Epstein Files Search

EFTA01321922Set 10

92p17,979w

THIS PAGE C in z -H r 02> 010302:CO.34 001 v519 6T17ZSE00 IN9 ANDS II I SZZOO- V.L.43 EFTA01321924 =ARV) THROU01.1 MS Se.C.u.v OWED SJOSOVRY OFFICE SERVICING YOUR ACCOUNT ... MONTHLY DIVCCND 12/03/01 REINVEST gmasieNteGEMENT-CL A MCC 8.004.44 8.0013.44 DMOEND REINVESTED _ UPZSE00 IND ANDS 011 01.03.0t01t34 WI VS111 bi I SZZOO-V.L43 EFTA01321927 CLEARED 11tROuam ... request. r End of Statement 027 01030;111:34 001 V530 PZPZS£00 IN9 ANDS EFTA01321929 9I I SZZOOV.Ld3 cisAno nwoucw TROLLY 0•04110 SAISIYARY OffICE SERVICING YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

pending buy or sell opon orders on rile for your account. TZPTS£00 IND ANDS Pbame mon env ce e5c5 v *pc. 2.7.a14 7. 4555515 y7... 77.2 sumo/pato IffeerePenal ... Ur/5000TM 12/20/01 12/17.01 501.0 AT&T CORP -1.102,200 18.53380 SZPTS£00 IND ANDS 18.222.723.97 AS OF TRADE AS OF 12/17/01 CITO OlialaAltS4 001 YFII LI ItZZOO- V1.43 EFTA01321280 ... 015C2 PER MIXS TOTAL 3-18.289.468.42 522.427.836.16 9ZPTS£00 INS ANDS 021 01,030,.00-34 COI 419 8I I tiZOO- V1.43 EFTA01321281 CsAATC. 7NROW,I4 ITS AND-sr omao

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01320575Set 10

2003-12-0568p11,521w

pending buy or sell open orders en file for your account. 60b0S£00 INS ANDS Si The Try, scrota" is kr ritenirloul:Inane 0* I M nR MIMS ... F1480623 A2 3.625 DUE 05115/13 TERM REPO AGREEMENT £IVOS£00 IND ANDS 07/28/03 INTEREST UNITED STATES TREASURY NOTE 9128288A7 32.105.3.8 OUE 05/15/2013 3 A2,625 RIG Fi4a0623 REPO INTEREST ... FITS 531,596.00 07/30103 JOURNAL FILM TO FITS 1,858,257.00 VT1705£00 IN9 ANDS 07I31/03 JOURNAL FITM TO FITS 305.086.00 08/01/03 JOURNAL RDA TO FITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320575.pdf

EFTA00560664Set 9

2011-01-243p420w

From To: Rigobert Andely Subject: Re: Re : Date: Mon, 24 Jan 2011 18:50:56 +0000 Perfect! The address is 22 Ave Foch Apt. 2DD. The outside gate code ... forward to meeting you. Best, On Jan 24, 2011, at 1:48 PM, Rigobert Andely wrote: Bella I am sorry, I was confused by your e-mail as s also ... question, prefer to meet .Jeffrey at his Apt tomorrow at 7 PM. Thanks. Rigobert ANDELY - - En date de : Lun 24.1.11, Sarah K < >a ecrit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00560664.pdf

EFTA01320471Set 10

1991-12-2666p10,889w

THRU 07/20 TOTAL S24.24 r STOP, End of Statement 8T£OS£O0 IN9 ANDS 021 0, :»9742)2 001 V365 Ol011700- V.L.43 EFTA01320505 =APED THEMA, ITS YaCtLY Owe) SUBSDARe OFFICE ... sell open orders on file for your account. 6T£OS£00 IN9 ANDS Plw. an ay Bane or .neeeie N Ueda e erca, rend neon Ix ea. b ars Seen ... EtiS&EMNalgttEY r 06/28/02 TOTAL CLOSINGBALANCE 1,103,407.01 5.1.877.63 5101.877.63 INTEREST EZEOSECIO IN9 ANDS DATE OESCRIPION COWEN V.15 nu AwOUET CRE011 MOUNT 06/21102 INTEREST ON CREDIT BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320471.pdf

EFTA01311959Set 10

2003-08-1017p9,568w

07/16 06:04PM INCOM1 CL S 2 0.00 0.00 PLUTE00 IND ANDS 168 07/16 06:53PM INCOMI CL S 1 0.00 0.00 169 07/16 06:54PM VOICE ... 07/18 06:51PM W PALM FL S P 3 0.00 0.00 SLLL££0O IND ANDS 222 07/18 07:04PM W PALM FL S P 1 0.00 0.00 223 07/18 ... 07/22 11:21PM W PALM FL W l 0.00 0.00 8LLL££0O INS ANDS 402 07/23 12:45AM INCOMI CL W 1 0.00 0.00 403 07/23 10:25AM INCOMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311959.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

ANDS COMMISSION 372.00 SEC FE! 1.56 AS Of 01(2602 027 07/27702:11111 001 WYE:ZOOVia EFTA01322393 CLEARED THROuGi ITS NNOtrf Ova= SuIRSVARY OFFICE SERVICING YOUR ACCOUNT 1st Skims Somas ... COISASSION 450.00 SEC FEE .13 cnyc CORP afft 60b£S£00 IND ANDS 06/12/02 0667/62 BoUtmt 3.900 11.882203 48.550.97 DECUT1ON BY IWPT VS 3900 0647-02 COMMISSION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

PRINTED ON THIS PAGE ci m z H r TV£SS£00 IA1D ANDS 02/ 00/22/02.15 02 CO1 SEM:ZOO-Via EFTA01324096 Cann ninOuGm "Max 0,040 astiOnnY OFFICE SERVICING ... PRINTED ON THIS PAGE ci m z H r SV£SS£00 IA1D ANDS 022 011,11212.14 56 001 1504 LENZ:ZOO- Via EFTA01324100 CLCARLO TTPROUGH nt4 nal", ant) SuSSONRY ... JOURNAL C.AND -1.420 r IOTA! TO • AL • MONEY FUND ACTIVITY 8V£SS£00 IND ANDS DATE 1/00AY MAIGACTOPI CESOIPTIN SA460 ad. OUA.VMV Kr MOAT CREW /MOW 07/27/02 OPENINGBALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01322916Set 10

632p150,286w

BACKER IS PRINTED ON THIS PAGE ci m z H r £91175£00 IND ANDS V$19 5589ZZOO- V1.43 EFTA01322918 CLLAR112 IMPUGN TR MOLLY MHO, SUMMARY (Wirt SERVEING YOUR ACCOUNT ... COVER SHORE. EXECUTION BY BUCK 6C1175£00 IND ANDS COMMISSON 66.00 12/10/01 12/05/01 Murat MACROVSION CORP MVSN 1.600 39.50000 63,215.00 COVER SNORT. DICTION BY CORM 027 ouoymictos VSS9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA02322902Set 11

2011-01-243p299w

From: Sent: Monday, January 24, 2011 6:51 PM To: Rigobert Andely Subject: Re: Re : Hello Mr Andely, Jeffrey is wonderin if you are a • • him either =his evening ... with =im. P Lord =andelson Chairman, Global Counsel LLP t. --- On Sat, 22/1/11, Rigobert Andely wrote: From: Rigobert Andely ubject: Re: Re : To: "PETER MANDELSON' Date: Saturday, 22 January ... ecrit : EFTA_R1_01235994 EFTA02322902 De: PETER MANDELSON Objet: Re: Re : A: "Rigobert Andely" =br>Cc: Date: Samedi =2 janvier 2011, 20h29 Rigobert, this is good. What is the best

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322902.pdf

EFTA01324452Set 10

80p15,784w

BACKER IS PRINTED ON THIS PAGE ci m z H r 669SS£00 IND ANDS I 6ESZZOO- V1.43 EFTA01324454 CLEAR= n•ECOGEE n9 mitt,. &MID SUMMON OFFICE SERVCIAG YOUR ACCOUNT ... other pending buy or sell open orders on file fa your account. ZZLSSECIO INS ANDS errs tree an, damp a nerefer el tern to sod record r Wend ... Cash & Ec9n2999 — 41% Your Portfolio Holdings CASH .5 CASH EQUIVALENTS PZLSS£00 IND ANDS WARM (SIMARD ORRINI DESCRIPTION SIVAIKACIAIP OU/ARIN KIR Will µbbl( MAK 113J3 04 CASH BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

executions or executions of emit orders at no additional charge. 9LZZS£00 IND ANDS on 0079101.1055 00I V503 8961,ZZOO-Vin EFTA01321781 CLEO= siatooesi ITS VCNOLL CNA= SUILACCM09 OFFICE SERVICING ... entitled to an extension of time on a margin call. LLZZS£00 IND ANDS End of Statement 011 09290110'.55 001 %WO 69617ZZOO- Vin EFTA01321782 CLEARED THROLA3M T$ OFFICE SERVICM ... BACKER IS PRINTED ON THIS PAGE ci m z H r 6LZZS£00 IND ANDS 031 0001.0110,37 001 V496 I L6tZZOO- V1.43 EFTA01321784 0.9-4at0 04504444fl were OATED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

generally washes) artist:and prodxts ale generally highly — An estimate of trusteed income fditlend ands abbe his Hamden as it is recent, the firm Aispii. Cent strand boasts ... protected UBS Financial Services a a a bat Ne RM0. Bushes, &hetes ands'acuity reorgni:alias nits ory, are supplied to the F rrn by the roue ... upon the residence of the account holder- account type, or product type, some interest ands dvidend payments ma) not be subject to united States (us) anlor Puerto Rico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

mormy nwkwe intuit (eg., limited partneshix and photo placements) the Statement Imuseholdne report** rantwobk *ands and tplIbli nierest fads (Morey Fu-dc) and theInternationalDeposit are rot registered trder tie Securities ... struceed prates ale generally highly - An egMate ol a-ruat ad income (divdend ands waken ins ?demotion at Agree:ism', the firm Lard. Conan shared proixts how not been interest ... ander our fl aw insurance companies through i-aurame agency • Callable securities Bads ands:referred stock that value ad the date of te Haman:6 that is the receive revenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01322030Set 10

80p14,580w

EFTA01322030 Statements SDNYGM,352567 CONFIDENTIAL EFTA_00225259 CALMS° 114ROUOM IS WA3LAY COWED litlitSOVAY OFFICE SERVICNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

deemed complete and promptly in rang of any "plant doge n par falarCial ands** a not objected ton wrung wan 60 days Further INCOnSiXI ataltle swap apt ion& nodng ... statement or Invemmant objectives and the Finn may use ary of thew ands in the ordetry recto*. The Fern or Cad Issuer (as /solid:He) mast WSFinanced Services moment protection ... upon the residence d the account holder, account type, of product type, scene interest ands dwdend payments may not be subject to United States (VA ardor Puerto Rico (PR) Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

05/13)D2 »UM. STANDARD & POORS DEPOSITORY 1.323.92 o RECEIPTS (MRS) (BOOK ENTRY) ANDS SNOWED BENEFICIM. AEU PNL VS BOOKKEEPING ENT • AL • -n TOTAL ... 04/17/02 JOURNAL FROM: 5JY/102-07578-1-U50 4,196,720.92 • JRL • Ti8VS£00 LAID ANDS 04/17/02 JOURNAL FROM: SJY/102-07578-1-USO 15.523.209.08 • AL • 04/17/02 JOURNAL FROM: SJY/102-07578-2-USO 283.82 AL • 04/22/02 JOURNAL ... CITY STORES INC CC 2.600 16.95000 44.137.00 CIRCUIT CITY GROUP T ZSPSE00 IN 9 ANDS EXECUTION BY NET VS 2600 02-25-02 CCealeSSON 52.00 027 03/21202

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01324614Set 10

88p18,160w

O5.09O3 001 „K9 Z98SS£00 IA1D ANDS EFTA01324617 VSS8ZZOO-V133 CLEASMS alaatAM ITS arntur OAT= suntoyav OFFICE SEFmCING NOM ACCotan Hear. Yaws Sammie. ca Bear. Steams ... V898 698SS£00 W9 ANDS I 9S8ZZOOV1.43 EFTA01324624 CLEARED Tilitoural RS W/C-LY 00510 SLIISID‘Ort OMCE SERVICING YOUR ACCOUNT Bear, Stearns & Co. Inc. eat Warn Sant Cap One 1.1/421accrt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA00600986Set 9

2009-04-0110p2,978w

same. MIN Telephone conference with Ms. Ederi re: victim's 1.5 525.00 present status andS research re: St draft email to Ms. Ederi re: same; review email from Ms. Eden ... Review email from Ms. Eden to Ms. Sheehan re: miscellaneous issues; review andS 3.2 1,120.00 S Review email from Ms. Eden re: status of victim; .3 105.00 a telephone ... Eden re: receipt of article re: Mr. Epstein; conference withearaine: status of case ands review email from Ms. Ederi to Ms. Sheehan et al. review email from Ms. Sheehan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600986.pdf

EFTA01834155Set 10

2011-01-144p939w

PETER MANDELSON" "'philippe jonnart'" Date: Friday, 14 January, 2011, 7:18 Dear Peter, Rigobert Andely and I arc currently in Johannesburg attending various meetings with leading South African Banks ... Nedbank Africa EFTA_R1_00213030 EFTA01834155 Guma Emmanuel Charumbira, Managing Director Congolese Delegation Rigobert Andely Fred Otsoa Philippe Jonnart 1- Rigobert Andely's description of the Bank Project in Congo ... industries and has the African feeling 2- Nedbank's questions and responses by Rigobert Andely 1. How would this private bank relate to Government needs, especially with the management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834155.pdf