Epstein Files Search

EFTA01279007Set 10

2015-11-02160p96,366w

suspected awOr• this prommen is 1500 millon as of (*center 10, 2013. yowls of prncpalrather than the proration of ogees ye a: The Firm or Card Issuer MI imegigge sour ... suspected emu. this protecticn is 1500 millon as of Demeter 10, 2013. yowl/ of prncpalrather than the gel-oration of onices ye a: note w. The Firm or Card Issuer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

suspected CfrCr• this protection is 1500 millon as of (*center 10, 2013. yowl" of prncpalrather than the gen/ration of off ices am a: nose e. The Firm or Cad Issuer ... suspected enter. this praection is 1500 millon a of December 10, 2013. yowls of prncpalrather than the generation of offices re a: reoce e. The Firm a Cad Issuer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf

EFTA01324614Set 10

88p18,160w

Your Portfolio Holdings CASH & CASH EQUIVALENTS WHOM (61Wat0 osen 02300,110.4 MISOIJCUSI6 tumefy Peet YOWL ANNUM. WOK YIELD C) DREYFUS CASH MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01277379Set 10

2015-10-02112p65,861w

suspected emu. this protection is 1500 millon as of December 10, 2013. yowl" of prncpalrather than the generation of off ices a a: rear p. The Firm or Cad Issuer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA00157568Set 9

35p26,429w

started end when you lett the employment, wee there 22 lat. MUTTON: yowl. Asking Me to speculate. 23 separate housekeeper employed during that tine? 23 BY IS. MEAWELSTCM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157568.pdf

EFTA01577554Set 10

2016-03-161p429w

Pray ), Mu, ywr deo AY. tat emouol wll pr oleitled born ix, fiv.**,,orrPeo *Yowl eln•Ifloon stool, JP MORGAN SELECT ..... REWARDS SUMMARY .—..__. Perreou•peinls Wanes ... prior ninaater Up, poi •••••dIa tan, poste (Nal now, to rolmata In. Yowl cash reel we For tempi*, Mratn chtats Flaw mM W yea J P Mow Carl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577554.pdf

EFTA00176811Set 9

2007-02-058p504w

GmaanD B LErcoustr, P.C. A PROICssIONAL CORPORATION 148 EAST 7$TM STREET NEW YOWL, NEW YOWL 10021 TELEPHONE FACSIMILE SHERYL E. REICH relchalefoourOaw.cem RENATO C. STABILE stablIN2Mgcounkw.com FAITH A. FRIEDMAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176811.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

amount. U. Other Please osier Meieficiels often provide telephone numbers :yen Melt nallieS On yowl wiling statement It you 00 not ;Kerte a transaction attempt lust to contact the rrwrcnant ... Order and A) Sent in the return envelope with only Inc bottom "Mien el yowl statement accempanying 4 Payments iecen ea after 506 p rr tit:mica, vane. Friday

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

your line Equity Une .34 Nth =Aunt etrent Instint blameful *AdEleutorde Fund* Tenure npirdng yowl:non/mourn Belnanubjed b Sind Rob Tonged Sloe MC ATLI end Finance Diergra that be computed ... your line Equity Une .34 Nth =Aunt etrent Instint blameful *AdEleutorde Fund* Tenure npirdng yowl:non/mourn Belnanubjed b Sind Rob Tonged e Sloe MC ATM end Finns awoke that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01499336Set 10

2012-03-311p88w

image (phis check ki.nollable at torganOnlinecan. To enroll in Alorgan Online. please contact yowl! MorganTeant Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 03/31 Beginning Balance 5,651.24 04/26

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499336.pdf

EFTA01578495Set 10

1p1,963w

have usedyour credt card for the purchase Pttchases :nidewith Cakulalke ol Solana Seal to Yowl Rot TO figure yOur pert& interest Cash admen from an ATM of toothache:Mal ;oaten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578495.pdf

EFTA01496123Set 10

2012-06-011p111w

image (phis check us ousdoble al t/erganOnlinecont To enrol! inMorgan Online, please contact yowl! MorganTeant Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 06/01 Beginning Balance 98,376.94 06/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496123.pdf

EFTA01506814Set 10

2004-03-011p309w

Value 100,938,721.19 104,470,441.30 Asset Allocation Income Summary This Period USD Yowl", Date USD• 41% Cash and Short Term Dividends 28,772.46 71,214.97 16% Equities Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506814.pdf

EFTA01578386Set 10

1p2,004w

usedmut cledt card for dm purchase Ptnchases made vorth Cakulatem el Balance 3eldect le Yowl Rat To figure your periodic interest cash advances from an ATM of with a check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578386.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

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

EFTA01505193Set 10

2002-08-011p189w

booted) sod we subyed to investment APS inading comb* loss of Pe party& noel? yowled Asset, bold m cvslody by JINX°. sr not protected under tne Secures in eslp Proleclon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505193.pdf

EFTA01298506Set 10

3p888w

Ondrydualti. Information Sharing You authorize Deutsche Sank la share information about you and yowl At einem in tot forth m me Vmwacv Pity. inrJuding any disclosures that (I) Deutsche flank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298506.pdf

EFTA01350516Set 10

2014-10-141p110w

7144ST the same way you would 8180 RED HOCK QUARTER. 83 COOPMY MART.A.1 NEW YOWL NEW Yefix 10154 se the or I g I na l check. st, icvAS c0S02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350516.pdf

EFTA01319798Set 10

8p1,595w

OUARTERB3 Packages 1 ST THOMAS 0080213418 VI Wogni 05 be Def yowl Jan 24. 2005 16:11 Transporlason Charge 31.50 Signed by A.RIDRIGUIS Fuel Suthange 2.75 Discount -0.95 Customs Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319798.pdf

EFTA01297650Set 10

2018-05-3018p7,758w

ClOainthlt troy a may not pole n to me indodual a tray referenced in yowl Mary SDNY_GM_00061091 Page 12 Ci 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf