Epstein Files Search

EFTA00178938Set 9

19p8,463w

that Mr. Epstein sufficient term of imprisonn teiit: and i it that this suite pica include a binding recommendation for a that the Agreement not harm the interests ... Epstein was to use bus best effims to enter his guilty pica and be sentenced no later than October 26.2007. As outlined in correspondence between our prosecutors and defense counsel ... review this case in an expedited mariner to attempt to preserve the January 46 pica date. wan to again reiterate that it is, not the intention of this Office ever

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178938.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

Adam The Finn does rot ideate-okay verity a • Private Investments end structsved pica certain types of leashes could rickole a ream of confMeans prewousy I ucesshed ... dekrelY Of Uhf pad sallies at anytime. - Certain positions may appear akillio_il a pica and restnted sack ibrourposes of the statement o* To - Our affiliates also rect., trading commosions ... ideals, to other MM.:lens may be subject to a Vander Pe of de *Pica* eraser a transfer agent), voUtiky. mortar* nonauble clatiikna and uxtk enterer • Wain nwsb-nent contracts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA00289808Set 9

2007-09-2453p18,621w

grant the potential requ General Fishes; to inform her ofa possible Janu ary pica date . dited manner to attempt to preserve the ath and to in factreview this case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289808.pdf

EFTA02162846Set 10

2012-08-072p385w

tomato cream sauce, guanciale bacon. Quesadillas a la Plancha grilled chicken, imported four cheeses, pica de gab, guacamole, sour cream. Chicken & Steak Fajitas guacamole, pica de gallo, sour cream, flour

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162846.pdf

EFTA01274387Set 10

2014-02-02330p153,621w

Your Ignandol Advisor: SCOTT STACKMANLYLE CASIVEL Your assets r Equities . Common stock (contmved) Purchase pica bade weber *wage price Price per share Vaue on urueazed Holding bcIdng dna of shares ... name: Account number. SCOTT STACK MAN/LYLE CASRIEL Your assets Equities . Common stock (continued) rgICtiate pica TIJO minter Average pace Pate per share WItie on unrealized Hdcing Hddng date of snares

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA00553004Set 9

2p444w

Orbint iiiconsidetedconenacialy &papal& in the May. at Al pica me subject io labor oats ind pica a Erne tidelivery. II. Sew ono the mama ce deo op Worth tit diliptionwrikt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553004.pdf

EFTA01146284Set 9

11p4,156w

GORKY, ARSHILE Study for 'Blue Figure in Chair' (Study after Pica 64,950 60,000 (4,950) GORKY, ARSHILE Study tor 'Blue Figure in Chair' (Study after Pica

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146284.pdf

EFTA01257974Set 9

2006-07-0316p14,456w

P Questions or Changes? • cingular.can cingylar ring thebar • Toil Free I 866 293.4634 • fill from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257974.pdf

EFTA01274717Set 10

2015-10-02224p112,706w

CASRIEL Account number. Your assets Equities . Common stock (continued) Portia:. pacer Trade Hunter Average pica Price per slure Value on grimaced Holdng Hddng date of sham per than (S) Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf

EFTA01310153Set 10

2005-07-0314p12,917w

P Questions or Changes? • cingular.can cingular • Toll Free I 866 293.4634 • 611 from your wireless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310153.pdf

EFTA01121042Set 9

2011-01-2811p5,444w

frineal Pea pia 10 Sae Cs. WO regaery re &won end pica SET ran inkonalian saran to Penal ennuely reveler on he arniverswy 0 sort Sian Dale. Mimeos ... onnecom at re sureporomn or ternerwat 00041Ong all a Wiry modal a teriO0001 Olt:pica or °la al 0.2 SOT am not tO relponeitle for lore. say. Miry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121042.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

loss It also does not include cash d‘idends that wen not reinvested Purchase pica Number Average pace Client Cost Price per share Value on unrealized Rs.) Inits1rnesst HolcIN nekton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA00007781Set 4

2005-04-1643p8,698w

This Period YeeeT Description This Period YeanTo-Date. SALE Itt 2115..34 $A$76.9 PICA 162.47 Dili.7.3- T 8'.49 FED WT 350 . 01 L747.92 , . . . .. .. .. . — . .,... . •... • •••-‘• -•: • .. t• ' I • S./ 4. .. . . . , dross.ParYgarTo.Date ... Date • Description This Period Description Hours This Perk 4 Pi1 5 -59 19038.49 PICA 162.48 1441..64- SALARY

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007781.pdf

EFTA01446711Set 10

2015-10-281p383w

Tanta Smith6b/dbcom on 01/122014 03.29 PM --- Front Nav Gupta/dbidbcom@DBEMEA To. Tazia Smithidb/dbcom©DBAN4E PICAS. On 01/10/2014 08:21 AM Subject. $Y (I) Classification: For internal use only Long

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446711.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

17-1 (Rev. 1-05-2015) ATTENTION The following documents appearing in FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA01935457Set 10

2014-02-2115p563w

COOL CREATIVE Playful pieces to spark some creativity. Shop Now THE GLAMOUROUS LIFE GiaMOUYS picas fora chic at stylish apace- shop flow 1171,9_121_00300100 EFTA01935468 LIVING THE DREAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01935457.pdf

EFTA01485109Set 10

2008-07-011p594w

SeaadayMtirkirtmo Meek* a that the SOCunry en Weal par Cr any Wee pica ieneceee on atatementS ACCadagla amestatt Shanti not Mir on Fatal inktomelan eapearym a thee Manama with respect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485109.pdf

EFTA01366579Set 10

2016-12-311p571w

profeies Our Intel target markets will be Owe. Braze, inda. South Afnca, Honduras. Costa PICA Peru, Urug-ey, Malaysia and Thailand. Several of these nerkets, including China, Brazil and Inas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366579.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

085 Financial Services Inc SUBS Private Wealth Management 299 Park Avenue Business Services Account 26th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

SIWWWW WWI', Ka C4841 AVOW CREW mania 7/01/02 06/26:02 SOLD MCA INC PICA -2.800 47A0300 132.513.40 nu HCA-HEALTHCARE COMPANY) C(ECUTEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf