Epstein Files Search

EFTA01258542Set 9

2003-05-1457p17,814w

ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & MAY 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current ... CONFIDENTIAL SDNY_GM_00338202 EFTA_002 10901 EFTA01258542 ACCOUNT NAME ACCOUN BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & MAY 14, 2003 Regulatory Programs Fee The Regulatory Programs Fee helps ... CONFIDENTIAL SDNY_GM_00338204 EFTA_002 10903 EFTA01258544 ACCOUNT NAME ACCOUN DTTW mrimnwR BILL DATE PAGE 7.0 JEFFREY E EPSTEIN & MAY 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 4/13/03

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258542.pdf

EFTA01312207Set 10

2003-06-1054p16,942w

ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & JUN 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current ... CONFIDENTIAL SDNY_GM_00338259 EFTA_002 10958 EFTA01312207 ACCOUNT NAME ACCOUN BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & JUN 14, 2003 AT&T Wireless VoiceDial. You Speak. It Dials. VoiceDial ... CONFIDENTIAL SDNY_GM_00338260 EF1'A_002I 0959 EFTA01312208 ACCOUNT NAME ACCOUN DTTW mrimnwR BILL DATE PAGE 5.0 JEFFREY E EPSTEIN & JUN 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312207.pdf

EFTA01312310Set 10

2003-08-0449p16,554w

ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & AUG 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current ... YORK NY 10022-6843 000000030002500000005592276997160002451888 CONFIDENTIAL SDNY_GM_00338362 EFTA 00211061 EFTA01312310 ACCOUNT NAME ACCOUN BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & AUG 14, 2003 We have impcortant information ... RECEIVED THROUGH 8/14/03 1,378.12CR CONFIDENTIAL SDNYGM_00338363 EFTA 0021106? EFTA01312311 ACCOUNT NAME ACCOUN mnn R BILL DATE PAGE 5.0 JEFFREY E EPSTEIN & AUG 14, 2003 SUMMARY OF CHARGES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312310.pdf

EFTA01312261Set 10

2003-07-0249p16,229w

ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & JUL 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current ... CONFIDENTIAL SDNY_GM_00338313 EFTA_002 11012 EFTA01312261 ACCOUNT NAME ACCOUN BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & JUL 14, 2003 Regulatory Programs Fee The Regulatory Programs Fee helps ... LEVITTOWN NY 22 CONFIDENTIAL SDNY_GM_00338317 EFTA_002 11016 EFTA01312265 E ACCOUNT NAME ACCOUN OTT mnmnyr BILL DATE PAGE 9.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312261.pdf

EFTA01312467Set 10

2003-12-0253p18,800w

ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & DEC 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current ... CONFIDENTIAL SDNY_GM_00338574 EFTA_002 I 1273 EFTA01312467 ACCOUNT NAME ACCOUN BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & DEC 14, 2003 Information about Number Portability Beginning November 24, wireless ... RECEIVED THROUGH 12/14/03 2,869.52CR CONFIDENTIAL SDNYGM_00338575 EFTA_00211274 EFTA01312468 ACCOUNT NAME ACCOUN r n DTT7 mrlmn7R BILL DATE PAGE 4.0 JEFFREY E EPSTEIN & DEC 14, 2003 SUMMARY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312467.pdf

EFTA01258654Set 9

2003-04-0431p10,086w

ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & APR 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current ... YORK NY 10022-6843 000000030002500000005592276997200001303381 CONFIDENTIAL SDNY_GM_00338627 EFTA 00211326 EFTA01258654 ACCOUNT NAME ACCOUN BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & APR 14, 2003 PAYMENTS AND ADJUSTMENTS DETAIL ... RECEIVED THROUGH 4/14/03 960.65CR CONFIDENTIAL SDNY_GM_00338628 EFTA_00211327 EFTA01258655 ACCOUNT NAME ACCOUN .TT BILL DATE PAGE 5.0 JEFFREY E EPSTEIN & r APR 14, 2003 SUMMARY OF CHARGES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258654.pdf

EFTA00014767Set 8

2003-09-2955p16,218w

MOIMMMMOIMOOMOIMOIMM0MMOIMMOIMMMOIMMMOIMMOMMMMOIMMMMMOIMMOIMMMMMMOWIMM0M BM 8t MMOHNMVLDWNWMOHNMVMWNWMOHNMVLDWNMMOHNMVLDWNCOMOHNMVMWNCOMOHNMVMWN VVMMLAMMMMMMLAWWWWWWWWWWNNNNNNNNNNWWWWWWWWWWMMOIMMOMM00100000000 (,4q OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOHHHHHHHH OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO ACCOUNT NAME ACCOUN BILL DATE PAGE 10.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM ... TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 EFTA00014775 ACCOUNT NAME ACCOUN BILL DATE PAGE 14.0 JEFFREY E EPSTEIN & R OCT 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING ... EFTA00014777 ACCOUNT NAME ACCOUN 11.11.11R BILL DATE PAGE 16.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0080 9/15

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014767.pdf

EFTA00014822Set 8

2003-06-1054p15,982w

WASHINGTON DC 4 0108 5/30 12:24P INCOMING 1 EFTA00014828 ACCOUNT NAME ACCOUN BILL DATE PAGE 10.0 JEFFREY E EPSTEIN & JUN 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS ... INCOMING 1 0168 6/05 1:55P INCOMING 1 EFTA00014829 ACCOUNT JEFFREY NAME E EPSTEIN & ACCOUN BILL DATE2003PAGE 11.0 JUN 14, REF DATE TIME NUMBER CALLED CALLS TO FROM ... SCALL = CHARACTERISTICS: Long Dietance A = AutOmatic Service Dropped CallBilled CreditSeparately, EFTA00014830 ACCOUNT NAME ACCOUN BILL DATE PAGE 12.0 JEFFREY E EPSTEIN & JUN 14, 2003 MESSAGING, CONTENT & APPLICATION CHARGES Message Message

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014822.pdf

EFTA00558461Set 9

11p10,072w

Country State 711) City Position t tructions Suitability Data Collected Should bo for the Accoun Account Registration & Ins (Reference tables provided on page 6) erent from page ... Only) O Other tit r Corporati on and Partnership Accoun AML Compliance Field (Fo Standing Instructions remitter? (1) Y O N travel agency, or money Is INS customer a casino ... Dagenc ope ning . MI this account be ena 'AM account for ned as Margin Accoun ts. d before submitting the lified Accouole are Ope approval must be obtaine Margin Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf

EFTA01566306Set 10

2013-08-01161p15,732w

Accoun Page 12 of 36 Consolidated Statement Page 15 EFTA01566336 GHISLAINE MAXWELL ACCT. For the Period 8/1/13 to 8/31/13 Price Non-USD Short Term P INTER AMERICAN DEVELOPMENT BANK ... EFTA01566341 96,727.31 67.257200 67.257200 96,727.31 96,727.31 Accoun Page 15 of 36 Consolidated Statement Page 18 EFTA01566342 GHISLAINE MAXWELL ACCT.IIIIIIIIII For the Period 8/1/13 to 8/31/13 Other Summary ... BOND PREMIUM AMORTIZATIO (ID: 090874-FV-5) Quantity 100,000.000 Cost Basis Adjustments (969.6 Accoun Page 20 of 36 Consolidated Statement Page 23 EFTA01566350 GHISLAINE MAXWELL ACCT. For the Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566306.pdf

EFTA00051963Set 9

2019-08-111000p294,692w

QUEUE Access Code Que ue Tim e Code Validation Dialed Number 6404 Accoun t Cod e Authorization code to CONTINUE Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTFL/Q RECORD ... Status NULL QUEUE Access Code I Queue Tim e Code validation Dialed Number 6270 Accoun t Cod e Authorization Code CTR L/Q to CONTINUE CTRL/S to PAUSE and Use CTRL/2 ... NULL QUEUE Access Co de Queue Time Code validation Dialed Number 6365 Accoun t co de Authorization Code L/Q to CONTINUE CTRL/S to PAUSE and CTR Use CTRL/2 to CANCEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00051963.pdf

EFTA00014718Set 8

2003-08-0449p13,970w

7/17 9:54A MCLEAN VA VA 4i"; EFTA00014723 ACCOUNT JEFFREY NAME E EPSTEIN & ACCOUN IIIMEIR BILL DATE2003PAGE 9.0 AUG 14, REF DATE TIME NUMBER CALLED CALLS TO FROM ... ArArArArirlOINNNNNNNNNNNNNNNN , cg 000000000000000000000000000000000000000000000000000000000000 ACCOUNT NAME ACCOUN BILL DATE PAGE 12.0 JEFFREY E EPSTEIN & AUG 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0217 7/27 ... WASHINGTON DC 1 0276 7/31 1:19P WASHINGTON DC 1 EFTA00014727 ACCOUNT NAME ACCOUN BILL DATE PAGE 13.0 JEFFREY E EPSTEIN & AUG 14, 2003 CALL REF DATE TIME NUMBER CALLED

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014718.pdf

EFTA00050963Set 9

2019-08-111000p334,684w

NULL QUEUE Access Code Que ue Tim e Code Validation Dialed Number 6313 Accoun t Cod e 9 Authorization code 732407741 to PAUSE and CIRL/Q to CONTINUE Use CTRL/2 ... Status NUL L QUEUE Access Code Que ue Time code validation Dialed Number 6313 Accoun t cod e Authorization Code CONTINUE Use cTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q

https://www.justice.gov/epstein/files/DataSet%209/EFTA00050963.pdf

EFTA01269705Set 10

2012-02-2958p11,538w

02/23 68,099.08 CONFIDENTIAL SDNY_GM_00014438 CONFIDENTIAL FirstBankPR001601 EFTA_00125081 EFTA01269705 STATEMENT OF ACCOUN? STATEMENT DATE 03/30/12 S-01304 FINANCIAL TRUST COMPANY INC 205-02WERCIAL CHECKING ... CONFIDENTIAL SDNY_GM_00014442 CONFIDENTIAL FirstBankPROO1 605 EFTA 00125085 EFTA01269709 STATEMENT OF ACCOUN? STATEMENT DATE 07/30/12 S-00252 FINANCIAL TRUST COMPANY INC 205-00WERCIAL CHECKING 6100 RED HOOK QTRS ... 07/18 110,940.14 CONFIDENTIAL SDNY_GM_00014443 CONFIDENTIAL FirstBankPR001606 EFTA_00125086 EFTA01269710 STATEMENT OF ACCOUN? STATEMENT DATE 08/30/12 S-00252 FINANCIAL ?RUST COMPANY INC 205-0CHMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf

EFTA01127549Set 9

2009-04-3056p10,412w

England No3076494 EFTA01127558 an.- II il(III!III~ITflil1(11!II~III~NhIllllllulu Invoice: Accoun Invoice Date: 07/2512008 Amour Due: $3,450.00 553 Elam Comma • Canadian Subscriptions include GST(#123482788RT0001 ... AMOUNT ENCLOSED AROCIC EFTA01127564 rai-Iffinfrek Invoice: II Invoice Date: 06/27/2008 571 Accoun Amount Due: $3,450 00 ExEarrnr CONTROLLER. Canadian Subscriptions Include GST(#123482788RT000i) CHARTER HUB PAYABLE ... registered in England No..3076494 EFTA01127569 Controller IIIIIIIIIIIIIIIMINI1111111111111101111 Invoice: Invoice Da e: 05/23/2008 628 Accoun Amount Due: $3,450.00 ENTIFIRE CONTROLLER. ' Canadian Subscriptions Include OST #123482788RT0001) CHARTER HUB PAYABLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127549.pdf

EFTA01252332Set 9

2012-02-298p572w

sTATE4EN? OF ACCOUN? STATEMENT DATE 02/29/12 S-04160 LITTLE ST JAMES LLC 205-0CHMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED ROOK QTRS 83 ST THOMAS ... CONFIDENTIAL SDNY_GM_00018018 CONFIDENTIAL FirstBankPRO05181 EFTA 00128661 EFTA01252332 MI IIMN? OF ACCOUN? STATEMENT DATE 03/31/12 S-04211 LITTLE ST JAMES LLC 205C(244ERCIAL CHECKING C/O FINANCIAL TRUST ... BASED ON 366 BAYS. CONFIDENTIAL SDNY_GPVL00018020 CONFIDENTIAL FirstBankPR005183 EFTA_00128663 EFTA01252334 .EN? OF ACCOUN? STATEMENT DATE 05/31/12 S-02278 LITTLE ST JAMES LIC 205-47CHMERCIAL CHECKING 0/0 FINANCIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252332.pdf

EFTA01566867Set 10

2014-01-01153p15,088w

Amount (950.000) (122.44) PRINCIPAL Amount 122.40 INCOME Amount Per Unit Amount 45.16 Market Cost Accoun Page 18 of 37 Consoll!!!!!"!!!!ement Page 21 EFTA01566906 GHISLAINE MAXWELL ACCT. For the Period ... Market Value Annual Income Allocation 100% 100% ACCT. 24155873 For th ' /1/13 to 11/30/13 Accoun Page 2 of 4 Consolidated Statement Page 42 EFTA01566942 GHISLAINE MAXWELL ACCT. For the Period ... Date Value --ACCT. 24155873 For the Period 11/1/13 to 11/30/13 No Activit This Period Accoun Page 4 of 4 Consolidated Statement Page 44 EFTA01566944 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566867.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

EXCEPTION TYPE CARD Armcorut en a •agct USER NUMBER Ufkli Li LERFREISSUIL 1559 I06 -01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA01583237Set 10

1p1,107w

shall be my sole responsibility to exercise, in a proper carry for my accoun t(s). may purchas e, handle, endorse or call option, or other option which ... option in ed 7. I understand that JPMS shall have option In my accoun t was not exercised, unless I have Instruct of the fact that an have no claim ... agree to meet represent that I am duly 8. I understand that margin requirements accoun ts are conside red to be margin accounts, and I )PMS. Further, I understand that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583237.pdf

EFTA01566688Set 10

2013-12-01148p14,644w

Income Equity Other Alternative Assets Asse ACCT For the Period 10 1/13 to 10/31/13 Accoun Page 2 of 31 Consolidated Statement Page 5 EFTA01566700 GHISLAINE MAXWELL Account Summary Tax Summary ... Quantity Value Adjusted Cost Original Cost Unrealized Gain/Loss Accrua Accoun Page 15 of 31 Consolidated Statement Page 18 EFTA01566723 GHISLAINE MAXWELL ACCT For the Period 10/1/13 to 10/31/13 Portfolio Activity ... Annual Inc. Accrued Div. Yield 2,025.30 20,091.00 21,772.00 435.43 2.00% Accoun Page 7 of 15 Consol ement Page 58 EFTA01566794 GHISLAINE MAXWELL - TAP DYS ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566688.pdf