Epstein Files Search

EFTA01291791Set 10

2018-12-0194p43,908w

Omit. Smelt Potting LIC, a wholly owned At OMICSIMS I • 11.:!1 10. Every Vex Site 2007 sulmelMy elIlie Soak of New York Mellon DAIJAR WED C0MMUMCATI0NS Cementhan (MY Mellon ... Cacellent Owing tlwonsh lists PIC a Sally owned A: C CI!..5)):21 Every Vex Shwa 1007 subsidiary TM brat New York Mika DAISMMI ID COMMUNCATICNS CoWatim (MY MONO CONFIDENTIAL ... Rateamant Clang dart hang LI.C, a wholly woad A:CMGS:MS I • LAU. Every Vex Saes 2007 sulmarft of The Sordi of New York Mellon DALY& Gym COMMUMCATICMS Carponthm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

Investment Specialist. Page ' of '5 Rated “cdent Owing throughMain LIC, a wbolly owned Every Vex Sice 2007 subsidiary el The Sank of New York Mellon DAISAR RAIEDCOMM.RACATICMS Corpontim (MY Mellon ... Account Number Raleaweilent ClewingIMO. hating LIC, a wbolly owned BIC:535=02C Every Vex Since 1007 subsidiary 011ie en of New York Mellon CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... Number: Riled Emellent Owing Sae. holes LLC. a Mlolly owned BMS9501$1:0/C Every Vex Saco 2007 sobledEmy of The UM, of New York Mellon CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

Numbe Rated tacearnt Owing dash hang LIC, a ally armed At 0012CW))::S Every Vex Since2007 sulmarft a The Soli of Na, Yak Mellon CONFIDENTIAL — PURSUANT TO FED. R. CRIM ... Page 5 of 7 Account Number Rateantilent Owing SwishPegging LLC. • fl ap:vaned Every vex Since 2007 subsidiary elIke &onkel New York Melba DALIN& WED commutacmions CAS (MY Melon) CONFIDENTIAL ... Bank Deposits. Page r of 10 Rated(Kant Owing tinge. Anion(LI-C.nib* mend Every Vex Since 2007 subsidiary SIMUnita New York Mellon DAUM MIED COMMUCATICM Cannatim OW Melba) EX( CILDK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA01291276Set 10

2018-12-3191p43,220w

Page 3 of 8 Ett,:.9,30„ Account NomIse Rated(Kart Every Vex Sae. 2007 DALIAR RATED COMMUNCATICOS OwingIMO PentingPIC 'Sally owned subsidiary e4 TM brat New York Mellon Calwatim ... Account Numbe Rated (want Ebb dash ham LI4 a ally armed Atte Every Vex Sine 2007 .CSMvyel The Ilardi of Na., Yo4 Mellon CONFIDENTIAL — PURSUANT TO FED. R. CRIM ... Page 5 of 8 Account Numb. Rated hcallent Clowinstlwoughpentingla.awbollyowned Attritztatt. Every Vex Sine. 2007 subsidiary of The Bonita New York Mao MAAR RATED CONVOCATIONS Cartaatim (MY Mellon) CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf

EFTA01291620Set 10

2018-12-3177p36,957w

Page 1 of 7 Rated taceilent cow tinge. holing Ilt. a Sally weed Every Vex Site 2007 subsidiary albs Bonita New York Melba DAIJAR WED COMMUNCATIM Cannatim (MY Mellott) MtnMt ... Account Number. RalwAssant Omens Sough AmbitsLa.nil* owned A: C tl !CS (my Vex Since 2007 subsItliNy an. Unita New York NAN DAIJAR MUD CONVOCATIONS ONNatiN (MY MAN) CONFIDENTIAL — PURSUANT ... Page 2 of 6 Account Number: Rated Eacaornt Owing tiwoughholingIIC• Sally owned Every Vex Since 2007 ca ry time The Bonk New Yak Make DAULAR RAIEDCOMMUNCATICNS tim (itir Mellon) CONFIDO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291620.pdf

EFTA01290105Set 10

2019-05-1323p9,866w

Page 1 of 7 Rated Emarnt Owing enoYD. ',entity PIC a Sally owned Every Vex Sae. 2007 subsidiary aT e Bonita New York Mellon OMAR RATED COMMUNCATIONS CS (MY Melon ... Number Rateamant Mat dwout.Pelbeg LIC, a wholly armed At 0(1:3X:20 Every Vex dice 2007 va+:ifna The lock of New York Mellon CONFIDENTIAL — PURSUANT ... Assault Number Rated (scant Owing throughMetingLLC • Mealy owned EtfU li:25 [very Vex Sect 2007 subsidiary ollbe brad New York ~ha DALUR RAT ED COMIWAICATIONS CaPonth20 (IIMY MOM CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290105.pdf

EFTA01291367Set 10

2019-02-0116p7,371w

Page 2 of 8 Account Number: Rated E•eawn Onvins tlymellPottingLit.°Sully...toned Esery Vex Sac. 2007 sobliellarft elIlya none of New York Mellm OMAR RATED COMMUMCATIONS Caporal ... Kart cow IMO P.n Ilt. a slay owned A;C:zZ:g);.6 Every Vex S.Ke 2007 subsidiary el The Banta New York Melba OMAR RATED COMMAICATIONS (MY Meta) CONFIDO ... Account Number RaWd hceilent ClearingIMO. habni LI.C, a wholly owned MONS:MI Every Vex Since 1007 subiediarft el The Bonk of Haw York Mellon CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291367.pdf

EFTA01291178Set 10

2017-12-0198p46,943w

Emarnt Owing tinge.Penton.Ilt. a Sally owned AO 130272CSF30 025 Every Vex S.Ke 2007 DALIIAR RATED CONVOCATIONS subsidiary el The &onkel New York Melon Ccneatim (MY Melon) CONFIDENTIAL — PURSUANT ... Page 3 of 9 N4G-024950 AO 10 OEC630(15F ID Rated Caceilent Every Vex Since2007 ClearingIMO. hatingISC. • %Sony owned subsidiarni The Sordid New York Mellon CONFIDENTIAL — PURSUANT ... Page 4 of 9 N4G-024950 Raleamant ClangiThelPtabeg LLC, a ally armed A0100272CSF30025 Every Vex Sate2007 mbar/ a The Ilardi of Na, York Mellon DAISMI WED COMMUMCATICMS Comonthm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf

EFTA01290318Set 10

2017-12-0196p44,468w

Rated(Kart Owing tlnovW hatingIlt. a Sally craned AO 100270 C SF30025 Every Vex Since 2007 DALBAR MUD COMMUNCATICNS 'maw:Wry elIlwa &onkel New York Mellon CciPontim aim meta) CONFIDENTIAL ... agents use. Page 4 of 8 Rated(Kant Owing throughPosingE.C. • Ma* owned A0099412CSF30018 Levy Vex Since 2007 DAUM WED COMMUMCATIONS subsidiady albs DEMO New York Mellon Capoestim(MV Melon) CONFIDENTIAL ... Page 7 of 8 Rated Etcaornt Owing tlwonshPeakingPIC a wholly owned A0099412CSF30018 Every Vex Since 2007 OMAR RA1ED CONVOCATIONS subsidiary elIlle Sank of New York Mellon CAnnatim (MY Mellen) CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290318.pdf

EFTA01291899Set 10

2017-12-0119p9,288w

Page 2 of " Rated Excellent °wringIMO. holing LI.C, a wholly owned A0101111. 25 Every Vex Since 2007 subsidiary as bake. New York Mellon CONFIDENTIAL — PURSUANT TO FED. R. CRIM ... Page 4 of 11 Rated(Kart Owing tlwachpentingaCetthallymned AO 101 1..025 Every Vex Sect 2007 DAUM, RAT ED COMNARCATIONS subsidiary a me brat a New York Mellon CA•Pontim ... Errors and Omissions excepted. Page of " Rated tacaNnt Owing throughholingLa.avdtolly owned A0100295CSF30025 Every Vex Since 2007 DAWN WED cow/women subsidiary at The &onkelNew York Mellon Ca ponthal (MY Melba) CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291899.pdf

EFTA01290514Set 10

2019-02-0612p5,240w

balances. Page 1 of 6 Rated Excellent Owing dwo.# rents PIC • Sally owned Every Vex Sea 2007 sutaduryollbe Santa New York Melba DAWN WED COMMUNCATIM Cenntatkia (MY Mellon) EXCULENC( Peryheyt ... Atom( Number. Rattassant Owing through Pining Ilt. a Sally owned Every Vex Since 2007 subsidiary SIM Bonita New York Mellon CONFIDENTAL - PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO ... Page 6 of 6 Account Number. Rated(Kant Owing stoup,hobo.PC. • May owned Every Vex Since 2007 subsidiary *Ube SSEof New York Mace CONFIDENTIAL — PURSUANT TO FED. R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290514.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

computatrons ar.4 in your tex..i 2, Amens of deposas pro eiwirKs i I vex, .tak:nit.4s with cofreeponding entries in yaw cheCkbook If lee two baba

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01321922Set 10

92p17,979w

Bear. Steams & Co. Inc. Cee Ifeete, Cover NUR BEAR 383 Madison Avenue Ofmet Ng. vex 11201.3859 New Yott, New York 10179 (212) 272.1CCO STEARNS (212) 272.2000 HERITAGE INTERESTS ... EQUITY THIS PERIOD 57,968,968 IMI Us[ Manors mane rake ci Shen market vex r NET Egan LAST STATEMENT 7.887.989 CHANGE SINCE LAST STAIDAENT 80.979 There are no 'Stop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

Todaral Patine Tex 1.22 Comninications Tax 1.03 14. Vt - Local Conmunioations Tax 2.73 Total vexes on Regulated Services 5.00 Ton, on unregulated Services IS. FL - State/tooa1 Tan Commutieatione

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA01290974Set 10

2019-02-0116p7,005w

balances. Page 1 of 7 RatedEns vet Owing ems* PagingIIC a sear owed Every Vex Since 1007 subsidiady as Santa New York Meta DAUM!, RAIEDCOMMUNCATIONS Cc•Ponthm (MY Mellor° EXCILL ... Account Number: N4G-024943 RalwAssant Owing tIvonet PastinguC a Sally owned ACCMCSZOS Every Vex Since 2007 subsidNy or IN INNof New York Melon DAIJAR MILD CONVOCATIONS ONPontIN (MY Melon) CONFIDENTIAL ... Rated hcedlent OaringIMO. Paging LI.C, a wholly owned At OMCS))01 Every Vex Since 1007 subsidiary*. The Simko. New Yak Mellon CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290974.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

into question, Cr when a fired famity Se our clients; and G0 the asset vex of a and otter lined-pat, barks, and provides access to imparbabe by lot from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA01291383Set 10

2019-01-116p2,846w

balances. Page ' of 6 Rated hceilent OaringIMO. Pagans LIC, a wally owned At001ISA120 Every Vex Since 2007 subs:Went Tama. Neve Yak Mellon DAIJAR MUD COMMUNICATIONS Carponthal (MY Mellon) CONFIDENTIAL ... Account Number: N4G424968 Rated(Kant Owing tlwouglaNniSOLC • Sally owned A t 0:!fl7N20 Every Vex Since 2007 subsidiary e4 TMBonita New York Makin DALIAN MI ED COMMUNCATIONS Capontim (MY Mellon ... Rated(wart Owing tinge.',entity PIC a who* owned At fl 's)120 Every Vex Since 2007 subsidiary aT e brat a New York Mellon DALIIAR RAZED CONVOCATIONS CASs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291383.pdf

EFTA01289201Set 10

2017-12-01240p98,707w

Page 2 of 3 . 901002t6C630K5F ID Wed banal bery vex Since 2007 DALIARPATEDCOMMUNICATIONS EXCELLENCE Clewing through PenhinglIC• awe, owned seteldlary a The Pak @thew Y.* Mellon Caporalon(ltly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA00266763Set 9

53p8,563w

retie' -41-ere. is on eS4-_irr, 15 2ceQ____EL-~ v\,K c.1)._ on--- °vex of otve_ 9,(erfi-3 94 -1caci\er-4, ara.-,0c) age cl(Aciren ... Accs . - t niooK 40 t A COOK . e_5Sc> \o(WceS J C.A-Vit vex' ci uG Co Deksle_ O \ CAO it,PnCA J re sr Ce_i\r- VIP CLCA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf

EFTA00160254Set 9

2024-01-1821p12,895w

Moore Promises No Tax Hikes, Trims Money for State Programs in a 'Refocus' • Vexed House Committee Calls Mayorkas to Carpet for Ducking Impeachment Testimony INTERNATIONAL NEWS • U.S. Moves ... bolster a new technology hub in Baltimore, and incentives to increase affordable housing. Vexed House Committee Calls Mayorkas to Carpet for Ducking Impeachment Testimony The Washington Times (01/17, Dinan) reported

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160254.pdf