Epstein Files Search

EFTA02710783Set 11

2015-03-3119p6,104w

Premium Crockeng 0.03% 3/31/2015 2615037 U.S. Trust- Bonk el Ainence Privaie Wealth Management Loon 8 Darin Sack 394001120946 2/1/2009 Tiered Interest Checking 0.07% 3/3112015 4,202,266 92 U.S. True ... EFTA_R1_02123388 EFTA02710785 Schedule B - Accounts 8 Notes Receivable Applicant Loon D Black Name. Address & Telephone Date Original Unpaid Interest Maturity Collateral Securing Number of Debtor Incurred Amount Balance ... Vedette Venous Lent, a Black N/A NIA 6.277.??5,42 (L4176660051 3/31/2015 UBS • Brokerage Loon Black Varies Various Varlet* Various Loon D. Slack N/A - WA (1O58511M) 3/31/2015 TOTAL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

prixipi socvdy, corny* sent you the fist statement on which the error or Loon request. inflation andoptions exchanges UBS Financial Services and LBS pobtem *awed. • Moderate: Waling to accept sane ... prixipi socvdy, corny* sent you the fist statement on which the error or Loon request. inflation andoptions exchanges UBS Financial Services and LBS pobtem *awed. • Moderate: Waling to accept sane ... prixipi sorrily, comma* writ you the fist statement on which the error or loon realest. inflation andoptions excharges UBS Faeroe! Services and LBS problem appeaed. • Moderate: Willing to accept sane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA01082915Set 9

2010-04-138p3,844w

gratification? 10 MR. YAREMA: Neel to the lonn. tr( MR YAKIMA Object to die loon. II A Filth. tI A KM. i2 Q Do you renteuther that lime daring that ... true that after an underage MR \'AREMA Object to the loon. 11 minor tannic was brought to hilt cy Einidn's A I dbl. 13 house, is pieally ... would direct or demand nr MR. YAREMA Object to the loon 5 Instinct the undetuge minim female to remose• her A Filth 6 clothing; Is that true? G Q Amid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082915.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

Mahal fund sweep bin at the axe of the Cal cr "nee as loon at ye* car if you *Mk you wymudosoontweepdeld, from your Froncial Advisor reggemel closing army, andcredit ... townie*: Wiling to accept hit rid. to pri-opal and sae& onyea-end lax loons, Form 1098. 5498. nane of the account holder on the books ad records hip volatility ... mutual fund sweep bilancets at the axe of the Cal a sett as loon m yor care if mu ihrk tar enawabscorrisweepyikk horn your Francial Advisor manned closing

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

EFTA00202981Set 9

2005-01-1519p10,785w

Call Locat ono Cl.): AU=Aueilla. BR=Bristol. BU=Bushnell. CH=Chiellaixl. CL=Clew loon. DB=Daytona. FL=Flagler. FK=Flooda Keys. FM=Fort Myers. FP=Foit Pierce. FW=Fort ... Call lawationiCl.). Al '=A us illa Blt=thistol. BU=Bushnell. CH=Chielland. CL=Clew loon. DB=Daytoria. FL=Flaglet. FK=Flooda Keys. FM=Fon Myers. FP=Fint Pierce. FW=Fort ... ill.i. BR=Mistol. BU=Bushnell. CH=Chielland. CL=Clew loon. DB=Daytonw FlaFlagler. FK=Flomkt Keys. FM=Fon Nlyers. FP=Fint Pierce. FW=Fort Walton. GV=Gtuness

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202981.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

alprndpalØy, ormcdty car >0.a en bet ~err ar sachet* Era or Loon rectart irflann and abr. mehraes !SS inertial Santa and LW Problem rowed • Modmaro Wang to accept ... been del...nal km a VS Total additions $028 $0.90 t* ', Paling latelpeelive. Based loon the residence of the account holder, account type. or product type. sortie Interest andCe Ovidenditaament

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

EFTA01275697Set 10

2014-02-02190p104,583w

accounts your account value) but hell away from MSFiria-col rot be relied Loon Nyco benve there is an error cr that men the accost does not generate signifrant ... Private Mestnente and structured produce% — Estimated antral icon and case Old and the k loon engaged in short selli-g a security, youmay provided by sans other tan LESErantial Senates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

Comm a a Motatakaa P Staab* DATE • 14i I (CLOP- :Solid labia Parocra Ceram LOON Lea« ParaMO a • alatsaanalla p axeibit) Lined Lig*/ Patti* Cat. Pienonti; n s a moatWpm ... dradenda. Or (D) that me IRS No notified the Depoetor that i is no loon/ subject to backup vethhcldng orate exempt horn backup wilktoldrit (3) the Geooster

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA01277957Set 10

2015-10-02166p84,514w

(SUBS UBS Enancial Services Inc 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA00605904Set 9

2014-09-3019p5,542w

Apollo Real Estato Capital PAMPAS LP Limbed Penns WA Varna Vivi®. Loon Black WA 2.451.360.00 VatiOut NA AREIF V Co- Irritators tic Monter WA Venous Various Leon Black ... ARES Eiacipaan goal Esiaio Arntsors I LP Moe® Pan®. WA Various Venous Loon Wads WA 57090340. NA NA APNIO lopmaticoal Real Eslale CORwestan LW Member WA Vett® Various Leon Black ... Black WA 0.00 Various NA Apollo Real Ester Capnal Inc_ Snatcrutel WA Various Various Loon Blade WA 0.00 WA NA Apollo Real Estate Managemenl Inc She/Piot* WA Vaircus Various Lean

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

EFTA00619777Set 9

17p5,530w

EFTA00619777 Schedule A - Cash in Banks OpMcani: Loon D. Black 14serwhs). Mogen & Telephone Ntame(li) Apperin➢ Actium DOW Type 08 Mleminit DM Of Current of Financial Institution en Account Number ... Deutsche Bark • Brokerage Leon Black Varies Various Vanous Varous Loon D. Black WA WA - (0180017531 9304014 JP/Aaroan Chase Bank • Brokerage Leon Black Fang,/ Foundeaco Varies Venous Various Various Leon ... 4/15/2015 5.272.243.00 TOTAL S 5,272,243.00 EFTA00619789 Schedule L - Notes & Loans Payables Applicant: Loon D. Black Name. Address & Telephone Date Original Unpaid Payment Interest Maturity Number of Creditor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619777.pdf

EFTA00203048Set 9

2005-04-1530p16,973w

User Name: Call LocationtC14: AU=Aucilla. BR=Bristol. BU=Bushnell. CH=Chielland. CL=Cless loon. DB=Daytoria. Fl.=Flaglet FK=Flonda Keys. FM=Fmt Myers. FP=Foit Pierce. FW=Fort ... Call I-Veal...IliCIO: AU=Aucilla. BR=Bristol. BU=Bushnell. CH=Chielland. CL=Cless loon. DB=Daytona. FL=Flagler. FK=F1onJa Keys. FM=Fon Myers. FP=Foit Pierce ... User Name: Call LocationiCLU AU=Aucilla. BR=Bristol. BU=Ilkohnell. CH=Chiefland. CL=Cles, loon. DB=Daytoria. FL=Flagler FK=Flomla Keys. FM=Fori Myers, FP=Foit Pierce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203048.pdf

EFTA02375293Set 11

2014-03-11296p9,763w

H44H441 v+o4+++.44H 44HCOH.E.H44 . .444444444H.I4UH44AWAVATSHet 1.4.H44I+44 - t6H44@H44H444>C7H2OtLHOx0HO•4>P LOON... • ...L++.4> 430..H*5-44> HeleHeetu**LeeHt.,+ OOOEO tpH4e144eHeSe Id LOI4 ... HOEOJO - OH OE., OOZA L90(:•0 Me0 - %H.K H.O7HOL HO.- H.04,1),LeuOLet,44- LOON... MOO H:::•Eele•Het)O0 HO.H.Ozi HO<O•gZA O!! 14kHe 176 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375293.pdf

EFTA00185739Set 9

2004-05-31204p4,179w

JIGS INC. C4 4TH FL 467 MA0ISON AVE NEW YOAK. NY loon Titan Aviazion Caµnlwn {ASS FiNrrour and 04.100 Al EFTA00185740 1,44ill0 U OVI Id) Ibte2, WOW VA t17001 ... EFTA00185778 'An EFTA00185779 JiGE INC. C•0 4TH 457 WESSON AVE NEW YORK v loon 'Jet MANOR KYRNRICX. ltd. rthousaskt Two Elundr....1 PorE.4 ... EFTA00185830 JEGI: 00 4TH FL 4CR 1.010.901.1 •VE. NEW YORE. NY loon EFTA00185831 292 EFTA00185832 («Or's` Su. • • 1 M0E INC. C•O 4TH FL diS7 AULENSON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185739.pdf

EFTA01246832Set 9

2010-04-1338p16,989w

with underage minor females on an everyday basis; 19 MR. YAREMA: Object to the loon. 18 is that true? 19 A Fifth. 19 MR. YAREMA: Object to the form ... EFTA_00067618 EFTA01246837 22 24 1 MR. YAREMA: Object to the loon? 1 when Jeffrey Epstein commits these crimes against 2 A Fifth. 2 children? 3 Q When

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246832.pdf

EFTA00616043Set 9

2013-03-3116p3,942w

0/304012 91.02300 ~0~4 ClwekBa U.S. TAW - Bum of Amoco Pnale %BS Loon O. Black Eehreol 7/253003 0 OS% 11404912 51211.25200 Waraserneet Dan Meek Cheekiw U.S. Troll- Bank al Anace ... Mogan Chase Bak Ler NoWNs MC Vanes Vats venous Various Loon O. Bien WA 16.3644291.00 WA 5019550037) 3402013 JP Morgan Chew Berk Seek Fatty Parma LP Vedas Various VOWS WOWS ... FAWN WA WA 3431/2013 linhxgan Lem Mack Carney Vanes Vats various Vast is Loon 0 Black WA 19.92900 WA 049.51903 Townsman 34112013 Sbxk 05%193 Varian valeta Vran Leon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616043.pdf

EFTA00202938Set 9

2005-03-0143p24,456w

Name: Call Locationt CIO: AU=Aucilla. BR=Brustol. fil:=Bushnell. CH=Chielland. CL=Clew loon. DB=Daytoria. Fl.=Flagler. FK=Flonda Keys. FM=Fon Wets FP=Foit Pierce. FW=Fort ... Name: Call Locationt C 4: A =Aucill.i. =Moto'. BU=Bushnell. CH=Chielland. CL=Clew loon. DB=Daytona. Fl.=Flaglet. FK=Flonda Keys. FM=Fon Myers. FP=Fint Pierce. FW=Fort ... Name: Call Locai ken k AU=Aucilla. Bk=lizotol. BU=Bushnell. CL=Cleys loon. DB=Daytona. FK=Flooda Keys. FM=Fon Myers. FI'=1knt Pierce. FIV=Fon Walton. OV=Gtuness

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202938.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

binds wiTh the US Intent Revenue Senife all PR treaty OtcOrtMent, End In Stith loons acurany (WON Orden" am or interest alai ererrbe Or ta e Kane Heat (Onkil your ... ants pansong Ion nears-0w~ la transfer Sonnet Medan BSA, IRMA and nternaucna beano loons may mat whch cola alien red. templet crowded. the value of the loony webeMao

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01204270Set 9

2014-05-2026p5,996w

will molt Si your owned twitted»lotio Insetted Ina mown tetrads may differ loon this repots In redditias 'hoe maredals may disrors .1111011ieltatna al an Mede:loafs named fenaneW profile ... Dietribullona to anldren and Cbaritable Institutions Upon Leon's/Debra's Death ~Iv Lesrakr• goon Loon's goon &Sat ~me Flanni79 A•04«14 Oeafli On* falniaminE. Black ... casual gans lax pad an Louisdame ate respect lo Me $1.638.667..370 Note Irom Loon assumed lo have a Zero Base. Page 20 of 26 EFTA01204289 Leon D. and Debra

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204270.pdf

EFTA01204729Set 9

2013-04-0416p6,784w

kraal FoJssell OKRENT KIAD 02'28113 DUNKN DOUGHNUTS. CASH 147192 MOOls.Breaktasi 15.75 Leonard. Loon 1OAD 0201/13 141192 lAeals.Oreaklasi 12.50 Mena'. Emil( WAD 0101/13 147311 lAeals.BreaMast 16.77 °Neel . Russell 011RENT ... Meals.Onner 91.00 Mibek. OvISTOONK LFPB 02/2603 2 CREW MEALS 147192 Meals.Onner 4652 Leonard. LOON' 1.30S 0301113 147192 Meats.Onner 46.71 Leonard. Loans 16.400921(13 147192 Meals.Onner 82.63 Maros. EarlK ... Other 15.00 Morrow. Earl K 10AD02i22M13 HOTEL OVERNIGHT PARKING 147311 Other 3.50 Leonard. Loon KBOS MO2/3 WATER 147512 Ocher 4.55 Naplus. James EHBK 01/ 7/13 AMX FOREIGN TRANSACTOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204729.pdf