Epstein Files Search

EFTA00495706Set 9

2019-05-2375p21,986w

download and install this free software. pm Arri httpbtliww.adObe.00mrprOductSelcrOtiatirearelep.hlml yin Cen g: turio Lon n Thank you for choosing Amencan Express Centurion Travel Service and have a pleasant trip ... this foes, earthquakes. floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, Lon rose don riots, thell, disease. accidents or failures related to the public mtemel. telecommunications Imes ... Registration Numberr, UBIN60,0469694, Iowa. TM 669 Registered Iowa Travel Agency. I in Inc) Lon u di don may ng 30- tax Jun es and e 2. The fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf

EFTA01383217Set 10

2019-05-311p442w

5/31/2019 Mr 2019 O.9uop. 50 10.631159 LTD PARTNERSHIP --• WHITED CE DEERING/CROSBY RELATIONSHIP Ony Pear Lon C e it nst Halal 631/2019 116 2019 13'0Kant SO 13439:24 PARTNERSHIP MATHEYS ... LANE 636606 GREEN MIZARD DEERING/CROSBY RELATIONSIPP OnOP•mr Lon C em misled 5/31/2019 Ma. 2019 0'044•69* SO SO *Halt tie DEERNICHCROSBY RELATIONSHIP OMPeerer Lon C moms HMS 5/31/2019 ... rams Memel 4/102019 Feb2019 Res *HMIMortoege Err JOCKEY CLUB RELATIONSHIP Ony Pam. Lon C .Hamm, 7/3142019 Mar 2019 Oav CHOOCti SI.00• 594105 375°40 SOLUTIONSINC. CCiescensiXTM 111757 C.4 Remcros JOCKEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383217.pdf

EFTA00247085Set 9

2025-03-1124p8,777w

Items* Lone I M Close /635 - Th.51 v., Entry I Exit / er / Items X Lon. M.. / Close 1636 - nese4 Is Entry / Exit / the / Items* Lon• / M • 1 Close 163b ... Entry / Exit / •trier / Items* Long / Close /7 Emir r Exit / trier / Items. Lon• / M Close /J lt,39- bee& a Entry / Exit/ her / Items* 1• /m• / Close ig39 ... Close (l c I 62 f5?i,ii - ossia, N;., Entry / Exit! • ther Items* Lon(/ Close I - Cnat EFTA00247094 PAGE ER OF 3 DATE 03 I 3/51 LOCATION CAMERA TYPE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247085.pdf

EFTA01316181Set 10

2004-08-1914p12,453w

821818181E 822 0608 1202P PIC SUWIDL FL WPALAMEACH FL I MN I MN NIGHT/WNO LON 000 NIGHTANKEND MN 760 0107 0921A WOWING I Mal 1000 NIGHTY/KEW IAN I EVT SSAGE ... WPALIABEACH FL 1MN 1000 NIGHT0/140.0 MIN 826 0609 02:iiP INCCNING 21.1N CEONIGHT/MEND LON 765 0607 1230P INPAOWEACH 1MN 1000 NGHTINKEND MN 827 0608 0225P DELRAY 804 n. 3MIN ... NIGHTY/KENO MIN 833 Ban 04446 834 0608 05AOP WW2 INCOMING 2L1N 2 MIN NIGHT0INNO LON CEO NIGHT/VW:END MN 773 0807 01 59P WPAUMEACH FL I MN 1000 NIGHTY/KENO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316181.pdf

EFTA01657659Set 10

2004-12-0512p10,467w

BROOKLYN NY I MIN UNLIMITED NtWKND MIN 289 11/13 01:15P MIAMI FL I LON UNLIMITED WVVKND MN 349 11/14 0820P NEWYORKZN1 NY I MIN UNLIMITED NtWKND MIN 290 11/13 ... PALM BEACH FL I LON UNLIMITED WVVKND MN 350 11/14 0823P INCOMING 4MIN UNLIMITED NtWKND MIN 291 11/13 02:03P WILLOUGHBY OH I MIN UNLIMITED NNVKND MN 351 11/14 ... 11/13 02:06P 293 11/13 02:08P BOYNTONBCH FL NEW YORK NY 2P.IIN I LON UNLIMITED WVVKND MN UNLIMITED WVVKND MN 352 11/14 08:59P 353 11/14 09:05P INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657659.pdf

EFTA01071634Set 9

2013-11-214p1,438w

BUDGET $ 2,500.00 lON BED-02 BED MOD SHOP 1 $ - 10N CH-07 DINING CHAIR DESIGN WITHIN REACH 3 DESIGN WITHIN REACH $ 280.50 lON CH-08 DINING CHAIR MOD SHOP ... lON CH-09 ARMCHAIR MOD SHOP 1 $ 10N LT-07 FLOOR LAMP TBD TBD TBD $ 10N LT-09 FLOOR LAMP DESIGN WITHIN REACH 1 DESIGN WITHIN REACH ... ITEMS TBD TBD TBD $ - 10N S-01 SOFA FLEXFORM 1 $ 8,675.00 $ 8,675.00 lON SH-06 CHEST OF DRAWERS MODERN FURNITURE KNOCKOFFS 1 $ - $ - 10N SH-09 MEDIA CABINET

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071634.pdf

EFTA01186813Set 9

2013-11-214p1,448w

BUDGET $ 2,500.00 lON BED-02 BED MOD SHOP 1 $ - 10N CH-07 DINING CHAIR DESIGN WITHIN REACH 3 DESIGN WITHIN REACH $ 280.50 lON CH-08 DINING CHAIR MOD SHOP ... lON CH-09 ARMCHAIR MOD SHOP 1 $ 10N LT-07 FLOOR LAMP TBD TBD TBD $ 10N LT-09 FLOOR LAMP DESIGN WITHIN REACH 1 DESIGN WITHIN REACH ... ITEMS TBD TBD TBD $ - 10N S-01 SOFA FLEXFORM 1 $ 8,675.00 $ 8,675.00 lON SH-06 CHEST OF DRAWERS MODERN FURNITURE KNOCKOFFS 1 $ - $ - 10N SH-09 MEDIA CABINET

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186813.pdf

EFTA01691575Set 10

50p18,190w

WI.1557532214/7 NR1568R_121444~. 18iY,Q006 11737/M 0 COW* No • Na No COLON]) 1627 611. LON 1027 6543 NFU vmsrikpic. 1 &ART 1641a-2006 11AISAM 3 Oaound No No No (FLOR4 ... I2NPALIMEA, 21-Mara:136 505 PM 5 Inbound Yee No No 'Fli3R 1902 6854 LON 1902 6864 ..i627R_2NPALMBEA. NR. NR( _ APALLIMA 11-May-20M 620PLI 79 Cluttand ... AUABFA a 21414N-2309 1018 au s oseculd No te) we (FLCR-Th 1902 LON 1502 6.914 164.151R_IMMALM MA 114M-4008 1610 RA 2 Oefteand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691575.pdf

EFTA01690975Set 10

100p38,791w

NFL1610 ILDWAflu.TTA.1510R_LO, 1APAI.1.4. 14444.9336 597 Pei 17 lizand Yee No No ;LON. 1902 68764 (FLORY) '902 55734 Ntt181.• T VA2ALM N4.1648R1LAUSTRAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA00558461Set 9

11p10,072w

associated with The se of leas t aggressive to most aggres your high er lon g term retu Risk Tolerance . liste d in ord er account Your selection is tion ... seek a sign ificant leve l of Inco me tegies !ha! may offer higher - Lon g Ter m: I ong term fact ors , the y em ptily high er risk ... ifica nt leve re agg res sive stra teg ics yield g Ter m: Lon g Ter m Gro wth and Income inve ze° or oth er fact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf

EFTA01259484Set 9

2004-06-1512p9,073w

8MIN MN I. Mink% MN 12 Sri " 0 63 MI6 02/30P iniga iNr1COANG i LON I MIN /4118tITZEt Zria"! 030 NIGHTANKEND MIN 125 Etll 22 8C 126 06'190528 wP218228 ... 0320A HOLLYWOOD FL OCONIGHT/WKEND IAIN 315 0226 11 SW NCOMINO 'MN 000 NCRITANKEN3 LON 378062910:11A WPALMBEACTI FL VAIN CCONIGHTMKENO MIN 316 0227 1200A INPAINBEACH FL 14AN 000 NIGKENMEND LON ... INCLUDED Gr4u7ES INCLUDED Gr4u7ES 1.25 t'J 86868136 651 0605 0934P INCOMING I LON SLON NIGHT/WNO IAN 000NIGHT/MEND IAN 538 0604 01:06P NCOIAING I MN INCLUDED ttmulES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259484.pdf

EFTA00609588Set 9

118p39,345w

Pita AA** 400 Octal • lowvi Vat& NM inlidleset /an* 'muted Lon/ latApt en bblis no 0 WA .4. NA vs 71122, 114, Dina nS Ubli. SG. enrol ... Atitetoil , Os wow ThOtO072 WWSoho • OWN 0 WA W O. n. Alk*A*I Lon 1WOW70 Ow S uric 1WW 0 Na VA O. . 71,434724 oltinn ... hate kv..:n.0 Linfroteroa... CM IS nCAT •A 000*LON, AM•01* roams c000nmoo vow... o N'A Kw nu n. Camaro 1...erOwn .00.0. , 000,11.0, Owvot Maill. OiAlskikt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01691075Set 10

50p16,725w

NFLIPictlefrDY 1 WPALAL 22 4CC6 1046PIA 0 Oubxed No No NO LoN- 1952 68783 ' al 14268PIA 3 Outband No No No • . - -2001 11:02PIA 0 Sand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf

EFTA00810934Set 9

118p39,345w

Pita AA** 400 Octal • lowvi Vat& NM inlidleset /an* 'muted Lon/ latApt en bblis no 0 WA .4. NA vs 71122, 114, Dina nS Ubli. SG. enrol ... Atitetoil , Os wow ThOtO072 WWSoho • OWN 0 WA W O. n. Alk*A*I Lon 1WOW70 Ow S uric 1WW 0 Na VA O. . 71,434724 oltinn ... hate kv..:n.0 Linfroteroa... CM IS nCAT •A 000*LON, AM•01* roams c000nmoo vow... o N'A Kw nu n. Camaro 1...erOwn .00.0. , 000,11.0, Owvot Maill. OiAlskikt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01568391Set 10

2009-12-0159p5,634w

Cap/Small Cap Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G12793-91-8 GBP Page ... EURO TRUST GLAXOSMITHKLINE PLC 23130C-10-8 FXE 1.000 HELD BY JPMORGAN CHASE BK LON ISIN GB0009252882/SEDOL 0925288 G3910J-90-6 ZZZZ GBP SPDR GOLD TRUST Total Non US Equity ... Settlement Date 10/8 Type Foreign Dividend Description GLAXOSMITHKLINE PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0009252882/SEDOL 0925288 @ 0.155555 PER SHARE 10/8 Foreign Tax Withheld GLAXOSMITHKLINE PLC HELD BY JPMORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568391.pdf

EFTA01568068Set 10

2009-07-0147p4,117w

Cap/Small Cap Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G12793-91-8 GBP Page ... EURO TRUST GLAXOSMITHKLINE PLC 23130C-10-8 FXE 1.000 HELD BY JPMORGAN CHASE BK LON ISIN GB0009252882/SEDOL 0925288 G3910J-90-6 ZZZZ GBP RESEARCH IN MOTION LIMITED SPDR GOLD TRUST ... Settlement Date 7/9 Type Foreign Dividend Description GLAXOSMITHKLINE PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0009252882/SEDOL 0925288 @ 0.155555 PER SHARE 7/9 Foreign Tax Withheld GLAXOSMITHKLINE PLC HELD BY JPMORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568068.pdf

EFTA01568782Set 10

2010-04-0161p6,015w

VSTN Q Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G12793-91-8 GBP Page ... EURO TRUST GLAXOSMITHKLINE PLC 23130C-10-8 FXE 1.000 HELD BY JPMORGAN CHASE BK LON ISIN GB0009252882/SEDOL 0925288 G3910J-90-6 ZZZZ GBP SPDR GOLD TRUST Total Non US Equity ... Settlement Date 4/8 Type Foreign Dividend Description GLAXOSMITHKLINE PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0009252882/SEDOL 0925288 @ 0.20 PER SHARE 4/8 Foreign Tax Withheld GLAXOSMITHKLINE PLC HELD BY JPMORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568782.pdf

EFTA01568279Set 10

2009-09-0156p5,565w

Cap/Small Cap Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G12793-91-8 GBP Page ... EURO TRUST GLAXOSMITHKLINE PLC 23130C-10-8 FXE 1.000 HELD BY JPMORGAN CHASE BK LON ISIN GB0009252882/SEDOL 0925288 G3910J-90-6 ZZZZ GBP RESEARCH IN MOTION LIMITED SPDR GOLD TRUST ... Settlement Date 9/8 Type Foreign Dividend Description BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 9/8 Foreign Tax Withheld @ 0.094477 PER SHARE BP PLC HELD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568279.pdf

EFTA01568589Set 10

2010-01-0163p6,136w

VSTN Q Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G12793-91-8 GBP Page ... EURO TRUST GLAXOSMITHKLINE PLC 23130C-10-8 FXE 1.000 HELD BY JPMORGAN CHASE BK LON ISIN GB0009252882/SEDOL 0925288 G3910J-90-6 ZZZZ GBP SPDR GOLD TRUST Total Non US Equity ... Settlement Date 1/7 Type Foreign Dividend Description GLAXOSMITHKLINE PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0009252882/SEDOL 0925288 @ 0.166666 PER SHARE 1/7 Foreign Tax Withheld GLAXOSMITHKLINE PLC HELD BY JPMORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568589.pdf

EFTA01567936Set 10

2009-04-0140p4,022w

4/30/09 Estimated Quantity Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G12793-91-8 GBP GLAXOSMITHKLINE PLC HELD BY JPMORGAN CHASE BK LON ... Settlement Date 4/9 Type Foreign Dividend Description GLAXOSMITHKLINE PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0009252882/SEDOL 0925288 @ 0.188888 PER SHARE 4/9 Foreign Tax Withheld GLAXOSMITHKLINE PLC HELD BY JPMORGAN ... CHASE BK LON ISIN GB0009252882/SEDOL 0925288 TAX WITHHELD UNITED KINGDOM 11.00% Total Inflows & Outflows $0.25 $0.00 (0.020) (0.03) (0.02) Quantity 1.000 Per Unit Amount USD Local Value 0.28 0.19 PRINCIPAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567936.pdf