Epstein Files Search

EFTA00124344Set 9

2019-05-1872p16,658w

SB1063781-F1 9 EFTA00124357 CHASE 0 Decnrrbor 06 2018 threaqh Jaruary 04 2019 A.count Th6 Page Inionianaq Left Blank SB1063781-F1 10 EFTA00124358 CHASE 0 Jantawy 05 201thrut9.0 Foto ... EFTA00124361 CHASE 0 Jamary 05 20. 9 Troup Frir-ar, 05 2019 A.count Th6 Page Inionianaq Left Blank SB1063781-F1 14 EFTA00124362 11-Sep-19 CASE ID 11Sep19 ... FDIC SB1063781-F1 32 EFTA00124380 CHASE 0 Ilar01106. 2019 Waugh Apri 03.2019 Account Monk" Th6 Page InionfanaTy Left Blank SB1063781-F1 33 EFTA00124381 11-Sep-19 CASE ID 11Sep19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01026316Set 9

2018-08-302p652w

this communication and all copies thereof, including all attachments. copyright -all rights reserved Nathan TH6 MESSAGE MAY COINED CONFIDE/MAL INFORMATION WHICH MAY ALSO BE LEGALLY PRNILEGED IKORMATIOM ... SENDER VIA REPLY EMAIL. ANY UNAUTHORIZED DISSEMINATION, DISTRIBUTION OR COPYING OF THE MATERIM. IN TH6 MESSAGE, OD ANY ATTACHMENTS TO THE MESSAGE, IS STRICTLY FORDODEN. MESSAGE AND ATTACHMENTS COPYRIGHT ... SENDER VIA REPLY DMA. ANY UNAUTHORIZED OISSIENINATICIN, DISTREUTION OR COPYING OF THE MAYEN* IN TH6 MESSAGE, ANC ANY ATTACHMENTS TO THE MESSAGE, IS STAGILY rossoocH. MESSAGE AND ATTACHMENTS COPYRIGHT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01026316.pdf

EFTA01176572Set 9

2012-07-019p8,988w

su6Kct to change Please speak to your 11/49 Saks Rcvesentabua for firm Irak Th6 is not an °NW/re Lit 01 allinvOLM401Wade 1)044 0 14,410 Amount MIlirrym OJSip ... percesJED subuut to change PO= soak to your 111.49 Sabi kotosentama lot firm Irak Th6 of not an e.havame Ist 01 all.44441M44146404 bend C.I.MOS Amount rirrrom 0440 VC boom Coupon ... arc/sae sulaNt to change Mate speak to your IPM9 Sats Reptesenta0ue lor firm ImIs Th6 is not an eUmvStNe 10 el all meltMent grade bend eNtroOS Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176572.pdf

EFTA00200981Set 9

94p19,281w

ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER MASER Ofl File THIS PERIOD TH6 PERIOD YEAR TO DATE LAST STATEMENT Jul/ 31.2006 Opening Balance $63.052.55 Dividends 31.147.24 111,712.85 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00168426Set 9

2011-11-2233p10,449w

LAST REPORT COES NOT COVER TIC PERIOD IMMEMATTY PRECEONG TIC WORT PERIOD COWRID SY TH6 WORT. A SIOPLEMENTARY WORT COT ME SAME MUST SE FRS. TROOP* TIC GAP SETTEEN ... SECTION CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT TOMOemsMI Ewa CAPITAL STOCK AUTHORIZED ON TH6 DATE toXermer MI use SECTION 3. PAID•NI CAPITAL STOCK NED IN CONDUCING IUSINESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168426.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

interest 0.00 0.14 Your investment objectives: You have dentified the following investment otsectives for th6 account II you have gLestsons Total current year $1,317.62 $12,646.09 about these objecthen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01318730Set 10

3p566w

REFERENCE INFORMATION Net Surcharge. FedEx has snoop a fool surcharge Of 1050% tO th6 011pMert Distance Based Priem. Zone a Tracking 10 852106413045 Sender Recipeol Sere= Type FedEx Primly °venire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318730.pdf

EFTA01375873Set 10

2012-10-191p434w

Funds? Provide Evidence of Corporate Assets (e.g. balance sheet a equivalent summary of assets/liabilities): 'Th6 Is a company formed to hold funds for the taxes and payments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375873.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

Your Portfolio at a Glance Market Value of Your Portfolio TOTAL VALUE OF SECURITIES TH6 PERIOD' 7.803.210 cons EquideriA SISA87 LONG ACCRUED INTEREST 183.979 ROW 17,803.210 Nam SII.000

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

EFTA01322030Set 10

80p14,580w

noieeR Cash Flow Analysis Income Summary TNOAITA midget On Me iNS omo TH6 PUII00 TM N MR LAST STATEIIENT June 29, 2001 Opening BalenCil U40.053.06 Onalen0s 9.060.00 161,520.00 Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01501072Set 10

2010-12-011p92w

Period 12/1/10 to 12/31/10 ssCustom Checking THE C O U O FOUNDATION INC 3026 TH6 C.O.. a rouiesnos. *sc. ••••• 01,12110 saw Yeta.18%1Waa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501072.pdf

EFTA02345159Set 11

330p12,135w

AUFzGel •1013'lliOnfU496133/.0tAAll cAADA 66010EINVAT DrVANT;£.- a='AtS% ...l*th6- 0:84?2pX EFTA_R1_01314833 EFTA02345266 EFTA02345267 PUKE LOWVid3 -04110 AM 0 1)(a -11.104217MAK4=14N>LI -rwasEP.P0400010

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

Statements EFTA00197769 CLEARED THROWN ITS MICELI" OHOE0 SURVOIAIly OFFICE SERVICING YOUR ACCOUNT S ear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00270354Set 9

2009-04-038p3,310w

Australia 2014 -2022. EFTA00270355 >A! Se_x UF1 L --t - CRC:Q.41N Ci or TH6 -7ARGereD 5119122,3:52 PM WIKIPEDIA TeffRei EPS- TEAK - CIDNIMECTEID A CeDEt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270354.pdf

EFTA01307468Set 10

96p56,087w

weaved0y the FCC See the important 'oanoon .tout your Steeesent at the end cpi th6 doornem fog detals about those balances. °Gering Oaarce Closing balance Pace per share Ave case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA00236389Set 9

2014-09-0210p5,272w

Accounts nib be related accoad vakel but held away icon IRS Enamel Sends for th6 purpose beta se they have owners who also marten tome they re held a theFilm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236389.pdf

EFTA00123832Set 9

78p53,052w

Paget of 2 Customer Sennee Dec.16 . Jan. IS, 2015 31 Days In Bilk® Cyde Capolay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA01324532Set 10

82p17,018w

Portfolio at a Glance Market Value of Your Portfolio in TOTAL VAUJE OF SECURMES TH6 PERIOD' 4.120.376 Cilh &Ft 18:1 411.0 617 9 NET CREDIT 8.tithrt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA00289226Set 9

1p597w

hieu nång vå vi tri gån ding dia thiet bi dia bån tåi th6,i diem yåu cåu drygt dua ra. Bån ding c6 the hån che khå nång

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289226.pdf

EFTA00168459Set 9

2011-11-2233p10,408w

WITHDRAWN SINCE LAST REPORT S 0 F. PAO-IN CAPITAL STOCK AT DATE OF TH6 REPORT STUD E HIGHEST TOTAL PAJO44 CAPITAL STOCK DURING REPORTING PERIOD SECTION 4 • COMPUTATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf