Epstein Files Search

EFTA01272300Set 10

2012-02-29187p85,404w

THOMAS VI OD802-1348 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 * * * * * * ** * * ** * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE ... OD802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE ... BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01726031Set 10

2019-06-0611p952w

ASTORIA, NY 11106-1821 (QUEENS COUNTY) Plaintiff: Filing Coun : UEEN Filing Type: Total Lien Amoun : Court Case Number III Filing Date: 01/23/2010 View Person Record STORIA, NY 11106.1821 (QUEENS COUNTY ... Plaintiff: Filing Coun : QUEEN Filing Type: Total Lien Amoun : Court Case Number. III View Person Record ] ASTORIA, NY 11106-1888 (QUEENS COUNTY) Total Lien moun 1 Court Case Number: Alternate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726031.pdf

EFTA00593159Set 9

2012-12-219p3,547w

Insurance: Within 60 days of the Closing, the Company shall obtain rs in the amoun t that is reasonably life insurance policy on the Founde acceptable to Canaan Partne ... Directors and Officers Within 60 days of the Closing, the Company shall in the amoun t and with terms Liability Insurance: officers liability insurance policy acceptable to the Investors. EFTA00593164

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593159.pdf

EFTA00266550Set 9

25p10,092w

Text Messaging not included In :anent plan benefit Date Dui Destination Description Amoun 3May 11:10am 0447)0030 Optus SMS 0.0 3 May 01:00pm 041787595 Optus ... Text Messaging not included in current plan benefit 26G Date Time DestInatIon Descrlptlon Amoun 8 May 06:49pm 040137126 Oplus SMS 0.01 emti et" FQ2C- 8 May 06:49pm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266550.pdf

EFTA01711860Set 10

91p34,594w

Manths Drug Cede 0 Court Ordered 0 Preece Dry'ssu Fines Weight Code COM) • ♦ Amoun: 5 FD'N PELP Date' Do not 'locate S y Sego, D Code • „rr AnYun ... Rico Complaint Jud,cal Outcome • Is Infomnaton Date: Fa 6F. G. PhIncude Agency Cote Amoun' S ❑ Felony or 0 Mrsdemeenor Sjscrensica: Years Months Indictment Cate: ❑ Plea or 3 Trel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01735182Set 10

2011-06-2471p12,833w

EFTA_R1_00016065 EFTA01735211 rwintrecia Invoice: 1580219 Account: 6 7185 Invoice Date: 09/ 7/2010 Amoun Due: $1,700 00 155 EXFAITRE CAINTROLIEll CHARTER PAYABLE IN US FUNDS Terms: Payable ... reus Em fyissr• Covrnount ICI IIIIi Invoice: 1485269 Account 617185 II Invoice Date: 06/25/2010 Amoun Due: $1,700 00 164 CHARTER PAYABLE IN US FUNDS Terms: Payable in U.S. funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735182.pdf

EFTA00785469Set 9

2018-07-3118p3,479w

Sender: Self ( jeeitunes®gmail.com Participants: Lawrence Krauss ( ), Self ( jeeitunes@gmail.com ) You should make the amounment sooner rather than later the you were terminated. After a no due process procedure. Looking ... Sender: Self ( e:jeeitunes®gmail.com Participants: Lawrence Krauss ( ), Self ( e: ) You should make the amounment sooner rather than later the you were terminated. After a no due process procedure. Looking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00785469.pdf

EFTA00600366Set 9

8p3,433w

Credit or Lease Balance," Seller willpay Seller the excess on demand. If the payoff amoun refund the difference to you. t is less than the amount shown above in Buyer ... contain in copy of this agreement. (3) You can prepay the full amoun s any blank spaces to be filled in. (2) You are entitled to a completely filled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600366.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

Bank of America te:?' AR iii WorldPoints Rewards Visa Signature' Business Card January 20. 2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA00196734Set 9

90p17,527w

DIVIDENDS LAST STATEMENT OCIOter 29.2004 DA'E DESORPTION SYMECLOUS9 CcANTiTe RATE (SI DEBIT AMOUN, CREW AMOUNT 11/01/04 TYCO INTERNATIONAL LTD TYC 100.000 0.0125 1,250.00 REG 6101/04 PAY I vouott

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00602529Set 9

2012-12-219p3,763w

Insurance: Within 60 days of the Closing, the Company shall obtain rs in the amoun t that is reasonably life insurance policy on the Founde acceptable to Canaan Partne ... Directors and Officers Within 60 days of the Closing, the Company shall in the amoun t and with terms Liability Insurance: officers liability insurance policy acceptable to the Investors. EFTA00602534

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602529.pdf

EFTA01595110Set 10

2011-12-168p2,765w

Napersede any written andfor oral communications with JPiforgan. Options Option 1: TENDER PRINCIPAL AMOUN *Option 2: TAKE NO ACTION ON (QUANTITY) 'Denotes Default Option Iceounts affected by the corporate action ... COMPANY 1 I Opuem Tama Betts,Iption iwd Securip IT E.NL1IF F-141P4C-PAL AmOUN 704AA3 Per UAtt 1E100811 ByladudDlttTi 41,11,1 YorwrOl 1 WWI chi Sacur.ty ISPOLIS Itrri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595110.pdf

EFTA01506384Set 10

2003-11-301p148w

Foreign Exchange Gains/Losses 144,729.25 N Zealand Dollar Activity by Date Stuntmen? Reatind Amount AmOUN USD Data type Quantity otstrodon GaIntOSS USD Nov 14 Expired

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506384.pdf

EFTA01345113Set 10

2013-12-021p324w

HELD BY EUROCLEAR ISIN - Pershing Euroclear # = . Please confirm t/d, s/d and amoun!II I!!!! '!! can match. Units - 2,000,000 Market Value - $1,616,000.00 Best Regards, Janet Young Janet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345113.pdf

EFTA01506324Set 10

2003-11-301p171w

Foreign Exchange Gains/Losses 144,729.25 N Zealand Dollar Activity by Date Settlement Reatind Amount AMOUN 11311 Date Type Quantity OttialptIon ellOrtOSS USO Nov 20 Fwd FX Ctrct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506324.pdf

EFTA01507973Set 10

2004-12-011p164w

December 31, 2004 Account Transactions by Currency U S Dollar Activity Summary Amount this Amoun, Year Pentad USD to at. LIPoLP Beginning Balance .00 Credits Dividends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507973.pdf

EFTA01525806Set 10

1p114w

Total Fees & Other Vinhdrawals DAILY ENDING BALANCE DATE AMOUNT DATE AMOUN 07/11 S2.97 07/25 3.21238 07/12 10297 07/26 3.151 58 07/13 94.97 07/27 3.135.98 07/16 4.094.97 07/30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525806.pdf

EFTA01491660Set 10

2010-09-011p116w

Cash Balance 0.00 • Year to date information is calculated on a calendar year basis. AMoun Page 30 of 39 Page 34 of 52 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491660.pdf

EFTA01525929Set 10

1p255w

Total Card Purchases 51.963.50 Total Card IX-posits & Credits $0.00 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUN 11 Paypal Inst Xfer Eisietookaw SILOS 11/03 American Pappas Collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525929.pdf

EFTA01858823Set 10

2011-08-151p203w

years. thye would then sell the apt s for cash in an amoun that reflected the added amount that a residency visa could command. It would be a back door

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858823.pdf