Epstein Files Search

EFTA01267275Set 10

150p18,799w

Time: :S3AM local City: 13R(MI State: 4A #1Passenger: #7 Passenger: #2 Passenger: #8 Passenger: #3 Passenger: #9 Passenger: #4 Passenger: #10 Passenger: #5 Passenger: #11 Passenger: #6 Passeng ... TCR1S0Ro City: -VG State: NS #1Passenger:3'6 frger 4eszerN #7 Passenger: #2 Passenger: #8 Passenger: #3 Passenger: #9 Passenger: #4 Passenger: #10 Passenger: #5 Passenger: #11 Passenger: #6 Passenger ... Passenger Manifest Date: b / I Li /2-019 Trip: I y7 Depart: —IL B Time 8 : Sa- PM local City: TC-TC-C goe.o State: tQz- *******************************. ******************* Arrive: L FPB Time: 8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267275.pdf

EFTA01266807Set 10

125p13,972w

N120JE JEGE, LLC Passenger Manifest Date: 8 / 2-9/ I R Trip: 4-73 Depart: -FIST Time: 3. 14 AM //local city: ST. -Nomns stet.: USNIE Arrive: 951 Time ... Passenger:j6.' QFIRee 6 PCT6IN 6 Passenger: 2 Passenger: 7P ger: 3 Passenger: 8 Passenger: 4 Passenger. 9 Passenger: 5 Passenger: 10 Passenger Gallons purchased: t36O Fuel Burn ... Passenger: t 5.721P0V 6 P ger: 2 Passenger: 7 Passenger* 3 Passenger: 8 Passenger: 4 Passenger: 9 Passenger: 5P ger: 10 Passenger: Gallons purchased: /410S0 Fuel Burn lbs. ‘o6S2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266807.pdf

EFTA01266932Set 10

126p14,095w

Time: AM / PM local City: State: 9 1 Passenger: 7 Passenger: 2 Passenger: 8 Passenger: 3 Passenger: 9 Passenger: 4 Passenger: 10 Passenger: 5 Passenger: 11 Passenger: 6 Passenger ... Time: AM / PM local City: (pies,- State: 1 Passenger: 7 Passenger 2 Passenger 8 Passenger 3 Passenger 9 Passenger 4 Passenger 10 Passenger 5 Passenger 11 Passenger 6 Passenger ... Time: AM I PM local city: state: 1 Passenger: •er 7 Passenger: 2 Passenger: 8 Passenger: 3 Passenger: 9 Passenger 4 Passenger: 10 Passenger: 5 Passenger: 11 Passenger: 6 Passenger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266932.pdf

EFTA01267163Set 10

112p12,067w

cer/PC Bo ro state: NJ 1 Passenger: JAI earlf&I 7 Passenger: 2 Passenger: 8 Passenger: 3 Passenger: 9 Passenger: 4 Passenger: 10 Passenger: 5 Passenger: 11 Passenger: 6 Passenger ... State: USVE 1 Passenger: JC-.0C 'Ter as95141N 7 Passenger: 2 Passenger: 8 Passenger: 3 Passenger: 9 Passenger: 4 Passenger: 10 Passenger: 5 Passenger: 11 Passenger' 6 Passenger: 12 Passenger ... Beft State: 1 Passenger: jErt#457 12:771,- 7 Passenger: 2 Passenger: 8 Passenger: 3 Passenger: 9 Passenger: 4 Passenger: 10 Passenger: 5 Passenger: 11 Passenger: 6 Passenger: 12 Passenger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267163.pdf

EFTA01267058Set 10

105p11,923w

state: Olt .. /T: 1 Passenger: if - AE-7 EPA.1; 1 7 Passenger: 2 Passenger:_ 8 Passenger: 3 Passenger: 9 Passenger: 4 Passenger: 10 P ger: 5 Passenger: 11 Passenger ... ile4 State: IL' 1 Passenger: 5trAllezil 7 Passenger: 2 Passenger: 144,6e4 View` 8 Passenger: 3 Passenger: 9 Passenger: 4P ger: 10 Passenger: 5 ger: 11 Passenger: 6 Passenger ... Passenger: CIEFFAEr MC*6 1 7 Passenger: 2 Passenger: A/A/erVA SA LP ii4e 8 Passenger: 3 Passenger: 1ere frinfinew 9 Passenger: 4 Passenger: 10 12 ger: 5 Passenger: 11 Passenger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267058.pdf

EFTA01264713Set 10

2020-03-01451p34,197w

NIOR] APPLE,IPHONE8 8,03/02/20 16:43:46,0:09,0:04,18643518766,19785258484,3587080982063725,310410214827503,MTAWi- Fi:NIOP) APPLE,IPHONE8 9,03/02/20 ... 3104I0214827503,MT, [NIOP:CFNR:VM)„14013693201„,APPLE,IPHONE,8 80,03/14/20 23:33:17,0:14,0:00,16033591256,19785258484,3587080982063725,310410214827503,MT,[Wi- Fi:NIOP)„,„APPLE,IPHONE8 8 ... NIOP:CFNR:VM)„14013693201„,APPLE,IPHONE,8 84,03/15120 15:46:15,0:18,0:00,16033591256,19785258484,3587080982063726,310410214827503,MT,[Wi- Fi:NIOR] APPLE,IPHONE8 85,03/16/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01264713.pdf

EFTA01266759Set 10

48p6,379w

T1361'4 \5 6. State or Country U S 7. Nautical Miles 97‘... 8. Statute Miles Li ) 9. Gallons 3 IC) AIRFRAME 10. Pounds ... CONFIDENTIAL EFTA 00121268 EFTA01266759 JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: 8-727-31 Pilots: Dave Rodgers, Larry Visoski Flight Engineer: Larry Morrison DATE: 2004 FROM ... issi ei-Ve7C4 6. State or Country 7. Nautical Miles eq75— 8. Statute Miles o, ) 1 1 9. Gallons - 4?4,9 1 AIRFRAME 10. Pounds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266759.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

This total is included in the amen period rOtWO. The Finn or Card baar (8, et:Stable)muff dams kr cash). 11-e SIPC asset protection Imes ... March 31 (5) on April 30 (5) account Your assets 3,517 75 8,738.15 14sit our website: Your liabilities 0.00 0.00 www.ubscornifinancia/sennces Value of your account ... 8,738.15 Items for your attention • If you use UBS Online Services, consider changing your User Name and Password regularly to protect your personal data. Not enrolled? Go to Sources

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

Type Ma Yawed Lae Period ThIshrlod • 1% Cash, Money Funds, and Bank Deposits 8,127,337 23 8,127,337.23 337,551.57 • 28% Fixed Income ... DWSGOVT & AG INSTL Current Yield: 2.30% Activity Ending:0V 311 89 01/01119 Opening Balance 8,103,932.51 8,103,932.51 01103/19 Withdrawal MONEY FUND REDEMPTION -2.00 8,103,930.51 01110/19 ... Balance $314,247.55 Total All Money Market Funds $314,247.56 Page 2 of 15 8:CS,3,1:020 Account Number. Rated Entilent Evay Yaw Since 2007 DAUM WED commumcAnats

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf

EFTA01291178Set 10

2017-12-0198p46,943w

Dividend Option: Cash CUSIP.19122138 10/30/15 5.000.000 66.9420 334.712.00 61.2800 306.400 00 -28.312.00 8,000 00 281% DISNEY WALT CO DISNEY COM Security Identdiet CIS Dividend Option: Cash CUS1P: 25468796 10130/15 ... Code of 1986. as amended by the Emergency Economic Stabilization Act of 20 0 8. and are marked as "noncovered" Securities marked as "covered". were identified as securities potentially subject ... Period This Period 2% Cash, M oney Funds, and Bank Deposits 56,026.91 8,493.54 10,451.87 98% Equities 1,072,464.00 552,825.00 578,000.00 100% Account Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

Boyce bran The Average Da k Mon? us by CriCsa es soon as pcnotiks 8 !he minter pyisidnd Cobs atarce rt rketrind by adrin; tin b4mres of tie :nipai emed ... mixed owed ewe &lyre% month)/ Axon ten/ us ty FØ %Wen % porzt% 8 it number prrochd Cobs Sterner! and dwirg ter re Ut by toa nunta ... Axton !tn./us by ‘10:03 as men % OM«, 8 St numbef vwchd beb« Skramont ano hydro the moil by Ira nurta ol Cori 411), bling pence the betro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

Period TbisPerlo1 9% Cash. Money Funds, and Bank Deposits 823,820.96 6,566,510.08 8,127,337.23 26% Fixed Income ... utual Funds 3,020,938.22 0.00 0.00 0% Exchange-Traded Products 8,444,920.00 0.00 0.00 100% Account Total (Pie Chart ... Deposit MONEY FUND PURCHASE 913,947.03 8.055.109.35 12/28/18 Deposit MONEY FUND PURCHASE 35,681.25 8,090,790.60 12/31118 Deposit INCOMERBNVEST 13,141.91 8,103,932.51 12/31/18 Closing Balance $8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

SDNY GM 00023664 Member SIPC CNP10303005725315 NP7000199496 00009 1015 030575004 Y113576550000000 Page 1 of 8 CONFIDENTIAL EFTA_00134284 EFTA01276055 sUBS Resource Management Account October 2015 Account name: GHI$LAINE MA51/4EU ... month Treasury bills: 0.08% One-month LIBOR: 0.19% CNP70009005725326NP7000183496 COCO 1015030579004 T12357655000MyGm000238tsge 2 of 8 CONFIDENTIAL EFTA_00134285 EFTA01276056 Resource Management Account Account name: GHISLAINE MAXWELL Your Financial Advisor ... reporting information. his the practice of UBS to file the Total subtractions -$8,178.40 -$142,265.53 aPpkatle ten reporting forms with the US 'MOM Revenue SentCe and PR Treasury

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01273644Set 10

2015-10-02180p95,125w

date S&P 500 8.44% 2.70% Russell 3000 7.90% 2.02% MSC I - Europe, Australia 8, Far East 7.82% 2.53% Barclays Capital U.S. Aggregate Bond Index 0.02% 1.14% Interest rates ... date loan interest $28.14 UBS Bank USA Deposit Account APY Interest period Sep 8 - Oct 6 Opening UBS Bank USA Deposit balance Sep 8 $0.00 Closing UBS Bank USA Deposit ... 8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf

EFTA01295413Set 10

2013-09-03123p41,068w

EFTA_00165191 EFTA01295414 Page 2 # Telephone Number 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19 20 Addresses - 17 records ... SOUTH ST 35 2002 - MIDDLESEX Boston, MA-NH - WALTHAM, MA 02453 1120 2002 8. 63 SOUTH AVE 2/26/1998 - MIDDLESEX Boston, MA-NH - BURLINGTON, MA 01803 1120 4/4/2011 9. 8321 CONCORD ... Incorporation: 12/15/1998 State Of Incorporation: MA Charter Number: 000639586 Status Of Incorporation: INACTIVE 8: JEEPERS HOLDING CORP. Company Name: JEEPERS HOLDING CORP. Date Of Incorporation: 12/15/1998 State Of Incorporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295413.pdf

EFTA01292038Set 10

2015-09-1660p3,589w

Hundred Fourteen and 32/100 DOLLARS Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall 8 Suite 15 St Thomas, VI 0O802-3602 IEMO Invoice ... Nine Thousand One Hundred Nine and 00/100""*""""*"'""" *** ""*"..****** Ot.LARS g Fairleigh Dickinson University 8 1,5it / 4- / 5/K)- MEMO S7v 1.7i-0fj 00 en l y- &Me 01000846P ... IntInIrfri~M~Irtril~r~.*********IrlrtRIntil~~~1 DOLLARS 4 " Doris Simon 9821 Star Trail 8 New Port Richey, FL 34654 MEMO Karyna Stu tlak kittan tippncit et:10CW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292038.pdf

EFTA01292918Set 10

2015-12-0860p4,963w

8 CXream geS saLeure s 1302 § DEUTSCHE BANK TRUST 1 O 0 JEGE, LLC COMPANY AMERICAS z as 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS ... drat* **IF* **WI. nou_AftS • World Fuel Services, Inc. 2458 Paysphere Circle 8 Chicago, IL 60674-0024 p MEMO SIONAIURE z Customer ... Hundred Thirty-Five and 02/100 DOLLARS Jet Professionals, LLC P. O. Box 536402 8 Pittsburgh, PA 15253-5906 MEMO AUTHORIZED z Inv.#900173621 LL1 12 v00&30/0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292918.pdf

EFTA01291276Set 10

2018-12-3191p43,220w

Previous Account Value 267,665.64 283 815 45 Dividends. Interest and Other Income 19.55 8,996 31 Net Change in Portfolio' -9432.40 -34.158.97 ENDINGACCOUNT VALUe258,852.79 $258,652.79 Estimated Annual ... Please review your allocation periodically with your Investment Specialist. Page ' of 8 Rated hcallent Owing throughPastan. LI.C, a wildly owned (my Yaw Since 2007 subsidiary allies ... Peeled Year•tmDele TENNI Non Tanabe, Troth Non Taxable Dividend Income Equities 0.00 0.00 8,755.40 0.00 M oney M arket 19.55 0.00 240.91 0.00 Total Dividends, Interest. Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf

EFTA01267546Set 10

2019-05-0263p7,672w

Passenger: Passenger: Passenger: Passenger: Passenger: 56- FAy H971,7 FA y- .5/3, it53 1,8 (1(7 t.3 SDNY_GM_00011405 CONFIDENTIAL EFTA_OOI 22059 EFTA01267550 Shmitka Air, Inc. Flight ... Total /01, 6 Total 9 Engine #1 s6 • / Starts: // 0/ N1cycles 103. 8 N2 cycles / 0 Co , 7 + 4.D + / (Cycles are recorded from aircraft IlDs panel) Total: 620 /02-0 ... EFTA01267564 Shmitka Air, Inc. Flight Logs N722JE Serial # 760750 S76C++ Larry Visoski cell Date: 8 /of, /la To: ii,pa PO. From: aw>,/ Trip # 2O Pilot: L. VierSec

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267546.pdf

EFTA01292798Set 10

2017-02-2360p4,130w

tgeorn.***** ******* ***************/ DOLLARS >≤ City of Westfield - Airport 110 Airport Road 8 Westfield - Barnes Airport Westfield, MA 01085-5331 p MEMO aktai,t_ Aumanizeo SIGNATU z Invoice # 19192._ Registration # N212JE L1.1 ... NoD4) io kovg in (Mt. . ,;uot:mooa tuot0po.., 16 0:ft.;: 0 to itiatils>8 ttoiteta.tpa Itch iv.. . uutic..t ALL SOUS J3 Su t t:jecie.VittS14;0311A ... 22/100 DOLLARS € The Port Authority of NY & NJ A P. O. Box 95000 8 Philadelphia, PA 19195-1523 p z MEMO AUTHOALZED SIGNA L1.1 Customer* 31530: 1m/4244505 1.12. C.16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292798.pdf