Epstein Files Search

EFTA01669910Set 10

2012-02-29277p96,668w

Solution Center rmeK9to rny PCICMNni and pi nig haaeb p", the fram n coryclon Wne -ne rnarmxte meiter a rn, Høre res bantax te Ickang øre mo Puerto Rico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

Card = 479.45 16,25 04/02 alPurchase WM Pn 0402 L And H Wne And Liouo Bronx NY Cad -13.99 2.26 04/03 Interest Payment 0.01 2.27 Ending Beane* 9327 Pap406 SB1063781

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

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

a0h1. 1 2porni\cä \ ww101 M :rflGe ms tort a% et Itik wne Jo 1`m 'I mvsk do 11 Ay sv 41s . /2 aut. \tfi no\ \wc back

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01361645Set 10

2014-12-011p280w

Rated E•C•nent ion.arn ...Ara ra • ...v. Cio paperless f Way Yaw Wne• .}001 DALOAR RATED COMMONICATK,I6 SOUTHERN TRLST COMPANY INC AT, . Ae3u- r on.r.tiev eXallENC? CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361645.pdf

EFTA01361713Set 10

2011-12-011p296w

N4G.024943 Rated EV.Inent BO I 00 CSF 30 023 Go paperless f vw Yaw Wne• .}001 tion• ••••-•-: DALOAR RAT ED COMMONICATK,I6 TFE FAZE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361713.pdf

EFTA01403521Set 10

3p665w

undersigned will provide verbal instruolions BS to the dale and the emoum of the wne, (iieek or journal If lha undersigned dBcides to vary ailhor the data or the amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403521.pdf

EFTA01455328Set 10

2012-02-141p308w

Number Rot EV.Ine it wn; inenavl PWW4111tr.. • oar..? ewes" Go paperless f Yaw Wne• .},001 DALOAR RAT ED COMMONICATK,I6 •••• in••• .4 ft« ...p•••••••, ern. ••••-•-: SO LTbERK FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455328.pdf

EFTA01455362Set 10

2011-01-011p822w

Page 13 0120 Account Number: — ;Wed EV.Illent I t, ,, A;1. WY; Go paperless wne., ..zoo, DALOAR RATED COP.WIUNICATK,16 SOLThERN FINANCIAL LLC Con.r.ter CPatitiCt CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455362.pdf

EFTA01455070Set 10

1p973w

Account Number N4G-023812 ;WOO EV.Inent Go paperless f VC", Yaw Wne• .},007 SOUTh ERN TRUST CO %IDAY INC Ala, *if:1dr MS:CRY DALOAR RAT ED COMMONICATP316 eXallENC? CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455070.pdf

EFTA01355875Set 10

1p362w

5inis55 50 1550 agosami..00114•Sim nr..tra OW Serum& as. wNe. SO re ar• rows Whiontice• eadimot syskta besicivelak. ••••••4.1. AK,* W tmacc.s1 man mosahmm slasomilummir w'mhTmMA fmvinkl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355875.pdf

EFTA01361717Set 10

2014-12-311p396w

cani Ret C•••••i"•:10n.arn ....Mea Int!. • wrov• oar...a ...ca., paperless "AC". F.."' Wne• .' 1)1/1 THE HAZE TRUST on.r.rty Ia. AMY, t DALOAR RAT ED COMMONICATK,I6 rxcntn.cr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361717.pdf

EFTA01361605Set 10

2014-12-011p316w

9.t.cr!“13 1)0411 WA L Cio paperless f VC", Yaw Wne• .}00 tion• ••••••-: !EPSTEIN MG' AZK ^pour C.-Orainliv DALOAR RAT ED COMMONICATP316 ^ 1•A I µ eXallENC? CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361605.pdf

EFTA01693646Set 10

2003-05-1227p4,486w

FAING all em not suress stress etzat fast bedre i wren. and asprinter. M wne$ I v.al

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693646.pdf

EFTA01455044Set 10

2014-07-011p274w

DertsClellana Mate Meaen.anasents. Moir, Conwor Cacti De•Wne Dana fewnesint P.m Wadi Cern, PO By 1776. Baltimore MD 21203 30 Pei Arent*. 101. bo Ni. a.t. VV 10154 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455044.pdf

EFTA01455358Set 10

2014-08-311p338w

Account Number Rett0 E•csaient awn: .,,,ear: O64n Cio paperless f Very Yaw Wne• .},001 DAISIAR RATED COMMON iCATK,I6 SO TI-ERA FINANCIAL LLC A.Sit Aq,R i otuvtar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455358.pdf

EFTA01455330Set 10

2014-08-311p340w

iortlar ...Wall it • 'S.!, 1164;1 11.4:1: Cio paperless f VC", Yaw Wne• .},007 DALOAR RATED COMMON iCATK,I6 SO 671-ERA FINANCIAL LLC A.Sit A•Or E otuvtar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455330.pdf

EFTA01393041Set 10

1p362w

5inis55 50 1550 agosami..00114•Sim nr..tra OW Serum& as. wNe. SO re ar• rows Whiontice• eadimot syskta besicivelak. ••••••4.1. AK,* W tmacc.s1 man mosahmm slasomilummir w'mhTmMA fmvinkl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393041.pdf

EFTA01361672Set 10

2014-12-011p352w

nent .0n.at•I ••••••••ra Ill.!. • •••ol• •••••ma •..4••••••• Go paperless f Way Yaw Wne• .}001 DALOAR RAT ED COMMONICATK,I6 SO 6 TF ERA FINANCIAL LLC eXallENC? CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361672.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

Services Inc. (UBS Estimate of value suppled by issuers of certain programs (stlich are wne rally 'net asset vaue' estimates) FS) brokerage account The positions reported below reflect the records

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA00237366Set 9

7p4,630w

held. tent &gnatt/en (Pta,* sur Dekret?: slo DA e N*** menes 3.grathre g vin: wne* oase (nh;slai ne Ra .,Met‘ Pri4( Ret Alle ei ****.e..nry. I For Anancial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237366.pdf