Epstein Files Search

EFTA01119867Set 9

78p54,897w

11/28/_010 3:09PM NITNI TEXT MESSAGE I Msg 5.1564 AT 55.111 In aoo 3 TUE 11/30/2010 6:39AM INTL TXT I Msg MKTI ... 12/012010 9:47AM INTL TXT I Msg 5.1564 AT 55.111 In aoo 7 SAT 12/01/2010 9:47AM Text Menage I Msg 5.15C4' AT 55.111 Out aoo 8 SUN 12/05/2010 ... 12/05/2010 6:47AM INTL TXT I Msg 5.15Cr1 AT 55.111 In aoo 10 SUN 12/05/2010 6:49AM INTL TXT I Msg 5.15Cr1 AT 55.111 In aoo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119867.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

July 31 ($) account Your assets 705,443.00 702,106.00 Visitour webilte: Your liabilities aoo 0.00 www.ubscomtlinancialservices Value of your account $705,443.00 5702,106.00 Items for your attention • Help protect ... Unrealized July 2017 (S) Year to date (S) gains and losses (S) Long term aoo 0.00 52,106.00 Your investment objectives: You have identified the following investment objectives for this ... account 029028776 Your assets 702,106.00 708,775.00 lAsit our website: Your liabilities aoo aoo www.ubscomainancialseryiceS Value of your account 5702,106.00 $708,775.00 Items for your attention • Help protect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

morodnonlIns can JPMorgas &Uinta Saving Savings Account Summary strum.. Amount a.0OnlnO Belem* aoo Ending liolinor 0 3a00 J.P.Morgan l'Ap I Ali SB1062192-F1 7836 EFTA00271808 Primary Acct ... mattlertOnlins can JPMorgas &Uinta Savings Savings Account Summary strum.. Amount BoginnIng Solana aoo Ending Solinor 0 WOO J.P.Morgan P. I el: SB1062192-F1 7842 EFTA00271814 Pdm.ry ACOO ... morgenonling can JPMorgas Baaiana Savings Savings Account Summary strum.. Amount Beginning Belem* aoo Ending serve 0 roan J.P. Morgan l'Ap a Ali SB1062192-F1 7844 EFTA00271816 Isnlafy amen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

account Your assets 88724100 893,377.00 Msit our vabsite: Your liabilities aoo aoo lvww.ubs.comifinanciaisennces Value of your account 5887,243.00 $893,377.00 Sources of your °cosunt growth Tracking the value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

Unrealized January 2016 (V Year TO date IS/ gains and losses (5) Short term aoo 0.00 3,15500 Your investment objectives: You have identified the following investment objectives for this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

*UBS UBS Financial Services Inc 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf

EFTA00620791Set 9

2014-05-22164p42,931w

Section 1 • NA, 70 OPT 7.2 6 09 Apr 2008 C aoo Engine 2 (897001) Engine Life Management • Fixed BR700.710A1-10 (GV) Interval Rework Engines Engines ft Section 3 • BR700.710C4-11 (G500

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620791.pdf

EFTA01127897Set 9

3p1,438w

fair market value of the number of AOO Collateral shares that are convertible & eligible for resale based on Transfer Limitations as defined in the partnership agreements of the Apollo Operating ... collateral securing indebtedness owed to each lender. • Receipt and satisfactory review of all AOO Collateral due diligence, including all documents necessary to confirm I:I conversion to APO Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127897.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

account VOW assets 698,148 94 694,182 87 Yids our wubsite: Your liabilities aoo 000 www...b5corNfitanciaisennces Value of your account 5698,148.94 $694,182.87 Items for your attention ... account Your assets 694,182 87 173,792 07 Vidtev wash*: Your liabilities aoo 000 envw.sincorNfisancialservices Value of your account $694.182.87 $173,792.07 Items for your attention . Help protect yours

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA02404275Set 11

2012-12-27237p7,807w

KV.4> .00Es4>H4. H.E.H. QS.H.E..E.H. .Q.H.E..E... 00 04. 1 4> AOO Ok000HOEOHOMOHOAOHOEOHOAOHOS}OHO.- LOEOIOHOEOIO@:1OHIHOQOO ... •...H.{::H.•144ePPA.4>E4>V40-..4>H. Q.H.E.D.LL5.I.1 4> L.E.I.H.E.I ... AOO$AtvAAA$e(lez a 4)- 4)^(4><QA., eA Flee A, St A.E$d, H le Feeei0 A. I VA-IA.1410 He*Leet-0 A. I $PtTAt-St4e

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf

EFTA01284800Set 10

3p640w

fees for this statement period 54/00 NSF return item lees for this calendar Year $aoo Overdratl fees for this statement period $aoo Overdraft fees for this calendar year 50.00 Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284800.pdf

EFTA00604340Set 9

2003-08-1431p7,818w

Avionics This service change is 970830 CAN CM 1265.2 296 21 Jan 2010 C aoo Airframe Enhancement (Cart Fox) applicable to aircraft serial numbers 5001 • 5274. Cancelled ... Enhanced Navigation 34 CAN cm 3560.8 776 t I Apr 2013 C aoo Airframe revision moves the activation of CPDLC functionality to a separate ASC (096) and revises the modification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604340.pdf

EFTA02441790Set 11

2009-04-2211p3,876w

RECORDED BY 1ST DAY OF COMPETITION (GR902.2) 87 AMY AMATEUR 13 6 0.00 aoo aoo 3.00 0.00 SAINT, WORKING HTR. CROSBIE 411+ EFTA_R1_01516486 EFTA02441790 NORSE NOT RECORDED

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441790.pdf

EFTA01157491Set 9

2009-08-0357p13,487w

Actual Schedule 1 Protect Client Monday Tuesday Wednesday Thursday LAN saturau Sunday 8/3/09 8/4/09 8/909

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157491.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

account 029023576 Your assets 15,875 44 13,237.97 Visit our website: Your liabilities aoo o.00 www.ubscomainancialservices Value of your account $15,875.44 $13,237.97 Sources of your account growth

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

EFTA01705397Set 10

2004-09-19100p90,296w

HTANKEND MIN 456 08/23 0610P WCO PALMBGEACH FL WAIN 500 AOO'L ANYTME MN 398 08/21 1128P WPALMBEACH FL 1MN 1000 NI HT/WKEND MIN 457 06/23

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705397.pdf

EFTA01488550Set 10

2010-03-011p62w

Value Market Value Market Value Annual Income Allocation Cash 8. Short Term o.00 o.00 aoo 0.00 Account 242006861 Page 2 of 6 Page 27 of 31 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488550.pdf

EFTA01493785Set 10

2012-12-011p114w

Allocation Market Value Market Value Market Value Market Value Annual Income Allocation EquNy 0.00 aoo (20,761.11) (20,781.11) (2,550.12) Cash & Fixed Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493785.pdf

EFTA01376521Set 10

1p144w

EurotEURI 150.120.70 000 0.00 0.03 00D 193.120 70 99.95% ?:1 Total 160,193.21 0.00 aoo 0.00 0.00 150,193.21 100.00% 0 "charge Rates USD I • USD 100000 U501

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376521.pdf

EFTA01729830Set 10

100p14,511w

DATE M M OF OF PHONE/ slop, MOBILE 11yo,,, /-2,..,„ c , / PHONE/ MOBILE AOO-7 C TELEPHONED PLEASE CALL TELEPHI CAME TO SEE YOU WILL CALL AGAIN CAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729830.pdf