Epstein Files Search

EFTA01689792Set 10

55p36,951w

burning Cl. Y incLeed .00 .00 248 01519 01159A 0 1 Weal Fare Fl. Motile Cl. YM la~e0 .00 .00 247 01/09 0200A 0 1 Pan, Beaty ... Palm Snell FL FL■ IngsmIng a Y ladd .00 256 01/09 0121A 0 10 Weal Pall FL Incomng CL Y ~ea .00 .00 257 01/D9 08:31A 0 1 Weal ... Pahl FL Ineomho ra. Y weer .00 .00 269 01/09 11:17A 0 1 Weal Patn FL Voice Mai CL YR Weer .00 .00 200 01/09 1137A 0 2 Weal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689792.pdf

EFTA01689592Set 10

2004-04-19100p60,542w

West Palm FL MobLA CL 2 MN .00 .00 .00 11 01102 01:04P Weal Palm FL Incoming CL 3 A Included .00 .00 12 01/02 01:10P West Palm ... WpalmbeachFL 1 A included .00 .00 13 01/02 0208P Weal Palm FL Mailbox CL 1 MNR .00 .00 14 01/02 0241P Lake Park FL VisalmbeachFL 1 A Included ... West Palm FL WpalmbeachFt 2 A Molded .00 .00 18 01/02 04:00P Weal Palm FL Wpatoboach FL I A Included .00 .00 19 01102 04:09P West Palm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689592.pdf

EFTA01689692Set 10

100p64,453w

1247P P Met Pahl Fl. almbeachFL A :Waded .00 .00 433 00118 0126P P Weal Pen FL ate Mel CL AR Included .00 .00 434 06/18 01:53P P nlasnl ... Palm FL Ycice Mal CL YR rerltded 00 .00 466 06120 1221A 0 1 Weal Palm n. Mobto CL YM masted AO .00 467 00/20 1t22A 0 2 West Palm ... 190411141m FL /petighechFL A Included .00 .00 564 0623 03:67P Weal Palm FL obile CL AM Included .00 00 EFTA01689694 Bill date Ju 1, 2004 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA01689847Set 10

100p55,339w

Beath R. Incoming CL A letbdad .00 .00 164 04/00 11:58A P 7 Weal Palm FL Voice Mal CL AR IncloOmd .00 .00 IG5 04/08 ... Palm FL Voice Mae Cl. AR Irclal.rd .00 .00 175 NMI 0512P P 2 Weal Palm FL ■ MObie CL AM Ircluied .00 .00 176 0008 O&M P West Pals ... Beach FL Incoming CL NA encoded .00 .00 160 0008 03:52P P Weal Pala FL ■ Manta CL AM Inebded .00 .00 101 04/01 03A7P P Pan Reach a Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

Deposits MEISTER, TODD RELATIONSHIP Meister, Todd 3/31/2016 75 Private Weal th Premium Money Market 10000000 BPS 35 35000 Morris 0 IF(H9="BPS",J9*(L9/1 ... Paul Morris Deposits BOMMER, SCOTT RELATIONSHIP Bommer, Scott 3/31/2016 10 Private Weal th Premium Checking 25000000 BPS 40 100000 Paul Morris Residential Mortgage BOMMER, SCOTT RELATIONSHIP Sommer, Scott 3/31/2016 ... Paul Morris Introduction BRACK CAPITAL RELATIONSHIP Brack Capital 3/31/2016 O Private Weal th Premium Money Market 0 Paul Morris Introduction BRIGHT GROUP RELATIONSHIP Bright Group 3/31/2016 O Private Weal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01698289Set 10

100p71,111w

lemming Chicago IL AM Included .00 00 295 01/10 01:34P P 1 Weal Pam FL ■ EFTA01698290 Bill date Page 10-0124 Account number Invoice number Usage detail continued ... West Pen FL Incoming CL A nailed .00 .00 431 01/14 03:41P 4 Weal Palm FL Incoming CL AC nciuded .00 .00 432 01/14 03:44P I West ... Palm FL Moba Cl. WA ncluced .00 .00 477 01/15 05:19P 0 9 Weal Palm FL Delray Bch FL Y neluded .00 .00 476 01/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698289.pdf

EFTA01698089Set 10

2005-09-01100p63,398w

Mobile CL 4 16'4 .0) .00 .00 24 01/02 05:20P P Weal Palm FL Wpaimbeach FL 1 A Included .00 00 25 01/02 05:23P P Weal Palm ... Beach FL Incoming CI. 2 Y Included 00 .00 44 01/03 01:329 0 Weal Palm FL Incoming CL 7 Y Included 00 .00 45 01100 0204P 0 Palm Beach ... Palm FL Incoming CL 5 A Included .00 .00 122 01/07 02:08P P Weal Palm FL WpalmbeachFL 4 A Included .00 .00 123 01/07 02:21P P WestPar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698089.pdf

EFTA01698389Set 10

100p37,183w

sparnbeachFL A (included .00 .00 90 06/03 03:51P 2 West Palm 03:53P Weal Palm FL palnbeach FL A Included .00 .00 91 06/03 3 West Palm ... Beach FL VpalmbeachFL Y Included .00 .00 138 043405 10A5A 0 5 12 Weal Palm FL PaimheachFL V Included .00 .00 139 0665 11:40A 0 naming Q. MNC Included ... Weal Pain FL 1 Wefington FL le CI. IAN locks:IS .00 .00 141 06/05 11:58A 0 1 Latehathe FL coming CL MN Included .00 .00 142 06/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698389.pdf

EFTA01698189Set 10

100p70,462w

Church VA A wit. ncluded .60 .60 978 06/16 08:39P P 2 Weal Pa'm FL WpalmbeachFL A ncbded .00 .00 379 06/16 06:47R P 10 Palm Beach ... Palm FL Wparmbeach FL A ncluded .0D .00 422 06/17 08:2IP P IS Weal Palm FL Fie Church VA A VW. ncluded 3.00 300 423 06/I7 ... West Palm FL wpaimosach FL A ncluded .00 .00 438 06/18 03:10P 1 Weal Pan FL Incoming CL A ncuded .00 .00 439 06/18 01:13P 1 West Pain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698189.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

inkemlim ifyou ff,,* thaws an wcron yore Odorant met lo toot baba Fa 6vi Weal Intreigialt cosrpleint red M oared any emir rerripifi I ymi Wain ... thaws an wee on yore stalentt vet lo toot °CV Weal Invesigale coapkurt adM tonne art MK pro:rola/ agar let sac Re Pun Rex Fa Llv Patti preen ... inkentral ifyoulf,,* thaws an wee on yore stalwart vet lo toot and Fa Bar Weal ITIVelgralt your cOrrpterat at al CrOrrea Try vier pro:WV a Tar terser

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01282195Set 10

2017-03-0730p9,837w

Business Owner OSalay/Earnings U Investment O Inherence/Gila O Other: Further Describe Soiree of weal h /Detail the history of wealth for each of the sources: (e.g. For trusts ... Business Owner OSalary/Eamings IMI Investment O Inherence/CAM O Other: Further Describe Source of weal h /Detail the Nstory of wealth for each of the sources: (e.g. For trusts ... Wealth: O Business Owner OSalary/EamIngs n Investment • Inhestance/Gils O Other: Further Describe Souse of Weal h /Detail the history of wealth for each of the sources: (e.g. For trusts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282195.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

Pale 31 EFTA00794875 120 <urOPnrrU< 01123(10 &coal Cuckla Ileetuann. TMD UM litat pee weal 4.•ben %lace MOO 3190.1.0 1.11NOM Oak 0.111.1111 li n Abloo110.14. 1 101m

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

berg pcnod The beer° eel each dal 24 hairs any i dys a weal. LLmp to bing bee tree te stemmed by vang te bd>ced be previous ... hard The batrco oral each day 24 haws am 7 toil a weal. &wg to bin; reed she be ckeenomed by berg to bor.:,04 to porous ... bang peed The babrce pad each day 24 hours a Cay ltops a weal. dap to bang won shall be claternmet by eats to bereed to prevous cer. alien debt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01253965Set 9

2016-12-30103p50,061w

EFTA01253973 a Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Onisre Rana PO.* Weal M..r-w. Pdaeals p0.P Des-UM Sat Secte*es a. Yr. wan Ont• Na Pant ... Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Onisre Rana Pn.a. Wean haptagentos Weals r Wear 6,0.1) Dettsch4 ML Setteleflk. Nn. '.4 Ont• HI Pan Anneo ... SDNY-0009873 EFrA_00I 57658 EFTA01253985 PA Deutsche Bank (Misr< Rana Pnwair Wean &Waren Weals CodrageGKM) Devisag ML Settongs +gc P.O. Box 1776, Baltimore, MD 21203 lire Ion Oat* Hobrt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253965.pdf

EFTA01291029Set 10

2014-12-3185p40,081w

SDNY-0011504 EFTA_00159289 EFTA01291034 Deutsche Asset & Wealth Management Onillu'e Rana Prmale Weal. kinagentne MYftsl Doerate 4,C,P DtsiSIM IllarA Setter Nes WI OR,. P.O. Box 1776. 8aleinwiro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf

EFTA01463581Set 10

2013-11-1516p3,861w

Checking w/Interest 10000000 Southern Financial LLC- Southern Financial LLC Proposal 0.50 10/7/2013 Private Weal th Premium Checking w/Interest 100000000 Meister, Robert A.- Meister, Robert A. Developed 0.25 12/11/2013 Private Weal ... Wealth Premium Check ing w/Interest 25000000 Murstein, Andrew- Murstein, Andrew Developed 0.25 11/13/2013 Private Weal th Premium Checking w/Interest 10000000 SE Family Office- SK Famil y Office Developed 0.25 11/19/2013 ... Private Weal th Premium Checking 25000000 Zaro, Andrew- Zaro, Andrew Proposal 0.50 10/24/2013 Private Wealth Premium Check ing 50000000 Total Checking SUM(G2:G13)=370000000 EFTA01463592 Hedge Funds Opportunity Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

RS1a Sinabat Ala Mom LC — III IDf LOA 104W14-017/111/114 EFTA01103852 Private Weal Management Authorization for Asset Movement For Non-Retirement Accounts tcni wish

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

EFTA01167359Set 9

2011-08-157p5,969w

Zhang,s Fiorenzo G. Omenetto,' bust adhesion to the skin via van der Weals Yonggang Huang,' Todd Coleman! John A. Rogers't forces alone, without any mechanical fixturing hardware ... which show the skin de- adequate adhesion based on van der Weals interactions alone, in a manner that is mechanically forming freely and reversibly, without any ap- invisible ... bare pig skin confocal mi- continuously integrate with FS interconnects can maintain nearly 20% weal contact of active crographs am S110 \411 in fig. S2. A and B. respec- reduce

https://www.justice.gov/epstein/files/DataSet%209/EFTA01167359.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

EFTA01694027 171 (Rev. 3.114-08) • • ATTENTION • • The following documents appearing in FBI files have been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA02013854Set 10

12p5,116w

dareM wale 1.4.••• .far ger. , 6411440 , i. ' We\ Erne% 9awirrile4 ihel•111wett fl a weal awl Ow areatar ***Am end .4494.,./V4 wooed velhagenl4om other saace ... aevowy -art 11`• Mmoa.). eraq wean) tea alwaaimea pareosp• tort am. 4.mg., . ea weal.. Wants,. ten....d in thn ma... al ream...aloe 6 . -"•^1. -" , '"al ba ......mlad ... Tann ••••.1‘... smamms. ccolea•Den.mavalallans et ettleatta .. Winn/ to Mrefeb.a. bat ma do AO %weal di flaotietenris Orin }dreg an/ we *And banns &Vat notice, Pat palomear. Is ael .4fulat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.pdf