Epstein Files Search

EFTA01276845Set 10

2014-02-02160p89,676w

Global tine Deposits, • Please divot customer complaints a' bobw tares se purchased under DIIIP; partial shires wil be urrealted marks to market, and ocean ants not held ... noble return of - h tell on to covirrascni received n toter-non Fix &tared inton-nation on the Finis Ming practices obtained from vaious third party sources Mid. meal, income ... from mutual finds and hthe account at the end of the statement twit. You &tared and may not reflect an actual maket price the relent fiat reatsed lecirkies are elith

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01273308Set 10

336p161,566w

Advisor. order the Salsifies Manor Protection Ad (EPA) Deposes at UBS AG StamfordBinh red tares of not apply to these Malt even 4 they otherwise appear Money Funds ... Global Tine Deposits, • Please died customer complaints a eq.iiies to he bobw tare are purchased uncler DIM; partial there, will be urrealied maks to makes, and certain ants not held ... which cat tea yield complete unite to assign a vale, when we become avare tares held at the Inn Account 854, 8144 and international Resource tcmiatonMilt pronged upon request that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf

EFTA00591283Set 9

2010-07-288p570w

LOLOMOIAN SANE) Metric Pounds Tons Gross 38.98 85,940 42.97 Tare 11.73 25,860 12.93 Net 27.25 60,080 30.04 Today Loads 1 Qty 30.04 TOTAL 2.102.80 Check Number: PROUDLY ... isRED STONE Ton 2741 27.41 3100 904.53 Metric Pounds Tons Gross 36.60 80.680 40.34 Tare 11.73 . 25,860 a, 12.93 Net 24.87 54.820 27.41 • Predetermined Tare Today Loads ... MANUFACTURED SAND 1.277.13 Metric Pounds Tons Gross 38.99 85,960 42.98 Tare 11.73 ,,, 25,860 * 12.93 * Net 27.26 60.100 30.05 Predetermined Tare Today Loads 1 Qty 30.05 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591283.pdf

EFTA00591291Set 9

2010-07-2214p974w

MAK/MAIMED SAND Metric Pounds Tons Gross 38.99 85,960 42.98 11.73 * 25,860 * 12.93 * Tare Net 27.26 60,100 30.05 * Predetermined 'rare Today Loads 1 Qty 30.05 TOTAL ... COARSE CRUSHED STONE Metric Pounds Tons Gross 37.17 81.940 40.97 Tare 11.79 26.000 13.00 25.37 55,940 27.97 Net Today Loads 1 Qty 27.97 TOTAL 923.01 Check Number: PROUDLY MANUFACTURED ... MANUFACTURED SAND Metric Pounds Tons Gross 39.08 86.160 43.08 Tare 11.79 • 26,000 * 13.00 * Net 27.29 60,160 30.08 •PmdeterminedTare Today Loads Qty 30.08 Check Number: PROUDLY MANUFACTURED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591291.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

contactegyourFrancial seoskin located a LES Anancel Services and rot Caesium glands, and tare is no guantee Cr other obtan more itornation abut SIPC. its:kwthe 5WC Advisor. the hmacticrig broker ... subject to United Stan (US) ardor Plitft0 Rico (PR) Additions income tares The (lent month); statement i5 not intended to he used and cannot be *Seri upon for tar purposes

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

EFTA01692626Set 10

2004-06-0999p32,626w

adeens you provided whit mull Oct Wet our licensed Grote area, fo determine certain tares and surcharges. If you give us en address (such ... rant Mom le cue appropriate governmental ant b. Universal Sa rola assessments. Amcurgin not tares or government assessments Imposed Bracey on the customer, Mese Charges recover contributions we maim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Cigna Tam Mtaiy 39 mare Date O3/27V7O22 Message Center CWO1114241 NOTICE Oros* has not =tared any of ts nq.ls a dataplens vole am Lam We 0111hate feared yOis Caret Kelm ... Mall you payment mat Om coupon babe Tad matafte Kt 24273 Tee tare Rear 'ad me, me Lard ib.e. and owl bp and Lana Rosa 'neut.& Goo at Kathanenc ... tray change sa blar; adtrei CPi6 Eta" vital Mier nutter aria Mine Cri Me tare ate &La a maley Mari to yes. 4 Me Via Slet Pan Serene noret

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

EFTA01277957Set 10

2015-10-02166p84,514w

United States (US) ardor Puerto Pico (PR) ATM fee rebates 33.00 mato Income tares. The (lent monthy statement is not intended to be used and cannot be deed upon ... subject to United States (US) an:I a Puerto Rico (PR) Income tares The dent monthly statement is not intended to be used and cannot be feted upon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

nimtice °Doter entire The dawn aware of tie eusoscledeng of Problem t )(xi eat tare it an era en your ist. finabe whet you bete maw end Yin you bolep ... pumice- Man R.) cloys atir nating Chiron 9lal be ~Led co te yaw« tare* env Fiume Coe-ges re tined by. Id We an pi the first ramat at whit ... Anda Melt in Your Saint Rearing your Fret (Mil Ling pi we tare use ci re money (king re bre metes as to compete cu ~men. AMRan Linear your Hoer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01278123Set 10

158p105,245w

divdend andor panes the Hammen as it s received, the firm AMMI. Certain au-tared proists have not been interest) divded by the anent market Open anima does not provide ... payments may not be subject to united States (us) andcr Puerto Ric0 (re) income tares. The dent month,/ statement is not intended lo be used a-4 carrot be rased

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA00608971Set 9

2010-05-188p669w

Truck : XDA.888 Gross: 96140 lb Scale 1 Out 1:37 pm Material: BULKCEMEN153 Tare: 26260 lb Scale 1 In 12:33 pm Location: SILOS SILOS $153.25/MTS ... Truck : XDA888 Gross: 96140 lb Scale 1 Out 1:37 pm Material: BULKCEMEM53 Tare: 26260 lb Scale 1 In 12:33 pm Location: SILOS SILOS $153.25/MTS ... Truck : XDA888 Gross: 26260 lb MAN WT Out 4:49 pm Material: BULKCEMEM 53 Tare: 0 lb Scale 1 In 12:00 am Location: SILOS SILOS $153.25/MTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608971.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

could ilep yell Want. inlom«Bon wit Bot Mo. d« • 0,8 48 tare Mreatille ditt3lollinng pap A8 Stanford Watch ol up to RS pet antount upcn ~12 parnu ... subject to United States (US) ardor Piano Rico (PR) Fees 0.00 -25.00 Income tares. The dent monthly statement is not intended to be used and cannot be feted upon ... rdiodual • Please re-confirm n oral cormatcaborts in wring USA up to an est.:tared knit ad then to UBS AG statements meted in separate envelopes— you may tofurther protect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

order the Senates franca Protection Act (Stab Deposes at UBS AG StandBurch std tares of not apply so these assets even 4 they otherwise appear Money finds aro rot inured ... rdrect subsdares of LE6 AG and — Desoto the n or he transfer you are tare this protect*" is S500 million as of December 10, 2013. generation of income cr4. affiliages ... divdend ander gidetes ink Hamann as it s received, the firm Abseil. Cent dna-tared crotch have not been interest) dryad by the anent market Open sedan ties not provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA00600499Set 9

2010-08-1310p914w

MEDIUM CRUSHED STONE Metric Pounds Tons Gross 35.87 79,080 39.54 Tare 11.75 25,900 12.95 Net 24.12 53,180 26.59 Today Loads ... MANUFACTURED SAND Metric Pounds Tons Gross 37.57 82,820 41.41 11.75 * 25,900 * 12.95 $ Tare 25.82 56,920 28.46 Net * Predetermined Tare Today Loads Qty 28.46 TOTAL 1,209.55 Check ... Metric Pounds Tons Gross 37.34 82,320 41.16 11.75 * 25,900 * 12.95 * Tare 25.59 56,420 28.21 Net • Predetermined Tare Today Loads 1 Qty 28.21 TOTAL 930.93 Check Number: PROUDLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600499.pdf

EFTA01128802Set 9

22p17,393w

ater a at teed a sae* at tins.. Pt wen NS to< Any tare Pal toy o• Saba sat Nutt se lacy. testa arre Wm or case); ere atretad ... aalN MO seat ISIS Meld Guerances Oaa1 00/04OX• coder Ina UAW* eat tare Wan peebrowl Al I Chtuanbr MN In wake We Otte nay. Guanine ... rearra• • Pa 011•181/ is ell Oulinatelt Oa* NA anal Odta dans soda a tare afar .away. 11* Wadi al axon Qatar hams only at ear tea anal wane Claw

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01277379Set 10

2015-10-02112p65,861w

payments may not be subject to United States (US) anchor Puerto Rico (PR) income tares The dent month)/ statement is not Intended to be used and cannot be retied upon ... comm rporry woad maybe tour a foe aid do not notch-wily • Revenue taring and addkbnalcampensatica represent the tale you may crane upon hatiahn ~Mom on sat and 12bil ... payments Tay not be subject to United States (U5.1 anice Puerto Rico (PR) income tares The dent rronthiy statement K not Intended to to used and camot be relied upon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA00157568Set 9

35p26,429w

halal volta. e 0.1.44,4. 1 2 O. A hundred dollars a massage? Were tare over 2 O. That never happened? eny exCeptiOns? 3 A. Never happened. 4 A. That

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157568.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

payments may not be suttect to united states (US) ander Puerto Rico (PR) income tares. The (lent mom* statemem rc not intended 10 be used and Cannot be relied upon ... dvidend payment may not be Subject to United States aced Puede RICO (PR) Income tares. The dent montivy steremem is not intended 10 be used and Carnal De retied upon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

µRaton ma) mean on yea s oment and re nee Mies bchrge 'foe tares:on tat amount Bold se *Sarum that ova made a rua tha. you Ma not Moab ... rinimen Mk ml rvesapIr yx, ccnpluu aids craw any eira perm, lee tare mote non 10 Dowse MX'S 00 As ot orl furry* Au wove tA the "sort

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

EFTA01278551Set 10

2016-05-02104p59,742w

price, for listed received may be few tan to per tare estimated with the sale or attribution ol may contracts nibble in Agreements andOak/sures at acuities and option; a only ... Financial Samba amen protection investment oblectres For eachaccord held, you For &tared information on the Firms leedng padres The Finn A a rruntordF rib <c.-rren**Noy ProNetion choose ... call a Palicutir mutual fund I amikt to our clients: and 8) Not FOC tared • No bank guaantew May lose vas peevausy reported value no question. or vnen

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