

EFTA01595504Set 10

1p311w

DEBIT CARD PURCHASE. AUT 011818 visA ODA PUR 15.00 STIVIS ULKS CO) 7821252 • WA 4287582001117433 04119 DEBIT CARD PURCHASE, AUT 041718VISA DOA PUR 15.00 STARMOAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595504.pdf

EFTA01480218Set 10

1p690w

luccese,rs oh eleeted ce ermer« ard trut rad shell De ehtftri lo D113 Ulke tint ~nut! Innfteacy and etørennetffiere ri nt tet tI•it Cray yret yd: fire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480218.pdf

EFTA01306974Set 10

2018-12-026p3,960w

lent% and OJ do ~I valed a agency hedvas of LBS inetsat lene» N. ~ulk by lot Ircen ~ed al voraes cl Matt .due sold be hadity speakern olat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306974.pdf