Epstein Files Search

EFTA01769176Set 10

2012-04-152p994w

badly flawed and missed, or =isregarded, evidence of a larger conspiracy. The authors, Andrew =umbel and Roger Charles, are both highly regarded investigative reporters who have been immersed in this ... Nichols =n the supermax prison where he is held in Florence, Colo. Messrs. =umbel and Charles have no doubt that McVeigh and Mr. Nichols were =uilty as charged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769176.pdf

EFTA00605904Set 9

2014-09-3019p5,542w

Yvon VasiOus APO2 Dedarafica Na 6354,36500 4.41% NA Dome Real Estate Fed Umbel Pans NA Various Various APO2 Declare/ion Na 1470.727.03 0.66% NA ProCvestInveelmeN3 Umbel PAM'S WA Various

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605904.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

check or IC•nnn. ale wanOlinnd benbi eulhorizet 7 . . - accept ile umbel instrixbone from Veunderagrod regarding the change a Chew" The wderfand patsy undes veds and canes ... funds. mos dads clausal Oise a/4mM Sue Seta soeseole. TM wideshomt sell met umbel outman se is Us deur maths ammo of the sofa awe a Salina It, ..sorscsos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01459381Set 10

1p677w

iota win of o The undersigned further authorizes Deutsche Bank Alex Brawn to aompi umbel instructions korn the undersigned to care funds. issue cheeks ar journal funds Wren% the above ... Hated accounts. The undermined will or erne umbel instructions es to the dote and the amount of the wee. oiled or journal. If the undersond decides to vary ether

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459381.pdf

EFTA01484671Set 10

2005-07-311p1,185w

intended solely kY mg own use Abaserecceks the trade confrnateo for *Umbel each transactor Myersrequest assets may be acted haw owentnough they antimid bye thrd perry uneth-elweft Jet:organ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484671.pdf

EFTA01361378Set 10

2014-07-111p670w

check or Noun* the undersigned hereby authorizes Deutsche Be* Alas. Clown to accept rho umbel instructions horn the undersigned legarOng the Ching* a changes The undersigned lusher unsterile/1dt end agrees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361378.pdf

EFTA01362885Set 10

1p500w

CINCINKATI OR Date of this notice: eq-28-2013 Ergployeridentitination temberL MOM Form: SSat '.umbel cd this notice: CP 575 4 OTERW FINANCIAL. L:C getwiTtam TRugT COMPANY MC SOLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362885.pdf

EFTA01357694Set 10

1p666w

check or porno'. the undersigned hereby authorizes Deutsche Bank Moo Bran to mar the umbel lrisupostos from the undersigned regarding the (-torts. Or changes. The undengned further understands and sprees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357694.pdf

EFTA01496967Set 10

1p285w

July 31,2004 - I NES, LID August 31,2004 Primary ACcouril `:umbel ° JPMorgan Private Bank Page 2 of 22 Business Checkin Account Number NES, LLC Summary Opening Balance 96.920.94 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496967.pdf

EFTA01361379Set 10

1p675w

pooeckires of Beasts Bank N . Brown to verily the ateheetzeran and accuracy of umbel instructions. The union tied hooey edinowledges that 10 die unformshsh contented in this form is ciernielele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361379.pdf

EFTA01366798Set 10

2012-11-051p416w

Industrial Development Corpombon of South Africa Limited IdiFhaAvel•Desliefonten Wild Energy Feeley (RF) Proprietary Umbel has a senor ban facil4Y Of 512 2 melon with Inc/Atha! Development Corporation of South

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366798.pdf

EFTA01488054Set 10

2005-11-011p157w

November 01, 2005 - EPSTEIN INTERESTS November 30, 2005 JPMorgan 0 Primary Accotim \umbel Private Bank Page 2 of 3 Business Checki Account Number EPSTEIN I Summary Opening Balance 527.275.57 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488054.pdf

EFTA01487958Set 10

2004-10-011p123w

October 01, 2004 - EPSTEIN INTERESTS October 29, taw Pitman A, ,:.,00I \umbel OJPMorgan Private Bank Page 2 of 4 Business Checkin Account Numbe EPSTEIN INTERESTS Summary Opening Balance 514.903.64 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487958.pdf

EFTA01357679Set 10

1p657w

chedut or /Cornet funds Whom the above 'surd oreounts. The undersigned wit prodde umbel satiation% as to the date end the amount oldie wire, cheek or journal if the undo/Conon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357679.pdf

EFTA01360382Set 10

1p678w

inue checks or journal funds toimm the above fisted accounts. The undersigned win pichte umbel Instructions as to the data end the erneurit of the wire. duck or jo.swit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360382.pdf

EFTA00037857Set 8

5p1,084w

coltorty to chew iho QOM Sumo reglambon aotaa oa ate ton &umbel PLAN D LLC eiraidl go lee mead 6100 RED HOOK QUARTER B3 roodatni.on aucetcr attown ST THOMAS

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037857.pdf

EFTA01357915Set 10

1p679w

undersigned understands that Deutsche Bent Net &own may, but et not required to. leek umbellate, of the urderSigned's instructions by cell back and that Deutsche Bent Alex Drown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357915.pdf

EFTA01577716Set 10

2017-01-021p499w

tonal son 104 more olcmwOn etca pan • Mitre& rase wow,/ an umbel wathstes 0 Weage9Ite wawa all 00601/11Introit, or 4 boot Totalmew Urinal/we:110 Laved 631 Uca Yeaelacbte maw owned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577716.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

-J r 0 M•i5 54( EFTA01699480 Now Yoh Haidgators 580 altb Magenta Yak KY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01581809Set 10

2006-01-011p761w

Journal Pee liven Trx Due fund Clz. &kr. Ch. Mix. Account Account Dir Umbel Tn. Nan Related Tn. Nan Deacription TYPz Trite (3°, Debit Credit Balance CSFB • I trwr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581809.pdf