Epstein Files Search

EFTA01311727Set 10

2005-02-1520p9,588w

CIMCOWR X015 Keg RAD1 In 0.20 4 02/15 10 59AM CIMODLAF 1108 Kg RSDI Oat 0.10 7 02/15 11:00A11 CIM001AR 1100 11119 P501 In 0.10 4 02/1 11:01x1 ... cnicanak ion 1449 RSD1 Oat 0.10 9 01/15 11.01A11 CIMOOLAR MOO Mg MIDI Oct 0.10 CONFIDENTICGm-003375 " EFTA_002 102 17 EFTA01311743 IIIIIII I cingular wl Page: Billing Cycle ... CIIMOIAR NOB Nog R801 In 0.10 11 02/15 11 03AM en/001AS NOB mg R801 Oat 0.10 12 02/15 11:04Ax CINODLAt 1403 Kg R001 in 0.10 11 02/1S 11 07AM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

Welt 9144 kat, a 33101 1655 PS Elm& 1334 ad. SIX 933. West Pato Oat, II. 33401 EFTA00222255 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD ... ruktrels7 14 bl•Mllf. IS A. IM marrattlY l istml at n .oat's Poo" an IS 0. DId he get an spertsme ... arty. so:Aa2.1n! 1665 Pent Oat tom PA.. Sute 500 • West Palm Oath 14.33401 1655 Pah 96:dt Wa5649. sae i00 - NM Palm Dec. N. 33401 • - - • - - • - mirtsor & Associates Pace

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01705497Set 10

2005-10-2993p48,873w

N9A2 (Pat 0.00 20 11/09 03,43141 CINOVLAI MOBILE 1 Nag N9A2 Oat 0.00 21 11/09 03.43PM CnKitaall MOB Li 1 Nag NPA2 Out 0.00 22 11/09 ... NPA2 Out 0.00 24 Sun 11/13 04,3121 cmcpmae MOBILE 1 Sag NPA2 Oat 0.00 25 11/13 04,36111 ODIOPLAt MOBILE 1 Mag N7A2 In 0.00 26 11/13 ... N7A2 Out 0.00 64 11/24 12.54PM COROCLAR MOBIL! 1 Mug NPA2 Oat 0.00 65 11/24 12.041te OTHER MOBILE TO 1 Nog H781 Pit 0.00 66 11/24 12i54PN OTHER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

Page 25 of 30 Statement 10f tottUnt number. I lOw edi101C0 Pomona Oat Ds* Post this Anoxia IMMunell eternal //UNITED 500 00 I ti011l)S SW SLOW Mileage Plus Imeleyeer ... munserou DI 19140-$113 Sisal Dia WAS"' 'WW1 CUSTOMER SERVICe ',UNITED Parnint Oat Dais "'WO WAS. 1.00A13 Anal Mileage Plus* Cap*I 14.03.4•54,14 100 /400135/080 OvlUda ... bawl on TRANSACTIONS be® Mama. Dab Raleforeo Nador menterà Name oe Trauma® Obeeream Celt oat 134 21032 cnEraeubeiterer Imo FINANCE CHARGES fiUryPer80oRaeCplNPerCp 13M143* 040 balm® frame Cab23 0s Tramaeton RNARCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

Amount Credited 5364.863.322.29 -n Money Fund -45.619.484.03 Income Summary manic* YEAR TO oat Mscolaneous 319.459.307.62 C DN4ends 574,249,91 3.207.455.67 in Amount Debited Not Cash ActMly ... Bought -24.896.965.00 -n Money Fund Funds Yntlelreven -334.453.16 -1.123.572.00 Income Summary WPM) Milt TO Oat C Amount Debited S-26,354,990.16 Dividends 365.253.16 2.633.205.76 in Net Cash Activity ... TAXPATER ~a On Fie INVESTMENT ACTIVITY LAST STATD/ENT Seg•Mbe 27.2002 senummi OAT! art TANNAGE.. DESCAwncw SyyllOuCtISP oupveTrf MCC Cell ~UM CROY Patten 09/30102 JOURNAL INTERNATIONAL BUSINESS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

suMxiio Hemet RAW ImpalaIstorstien ATM card Force Dleges Ski be computed vitro; te Average Oat/ Gains system. The /knee Dail &late a ctAaned by eJSP,, re b*cazte(t9 roxical ... AIWA Fa Clv SIMS On by One, we nee tot AU Send us vox =oat* r n, Mrs 10 [tea. Fssekek C‘sea* boron days a se u;se note ... Baca semen. The Amage Day Balance a «eared by alas to wcaus cr IN ~oat one) eat day in be inenNy Naky us by pans as seal as wile

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

EFTA01321534Set 10

64p13,778w

reared a *Maid b ya• Cheat Samoa ai*S143F-Ba wt. a Oat &wee meow Dan Latta OW summary is am nits only. It is ria intended for informational ptrpOSIAS ... volI 8 b.) IJ p -J IJ EFTA01321535 CLEARED THROUGH ITS WICU.? OAT= SUIROGRY Om. Swans SeARON OYA 0. LegoMN CRAW Plat V 11301450 FINANCJAL TRUST COMPANY ... ALLOW, 194.1166 10:6ANTR 164/069 On Rh MONEY FUND ACTIVITY .MT Rumen? An 29.2007 OAT Atav nunscnow onceronat SHUKteuS• OM MOM OCR PAW 06/30/07 OPENING BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA01301503Set 10

2017-04-2824p5,244w

Most Data Arrest Agency MOM ATM Canty MOTION 0 Daum al Carew Max. Exp. Oats od Release 07/ZotanS FLORIDA DEPT OF LAW OUT OF STATE 07?23/2%4 Paroloairebation Oats ... DCJS Notification CalamtConeleien Combed odd ON* of This Report 11.,08'2918 Oat, V el0,41 Compliont No. One Case Assigned Cue No. Unit *bail Fokiblip No. 12018- 10022 SYSTWA ... Tracking, 47428440 SO DCJS Notification Ciltersleondillon Commend 000 Dere of This Repon 1V292018 Oats of VF61 Compliant No. Oats Com Assigned Cote No. Wit Repel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301503.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

Bate semen The Amage DAY &late a citAared by w.bis re bacazi a IN ~oat onel eat day in be inenNy Naky us by pleas as seal as ~eat. ruttierprom ... suMictio Hetet Nat ImpalaIcaorstien ATM card Rance thews she Le cono.ged vitas; Pe Average Oat/ Bane so ars. The /knee Dail &late 5 crAaned by eJSP,, re barn:aril/19 ... cadre: an-g tie dm Fetwoong Oars tntof to _.art OW on triegirientData nay Oates ae *ciente. CI IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS tans

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

EFTA01734227Set 10

2012-03-1598p30,604w

Gulfstrearn° Ail DYNAMICS C.CINIIMNY PRELIMINARY INVOICE Part/Model #: CHB AC Serial No./fail No.: 151 I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734227.pdf

EFTA01690614Set 10

61p22,489w

04/19 09:3495 XI il PALM PL R5D1 N M 0.00 157 Oat 00/20 01,541X la If PALM FL RSD1 M M 0.00 154 04/20 10300MI PI M PALM ... Acth,如dl冷加g 밖타d泌Is s.d Wookoada Number Rate Rat. Fea- Airtime LD Total Item Day Oat. limo CL . Call To . MEn Code Pd turs Charge DA Chugd 54$ 00/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690614.pdf

EFTA00593647Set 9

2012-10-044p3,618w

rahDaterharleaskt Pran/Dirt adPat a ODER UMW( We Curter awns 4 arks tran ha rota oat cl tie writesetat The Ott i fret rcA6ladenaddanwmenMr.leedLynØadaashgoddDealerseaph ewpe. Paddle b carat b IteCatartis ... astralh rotted Dees k yta istricat rears eireeD603,CO3.01 Natal Oat sierdsias loatriteSa iiSkaasa& Sit* lhalali‘bent tniadole en. stet* FICHETED USES Used the ealkrnil inhi elan;carnet is tided ... watt ro tersae gm:axial be S39** spod ard ratite ate ard art 3 oat at His tree cciteles a ratter seaman. The lea eta deb wit trcaag saetram Myatt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593647.pdf

EFTA00219939Set 9

6p1,392w

Prepaid 818 Evening. Signature. Prepaid le Service to Oahu 020 AutoP00, Collect 820 Oate Certain. AutoP00, Prepaid 17 Service to Alaska 021 Collect 824 Oate Certain. Prepaid 22 Service wiWn ... Alaska 131 3rd Party, Return Manager Printed Label 828 Oate Certain, Signature. Prepaid n Service ham Alaska 136 Prep:rd.Return Manager Online Label 830 Appurdment Delivery, AutoPOD, Prepad 25 Service ... Length and Girth 420 3rd Party &tin Guaranteed Funds COD 856 3rd Party Biting, Oate Certain 151 Declared Value 421 3rd Party &tin Currency COO 857 3rd Party Biting, Oate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219939.pdf

EFTA01690514Set 10

2005-05-15100p50,946w

05/20 OS I 43M4 CZMOOLAR MOS LS bin 2201 Oat 0.00 12 05/20 09.4715 ciNOIRAT MOSILT MOO xa 0.00 *Sin 23 0 /20 09.47111 CrfQULAR MODILS Keg RID1 ... CIEMOUIJUtMDBILM Wag not Ea 0.00 16 05/20 OteSOAM CIMOITLAItMOMILIt Nag IUD Oat 0 00 17 SOO 05/22 01t19.011 Mel MOBILE TO Nag 8901 Oat 0.00 20 05/22 O1214AM 011,30103XLe ... NOSILY 20 lag Rare Ea 0.00 20 05/24 10,0925 X001LZ TO Nag Atal Oat 0.00 29 Mod 05/25 03.07141 CIMOULAR MOBIL' Nag 2301 xa 0.00 30 02/22 07,229M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690514.pdf

EFTA01702161Set 10

2007-03-2241p5,908w

ACCOUNT NUMBER 9 www.coleniabankcom STATEMENT PERIOD Apnl 1,2006 - April 30,2036 Other Debits OATS DESCAlP1106 AMOUNT 4/6 OUTGOING WIRE DEBIT 186.199.00 0944041236 s NES, LLC 0110132758 Daily Balance Summary ... OAT! LIMANCE GATE IIMAKCE ME WINCE 3/31 216,945.84 4/13 100,333.42 4/24 126,954 15 4/4 214,856.64 4/14 96,342.03 4/25 126.770.15 4/5 214,658.64 4/17 ... imartik 6640226209 0011dine 01.10111158e '' .... R. t'09,. ISCAIll'IPPV.Plier CP.W.P1T.14.1rer r0SIXICICT. ot== 11190 Oat Het ant lulte.1.4 arson ma mvar ACC• 3463847760 013050194$ .. - grawa MINN ilirarist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702161.pdf

EFTA00200550Set 9

95p17,463w

Cash Balance 5-2,971,432.62 5-895.708.49 Equities 84% Untivoed croons °ono* oat Doiono, onto* oohool male wive, Tho olozoom Pe ventro os owed Icon to obsoloote morken ... Equities 66% Net Cash Balance $0.58 3-2,971,432.62 Mmyyae0 croons °onoµ. oat Diane, ander shoe male yews Tho olorahr certemar is ce•med Iron to Desolate neaten rate ... Cash & Equivalent 63% Short Equities LI90.04e4 pOr00, 5 00.01e oar Nano, oat., OM rna•ke aye, Tho elorahr Pe vemsa is awed from to ,0501G0 market rabe01 ycv patio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

ammo' number. WU* to Arturo, Mord a: thir K0on of vow sivormal aid oat to tkrAbtod &mama a Nary Foam' came wren. MriMlni. VA 22119•310b PA0Crett MAAS ... baba* • no oikario Vbiftemu Rale* Oa ilitaval 0laeoonalM &Ott:4,104k MU tO Po 'oat fininar of sat Ragan ... iviocrefli Intl II oft IRO now las 1O days in ace.iiis tr. Oleatival: fl oat, oe to aprb0NMtnb4 yaw ands/ fOritatanaaff: al coattail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA01337179Set 10

57p13,372w

CHANGE 4 FOR REPLACEMENT ONLY Grads, Title Salary OFT Status Name of Employee Replaced ' Oats Separated Department or Branch Dept. Code No. Title Salary Grade 5 PART TIME EMPLOYMENT Rate ... SAME Mark Epstein =OROS Above JEPSTEIN, J. MONO* • Above RELATIONSHIP Brother GROUP NOSPITALITATION PROSTRATION OATES CCC C OAK WO F. d en, nv no L D WOMOUAL =rsra., DATE Drat ... libit•EA Hat P • PRONOTKIN R • RISICAND DT III H • ittuilitO L S. I OATE ESIPLOTED 3/15/76 MOTH OATS 1/20/50 in Male •MOOTM MIMI TrAns Al. STATUS Married

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01322586Set 10

2002-10-2138p6,268w

60LESEOCIA19- ANGS OT 08/271021201 001 V551 IJ O EFTA01322598 CLEARED 110.200.1 ITS ws0.22 OAT= suisomre OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. ow Swarm Lon Cap. BEAR 383 Mahlon ... Atrue NUMMI INVESTMENT ACTIVITY (cord/wed) TAXPENTR ?MISER LAST STatraliT much 28.2002 SE72111100 TRADE DATE OATE MINEACTIST1 OTSCREITKON 04/16/02 SYSMOUCUSP OttACITY Pala JOURNAL UNTIED MTG SECS CORP DEMI WOW CREPT AMOUNT ... CREDIT BALANCE MONEY MARKET FUND BALANCE 557.076 1.454.009 CIaA & Watt Oat medal SPA 51.750,322 last Altars mast Ws "ET EOUrnr TIITS moo $2,011.085 r NET EQUITY UST STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

reael lipC0 tom to atrittnec Cleats Sh004 On 10 the app tette Is repining Oat they meek non UBS amply. such as Net cash flow ... Closing cash and money balance $158525 Moroarrun Pfrfrotnt Out Par/till Out Oat OUR Inc Ayala,* C redt tine Outriaccendladacxe UBS Visa credit certi(.) payment information for February ... induce your outwittingmalt catdbdance In We wittedyou account van 0Bs Finandsl Seed«. lox Oat Mtn% Desooden AnqunllSl Money balance activities fan 31 Balance forward 61585.25 Feb 7 Deposit UBS BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf