Epstein Files Search

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

022a. - --m_ t'n;CS === r•===-= cacao ----- - a.a.m.o.m.4Ittaren, area .Sfarfa. na 31111111ta EllIES 4t EEB n a .1'621willZViErSiACE- -r31/5E Evi, . L'airr.E.Ere c man Alanasa can r swam- - aceseconr ... iflAl33= - --is1}XlratitaidillislitIllrAllilliir: 1:!. - ; ffin ;BEREEEEMEEREI NEMERMEM-LI-- , ---r.--....,---n,...:t.; i i Na iitl Siltiltlic fialialia affiliate EIFIES ... r•••- , 3t.- afat. ' 4at , 39:6 Parr!!! -NS. .4203elter r aclo.... izi-kg* . an-.......a.-.3c•-.-..duar- • ,--rina.....na-n...anct- ilift11141111ffila - - re , . 4 ra1.3“. :+120, -413, 314aLilaNS-, ans- ,-estass

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01484873Set 10

2007-01-011p256w

aosandcashØbracuslpnwacmuntatJPMSaro peoroctod vakt?* lot& net«my°, etscil ~orm! The Nal 15000,2 of probscton r Inth iocicle4 up lo $100 000 of podechon cesh. provdedby &Fe As of ?Anti 2C04 ... poiect againsnossaa from nuctuations m tha 'Wireonna SeCurrieS Assels ~cim cusSaly byJPMpgan Cnaso Bank NA (mo Sank')aro not sutbegt SIPCcr oroass SfPC~action J P Mogen Sacia~Inc JPVOrganChasee4nk ... Mergen ensa. 6 Co tnn,494 ds 34444w feis ~hav r», ine44‘rig JPMorgan Cnosa Bom, NA JP Magan /kust Careany, NA and J P Morgan Socur‘No Inc Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484873.pdf

EFTA00214646Set 9

4p1,281w

aorta tab Ilsb Jos, - • oil E—t. Ahem fg await The r rah na use, according Paean Sall its World le Mew en demments. Goan bettefield °enamor hee not retired ... setenwy's Mop poke hen based tie use over to the FBI. shed, • Subeenb• r Mn bind, feed normny Me UM rd coed pet unvoired SS • detensened that ledry subsist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214646.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

Wear gnecT•J /4)ES- cre..41C -Le 0.4 c . r .1 15 cii:te, gPi -e - ttJ Rec, e06s. l bw) .7-y0,4, c/ - • • ic e-Psre6 ... c.ri t.1 . • --na• • ist\c c..; • • • r-77--- , (1`. S" . • I , 1:Fik 7 TS-CAL-if -7 t -E-C%.7 ",17)/4.-; SPPen.2 :::)S1 I 66/11 ... EFTA00055976 E.?%k\i\ 4 76e- k(2) -05cl 3- • • r .t Sr IL.C5S-n9— theo col t_ irAtzeping _11-105:60i. e..9a6 • re vbiet-v)% 40de

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

pronseritif Faust Sciraen!:yst et RANSi-krCovet it TAlt,ne Cairn Own r ride rod Wang. tdr-r26.2511y 30/75419/1 2$44564891a *.k.ece.i.42E! i 4954452m i Nitterlarst: Electronic Funds ... ordnuados t you (suet as Fowl Stiairty Feted Refrernmi mitt. etc ) you NA I you do Net se ml miffed fa PorSts234 my cetera& en-as at/yams, lure ... aronstrieM Part Tatea!:eas A nate Sawa cab/ it Teet,na to te testa r credo you MAW* Mt1262311y 30 TISM99n, 264458$391a naNS&II-2,!! heaSe1525?! Nit93.8.62,itt Beenk414

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

/i5AML NA )0 1(1 \q Thk, {op \Ito. \i) Scc lic 1 - 5 A`c\k. °A \o\AO4) v`im,\\ \f\r ... hoitg_1(14 ► 'Oa\ -NA d1/4W /34ggio NoAls In anti 'row 1 c161. /34 4 11 \um& t brie L EFTA02731292 r ... at/AA:Sou ewe a. a vv‘.-9 &MS likrIt_i _awki vti r fryla- 444.e- ket na Ptess ettat itve a V WO( 3-14.01m4 Than

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00305836Set 9removed from DOJ

2019-06-154p684w

LOCauto Rent S.p.A. Fara. 39 - 20124 Milano Soda Legate VA Gustavo NA 04367650999 - Rog knot • C F R EA Milano n 1742349 ID: 1923725 WWW.locautorent.com Metal rtat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305836.pdf

EFTA01584289Set 10

1p757w

enreel begneg fl epenet r aay oner pumeouti *lem, (Zu Ses tee dope*a or «Ur Meute. et 3. tel ** *na efe.******4 b retint rd MM. plarlefer 4 neptenbee ... 1.enfla , . din'Ter. ren.« a Mme,. fa ele1ra na keePel rennasabla TN tedee ante* imsos MI 1444 entet rune 444 4114...r .ben iman unneruarue Inn ea end or enearnate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584289.pdf

EFTA01357826Set 10

1p1,111w

NA 10. 114 0050 a. ant Company awn F CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044647 CONFIDENTIAL SDNY_GM_00190831 EFTA01357826

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357826.pdf

EFTA01695531Set 10

2006-01-0192p8,198w

anif w..( 747'0 0 ern-,fre,r It -4 a•---- C9 •••••-.41•-• 54 ;1 0-•-• i " 4-1 ritg.1 1...-/---- na....—,-1 itise..4- Es -4- ,-.....? / I ‘ ch.__ ... EFTA01695564 . • 1( wk//k 114 et^t c i itt-r- ill 5-1%- eI 41-t iec/A .-.2. - Lica ... r.- 4/410 1corn w as Sawn spOs Wins *Pie bonmow. PV•Ibwa 3 mum Fars, 151 b 3 Plla 3"na CL34 . all AIM to Dole TA 3 1+ EFTA01695619

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695531.pdf

EFTA01385387Set 10

2018-01-021p481w

NA NCILA NAI . .41 NA NA NA &u4. Onselw Sri mar ("any ~sr Page 112 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385387.pdf

EFTA00148240Set 9

2019-07-126p1,592w

r 1 42,6„, .,L 4-#4, 1rPsroc, 1 ≤-1L.,- .1:PAD / +/we oL≤khe Received By: Received From: (Sameave) Printed Name/Tide: Printed Na EFTA00148245

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148240.pdf

EFTA01124627Set 9

2013-05-102p333w

weeks after 50% deposit Completion date: Were there any competitive quotes obtain? (8' Yes r' No If yes- please attach all quotes, if no please explain why not? 5/10/13 - waiting ... Cosi-en Approval for additions and / or changes: ApprovalDate: ApprovedBy: EFTA01124627 p.1 ts Native Na I Day.cl,i.m...n5 „Don (— Fabrics • Upholstery Date: (141 `I zo t3 Custom Furniture Invoice ... Leathers • Slip Covers Customer: 'azy-efes_ C.V1 Window Treatments of •z_ r,--e 12.4-vc.1-1 Turquoise Trail Business Park S - (41,0 le 33 Bisbee Court, Unit G rabrics

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124627.pdf

EFTA01392682Set 10

1p78w

executed on the date listed below. (FOR BUSINESS USERS( rj 'eCt grOC- • -Business Na Namilirtle SignetYra Date OEUT • E 8 NK TRUST COMPANY A ey I vvvi ... USERS) Account Name Name/Tine Signature Oate WMI34667 21 010196 060613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097944 CONFIDENTIAL SDNY_GM_00244128 EFTA01392682

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392682.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

R-A VA Z-B Total Out-Counted: I This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this ... Official Count Slip Count: Time: Unit: Print Nam Count: Time: Signature: Print Nam Print Na S Signature: Print N Signature EFTA00050016 Metropolitan Correctional Center Metropolitan Correctional Center Metropolitan Correctional Center ... QTRG RQ **** OCTG EQ •*** OUTCOUNT SECTION A F F F F N M R

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01287994Set 10

2018-10-013p759w

York. 77000957 2 or 3 SDNY_GM_00044905 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0007729 EFTA_00155514 EFTA01287995 Deutsche Bank In Case of Furors ... Rank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20•0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt ... been made. Deutsche Bank AG New York SDNY_GM_00044906 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007730 EFTA_00155515 EFTA01287996

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287994.pdf

EFTA01286978Set 10

2017-08-312p591w

Trust Company Anicricas 42952771 I of 2 SONY_GM_00043611 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006435 EFTA _001541/0 EFTA01286978 Deutsche Bank In Case ... Rank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt ... been made. 12 'o, 2 I SDNY_GM_00043612 2 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006436 EFTA_00154221 EFTA01286979

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286978.pdf

EFTA01287531Set 10

3p695w

Bank Trust Company Americas 2 of 3 SDNY_GM_00044326 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007150 EFTA_00154935 EFTA01287532 Deutsche Bank In Case ... Dank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20•0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt ... Deutsche Bank Tmst Company Americas. Member FDIC SDNY_GM_00044327 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007151 EFTA_00154936 EFTA01287533

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287531.pdf

EFTA01285766Set 10

2p582w

Deutsche Bank Trust Company Americas I of 2 SDNY_QM_00042132 CONFIDENTIAL - PURSUANT TO FED. R c9N FIDENTIAL r.u(e) DB-SDNY-0004956 EFTA 00152741 EFTA01285766 Deutsche Bank El In Case ... Rank Trust Company Americas. 345 Park Avenue. WM Banking learn - NYC20-0102. New York Na. York 10154 as sow as you can. if you think your statement or receipt ... whether the deposit has been made. SDNY_GM_00042133 CONFIDENTIAL - PURSUANT TO FED. R cgir.o(e) NRDENTIAL DB-SDNY-0004957 EFTA 00152742 EFTA01285767

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285766.pdf

EFTA01518900Set 10

2013-09-011p169w

r - AAS GHISLAINE MAXWELL ACCT er For the Period 9/1/13 to 9130/13 Adjusted Tax Cost Unrealized Est Annual Inc. Priv° OusMky Value Original Cost Gain, Loss Accrued Div. Yield Preferred ... NA /I3A1 COUNTRYWIDE CAPITAL V 25.22 4,200.000 105,924.00 96,778.96 7,145.04 7,350.00 6.94% 7% PFD 222388-20-9 CFC PB JPM CHASE CAPITAL XXIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518900.pdf