Epstein Files Search

EFTA01706505Set 10

2003-05-14100p32,367w

FROM MIN AIR DISTANCE 0397 4/26 3:07P NEW YORK NY 2 0398 4/26 4:02P NEW YORK NY 3 0399 4/26 4:07P NEW YORK NY 0400 4/26 4 ... BROOKLYN NY 2 0401 4/26 4:10P INCOMING 1 0402 4/26 4:11P BROOKLYN NY 3 0403 4/26 4:14P NEW YORK NY 2 0404 4/26 4:28P NEW YORK ... 4/26 4:40P INCOMING 1 0406 4/26 5:04P NEW YORK NY 1 0407 4/26 5:35P NEW YORK 2 0408 4/26 5:51P NEW YORK NY 10 0409 4/26

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706505.pdf

EFTA01691914Set 10

2005-01-1950p17,750w

Account Number: Customer Service Number 1-800-937-8997 Feb 21. 2005 Pau° 4 of 19 Account Service Detail for Subscriber Available Service Typo WHENEVER WEEKEND FamTime ... 1/24/05 W Palm Bch, FL 3•.33 PM - $ 1/24/05 Miami, FL 4:10 PM (F) 1 - $ 1/24/05 Incoming 4:18 PM 1 - $ $ laws W Palm Bch, FL 4 ... 1/24/05 incoming 4:57 PM 1 $ 1/2425 New York, NY 5:39 PM 1 - $ 1/24/05 Miami, R_ 7:37 PM (F) 4 $ 1/24/05 Incoming 8:15 PM 1 - $ 1/24/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691914.pdf

EFTA01530838Set 10

2008-07-0144p3,936w

EPSTEIN Primary Account: For the Period 7/1/08 to 7/31/08 Checks Paid Check Number 2316 4 2317 4 2318 4 2319 4 2334 4 2335 4 2343 4 2344 4 ... 4 2357 4 2358 4 2359 4 2360 4 2361 4 2362 4 2363 4 2364 4 2365 4 2366 4 2367 4 2368 4 Date Paid 07/09 07/09 07/10 ... Check Number 2369 4 2371 2372 4 2373 4 2374 4 2375 4 2376 4 2377 4 2378 4 2379 4 2380 4 2381 4 2382 4 2383 4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530838.pdf

EFTA01535669Set 10

2010-06-0194p8,672w

Income Options Foreign Exchange Contracts Other Assets Portfolio Activity Online access www.MorganOnline.com Page 2 4 6 8 11 15 17 20 Page 1 of 52 EFTA01535669 FINANCIAL TRUST COMPANY ... Market Value 19,306,180.00 37,092,334.28 17,045,334.00 (4,322,724.03) (857,729.76) (6,731,159.99) $61,532,234.50 674,109.61 $62,206,344.11 Current Portfolio Activity ... Change In Value 19,306,180.00 37,092,334.28 17,045,334.00 (4,322,724.03) (857,729.76) (6,731,159.99) $61,532,234.50 674,109.61 $62,206,344.11 Equity Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535669.pdf

EFTA01533875Set 10

2010-05-0198p9,378w

Income Options Foreign Exchange Contracts Other Assets Portfolio Activity Online access www.MorganOnline.com Page 2 4 6 8 11 15 17 20 Page 1 of 54 EFTA01533875 FINANCIAL TRUST COMPANY ... 4,569,518.13) $66,625,796.73 238,594.71 $66,864,391.44 Current Portfolio Activity Beginning Market Value Contributions Withdrawals & Fees Securities Transferred Out Net Contributions/Withdrawals Income & Distributions Change In Investment ... Value (1,170,962.50) 10,601,750.34 (11,473,384.00) (741,429.73) (935,833.17) (4,241,053.78) ($7,960,912.84) (59,469.94) ($8,020,382.78) Equity Year-to-Date Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533875.pdf

EFTA01561934Set 10

2008-07-3123p2,509w

discuss our wide array of business banking services. Checks Paid Check Number 3300 4 3301 4 3306 4 3307 4 3308 4 3309 4 3310 4 3311 4 3312 4 ... please contact your JPMorgan Private Bank Client Service team. Page 3 of 16 Amount 4,927.20 824.50 1,126.55 183.80 13.91 375.00 470.00 164.50 303.84 Check Number ... EFTA01561937 Check Number 3323 4 3324 4 3325 4 3326 4 3328 4 3329 4 3330 4 3331 4 3332 4 Date Paid 07/28 07/29 07/24 07/24 07/28 07/25 07/24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561934.pdf

EFTA01556835Set 10

2012-11-0131p4,166w

COMPANY INC FINANCIAL TRUST COMPANY INC Total Value 1 2 Beginning Net Market Value 4,247,488.18 0.00 $4,247,488.18 Ending Net Market Value ... Change In Value 5,676,840.27 0.00 $5,676,840.27 Start on Page 4 13 0000019225.15.0.15.00001.FINAN18.20121204 Consolidated Statement Page 1 EFTA01556837 EFTA01556838 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01556839 ... Value Accruals Market Value with Accruals Beginning Market Value 3,997,354.83 250,106.08 $4,247,460.91 27.27 $4,247,488.18 Ending Market Value 4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556835.pdf

EFTA01728083Set 10

2007-08-1573p17,890w

type of fraui or deception [Ncne Found) Comprehensive Report Summary: Names Associated With Suotect 4 Found Others Assooated With Subjects SSN None Found tgrif Possible Criminal Records None Found ... None Found Q Dnver's License None Found a Motor Vehicles Registered None Found 4 Florida Accidens None Found Concealed Weapors Permit None Found j;..• Poop eat Work Nonc Found ... Household Income: 572.029 Medan Owner Occupied Home Value: 5280.200 Average Years of Education: 17 4 NEW YORK NY 10003-2637. NEW YORK CCUNTY (Dec 1995 - May 2007) Wing -borhood Profile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728083.pdf

EFTA01437985Set 10

54p11,254w

Private Equity 3.2 Public and Private Debt 3.3 Commercial Real Estate Total Returns 4 Industrial Sector 4.1 Current Conditions 4.2 Outlook and Strategy 5 Office Sector 5.1 Current Conditions ... Appendix 2: Real Estate Target Markets Important Information Research and Strategy Team 3 3 4 4 ... future returns. 2005 NOI Growth 2010 2015 -8% -6% -4% -2% 0% 2% 4% 6% 8% 10% 12% 4 U.S. Real Estate Strategic Outlook I September 2016 Occupancy Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437985.pdf

EFTA01312931Set 10

9p2,934w

Page: 1 o19 FegEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON ... 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Jun 28, 2004 FedEx Express Services ... ASNGLP JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339302 EFTA 00211997 EFTA01312931 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312931.pdf

EFTA01304607Set 10

2005-04-1436p7,957w

BRILLO WAY PALM BEACH, FL 33480 F ay Period: 4/02,2005 10 4;1512005 Ersh F ay Date: 4/1412005 Errployee Minter. 0018 Department Number. 10 JANUSZ BANASIAK Social Security Nurrter ... Total Credit(s) + 6,542.99 Fees This Period $ 0.00 Total Debit(s) - 4,882 89 Service Charge - 0.00 Ending Balance $ 4,937.56 Account Details Deposits and Other Credits MIT DESCRIPTION ... missing in sequence CHECK DATE AMOUNT CHECK DATE AMOUNT 94 4/6 600.00 102 4/7 4,000.00 101 • 3/17 282.89 Daily Balance Summary DATE BALANCE DATE BALANCE DATE BALANCE 3/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf

EFTA02086393Set 10

2015-01-044p491w

Already spoke to him He said its fine :) Sent from my iPhone On Jan 4, 2015, at 5:32 PM, Lesley Groff wrote: Pleas let JE know what has happened ... Sent from my iPhone On Jan 4, 2015, at 4:16 PM wrote: No We are still at the st b We have immigration , security and baggage ... while . And our time now is 5:16pm Sent from my iPhone On Jan 4, 2015, at 5:14 PM, Lesley Groff < > wrote: Do you think you will for sure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086393.pdf

EFTA01459085Set 10

1p921w

4' 9954 :re,A -re€A Yer ,M 25, t a '44;4 flit v. ,n14e ... 4 bait .... 44. 84 4.o. .. ;0 i4,1‘, a Er5 40mt, ,. .C,Iirle."Ignei."frAr biz, . 10 44 54414i004 ... 4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459085.pdf

EFTA01375011Set 10

1p963w

4. •0 5 .45 24 45 46 24 AMP 44 N OP AMP 44 .7.411 AMP 44 25 01P 141.1 43 30 Mil IMO 4 ... 4 ... 4% 45 AMP 44 77 OP 443. 44 04 5 Air 44 OIP AMP 44 .r54: AMP 44 MC .4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375011.pdf

EFTA01312613Set 10

7p1,996w

FeCIEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON ... 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Jan 05, 2004 FedEx Express ... ASNGLP JEFFREY E EPSTEIN I DM 111,1111 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338826 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312613.pdf

EFTA01313238Set 10

12p3,378w

Invoice Number: 4-060-55801 Invoice Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 1 ol 12 Fear Tax JO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK ... Memph]s TN 38101.1140 CONFIDENTIAL SDNY_GM_00339759 EFTA_00212454 EFTA01313238 Invoice Number: 4-060-55801 Invace Date: Dec 24, 2001 Account Number: 1144-2081-6 Page ... Authorizing SterlatUM: CONFIDENTIAL SDNY_GM_00339760 EFTA 00212455 EFTA01313239 Invoice Number: 4-060-55801 Invoice Date: Dec 24, 2001 Account Number: 1144.2081.6 Page: 3 of 12 FedEx Express Payment Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313238.pdf

EFTA01591513Set 10

2011-02-045p407w

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: February 4, 2011 Re: Jeffrey Epstein Account # .1r.1114***** 4,*,14 pfc**44 ,$***>ffic**g*********4**********4******************4.******* Please ... Applicable u ID: 036102044195513 DATE: 02/04/2011 19:16:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591513 Feb-04-2011 0213 PM JPMorgan Chase ... JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February 4, 2 11 Re: Jeffrey Epstein Account # ***********V******************#***************************************** Please wire Five Thousand Dollars & 00/100 ($5,000.00) from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591513.pdf

EFTA01545674Set 10

2008-10-0131p2,989w

Amount 809.60 950.40 809.60 2,400.00 6,500.00 1,677.00 12,478.00 343.00 4,600.00 3,025.00 4,874.60 658.60 1,136.08 218.84 114.29 30.96 Check Number ... Check # 24050 100,000.00 (48,421.85) (20,866.57) (500.00) (4,342.70) (419.48) (364.55) (76.15) (55.13) (41.26) (33.54) (7,323.10) (6,500.00) Deposits & Credits Transfers & Withdrawals ... Intell Ck 427009026500021 PPD ID: 1135009340 100,000.00 (12,478.00) (4,600.00) (1,677.00) (343.00) (48,422.28) (20,865.71) (4,342.69) (4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545674.pdf

EFTA01374286Set 10

1p519w

OCHECIC HERE IF HORILfi F.pos::T OD &IZMU OR 1117.0W 71 M LIN •. 4 r.3 V 1 z 61: I '11.1C • •. 116111111101i 4 ... 4 ą t:c t c...; ys.. , rtilai .* .. • . e %- yn, ? iti iii' W , ) • .i t I:41 ' %o ..., •;,. • , • • /14, .,. • •• •. kt. • • • •••• "• . • . , . .r... . • ik: 4 ... 4•,..: ... : t • J • .1 • • I' 0.. ' , . / i. •0 .^,?....%$,K):.4.7.1. e 1 1,. I3:" ' a- I:, , .. 1: . tiV. . : 4...% 1 4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374286.pdf

EFTA01304298Set 10

2010-05-0414p5,612w

Injunction Settled 3 No Designation Applies Jan 18, 2011 Jan 24. 2011 P May 4, 2010 Current Addresses: Time Category Location Name and Street Address City County/Country State ... www.ejustice.ny.gov/wPs/mYportalaut/p/a1/jY7LbsIwEE W_JIt7TJ4skwLBiJJ4my aaW7A18 EFTA_00193466 EFTA01304300 eJusticeNY Integrated Justice Portal Page 4 of 14 + Show Previous Driver Licenses Current Vehicles: LIc. Plate No. State Vehicle Year MakerModel Color ... Building Second Floor, 4138-50C Kronprindsen s Gade, St Thomas, VI, 00802 Jan 4, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Notification Registry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304298.pdf