Epstein Files Search

EFTA00780968Set 9

18p4,068w

1910/1225 Sun erminal D - Domestic/ (UTC) 16 Dec 2018 Intl Sheremetyevo Mo scow Aeroflot - Terminal 1 YRCCSN - Flight S 2018-12- John F Kennedy Inter U 103 New York ... erminal D - Domestic/ 2018 1910/1225 Sun (UTC) Intl Sheremetyevo Mo 16 Dec 2018 scow Aeroflot - Terminal 1 YRCCSN - Flight S 2018-12- John F Kennedy Inter U 103 New York ... erminal D - Domestic/ 2018 1910/1225 Sun (UTC) Intl Sheremetyevo Mo 16 Dec 2018 scow Aeroflot - Terminal 1 YRCCSN - Flight S 2018-12- John F Kennedy Inter U 103 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780968.pdf

EFTA00510153Set 9

18p3,303w

erminal D - Domestic/ 10/0710 Tue 06 Nov 20 (UTC) Intl Sheremetyevo Mo 18 scow Aeroflot - Terminal 1 OSXXGH - Flight SU 1 2 00518-11- John F Kennedy Inter ... erminal D - Domestic/ 10/0710 Tue 06 Nov 20 (UTC) Intl Sheremetyevo Mo 18 scow Aeroflot - Terminal 1 OSXXGH - Flight SU 1 2018-11- John F Kennedy Inter 01 New York ... erminal D - Domestic/ 10/0710 Tue 06 Nov 20 (UTC) Intl Sheremetyevo Mo 18 scow Aeroflot - Terminal 1 OSXXGH - Flight SU 1 2 00518-11- John F Kennedy Inter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510153.pdf

EFTA00780767Set 9

18p3,224w

c/Intl Sheremetyevo Mo (UTC) 2240 Tue 24 Jul 2018 scow Aeroflot - Terminal 2 C 20 418-07- IOIIVY - Flight SU 2 Charles De Gaulle Paris 459 Paris to Moscow ... c/Intl Sheremetyevo Mo (UTC) 2240 Tue 24 Jul 2018 scow Aeroflot - Terminal 2 C 20 418-07- IOIIVY - Flight SU 2 Charles De Gaulle Paris 459 Paris to Moscow ... c/Intl Sheremetyevo Mo (UTC) 2240 Tue 24 Jul 2018 scow 2018-07- 3 hours Alarm notification Paris CDG America/New_York E211 2 08 5:00:00 (UTC) 2018-07- 1 hour

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780767.pdf

EFTA00780858Set 9

21p3,748w

Charles De U 2455 Paris to Mo 05 Gaulle Paris / Ter hours scow Fri 05 Oct 201 li n 12:05:00 3 minal D - Domes 8 1405/1840 ... Charles De U 2455 Paris to Mo Gaulle Paris / Ter [12] scow Fri 05 Oct 201 0 125:05:00 3 hours minal D - Domes 8 1405/1840 ... Charles De U 2455 Paris to Mo Gaulle Paris / Ter [13] scow Fri 05 Oct 201 0 125:05:00 3 hours minal D - Domes 8 1405/1840

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780858.pdf

EFTA00780474Set 9

20p2,716w

Ekaterinburg to Mo temational Ekaterinbu 05 Lm il 2 hours scow Tue 05 Sep 2017 rg / Terminal D - Dom u I i 03:20:00 0820/0850 Tue 05 Sep estic/Intl ... Aeroflot - Koltsovo In 407 Ekaterinburg to Mo rc4i 05 temational Ekaterinbu 2 hours scow Tue 05 Sep 2017 Luuj 03:20:00 rg / Sheremetyevo Mo 0820/0850 ... scow 2017 Otherlnfo 2017-09- 05 OUXSTL - Otherlnfo: rimi 23 hours StartDate 05 Sep 17 itn'j 07:00:00 05 Sep 17 Description Other In (UTC) formation Status Confirmed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780474.pdf

EFTA01313357Set 10

7p2,408w

FedEx Ground 800 ktoPOD. Praoad 2.8 Wound So, a(Q cr 904 Alpvd 9 Scow to tirms, 906 BlIm0fte. A0:00 10 Scow to Puerto Aco 015 AooPOD. Prepad.Oomesly ... Somme to Creme 021 CcacctOomosic (00 .44(Forimeci. AoloP00 Peeped 92 6 96 Scow 1ro, Heim( (0e1rmo) 030 CCO. Collect Commis (04 Apporimerl. Peeved 031 (COD Coted. Oretac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313357.pdf

EFTA01260223Set 9

1991-12-2654p8,909w

CASH EQUIVALENTS Your Portfolio C4SOSPTON mecums► WAIMTY PRO SINTER vM MOM CURRENT Allocation AMAX. SCOW VICO pa DREYFUS CASH MANAGEMENTCL A C4C0 828.30818 1.0000 828.308 13.253 1.8000 admUnONAL SHARES ... STATEWVIT My 30.2003 WATT MUM CANA orsomnow 511AKU:113.9 OLUYITITT faG vADE MAW SCOW RID Mt CASH BALANCE 3,458 BEM STEARNS PRIIIE MONEY FUND ... Cash a (sunniest- 100% LAna0/0 co/en /Ws aloe sins we it grout oaat Ire Scow, onariao• clenad fir .»+.. trete Ain a/o.. ootele 02/ 07/21

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260223.pdf

EFTA01321366Set 10

90p15,999w

Statements SDNYGE100351511 CONFIDENTIAL EFTA_00224203 EFTA01321366 OSAREO TWIOVOM ITS NvOLLY 0Vbt SUBSOLMN OFFICE SERVICING YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA01324452Set 10

80p15,784w

nerefer el tern to sod record r Wend yeu. No sorry. kr trlennalbt• SCOW. ury. S iS not reared aS Ana Ovamert b Peel Sera at IOSterire. ern* ern Serer ... EFTA01324478 CLFARG0 THR04.4.4 ITS ANCts OWNER SJASIDARY OFFICE SERYCIN6 SCOW ACCOURI bps Sierra LAMA Coq Bear. Stearns & Co. Inc. BAR 383 Morison Avenue w INPRIRCP CRAW Nonn EvccERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA00496752Set 9

2019-05-31113p30,310w

AMEMCan ECY03.9 Ian no way Express respcoubke cc lobb for Me actons of lie scow* provider and the only remedy for any claims relating to soma's or products provided ... stns relabn0Ia °ewes ce products 'branded by the service prerdor is apantt the scow prouder end not spares AmetteenExentes Neu we reseerteme ter wet Oweheree. shipping a8 ,906 *root race ... qunerica 0 2015 AinerICen &Met.M righte teamed Amencan Express uses 3rd party ccomerge scow* providers who are rec aualonzaa to act en actor otAmenean Express and you acknewlodge that Arnoncan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf

EFTA00781077Set 9

18p3,455w

Paris to Mo Charles De Gaulle Pari 03 [2] 3 hours scow Wed 03 Apr 2 s / Terminal E - Intemat 10:55:00 019 1255/1745 Wed ional Sheremetyevo ... scow 2019-04- 03 Flight to Novosibirs [3] 23:25:00 4 hours k (SU 1462) Moscow SVO America/New YorIc (UTC) 2019-04- 04 [4] 1 hour Alarm notification Europe/Paris ... Miami Intern U 111 Miami to Mo 16 ational / Terminal D - D 11 hours scow Tue 16 Apr 20 E181 22:00:00 omestic/Intl Sheremety 19 1800/1215

https://www.justice.gov/epstein/files/DataSet%209/EFTA00781077.pdf

EFTA00236399Set 9

2014-09-0210p5,379w

Advisor: UBS September 2014 Friendly account name: Indiv.Check/Car Account number: Y1 23576 55 SCOW STACKMANAYLE CASRIEL 212-821-7000/800-308-3140 Your account balance sheet Summary of your assets Value ... Advisor: UBS September 2014 Friendly account name: Indiv.Chedc/Car Account number: Y1 23576 55 SCOW STACKMANAYLE CASRIEL 212-821-7000/800-308-3140 UBS Bank USA Deposit Account APY Your investment objectives ... Advisor: UBS September 2014 Friendly account name: Indiv.Check/Car Account number: Y1 23576 55 SCOW STACKMANAYLE CASRIEL 212.821.70001800-308.3140 Account activity this month (continued) Check number Date Desaipbon ArncuM thedcs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236399.pdf

EFTA00307773Set 9

2014-11-186p4,590w

Problem can be GuldeteLnek/eVArlopeReeldentlelOrild OarpolndwhilueOltareOnthitptiOntaHOwavuf.dmaybenecomarytosontiamaragnanceincheurun It you are a feedential falablelcsiS011 SUPSCIIIRC you have scow ophons regarclog the yam) Toyota Mow.It4teitalldrg with a Customer ScrvKe Remesentallyeandlor KINN alechniconywel Need w111m ... usetW il ert= irtr.iutiment. you may mop be Atte use scow IVJILIfe. on yOtil TV or VCR.Forexanple.you may not be abielouse (awl./ leaturm(such as pcturein mime aid thand rmorred.ulna

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307773.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

riumannn n pa. arm cul a IMP. Wag canal wss I ac)eaalat ad .") scow Mark 1911 m9, arum was IiM,Fa oLlea tome wrung alb olhCIO ',can. Dhow

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

EFTA00780583Set 9

18p3,529w

erminal D - Domestic/ (UTC) 0/0710 Fri 08 Dec 2017 Intl Sheremetyevo Mo scow 2017-12- MVDIAM - Flight SU 1 Aeroflot - Terminal D 830 Moscow to Minsk F - Domestic/Intl Shere ... erminal D - Domestic/ 0/0710 Wed 13 Dec 201 (UTC) Intl Sheremetyevo Mo 7 scow 2017-12- WGWUFJ - Flight UA 5 United Airlines - Aspe 56 869 Aspen to Denver

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780583.pdf

EFTA00496633Set 9

2019-05-31110p30,220w

AMEMCan ECY03.9 Ian no way Express respcoubke cc lobb for Me actons of lie scow* provider and the only remedy for any claims relating to soma's or products provided ... best price please? Birthdate: P Expires: Russian Sent from my Phone TO learn MPS SCOW e-Asel NOAH Or reports assokroose4n9i. passe v4110.81 r., 5 Cm" 4/ 1.-h Aiwa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496633.pdf

EFTA00780566Set 9

17p3,943w

Terminal A 20 517-11- 307 Novosibirsk to Mo Tolmachevo Novosibir [26] 4 hours scow Sat 25 Nov 2017 sk / Terminal D - Dome 03:15:00 1015/1035 ... Aeroflot - Terminal A 20617-11- 307 Novosibirsk to Mo Tolmachevo Novosibir [30] 4 hours scow Sun 26 Nov 2017 sk / Terminal D - Dome 03:15:00 1015/1035

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780566.pdf

EFTA00804874Set 9

8p2,742w

rearm 9.000 25 SCOW 4a 5 20440.50 610101 1093e 6.91y Oine 1 1000000 101 S 10000.0) 140300) 161 sr Cenfaten 61 /X to16106 ... rearm 9.000 25 SCOW 4a 5 20440.50 610101 1093e 6.91y Oine 1 1000000 101 S 10000.0) 140300) 161 sr Cenfaten 61 /X to16106

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804874.pdf

EFTA01694961Set 10

100p34,448w

07/14 0:03141 MOW CL K 0.00 0.00 119 07/24 06.22PM SCOW CL K 0.00 0.00 510 07/26 01.40144 IICOIQ Ct. K 0.00 0.00 01 07/24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

ECIUNALENTS WANT EMMA= OMENS 0 cowboy CASH BALANCE SIAM/COW MANNY PINE YON 965 newt scow Yt8 M DREYFUS CASK IARNAGEMEN741. A DiCxX 27.387.633.13 1.0000 27.387.633 301.264 1.1000 -n tusTmmoNAL SHARES ... STEARNS INTERNATIONAL CHARITAB1E 3 as sTATilialta sta100 ?My 29.2004 THROW:. Aro 30. 20)4 ?SCOW NvieSER Cash Flow Analysis Income Summary TAXPA MASER On Ole MS NINO nos PUSOD YEAR

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