Epstein Files Search

EFTA01276299Set 10

2014-02-02200p112,727w

dynee n yow closi-g value. hew from you no later thin 60 days aher to Fim all account that you hold n a patrols wally. financial situacn or matinee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

signikant change in yor clangmake. her from you no later then 60 days aher the Finn all accounts that you hold n a particular capacity. foaxial situacn or manner% objectives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA01299463Set 10

2015-07-023p759w

UNAU OP MARTIN 987528.90 DEUTSCHE BANK TRUST CO. AHERIC EDBINGER 6X NEW YORK NY Mc 0 C CHECK HUMBER - 0566 idili l' i llNK AG, LONDON 10000.00 NUL", GLOBAL CASH ... YORK NY AG, LONDON IDEM102LP 124.7 0 W 021001033 2522290.88 DEUTSCHE BANK TRUST OD. AHERIC New YORK NT WEST INvESTMENT HOLMNGS ... WARREN STREET An 6500.00 DEUTSCHE BANK TRUST OD. AHERIC 4, NW YORK NY NEW YORK NY I000]-1079 COI BERNARD AND TARA autism' A2100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299463.pdf

EFTA01278123Set 10

158p105,245w

change in you' closing value. her from you no later then 60 days aher the Fim all account that you hold n a palkular crooks. financial situation or mower objectives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01299818Set 10

2014-11-102p526w

N40001131 JSP 0 W 021001033 ADDRESS 515 HADISON 16465728.23 DEUTSCHE BANK TRUST CO. AHERIC AVE 24TH FL NEW YORK NEN YORK NY NY 10022-42606% AQUILINE FINANCIAL SVCS FOND ... N40005223 JSP 0 W 021001033 ADDRESS I.10LAND 9185354.44 DEUTSCHE BANK TRUST CO. AHERIC HOUSE, SOUTH CHURCH NEW YORK NY STOW/CBTOW CAYMAN ISLANDS GRAND AQUILINE FINCL SVC-5 FUND CAYMAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299818.pdf

EFTA01255988Set 9

2014-10-063p967w

N40001131 JSP 0 V 021001033 REFERENCE ACUS LINE 15/87656.14 DEUTSCHE BANK 7muer CO. AHERIC PIN SVCS FD NEW YORK NY 07.30.15. LOAN REPAYNENTAFSF WAN DEPT. Pia( SERVICE TEAM ONSHORE ... N40024448 CC 0 W 021001033 20P HAWAII TOWER A 150000.00 DEUTSCHE BANK TRUST 00. AHERIC SO 501 23 SMORMVIT NEW YORK NY ALONG TOBY WATTANA BANGKOK 10110 CH STRATEGIC ADVISORS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255988.pdf

EFTA01299594Set 10

2015-06-123p648w

STATES N40013698 Et4J 0 W 021001033 HLP PORTFOLIO 884 108000.00 DEUTSCHE BANK TRUST 03. AHERIC °WOKE RIDDI NEW NEW YORK NY CANAAN CT 00340-3129 a KURT BUTENNOFF KIM BUMMER ... N40013797 DM 0 W 021001033 REFERENCE MARDIAN 80934.44 DEUTSCHE BANK 7susr W. AHERIC INVESTMENT OX NEW YORK NY ATTN: PWN-PCG SERVICE TEAM LOAN DEPARTMENT 60200119 N40018945

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299594.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

simileant Mango n your doing valve. her from you no later than 60 days aher the Fim all account that you hold n a palkuls capacity. Maxie siturcn or gni/emelt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01299571Set 10

2015-03-273p815w

TRUST co AMERICAS UNITED STATES DAN 0 V 021001033 2000000.00 DEUTSCHE RANK TRUST co. AHERIC NEW TORN NY 3. EPSTEIN DAN 0 V 263181366 INV NO. 375894 6K 2895.00 FAIRMINOS ... GROUP LLC ..7SP 0 II 021001033 10122 SUMBROOK [RIVE 50000.00 DEUTSCHE DANK ?RUST 03. AHERIC BEVERLY HILLS CA NEW YORK NY 90210-2032 C0( AG LONDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299571.pdf

EFTA01255998Set 9

2014-12-313p743w

JOHN ARTUSO 6% 2576.35 DEUTSCHE DANK TRUST OD. AHERIC NEW YORK NY LOAN DEPT/ FMK SERVICE TEAM LIP. 0 11 WC FRANK It BEARD 6% 3794.39 DEUTSCHE BANK TRUST ... AMOR: 91 12000.00 DEUTSCHE BANK TRUST 0). AHERIC HR.:NEWELL AVE NEW YORK NY NEWVMMA 02458-2240 6x THE ALPER FOUNDATIM 130 0 It 6550921296 222669.57 BANK Of AMERICA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255998.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

rualfee from 1.85 Bank USA ad You ma/receive acuities used as loan collateral aher triable to °Nan a pace for a acuity. restricted stock (or papeaes of magement ... erode the ties Bad Sweep tranderred to Ihe Fim drirg the statement period are aher then U.S dolls, at reflected at the ewl-unge the wtl.te neared my be Menantiala

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

brilliant change in you closing value. her from you no later that 60 days aher the Finn all account tat you hold n a palkula capaoly. Mayer situation or mature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01299431Set 10

2014-03-064p1,182w

ACCT NO N40011148 60 WALL STREET /Rite/PERSHING LLC BEY COST RAN - 0/B DBTCO AHERIC NEW YORK, NY 10005-2858 //US FFC ACCT NAME HEADWATERS CAPITAL 42935154 LLC ACCT NO N40011148

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299431.pdf

EFTA01299472Set 10

2019-09-063p687w

K713 CDC JSP 0 It ON BEHALF OF MARTIN 426618.95 DEUTSCHE BANK TRUST 03. AHERIC KOBINGER 6X NEW YORK NY DEUTSCHE BANK AG, LONDON JSP I II CITIUS33PBO 250000.00 CITIBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299472.pdf

EFTA01366571Set 10

2015-07-201p466w

millen repayment of certain project-level debt (17) Asset retuement otitgattcns and aher dabietes—Represents tte settlement of to related interest rate swaps of S0.4 milcc in connector, vnth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366571.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

reintet PUS PreX0al a WilItigits n Mitti rat the tel hforrniron *ordna arnmetem and aher ~os • ~brei. In deternmno the <ost basa of the manes) ad seructarelprodacts se gentraly higet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01299630Set 10

2014-11-103p700w

CREDIT UNION LIA 0 II 021001033 CREMIEU% 6 JERUSALEM 3827336.89 DEUTSCHE DANK TRUST CO. AHERIC ISRAEL 93106 6% NEW YORK NY JAY L DOMRENZE HADASA POPNENZE LIA I C FA4PLOYER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299630.pdf

EFTA01392694Set 10

1p709w

account. DBTCA may honor checks, orders or withdrawal requests from the survivor(s) aher the death of any owner(s) end may treat the account as the sole property

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392694.pdf

EFTA01769629Set 10

2012-06-28204p3,642w

dtatOluseARDall34.6^e—ClOzcb•Nna10$m=yt taft4•1>TT) "4 ufealineituvA )31S1wOteVG,960§aher D- n'thimcO2€SPOSI • DEW i≥:5l8'" s MAz tuF960YKaOplelfC l•••=2>F :ahticiKerOlczAl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA00805533Set 9

2019-02-119p5,799w

Lacy Milian repel bar. Debeced Duty Paid rDeberit ant to rattan/ to the Customer aher completion of sort al Clay Lacy Argon Wry cRediehery-} 9. EXCHANGES AND RE URNS. Prices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805533.pdf