Epstein Files Search

EFTA01587914Dataset 10

3p168w

From: liany Beller

…t***********4.0a****** Please wire Sixty Fivc Thousand Dollars ($65,000) from the elbow account to: For credit to: FirstBonk, Puerto ,RiCO 1,518 POnce Deleon: Ave ..P0 9146 San iiian 090$ ABA For furrtior. mar og. LLQ 0100 Red, Huth. Quarters, 13-3 $1.1711Drila5:, VS Yl. 00(r,2 Awount EFTA01587914 Alm, ID:03649BE68F0519C 311612009 156:54 PM [Central Daylight Time] DE:695870046 CSID: User:036PB CE01MM 1 Pg 1 of 2 JPM FINANCIAL SPONSORS Mar 15 2009…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587914.pdf

EFTA01086402Dataset 9

2010-12-0742p10,834w

ARBITRAGE MaarAlliaxon tailMal a,S.S PantMe.: 28 Cays - S Day Hooka Iconites: lat Pat Fs an, 314 2011 Pow Mcdottlan 16 4130.2 - MC 3r.art folnapal: Huth, 214 Mil Primula by: lalt Satin IN Peltelnal: Nall 29/1.. 2011 lax DTs: 12/7/10 Patti Cdtoptay bisbalptlaa. Path Total 11-CO STORY a RIGHTS I 5178,400 12-00 PRODUCERS UNIT/DEVELOPMENT I 5115,840 13-00 DIRECTION I 515,340 14-00 CAST 2 51,333,519…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086402.pdf

EFTA01248406Dataset 9

2004-04-161p366w

Spring 2004 NAME: ID: Florida Comprehensive Assessment Test (FCAT) FEAT SCHOOL: 2331 • ROYAL PALM BEACH HIGH NORM-REFERENCED TEST DISTRICT: 50 - PALM BEACH Grade 10 Student Report Huth Cenoretenne Mini:non Tot This report shows your results from the FCAT National Noun-Referenced Test. The FCAT NorrnReferenced Test measures your achievement on a test that was given to a national sample of students. Your norm-reterenced scores in Reading Comprehension and in Mathematics Problem Solving describe your performance In relation…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248406.pdf

EFTA01501010Dataset 10

2010-07-011p371w

…the appbodie ocean 1€10allefil WA wanders that rtaem your nottint Ikpeatt Kedah aid yenta we offered by /Mecum Moe Bank NA. Mamba HNC Mutual Funds/Seturlties 1PMentati Funds are distrihned by /Phlegm Doenbuton Snow. let, %Huth is at galley ofMogan Chase d Co Anihates ofMinya Cisme &Co waive fen tee unmans swan semen to the fines Pink product,. out senneo. no offendby tridoinm(lune Bank N A and its eflibatot &swine* as offered by / P Morgan Seamus Inc. mamba NYSE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501010.pdf

EFTA01495899Dataset 10

2010-04-011p372w

…the appbodie ocean 1€10allefil WA wanders that rtaem your nottint Ikpeatt Kedah aid yenta we offered by /Mecum Moe Bank NA. Mamba HNC Mutual Funds/Seturlties 1PMentati Funds are distrihned by /Phlegm Doenbuton Snow. let, %Huth is at galley ofMogan Chase d Co Anihates ofMinya Cisme &Co waive fen tee unmans swan semen to the fines Pink product,. out senneo. no offendby tridoinm(lune Bank N A and its eflibatot &swine* as offered by / P Morgan Seamus Inc. mamba NYSE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495899.pdf

EFTA01503539Dataset 10

2010-07-011p373w

…the appbodie ocean 1€10allefil WA wanders that rtaem your nottint Ikpeatt Kedah aid yenta we offered by /Mecum Moe Bank NA. Mamba HNC Mutual Funds/Seturlties 1PMentati Funds are distrihned by /Phlegm Doenbuton Snow. let, %Huth is at galley ofMogan Chase d Co Anihates ofMinya Cisme &Co waive fen tee unmans swan semen to the fines Pink product,. out senneo. no offendby tridoinm(lune Bank N A and its eflibatot &swine* as offered by / P Morgan Seamus Inc. mamba NYSE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503539.pdf

EFTA00224869Dataset 9

2008-08-223p677w

…111. $ responsibilities regarding civil restitution. The resolution of liability pursuant to IS U.S.C. EXHIBIT B-86 EFTA00224869 odu4iuua KIRKLAND & ELLIS LLP A. Mark Villafana August ". 200S Page 2 * 2255 k as stated in paragraphs 7 and 8 of the Agreement and the Addendum to the Agreement. no more. no Huth. while you state, in your letter, that the LISA° dales not intend to delete ani of the names on the list provided to Mr. Epstein's counsel…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224869.pdf

EFTA01487436Dataset 10

2010-05-011p372w

…we the appbodie ocean 1€10allefil WA wanders that rtaem your nottint Ikpeatt Kedah aid yenta we offered by /Mecum Mae Bank NA Mamba FDIC Mutual Funds/Seturlties 1PMentati Fundsam distrihned by /Phlegm Doenbuton Snow. let, %Huth ta at galley ofMogan Chase dCo Anihates ofMinya Chase &Co waive foss tot unmans swan semen to the tunes Pink product,. out senm no offend by tridoinm(lune Dank N A and in eflibaten &swine* as offered by / P Morgan Seamus Inc. mamba NYSE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487436.pdf

EFTA01324270Dataset 10

96p18,802w

…Strum Swiss Coy. Boar. Steams & Co. Inc. BEAR 383 Madison Avenue New Yak. New Yak 10179 Dv Mseouce Oreer Huth ember" lbw York 11201485D WV 2724003 STEARNS JEFFREY EPSTEIN 4 STA2DIENT Kibbe December 1. 2001 11.0U0n Deccrrter 31. 2001 Your Portfolio Holdings ACCOusa ~Ft 038.28825 272 CASH & CASH EQUIVALENTS TaxPAvea Wale 0n no LAST lamitbewr November 30. 2001 ~KU ammo mom DeltRIPTI3N STMOu.WLP Daxlllr Pett vetUt ~AL «OM nt10N CASH BALANCE .895.708 TOTAL CASH & CASH EQUIVALENTS…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01263124Dataset 10

21p8,397w

…o I R. Provide the following infomtation about all of your sons and daughters. If you need more space. use a separate sheet of paper. r flat Ntiow of Date nrnitth INC "3". number i runt°. at Huth .on in Dauphin I4lenth 11ovolectri III Auld ha% inul (Song. C in. 4a/t• & Cumin( i I 1 A I / A __ / / / / / / I I a / I A_ — 1 / 1 _ A --- . — Part M. Additional Questktu PiCaSC ZUISINCI questions I through 14. If you answer…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263124.pdf

EFTA01294070Dataset 10

2014-03-1432p2,888w

…kFIE112414 1.3164 "1 /2. ST. TOWS 00.02 MCC 210 1/2412014 r4 1 M r - P" ME ORDER OF Aetna Huth inc. $ "$36290 I M RI 17- Two Thousand Theo lilndred EightyTwo and 60/100 Oen •••••••••••• 666666 ••••••••••41 I n - to —DOLLARS I en) Aetna Health kw. ma PO Sox 0024 8 rl O r1 Carol Stream, /L 80132-0824 r-1 m MEMO ruicwor nano, O Account 161115582 rivets 41 O'O12231 64 • rOO1L53r•1:02…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294070.pdf

EFTA01308033Dataset 10

2009-07-1023p5,458w

…mese reasons the Court should wea l Cation to prondo a faimItege 100 and to answer the inarroga'ones a provide a parteuLanied askatation fa his Fiflh AmoMnw•µ •avroallon with regard to oath rogues-I it shoOsf 1p Mad that huth minor exceptions) the Only grounds on which Epst ein can Herne m anowet the request 404 producton is proof 01 avoid Fifth Amendm ent printer lh(4 the orgy Nam-bon Past an has asserted (with mmor exceptions)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308033.pdf

EFTA01321758Dataset 10

2001-12-0172p12,569w

…Skers Seoss Cos. Bow. Stearns 6 Co. Inc. BEAR 383 Marken Avenue New York, New Yoe 10179 Cre Metrotta Coo, Huth litookhrt Ike Vert 11201.31159 47121272-1000 STEARNS (212) 272-2000 HEALTH a SCIENCE DJIERESTS II 6 ore STATPAre nR4.77 09µm0, 1.2001 T. ION December 31. 2001 Transaction Detail (continued) ALOV.NT steMER IAAM£R 7.1.4001 On r40 INTEREST (contelueca IASI STAMS77T November 30, 2c01 Diet cescaemoor eructutuSsr commix wit µl UST AMMO CREDIT Alatkrif 12…

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

EFTA01585248Dataset 10

1p729w

…an. <III~ ~stet nee non #4.1.14.• 1.2.I.1 BMW I.114•14 •I• GI finned Inn... beit. en &an 4149 ~ewe 1.49 ~learn. :he .relonnu en WM.( I% na orn «WIMP ".Nn 'in • ben ••••• fl own. Ina may llmeo no twin Huth LISS.. wades $11tell tad teTs s naMsa.ahllv JiS.N 111 An r ••••••0 Mde efenfin inert ...we (none.. eo ase re. IFIS~Wally ill~ in Anuii down d.Wl olnllabaohnell1. 2 se lied…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585248.pdf

EFTA01177187Dataset 9

2012-05-3023p7,724w

…or bcaed in any leallihr. tale. Ceantry Or Other juil80104Cri where such dimbution. pletation. maiaablay or use roue be antrery IC law or regulaban a watt *dad LIES 13 any fedilliatiOn Or learning reptiferfient wital Huth Misdalon. It Is obtained whir for information purposes: it 4 net an tielialanlent nor is it 8 &Aqaba Cr an One; to buy Or Sett any financial inalnimencs or to particpate ri any parecular cadre strategy. No representaten or warranty. ether adios: a meted…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177187.pdf

EFTA00315773Dataset 9

7p1,818w

…of Robert Axelrod in the scientific literature, and it clearly shows the impact that one influential book can have on the development of a field. Note the steep upturn of the graph after 1984, the publication date of The Evolution of Cooperation. Extensions of cooperation theory are found in books on prevention of war (Huth 1988), social evolution (Trivers 1985), cooperation among animals (Dugatkin 1997), human history (Wright 2000), evolutionary game theory (Gintis 2000), networks of trust and reciprocity that…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315773.pdf

EFTA01088109Dataset 9

2012-05-3023p7,720w

…or bcaed in any leallihr. tale. Ceantry Or Other juil80104Cri where such dimbution. pletation. maiaablay or use roue be antrery IC law or regulaban a watt *dad LIES 13 any fedilliatiOn Or learning reptiferfient wital Huth Misdalon. It Is obtained whir for information purposes: it 4 net an tielialanlent nor is it 8 &Aqaba Cr an One; to buy Or Sett any financial inalnimencs or to particpate ri any parecular cadre strategy. No representaten or warranty. ether adios: a meted…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088109.pdf

EFTA00195524Dataset 9

14p2,908w

…continue to apply except as specifically noted above, 027 OW01106:1065 001 V911 EFTA00195534 CLEARED THROUGH ITS Cuy ORIVED SUBSIDIARY SW. Sleben SeUxIlkil CUR One Metaled, Conic. Huth 9toStlin. How York 11201.3859 FINANCIAL TRUST CO INC 3 01 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 07/01106:1055 001 V911 EFTA00195535 CLEARED THROUGH ITS YRICU.Y IkED SUOSOIARY OFFICE SERVICING YOUR ACCOUNT QOM SteanIS 54)0A1Ms Goo. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195524.pdf

EFTA01105411Dataset 9

7p2,895w

…Employee Information and Verification. To be competed and signed by employee at the time employment begun. Pont Name Lest rust Middle Maim Kaden Name Addrns (Suet Marne and Matte° Apt M Date of Huth (month/day/year) City State bp Code Social Secenty • I am aware that federal law provides for I attest under penalty Of penury. that I am (aback one of the fOrown0 linprlsonment and/or Tinos for false statements or B arnum or netional tithe United Sums…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105411.pdf

EFTA01261001Dataset 9

94p20,280w

…Steams & Co. Inc. Cot Vetatc6 Carter Huth 383 Matson Avenue sbt 11201-38st STEARNS NAM Y York 10179 JEFFREY EPSTON ACCOUNT ExitunvF MUER/AAP/IRA STAMACNT .woo September 30.2006 IF LImom 111010USH Octet/ 31. 2006 VISIT OUR 'REISSUE wAw.bearstcarns.com ACCOVIX WATER What's In This Statement I Ile III II II 'Ile IIIIIIIIIII IIIIII I till TAXPAYER Wiftel on He UST STATEMENT SeXtRer 29.2036 Financial Summary 3 JEFFREY EPSTEIN You- Portfolio Holdings 4 010 FINANCIAL TRUST…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261001.pdf