Epstein Files Search

EFTA01260277Set 9

2005-12-01332p76,314w

F2450705 Al 9128281£6 .25.0CA000 iiielaso.ce 4.250 DUE 08/15f15 REPO a C9/02/06 RECENED UNITED STATES TREASURY NOTE 912828EF3 30001),C00 30.225.000.0) DUE 08/31,2007 4.005 r 4.003 DUE 06/31107 ... STATES TREASURY NOTE 91282863 -40.001000 40.300.020.00 DUE 08/31/2007 4.000 4.00 DUE 08/31/07 r 014I3Ø RECENED MU F2500595 A2 TERM RESALE AGREEMENT UNTIED STATES TREASURY NOTE 91282473 50.000.003 60.375.00.0 01(08/31/2007

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

substantialy Ins Than the imps& mew shorn «empty on ~MI would ague°, recen in One mark« PrCes are Waned from sits hid pitysources Mach we benveto te • Ba Painted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA01100792Set 9

2012-05-0857p11,213w

plea agreement y Epstein. I have been told, but have with federal prosecutors was recen not yet lakm if that is in fact the case and tly unsealed ... plea agreement in. I have been told, but have not with federal prosecutors was recen yet know if that is in fact the case and if it tly unsealed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100792.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

EFTA01321103 Statements SDNYGM,350916 CONFIDENTIAL EFTA 00223608 O.LAIMre I)*PUGH rs veno.Ly 0110 SUISMARY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

UBS Financial Services Inc Retirement Account Private Wealth Management *UBS 299 Park Avenue 25th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA01552667Set 10

2002-12-3153p8,518w

margin customers. Upon written request, JPMSI will supply you with our most recen t statement required to be furnished to customers under SEC Rule 17a-5(c). If a partial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552667.pdf

EFTA01366923Set 10

2015-03-311p396w

Notes receivable 6 3.300.030 Accounts receivable 124,384 ACCrued interest on notes recenable 16244 3.441.228 F.174 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366923.pdf

EFTA01314655Set 10

10p2,710w

Zone 8 Release signature on Me. CAFE leer ReCaanl Tradong ID 6611190226850 ESTHER LEON RECENING Service Type Fedex Priority Overnight UNIVERSAL AVIONICS SYSTEMS HYPERON AIR INC Package Type FadF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314655.pdf

EFTA02197842Set 10

2016-11-304p1,911w

seller of travel and the purchaser will be refunded within thirty (30) days of recenning the funds from the vendor with whom the services were arranged, or if the funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197842.pdf

EFTA01359505Set 10

1p670w

Ciefrale Addierallmassit U Please defrost the securers indicated below to: DTCCit Name of ReceNing Form: Ova Account Nan* Cl Issue a check in the amount of S metes to Recipards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359505.pdf

EFTA01553431Set 10

2004-01-3170p11,803w

margin customers. Upon written request, JPMSI will supply you with our most recen t statement required to be furnished to customers under SEC Rule 17a-5(c). If a partial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553431.pdf

EFTA01552956Set 10

2003-07-3187p14,015w

margin customers. Upon written request, JPMSI will supply you with our most recen t statement required to be furnished to customers under SEC Rule 17a-5(c). If a partial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552956.pdf

EFTA01359288Set 10

1p697w

amount of I Account Name: Farb to BitidaYith Nana Spades SAMOS Accoom Number. ef ReceNing Fern OtWSyinborfSemeity Dy/SrbuliSecurIty. Sondra Audstrizeion ❑ The a neersigned hereby Roams that this surhortation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359288.pdf

EFTA01360873Set 10

1p682w

Reciparis Name Redeenes Madre ASS Account Number at ReCeNing Finn City(SymboiSeeenly: Oty/SvmtoiSecismy: Serellig Awhateston CI The undoecned heed/ equine that this autlenization act as authorization. The undersigned understands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360873.pdf

EFTA01751169Set 10

2014-02-0714p517w

SHOP BY CATEGORY Nomm EFIA_R-1_00049099 EFTA01751181 LIGHTING GIFTS & HOLIDAY You recened this email because you are registered on dotandbo corn with the email address. jemracaticnCtiNdmail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751169.pdf

EFTA01366781Set 10

2015-03-311p548w

customers and hstoncal expenence There was ro allowance for dosladul accounts indated in accounts recenable as Cl March 31, 2015 or December 31 2014 Untalled receivables

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366781.pdf

EFTA01552460Set 10

2002-07-3168p11,039w

margin customers. Upon written request, JPMSI will supply you with our most recen t statement required to be furnished to customers under SEC Rule 17a-5(c). If a partial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552460.pdf

EFTA01554645Set 10

2005-02-2834p6,962w

margin customers. Upon written request, JPMSI will supply you with our most recen t statement required to be furnished to customers under SEC Rule 17a-5(c). If a partial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554645.pdf

EFTA01361875Set 10

1p672w

Free Delveria Actiricrohnseuolore O Please delve. the staidges Indicated below to: Dna Nemo of ReceNing firm: Chick D issues check LI the amount ti t petebb to Account Namr Arajlenn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361875.pdf

EFTA01485025Set 10

2008-02-011p1,025w

affiebed aticepen Chase Bank. NA !Planar Chase Bank NA and is &Mates recene compensetton Corn AoMagen Funds for providing same: American Century InsestramtSsmees Inc is the diStnbirke day ArnananCentuyFunds Amencan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485025.pdf