Epstein Files Search

EFTA00124206Set 9

2019-12-18130p38,714w

Resources You can make your least, payment at no CON In nmtlY Q1 Veit at waDDie al Ccenienlent Nara omlitoyeeFonanoaremak taro lase one.tma cc set tas repeetNautarnac PsYmenescnLIDOSIDSettaigiSSI ... Resources You cal make you loess payment at no CON .1many Q1 Veit°, weinne at convenient *dye onditoyenFonanaalGram taro Use one.tam S*I tary flpellth‘launrnac Perron's cn MORBaitalMESMMEMM ... Resources You OM make your team payment at nO coal m ONMY Q1 Veit our webtne at CCeNenlent Nara ematekkehetanctelGreto egio Lisa oneareace eel tO repeating automat PernensoCnLIMADMISSOMMSSIMM e FAGo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01311747Set 10

2005-05-1430p14,919w

/gob. P..-Pat St ha. SD-SaDiain. SA-Stratak TH-Tallahatite. TA-Tornpa. \'B-Veit Beach. NA-Nala. LK ..Lakeod. TV-Thomann.. Slf.S.Inas Rue Cods: RSDI-ItCNP 600 LINDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf

EFTA00168347Set 9

2019-07-1317p5,728w

Actual Age ii 109 +/- Years 114+/- Years 7 +/- Years 99 +/-Years l'.),- Conddlen Veit Good Ve Good New Construct -500.000 Ve Good (.7), Above Grade lots Sims wore TOW BOMS ... effect on the assignment results. LL cc fY Definition of Value: 0 man Veit* O Other Value: Son of Derlaion: Appraisal Institute The most probable price, as of a specified

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168347.pdf

EFTA01321366Set 10

90p15,999w

Statements SDNYGE100351511 CONFIDENTIAL EFTA_00224203 EFTA01321366 OSAREO TWIOVOM ITS NvOLLY 0Vbt SUBSOLMN OFFICE SERVICING YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA01339084Set 10

26p14,942w

EICIllik{l . 000 non 347 12.22 7:24 A NI In Veit:344NC I11 E6 laded 0 (XI 1100 348 12:22 7125AM Lai Y,P!!.Y31 1.0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf

EFTA01290563Set 10

2014-12-01161p75,966w

Unrealized Estimated Estimated Dale Acquired Quantity Veit Cod Cod Bads Market Price Markel Value Gala( Loss Anneal Income Yield Equities 11.00% of Portfolio Preferred Stocks (Lasted by expiration dais) CITIGROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290563.pdf

EFTA01737917Set 10

2016-08-098p1,752w

into US Treasuries volatility remained quite muted materially and remain highly levered / San Bel4 Veit Own,Ghtar keseato Co% dab frce Son Ea% Ve^i Lnicn °coal Researth Fog,. Lsol ... name Son Fe% Veit Until Cktal Ptsexcn 63le frcrt 31. 16 Mk* SOup-16 and ccerere an:comb art's, the hgoPotal rape* Der,12 frog

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737917.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

further protect your oyes. includrig your Ned oaks. For nxre nlormati* please veit werwldicgov. The 51K motecton and the supplemental protection do declare householang by Ealing your Frontal Advisor. order ... certain purposes only. Positions and values presented re please contact your Fnancial Achisor or veit our volatile eninated untanned gine Imes we ulciAated fa date and are susplied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

apereedale fichremmental entity. This sect on also kidudeia tie Regusocry Programs Fee Veit- Noble elects to coiled and retain. Federal Universal Service fund. The Federal Ur:vet:el Service Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

LAST STAMEN!, Jul, 25. 2003 Financial Summary 3 EPSTEIN INTERESTS DID 12/26/91 Veit Portfolio Holdings 4 JEFFERY E EPSTEIN & MARX L Transaction Detail S EPSTEIN & WILLIAM ELMS ntEs Fund Acthrity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

terrakoti used to detarme the egnete ca Please~ ytt. Fannist MK« tv veit of meste idoctut society ban the transtar dra for yale eid the disc ot te Snuten that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01391518Set 10

1p1,527w

unit" exceeds HIS 1.8 nallion i.arsproarrriatekiiKa,,00:3): or the aggregate value of O Veit tior0 Asset; exceeds tarr 5 arilion lapprcerniatefy Er110.000) any: their Nye! of income Veer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391518.pdf

EFTA01497521Set 10

2006-04-291p301w

tens. conoon M0000110001 CHECK NO. 22476 $97.08 PAID 05103 WS LC 22476 0,044 Veit, St./ . 4.e d 000mv r t. err' gs • 11rri t ••• lam v•stlIk011it

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497521.pdf

EFTA01511694Set 10

2004-03-011p683w

~ernellsodebgy entvo,red by~ board of ~ Mann« The Wet Awe Veit;eUSD' kneels the Meet ~bused to finance me non- marbekteesectmaes the now n~tabtesecunbee en0 the snap COnfrecle used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511694.pdf

EFTA01458707Set 10

2015-10-191p124w

Management 60 Wall Street 10005-2836 New York. NY, USA Tel. Fax Mob Ema Veit us: PAn-o-l-Licr Wrier," From: Jj Litchford Sent: Monday, October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458707.pdf

EFTA01353976Set 10

1p1,523w

unit" exceeds HIS 1.8 nallion i.arsproarrriatekiiKa,,00:3): or the aggregate value of aft Veit tior0 Asset; exceeds tarr 5 arilion lapprcerniatefy Er110.000) any: their Nve! of income Veer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353976.pdf

EFTA01322916Set 10

632p150,286w

Transaction Detail (continued) scow/ PAMPER TAXPAYER WYSE. INVESTMENT ACTIVITY (continued) LAST STAR:Veit &vertu 30. 2001 1011.00NT ne.Ce OAR OAR TtUdAC1OI CESCeeneet 01010.4uSIA OJANTITA mcc PUNT MJO.W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01392549Set 10

1p1,523w

unit" exceeds HIS 1.8 nallion i.arsproarrriatekiiKa,,00:3): or the aggregate value of aft Veit tior0 Asset; exceeds tarr 5 arilion lapprcerniatefy Er110.000) any: their Nve! of income Veer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392549.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

3fine_enort • orti_so_txated 'I'ß become patt tiF (jou-r At Veit eu "nett (ru-r vas, to `nee tlishtti Meta:Lett, This is 33,tt -cs belinninci

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01297437Set 10

2014-05-0623p8,865w

Places' Fernandna Beath. Florida . Rauh; S • 2! ‘ioles Gratitude Anie/M4 (404% aSpa nun returning Veit's-% am, shwa c Spada Thad, to Lows and ion Jordan' Moo John November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297437.pdf