Epstein Files Search

EFTA01508544Set 10

1p1,063w

June 30. 2007 In Case of Errors or Questions About Your Electronic Transfers. Contact yov testate fewest re of die letershonenumbers on the eOnt 0/ VW alinement a note ... does, amount d ire suspected env If you contact us teary, , yov most send us yaw Canplant a <Mellon 01 wary within TO &ni n! days in ode to raven ... pureness, van; )od debt ardor far arteriabonallransachons), we will aerrf yov account rot the amount you thra is rn ono, so Matsu mu have the use of money during

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508544.pdf

EFTA01721486Set 10

100p12,263w

MESSAGE SSAGE lik12 01 , " 17 6 - --.\- Li's/ v\ c \A c --) qi yov,Y C/21) 0.* ki( -011U3--Q-A - -A --C C1-kcik ... MESSAGE (-0 ce, s6 c,2,0 2 _04t/ Y 14 t I*3 yov 1,-- _cad_ -- a SIGNED TIM EFTA01721525 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR PC ' ° ' t • DATE ... MESSAGE S ke Las So hn O TaVk kLa -reAktt o JeLl L SINau. yov SIGNED a SIGNED a 1184 1184 EFTA01721534 IMPORTANT MESSAGE IMPORTANT MESSAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721486.pdf

EFTA01700132Set 10

100p23,197w

F4432/ Thet•Pill 10 Hov kay dkl >origo ~m40 Inn? 18 0,461SuMan YOV, same plom? 17 Thea weales-ft lt Notbas, Aron You mel Stam* Z..10 AM ymta ... tete/ No. Ho, ro, no. I know.luo yofro sen; I40.114ncS 6 Clay. Yov obi PO 'Ventre CesceOgJeC b ite.oellIthelnI030 en/ »enter.] 000 003 'Mol Un lei oke7 Mtutc» frein ... long 0.44. Page 38« 43 Paso 1.17.1 83 • ton Ps. l *14 al, yov 1001<d ge 0, e »<a ha 774140 esa be ø.1n Nop.8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

More idormution is avenge term regast You may thmeth Once Services a by contactrg yov Fina-cial tie ironadxtg broker, ad younut mace a %pan the FOC. Balances held ... returned to you a your season acogn. 018 whole urns may be heal in yov *cove if you at • CashAeoney balances. Total of uninvested available Financial Semis., Is., 1000 Hatallsd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01512161Set 10

1p1,032w

amount of Me suspected error If you contact us crab yov most send us your oarnpakwe a <weak,* 01 wring within TO buboes! days an ode to moat* yew rights ... 20days kr purchases van; ycidebt ceder for mtanithonallransashons), we will stet yov account kr the amount you thrnA es on east so Mat you ma have the use ofmoney during

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512161.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00162940Set 9

9p2,124w

votterd_ e in-are vo ( wtAte....‘ `04 wake ce,« ve creev‘. yov tfrha t4. ia k11 otert. y cry wrebtse -4% einmci etriel ael 5mJ Phi 5ilek4 ... EFTA00162941 -4 -4 • ovore cv04-.1 4-0 J6 4- 0.5Stit.i.3 yov --1 -AAe) c=1 eV' Inn 10^ , 1A wf^^4- tokw4-04) CAVW- 15tuk. • 0 2- ott.Ae

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162940.pdf

EFTA00143287Set 9

118p92,602w

DOES <RAH cis AnAnte, Win ▪ Ancnte, 410 <Mtn ▪ Ancnte, THIS WAS AN OPPORTUNTIY FOR YOV TO DO SOMETHING DIITERENT LIKE ACT wins INTEGRITY AND WITHOUT WAS AND PREJUDICE AND YOUR ... TawoN• !hr. <Alin ddia dit••••waN. MINH Kdiw dir-*Fomi, 4Ixp cum,. •cdiw UNTIL YOV /AARE DEMON ADMIT PlIUCLY IllATRnbarc cmio. 4In'ar-Nonota YOU ARE NOTHING MORE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00124912Set 9

66p22,638w

unsure ado/. You do tel Rivetspay any amount ifi[MOS000 ord.wean evostwasno. LW you • Yov name aced etcConl number • A desaeeton eithe eery a hanladOn you are tone TEMA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf

EFTA00163508Set 9

9p2,088w

votterd_ e in-are vo ( wtAte....‘ `04 wake ce,« ve creev‘. yov tfrha t4. ia k11 otert. y cry wrebtse -4% einmci etriel ael 5mJ Phi 5ilek4 ... EFTA00163509 -4 -4 • ovore cv04-.1 4-0 J6 4- 0.5Stit.i.3 yov --1 -AAe) c=1 eV' Inn 10^ , 1A wf^^4- tokw4-04) CAVW- 15tuk. • 0 2- ott.Ae

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163508.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

artr runs W. sloesso, tem-ups Ono.] lyre h s>.041t erste •Wt d yov eatbb ov ownvi:1015 S961,ZZOO- V1.43 EFTA01321778 CLLERICI ~OM EES OFFICE SERVICANG YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01512189Set 10

2007-08-011p1,033w

amount d de suspected error If you contact us orrery( yov mist send us your conokent a queehan 07 ward within TO business days in ode to present.your rights ... 20days for purchases van; )o debtt card Cr for mrernebonallransachons), we wm erecter yov account for the amount ore/ Moe a on era. so that you ma have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512189.pdf

EFTA01512133Set 10

1p1,050w

amount of Me suspected env If you contact us oath'. yov most send us your Callaaalli a ChIPShaft 01 mane *Mho TO busoess days in ode to mesene your rights ... dams (20 day$ kr Annan, wen; )o deed cedar for mterwhohalfratueononsy we will stock yov account tot the amount ore tho (es rn env so Mat yOtl sent have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512133.pdf

EFTA01512341Set 10

2008-06-011p969w

dogs, amount ot Abe suspected oho If you contact W °vibe yov mist send us your CCinplava a Queettin it entry evthn TO Wanes! days in ode to oceenerow eights ... this (20days kr purchases using yYvdebtf cedar for mtersanonalfrandacDons), we will awes' yov account la the amount you Mrg a on ono so Nat you mu have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512341.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

065 Fewncial Services Inc. UBS 299 Park Avenue 25th Floor Resource Management Account New York

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

EFTA01584191Set 10

2012-10-181p154w

Entity Certty C en a t(tree Entity Record Details Details to the record yov selected are below Entity Name Legal Name Financial Trust Company, Inc. El Anglicized Legal Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584191.pdf

EFTA01444721Set 10

54p11,312w

Ifta fm. DmnftwS0II) Dapattnert <1 Ih* TtMuy Hinal Rwnj* Savtoa EFTA01444762 Nann (ticwn an yov tnowM UK iolutr4 3oflray E. Epololn euBkww nanMhnowdwl ofMy rams, H dlBaant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444721.pdf

EFTA01385461Set 10

2018-01-031p908w

1Oµ6 MIS 991122 1401,132 1074,123 1.1207.177 1441.1.11 DS% . t YoV 82% 44% 48% 34% 12% II% 84% .49% 4.4% 0% EUROPEAN UNION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385461.pdf

EFTA01721586Set 10

100p16,483w

IMPORTANT MESSAGE IMPORTANT MESSAGE FOR Ni< t ti_c/ E. / iv FOR A.M. A.M. DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721586.pdf

EFTA01385460Set 10

2018-01-031p877w

Yov 49% .41% a" 35.5% .17.1% As 9% -17% .22% 4.6% 2.1% 131401SYS ProftetIon11044011 1lµ16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385460.pdf