Epstein Files Search

EFTA01290990Set 10

2013-12-0139p18,378w

CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDENTIAL SDW_GA4_OOO4r365O DB-SDNY-0011474 EFTA_00159259 EFTA01291004 Asset Allocation Disclosure and Footnotes Fored Income contains Faed Income Mutual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290990.pdf

EFTA01291029Set 10

2014-12-3185p40,081w

paperless tray Von 'Since 2007 OASBAR RATCD COMMUNICATIOhtS F ID^ENTIAL IMCII SDNY_GA4 000496139 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6.; eE: STEI"Cein DI3-SDNY-0011513 EFTA ... COMMUNICATP3NS CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) F DAENTI/°kL4? SDNY_GA4_00048691 DB-SDNY-0011515 EFTA_00159300 EFTA01291045 Orals° e SamPP./le Maarnmil minim CO•MICIG.MP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf

EFTA01288458Set 10

2013-12-3162p26,219w

unaudited. 4016 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDW_GA4_00045490 DB-SDNY-0008314 EFTA_00156099 EFTA01288462 IMPORTANT INFORMATION Performance calculation methodology utilized prior to January ... CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) (5 F IDAENTIAL:. "`""ha SDW_GA4_OOO455OO DB-SDNY-0008324 EFTA_00156109 EFTA01288472 Orals° e ,.arena.. Marais ferrite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf

EFTA01291114Set 10

2015-12-3164p30,841w

ENCT CONFIDENTIAL — PURSUANT TO FED. R CRI M. P. 6(e) CONFIDENTIAL SDNY_GA4 000487130 DS-SDNY-0011584 EF1'A_00159369 EFTA01291114 Summary of Gains and Losses Realized This Period ... Oilaiwat CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDENTIAL SDW_GA4_00048768 DB-SDNY-0011592 EFTA_00159377 EFTA01291122 Summary of Gains and Losses Realized This Period Year ... 0AlOAR RATCD COMMUNICATIOhtS etrlassetarCalsiVeOrreesin MEV Si* F ID^ENTIAL EXCII IOWA' SDNY_GA4 00048780 .""El"CCR1 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291114.pdf

EFTA01254572Set 9

2014-12-0179p37,384w

parerless am. :.corgicrR#AT Rated [...Mont CD C200:47 MUNICATIONS SteIllamt SDNY_GA4_00049528 CONFIDENTIAL -PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0012350 EFTA_00160135 EFTA01254575 Deutsche ... rxere NO CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) C ONFIDAMTIAL SDNY_GA4_000495313 DB-SDNY-0012362 EFTA_00160147 EFTA01254587 FDIC Insured Bank Deposits Date Activity Type Descri

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254572.pdf

EFTA01291389Set 10

2014-12-0178p37,435w

RAIL D COMMUNICATIONS aa.0.000.1000 CONFIDENTIAL EXCII teal SDNY_GA4_00Cut9157 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0011981 EFTA_00159766 EFTA01291410 FDIC Insured Bank Deposits Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf

EFTA01291467Set 10

2015-12-0176p36,737w

1111INCIF CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6:1 EY usCONFIDENTIAL: SDNY_GA4_00049215 DB-SDNY-0012039 EFTA_00159824 EFTA01291468 Deutsche Asset & Wealth Management 0...hos Sant inule Wall ... CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. e(e) C)NIFID AirriAL "a"`"" SDNY_GA4_000492213 DB-SDNY-0012050 EFTA_00159835 EFTA01291479 Deutsche Asset & Wealth Management Dimimte Prripale.lcih Mrugemme Natins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf

EFTA01291543Set 10

2016-12-0177p39,955w

A01003 WS? 3001/ Go paperless tray Veer Santo 2007 0640AR RATED COMMUNICATIONS EX/7111NC SDW_GA4_00049297 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0012121 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf

EFTA01290526Set 10

2013-12-0137p18,354w

MIAMI PAIM COMMUNICATiONS EXCELLING{ 40 .......oatc gesso sse. eves sec SDW_GA4_00047892 CONFIDENTIAL - PURSUANT TO FED. R CRI M. P. 6(e) CONFID5N DB-SDNY-0010716 EFTA_00158501 EFTA01290529 ... COMMUNICATIONS LEPERS INC CONFIDENTIAL — PURSUANT TO FED. R. CRim. P. 6(e) CONFIDECITIAL SDW_GA4_00047895 DS-SDNY-0010719 EFTA_OO1585O4 EFTA01290532 Client Service Information Your Client Advisor: TDS Contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf

EFTA01290231Set 10

2016-12-3187p44,749w

edam Van a:, r ••••••••LC anis•••••. war se NS Si* LEPERS INC SDW_GA4_00047596 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0010420 EFTA_00158205 EFTA01290233 ... CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDENTIAL "Cr" na SDW_GA4_00042598 DB-SDNY-OO1O422 EFTA_OO1582O7 EFTA01290235 Your Account Information (continued) Electronic Delivery You have ... COMMUNICATIONS LEPERS INC CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDMTIAL SDNY_GA4_00047606 DB-SDNY-0010430 EFI'A_OOI 582 I 5 EFTA01290243 Your Account Information (continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

SYMBOLS aGIP0ETAIT D0CUllEll 1101E WM Crystal 610. Feather OMIII10401110 met warms, SDNY GA4_OO166199 EFTA_00189804 EFTA01301672 New York Hugest Saida Area I Are tte. r Insist ... SYMBOLS Cloud Pt. (SACS Catin ONII I& urnn I r ésita lac SDNY_GA4_00166203 EFTA_00189808 EFTA01301676 An Took WI...an GIA 530 ft Wee I Vow lalt

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

EFTA01254095Set 9

2015-12-3193p46,127w

Deutsche Asset & Wealth Management Dralsre lima Pr.le wean mamtenme Patens Coreno G.C,P Cesb4 he

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254095.pdf

EFTA01291918Set 10

2013-12-0113p6,708w

COOMONSIM SW/ MISS #••••••• • SSA PO St VC A ET EXCELLENCE CONFID5 ""•.•! SDW_GA4_000491338 AN Dn." RAIID CCMAMUNKATI°M5 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY ... CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) lAL SDNY_GA4 00049845 DB-SDNY-0012669 EFTA_00160454 EFTA01291925 For Your Information Go Papeiless. Deutsche Asset 8 Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291918.pdf

EFTA01333003Set 10

2006-08-1128p4,573w

SJOHNS -- End of report -- 0L6L££8i9Si6:01 Case No.08-80736-CV-MARRA P-012401 SDNY_GA4_02762911 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249754 EFTA01333006 ... right after the start of new Rental Day. -u Case No.08-80736-CV-MARRA P-012415 SDNY_GA4_02762925 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf

EFTA01282440Set 10

2013-02-2625p8,089w

under the Uniform Limited Liability Company Act and the other hews aim 4 SDNY_GA4_00037938 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P 6(e) DB-SDNY-0000762 EFTA ... such in accordance with the precessions of the 'Hy-lavv,, of the SDNY_GA4_00037950 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000774 EFTAJ10148559 EFTA01282459

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282440.pdf

EFTA01253111Set 9

19p6,920w

sIDNE2T 2004 141/44, 1 Mr.?? a 47i* : 1144;13>, 4t. 1 I SDNY_GA4_00038732 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001556 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253111.pdf

EFTA01253965Set 9

2016-12-30103p50,061w

Slate 2OO7 1ftAkl ROLL DAL BAR RATED COMMUNCATIONS SOL THERA OSTOvpm N rxesurtraer SDNY_GA4_00047036 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0009860 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253965.pdf

EFTA01745002Set 10

2015-07-0990p10,017w

/466"00 6/44 60i0 0 0 46 4: i• 40500 644014v 0 40 4%, GA4 leg OEttOxe rpinifre 0636)416o

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745002.pdf

EFTA01254471Set 9

2016-12-01101p49,053w

taLa2007 rs LIMANWIt SW Ma* "CC% F IDAENTIALt-- DAL BAR RATED COMMUNICATIONS rxesturtraer SDNY_GA4_000484329 jEFST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0011653 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf

EFTA00626807Set 9

2016-07-053p750w

WfY944AYS.z0A4(-FZ.0 -1 !F•c7 -AA.AM.n,.a... -4x0L.:4 04).-A.441.Q4410 4440 GA4><Z c 6AAAP 1.444: 1.71BAIIAs*I:.40D- ID 0 D[1-1•Am40* tAxSRE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626807.pdf