Epstein Files Search

EFTA01306684Set 10

2019-01-0298p59,578w

dong the statement pen:date • Men* investmenta mel etruelaredgroduets. Estrnefd arnal nano and <angst weid lor bied al mestal valen 011he and d the statement Private nwsvnel (rdbing deed (Olan ... mikte or bood ridron d the) ce be soli. the pege ca aflaat Weid etend /Ndl.; ~maal manend sent mats re el thee ''pette the meed teod and aF. orka

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA00751637Set 9

2010-12-017p1,165w

MqnNwONNXeoLIN I NAwpdAZATIT I TZXXoEISPATHIwT3Inmf4PwPXAnSAP5flwA5VCAlEOZnawDNOMZ 0 TwAdLIZTCEMIS 'cog TwnONHlz TDIw6MZSADEOHDP,I.39n5NuqqaTongTqATsiatoThisnAxq 26 ZANOmn cisp5AzqbowcidTNOANSIA6DIT2Xpz69qCNX, WEID'ITNxp5Omz9TwOm4SPTawqAdtkinTMZONHnasza TruZwAwSNO6ZneSeOrX2m6wOmeszouNi zTDIOT2InutiZzNXZAHOZLIEISZoLIHIw6DI TNXP5IIDEOclos3 A6tuzbwin6DINADZnASpnTSiz TDINSMX5mTqATDPLITwnnzwwiNSZNTZnnTDIPIXPOTSpzguqcdba 5.3149500Z TPI425 TwPd.CH albuciT TDqc TseTSwaAHHP48szfasauT9i smbustaucupimstuszcicdbaz n6mvoAnsismplIzqc ... ogortzxembiz4sszzaslitnEgsgTzravi unu Z E.3DqnAH I TI'DIsamq5bwqmsTd+pc amovzpaxeT Tps ArHstawcioNbiedtHEstmxnAucurrxzolmiornmeSandSIS6DIn6MnOWdS61P1TZqCSTd-Ell cax0240 climpbAzatucidupANDIA6simcpz6sgeNX, WEID'ITNXp5bmz9TwOm4SPTawqMITd+trc dNEACKIADP z maibuz zwz T nisi+ d+obOw6DI SIN *THETCHEII T tisp5partheixs5

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751637.pdf

EFTA01338549Set 10

2010-07-08112p54,308w

(Rn.. 0541-2008) .. 1• UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Date: 07/08/2010 Precedence: ROUTINE To

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338549.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

Serre« h» reled 'nadeed wol+ the Sense n and Eis hago waal :stemt and Weid rnetd be bar or Mier nalliernalont vrom, k, 'urmend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01695290Set 10

2005-07-1049p18,571w

Itemized Details FOr. Account Number: Customer Service Number 1.800-937-8997 Ai 2/. 2005 Doge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf

EFTA01484157Set 10

2001-08-011p606w

arcethat they nal conl‘nue to do so The *stewed none& income and dwdend weid lenses tor nxaost funds rewesenIthe funds' most recent income ON denclannualeed If you here chosen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484157.pdf

EFTA01299047Set 10

2013-05-2910p3,181w

aathonzed purposes to relate t only to enyaloyees requiting such informatal and not to Weide or dsd d to any other party ',neaten infOnnaTCOCOntanod nth* document

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299047.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

• inrcingular Accourit Nutter Account Name Date of Ineoloon September 12, 2005 Page 7 Of 18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01987619Set 10

1p37w

From: Jeffrey Epstein Subject: Re: thought of weid how? On Mon, Oct 17, 2011 at 6:13 PM, < wrote: 2 things that he asks me for year on year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987619.pdf

EFTA01317867Set 10

5p2,180w

STREET Packages I NEW YORK NY 10022-6843 US LITTLE ROCK AR 72201 US Weide 1.06s. 0.5Ids Delvers:I Ocl 29.2009 1021 Transporlation Charge 7.23 Sc Area

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317867.pdf

EFTA01318374Set 10

8p2,540w

Packages 1 NEW YORK NY 10022.6843 LIS NEW YORK NY 10022 US weids Loos. osko Delvered Jul 09.2003 09:19 Transporlaton Charge 2250 SYC Acea AI Discouni -2.25 Sgrcd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318374.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

New Vert Nadvanin 584 RI* Anna , Nw M. KMOS-4.794 1: 71b271, 5$551 F

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01578074Set 10

1p2,012w

Send Inquiries to: r rIffnyments to: visit Our Weide W p F D t 6 O0 wm c i -o 6 8 1 1 0 Intormation *boat Your Account rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578074.pdf

EFTA01484129Set 10

2001-05-011p588w

earcetlet they nal conl‘nue to do so The estensted annvalincome and dvdend weid fovea for nxekost funds revesergthe funds' most recent wroome de dendannualeed If you hare chosen root

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484129.pdf

EFTA01360774Set 10

1p815w

connected to this Addendum the Exhibits, and Schedule 1. /7 //, Print Weide t tomer ilk:7PN 5 SIgnature0tiustomer Oat. .--1..--- Address for location of scanner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360774.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

parmmoNAL SNARES EST. 30 DAY AVG WEID 1.7300% BLAR STEARNS PRIME MONEY 8SVrx 100.244.882.49 1.0000 100.244.862 1.704.163 1.7000 /ANNET PORTFOLIO Cl. Y MIMEND REI/M.5TM TOTAL CASH & CASH EQUIVALENTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA02445240Set 11

2010-11-243p303w

cafw iv9s 44f 5x2t aacw lx5 c2o0&MLM MID=880336& NILM UNI(WEID f1)b26a0500 EFTA_R1_01522822 EFTA02445241 http:/'‘‘v1/4 m. upOmet r.hUnl9rtr on&s catiO

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445240.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource

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

EFTA01852051Set 10

2011-10-172p359w

mail.com> To Sent: Mon, Oct 17, 2011 3:34 pm Subject: Re: thought of weid how? On Mon, Oct 17, 2011 at 6:13 PM wrote: 2 things that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852051.pdf