Epstein Files Search

EFTA01367800Dataset 10

1p504w

…Way . 2r.-<"‘ril FP; .02 CG EPS 4ecaa1 tp rø siv. Nraitøte4o $2050 Estlintøl 110E on møreotied SEP 500 EPS 7,01E • tuwerm 441aec• rcnael tørratInre~Jekt. Igiolit re,” 24% Ems:~,s* EM Of NOE-CoE 0.(011 .18/ KO~Ml COMMIN* 7.606 Norrrid 2015E S&P 500 EPS I.n to op teia 3100 Innrulund SAP!ai EPS VO.X • SSPSCOUPtnuoly 30040~. w Cof •55A -e 5% ; C-x.E Tyst ro,o4n 63% 760% 204% ;ni S…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367800.pdf

EFTA01511710Dataset 10

2004-04-011p689w

…4~1ycompany enomffna alma Oefeet&MOCurnentalon la each intostrnont POI me spec& vaturan nsethodobey used by the General Paftnot Cd Manager la that investment Movan efonsulydfsclayns any rospcnstalytn (Who *nay°, Imo nlormahce end the memcdology used try Me GonarelPailnace Manaoan darwepwalualons. (2)•nyorronor armisrons in commin; ordissemnahng the ...al:rotor's and (3)any LAS° to ernon the vototons so put VatatiOnS orspiondod k. mktirebon purposes any and ere vitended SOW/In yna Own uro Menge turns nsraabycak-ufate the arc.…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511710.pdf

EFTA00174602Dataset 9

2019-10-1625p1,664w

…UNCLASSIFIED//FOR OFFICIAL USE ONLY UNCLASSIFIED//FOR OFFICIAL USE ONLY Page 3 of 25 PCOR Questionnaire - Version 5.0 as of 09/01/2018 EFTA00174604 UNCLASSIFIED//FOR OFFICIAL USE ONLY UNCLASSIFIED//FOR OFFICIAL USE ONLY Page 4 of 25 PCOR Questionnaire - Version 5.0 as of 09/01/2018 EFTA00174605 UNCLASSIFIED//FOR OFFICIAL USE ONLY UNCLASSIFIED//FOR OFFICIAL USE ONLY Page 5 of 25 PCOR Questionnaire - Version 5.0 as of 09/01/2018 EFTA00174606 /kIrt A COMMIN /Mall) "me.…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174602.pdf

EFTA01578454Dataset 10

1p2,010w

…JPMorgan In your letter gem us the Wowing Mormaten Close rep:no-trim ardor affiliates may contact atu at and **None number you provide to is Please refer to yes, CanSmembe Agreemen for additional details • Acctort information your name and Accost number about the VA of MO sertvol Owner:8 • Dolor annul The dont anoxia of fre suspected error Pala Mewl f Panne Chet COMMIN. Wren you pay by Cheek you atilhotee • Description of Problem If you hunk Mee is…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578454.pdf

EFTA00794863Dataset 9

2010-01-1030p11,861w

… 12/07111 1217 Aociausuica. Im41001... 120142rd ... 10070711 2004173 0...1 07)01111 1076 /4:011wima Ca. Mokishen. 220112rd ... 1141003 17411711 amt 11/02111 Yma. Coremin.. rear. 2-,.. 2201.U5,.. 7.111144 4401114 timt 11)02111 Yam Commin.. wit 1. LTO C. 025 . 10.110.4 11.111711 timt 02/00117 Mm. Conmin.. 2201125... .4:11001 110011711 ban 02)21117 1717 N7211aitt Ca. 2201025... 1000301 140011711 ban 04/12117 Man Conmin.. 2201125... 1127211 1.61.701.44 ban 04/14117 Y…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA01106253Dataset 9

2009-10-0112p2,041w

…IOTA accounts and commin led monies 7/29/09 Email re "Evolving" due Parrish A21275 - List of Clockwork Project diligence issues 21279 due diligence procedures to be followed as noted above (See A21271- 21274) EFTA01106259 8/3/09 — Email re Discount Settlements Levin Discala A21280 - Writes that he is 8/4/09 21284 managing a lot of people and investors who are getting restless and is running low on $ due to all of the money he put into play…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106253.pdf