Epstein Files Search

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

COar owl ercrt V, an Nang prof that tit Maned ty anfro re batance S Ile waves day. rAIS any act t unman; rm mess any oarrnenta non cadet ... ercrt My cirrq be Nang mot that mesa n ty Marc re batance a lie MAMA, clayeas ana OKI rel Monate br. n y parramt a mnco ... COar abed nart day dard be Nang prof that mesabt Maned ty adtro ex batance S the atm* day. aus am WI are subreadrg tun aor Darrela arnarmydato

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

EFTA01270954Set 10

2015-01-31170p68,754w

COpr and ercn dry ling be being mot that bt alerved aria% re batance S or e groom day. am anremet eel sularraarg Nun mese any ;arranta anco-teadre ... Ig.Daar awl nrcrt day arebe Nero rend that a Maned ty adero Oa batance S amu" day. am any ac sulamang ran mese ant payment a fl oat:yam afro ... COur abed aria day dein be Nero mot that 5. Columned try adfro ile batance S he PRNICIAI day. fiiIS arrr act are soltrmarg tun mess any papreotance-teadne: airg

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

EFTA01277061Set 10

2015-10-02160p90,308w

everview Etna/mal Sentes atome Othe ',tee. bitte °final tar URS <effets optais for se/emport batances. baaxes to epayto thise assez men if theyoteurtse mammite • rebec/ace rouerpxrcer. Nu a assets ... kali, rem >eue inanis Mvisor a by • Arago rune: axone beenewth ose; Ne catin; batanCe Ore on Tee, My feinte narration le the ion crient Relatées Dentrnent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01277649Set 10

2019-02-0256p35,127w

this ckcurnern for more infornmon. Cash Cash and money balances Cash and money batances may inducte avalale cash balances, UBS Bant USA deposit account balances, 1185 Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

Union City, NI 07007. Market Cri:. Cr accept an arrant determined by a swop batances, at the cbs• of tie statement period • A 0 stamens shall be deemed complete ... this Cecurnern tos more infortnanon. Cash Cash and money balances Cast> axl morey batances may include avalaile cash balances, UBS Bank USA eeriest account balances. UBS Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01273644Set 10

2015-10-02180p95,125w

insured by FDIC and are not protected by Stit Money market sweep batances are protected by SEC but ale not insured by the FDIC. See the Important information about your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

insured by FDIC end ate tot pOlteled by SIPC Money market sweep batances are protected by 9PC but ate not insured by the FDIC. See the important information about your ... insured by F DIC end at not potected by SIPC Money market sweep batances are protected by 9PC but are not insured by the FDIC. Ste the important information about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01507636Set 10

2004-09-011p659w

deem reAebte we not guwanfeed fa *coney or as reMzebAs values Free credit batances in yew account are not segregate/and maymaybe used in the operation of JAMSts bosons subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507636.pdf

EFTA00610667Set 9

2011-12-313p1,570w

Accrual Basis As of December 31, 2011 Type Date Num Name Menlo Split Amount Batance -• - -— Check 2/2/2011 Wire Mann G. Weinberg, P.C. 504... -25,000.00 2,180,153 57 Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610667.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

VALUE Of SECURITES TICS PERIOD 71.200 Cal a Equal 135.339.494 $35.246.222 z re CREDIT BATANCE 9.587.957 MISS 571 MONEY MARKET FUND BALANCE 25,751,537 59.205.875 5.9.135.115 Cteltilt motet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA00602612Set 9

2014-04-1626p5,904w

Pledge US Trust Cash Accouni balance 2.071.952 JPM Account balance 5.556.000 Yacht sale promeds-batance 4224.000 Mots* sale proeess-battinee 2.744.000 BFP Sale proceeds iNa.248 19.129.000 Total Cash Raised

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602612.pdf

EFTA00617015Set 9

2014-04-1626p6,024w

Judy 8.020000 Balance $ 552.111 JPIA Cashillatketable Securities 8456,000 &quasi lo Malaria 3.000.000 Batance 5.556.000 Total Renudring Avalatie Cash $ 8.108.111 Allocation of Cash to be Raised

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617015.pdf

EFTA00796563Set 9

29p19,542w

totehspftepars, and dtin reptxements reviling in paint reappliatios, and determine area on stir and batanCe. For surfaces :Akre pant is stripped and reapplied or added co top of existing pant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796563.pdf

EFTA00166833Set 9

2013-08-1916p5,511w

Pnmary Industry of source of Wealth/Source of Et.mdss Provide Evidence of Corporate Assets (e.g. batance sheet or equivalent summary of assets/iabilities): Consult and invest client funds and gain revenue based

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166833.pdf

EFTA00267164Set 9

2018-07-0118p4,404w

iptt r....crt. $ 041,3 must equal V 4 4 -11 Cash Book Batance aura • EFTA00267178 Fin • tIPPonn of FILL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267164.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

document f more Information. Cash Cash and money balances Cash and money batances may inducte avatar& cash balances, UBS Bank USA &posit account balances, UBS Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

insured ty FDIC and am rot protected by StiC Money market sweep batances are protected by sac bin are not insured by the FDIC. See the Important information about your

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf

EFTA01088415Set 9

2014-04-1626p5,990w

Judy 8.020.000 Balance 552.111 JPIA Cashillatketable Securities $ 8,554000 Bedues1 to Malaria 3.000.000 Batance 5.556.000 Total Reaudring Avalatie Cash $ 8.108.111 Allocation of Cash to be Raised I.902.295.000 Sokl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088415.pdf

EFTA00600627Set 9

2011-01-274p516w

Deposit 11268 92 000 17,268.92 11 268 Ili 0.0) Requisition 02 01/27/11 Batance 11.268 92 0.00 11.26892 11_268.92 Requisition 03 0 CO • 0.00 Requisition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600627.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

Charge $0.00 WILMINGTON DE 19886-5796 ____. $39.00 for balance less than $5000.01 $4900 for batance greater than $5,000 01 New Balance Total $1.755 78 Customer Service

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf