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EFTA01565740Set 10

2013-05-01139p14,270w

PNNA /BA1 COUNTRYWIDE CAPITAL V 7% PFD 222388-20-9 CFC PB 3PM CHASE CAPITAL XXIX 6.7% PFD 48125E-20-7 3PM PC Total Preferred Stocks ... premium show amortization. 1 Cash & Fixed Income Detail Price Cash US DOLLAR 3PM NY MUNI MMKT FD - MORGAN FUND 3 7-Day Annualized Yield: .01% Total Cash ... Term $545,570.95 $601,724.96 ($56,154.01) $16,705.52 $9,789.96 US Fixed Income 3PM MANAGED RESERVES FD - GBP-C-DIST ISIN LU0539309053 051398-91-5 GBP ISHARES MARKIT IBOXX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565740.pdf

EFTA01538290Set 10

2010-09-0171p6,848w

Total US Mid Cap/Small Cap 83413U-10-0 SLRC 63,000.000 Preferred Stocks 3PM CHASE CAPITAL XXIX 6.7% PFD 48125E-20-7 3PM ... COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 Cost Quantity Structured Investments 3PM CORN DLY LIQUIDITY NT 07/25/13 LNKD TO DJUBCN3T 07/22/10 48124A-WK-9 3PM PUT SPREAD ... UNCAPPED) INITIAL LEVEL-07/14/10 SPX:1094.91 617482-MQ-4 Total Structured Investments Other 3PM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538290.pdf

EFTA00680345Set 9

2017-09-125p1,248w

October 17 (Tuesday) - Executive Functions and the Frontal Lobes Time: 1pm — 4pm EST (12pm — 3pm Central Time / 10am — 1pm Pacific Time). Topics: • Executive functions and frontal-lobe functions: are they ... aging. October 24 (Tuesday) - Executive Dysfunction in Brain Disorders Time: 1pm — 4pm EST (12pm — 3pm Central Time / 10am — 1pm Pacific Time). Topics: EFTA00680345 • Executive dysfunction in dementias (Alzheimer's disease ... disorders. • Executive dysfunction and laterality. October 31 (Tuesday) - Dementias Time: 1pm — 4pm EST (12pm — 3pm Central Time / 10am — 1pm Pacific Time). Topics: • Epidemiology and demographics of dementias. • Alzheimer's disease

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680345.pdf

EFTA01556740Set 10

2012-08-0133p4,291w

interest is left in the account. Cash & Fixed Income Detail Price Cash US DOLLAR 3PM PRIME MM FD - INSTL FUND 829 7-Day Annualized Yield: .11% Total Cash ... Settled Sales/Maturities/Redemptions Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO 3PM PRIME MM FD - INSTL FUND 829 @ 1.00 (ID: 4812A2-60-3) 3PM PRIME ... INSTL FUND 829 @ 1.00 (ID: 4812A2-60-3) 3PM PRIME MM FD - INSTL FUND 829 @ 1.00 (ID: 4812A2-60-3) 3PM PRIME MM FD - INSTL FUND 829 @ 1.00 (ID: 4812A2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556740.pdf

EFTA00352069Set 9

2015-03-033p647w

giomo 25/feb/2015, alle ore 17:10, ha scritto: Please meet Jeffrey at 3pm on Wed. March 4th at his Paris Apartment. 22 Avenue Foch, Apt 2DD Please call upon your ... meet with you at 1pm on Wed. March 4th. Jeffrey is available at 3pm on Wed. March 4th and is asking if you could meet him at 3pm instead ... sorry Ugo, but Jeffrey will not be available to meet with you until 3pm on Wed. March 4th ...Jeffrey is requesting the meeting be moved from 1pm to 3pm...will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00352069.pdf

EFTA00352165Set 9

2015-03-044p761w

25/feb/2015, alle ore 17:10, Lesley Groff -4 > ha scritto: Please meet Jeffrey at 3pm on Wed. March 4th at his Paris Apartment. Please call upon your arrival ... meet with you at 1pm on Wed. March 4th. Jeffrey is available at 3pm on Wed. March 4th and is asking if you could meet him at 3pm instead ... sorry Ugo, but Jeffrey will not be available to meet with you until 3pm on Wed. March 4th ...Jeffrey is requesting the meeting be moved from 1pm to 3pm...will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00352165.pdf

EFTA02082677Set 10

2015-02-250p675w

giorno 25/feb/2015, alle ore 17:10 ha scritto: Please meet Jeffrey at 3pm on Wed. March 4th at his Paris Apartment. 22 Avenue Foch, Apt 2DD Please call ... meet with you at 1pm on Wed. March 4th. Jeffrey is available at 3pm on Wed. March 4th and is asking if you could meet him at 3pm instead ... sorry Ugo, but Jeffrey will not be available to meet with you until 3pm on Wed. March 4th ...Jeffrey is requesting the meeting be moved from 1pm to 3pm...will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02082677.pdf

EFTA01344844Set 10

2015-11-181p350w

Lesley Groff Subject: RE: 2:30 at Apollo tomorrow!(not 3pm)(C) classification: Public ok got it no problem, so ask for Melanie when I check in correct? Paul Morris ... Wednesday, November : PM To: Paul Morris Subject: Re: 2:30 at Apollo tomorrow! (not 3pm) [C] I think it will just be you and Jeffrey at 2:30...perhaps Brad ... wechsler will join in around 3pm or so, but not sure..I can ask Jeffrey re this and agenda...address to Apollo is 9 West 57th Street, 43rd floor...melanie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344844.pdf

EFTA01575619Set 10

2013-12-0121p3,112w

account. Cash & Fixed Income Detail Price Cash US DOLLAR US Fixed Income 3PM SHORT DURATION BOND FD - SEL FUND 3133 4812C1 ... Portfolio Activity Detail INFLOWS & OUTFLOWS Type Settle Date Selection Method 12/2 Div Domest Description 3PM SHORT DURATION BOND FD - SEL FUND 3133 @ 0.008 PER SHARE (ID: 4812C1-33-0) Quantity ... 12/2 Purchase 12/2 12/13 12/13 EFTA01575630 12/13 12/13 Purchase Purchase Total Settled Securities Purchased 3PM SHORT DURATION BOND FD - SEL FUND 3133 REINVESTED @ 10.93 PER SHARE (ID: 4812C1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575619.pdf

EFTA00412260Set 9

2012-05-256p2,468w

wrote: EFTA00412260 »=20 >>> My friend said she is free at 3pm monday. I will talk to her again to be= 100 sure >>> Sent via BlackBerry from T-Mobile >>> From ... Subject: Re: Jeffrey Epstein >»=20 >» Would 3pm work for you? >»=20 >>> Sent from my iPhone >»=20 >>> On May 25, 2012, at 12:16 PM, wrote: >»=20 »» Great! What time? >» > Sent ... before, Jeffrey would like you to come to the house at 3pm and stay the day into evening.  Jeffrey woul d like your friend to come at 9pm Monday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00412260.pdf

EFTA00588602Set 9

2010-11-1628p5,439w

many $10,738 Below 262 Clouds, 40 Dec. 27 • All AM • Families, tourists • Push 3PM-4:30PM • N/A Sat. • Normal $33,006 Below 519 Clouds, 30 Dec. 27 • Later-after ... cuts, especially the 2691-289), Many late walk-ins DO NOT cut until 3PM ®20I0 BR Guest LLC UMdmin Restaurants'aestaurants BWG NYWANAGER1Monthly Planning ScheduleIDECEMBER.doc EFTA00588614 As of 11/16/10 Page ... cancel, 4 no shows $10,903 Below 249 Rain, 30s Dec. 30 • iPM-3PM AM • Regulars, tourists • Early push then faded, busy, lots of wine sales, bar very busy • Normal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588602.pdf

EFTA01547159Set 10

2013-12-01104p11,276w

BARRIER- 4%CPN 17% CAP INITIAL LEVEL-05/24/13 SX5E:2764.29 40432X-FP-1 3PM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0%CPN 25% CAP INITIAL LEVEL ... Period 10/1/13 to 10/31/13 Cash & Fixed Income Detail Price Cash US DOLLAR 3PM TR I PRIME MM FD - INSTL Total Cash FUND ... Date Type Settle Date 10/17 10/17 Selection Method Description Settled Sales/Maturities/Redemptions Sale High Cost 3PM TR I PRIME MM FD - INSTL FUND 829 @ 1.00 (ID: 4812A2-60-3) Quantity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547159.pdf

EFTA02105546Set 10

2014-05-162p338w

From: Sent: Fri 5/16/2014 9:43:34 PM Subject: Re: 3pm tomorrow Jeffreys? You also!! Sent from my 'Phone On May 16, 2014, at 5:42 PM, Clare Probert wrote ... From: > Sent: Friday, May 16, 2014 5:31 PM > To: Clare Probert > Subject: Re: 3pm tomorrow Jeffrey's? > so...noon on Sunday is confirmed ... Message » From: >> Sent: Friday, May 16, 2014 4:13 PM » To: Clare Probert » Subject: 3pm tomorrow Jeffrey's? >> HI Clare...might Mort be available to meet with Jeffrey and Ehud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105546.pdf

EFTA01371324Set 10

2017-02-011p194w

Subject: Re: Notification: Catch-up about DB Deposits @ Wed Feb 1, 2017 2:30pm - 3pm C] Classification: Confidential All good. You guys can always just conference ... Subject: RE: Notification: Catch-up about DB Deposits @ Wed Feb 1, 2017 2:30pm - 3pm [C] Classification: Confidential will defer to Stew — thank you. From: Richard Kahn [mailto Sent: Wednesday ... Notification: Catch-up about DB Deposits [C] @ Wed Feb 1, 2017 2:30pm - 3pm can we move to 3pm as i am stuck on a call thanks Richard Kahn HBRK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371324.pdf

EFTA01570853Set 10

2012-06-3070p8,070w

PNNA /BA1 COUNTRYWIDE CAPITAL V 7% PFD 222388-20-9 CFC PB 3PM CHASE CAPITAL XXIX 6.7% PFD 48125E-20-7 3PM PC Total Preferred Stocks ... interest is left in the account. Cash & Fixed Income Detail Price Cash US DOLLAR 3PM NY MUNI MM FD - MORGAN Total Cash FUND ... EFTA01570875 GHISLAINE MAXWELL ACCT. For the Period 9/1/12 to 9/30/12 Price US Fixed Income 3PM MANAGED RESERVES C (DIST) - GBP (HEDGED) 051398-91-5 GBP ISHARES MARKIT IBOXX CORPORATE BOND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570853.pdf

EFTA01570726Set 10

2012-07-0165p7,533w

PNNA /BA1 COUNTRYWIDE CAPITAL V 7% PFD 222388-20-9 CFC PB 3PM CHASE CAPITAL XXIX 6.7% PFD 48125E-20-7 3PM PC Total Preferred Stocks ... premium show amortization. 1 Cash & Fixed Income Detail Price Cash US DOLLAR 3PM NY MUNI MM FD - MORGAN Total Cash FUND ... EFTA01570746 GHISLAINE MAXWELL ACCT. For the Period 7/1/12 to 7/31/12 Price US Fixed Income 3PM MANAGED RESERVES C (DIST) - GBP (HEDGED) 051398-91-5 GBP ISHARES MARKIT IBOXX CORPORATE BOND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570726.pdf

EFTA02056254Set 10

2016-04-042p716w

Subject Re: Jeffrey Epstein Jeannine, jeffrey can swing going to see Tom at 3pm at the Park Hyatt tomorrow!! Does this make things easier on your end!? Let's book ... Jeskewitz, Jeannine wrote: >> He has a meeting that ends at 3pm further south....so let me see if he can maybe get to JE's by 3:30/4 if that ... jeffrey does not arrive NY until tomorrow late morning. It appears 3pm would totally work for Jeffrey! Is it possible for Tom to go to Jeffreys house however for coffee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056254.pdf

EFTA02286138Set 11

2019-05-231p225w

Groff Sent Thur 5/23/2019 1:37:01 PM Subject Fwd: Merwin needs to leave 3pm w/Suburban for Prom/Retum tomorrow Hi Merwin! OK for you to leave at 3pm today ... airport around 8am... Begin forwarded message: From: J Subject: Re: Merwin needs to leave 3pm w/Suburban for Prom/Return tomorrow Date ... Lesley Groff wrote: Merwin needs to leave today at 3pm with the Suburban to get his daughter to the prom...he will come back tomorrow with the Suburban...(if this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286138.pdf

EFTA02135545Set 10

2013-06-201p170w

From: Sent: Fri 6/21/2013 2:30:18 PM Subject: Re: Jeffrey Epstein Monday at 3pm!? super! thanks! On Jun 21, 2013, at 10:28 AM, Stefani Leon wrote: > Yes thank ... wrote: >> Hi Stefani...so will David be able to see Jeffrey at 3pm at his home on Monday instead? All good there ... June 20, 2013 2:42 PM >>> To: Stefani Leon >» Subject: Jeffrey Epstein Monday at 3pm!? >>> >>> Hi Stefani...so sorry to ask, but would it be possible for David to come

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135545.pdf

EFTA01538740Set 10

2010-06-3096p9,531w

Stocks P CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C NA /BA1 3PM CHASE CAPITAL XXIX 6.7% PFD 48125E-20-7 3PM PC Total Preferred Stocks ... DEAL 4458593 N/O Client SWPBDE-WW-0 EUR Total Swaps Structured Investments 3PM CORN DLY LIQUIDITY NT 07/25/13 LNKD TO DJUBCN3T 07/22/10 48124A-WK-9 3PM PUT SPREAD WARRANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538740.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

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