Epstein Files Search

EFTA01280219Set 10

78p23,884w

Prege I snertes M Tete Snøe Se, tese/ Feen 7116 Omn 13 Olher ducludons Redrefter Ir tare re ere br olla %stylta, ine12 O Feer ~N 0,0•4 rice973 ... rosa 9 Oter rest ner entre sale T Dedebee Siste • al end gui G Olher reral nerts J Sorte/ete e! nelostatten øsb H UndletrtnIe0 atal peSt selt toen 1043, line

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA00614933Set 9

2011-07-259p2,407w

liar has no U.S. IdentlItcdlon Number couplet Item 4. • Fyn: 0 Ni,pait ❑ Olher 6 total Nene ceOrgasznics Nome Fad Mama 0 hildde etas 005091 EPSTEIN JEFFREY E /Nina (44unnerjesaitl ... Nanes of Plneociel Ustaullon sdieh eared b laIS is Accoml numb.r or olher des al IS, Address (Numbs, Saes. Sole 444nbelot Wnebl hallanmutat account b held 20 Cap 21 Male

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614933.pdf

EFTA01269149Set 10

43p16,193w

Olher Type: 0 Cash el Media O Acaunt Transfers la Wee Transfers O POS 0 Payroll 0 Drool Deposit 0 Managers Choda/Monay Weis 0 ACM Doter Debit No. of TranactIons ... alhelves 13 ameiryiGamanieutis 0 Used Co Sales &canto O Manny niliagnirort I 0 Olher. i C'aa *92 • #blOMc Haar-dal truetoten VISIT DESCRIPTION t th-.aud rootagetapite oecupect typo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01252612Set 9

74p23,532w

MELLEN, SMITH & PIVOZ, PLC 30600 TELEGRAPH ROAD, SUITE 1131 BINGHAM FARMS, MI 48025-4531 TELE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01477577Set 10

2015-02-0422p3,113w

Norway or Switzerland " Consequences of Merger Events: (a) Share-for-Share: (b) Share-for-Olher: (c) Share-for-Combined: Tender Offer: Consequences of Tender Offers: (a) Share-for-Share ... Share-for-Olher: (c) Share-for-Combined: Composition of Combined Consideration: Nationalisation, Insolvency or De-llsting: De-llsling: Calculation Agent Adjustment Calculation Agent Adjustment Calculation Agent Adjustment Applicable Calculation Agent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477577.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01511920Set 10

2005-08-011p195w

IntorrnAtIon about Pricing and Valuations Paces some& *nth p'cvdtd by picot; sernces a olher sources ,tt. we Seen rabic we not guranteed AY Accuracy cc as nzakzahle values Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511920.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

pán<blar maal - Serve& weiace. Old entity prod" paves and as army nol cantanteed Olher prerashrepred vale MO Fenton, c< neon a fed lama/ ea ow <bents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01307468Set 10

96p56,087w

heronry dung ee tire t pre as metal canal* raludra luktet <crows relronaps with olher dents al the on edleen I *mown. pip,* nepal 6 mirredialbely n metric

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

EFTA01389339Set 10

1p386w

reviewed in corginctim with Appends 5. Inriffent Podonnanoe inkomafico Mich sets forth among olher thngs, impotent inform/Mon regarding the performance irecematan described in Exhibit 4 Pest performance is noise...doctor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389339.pdf

EFTA01394799Set 10

1p1,044w

reproduced or used for any other purpose, nor be furnished to any olher person other than those to whom copies have been sent Any &three who purchases a Product

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394799.pdf

EFTA01440997Set 10

28p8,812w

violutes i^guiatlon t of the Federal Reserve Bpard. is prohibitnd and may. ameng olher things, result tn Client's Account being rostrioted or closed. 7. Impartial Lottery Allocation System

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA01475944Set 10

3p716w

image atlachment to email ie g” as a PDF. TIF or Olher imaga of sudi Insliuciions), tho undorsigncd undarstands and agrees lhai iho urideisigned beers the risk of loss eiising

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475944.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

clnerbuton oe ~Lol Sences Account BSA and OMA re breien) Omleid and olher rerw~ lors ani sntemit - med party esimaled vakes rrwy be mixed as fundsto~ <Irenes we anale

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

EFTA01307282Set 10

2019-01-0290p54,057w

UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource

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

EFTA00166005Set 9

12p3,412w

Wreef drast* Rob. nor as aflimans oe subsolunet abn respornibby »any Demon olher leen remmer' accent hob« lor inleen« ca contante m Me eccoani Verre Ciewaire Bank Wil enen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166005.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

deerbdon of ~wi Sames Account BSA ad MAA re brokten) Duidend and olher ren.~ lets ani »ystamac - Ihed party enmaled deun truy be rellabni as handstoos <bents we peda

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

EFTA00600099Set 9

2012-08-3013p2,391w

Morgan Trading Account 74.752,955 77.324909 J P Morgan. Securmes 4 492193 4.605.277 Olher Bank Accounts 167.527 215.244 JPM (Bear Steams) 5 688.745 5836.497 INVESTMENTS AP TECHNOLOGV(LEON BLACK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600099.pdf

EFTA00591009Set 9

2011-12-121p215w

Morgan ... X 44000 - Other ncome-30.000.00 Check 09/28/2012 1119 0004 • JP Morgan ... X 44000 - Olher ncome 20,000.00 Check 1023/2012 1123 0004 • JP Morgan ... X 44000 - Other name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591009.pdf

EFTA00068233Set 9

2014-05-0213p3,689w

Inclad In Soo Price This Perneni may be in Re form of oat olher Mat/ Ce 000a a as farman I V Oat Unusual Fodor. Affeceng Solo Pilot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068233.pdf