Epstein Files Search

EFTA01385309Set 10

2022-01-161p669w

C.40138.. viaole 103:93 103 63 249% III 4 03% San roi Notts f30) 20/2023 46•0194 2/ 1440113 *4930 105 13 040% 40 t 878% Sen oar Notes ... Notts 1030 roarcs evea 900O20 10708 1046 456% 226 normLid. 111K3 $1.6060 344 0 213% 1850 1110 3.1400 1.7110 19490 10. 62. 91. 91. 42. 00* 1 571% Seen. Vote ... Note, 1625 2/15/2021 NR4188 7/192018 102313 ICC 75 1.36% 12) 3 800%Sonal Notts 5.250 7/15002 P441968 4152022 100030 100.8 3.01% 85 a 075% Sonne Notai $134 5/15/2023

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385309.pdf

EFTA01269705Set 10

2012-02-2958p11,538w

emna PO Bax 4146 PC Bor 339603 PO Bor 436 elben«notte dop:rotNa been made at tro nut prOad rebet Sn Jun PR SI. Thanes N CO!0$ Rorl ... Mamma PO Box 9146 PC Bo. 251P50) PO Bor 436 Wren or notte dep:rof ha been mall arie nut period abbe/ Satkran PR SI Dana VI 01,23 Rued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf

EFTA00095751Set 9

2021-11-0663p31,413w

Desalplien Attorney Produced to Defense 3501.045.601 2019.0724 Waving 302 2021.04.12 3501.04601'2 2019.07.24 intavies Notts 2021.04.12 3501.045033 2019.08.07 Wavle* 302 2021.04.12 3501046004 2019.08.07 intavioa Notes 2021.04.12 3501.045405 2019.08.20 tranvia ... intenAea Notts 2021.04.12 3501.045407 2019.10.16 Wavle* 302 2021.04.12 3501045408 Photograph 2021.04.12 3501.045409 Photograph 2021.04.12 3501.045010 Photograph 2021.04.12 3501.045011 2019.07.31 FBI intake report 2021.07.23 3501.045012 2019.10.29 FBI intake report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095751.pdf

EFTA01121660Set 9

13p11,276w

ilsks] ONN° 'Arr NiolaNDIDNuie 010 ni »pins oNoy Lem N» I» noTt izor10 ne mit (e-~ res'inf 0)040[19 »Yr rIXIIINIII asn .41.-0,9•Ifffin 000/1 ... noTt (NRO li» CM »inn 41101$ 0)0it to 4.011 M.m' asn ».00.40 'trøm psenturA Will it4049o. Mini/ ti« Ulf Dana 591tIS 00t4'03i0

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121660.pdf

EFTA01704891Set 10

2004-01-27100p43,947w

DUPLICATE COPY Gold Card Statement of Account Rented Re 'it Writer awmoes JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704891.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

monter p"oded ten« Sanant wo hydra Ilta nott by nunbd al doyt m II» bliep pad lhe baba ard nat del 24 loos e dir 706yå

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01140688Set 9

2012-03-2217p7,839w

Reference Cuteacy. ~d understand the 0400y 80 00% x50% niks of investing et ihe. Notts ard shou» Mach an meet/nee, 0,0~ ON *Pm 0 8014 0000% 28 50% oenefol ... Notes for irwesbnere 14020 ØØ 2$ 50% • The snort oeyacde on fee Notts d rØ hand to the Snot Rate of e.e ~Pence e0213 20 00% x50% Conroy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140688.pdf

EFTA01485199Set 10

2008-12-011p532w

Fyob that noose redemoban lees JAWS!ts • ~her ot the betted« InveslorRoletbon Cotecabon CSIPC7. • nott-prol4 manbashe canton funded by tobteobaers snobs:Inn tne Securer« and ExcnaneCommsson Socurbe and cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485199.pdf

EFTA01315031Set 10

2001-02-023p683w

your poymontto Pada Piton do nor staple or Sod rc, ppnpeci Oattni, ern:* anico(nOtte S:t— on .n.on,, non Invoke Account Amount Number Number Due Remittance Advice Your payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315031.pdf

EFTA01323720Set 10

370p88,015w

EFTA01323720 Statements SDNYGM,354965 CONFIDENTIAL EFIA,227657 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY OFTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01690975Set 10

100p38,791w

CID Raeral rr 100 of 038 Can Dalatlan OmniOn Ctiaaeler PIN Date Me ONO Type

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

EFTA01393039Set 10

1p1,115w

COSI. No %Our, or easy Si der Dior of Deel b exorcist an nott tie ones Moneta kr sent at one lime Wen Ono( estioriena weN thy Win content

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393039.pdf

EFTA01734884Set 10

2010-01-291p243w

Atatralen Dabs GOODS/SERVICES 01/19/10 TRAVEL SERVICE FEES PTY LTD MELBOURNE VI 19AD 47.57 "'Notts:ton Oats EH Dabu DETAIL: Bookin 294717 4717 3294717 Total Due in Full Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734884.pdf

EFTA01523377Set 10

2009-06-011p393w

JPMSI is a member ot the Sec✓AesInvest,Pro:a-bon Capaabonr&PC1 a nott-proa membersheecaporelon lunokd by bloher-deekvs regoterechwth the Secedes and ExcherseComrmssch SewSes end cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523377.pdf

EFTA01584174Set 10

2013-02-141p468w

44organ Clue 302-634-5580 Notts £4I e Action information GID 10F1<+'• CA Status U CA Type Deal Number 1 Effective Date Ex Date important Date 1/14/2013 Publication Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584174.pdf

EFTA01307468Set 10

96p56,087w

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

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

EFTA01388728Set 10

2018-07-241p400w

this section (a. I NMI* . Date of afro Loco Address I For U.S.Perin For Nott-U S. Fano= ! Soda( Sappily (See footnote! for allUnarivosi Norntter to Seta Securitv

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388728.pdf

EFTA01506456Set 10

2003-12-311p184w

statement JAMS/ is a member of the Secunte investa Pro..ctran Capotato,(SIPC) a nott-ptor nerrteeship corporaton funded by tecke deaersegatered M tne SecurtesendExchanrCommisson SiPCpecrects secorges and cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506456.pdf

EFTA01506412Set 10

2003-11-301p184w

transaction on your statement JAMS/ is a member of the SecuntestmesIceProbcfron Comet°, (SIPC)a nott-pro9 nernSeeshecorporaton funded by tedet.desermegotered frith the SecurVesendExchanrComrmsson SIPC protects securges and cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506412.pdf

EFTA01702161Set 10

2007-03-2241p5,908w

nine Gin.... imentava: notts., eatitr", itimarnalion voinaLmliami 3eb9.3030, 00110110 l.01311ltlM 011013410, IC0003k1WO/ http://or19055nacss/inquiry/servlet/inquiry 3/22/2007 62O EFTA01702181 P.Iya I d2 Commercial Checking Questions about your Colonial Connector): ACCOUNT NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702161.pdf