Epstein Files Search

EFTA01689692Set 10

100p64,453w

Weal Palm FL ADDat FL A Included DO AO EFTA01689704 Bilidato Page-80118 Accountnumber Invoice number Usage detail continued... In Your Home Area Long distance Usage Can Malmo and other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA01477454Set 10

4p891w

Categorie Type Level USD YearMonth Accountnumber* Subsidy Relationship Id* relationship reference* 1.CRM Banker Type client reference* Revenues NTLP DEP NTLP - Deposit 837.74514 N THIRD LAKE CAPITAL Paul Morris Mrras ldfaldBankr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477454.pdf

EFTA01475408Set 10

6p2,143w

Rela tionship Id* relationship reference* client reference* Clientnumber* Mandate Type Prod uct MANAGEMENT_TYPE Accountnumber* Account Status Assets YTD NNA NNA ex custody NNA ex Cust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475408.pdf

EFTA01592494Set 10

5p674w

DETAIL GroupOne GroupTwo Fnld Fund AccountNumber AccountName GLACDesc BeginBalance EndBalance BalanceChange Asset/Liability Asset HBFT Accrued Fixed Income Interest Accrued Fixed Income Interest 217942.66 211236.81 -6705.85 Asset/Liability Asset HBFT Settled Inventory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592494.pdf

EFTA01444960Set 10

3p469w

Authorized Signajgdis"" Signeture of Authorized Slgnatoiy Client Advisor Signature 1 "H" j Jeffrey Epstoln AccountNumber KST""\ A / J>^\ / """" Date ' Available at http;//www.finra.org/lndu8tr//l"jfoulatloirilpINRAftlilos/ 'As defined in FINRA Rules

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444960.pdf

EFTA01704293Set 10

2006-03-04100p47,912w

DUPLICATE COPY rupe,,d Te, Page 4(110 G MAXWELL Ofact Sr/antra NnuuntS Due in

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704293.pdf

EFTA01488011Set 10

1p97w

EPSTEIN INTERESTS Mm 2005 Primary AccountNumber Numb °JPMorgan Private Bank Total enclostres. 0 Page I of 3 967 000 PB JPMorgan Chase Bank. N.A. EPSTEIN INTERESTS C\O J EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488011.pdf

EFTA01477029Set 10

2015-09-286p2,456w

Rela tionship Id* relationship reference* client reference* Clientnumber* Mandate Type Prod uct MANAGEMENT TYPE Accountnumber* Account Status OPENDATE Assets MTD NNA Reve nues MTD RoA Americas US Onshore East Coast

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477029.pdf

EFTA01579190Set 10

2009-03-161p110w

Monroe Street, Suite 200 Chicago, IL 60606 ABA #: Account Name: KIRKLAND & ELLIS LLP AccountNumber: Message: 22168 / Inv 3394148 Please call Bella Klein with the Fed Reference number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579190.pdf

EFTA01584177Set 10

2013-02-211p245w

RECOMMENCIATOIN SENT RV' EMAIL DATED- Iltelpstnut DititPatas Only show dates requiring a response Custodian AccountNumber Location Option Number Option Action *IRAN+ Response Close Date Response Due Date CRN 311340is 2/257

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584177.pdf

EFTA01703629Set 10

2004-08-08100p38,185w

BESTSWESTERN ROTEILSt o 3707: toOGINcEs+c.' is Kwaorldcntopertx4tobdom,deachartiteturnvethyourponen Continued on page 3 AccountNumb°, Please Pay By; Please enter account Payment Coupon 09/2344 number on all checks and correspondence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

tied Classic Advantage Checking Questions about your 4CCOLIIII, eon Colonial Connection: 877-502-2255 ACCOUNTNUMBER www.cofonistbenksom STATEMENT PERM February 24,200G - March 22.2006 CO'Onlat Bank appreciates your business. Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

EFTA01700895 Colonial BancGroup. August 22, 2006 Via Federal Express West Palm Beach, Florida 33401-6235

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01694767Set 10

2004-12-1873p34,758w

Page: 17 of 58 Billing Cycle Date: 12/18/04 - 01/17105 AccountNumber: Call Detail Continue User Name dim Loation(CLk AD=Atzltla, BU.Bushnell. CH=Clilefland. CLaCkwiwon, DB=Daytecia, FL=Flagler, FK•Rorkla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694767.pdf

EFTA00156693Set 9

2021-12-3119p7,374w

AMOUNTVERIFIED 36. PAYMENT 37. CHECKNUMBER CORRECTFOR DCOMPLETE OPARTIAL FINAL n PARTIAL FINAL 38. SR ACCOUNTNUMBER 39. SIR VOUCHERNUMBER 40. PAIDBY 41a. I CERTIFYTHIS ACCOUNTIS CORRECT ANDPROPER FOR PAYMENT 42a. RECEIVEDBY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156693.pdf

EFTA00199083Set 9

1994-08-3062p10,711w

PERK* March 1.2006 ACCOUNT EXECUTIVE LICHERMANARA TELEPHONE THROUGH March 31.2006 VISIT OUR WEBSITE omv.uearstearns.com ACCOUNTNUMBER X72 What's In This Statement I I llll1111111I II1I I 11I 11IllIIIII 1111111111111111 TAXPAYER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: ACCOUNTNUMBER www.colomhlbankeom STATEMENT PERIOD April 23.2005 - May 23,2005 xgoi Colonial Glank appledates your business. Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA00071881Set 9

2021-03-2315p4,992w

AMOUNTVERIFIED 36. PAYMENT 37. CHECKNUMBER CORRECTFOR COMPLETE ❑PARTIAL ❑FINAL 7 PARTIAL FINAL 38. SIR ACCOUNTNUMBER 39. SR VOUCHERNUMBER 40. PAID BY 41a. I CERTIFYTHIS ACCOUNTIS CORRECTAND PROPERFOR PAYMENT 42a. RECEIVEDBY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071881.pdf

EFTA01204621Set 9

2014-08-082p710w

08/08/2014 CAW WIC -.9:,,..14,111.41Z, i C . , " :1" CODE 1485 - 1765 3 ACCOUNTNUMBER TCR SERVICE CENTER MCP: NBC 2 of 2 REQUEST FOR RESCHEDULING C1 Ilene reschedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204621.pdf

EFTA01265978Set 10

2019-07-0816p3,166w

FURTHER CREDIT TO ACCOUNT NAMES SOUTHERN TRUST COMPANY INC ACCOUNTNUMBER 41224708 IMAD 20190417B1Q8383C 015657 41224708 04/17/2019 2,000,000.00 :72: /INS/BKTRUS33XXX SDNY_GM_00006057 CQNFIDENTIAL CA 1517 - ransaction Summary Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265978.pdf