Epstein Files Search

EFTA00199083Set 9

1994-08-3062p10,711w

Cash Flow Analysis Income Summary TAXPAYER PRIUSER On File NIS PERIOD TH6 PERIOD YEM TO DATE LAST STATEMENT 001009I 31.2006 Opening Balance $0.00 Dividends 27.239.85 344.197.63 Money Fund ... Cash Flow Analysis Income Summary TAXPAYER KISSER On File THIS PERICO 1516 PERIOD YEM TO DATE LAST STATEMENT July 31.2006 Opening Balance $0.00 Dividends 27.927.56 262,397.04 Money Fund ... Cash Flow Analysis Income Summary TAXPAYER AVE93ER On File THIS PERIOD DC PERIOD YEM TO DATE LAST STATEMENT May 31.2006 Opening Balance $0.00 Dividends 34.544.04 200,259.22 Money Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA00195581Set 9

2006-09-0137p5,209w

Closing Balance $0.30 Net Cash Balance $0.30 $0.30 Income Summary 114S PERIOD YEM TO DATE Credit Balance Int. 0.00 1.049.61 Total $0.00 $1.049.61 PI050 rOpfl ant ClIbf00:0 a ital ... NUMBER Cash Flow Analysis Income Summary TAXPAYER AR/1113ER Ofl File THIS PERO) TAPS PERIOD YEM TO DATE LAST STATEMENT Nsrll 28.2006 Opening Balance $0.00 Credit Balance Int. 100.32 1.149.63 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195581.pdf

EFTA02400817Set 11

311p8,133w

yem'elf q •x ) zill>—W(6"e P !ice< r \It Yd4d K}U IbiAim I SO dN , yl 121 EFTA_R1_01436847 EFTA02400937 h 8 d4 122 EFTA ... EFTA_R1_01436947 EFTA02401037 Iw< G D IG/ THyL I 1 14 }@yem aKx6800

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400817.pdf

EFTA01501613Set 10

2012-06-301p383w

Than mented infunatee >dyes dunk youu statement a receipt is factual. a i l'yem :wed more informateen gnu tee do:mu= trannemort ea • wentrecsa or nsonste We mum boar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501613.pdf

EFTA01494303Set 10

2013-05-011p384w

Than mented infunatee >dyes dunk youu statement a receipt is factual. a i l'yem :wed more informateen gnu tee do:mu= trannemort ea • wentrecsa or nsonste We mum boar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494303.pdf

EFTA01496541Set 10

2012-12-311p383w

Than mented infunatee >dyes dunk youu statement a receipt is factual. a i l'yem :wed more informateen gnu tee do:mu= trannemort ea • wentrecsa or nsonste We mum boar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496541.pdf

EFTA01496623Set 10

2013-08-311p385w

Than mented infunatee >dyes dunk youu statement a receipt is factual. a i l'yem :wed more informateen gnu tee do:mu= trannemort ea • wentrecsa or nsonste We mum boar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496623.pdf

EFTA01503078Set 10

2012-09-011p383w

Than mented infunatee >dyes dunk youu statement a receipt is factual. a i l'yem :wed more informateen gnu tee do:mu= trannemort ea • wentrecsa or nsonste We mum boar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503078.pdf

EFTA01501588Set 10

2012-03-311p383w

Than mented infunatee >dyes dunk youu statement a receipt is factual. a i l'yem :wed more informateen gnu tee do:mu= trannemort ea • wentrecsa or nsonste We mum boar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501588.pdf

EFTA01499507Set 10

2013-08-011p382w

Than mented infentatut >dyes dunk youu statement a receipt is factual. a i l'yem :wed more informateen gnu tee do:mu= trannemort ea • wentrecsa or nsonste We mum boar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499507.pdf

EFTA01515824Set 10

2012-03-311p381w

Than mented infunatee >dyes dunk youu statement a receipt is factual. a i l'yem :wed more informateen gnu tee do:mu= trannemort ea • wentrecsa or nsonste We mum boar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515824.pdf

EFTA01517454Set 10

2013-01-011p376w

Almon Tammow infunatee >dyes dunk youu slaternent a receipt is inecemel. a ill yem need room udormattect Abetn meta:monk Thomann rat • dentranc or moor We mum boar time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517454.pdf

EFTA01499380Set 10

2012-12-311p383w

Than mented infunatee >dyes dunk youu statement a receipt is factual. a i l'yem :wed more informateen gnu tee do:mu= trannemort ea • wentrecsa or nsonste We mum boar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499380.pdf

EFTA01498972Set 10

2013-05-011p381w

Than mented infunatee >dyes dunk youu statement a receipt is factual. a i l'yem :wed more informateen gnu tee do:mu= trannemort ea • wentrecsa or nsonste We mum boar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498972.pdf

EFTA01503917Set 10

2012-09-291p381w

Almon Tammow infunatee )dyes dunk yoa slaternent a receipt is inecemel. a ill yem need room udormattect Abetn meta:monk Thomann rat • dentranc or moor We mum boar time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503917.pdf

EFTA01494748Set 10

2012-03-311p381w

Than mented infunatee >dyes dunk youu statement a receipt is factual. a i l'yem :wed more informateen gnu tee do:mu= trannemort ea • wentrecsa or nsonste We mum boar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494748.pdf

EFTA01513967Set 10

2012-06-011p382w

Than mented infunatee >dyes dunk youu statement a receipt is factual. a i l'yem :wed more informateen gnu tee do:mu= trannemort ea • wentrecsa or nsonste We mum boar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513967.pdf

EFTA01513948Set 10

2011-06-011p376w

Almon Tammow infunatco >dyes dunk youu slaternent a receipt is inecemel. a ill yem need room udormattect Abetn meta:monk Thomann rat • dentranc or moor We mum boar time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513948.pdf

EFTA01517135Set 10

2012-06-301p379w

Almon Tammow infunatee )dyes dunk yoa slaternent a receipt is inecemel. a ill yem need room udormattect Abetn meta:monk Thomann rat • dentranc or moor We mum boar time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517135.pdf

EFTA01514664Set 10

2013-03-011p384w

Than mented infunatee >dyes dunk youu statement a receipt is factual. a i l'yem :wed more informateen gnu tee do:mu= trannemort ea • wentrecsa or nsonste We mum boar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514664.pdf