Epstein Files Search

EFTA01597249Set 10

2020-01-0248p28,891w

Financial Services Inc SUBS Private Wealth Management 299 Park Avenue Business Services Account 26th Floor New York NY 10171-0002 January 2020 AP260003763330120 Yt 0 TERRAMAR PROJECT, INC. 139A CHARLES ... Account name: TERRAMAR PROJECT, NC. BOSTON MA 02114-3252 Friendly account name: TERRAMAR Account number: 1 23656 SS Your Anandal Advisor. SCOTT STACKMANILYISCASRIEL Questions about your statement? CA your Financial ... Advisor or the Value of your account ResourceLine at 800-762-1000, on December 31 (1) on January 31 ($) account 029023656. Your assets 0.00 10.00 Visit our vvebsite: Your liabilities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01597187Set 10

26p14,466w

that opens an Amount with us. When you open an Date of Birth 12/25/1961 Account. we w0I ask for your name, street address. Marital Status Single dare of birth ... information that you E-mail Address provided ro us when you opened your Account. If you have changes. corrections or additions, Employment Information notify your Financial Advisor as soon ... country outside of the United States. Investment Information Years you have held investment accounts 20 Equities None 8t700Z86ZE9V6 Bonds None Futures None Options-Buy None -"A Options-Sell None

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597187.pdf

EFTA01597213Set 10

26p14,421w

Female char opens an Amount with us. When you open an Date of Birth Account. we w0I ask for your name, street address. Marital Status Single dare of birth ... information that you E-mail Address provided ro us when you opened your Account. If E-mail Address you have changes corrections or adthrions, notify your Financial Advisor as soon ... country outside of the United States. Investment Information Years you have held investment accounts 20 Equities None 69Z08Z6PZES Bonds None Futures None Options-Buy None Options-Sell None You have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597213.pdf

EFTA01324812Set 10

2014-02-1246p19,836w

Signature Page Summary Ghia!eine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner ... information that kknhees Citizenship United States each person weevily Gender Female that opens an Account with us. when you open an Date of Birth Account we bra'? ask for your ... information Woo° Home Phone provickd to us when you E-mail Address opened you Account. you hate changes cant -Stu or additions, notify your financial Adykor Employment Information as soon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January 2018 TERRAMAR PROJECT, INC TEANECK NJ 07666-0308 Account name^. TERRAMAR PROJECT, NC. Friendly account name ... TERRAMAR Account number. Your linenciel Advisor: SCOTT VAC K MARILYLE CASRIEL Phone Questions about yelpr statement? Call your Financial Advisor or the Value of your account Resourceline at on December ... January 3 I (I) account Your assets 266.02 1,585 25 Visit oar websitn: Your liabilities 0.00 0.00 www tbscorranancialseneces Value of your account 3266.02 $1,585.25 Items for your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Safety Test Premium 6 Transfers Of Values 17 Transfers From The Specified Premium Palt & Accounts, Values, And Charges 7 Premium Account 17 Values Of This Policy 7 Transfers From ... Premium Account Value 7 Account 17 GDB Premium Account Value 7 Borrowing Against This Policy 17 Interest On The GDB Premium Account 8 Right To Make Loans 17 Specified Premium ... Account Value 8 Effect Of Loan 17 Interest On The Specified Premium Maximum Loan Available 18 Account 8 Interest On Loans 18 Loaned Account Value 8 Policy Debt Limit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

xxxx-xxxxa Total Savings to Date Savings Since Savings This Period For This Account May 2004 Through Dec 01 0.00 0.00 0.00 Program End Date Transactions Discount % Savings Savings Since ... 01/03/05 8,200.00 3,488.01 200.00 200.00 for important inlet-nation regard® YOUr account Your account is past clue. Please pay the past due amount immediately. Pay your bill online ... credit limit is $8,200.00 and your cash limit Is $200.00. To manage your Account, visit us online at open.americanexpress.com or call Customer Service at 1-877-258.3254. Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA01726703Set 10

2004-01-15100p52,435w

DUPLICATE COPY Optima® Points Available 1 from American Express ai.ov15mttmop64Ois!foNigtOIN :and all your,accounte"eirtglebstStrindetg.i Premed Fos Acocr.ct Ntsrittet CA-ton9Dsc JANUSZ BANASIAK 01/15/04 Page 1 of 8 AeNly ... Please refer to page 2 for important information regarding your account Credit Line Total Credit Available Credit Cash Advance Available Cash Summary Line $ Line $ Limit $ Limit $ on 01/15/04 ... Less Thing to Worry About this New Year Sign up to view your Account online to make sure that all your presents, gift certificates, and plane tickets are recorded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf

EFTA01464701Set 10

2013-08-01127p12,886w

THOMAS 00802 VIRGIN ISLANDS (U.S.) EFTA01464701 EFTA01464702 For the Period 8/1/13 to 8/31/13 Account Summary Account Number Investment Account(s) SOUTHERN FINANCIAL, LLC SOUTHERN FINANCIAL, LLC Total Value ... Ending Net Market Value 70,977,092.83 314,640.75 $71,291,733.58 This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held ... except for exchangelisted options, which are held at 3PMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464701.pdf

EFTA01554081Set 10

2004-08-3163p10,864w

Morgan Portfolios August 1 - August 31, 2004 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio illillIIIIINPMCB Iltli±1±9e= 2 3 46 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY ... purposes. This summary includes informati on about assets held at JPMCB and JPMSI in accounts listed on the front page. Securities are not bank deposits or FDIC insured ... Protection Corporati EFTA01554082 on ("SIPC") insurance. Total USD EFTA01554083 08 JPMorgan Chase Bank 2004 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554081.pdf

EFTA01539403Set 10

2012-02-0194p9,891w

YORK NY 10065-6216 EFTA01539403 EFTA01539404 (Reviewed) For the Period 2/1/12 to 2/29/12 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value ... Ending Net Market Value 72,908,029.38 299,902.70 $73,207,932.08 This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held ... except for exchangelisted options, which are held at 3PMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539403.pdf

EFTA01538645Set 10

2010-09-0195p9,736w

Reviewed) For the Period 8/1/10 to 8/31/10 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value W23560001, 242006862 Beginning Net Market Value ... Ending Net Market Value 62,500,068.63 53,613.82 $62,553,682.45 This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held ... except for exchangelisted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Activity Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538645.pdf

EFTA01298930Set 10

2017-03-0727p8,662w

Case # : 01977694 Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center ... introduction (/f yes describe). of this relationship? List all existing and new accounts involved in this relationship Legal Entity Account Name / Number Opening Date (intended/actual) Account ... signatory no., fax no., e-mail rights and/or information address, etc.): right for the accounts.): SDNY_GM_00064323 littps://dbforcepb.my.salesforce.crsepgvIDENopAts130000000D9Di&... 11/19/2018 CONFIDENTIAL - PURSUANT

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

EFTA01552667Set 10

2002-12-3153p8,518w

Morgan Portfolios December 1 - December 31, 2002 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI ... purposes. This summary includes informati on about assets held at JPMCB and JPMSI in accounts listed on the front page. Securities are not bank deposits or FDIC insured ... Protection Corporati on ("SIPC") insurance. EFTA01552668 Total USD EFTA01552669 12 JPMorgan Chase Bank 2002 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC Asset Account Portfolio December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552667.pdf

EFTA01594700Set 10

2013-08-0169p7,192w

THOMAS 00802 VIRGIN ISLANDS (U.S.) EFTA01594700 EFTA01594701 For the Period 8/1/13 to 8/31/13 Account Summary Account Number Investment Account(s) SOUTHERN TRUST COMPANY, INC SOUTHERN TRUST COMPANY, INC SOUTHERN TRUST ... Ending Net Market Value 5,139,802.17 66,408.87 0.00 $5,206,211.04 This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held ... except for exchangelisted options, which are held at 3PMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594700.pdf

EFTA01554645Set 10

2005-02-2834p6,962w

Morgan Portfolios February 1 - February 28, 2005 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI ... purposes. This summary includes informati on about assets held at JPMCB and JPMSI in accounts listed on the front page. Securities are not bank deposits or FDIC insured ... Protection Corporati on ("SIPC") insurance. Total USD EFTA01554646 02 JPMorgan Chase Bank, N.A. 2005 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554645.pdf

EFTA01701520Set 10

100p14,542w

Paget dl Commercial Checking Ouostions about yew account. call Colonial Connectiote 977-502-2265 ACCOUNT NUMBER 0110132759 2 www.soloniatilonkcom STATEMENT PERIOD March 1,2005 - March 31,2005 0 improved Groat ... relationship and would bko to thank you for ettotring us to servo you. Account Summary Previous Balance S 86.13139 Average Collected Balance $ 63279.44 Told! CrodIRs) e 0.00 Tolal Debil ... Smirk° Charge - 0.00 Ending Balance • $ 52,525.19 Account Details Checks Paid • in:karat check mining1n suquenro CHECK DATE AMOUNT CHECK DATE AMMO' 10500 317 20,39427 11001 3/21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

Stinnes Inc cit UBS private Wealth Management 299 Park Avenue 26th Floor Resource Management Account New York NY 10171-0032 January 2019 CNP7C070649550i19 II 0 ANGARA TRUST ATTN: NUTTER MCCLENNEN ... 115H 155 SEAPORT BOULEVARD Account name. ANGARA TRUST BOSTON MA 02210-2698 ATTN'. NUTTER MCCLENNEN & FISH Friendly account name: Tr CatnFunding Account number Your Knandel Advisor. SCOTT STACKMANLYLE CA SRIEL ... Phone (bastions about your statoment? Value of your account Call your Financial Advisor or the on December 31 (SI on January 31 (1) RMA ROCOWOILJA0 at 800-RMA-1000, Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01304607Set 10

2005-04-1436p7,957w

EFTA01304607 [79041179 SONY_GM_0017251] CONFIDENTIAL EFTA_00194173 EFTA01304608 COLONIALBANK Questions about your account, call Eagle Checking At :COUNT NUMBER Pea I of3 Colonial Connection: 877-502-2265 G www.colonialbank.corn ... being our Customer. JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balance $ 3.277.46 Average Collected Balance $ 5,337.66 Total Credit(s) + 6,542.99 Fees This ... Total Debit(s) - 4,882 89 Service Charge - 0.00 Ending Balance $ 4,937.56 Account Details Deposits and Other Credits MIT DESCRIPTION AMOUNT 3/15 ACH DEPOSIT 0.00 ADP TX/FINCL SVC PAYROLL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf

EFTA01706505Set 10

2003-05-14100p32,367w

ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39 • JEFFREY E EPSTEIN & 55922769 917-690-8794 MAY 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM ... 4/28 10:25A INCOMING 1 0456 4/28 10:32A NEW YORK NY 1 EFTA01706505 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 40. JEFFREY E EPSTEIN ... 917/INCOMNG LDNEW YORK NY NY 0516 4/29 5:01P INCOMING 1 EFTA01706506 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 41. JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706505.pdf