Epstein Files Search

EFTA01082455Set 9

2009-05-2223p21,099w

iik4... ti.f„ ,..m.pc; ,rs- :.;5,11.:.. -: ry- • ,*:;,;;.--.. , i Notes: Front Alirronsky, Alison To: 'Hwy Baler (henyeanysglc.com)' CC: AVMS, MOW 9Mect DU IFS Bray: Kt. Beier, I understand that you ! recently ... Woykowsld, Ta 0:11arry Beier ( CC: Subject: FTC 7/31 Cap Acct Balance Body: Mr. Baler, As you requested, the cartel amount balance h the ZWim Special ... Sincerely, avid Lee August 0412008 Communications - Must be In writing Front Lee, Mid To: Baler, Harredeepers, Inc. 0=IIIMPEa l Cc: Wisher, Else; Howe, Cam Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA01596667Set 10

2016-04-2328p19,058w

balance. For Instance If you make no additional charg You will pay off the baler And you will end up payl Is card and each shown this statement I estimated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596667.pdf

EFTA00271268Set 9

2016-10-2324p16,195w

balance. For Instance If you make no additional charges You will pay off the baler Sing this card and each month shown on this statement i u pay about... Only ... additional charg Is card and each montf I II You will pay off the baler shown ogthis statement I And you will end up pay/ estimated total Only the Minimum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271268.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

IRS Financial Services tic. Private Wealth Management *UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01298715Set 10

1p524w

beau*, tend do not po theOlit lode - NON US CUENTS CMLY. 0 Croat Baler Approsel 0 CRPEscalation Body Approval • Exam:Caro to local ea country let perinMed. NO EXCEPTIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298715.pdf

EFTA01297936Set 10

2018-08-233p1,488w

when dating a hungarian man I UK viteticsdas nvelottscvcel.whenilategithuniyirianneri-140 Nell • Su wenn marry Baler ..doer, IN Cumaptuic noon, en Sp* A .New named The toll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297936.pdf

EFTA01365823Set 10

2013-12-291p443w

beverage costs 67.002 30.6 63.893 31.6 3.109 4.9 (1.0) 29.381 34.512 Compensation and baler') costs 46.860 21.4 43.473 21.5 3.387 7.8 (0.1) 21.125 22.348 Occupancy and other operaling expenses (excluding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365823.pdf

EFTA01525389Set 10

1p248w

arAft 4Sir chine Baler Baran. Checking Checking Account Summary Moan Fa-ginning Balance 3.321.06 1>eparns & Credits 800000 AIM & Debit Card Transience. (965.70) Payments& Transfas 0.14855) EnJai. Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525389.pdf

EFTA01596567Set 10

2017-10-2330p19,272w

balance. For Instance If you make no additional charge You will pay off the baler sing this card and each month shown on this statement i about._ Only the Minimum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596567.pdf

EFTA01996093Set 10

1p39w

Alex Young(©]; Barry Josephson[ajj Cc: Frenkel[©]; Maradith (NBCUniversal From: Balers, Erik R (NBCUniversal) < Subject: Re: Update Imminently. They have til Sam to close (cuz client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996093.pdf

EFTA01590449Set 10

2012-06-258p538w

CSID: INDEXt INDEX2: JEFFREY E. EPS' EIN Memorandum. To: Janet, JP Morgan From: Harry Baler Date: June 25, 2012 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Fifty Thousand Dollars & 00/100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590449.pdf

EFTA01307468Set 10

96p56,087w

pakintly ardy .lom,« papart cri‘r Luve. 4 not gateleid ~bene baler« c broed on the latt dvdond you art ergarpd et tror telna asete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA02019942Set 10

2012-02-2739p9,116w

presidential election bid by him and also decrease the chances of Mohammad Baler Qalibaf, the current mayor of Tehran and the most likely pragmatic conservative presidential candidate. Much less clear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019942.pdf

EFTA01596841Set 10

2016-11-2324p16,214w

paid on If you make no additional charges You will pay off the baler 1 1/2 0/1 6 from your UBS Account. sing this card and each month shown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596841.pdf

EFTA01361414Set 10

2015-01-121p675w

uCteess tot tIctithhtl ttitttueletteert hew ntre been P'eacleP by the frderwneci The ireiinSgnee baler enewslands flso Brown warns fee MAI SO reknit 10 Cfenant any antnafecay t0 hernia hanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361414.pdf

EFTA01578459Set 10

1p2,007w

Write your AOCOurt numbers On l) the date ot the transaction for rem purchases baler= trainers overdraft Your crock or money order Payments must be accompanied by the payment coupon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578459.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

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

EFTA01306980Set 10

2018-12-02104p60,180w

outhamdunde DRIP. paid Owe, mil be failadeg Ate Frtirx ol Admix baler the Sawa( V•4114 Protector, An CS A) Program at• PDC-nosed n accordance wehr C irule: sold

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

EFTA01301672Set 10

2000-06-2348p15,139w

Deco anted ma a Culet • NONE cad a le ad baler cm:ma mu- GIA le Si cis drllrk. mrearked rederl Finish :EAR:TY COLOR trona ail leas eaama catat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01383471Set 10

2019-02-061p330w

Exchange rates can vary. Money= Market Fund De,,a ' Dale Activity Type Description Amount Baler ce Sweep Money Market Fund CASH AC TR DWSGOVT 8 AG INSTL Current Yield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383471.pdf