Epstein Files Search

EFTA00036858Set 8

2019-08-061p286w

CODE: DESCRIPTION: CCA MASON - YAZ/YAP/YAM MANIFEST RECIPIENTS: 4F7 DOPCB MEARK MMTEN MWTEN YAM YAP YAZ • • • ORIGINAL • • • CODE LOCATION DROP PICK-UP ONBOARD WEDNESDAY, 8/14/2019 4F7 CCA MASON W/TN ... YAM YAZOO MEDIUM FCI 4 0 3 YAP YAZOO CITY USP 0 0 3 YAZ YAZOO FCI 3 0 0 4F7 CCA MASON W/TN DET FAC 0 0 0 THURSDAY ... REMAND-TO RQSTR PRISONER NAME REG-8 SEX PROC DESTINATION DROP CCA MASON FCC YAM MEARK M JC FCC YAM YAM CCA MASON FCI YAZ MWTEN

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036858.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

4rWaNd. 1Tel us younate aid eccoury aorta VA,* to C I T:u Oa* Yam Fet a tale on Tea Sato% Pierre yap Fest ... days so erste your cumulate SG Knot aTA- 0 P3 Bee 4.‘ nt-credt yam =cunt for me roan raw Perk n n ma so tot ox, RE* enito ... arrant Mem areal Vets do not Nee b pay tit 'mint in euestoo, yam at resconstle to to wards ot your barmy FlrstLino Solution Center .We can 0* any flan

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

EFTA01597543Set 10

2020-01-0248p29,657w

veiling Deposit accounts at LBS Bark USA and non-affiated the actual price km yam Financial Advisor. Only whole Fria* accost names through Onine Services a by to further protect ... this Accent In this raw, your finds and Orly whole units maybe held in yam secondly:0 are Account Protection' below. unrealized marks to market and certain assets ibt held ... obtained front venous thidparty sources which we price per unit and may not reflect yam cost basis - h adfaion to commission attired in arrection debit cads we issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

guinea al th. MeaIts Mame te yea moan Wee unman Yam trout a.N.tl as ....tuaa adrutt, lot a cower irolMaci. WHAT P I MOVn if ea one ten mint iwtto ... acat scam:eon (Weis payment is ~eyed al me «bran itoen w yam erased by eying to ut al :hi Crete &Mau Dopuhra Cans 1331erilirt Ceupan. Illed Start ... temb pair o:ntece WS% 4 Vernon It le yeas rekpeelnbilty to keep yam regattalon am» Whin YOu ale rebOregle la al Due" cab^ derebei. nibs enginter« to sane "emcee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

veiling Deposit accounts at LBS Bark USA and non-affiated the actual price km yam Financial Advisor. Only whole Fria* accost names through Onine Services a by to further protect ... this Accent In this raw, your finds and Orly whole units maybe held in yam secondly:0 are Account Protection' below. unrealized marks to market and certain assets ibt held ... axon holder on wish*. Weehawken NJ 07086 The Firma Cad Issuer will investigate yam complaint the books of the issuer or transfer egad; and will correct ay error premptly

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

EFTA01270954Set 10

2015-01-31170p68,754w

bosoms days se asesteee your amok* Remeniewg ~atom Peke WO00 POBerl% we eN rem* yam =cum for Mc ardunt you Mirk ISOM'S so titt w'0 (Ogee ... Eyck, !elk Tee a in mor a: your SA Mate ea. you Wave c yam rd es ya! ten e is s *sake Ya Mat CCrOXI as eon 60 days ... bosons mys w whesteree pur ~Sol Remeniewg ~atom Peke W000 POBart.% MOO gSCMCK yam ~I for ork amount you Pirk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

Casa' 114.....1•4 1.00303 31234303 3444A02,744nnilW444.4414 31231403 31234303 Sao Rak, Owl 0010117 Yam 6rØ.. ø#4.41R 0. - 320112S- 2.2'403 2.2..403 tapl EFTA00794863 ... CoN1•4/108.41•18~84 3.10323 &min owe awn 03 001 - ea yam Clad 11314/16 0003304 320075.. 9311979 9311979 CMG 11316/16 0003304 320075.. 14.0101 7323080 T0111C0 ... Camr. P1T.Ii 01110111 Y.K. C4•0141.11... 'Senna, (.11.1.14 - Ac . 0.02300 1400003 part 01/21111 1400 Yam Lardmiat. ••••••• I - 110 1 41rd . 1240303 1000003 Chret 11)02111 0.14...C.4M/Nalt

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

EFTA01597249Set 10

2020-01-0248p28,891w

veiling Deposit accounts at LBS Bark USA and non-affiated the actual price km yam Financial Advisor. Only whole Fria* accost names through Onine Services a by to further protect ... this Accent In this raw, your finds and Orly whole units maybe held in yam secondly:0 are Account Protection' below. unrealized marks to market and certain assets ibt held ... axon holder on wish*. Weehawken NJ 07086 The Firma Cad Issuer will investigate yam complaint the books of the issuer or transfer egad; and will correct ay error premptly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

shod axon balances. 766 Union Coy,. 07097. CriV whole umts may be held in yam accost. If ycu ate • Cashhooney betimes. Fold of unimested wadable • In case of errors ... ordinay courseof is Cal cr mite a soon as you can, if you *Mk yam nclacky (woofs ineerest rates and yields, 5 available at The nwsimenl objective and risk profile ... spec it to business These funds repayable yam your downed. statement or receipt k wring or if youneed more wmtrubscordwieepmelt. from your Fnancial Advert' each account and may may between

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

waJNYlllateamCMlyounrk:tineMr.øria Met to Co B You bint You fine a MISS on Yam Statement Regarding tour Frul 0161Unt you NE kat ute erge tunes, dnng ee tite ... rofly us cl my tannota ars n ming You rnay cal us tot d yam we ave nol redged Fir eva5193ta any omna mees ... lastrAt on Tim Sattiniet Regitang yam Feu Cann lint. sea arl Me use a Mt real situ Pe re t Nero oak caw:- xi mesa-yam Nat Re primLine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

vise us with all &commits Incur kerestko TegardIng Year Fed Gal Unk, AM AmensUmor yam Hum Equity Une el Ott exeunt etrint Importertieloneeion elflotordo Funds Trawlers reprdng your Deposit Account ... recede yeas exeunt b the enaura yx fink Omen«. to teal YAM le Do If You NM You Rod a Mahn Your Sant Regnlog your Fret Oå1 ... DIRECT OfPOSIT I IAS &EN MAX you nee maned emit eirca an K yam recast ha. no Triode once cadarearoas (collo* Fasted/ FniEloot po (KO as %XX Starry. Federal MetetreW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01596949Set 10

2016-03-2728p19,059w

days to ensure the funds from the bank on which yam payment Is drawn are thetersaath repayment of cash advances through Cashranect collected and not returned. Wnen you provide ... Wbat to do If you With you flood a 'mistake an yam 'tetanal pay, we may report you as delinquent. If you think there is an error on your statement ... days to ensure c?, the funds from the bank on which yam payment Is drawn are Aretwanatic repayment of cash advances through CashCoanect collected and not returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596949.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

down eremite/ la duspectedtatt CA-rants, of Roblen dye' then Mere draftsOn yam bd. decants vital you teem, e. nog and Yen you belme en e nevedee You m.et consho ... mullay.o Piet Sit/ ton by te cppkabe permit day is I Tel us yam rene end mount nioser and fed /ding be matbog rtuNr ... sterna* vile »di a Clain 8 Modlys a omen preattisoso at...-. end creek b yam acsunt andBrea Degas (ag SØ Scanty rostra hasmicrit fteenocs, esc 5 Far illab Roo: ferU9Yt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

emit ~OS moviw NI aft Kt letutlaS wfw t Yam O Swann Wa1 ntr: EmNy TM vans There are no 'Stop Loss' orders or ocher pending buy or sell open ... uNosb OWN Lynn at Sow Stamm Sacra. Tlia anteroom, shatld St 'Maned Sle yam, Maeda See Nona soda be mparlart ofteraben Cu,. Cm. ebalmA Came man air mete ... coltio haltAn a.. or nee broom uNtelaas AN SS AN rattan ay Teta' Yam 0 Ewan led tat Nat ENOt M note There are no 'Stop loss' orders

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

/541990 2$4456Milo ‘Nodi.425” hOSS4452!!! Nitt58.62..itt Electronc Fiala5 Iraslers nada snow yam-sakes e.haied tea* We Aticeraled ltt Machos:goatee piaehcared deb aid whits to pee scant ... BEEN MADE tesscon or he Paten It y:,, tel Nis *a ert a yam be f.lesznte red y‘a. Ceara is tl 50,1 tea 'Abated < dash t: yr Faded

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

EFTA01275887Set 10

2017-06-02168p106,813w

growths" scribal. Bank USA re i-dien subsistent, of UPS AG and - Proved, yam name ad accant Metter (0 any) capx *lathes of UBS Secures U.C. The FiMs theme' - Cesabe ... Statement of Credit feather Cal a mite as soon ammo can, if you tit yam statement a receipt is wagor 4 mu need more The Firm is a marten ... Fnaze' Servees,U35 Programs are FDIC iimured in accordance with (INC nabs. by contactirg yam Francial Achiscr. in the martel vela of p., investments (Melba as s Financial Snits carries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

protect mann changes The Friend/ *cart name reflects information That you Financial Services caves yam account as clearng Monty Funds at rot insured by the FDIC. in the mato vale ... both. wth the sale or distrtution of nut./ <entracte and McMutt refer to yam Cent Relacrehip behave to be reliable, but ow do not %sante they — 'Chan/dun nut' represents ... possesseth or control. These assets are Privacy Loa, Ikon:lotion. deployed on yam statement for Sometimal To obtain a copy of out current Cirri rrefacy Notice. • Unrealised gent/loges Man data

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

EFTA01661868Set 10

2019-10-037778p1,321,678w

Icahn FOW Is fa of faun or Qum... About Yam Flamm. fonds Transfer. (mom.] mmuni• only' m paw was.. or war IIIOU owed WIWI mi....m.o. an Jain ... preeldr ems ae•rtrol• op•••••••••••••••••tameit k•r••II E4.4mOonlius Yam.. deb.,. doss 1 r•••44••• ,..... adeidriiiimafft4h 11.11,•• efen ••••••41.11111•301144/11•1111. al.. Alas Ilan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

veiling Deposit accounts at LBS Bark USA and non-affiated the actual price km yam Financial Advisor. Only whole Fria* accost names through Onine Services a by to further protect ... this Accent In this raw, your finds and Orly whole units maybe held in yam secondly:0 are Account Protection' below. unrealized marks to market and certain assets ibt held ... generate signifier* SDNY_GM_00009696 CONFIDENTIAL EFTA01597363 Important information about your statement (continued) Yam assets — For certain sectsiies trading in non-conforming • Est (estimated) income, anent yields and rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01252311Set 9

2012-02-2921p5,530w

merite donor ding lee 4 Nieste IC chookte toehoor:19Mo') Rist RansLino or yam HosEigity UniefDOL Oectionic Fisids TratisWs rare ekrcroc ransectons ineraid nnorgn ankutscreted -okt Ir ihrt hens ... enman yam debrnent ni»b us aal m et kledune apalen prteuthiMM0deens and crecIli b yar eacunt. endOde:4 Depteits (eg SØ koon. f«bei Fuddercni Pas, ncet ... hatta mos and ycu mei hem »fee ha munt ncsalim Puerto RicolaMilill or YAM se ireeciipte oer«or rot here Ms been wi hm me blbeng

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252311.pdf