Epstein Files Search

EFTA01717162Set 10

2006-01-15100p17,156w

Miami2 • 1119/200613:21 226 Miami2 • 1/19/2006 13:24 24 Miami2 1/19/2006 13:24 5 Miami2 1/19/2006 13:25 2 Miami2 1/19/2006 13:25 142 Miami2 1/19/2006 14:34 29 Miami2 ... Miami2 1/19/2006 14:50 375 Miami2 • 1/19/2006 15:01 462 Miami2 • 1/19/200615:19 5 Miami2 • 1/19/2006 15:25 424 Miami2 • 1/19/2006 15:34 62 Miami2 • 1/19/2006 15:35 7 Miami2 ... Miami2 1/19/2006 16:04 137 Miami2 • 1/19/2006 16:05 53 Miami2 • 1/19/2006 16:06 5 Miami2 • 1/19/2006 16:28 314 Miami2 • 1/19/2006 19:22 59 EFTA01717164 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717162.pdf

EFTA01573975Set 10

2012-12-0153p5,701w

Cost Summary Cash & Fixed Income 1,050,725.55 Cost Total $1,050,725.55 Page 5 of 26 EFTA01573983 GHISLAINE MAXWELL-HY ACCT. For the Period 12/1/12 to 12/31/12 Cash & Fixed ... Yield SUMMARY BY MATURITY 1 Cash & Fixed Income 0-6 months 1-5 years, 5-10 years, 10+ years, Total Value 1 Market Value ... Bond Portfolio EFTA01573984 7% 27% 61% 5% 100% The years indicate the number of years until the bond is scheduled to mature based on the statement end date. Some bonds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573975.pdf

EFTA01305801Set 10

2004-05-0514p13,186w

DISCOUNTED INTERNATIONAL ROAMING 04,03(04 05(02(04 5 99 TERMINATION FEE OF UP TO $200. Total Monthly Service Charges 186.68 THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND ... MESSAGE RETRIEVAL 110 EVT 0.00 ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED & COLLECTED 5 411 INFO 10 EVT 12.50 6 CALL COMPLETION 6 EVT 0.00 BY AT&T WIRELESS. FOR MORE INFORMATION ... Credits 17 CALL WAITING 16 EVT 0.00 Subscriber Number Charge 18 DROP CALL CREDIT 5 MIN 0.00 9178553363 1101110 Total Current Subscriber Monthly Char Total Current Monthly Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305801.pdf

EFTA01491156Set 10

2010-07-011p234w

DOLLAR Jul. 23 10 USD 9,682,203.38 CANADIAN DOLLAR Jun. 2310 CAD 5,215,000.00 1.043000 1.031650 (5,000,000.00) 5,055,009.26 55,009.26 U S DOLLAR ... 5,000,000.00) CANADIAN DOLLAR Jul. 23 10 CAD (5,215,000.00) 1.038910 1.031650 5,019,684.09 (5,055,009.28) (35,325.17) U S DOLLAR Jul. 26 10 USD 5 ... NORWEGIAN KRONE Jun. 25 10 NOK 32,472,500.00 8.494500 6094000 (5,000,000.00) 5,328,602.02 328.602.02 U S DOLLAR Jul. 29 10 USD (5,000,000.00) NORWEGIAN KRONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491156.pdf

EFTA01541676Set 10

2013-10-019p2,452w

Allocation Cash & Fixed Income Market Value Accruals Market Value with Accruals Beginning Market Value 5,000.00 $5,000.00 173.24 $5,173.24 Current Portfolio Activity Beginning Market Value Contributions Withdrawals & Fees ... Investment Value Ending Market Value Tax Summary Domestic Dividends/Distributions Interest Income Taxable Income ($5,173.24) 173.24 $0.00 Current Period Value 173.24 $173.24 (5,173.24) Period Value 5,000.00 Ending Market ... Value 0.00 $0.00 0.00 $0.00 Change In Value (5,000.00) ($5,000.00) (173.24) ($5,173.24) Year-to-Date Value 5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541676.pdf

EFTA01693397Set 10

2007-07-1199p18,632w

1Found ft* UCC Filings None Found Possible Properties Owned 2 Found fl] MPossible Associates 5 Found ci Possible Relatives 1st Degree - 5 Found 2nd Degree • 9 Found 3rd Degree ... BEACH COUNTY Land Usage - AP https://seeure.accurint.com/app/bps/report 7/11/2007 EFTA01693409 • Law Enforcement Report Page 5 of 26 Sale Date - 01/19/1993 Sale Price - $60,000 Name d Seller - Neighborhood Profile ... Expiration Date: 01/13/1997 Issue Date: 04/26/1990 License Type: Non-Commerdal - Regular Operator License Height: 5'01 Name DL Number: nooceoneoince-x State: Florida Uoen WEST PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf

EFTA01506577Set 10

2004-01-011p452w

5,000,000.00 USD - 5,963,500.00 1.192700 1.256913 - 5,963,500.00 6,284,565.10 321,065.10 Dec 31 03 Jan 20 04 EUR - 5 ... 5,000,000.00 USD 6,384,000.00 1.276800 1.262467 6,384,000.00 - 6,312,334.30 71,665.70 Jan 13 04 Jan 21 04 EUR - 5 ... POUND STERLING - U S DOLLAR Nov 18 03 Jan 20 04 GBP 5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506577.pdf

EFTA01308033Set 10

2009-07-1023p5,458w

Emoted on FLSD Docket 07/7012009 Page 2 of 10 CASEMO: ISCV4011P4IARRAMOMOISON JANE DOE NO 5. CASE NO: ISCV-1031141ARRAIJO NNSON Flambe vs JEFFREY EPSTEIN. Delonlant JANE DOE NO 6 CASE ... EFTA01308036 Case n KiM Document 39 Entered on ELSE) Docket 02/102009 Page 5 of 10 CASE NO 00.Cv400944ARRAo0HNSON • You Own or control. &reedy or indirectly. real estate properly ... Foveae° is oven the cfpOrlunty sLaostanhate his claims of the privilege and the 5 SDNY_GM_00328559 EFTA_0020 13 I I EFTA01308037 Case 9 0ri r v chl Document

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

EFTA01382843Set 10

2015-01-011p435w

Security (In Solutions Solutions Solutions Corporate Totals Three months ended June 30.2015 Restructuring charges $ (5) $ (4) 5 — $ U()) $ (19) Restructuring accrual reversals Total pretax charge, net of reversals 5 (5 ... SILmodhasngrflunga215 Restnidunng charges $ (5) $ (4) $ (II ) $ (20) Restructuring accrual reversals Total pretax charge, net of reversals 5 (5) $ (4) $ $ III) $ (20) Three months ended June 30.2014 Restnicitinng charges ... Rcstructunng accrual reversals 1 1 I 3 Total pretax charge. net of reversals $ — 1 (5) 5 (4) Six months ended June 30.2014 Rest' mitt] ing charges $ (1) $ — (I) $ ($) $ (Mt Restructuring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382843.pdf

EFTA02119526Set 10

2013-12-053p310w

ingestion. Was it facial swelling or other stuff involved. On Dec 5, 2013, at 3:42 PM, Lesley Groff wrote: they don't what the reaction is from ... does not know.. what do you think it is? On Dec 5, 2013, at 3:38 PM, wrote: Did they figure it out I bet I know what ... 5, 2013, at 3:36 PM, Lesley Groff sc > wrote: oh yes...he has been to several toda On Dec 5, 2013, at 3:32 PM, wrote: Are you sure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02119526.pdf

EFTA01530541Set 10

2007-09-2949p4,765w

5,202.00 393.40 35.55 Check Number ... 10/23 10/22 10/23 10/19 10/19 10/25 10/24 10/24 10/18 10/22 Amount 36.05 1,443.17 5 ... 5,202.00 - 596.54 - 110.55 - 36.05 - 6.00 - 3,800.00 - 3,610.00 - 738.45 150,000.00 - 27,158.41 - 25,000.00 Balance 206,409.70 206,310.10 206,165.22 206,039.68 EFTA01530550

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530541.pdf

EFTA01522759Set 10

2017-05-011p309w

Gain/Loss Settled Sates/Maturities/Redemptions 2/27 Sale CASCADES INC 7 3/4% DEC 15 2017 DTD 12/03/2009 (5,000.000) 103.50 5.175.00 (5,237.50) (62.50) S. 3/1 High Cost /a 103.50 FIRST UNION CAPITAL ... Redemption CIT GROUP INC 7% MAY 01 2017 DTD 11/04/2009 (5.000.000) 100.00 5,00000 (5.006.25) (6.25) S 3/9 Pro Rata ENTIRE ISSUE CALLED e 100.00 (ID: 125581-FX-1) 3/12 ... Sale AMERICAN GENERAL FINANCE MEDIUM TERM NOTES (5,000.000) 92.30 4,612.50 (5,000.00) (387.50) S 3/15 High Cost 5.85% JUN 1 2013 DTD 6/12/2008 © 92.25 CITIGROUP GLOBAL MARKETS INC/SALOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522759.pdf

EFTA01351040Set 10

2013-12-0310p1,895w

Assets to be transferred to Pershing LLC A/C # - 2, LEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN - Pershing Euroclear # = Please confirm t/d, s/d and amoun ... Market Value - $1,785,435.00 - 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN - Pershing Euroclear # = . Please confirm t/d, s/d and amount so that ... transferred to Pershing LLC A/C # - 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN - Pershing Euroclear # = Please confirm t/d, s/d and amount so that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351040.pdf

EFTA01450064Set 10

1p117w

Provisions. (a) "SpecifiedEntity" means in relation to Party A for the purpose of: Section 5(aXv), Section 5(aXvi) Section 5(aXvii), Section 5(b)(v), and in relation ... Party B for the purpose of:- Section 5(aXv). Section 5(aXvi), Section 5(aXvii), Section 5(b)(v), Include inapplicable. 29 ISDA' 2002 CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450064.pdf

EFTA02084426Set 10

2015-03-053p715w

From: Sent Thur 3/5/2015 5:48:33 PM Subject: Re: Jeffrey Epstein Hi Christopher. Merwin says he has delivered the check and has the print and doc in hand! Thank ... copy of the doc via email? Sent from my iPhone > On Mar 5, 2015, at 8:16 AM, Christopher Anderson wrote: > Is not as complicated as it sounds. Just trying ... studio until about 1030 or even 11 > Chris • > CHRISTOPHER ANDERSON > www.chr _ndersonphoto.com >> On Mar 5, 2015, at 8:03 AM, wrote: >> OH MY! yes, that sounds complicatethbut I am going

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084426.pdf

EFTA01490433Set 10

2010-07-011p168w

7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value In Currency CANADIAN DOLLAR 5,215,000.01 INDIAN RUPEE 457,000,000.00 US DOLLAR (15,152,662.17) Foreign Exchange Contracts ... JAPANESE YEN Aug 610 JPY (464.350.000 00) 5,358,562.78 CANADIAN DOLLAR May. 610 CAD (5,246892.65) 88 500000 84.129866 5.358.562.78 264,606.11 JAPANESE ... DOLLAR Aug. 610 USD (236,652.69) 236,652.69 CANADIAN DOLLAR Jul. 23 10 CAD 5,215,000.00 1.038310 1.030266 5,061,797.84 39,213.07 US DOLLAR Aug. 2610 USD (5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490433.pdf

EFTA01774876Set 10

2011-10-053p394w

From: Sent: Wednesday, October 5, 2011 8:01 PM To: Jeffrey Epstein Subject: Re: Anthony Barrett ok thanks On Oct 5, 2011, at 4:00 PM, Jeffrey Epstein wrote ... 5, 2011at 9:59 PM, > wrote: Anthony is asking if it could possibly be Sat. 22nd instead of Sunday 23rd... On Oct 5, 2011, at 3:50 PM, Jeffrey Epstein ... wrote: 23 On Wed, Oct 5, 2011 at 9:42 PM, > wrote: From Anthony: Francis will be out of town on 20 and 21st any other day? On Oct 5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774876.pdf

EFTA02178078Set 10

2011-12-052p181w

Jojo for eva Ok good to know. Thx Sent from my iPhone On Dec 5, 2011, at 2:00 PM, > wrote: And FYI, je said he will have wheelsup back ... Sunday the Ilth. I've given Larry the heads up On Dec 5, 2011, at 1:56 PM, wrote: Thank you. Me too. And thanks for your update :) Sent from ... iPhone On Dec 5, 2011, at 1:52 PM wrote: I came to pb on Saturday night, headed back to LSJ tomorrow. Hope you feel better soon On Dec 5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178078.pdf

EFTA02186788Set 10

2011-07-052p285w

From: Sent Tue 7/5/2011 5:35:53 PM Subject Re: 5:00 Call today w/JE Hi guys..I'm sorry to bother...but since Gary is off island, does this ... only?...JE is requesting his itinerary and I need to include...thanks! On Jul 5, 2011, at 10:57 AM wrote: Gary is off island at this time ... reached on my cell Thx b Sent from my iPhone On Jul 5, 2011, at 10:16 AM, ote: Hi Gary and Brice...can you both be available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186788.pdf

EFTA01557398Set 10

2001-10-3120p3,093w

Private Investments Trade Activity Account Transactions Account Officers Service Specialist: RILEY Page 2 3 5 6 7 9 10 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY, INC. C/O AMERICAN YACHT HARBOR ... Total Cash USD 2,244,628.28 1.00 1.00 2,244,628.28 2,244,628.28 5,035.90 USD EFTA01557401 ... 5,035.90 53,960.86 2.40 N/A 53,960.86 2.36 EFTA01557402 10 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557398.pdf