Epstein Files Search

EFTA01320163Set 10

2006-01-3166p11,966w

DATE LAST STA/SWILT Narembef 90.2005 OpeningBalance $0.00 DM:lends 1,978.25 16.67824 Money Fund 228.25 Total $1.978.25 516.676.24 T4iNROUNO0 Dividends/interest 1.750.00 Amount Credited 51.978.25 Portfolio Composition Money Fund -1.978.25 Cash/Cash ... Mettath Gs. 143/71 ereoltin. New Yen 11201.3450 STERNS EPSTEIN INTERESTS 5n5 trAymoner PIRKO December 1. 2005 nillOUGH December 30.2005 AGGCuer reuMEA TAXPAYER NOWA Your Portfolio Holdings (continued) LAST 'TAW Novercor ... tySmunoNAL SNARES 228.23 228.25 ONFXND RONvEST 12120,05 BOUGHT DREYFUS CASH MANAGEMENT.CL A DICXX 1,750 1.0000 1.750.00 INsunAtuuu. Smuts 12/3005 CLOSINGBALANCE 74,046.27 T866PEOCIA19- ANGS TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320163.pdf

EFTA01549486Set 10

2012-04-0135p4,487w

This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except ... overall current market value as reflected on the statement. 0000000580.15.0.15.00001.HAZET00.20120514 Consolidated Statement Page 1 EFTA01549489 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01549490 For the Period 4/1/12 to 4/30/12 Consolidated Summary ... Estimated 237,000.00 775,072.20 Current Annual Income Allocation 32% 68% $1,012,072.20 100% Cash & Fixed Income Equity Asset Allocation Current Portfolio Activity Beginning Market Value Income & Distributions Change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549486.pdf

EFTA01537633Set 10

2010-07-0177p7,285w

Activity Online access www.MorganOnline.com Page 2 4 6 8 11 14 16 20 Page 1 of 43 EFTA01537633 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Account ... Change In Value (2,270,522.80) (15,733,263.90) 2,436,548.00 1,808,246.52 491,712.10 18,938,280.34 $5,671,000.26 (135,003.18) $5,535,997.08 Equity Year ... Estimated 1,141,182.30 660,421.44 1,259,000.00 Current Annual Income Allocation 23% 28% 26% 23% $3,060,603.74 100% Other Assets Fixed Income Asset Allocation Cash & Short Term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537633.pdf

EFTA01728033Set 10

2006-08-0250p4,910w

Date Received \J ec- C 4.• From (Name oltontributcdInterviewee) (Address) By To Be Returned 1:3 Yes • errio Receipt Given E1 Yes Iner Grand Jury Material - Disseminate Only Pursuant ... Lion: C Original notes re interview of EFTA01728033 D.A.V.I.D. Individual Summary 'Page ' 4 Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information ... atxp.choicepointcom/at/getreports xp.asp?styleid=-1&file=2W4H7DL4PLIITM8cp... 8/2./2006 EFTA01728036 Printing Record.... Page 1 of 1 LOXAHATCHEE, FL 33470-4230 of 1 of I 61 1 https://secure.accurint.com/bps/htmliprint rec.html

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728033.pdf

EFTA01527817Set 10

2011-04-0114p2,024w

Account: For the Period 4/1/11 to 4/29/11 00019112 DPI 802 215 12011 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE ... Period* Interest Paid This Period Interest Paid Year-to-Date 0.05% $27.15 $230.99 Page 1 of 10 00191120501000000025 EFTA01527817 JEFFREY E EPSTEIN Primary Account: For the Period 4/1/11 to 4/29/11 ... Imad: 0408B1Qgc06C004574 Trn: 1365800098Es Deposits & Credits 560.11 140.08 1,800,000.00 800,000.00 1,046.72 2,370.36 Transfers & Withdrawals Balance 270,221.28 270,781.39 270,921.47 2,070,921.47 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527817.pdf

EFTA01383497Set 10

2019-05-061p475w

1,000,000.00 88006991 TODD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 88006991 TODD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 88006991 TODD ... TWROS C 2,500,000.00 88006991 TODD R. AND KAREN A. WANEK )TWROS C 1,000,000.00 88007003 SHARI WAGNER 2014 GRAT C 1,000,000.00 88007003 SHARI WAGNER ... GRAT C 1,000,000.00 88007003 SHARI WAGNER 2014 GRAT C 1,000,000.00 88007003 SHARI WAGNER 2014 GRAT C 1,000,000.00 88007003 SHARI WAGNER 2014 GRAT C 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383497.pdf

EFTA01528166Set 10

2012-06-0111p1,352w

6/29/12 J.P. Morgan Team Janet Young 00018536 DPI 802 211 18212 YNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH ... Credits Payments & Transfers Fees, Charges & Other Withdrawals Ending Balance 91,784.55 2,007,854.07 (1,225,612.25) (5,099.52) $868,926.85 *Annual Percentage Yield Earned is an annualized rate that ... Period* Interest Paid This Period Interest Paid Year-to-Date 0.01% $13.28 $39.21 Page 1 of 6 00185360301200000023 EFTA01528166 JEFFREY E EPSTEIN Primary Account: For the Period 6/1/12 to 6/29/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528166.pdf

EFTA01310255Set 10

2005-04-128p7,632w

payment is returned by my bank. For more information visit cingular.com/mvaccount or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement ... cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. ,Sabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde ... telefono inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el *. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310255.pdf

EFTA01593754Set 10

2007-02-0128p2,939w

EFTA01593754 223.16 INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD PAGE UNDISCLOSED 02/01/07 TO 02/28/07 1 OF CS SEC EUR LTD: F/B/O FINANCIAL TRUST COMPANY INC 1 CABOT SQUARE LONDON E14403 ... 02/01/07 TO 02/28/07 2 OF CS SEC EUR LTD: F/B/O FINANCIAL TRUST COMPANY INC 1 CABOT SQUARE LONDON E14403 GBR 15 This Statement is provided on behalf of Credit Suisse ... 02/01/07 TO 02/28/07 3 OF CS SEC EUR LTD: F/B/0 FINANCIAL TRUST COMPANY INC 1 CABOT SQUARE LONDON E144Q3 GBR 15 MONTHLY ACTIVITY SUMMARY DEBIT CREDIT 271.48 CREDIT SUISSE SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593754.pdf

EFTA01460889Set 10

2015-01-231p152w

George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 ... 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous ... 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460889.pdf

EFTA01681808Set 10

2020-09-0121p5,062w

TransUnion 555 West Adams Tel Fax September 1, 2020 Special Agent- Federal Bureau of Investi ation RE: Heil, James F et al Attached are all credit reports responsive to your ... hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth ... Records: 0 Collections: 0 Trades: 13 Inquiries: 4 Negative Trade Trade Accounts with Any .1 Occurrence of 0 1 Accounts: Historical Negatives: Historical Negatives: Count High Credit Credit Limit Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681808.pdf

EFTA01319228Set 10

7p1,821w

Invoice Number: 5-867-04436 invoice Date: Jul 09, 2001 Account Number: 1144.2081.6 Page: 1 of 7 FedEx Tex IC 71-CW27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK ... service (Mute or no Proof of Delivery. Base Discount 4137 Effective August t 1. 2001. you must submit all requests (or Special Handling Charges 18.22 invoice adjustments under the Money ... 0100003i 97702A 1 ASNGLP .....1.1.11.1 1011,1010.61M 110.11...11.1..111....1..111...1...11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319228.pdf

EFTA01600706Set 10

1p536w

iiezte.,. ei„fie. • ' .....\ II%i v s,\.\ {. f':1! , ,e/ 2-; • f 20`:',,, ,, 1,b,"•`. t, • t S t I t. , A • „ef tt/ et.• t.te ... tc.10. k • . 4% \''t \Vs\ •il 1 st: At be tp-A 'a et e -• * , /sil t s eitlA • e 41/41/1/14•'et :- - No:t .-<•.• •r e1/4 $ • •• -.....` • . *. .ss.er ... 1, rot, ,. / ,. • .,.. . - .•!, l• ... .4. e - './ I . \V . 4 . ' ."..? , - •4,;‘,VsN't ft. h. . , 1LN • ei watic1 ..... ,,,,i,/4a. _r ".-2 *-74///// 1 .-. .., " d e„,•••.• i re . , - .1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600706.pdf

EFTA02093220Set 10

2014-10-315p834w

From: Fandango FanMail Sent: Fri 10/31/2014 1:20:03 PM Subject: Celebrate Halloween At AMC Loews Lincoln Square 13 + More Theaters Title: Fandango Celebrate Hahowf:en at tine moves ... Movies EFTA_R1_00693264 EFTA02093220 THE HUNGER GAMES: Buy Tickets Buy Tickets MOCKINGJAY, PART 1 OUIJA EXCLUSIVE OFFER: Get your tickets now Don't miss the movie that's been ... long-awaited 'Halloween III' in the works? Find out now. 111 711111:46'1' SetAO11 Entertainment Central EXCLUSIVE TRAILER: The battle is r Marvel madness: Get the full scoop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093220.pdf

EFTA01501814Set 10

2017-05-011p162w

FORD MOTOR CREDIT CO LLC 109.24 1200,000.00 1,310,880.00 1,327,600.00 (16,920.00) 84,000.00 4.38% SR NOTES 7% APR 15 2015 10,732.80 DTD 04/09/2010 PEABODY ... ENERGY CORP 113.00 1,200,00300 1,356,000.00 1,363,500.00 (7,500.00) 88,500.00 4.63% SR NOTES 7 3/8% NOV 1 2016 7,374.00 DID 10/12/2006 SPRINT NEXTEL ... COFtP 101.75 1200,000.00 1,221,000.00 1,223,760.00 (2,760.00) 72,000.00 5.63% 6% DEC 1 2016 36,199.20 DTD 11/20/2006 CIT GROUP INC 100.38 1.200,00000 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501814.pdf

EFTA01381402Set 10

1p75w

1,050 KOSPI 1,070 USD/KRW, RHS 1,090 2,100 - 1,110 - 1,130 2.000 - 1,150 1,170 1,900 1,190 - 1,210 - 1,230 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381402.pdf

EFTA01577744Set 10

1p1,190w

your account cal antons tete* in ;Mk 1.4C1C- 5:, ? -nt , 7 spew. !IV 1,10, W-100, Sena litquinla hiSIM1rimata to, VIM 0,11 WOW.* of Piene ... ei0.601 IwaltrtWS [.I Real ntiltiOlIV wn.agAlla .I0441 1,•• tn. ans.ri .44444 NAM Fm /Span% ft• mart ✓ ,,e4 tonsil y,..• nyrna ... Near Wes so ova bruet I ..)A. 4.4104/ 014.4 14444.4.44.44•41 44041 1. 9 ...r . : 414 6.' • nrrn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577744.pdf

EFTA01381075Set 10

1p298w

Jones Thirdlake CEO Oldfield Thurs. Pri‘ ale Aspen Stewart View 1 Jeff Kirwood Grove President Oldfield Wed Marron Stevan Sharon Pro iew 2 Tony Persico Investments CIO Oldficld Kriston Accept ... Stewart Pro icn, 2 Max Loughman Family pvt client Oldficld Pfinale General Stewart View 1 Gene Lynch Atlantic Partner Oldfield µ,ed Marron Stevan Preview 1 Don Marron Investments Principal ... Oldfield Wed. Stewart Preview 1 Greg Martin Shamrock CEO Oldfield Wed. Canis° Stevan Preview I hem lciamida A 1filiated CEO Olthield Wed. Meister Stewart Preview 1 Todd Meister Global Principal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381075.pdf

EFTA01334208Set 10

2003-02-264p396w

i.n3.5" Arcitscs en 440 .-14, 4-c p • ti7 Ccsave4 isigatt. A .< 12:1-1 4n-ivcs & sck 44,ne 30 titneo Jeff' “cnvi 4 /ats - e. BLack. Mi..4cAcl ... MentAes Len ties. /41 )#7. Fa Er eo.r ?ha 41^1;frtS Iii ' V ? Fci En tunes, /94,- O _ Mut Cans C.-cafes. is -..r> Esci, ~cedes Art:mes tkitt ... EFTA_00251741 EFTA01334209 PBP DATE: SE. 20, 2005 TI ME: 1: PBOO BKI NQ P A L M S S C R E E N 1 OF 2 PALMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334208.pdf

EFTA01314467Set 10

7p2,117w

Invoice Number: 4-97249992 Invoice Date: Nov 17.2003 Account Number. Page: 1 of 7 Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account ... your paymenlioFedEx. Run do n 0510* dl kit Pkgs.mato teal crock payable,. FVJEL I- 1 for ewped etym. max Nye ere cceneele fcan on revert.< side Invoice Account Amount Number ... 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341727 EFTA 00214422 EFTA01314467 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314467.pdf