Epstein Files Search

EFTA00197688Set 9

81p12,469w

PERM Mpg 31.2002 THROUGH Sauterne., 27.2002 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER WINER On File 116 PERIOD YEAR TO DATE THIS PENCO LAST STATEMENT August 30.2002 Opening Balance ... Aucust 31,2002 THROUGH Septerti:ef 27.2002 Your Portfolio Holdings (continued) ACCOUNT NUMBER TAXPAYER WINER On He LAST STATEMENT August 30.2002 Equities & Options (continued) ACCT MARKET ESTMATED CURFEW DESORPTION SIMBOUDISIP ... What's In This Statement Ill' III I 1I 11I Ill I II TAKPOIER WINER On File Last STATEMENT JuN 26.2002 Financial Summary 3 INSTITUTIONAL INTERESTS ARC #2 C10 FINANCIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

WEBSITE .//‘‘ uearstearns.com ACCOUNT NUMBER What's In This Statement lllllllllllll 1111 II 708PATER WINER On He LAST STATEMENT October 31.2003 Financial Summary 3 INSTITUTIONAL INTERESTS A/C #2 Your Portfolio Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00136474Set 9

2020-08-1144p21,667w

Crossfire Hurricane." Johnson also "announced on Monday that he intends to subpoena Jonathan Winer, a former State Department official who served as a key liaison between dossier author Christopher Steele ... State Department officials before the 2016 election." Winer "arranged a meeting for Steele at Foggy Bottom in October 2016 and was also a background source for multiple news articles that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136474.pdf

EFTA00368958Set 9

2014-05-293p870w

Groff .cj wrote: Forward to je if you like. From: Ian Winer [mailto: Sent: Thursday, May 29, 2014 11:37 AM Subject: BITCOIN - MINE, MINE, MINE ***This sales note ... forwarded. Forwarding or misusing this email or content may result in legal action. Ian Winer Director of Trading Wedbush I AOL IM: KEEP PUS This email may contain my interpretation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00368958.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

earns.com ACCOUNT NUMBER What's In This Statement Illlllllllll lllll 11 lllllllllllllllllllllllllllllllllllllllll TAXPAYER WINER On File UST STATEMENT May 28.2004 Financial Summary 3 EPSTEIN INTERESTS Your Portfolio Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA01658459Set 10

2020-08-1136p21,206w

Crossfire Hurricane." Johnson also "announced on Monday that he intends to subpoena Jonathan Winer, a former State Department official who served as a key liaison between dossier author Christopher Steele ... State Department officials before the 2016 election." Winer "arranged a meeting for Steele at Foggy Bottom in October 2016 and was also a background source for multiple news articles that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658459.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

VISIT OUR WEBSITE ‘.../Avtentearrs.com ACCOUNT NUMBER What's In This Statement IlllullllIlllllllllllllllllllllllllllllllllllllllllllllllll TAXPAYER WINER en File LAST STATEMENT JO 25. 2003 Financial Summary 3 EPSTEIN INTERESTS 4 DTD 12/26/91 Your ... WEBSITE 61A1 e steams.com ACCOUNT NUMBER What's In This Statement IIIIIIIIIIII lllll TAXPAYER WINER On Fee LAST STATEMENT May 30.2003 Financial Summary 3 EPSTEIN INTERESTS Your Portfolio Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA00368951Set 9

2014-05-294p853w

Attachments: BITCOIN_TIMING_AND_SIZING.pdf Inline-Images: image003.jpg Forward to je if you like, From: Ian Winer [mailto Sent: Thursday, May 29, 2014 11:37 AM Subject: BITCOIN - MINE, MINE, MINE ***This sales ... Forwarding or misusing this email or content may result in legal action. EFTA00368953 Ian Winer )irector of Trading Wedbush AOL IM: ianwinerws KEEP PUSHING This email may contain my interpretation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00368951.pdf

EFTA00149845Set 9

2020-08-1136p21,180w

Crossfire Hurricane." Johnson also "announced on Monday that he intends to subpoena Jonathan Winer, a former State Department official who served as a key liaison between dossier author Christopher Steele ... State Department officials before the 2016 election." Winer "arranged a meeting for Steele at Foggy Bottom in October 2016 and was also a background source for multiple news articles that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149845.pdf

EFTA00198828Set 9

1994-08-3064p10,319w

WEEISITE nvm. bearstearns.com ACCOUNT NUMBER What's In This Statement IIIIIIIIIIIIIIIII II TAXPAYER WINER On File LAST STATEMENT OCIOter 25.2002 Financial Summary 3 INTERNATIONAL CHARITABLE INTERESTS II DTD 08/30/94 Your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

dire* tint Won.< why la09 el Is 7"-• Weak" pfterLIcle Afltd ny.are apy.asie twine Winer./ xvVolo 027 062$02:1244 021 "CM rri 8 b.) IJ EFTA01321138 ... September 27.2002 Your Portfolio Holdings Acme., 'OMER 021-52128 332 CASH & CASH EQUIVALENTS TAXPAYER WINER On lie LAST STAlTserr heist 30.2002 Waal ESTIMATED CUIREPIT DESCRIPTCH SwIl00:1SIF EVANTITY MICE VALLI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf

EFTA01481041Set 10

2000-10-111p117w

JURY REQUESTED BY: PLAINTIFF JUDGE: LEHNER, EDWARD H. PLAINTIFF ATTORNEY: SALZMAN INGBER 6 WINER DEFENDANT ATTORNEY: JOHN FEELEY, ESQ. Confidential - This report is not to be disseminated or photocopied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481041.pdf

EFTA01451047Set 10

1p1,021w

LOMIOn Stock GOON< and repairs] by me Fosaricol C.Pnetit1allthrtY NI the COndua Of serthtment Winer° n the UK and •sthorceS by the GO.n les report a dstributed m Hong Kong

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451047.pdf

EFTA01317794Set 10

4p1,448w

ladusaslOorregic IR COO. i:Cotocice Oaken) $50 5113m Pal, A.0.0. IA./mewled-Amen I Winer) 413 414 Aus,POD. (COO. Oseci. Damestx AMPOD. PAP. Peeved. Damesic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317794.pdf

EFTA01865655Set 10

2011-06-0616p2,904w

Friedland,Mark Gordon, Steven Kamali,Gary Mendell, Keith Pierce, Stacey Silver, Jeff Wagoner, Math Winer uis. New York. Contact: Ilan Feldman Event address: 1535 Broadway, New York. Event web address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01865655.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

tench seas east 410=4, rairon Color Grade ........ ....... ........... ad saki area and &Winer= Ulu Fluorescence NONE e Pe 6 SOSNOMI aIIPOSta nowt= assails an Sea ea paw II adlases

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

EFTA01486538Set 10

2008-05-311p273w

AeltiA 00-07-00 454. 0> Oda. Winer Dew. Miocan $ —KOP, IrcnIr4.1.0.11.10 ) e irro, K rt We*. OA J.s.ex 1212!Er25 PO lea IMPS 13624 24 Voni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486538.pdf

EFTA01480679Set 10

2000-10-111p114w

JURY REQUESTED BY: PLAINTIFF JUDGE: LEHNER, EDWARD H. PLAINTIFF ATTORNEY: SALZMAN INGBER 6 WINER DEFENDANT ATTORNEY: Confidential - This report is not to be disseminated or photocopied to any third party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480679.pdf

EFTA01318413Set 10

6p1,605w

Sousa hCeeelo 13$ (*ova. Prepack her Rohr. 436 Home Dekery. 340 Pony. 1405/ns Winer 2699 Gonna 4r. 140.n, II/! v 13? Ceara Prevost Aeon Montam 842 Homo Dangly. Propcia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318413.pdf

EFTA01484476Set 10

2003-12-311p733w

snoop;woo ad Such/ore and todenron vat»maybe noted loss than ono,nolcost Winer the mix, marlot fonts seek to antan a stable no: asset veto& El CO per sham

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484476.pdf