Epstein Files Search

EFTA01278551Set 10

2016-05-02104p59,742w

maroon a of December 10, 2015. of exam hof priopul. LESFine-col Serrces Sawn to the poky orditons ad linilation, cash a 1200 Harbor Oaulevad The firm or Card Issuer

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

EFTA01596719Set 10

2018-04-2324p16,721w

coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delwery if undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 SUBS Card ... coupon in the enclosed envelope Please allow 7 - 10 business days for U.S. Postal Serrce delivery. If undeliverable. return to: UBS BANK USA CARD SERVICES PO BOX 84040 SUBS Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596719.pdf

EFTA01596909Set 10

2018-07-274p2,669w

coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce dellvety if undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 SUBS Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596909.pdf

EFTA01597005Set 10

2018-01-234p2,685w

coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delivery 11undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 SUBS Card Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597005.pdf

EFTA01318591Set 10

6p1,292w

shpmen1 Fe0Ex has Pow INS ORM*/ =Tea Peas. woON. and SerRce Any changes made we tellecTo0 in the note amatml. TriKleng ID 791690182810 Reds eni Service Type FecIF-x Intl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318591.pdf

EFTA01459641Set 10

1p495w

Health Cans I5.7 14.7 Heath Can Technology 273 254 r Life Stoves Toot & Serrces 208 199 9, Pharmaceuticals 16.1 15.3 Technology Hardware. Stone & Pent:herds 101 98 Intemet Software & Semites

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459641.pdf

EFTA01507887Set 10

2004-11-011p780w

ramrtos and rocewtacornbonsatran from :her resatettve fund rantties for prottelett, 'rives:nett: ethawryand erne* serrces If you 1~ chosen one of the sweep naud furda you ate notInd Mat pennons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507887.pdf

EFTA01596597Set 10

2018-10-2318p11,543w

coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delivery. If undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 SUBS Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596597.pdf

EFTA01459756Set 10

1p496w

Health Cans I5.7 14.7 Heath Can Technology 273 254 r Life Stoves Toot & Serrces 208 199 9, Pharmaceuticals 16.1 15.3 Technology Hardware. Stone & Pent:herds 101 98 Intemet Software & Semites

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459756.pdf

EFTA01507854Set 10

2004-11-011p780w

ramrtos and rocewtacornbonsatran from :her resatettve fund rantties for prottelett, 'rives:nett: ethawryand erne* serrces If you 1~ chosen one of the sweep naud furda you ate notInd Mat pennons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507854.pdf

EFTA01596899Set 10

2018-06-276p3,143w

coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delwery. If undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 SUBS Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596899.pdf

EFTA01509110Set 10

1p561w

m0of ~mima". "adan annua:od The doletbuftry of ÉI* JPMotrarn Fonds a JPIAceoen Onntsubon Serrces Inc. wherti is en allimb c/ JPSIapoo Chese Book NA JPIAaven Cha» tunn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509110.pdf

EFTA00271340Set 9

2019-08-2726p16,802w

coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delivery. If undeliverable. return to: UBS BANK USA - CARD SERVICES PO BOX 84040 SUBS Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271340.pdf

EFTA00040006Set 9

2019-07-0870p13,171w

ettnoMedee thet I henna peelrhel property to din are Side et US Marshal, Serrce testa" USIMS representative: Swirnt $•.<<•Ww are F.4 maw EnitINAI/RIYEDWARS/2O19 0109111 33 01. FOIT USM4MnJ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040006.pdf

EFTA00271468Set 9

2019-04-2324p16,555w

payment coupon in the enclosed envelope. Please allow) - 10 business days for U.S. Postal Serrce dellvery. If undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 SUBS Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271468.pdf

EFTA00312513Set 9

2016-05-313p1,544w

passport holders. country-specific documentation and passport validity requirements are accessible at hits toraPnt.t =.- serrc,P- 11=.1-vrr, ^try h'r'I Due to frequent changes. Amex cannot guarantee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312513.pdf

EFTA00593235Set 9

2011-05-0139p9,719w

calendar year 2012. Cr :Ix 1 admary bezn= axone (Ws) I5 Credts Internal Revenue SerrCe year begammO —10,742 wain 2 Net feel& real estate (woe Neel Partner's Share

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593235.pdf

EFTA00271322Set 9

2018-10-2318p11,510w

coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delivery 11undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 SUBS Card Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271322.pdf

EFTA00271598Set 9

2018-04-274p2,769w

coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delwery if undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 UBS Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271598.pdf

EFTA01258908Set 9

13p3,958w

Distance Based Prang. Zone 3 Powership §Mgat egfafiDI Tracking ID TERRI CAPRILES LARRY MORRISON SerRce T199 Seger Express Saver FLIGHT STAR AIRCRAFT SVCE INC JEGE INC Package Type Customer Packaging

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258908.pdf