Epstein Files Search

EFTA01306586Set 10

2018-01-2498p60,690w

valUt Mown for testocteel stones. see Important informationabout your statement * the encl °Nies Moment. YOuf °oath). Cash Cosh and Date AciMry DeSalptiOn Mance 030e Face valve PayelYalve (s) amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

restricted secuetles, see important information about your statement a the endof this cbcurent YOuf Quantity/ Cash Cash and Date Actinty Desuipuon expense code Face value PricelValue (5) aniOuol (S) money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

UBS Financial Semmes M UBS Private Wealth Management 299 Park Avenue 26th nsor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA02286675Set 11

2019-05-23121p16,660w

Ticket AF 0577360900127-14MAY Ticket BA 1257361745479-17MAY NEED EMERGENCY ASSISTANCE ON YOUF ASSIST HOTLINE When you travel more than 100 miles from hor legal, financial or other ... Ticket AF 0577360900127-14MAY Ticket BA 1257361745479-17MAY NEED EMERGENCY ASSISTANCE ON YOUF ASSIST HOTLINE When you travel more than 100 miles from hor legal, financial or other

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286675.pdf

EFTA01578433Set 10

1p1,999w

Charge Of Si SO Of such aniCort staled in :Wm Account The amount Oe yOuf teemed EOM be at last ditx Minimum al rent the Payable Agreement There ... your statement yalgram from tour account as soon as the same day we ream youf payment and you wit not receive your check back from your finamol 'nineteen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578433.pdf

EFTA00314612Set 9

2011-07-244p2,072w

lantern I wt.« ta I anti.. lee antiul clu1R until %Col WY yOuf OLIStrd[rio) Salmi* r run am broom coo yet- wined ... Cescribed Mohr* Men (Weenie Check [overtåa: Mtn yOu pay by Ghee.. IfliOn/e ei yOuf A:COunl Apreernenli ir ley tillirltylle in vridi yOi Owe lei Woo( rawest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314612.pdf

EFTA02287218Set 11

2019-05-23123p16,695w

Ticket AF 0577360900127-14MAY Ticket BA 1257361745479-17MAY NEED EMERGENCY ASSISTANCE ON YOUF ASSIST HOTLINE When you travel more than 100 miles from hor legal. financial or other ... Ticket AF 0577360900127-14MAY Ticket BA 1257361745479-17MAY NEED EMERGENCY ASSISTANCE ON YOUF ASSIST HOTLINE When you travel more than 100 miles from hor legal, financial or other

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287218.pdf

EFTA01511348Set 10

2002-01-011p633w

Suspected Ina II you 0:0-rsct us pally you must and us yOuf CCOWOont a Queshoninanmg worm 10 business days on order to present you. ,pots AM1t was intestgato

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511348.pdf

EFTA01363540Set 10

2016-10-121p350w

document nay or my not pertain to the ondrodual Cl entity referenced o youf ilquily. Page 3 *IS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363540.pdf

EFTA02183467Set 10

2011-09-052p482w

mail Itinerary E-mail Itinerary This message has been sent from Orbitz.com View yOuf t Please confirm back to me that you receive your ticket. Enjoy your trip...thanks. Lesley

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183467.pdf

EFTA01511273Set 10

2001-08-011p586w

Youno conlod you dent swarm spocsoIsl Out dam so war not prOSOrve yew In YOuf Poiret tams* oitode tie iteitivint AntamMen: (I) WU/ /WO0 land MOOUM nun**, to IhedoMif amountOHM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511273.pdf

EFTA01337179Set 10

57p13,372w

terry E Epstein Sear, Swarm & Co SS Water Street 10041 March 12, 1981 Pa THE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01506980Set 10

2004-04-011p667w

snow* of axt free aeal bisbnce and w.Idakpf to you foonad mambas hat, On yOuf bakfkr Intern( wet be chested on any debit balance mho methOd OfoekeAsting Vitali

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506980.pdf

EFTA01511728Set 10

2004-05-011p668w

free Peal beano.. and w.Idakpf to you foonad mambas hekl On yOuf War Intern( loll be chested on any debit balance the medqd Ofoekulating Mtaeala descabed ma Mier sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511728.pdf

EFTA02117352Set 10

2014-01-065p1,081w

very much! :) everything is clear :) Best 5:00 PM Lesley Groff •= > Hello Here is youf ticket to go from to NY on Jan. 11th! You will be picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117352.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

account Resourceline at 800762.1000, on January 31(1) on February 28 (1) account 029023661 YOUF assets 1,243.57 1,243 87 18 sit o or websita: Your liabilities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

06$ financial Ser'Aces rx private Wealth Management SUBS 299 Park Avenue 25th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01507527Set 10

2004-08-011p671w

Unlessabeam° instructed. JPMSI Cr as agents and baba:toes verb bob/ yon aecuobes Upon yOuf demand. 'PM& AMpayto you the snow* of wca free aedg babncer and wtIclekof

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507527.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

EFTA01321758 Statements SDNYGM,352253 CONFIDENTIAL EFTA_00224945 CLEARED 771902374 ITS .watt 09740 SLASOURY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf