Epstein Files Search

EFTA02060785Set 10

2016-01-292p360w

IiiiiiMedicaLN IF ArnonsSliIbumrgmNeillNWINSi wimideiwMir Si apMdyallrolepnYuti MHO le de et praelti whim"Inert ea iirsnliternerrinekr NM Si ip fiesaitisin fr Apia Anrens ma*FagI pm out ik. ?print

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060785.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

FirstLine Solution Center radebana err comma, errors andyco may heat tboth the arrOuten WHIM Puerto Rico 787.725-2511 or 1-866-690-2511 We le se instigations ... corroded arming re Avefam Don Baknce VOW The Average Deli Beira r. ea-inert bit team to teiancpt n, the mama teed Path eye the nutty Amass tkey user prone

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

EFTA01722156Set 10

2007-02-27100p36,512w

Cire-e2e •,..erei et kr, 0.4,10.0 ten.", tire/61u ea .k Mara. henevar Vona ',era wranearpihn re bates: ea Ns manna+ no bin* sastrearat yea., V . teen ... saaat In, Moe eft* is Ora ea • earl... Pailti ealna•Aar ei • 1:•=1; tg l'aZ IVX .::; “ trntriVat7: -: met ala i fl ea areal la elEC IPee eallit ... ea rpnaIma. •••••easedeleila IMMO SW iftftpitaralftimftsoftradtailftesSsoftaftire. fa arweallyaaYlaeea:t *Doati=gkol..i.rwantftft tam dinftftdoftafti Mem. ea efts. ft in an aft ▪ era ti rajt ica litnp=== = palm get s. ea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW

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

EFTA01661868Set 10

2019-10-037778p1,321,678w

Period 12/1/00 10 1241/04 J.P. morass rum Co,' ,,,• ea: w • VW- • -, 1,, 'DX Jena Yong YARN" J Ooli40y For eadgano, Ste Worm* ton 7 days mi.* Hoerr., WI:viral Onlono ... Abut Nun linuenk Trouten • Not oniabady Ewa/ as-ront .ohOTCÇI .4 dam and mar whim... kois stocliitras. &path... rim ita nt 'finial, ein• swim. no miss mid, rt.- best ... Account For the Period 1/1/1010 1/70/10 JPMor an Classic Business Checking er.orotreas 4., d, inert kt /Antra Clic E ar Scost y,... out—, o nont

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01700132Set 10

100p23,197w

rell7/ mrmduDeedhealkseassama,xlMe4nyevhenkww4wgmeembtee brow &bovine'. Inert 02 her 193914 (ineeft/e) MC end Den he ms okay,ndl cane Wildo. MCI to hew Wes 5 drone. /1 2 3w iecno ... reel ad te Idexty. you lino. • e Olen Oa Rai ke. Saw* ten bar ea et C% dory. an I 44n 'ow parse am: l e Wrote ... WOW144 on l — DRAFT Okay. I._ (Inaba.) base. Uwe she* an to my eas hounad lin 4-4 2 Inelytise. tral ha wooIN raw Wen;Cram gt, me omillogo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01268890Set 10

80p24,869w

—//ccounl 068ERVATIOHS AT PLACE OF BUSIN ESS T Reef estate Inc Rc.ean s) .me I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01277379Set 10

2015-10-02112p65,861w

U85 Financial Services enc. *UBS 299 Park Avenue 25th Roor Business Services Account New York

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

EFTA01597447Set 10

2020-01-0248p27,123w

clients at the sane add-ess. If motion, pleas* report it immediately in wring ea the takes us to complete as nestgatein. and Calvvirry option Central% ad you peter ... exist Moth could affect yield; complete ponied, the vale of the searity wal be &Inert agera wares that we provide to the reseal funds - Not FIX insured • No bark guarantee ... supplemental protection do The Friendly account Arne 6 a custanizabk 'manatee' 10125, no) whim preparing your tar return. the Fern 6 parent for securities purchases and charges fa unpaid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf

EFTA01277649Set 10

2019-02-0256p35,127w

deposits and 8'5 okhdratials 54,000.00 Your nvestment return: ea 9 Dividend and interest income 46.86 Change in 16.8 11.8 158 market value 4000 3.8 Value of your account ... shallbe 0xe7 UBS Financial Service ocean protection • Ora* Current Coma triaWenn WHIM the The Finn is smote of the Seas-dies Pastor Protection use airy of thee funds ... securities gene* •we datrimeo. Yalualoe model or the most recent price we are not <inertly eligble for ybk sale. 1135 Fnancial — n and« to ccerroasions received from the obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

atatanent period are unfie to obtain a pnce for a wanly • En. bestireeted) inert. current yields end rates. Fragrant lined at ticket value as of the end of the strata ... security, you may provided by sates otter thin teiSFivricial Service. hivate niestrren sautes (ixbdrig *ea actual itene at yieli might be kwer a higher hair a charge doe to certainbra ... nsurace and aigrul transaction wade date. - You can obean additive inearnaten regrading recent n ea-racoon with the distribution of stay pralacte lead by tenant thirdiparry the methodology used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

Customer Account Number PIIIPrlod VIII 0044 Page Oct 31-Nov33 Orn 2005 29.447 Detail tor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA01138415Set 9

2014-01-3113p4,398w

EXPENDABLES Page 1 044 EFTA01138422 Avloneta Holdings LLC H62411 CON Posting Maori January 2014 ea Trip Expenee Category Arnow! it Vendor Desertpdan ICAO Fuel Airframe Discrepanci Total 861.43 Amass. Dacroparct ... 12/27/13 155015 Catering 80.68 Tamasco. Kadierne TAMASCOKFEB 12.22/13 155926 Callerhg 367.67 Gourmet inert Gown° Inc 1117114 155926 CONN 105.57 L90nard. Leann KTEB 01117114 CHEESESYCOURTS-FRUIT.COCKIES.SNACKS Catering Total 2.606.90 148313 Ground ... Back and then commie to the arport fora 4pm deperhate. Confirmation MI841342 3 LEG WHIMS 3 FvEllf Rai Vendor Landnark Ream: 144.80 01114/14 > Posted $7.59. Use Avcard ody. (KSOL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138415.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

085 Financial Services Inc SUBS Private Wealth Management 299 Park Avenue Business Services Account 26th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

085 Financial Services Inc Private Wealth Management 4tUBS 299 Park Avenue 26th Floor Resource Management

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

EFTA01597543Set 10

2020-01-0248p29,657w

Retirement Accou u t UBS Financial Services Inc SUBS Private Wealth Management 299 Park Avenue

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

EFTA00262389Set 9

2010-03-1224p6,820w

2096115520Asa >.:4:14:171 4pplicatiefjpiin :L2:17.signet listriz2011kr). PS.,1 - - 77: L:pa:to-inert Mat-ix :4).U. ...lwrzer..n/ert ifitPtt 2M.1 s'a -.1.- 1 • EFTA00262391 ... Gardner stated : "I have a couple of guys in Tasmania so that's alright" ',whim' , Red Devils Motorcycle Club, Port Pine mediated with The An hini — eother to Paul Gardner ... garoo "Mau d Parn dana Preceded by John Rau Area School, and following th ea n o she later attended Pembri e m ar:l :} • Succeeded by Josh Teague Ad.elaideteau

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262389.pdf

EFTA00151853Set 9

2013-09-06268p31,917w

Salsa, kruOvinglrand willflitly mikes or LISeiL1r, . • • Pak pairing or document knowing the same to {whim any matitintlytalitt'.. Aceitious'oe frendulenr Stidernciti nf rejsreayptali9n shall.tti fined Ikeda :line • unifeettrates Code ... Holdings & Trust, LLC as Owner Trustee EFTA00151887 EFTA00151888 MEI FAA AlaCRAFT Fr".7',.STRATIO14 ea 2011 OCT 29 PM 1 07 ID OKLAHC. .iA CITY OKI........... Attachment A Aircraft Guaranty ... same date. The ~heft b no the special rearrilbeiresperew JANUARY 06, 2005 CERTIFICATION: Inertly that the special registration number was placed on the RETURN FORA' TO: aircraft d bed above

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf