Epstein Files Search

EFTA01260819Set 9

2002-05-2332p4,959w

AceStle 02, OCT /A32 12 01 001 EFTA01260830 CU/SW DROWN ITS veroctLY 040&1) ',MOONY OFFICE SERVICING YOUR ACCOuNT Sgt. Sawn Sgar4ais Cap. Bear. Steams & Co. Inc. BEAR 383 Madison ... LOMAT 01/0102 nwisacnou COCRIPTICN OPENINGBALANCE SORPOUCISIP 0WITTY 4,098,139.09 MIM DEBIT MOONY CNN MOAT 01/02/02 REINVEST gr aTtaLASIM.GEMENT-CL A OK= 7,331.37 7,331.37 MONO REINVESTED 01/02

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260819.pdf

EFTA01260699Set 9

108p21,101w

DIVIDENDS DATE DISONPTION Ou.KITIY WE a: SUIT AlCiV4 CRUM MOONY H 12/29,05 VECTOR GROUP LT17 RE° 21CtS PAY 12.13 t 159.589 0.4000 63.815.60 553.835.60 r LLLTSEOCINDANGS 027 12/II.05.09C0 ... TOONYER MIMM31 On EIC MONEY FUND ACTIVITY (continua:) LAST STATEMENT September 30.2035 OAK MOONY TRAPSC111N DESCRIPTOR SYmbatitta, Oumbrrt nett ban man Mob Alcoa 10/03/05 DMDEND DREYFUS CASH MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA02698499Set 11

2012-08-019p9,903w

ARAN DEVIIAPP: 1875% 1073/2018 101432 1 16 Aaa MA 6 167 GAseertm I. sa moony 713448816 229 PEP9C0 t< 7900% 11/14018 ... 14/7020 107896 3.92 A43 A• 6 360 I-66,4 100.000 sa moony 263534821 110 CAPC6ft 0 NEN1OuR 4615% 1191010 118065 107 AZ A 6 620 Ito, Manes

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698499.pdf

EFTA00102702Set 9

293p59,078w

Contour Rocofrod 4211491 51.00000 Draw Crass Now York Nunn Jam a.0010 ['Groton 01/2311991 Carmagfr moony 11/12090 Elul= 01.(00.00) Mgt= Ed! I Da rtt—eit-ErafrnS211411,01 Conoctston Roomed ... Carver Pleoges Ya IFIedr Rape Ms ..cont. N tee/ Rewiring OIR• Mrs Moony Olk Rmweg °MN* 510 WO* *CROW Account History MOWS Mike/ ries One Pave (4 1.1010344 Pt, ,CArAre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA01504784Set 10

2011-07-301p376w

renown yon Clunk um error torte you toll have toe ot'lln moony tinfro the tune d lakes is to cemplete aur investigation In Case of Errors or Questions About

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504784.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

tell you whether testing the number, and tell you w to work in mis moony. your Social immigration officials willbe ast a year or more. —to sign up for Medicare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA01392731Set 10

1p628w

Identification Policy Important Information To help the government light the funifir0t tit teritoisin arid Moony Su swinge., us fiollma Fr tIoNal law alyhrs sill lionnekil institutions IC/Obtain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392731.pdf

EFTA01485025Set 10

2008-02-011p1,025w

larlang and ValuatIOWS Was( value 'dowsed, (mcludog wt,a t korktetcn pnces emlumgorates accrued moony and bond ratorgrdfurniSMid herein as WenMarred from scams that the Bank believes to be roarableand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485025.pdf

EFTA01524852Set 10

2012-11-011p375w

renown yon dunk um error to due you soh have use ot'lln moony ono the tune d lakes is to conplete eta 'meditation In Case of Errors or Questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524852.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

suociai Advisor: SCOTT STACKMAAILYLE CASBIEL 212.82 I•70B0800.203.3140 Account activity this month (continued) ode moony °flood°, Amount IS) Manny balance salvias Dec 29 Solace forward $1,243.25 Jan 2 Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01496924Set 10

2004-05-291p109w

vadat someatilscas r‘fillimm 11•••••• CHECK NO. 20979 $103.04 PAID 06/18 2017€ MOONY /flint Ireppohriegmlibi 1 Mee '101 /. 01••••••••••=1•1141.••••••• __sa It .Or.. -r,) 10•07.116 ate Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496924.pdf

EFTA01360143Set 10

1p662w

013AB Account k MAW Acumen Kano' Monne Beneldry kdoemstbn: areaum.hbeie American Export *moony nit FaxiDainesie Addetwelrencere _Quole_R150._6181 0 Please akar the Noumea Indomad below to: MCC! Nona of Raving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360143.pdf

EFTA01357509Set 10

1p680w

gtherithg documents and any oprosfrfurther acknoxisdges tfrat the undOsioned It from and agent lost 'Moony Belkess clamor demand any e law!. The undersinned hereby enemas end or COMokanCe wth this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357509.pdf

EFTA01297931Set 10

2018-08-233p1,550w

oral OcuPgMt M Keene( Mishmash - My After-Mash Experiences: A Pictorial Memoir: Richard ... hilts Moony amazon correhlishfrodh-After-Waslarnmeenoets Alal4.14193262 • Mahnoma . My Alor.Math prootincan A Pictorial Marren Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297931.pdf

EFTA01722716Set 10

2004-07-07100p28,111w

209 07/17 09:45PM W PALM FL 1 8802 N 0.00 210 07/17 09:46PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722716.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

Deposit DRKT DEPOSIT STRIPE 9.41 6,314.35 Fob 28 Closing cash ad moony bellow $631435 Pogo 6 oi 8 SDNY_GM_00324424 EFTA_00197199 EFTA01306697 Business Services Account Account name

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

EFTA01505366Set 10

2002-11-011p709w

removed by law b,epat to the InternalRe,enue Seonoe aa dividends andbor interest moony on bonds amber) to yo✓ account during calendar yea, Please retain stem✓ staterrynts bassist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505366.pdf

EFTA01502885Set 10

2011-07-011p371w

aleCOUTII ‘g the renown yon Clunk um error torte yutoll have toe ot'lln moony tinfro the tune d lakes is to cemplete aur investigation In Case of Errors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502885.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

goods. Call 1-800.424-2854 to order a catalog or find the retail JOHNSTON &MOONY location nearest you. Or, you can visit our website at johnstonmurphy.com. Be sure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf

EFTA01524773Set 10

2011-07-301p370w

aleCOUTII ‘g the renown yon Clunk um error torte yutoll have toe ot'lln moony tinfro the tune d lakes is to cemplete aur investigation In Case of Errors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524773.pdf