Epstein Files Search

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

WYNN iwt 10 1 tgoni oitn tol'Actit) clAVQ./\\TA ands

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01355884Set 10

1p607w

request of tic venture, trust, or othetentetprime against expense* (including attorney's fees) .actitally. And reasonably incurred by him or lies in colon-tidos) with the defenscorserdement of such action

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355884.pdf

EFTA01390510Set 10

1p607w

request of tic venture, trust, or othetentetprime against expense* (including attorney's fees) .actitally. And reasonably incurred by him or lies in colon-tidos) with the defenscorserdement of such action

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390510.pdf

EFTA01347637Set 10

2016-08-171p104w

JEFFREY EPSTEIN 9>ctc Actit Pe'r DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, E33 Sep COMPANY AMERICAS ao( E1 NYC NEW YORK, NEW YORK 10154 ST. THOMAS, USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347637.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01692270Set 10

2005-04-0125p3,257w

UNTIL SAFE DRIVER ORGAN DONOR Vehicle Information Record ir Type Color pi* Make Actited Date 3_FReg Driver License Transactions Transaction Issue Lie Change DL/TD Number Update Time Issue Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692270.pdf

EFTA01482769Set 10

2006-09-301p206w

JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO DOA ACtit 739121472 As reque sted OM 10 Fedwire Debit $50,000.00 $340,623.34 VIA WELLS FARGO NA /121000248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482769.pdf

EFTA01322030Set 10

80p14,580w

EFTA01322030 Statements SDNYGM,352567 CONFIDENTIAL EFTA_00225259 CALMS° 114ROUOM IS WA3LAY COWED litlitSOVAY OFFICE SERVICNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA00082601Set 9

9p2,945w

Sanctum 0 4) Podia Home Dean&reap • COO Parkaa• 882 Cerro. 80 Rama. Actit Aub3P00 136) Fin Swear 022 AaoPCO Papa 493 Evenly. 81; Amon Ail Spam 138) Chasm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082601.pdf

EFTA00166775Set 9

2019-07-3024p6,845w

accumubte mealth?for business owners, how tang in business, how many employees, level of actitability? Indicate type of business, countries of major activities, important business partners.) Estimated Annual Inceme($): Estimated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166775.pdf

EFTA00297949Set 9

2018-09-1112p1,165w

Klein tc-O "LA-1 kt- Ce 0 -CC tPefi-ir(# Hello Bella , tWalle aCtit el I booked the car for my trip in Finland , Receipt is attached , amount there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297949.pdf

EFTA00166975Set 9

2013-10-0924p6,736w

accumulate wealth?For business owners, how bog In business, how many employees, level of actitability? Indicate type of business, countries of maker activities, important business partners.) Estimated Annual Inccene($): Estimated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf

EFTA00140925Set 9

2020-08-12155p16,483w

Participation Status: Unassigned Arrived From: 'transferred To: Account Creation Date: 7/62019 Local Account Actit ation Date: 7/7/20193:11:24 AM Son Codes: Last Account Update: 7/242019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140925.pdf

EFTA00040687Set 9

9p2,981w

Sanctum 0 4) Podia Home Dean&reap • COO Parkaa• 882 Cerro. 80 Rama. Actit Aub3P00 136) Fin Swear 022 AaoPCO Papa 493 Evenly. 81; Amon Ail Spam 138) Chasm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040687.pdf

EFTA00143086Set 9

2019-08-0826p7,181w

Sick / Annual] SJ 8/10 06:44 [Sick / nnual] S (Removed) SJ 8/70 06:44 ACTIT 70 MS 3 ACT LT SJ 8/10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143086.pdf

EFTA01253509Set 9

2015-05-012p583w

Description Debit Credit Balance Beginning Balance at of Mav I. 2015 510,399.94 No Actitity Ending Balance as of May 31, 2015 (000 ) $0.00 510,399.94 Service Charges and Other

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253509.pdf

EFTA01595020Set 10

8p2,791w

Sole .Vlember's e,ipttal contribution. SECT LOIS 111 CAPITAL ACIFOI l'Actital Acc,..n.in; A mpital ecount rCapital Aceiturr) shall be maintancit for the Mvittr, a. -td each additional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595020.pdf

EFTA01285449Set 10

2015-04-012p590w

Date Description Debit Credit Balance Ihminning Balance a of April I. 2015 5223.85 No Actitity Ending Balance as of April 30, 2015 (0.00 ) S0.00 $223.85 Service Charges and Other Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285449.pdf

EFTA01285633Set 10

2007-11-012p590w

Date Description Debit Credit Balance Bigilf111111 Balance at of lids 1. 2015 $223.85 No Actitity Ending Balance as ofluly 31. 2015 (0.00 ) 50.00 $223.85 Service Charges and Other Fees Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285633.pdf

EFTA01287916Set 10

2018-09-302p593w

Description Debit Crecht Balance Beginning Balance as of September 1.2018 52,503,667.84 No Actitity Ending Balance as of September 30, 2018 (000 ) 50.00 52,503,667.84 Service Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287916.pdf