Epstein Files Search

EFTA01270053Set 10

2012-02-29189p83,590w

Pink Toe Fund e Malde *n Toer Rijend weefalp your Fret Oe* Lint you rot hat ute otte money ding re tere t takes te b riskte arinvergeom First temt ... nasprak b ho ~ode d yØ baba °Weten %Of ry waad toluol %ontsta dna lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNN5-000-0710 CONFIDENTIAL SONY ... mutate fa dm renywIdef el yttuo Peirce °Wean EW, any lived want acerstycts meth lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS PINNS-904S-0710 CONFIDENTIAL SIDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

Mink You Rod o *Ws on Tow SaarIt Rowing yaw Frr CnoM Lint you st bese use ot tie money eting trne n tahasiS 10 artipkte al insedigeoh NMReims Line ... yaltriiiivspraba b Ø niider t you, daltet °Wean apj try it dmcrra arprttycts melt lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS HENS-900-0710 CONFIDENTIAL SDNY ... number pomaded Mtge We sun Peer kan 4» , ton Wore slamre sent you the lint tdakmenI at Wick He era a problem agmmet Frnarong Chagas øal ba coyeueadm te PnrOte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

malt. Yirid us with all documents Warr Sorsa, rewire, Yow Fail Crick Lint AM Amens Unser yew Hum Nulty Une Impixterytiniorneoial tuft SIMS Fun* Troolornprdng your Noll Amount ens* scant ... sole b tb renordeectpoy baba °Wean EW, try uvad!Mull acerstyCad Cita lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NYINS-9049-0710 CONFIDENTIAL SDNY_GM_00018042 CONFIDENTIAL FirstBankPR005205 ... mispakt ld te remorde d ru, baret oWecen eraf try nord tremt agerstycur raat lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNN5-0049-0710 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

Mink Tom Fald a ASIA on Tokt Stilar Ragenling skr AS Crietl Lint you wF hese uce of te uropy can; te loe ittetes tS la (*frisk* co, erwrigeoxi HMReienLim ... Think You And r Mablia on Your Stint It ~ins you Aral QOM Lint you ell haie ute ate money dung ett tene n %Pas to %mob% cur inveregab ... think You End a MKS.on Tow Stilsord Rowing gar Fral QOM Lint you wt bee ucc ot to money dung te pee it tees or lo Csundete ern rue:Nebel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

tespreande b tie rename, a you. barns oWecen EW, try lived emu,' acerstycts meth lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-9049.0710 CONFIDENTIAL SDNY_GM_00014633 CONFIDENTIAL ... think You End e Mills on Tow Stimielt Rosenfing yver Fil Croat Lint you ell toe use Ot We money dung Ite tree it tabesiA to Cimpkte Wn inseengoom NMMien ... White Do ft You Think You Red • I/Skew Your Stlement Remaly your Fret Cm& Lint you we tem use ate moray eking re ens 4 Mote us to (ankle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

power d y<thf beret oWecen spy try lived emu,' acerstycts meth lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-9049.0710 CONFIDENTIAL SDNY_GM_00018243 CONFIDENTIAL FirstBankPR005406 EFTA ... resprabe b tie remands- dux:. barns °Wean EW, try lived emu,' acerstycts meth lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-9049.O710 CONFIDENTIAL SDNY_GM_00018249 CONFIDENTIAL ... resprabe sot tie remands- deur. barns °Wean EW, try lived emu,' acerstycts meth lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-9049.O710 CONFIDENTIAL SDNY_GM_00018253 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

Tank tau Rid a Melds« Your SIslesent %Ifling your Fad O.4 Lint you eelIse use of te troney dung re snet Sinus to caper au insetagea SatRoanUm«your Fber•EqiE ... Metman VIM Sant Regeling your Fret 0.61Lint pi witst toe rite money dag ra brt* * loket us to tangen ou ~tentoon FIS Reeuw Doopt' tour Home Equity Linea ... Mink You Rnd t Møda on Ymt Stilmeelt Rigenfing yow FM Criett Lint 10 you sl heie ur of te troney eling te Dm a talesus Ctinpkte al invergabr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

transaction tees summary vets &CM Service chow oe" Tote sonic, Sonar. Margo deocapton thils lint! inducted unto dUCCINI41 MUM OD (Amer ft) Notated Iona 0 20 0 0.50 0.00 Cosh ... eligible We Fargo business checking account 525.00 70.00 ❑ Can: Account transaction toss summary Lints Evens &WACO cAarge per TOW HMCO Sendai Mega deoMpriori Urns used Included lints axon wins ... from an dyable Was Fargo business checking account 525.00 50.00 ❑ Account transaction fess sunnily Lints Excess Sawa charge per Tots SOMAS Santa, chide deadpaws Urns use Inc...dad urns *rens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

remand's' d yin, harm °Wean slay try lived emu,' acerstycts meth lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-904S-0710 CONFIDENTIAL SDNY_GM_00016448 CONFIDENTIAL FirstBankPR003611 ... lbink Yee Rod o Malls on Tow Stilt~ Ruring your Foot Omit Lint you oil bee use of rte money omg re tined Ses us to dinette our itoetigatwi Rest ... Mink You Red o ASS.on Tow Stored Rioting get Hril OAK Lint you ailIse ute d to money erring re melee/base lo Ctinpkte cur inieemigoom KMReimsLine *new Homo Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

insured Rogan Balk Etatances, UBS AG Stanford Branch ceposit account balances and money applicable lint but ale not protected by SIFC. UBS AG Stanford Branch deport account balances ... balances, outstanding moron Fimss C Fent Relations Department a 201.352.1699 Cesh-Slieu Ions, credit lint shat account balances. or tolUree ... loan collateral after viable to obtain a axe for a wady. restricted slack lint...rano/ ma stamen( only. To LOS AG Slanted Bunch of solo f2Sper acccunt paying rty babrce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA00605904Set 9

2014-09-3019p5,542w

Black Family Partners. WA 18.163.06267 0.41% NA Caro® Valve ReidealiOn Fowl LP Lint® Pane WA Various 7/1/2009 Back FinWe Parinen. Na 19218.62900 0.62% NA tAtenntum Gran USA IP Limed Padre ... Various Various Back Fanny Pannots, Na 1225.078.00 0.77% NA KIWMACX0 Unt.t.cw Ecla:.roca. M Linted Pears NA Various Veicus Back Family Partners. NIA 26.485.032.00 4.73% NA Lone Cascade M Lintel ... Various Various Back Fara' PannerS, LP. Na 27.309.90920 0.26% NA WOllens0an Gaols; Partnertig Linted Poiret NA Various Van0uS Beek Family Partners. Na 2049.169.03 2.00% NA Enyronmeotal &Susan: Walthode Cowertelo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605904.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

mato Fim's C fent gelatins Derailment *201-352-1693 Cash-raitu loths, credit lint short accant balances. or tolUree ... loan collateral ether u nable to °been a axe for a stagily. restricted stock lint...rano/ ma stamen( only. To L61. AG Stanford Bunch of tpto QS per account paying ... Insured Rogan Sank Mantes UBS AG Stamford Branch deposit account bdances and money applicable lints, but ale not protected by SIPC. U85 AG Stanford Blanc h deport account balances

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

EFTA01669910Set 10

2012-02-29277p96,668w

Bonk You NW o Melia on Your Stelstitait Repining nit Feel Cm* Lint you el hoe we a the nasty ikris; M inne d lakeS us !)comøele0.r rnes!orion ... Ibink Yeu Fed a MHO on Tar Salenen1Rowing your Reel Omit Lint you al has Ind the moeydregarethe t lassutbcanneerkesren€tO,1a, Fire Rine Linea yew Homo EquityUna Craft &drone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

nasprak la te raat cl yxg bare/ °Weten oply ory ~edelman aLorttycut codt lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNN5-0049-0710 CONFIDENTIAL SDNY_GM_00018441 CONFIDENTIAL ... plira You Rna e Maia on Tar Stana Risrang yotr Fr« CricH Lint you ral bese ute er te croney eling re fire it SesIS 10 cmnobte our inseragebm ... Think You Rod a Melee cc Your Sant Rewrap your Fret OM( Lint pu whine use ce fa money ding ra bra Silk.% Lob COmfkle Cu auesagtotu AMReinWeer your Home

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA00053963Set 9

2019-08-191000p274,932w

Daily Activity Population - SummaryTest NurSe Gottlieb on unit wit meditation. 728/2019926 PM NYM Hartong lint Hawing Units. General IN 7282019630 PM Evening TF18897 Daily Activity Population - Summary Text Inmate ... 7/29/20194:00PM Evening TF54042 Begin Shift Population • SummaryTexe Come & 7/292019 903 PM NYM Housing Lint Housing Units. General GN 7/292019 4,30 PM Evening W54042 Body Mann Cite* Patokirion - SummaryText ... Population -Summary Text Radio Number M. 7/304019 9:52 Ml NYM Housing U6t$ 1404309 Lints, General GS 730/2019662 AM Morning TF18997 Fire Penn Panel Check Population • Summary Tee Completed. 7/302019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00053963.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

natter •I.• UBS Fists SeeMes hasrefs) on cash) The SPC net protean lints salt to all aocomts growth of pimp* °tonna«,Maria) from sates other than ... inlividual • Please ro.ccint inn any oral cormenicatian n writing USA tip to an established lint and than to URS AG staternmes mailed a separate envelopes — you may to father protect ... Vise debit Morey Fund may be Ispdated, and the proceeds Ceelvielieu lams. credit lint Won account balance, card transactions, call 800-762-1000, a write to 16$ returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

principal and accrued interfil per - When natter an issuer, general partner or wonscr lint debt cards re Wad by UBS Bank USA with deposes.- ad per depository ;manakin inaccordance nitrated ... balances, cutstanfrg maga Fim's C fent Relations Department at 201.352.1699 Cash-ialieu lo , lint short account balances. or tolUree ... principal and accrued interest per ▪ Whin neither an key-, general panne- or sponsor lint debt cards at issued by UBS Bank USA with deposior ad per depository int:rutin inaccordance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

rebang to na of Carmonkartions with the Finn tares and money Mann Maui lints (Money ruts). you may obtan loss of the attic enslave* You <an dung. Dew Doan accont ... nekedng to nia Carmonkartiona with the Finn tants and navy market mai lint (Money cede) tan enr age tea. You may obtain Depose accosts

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

EFTA01307468Set 10

96p56,087w

Con/mar:a or income siriCadda Fa dared recension on the tan's lender; practices lint appli to ill aCCOLret that you hold n a pralx Is& &antler (Vet Vea•ddas ... cial of 'Nome and gromh of windrul The inn, togrett at ~an *lints, ham 3133 Agreement a account Age~ 3•4 **GOOKS, inwol Savor. K. Tern and Conditions LIEtS keened ... protected hYSIPC Mono/ rind CadMnaiesa . the X(cssil rte Mt case. tote lint end niCesssd shares are protected by SIPC See "LDS Inmost Services rettnord smote (eat), end Gobi TimeDeposes

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

EFTA01277649Set 10

2019-02-0256p35,127w

waists about an electrenic wawa a al www. six org. The 5IPC asset protection lints apply to all acaunts that you hold in a particular • Pada Co -aroma

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