Epstein Files Search

EFTA00124822Set 9

2019-02-1432p15,492w

Visa ACCOUNT NUMBER tan KW MX= Pa90 1 old ACCESS NUMBER SUMMARY OF ACCOUNT ACTWITY PAYMENT INFORMATION QUESTIONS Previous Balance New Balance $2.529.12 Credit Card Services 14041842.6328 Payments Minimum Payment ... OFbnerds Visa ACCOUNT NUMBER sax cox mum Paget as ACCESS NUMBER SUMMARY OF ACCOUNT ACTWITY PAYMENT INFORMATION QUESTIONS Previous Balance $2.534.51 New Balance $2,543.55 Credit Card Services ... Visa ACCOUNT NUMBER AUX fCCOO:Kn= Papa 1 old ACCESS NUMBER SUMMARY OF ACCOUNT ACTWITY PAYMENT INFORMATION QUESTIONS Previous Balance $2.543.55 New Balance $2,536.68 Credit Card Services 1388842.6326 Payments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

Omuta 29 2C04 Transaction Detail (continued) ACCOUNT ATJAINOT TAAPAYAR Nan' On Fee MONEY FUND ACTWITY (cominue6 LAST STATOADO September 30.2003 OAT( ACTOAY TRANSACTION CASCAPIK, rifilOUCtel• CONON Raa our wawa ... nnous8 July 30.2004 Transaction Detail (continued) ACCOur4T POWER TAXPAYER hut/ER On ise MONEY FUND ACTWITY (continued) VAT IITATEmENT Are 30. 2004 DATE 1.00AT TROISACTEW DESCRP1011 SYDDIX/CUSP 010.10Try PACE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01518351Set 10

2013-04-011p214w

Period 4/1/13 to 4/30/13 Note: P indicates position adjusted for Pending Trade ActWity. This is the Annual Percentage Yield (APY) which is the rate earned If balances remain on deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518351.pdf

EFTA01519288Set 10

2014-01-011p194w

Period 1/1/14 to 1/31/14 Note: P indicates position adjusted for Pending Trade ActWity. This is the Annual Percentage Yield (APY) which is the rate earned If balances remain on deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519288.pdf

EFTA01596035Set 10

1p91w

3cI3 SNAle—I POW Al I 1 1 Cued Regs iMmYy 04000J1i DAILY ACCOUNT ACTWITY Other Villhdravele PLIIIIM/ /Art DeSCRIPTION 51.01)17 07/1 5 SERVICE CHARGE. ANALYSIS FEES 13500 Subtotal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596035.pdf

EFTA01595287Set 10

2006-06-3017p4,936w

JPMorgan Private Bank up: I ?fir 2 L. S Dollar Actwity by Dale Unarm"! rwr. cLinunuc.1 1.40 Jul: I F'urchaNe kin 5 M c DishurA:vicnl hIll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595287.pdf

EFTA01367048Set 10

2014-12-311p389w

ability to meet its obligations underlys-g its financial habibes Cash flow Iron, operabrg actwities provides the rules to service financsal liabilities on a day4o-day basis The Group enters

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367048.pdf

EFTA01512221Set 10

2007-10-011p757w

your account statement and promptly rspe any Inaccuracy or discrepancy InClueOng possible unauthorized trading actwity, unrecorded dividend payments, and unaccounted cash pennons in writing Any oral communication should be reconfirmed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512221.pdf

EFTA01226646Set 9

168p43,999w

SOFTWARE HOUSE From Tyco Security Products C•CURE 9000 Version 2.50 Monitoring Station Guide REVISION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01226646.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01449738Set 10

2013-08-311p107w

Inflows $2,400.00 $162,400.00 OUTFLOWS — Withdrawals (75.000.00) Total Outflows $0.00 ($76,000.00) TRADE ACTWITY Settled Securities Purchased 20,888.87 Total Trade Activity $0.00 $20,888.87 Ending Cash Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449738.pdf

EFTA00124774Set 9

2019-01-288p3,728w

XXxx MEI GO REWARDS® Pap I a4 ACCESS NUMBER SUMMARY OF ACCOUNT ACTWITY PAYMENT INFORMATION QUESTIONS Previous Balance New Balance $105.32 Credit Card Smokes 1-M842.6328 Payments Minimum Payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124774.pdf

EFTA01222537Set 9

2p1,574w

interest deduction 33 34 Tuition and fees. Attach Form 8917 34 35 Domestic production actwities deduction. Attach Form 8903 35 36 Add lines 23 through 35 36 37 Subtract line

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222537.pdf

EFTA01367093Set 10

2012-02-161p515w

Energy and Mines (hereafter 'MEW) awarded tne Convent tre dente concession to develop eleancgerteraton actwities at the Ronan-Co III HydrOeleCtric Plant located in the Manscal Castilla and Comas OstrictS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367093.pdf

EFTA01344304Set 10

2013-07-011p364w

Note: P indicates position adjusted for Pending Trade Actwity. Alternative Assets Detail Quantity/Original CoaVNet Capital Cased Net Distributions Estimated Eat. Annual Inc. Commitment Amount Since Inception Since Inception Value ACCIU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344304.pdf

EFTA01596043Set 10

1p100w

Yoares•Dale 0.00 Amual Percentage •Aold EWAN* 0.00% Bate In 'TWIG) 30 DAILY ACCOUNT ACTWITY No Transactions this &mamma Pence Call 1800.937.2000 for 24-hour Bank-by-Phone services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596043.pdf

EFTA01298930Set 10

2017-03-0727p8,662w

business, how many employees, level of profitability? Indicate type of business, countries of major actwities, important business partners.) Estimated Annual Income Estimated amount of investable assets($): (5): Estimated Net Worth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf

EFTA01261001Set 9

94p20,280w

EFTA01261001 Statements SDNYGM,355947 CONFIDENTIAL EFIA_0022R639 QEMFO 1141C1/O11 rrs wrocux Once° Sue..S.CcOV OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261001.pdf

EFTA01595989Set 10

1p352w

Petcentege YTS UMW 0.00% Ening Balance 3.134.671 81 Dem, h Perled 30 ONLY ACCOMT ACTWITY Cheek, Paid ea awe 7 warn. Mg 1001.010.1,tea pl1311.017111.0anilt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595989.pdf