Epstein Files Search

EFTA01220230Set 9

2017-09-1250p31,163w

KIISG 0.00 12:01p Sent WM TEXTMESSA6 MUG 0.00 08:02a Sent MTN TEXT NEM UNUISG 0.00 12:01p Sent MM TEXTMESSA6 WM% 0.00 08:05a Sent MTN TEXT NESSAG ... UMUISG 0.00 12:01p Sent WM TEXTMESSA6 MUG 0.00 08:05a Sent MTN TEXT NEM UNUISG 0.00 12:01p Sent MM TEXTMESSA6 MUG 0.00 08:05a Sent MTN TEXT NEM ... UNUISG 0.00 12:01p Sent MM TEXTMESSA6 MUG 0.00 08:05a Sent MTN TEXT NEM IRILIISG 0.00 12:01p Sent MM TEXTMESSA6 MUG 0.00 08:05a Sent MTN TEXT NEM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220230.pdf

EFTA01320897Set 10

2002-10-01192p42,080w

Sten Secultes Cap. One vsoomen Cerny NAM BEAR 383 Morison Avenue &ea& Nem at 20 UN Now York. New York 10179 12123 2/2.1000 STEARNS FINAteik TRUST CO INC ACCOUNT EXECUTIVE ... SERYCING YOUR ACCOUNT eta. Stem Smite Cap Beer. Stamm & Co. Inc. Oro waxed, Cotter NeM BEAR 383 M.30503 MOM Moon Mat Tot 11201410 New YO4 New Verk 10179 STURNS FINANCIAL ... leivtiech Caw cTh BEAR 383 Madison Avenue km von 11201.3869 New York NEM YCCk 10179 STEARNS FINANCIAL TRUST CO INC 6 of S STATate Plrec0 ectoter 30.2004 "at:UGH no.ember

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf

EFTA01719536Set 10

2005-07-3142p15,094w

DkAsst 9:56 AM 411 2 • $ 1.25 1.25 8/16/05 Incoming 10:00 AM Blocked NEM 4 • S S 8/16/05 Dir Ant 10:03 AM 411 S - $ 1.25 $ .1.25 8/16/05 Newyork

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719536.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

ellinork Ne 10179 ilW a tiork 117014/39 STEARNS INTERNATIONAL CHARITABLE 4 as till'EVEKT nem My 1.2004 0143,31 My 30.2004 Your Portfolio Holdings ACCOmiT mmietet MRS Independent. third-party ... Merttech Colo YAM BEAR 383 madden Avenue New York. New York 10179 Sitcemt Nem Yen Ham amp STMNS INTERNATIONAL CHARITABLE STAMENT mew May 29.2004 ACCOUNT EXECUTIVE ZICHERSAANTRA moan. lure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

ilipliarj Si dog MOM, WOW ISOa Non* rlaty nee as I Tot an nue nem and airman arena MT RION tie ieraing non kr taco Sty n OW Pang Spit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

receeas Sae nnent sic* kt heating divra001 CorA Ow Mass* Can.. Nem 824•445 N 11221-311/4/ 027 01,010.'254 001 vile OELZSEOCIA19- ANCIS ... cheat of erns, 010oiod ewe. Ten irony is br ~noon 0n0043 at,. b rat Nem ass oh coarse b Cm Unto 0 10•24.14.i429, a b Coon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

sanert deo cr unblmatdaY, Lcdote, M ricnnatcn øneettved the fan rot nrofsaly my nem the via su niry meia koral( rd conand yr.] se not geront Gan adm doef ... Mated Mored n <snerten mit, the tan-dona vada. ~Am intid n IN,nettanes. *nem ndead dhanl Can n a ra Lad g ote hoa not ban - Cangted fraral ... whoh avta altra yokk. Ølre pcmckt te rate et er* 'away Mlbe deltin nem unnes ti sa~ to the misual tidt. Mana-r ent ~are se enge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

Cheat a YaY totaled as **re) so) t Ms sarserasy S 4r Menntrom. nem*, My. it • Me notate SO a tax extmert O Clap Setae ... York, New York 10179 (212) 272-2000 12121 212.10S0 INSTITUTIONAL INTERESTS 3 STATEMENT nem SeOtemter 29.2002 1PROuCH Wear 25.2002 Cash Flow Analysis Income Summary nos AtWMT PAMPER TAXPAYER RutaMA ... York 10179 (212) 272-2000 Din 2724000 INSTITUTIONAL INTERESTS ACCCONT ExEcuTAT ➢CHE RA/APLIRA neer nem° flume 29 2002 TELEPHONE near lub 26.2002 VISIT OUR WEI/Sill YAMbear Meams.com ACCOmir Mae What

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

bean de no. of km pew lam wen method or warm eske n the nem of Vanthaesron antic nusundersiandsns. inarSOntielOtia. banyan= by unateliOntia persons, lottery Or Interoma. For note ... earliritl;. e ar 40,, . t e✓O. sman pea . .N. gais. Nem ism 10400 Mt be ran r witalsri044 IN unoortonter nodortando is . b. . ........ . non *a nor 144.a410

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01324270Set 10

96p18,802w

Bear. Stearns & Co. Inc. Boy Sena Stant Cap. BEAR 245 Park Avenue New York Nem vt:1 10167 ene memo) Ceti Mn bed. . Not Yet 112014969 2123 armor STEARNS JEFFREY ... Slut market value CHANGE SPiCE LAST STATEMENT -2.431,226 Rho psi,* war tee et nem uetnaS monks OP a• eel 94•0611 A Ti. TOW Yin* n Staltes ... Sculls Cap. BEAR 245 Park Avenue Nrv.v Vn-k Vt.,* 10167 Ore w has Nem limn" NEE Yak 112ohlass STEARNS 2'a 272.1000 JEFFREY EPSTEIN 4 el STATEMENT PEROO Juts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

United OWL IDECIVIC Foods TraISSYS nckr»ektaK rentectans ingated nnxig1 Subscreted If yob es& nem is namn you slakes* nib to «steam al klahne action preouttionats«tit end creAti ... swarm m FirstLine Solution Center arersogAe to ono in, yai m>y nem lo pay the saner, in *mot Weir kW *saws *ten or to ;hat lam -Sll71111HISC MI thane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

Muthevent ha ocoared that may call a - We and as affable also recewe nem:eking and Management Accost the registered service marks of pis m& reported with it question

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA00123832Set 9

78p53,052w

hint of this statement you nal avoid Wain 90 days ol our nem of your kner, we wit serd you a wen nem aptarog ethe 1,131 are calmed ... days ol our new of your knee, we w11 serd you a Adam nem aptrog oho than Ike calmed the paying an annual anise:hie fee by contacting Custom; Senn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA01273285Set 10

2014-07-0123p16,074w

Nettle.% > Nett* OY Kplaeure thather r. ilarrism 40M and tnG jtcpric4oca me. Ira nem eativithe fee To YAW, Me Jeuletrell mat arm wade -01.010 ant/edit bide .thurtalat Ter uninsured :atoms ... change in the perunethe of Its Fund and ha determined that such twee:nem is UB71, taxtharrpt 'nvestors may recognize a sign(ices assets that constitute 'pbn met' under ... Undersigned may be Carped higew the forego.* fee any evaluate+ a ether knee:nem a thrower of an Interest and the Fund's compliance fees that are applicable to Mesas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

bleueng ere aue oWe cannot ta ioccilat temaet n µemo. or nem rei es skamme on Meermer{ USVI and BVI 1-866-695-2511 o The Min> in meste ... firer +Alton ai MP Re cm at palm append atilann ne eerier May NEM rhilskraj p.Y bat natant, WOW po der IWyf.H oil 1 Vol )01Nat alrl atrium navnii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

Warm winter lees. 02prO 60.1as a 0,00,2000. IMPORTANT NEM Turn Op* tax*. 0.001004 Ma Wide See. 13p>01 3100) a ma on bile ... Meng ernameed mere te lona carat pr.. tarn es le Inane nem. roleneesel..604. %peeper PI pawl.. save br • Mr.,* erre et... retAle es>, OOMI.le MO elatree0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

BEAR 383 Madsen Avenue New York. New York 10179 Oro usucciech Omar Nem WO Wm. New Yak I 1201-3859 STEARNS (212) 272.2000 IS121 2124003 HEALTH & SCIENCE INTERESTS

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

EFTA00124206Set 9

2019-12-18130p38,714w

04anc.- m'S.C.Pathot. diat90 Mann Ice ran. so pew bane wyme it ?ria, Chaos nem um we nem Wean Piano ... aesbn Kraahr and nee loam THE NEW RANGE ROVER [VOGUE n the MUM me Nem Rage ROM EvCCue hat been level and HAS ARRIVED reoesignea Experenceme teen Range Rom Ge3que

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

Cash/Cash Equivalent 672.183 in One dee nun al an tan ban nem en MN Inn in lea seam an tninern an* me den. br rieralw Vareben ber noes br Tenon ... MOAN h mast tungen. as an a MAT fl ees Vrndn EY point Allocation nem h Trannelen r Cash Balance Summary OPONC 0.03245 Cash 69.091.83 47.80928 047,668.52 547.924.59 LT9TSECICIND ... BEAR 383 Madison Avenue Neve York. New York 10179 Verown, Gina Nem •rocer. St. Tot 112014859 STEARNS (212) 272-2000 1218 212-1000 FINANCIAL TRUST COMPANY INC 3 de STAIWIPiT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01307468Set 10

96p56,087w

EFTA01307477 Business Services Account Account nane: EU.MAX,LLC VoarRufada' Advisor: Prientily account nem," ELLMAX LIC • UBS February 2019 Account numben SCOn ST4aMAI1ILYLE CASMEL Change in the value of your account ... accounts Cameo geminates of depost) al IBS apart. enwermee, you Miry &on. howetokkg by nem make all Beets payable to the rem or the Bra LISA

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