Epstein Files Search

EFTA01119309Set 9

2014-08-0120p8,368w

Ital Emalleal Oista. Mae ANS. U.C. • e.red worth D0A5.1700. 200972S2CSP30015 Go paperless Ali MOUT 4011IVERY ry V. Uwe 2007 Evee0 0AlltAR RATED COMMUNICATIONS of ne Swab ei Num Verb ... Monte/New Verb tallemoriCemS• Peal*. tit MOW., mat& wow *a SOUTHERN FINANCIAL LLC Ali MOUT 6.Or1iVf EXCELLENCE EFTA01119314 Oruher Bin, ;MAW Wnkh Iltnarneal Weeks Contest Gxx oe.owN. e.g scare ... VerbillOwlran~ noose 440 mos Mao. sc se.< owe its.) SOUTHERN FINANCIAL LLC AIX MOUT Ceti MIRY EXCELLENCE EFTA01119315 Portfolio Holdings (continued) U.S. DOLLARS (continued) Unrealized Estimated Estimated Date ired Quantity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119309.pdf

EFTA01734713Set 10

16p10,466w

reel/mimed I 03 AD 7C05 23 16 - CWT. Wire bindle egmation change Mout raw eo 03 281209. (AD Closed) 737.241161- instal-Mon of protection guards ... 737.SL.28-061- Possible mos beaten a Nei lank vent to climb port Mout 'as SWE.8/ 328.013 i fi llaw Mai/104e ir Auftwsnueckuik2 ik ‘ As woe pan moosearie nos been ... Closed) 37 737-a-27 182 - Elevator feel shill module fillet seal inspection Mout law 52 473957.26436 - Cargo Ire mengureer modification afoot is.. 83-26436 (S8 Closed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA01190526Set 9

2014-08-0120p8,442w

leikeen Corns, Poesy ti.C. mimeo/ masa MIK SVC IOW NS) SOUTHERN FINANCIAL LLC Ali MOUT 14X4IVIRY EXCELLENCE EFTA01190527 duher En, ',wile WWI MN minnow MVatt (aerate Groo onion. sank stare ... Veil. NOsn Comeran P•••••• ale mins.maw Malt VC WOWS SOUTHERN FINANCIAL LC ANC MOUT Eetuv0tv EXCELLENCE EFTA01190536 Holdings Summary by Currency Exchange-Traded Currency Cash Fixed Income Equities Funds Total ... Csallicoi OM'S. Iota /meow Mak MSC SP< Ohara SOUTHERN FINANCIAL LC AS{ MOUT • en ivil RV EXCELLENCE EFTA01190541 Cleuta Bat 'mats *nit lisnopnal MVOCIC00000 4,00 OtalMkt WY SecuMet

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190526.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

aait credied ang te day IN ME CF ERROR OR QUIESTIONS MOUT TOUR B.EaRCHIC KINDS TRANSFEM VNW.us etre momber poene hobo. yre net deer ... axel rradled dong eie day IN CASE CF ERROR OR QUESTIONS MOUT TOUR ELELTRCNIC KINDS TPANSFEIS Telerhere us et te momber yrtmard tube We nat haft at tm e) dart ... Wren, Made rX rede credied dring ne day Al GSE CF ERROR OR QUIESTIONS MOUT YOUR BJEaRCNIC KINDS TRANSFERS Tekstsaus et re momber Ølled bobo We nat teer

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

EFTA00791759Set 9

2016-12-0134p13,741w

Warta Cowmen twee. “C ••••••:••0•41.• MK SIC IRA FB0 AVRAM NOAM CHOMSKY At* MOUT t-OILIVOIY DALSAA RATED COMNINNKATiONS EXCELLENCE EFTA00791775 Transactions by Type of Activity (continued) Process/ Trade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

Scanty Robe Rill:0MM Parcz at ) For FINS Ree: For USN: - for BA TO MOUT FA DREGTOEPOSITHAS BSI MWE FiruBs-x fireball firstbunk It tou how autonced (kW ci:CSat ... Soak Seam Radon Ratrement P3frat ak ) Fee Porto Rae: Fee WM: - for BA TO MOUT FA DRECIDEPOSITHAS BSI WOE FirstBrn< fortrearn Firseunk you hmeautoned dad yeas er your exeunt ... Sosul Sorts Folvi Ralfomit Patrat afc ) For Puerto New Fee LEM: - for BYt TO MOUT FA DREGTOEPOSITHAS BSI MWE FintBrea Snarl Fire3unk 4 heseeaten/4 drew. axes ti your icaunt Mare

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

EFTA00791740Set 9

2016-12-0119p9,204w

14OLL nowt. kc N. seC IRA FBO AVRAM NOAM CH0MSKY ASK MOuT °MIMIRATED COMMUNICATIONS DCCELLENCE EFTA00791748 Transactions by Type of Activity (continued) Process/ Trade/ Settlement Transaction Date Date Activ ... CAPPIPPSII nmisou.C. ammo Mem wit Yin SAWN IRA FRO AVRAM NOAM CHOMSKY ASK MOUT D(CELLENCE EFTA00791750 Cash Not Yet Received Security Record Date Payable Date Quantity Held Rate Dividend ... lakilion Co•••••••pri Ww L . amt recastrem sec - IRA FB0 AVRAM NOAM CHOMSKY ASA...MOUT t-CALIVriltY EXCELLENCE EFTA00791758

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791740.pdf

EFTA01721956Set 10

2007-03-22100p10,433w

COL31.1It/ic 507 http://or19055ncress/inquiry/servlet/inquiry 3/22/2007 EFTA01721963 Pse to/ Commercial Checking Ounrions Mout you Colonial Connection: ACCOUNT NUMZER www.roXonialbink corn STATEMENT PERIOD May 1.2005 - May 31.2005 NO ColonialBank appreciates your business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721956.pdf

EFTA00199083Set 9

1994-08-3062p10,711w

OFFICE NEW YORK NY 10022 027 12030136,3923 001 V003 EFTA00199084 CLEARED THROUGH ITS MOUT 09NED $1.1851DIARy OFFICE SERVICING YOUR ACCOUNT Seel. Seen seciumei GOO Bear. Stearns ... Amnon maw od pxe octilmo. 027 0601101137:56 001 V9I2 EFTA00199112 CLEARED THROUGH ITS MOUT ORIVED SUSSIDIAAv OFFICE SERVICING YOUR ACCOUNT 84181. Stearns SvorneeL Core Bear. Stearns & CO. Inc. BEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA01252311Set 9

2012-02-2921p5,530w

bebroed te Reeds eer da ery Cebt end IN CASE CF ISIROR OR WESTICINS MOUT TOUR B.EaRCINC KINDS TRANSFEFS orbtarreng toe tree any poten!~ rx word etedied dring ... bahco* d re onheus cor Mast tobt and IN ME CF ERROR OR QUIESTICINS MOUT TOUR B.ELTRCOAC KINDS TRANSFEIS weedom tom rose ny pghtreel made rX word credied dong

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252311.pdf

EFTA00607528Set 9

1p792w

bobs 'Stamboom *sibe ~wol e baan etbaat VOU 11AVE A MOUT TO A 11•1111-M4 TWItZtO Pilt« 10k EACIISPaltiC PIIKOII1.411‘14ValtVICE W112 ... 41ELIVElt• SERVICES FOR WOIC11111i1AUTOMOTIVE DEALER IS kEIPIOURSED 111* Tlit PIAMPFACTWIR11. VUU ;LAVO A MOUT TO A N/BOTTEN MIMI MOM FOX EAC11 SPECITIC DOCUlleCTAIIT gemok MIUC11 IS TO Re TERFORbiZO.1es

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607528.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

PRINTED ON THIS PAGE 027 06.01/081128 001 V909 EFTA00195347 CLEARED THROUGH ITS MOUT OMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT ERNI. steams seamier* core Bear. Stearns & Co. Inc. BEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA00197688Set 9

81p12,469w

EFTA00197693 CLEARED THROUGH ITS MOUT ODBED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. B STUR URNS INSTITUTIONAL INTERESTS NC #2 6 o/ STATEMENT PERM NOveNTIMI 30.2002 THROUGH December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

MINIM Cash Flow Analysis Income Summary Tuner., 101001 Oil FPO TM PERIOD PEREO YEAR MOUT LAST STAMICPC ALcUst 30.2002 Opening Ba [onto $14,730.649.78 Dlyklends 358,204.93 2.257.952.60 Dec* Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

misted by the FCC See the rmpoolarm olorms•bon Mout )04( stneesent at the end oi (NS Weren't for *tab about those Mance, Creanbeame closorqoaance raceper snare Avodge DedeadlOttltit ... reedmag be sibstentuM led Kin ie *datalat - Oti:Odi w KOSnien iStriOninStO in CurreeCel mouted vale toon. - Ps afklom aha reowe waden eorrorisicen ard oeher !han U.S. dele; ae gerode

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01309573Set 10

13p11,852w

MNINES 0.09 558 02/0 01:14 INCOrl in IMP/ OAS MOUTES 0.02 495 01/31 WIN °MARINE "MUT COI 50 ONO 07:43 III UAW OAS AIRTMEIMWTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA01690975Set 10

100p38,791w

leboa No NO NO • _ 184494035 723 RA 41 Mout NO Pin ■ ■~ • 18600006 724 PM 3 Oast No No No M ' , 18-6•04035 Tr PIA 109 Outbound ... /444035 310 RA 0 Mout Yes g No * • 14F4b4C05 tillPIA 211 Inbound No NO ■ • • uR 1660-2205 i219 PM 155 0.41tund

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

EFTA01691475Set 10

100p31,021w

Call Records for SOO of an Customer PTO Bete Time PIPII Forwardod 911 Intematimal • ..• eft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

cingEhr iabr %mit RCOOLIRNumbor Account Name Dato of InvolcTI Dersernba- 17. 7004 Page 11 of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01366866Set 10

2012-12-311p267w

martained oil of the cash flows generated from the projeCt, wh4Ch sAM be ftnded Mout the receivables from business operations 7. Accrued Expenses and Other Current Liabilities Accrued expenses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366866.pdf