Epstein Files Search

EFTA01339329Set 10

23p12,127w

o164 Detail for Continued) Call Detail Da:e Time Phone Call Rate/ Minutes Ammo LW Total Number Oesanauon Type Used Charges Addmonal Charges Charges 91 IN P `n ucluJaJ ... gaol S4 Detail fo Continued) Call Detail Dale Time Phone Call Rate/ Minutes Ammo LW Total Number OesanaPon Type Used Charges Additional Charges Charges ... Detail foaContinued) Call Detail Da:e Time Phone Call Rate/ Minutes Ammo LW Total Number Oesanauon Type Used Charges Addidonal Charges Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339329.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Nova Unitod Bank rOs o Jowl Meow On f sem Ourosstionecurest nest. ammo ty,,e,,,,' sir nett, meta thouthadUes Flowdal troavlw lOssloset) - Aga AO Maio Aossy I le WM P.OweI ... Seta soeseole. TM wideshomt sell met umbel outman se is Us deur maths ammo of the sofa awe a Salina It, ..sorscsos MIS Vey Sem se dents mohntel ... Fannin stem. d: 0 ri m kohml Ards Is Oa nor ct 3 ammo U Jai Path Who or OS lo MUM* Stbaslall U4014 Our k ❑ an 14600€ OirIA* OKSmaknneminet

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

Mata-, —.Mani am-aw a - -Ms-4W./ -W/R --4-nattai AM n sa uan-,- - ammo- he SUOMI- Ma- au am - Ric- MYRRSR aI' rRIRMWor:e-Mantalamen ... MIESS=.30: -.WalSiaa;? 7,3313a1IF-F Was- - Dr- 5- -an-ammo comae nom: EFDLOG230219 EFTA01325704 -. . la __a_ aam..stmrmt4444 la 7, lti- :422**E-i,tiltIMELISHABIllMa +, .:,.9_ 314 MISS ... Ifrnikair.-Mi-li‘Fil•as-igaings in s a .. a :-,-..4,4asassarahan , , , ammo , : -cs rresins mace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

Kpa.vm. ma ., 104 11116 '114A IMO. 11:•04, weitai L L . IMIN IMP, Awn AMMO On MAR ANYTil Ye, ICC N30% Ann MN I g141811 ... Alfrali /41/4 ret, ARM All/7W MN No MM Ammo; PAN ns ling 02.30P iyA „,i8.,,,,„ .0 rue line 0217P 141I 032P 'Xic"./JVC/4 FL inci tim famma ... IMMIA MAYX IIIi 1.11 447 11/27 05.450 NCOMOG wPALVMCAM Ft 61/11. 11/14. 12 1E (AMMO POMO/ um UN KY 1111lat ONYX Wm UN OM 64111/2/ 01.I3P WON-U0EACII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

./.004 yaws., Or11 anal' C1.10.1041i a..1 WM:an 010144.1 0,0 I ammo. nornang1000 alaat larentsmtrito,eame ad COMOXIeliefC 011141060 LITY APO ammo. mama., nornanco.0•0 :11101. 0TaR ... eihaommh..03 yaws., Na inaz4 an anal' C1.10.1041i a..1 WM:an 010144.1 ammo. nornang1000 Kis mew laren .smr cro,eame ad COMOXIeliefC 011141060 Oa JO ammo. onm...03 nornanco.0 ... yaws., Ran >ail anal' C1.10.1041i a..1 WM:an 010144.1 i.2S d ammo. onesa.se)...R. nornang1000 '10la OF R lag 100 IOW an COMOXIeliefC 011141060 ON it. ammo. onmamio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01322916Set 10

632p150,286w

Miscellaneous 7.994.23 Amount Credited 59.043.977.24 Income Summary ii Sectedes Bop -9.038,394.84 no ammo YEAR 10 °tic Morey Funs Dindends 10803.55 131.90066 -1.408.547.67 C Oniderds/Interest Charged Substitute Payment ... YOUR ACCOUNT Bew Smcm Sens Cm, Bear. Steams 6 Co. Inc. BEAR 383 Madison Ammo New Yak. New Yak 10179 one Mamie& Mow 'tech YØ Munn 1150, .31159 STEARNS INTERNATIONAL ... 4.CCOUNI Scar. Steams & Co. Inc. Br. Ban Aranrs CAB. BEAR 383 Mathon Ammo One /CacettcA Ccem NMI mar 11701.3851 STBNRNS ak 10179 INTERNATIONAL CHARITABLE STATEuer0 rth:0 ['atom» 1.2001 TH90.0t

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

EFTA01323548Set 10

1994-02-28172p38,911w

Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 One ;AMMO CEOs Noah &col)" Nee Yd, 11201MISO STURNS INTERNATIONAL CHARITABLE sumer? FM00 March 29.2002 TMCOOM ... TURNS Now York. New Yak 10179 RIA 2/81CCO INTERNATIONAL CHARITABLE 4 a• avavaewr Ammo Mach 29.2002 04101884 An 26.2092 Your Portfolio Holdings AMOUNT Nana CASH 8 CASH EQUIVALENTS Talavat ... TOTAL CLOSINGBALANCE 0.00 619.200600.00 120682.347.26 DIVIDENDS an OtS04011,4 TYLMOLCULP OVANMY RATE ISI OM AMMO OltOlt AWNS r 04/01/02 BROWN SHOE COMPANY REC CON8/02 PAY 04/01/02

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

EFTA01301672Set 10

2000-06-2348p15,139w

Owned Subsidiary of the Nonprofit Osteological Institute of America. Inc 500 Filth Avenue 5355 AMMO@ Drive 10768120 Hos Yolk, Net York 100364794 Csibid. Cabmen ... Seim sal sip* meat to OA ISLE _must Gn iiiliiortary (SI bat el Oa ammo Girdle ........ THIN TO THICK, FACETED :fair a h as M SR MUM. Mali eaf Guist ... wainkila am AM byw ~et Depth 58.8 % nnw M rodeo's and ammo pahlle a GM 60 % Gem bit bast * de es d te bawls Table

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01290724Set 10

1999-02-09130p61,899w

Destuht Stwnermc lire bet Oiler P.O Box 1778, Bahimore, MD 21203 341Pant Ammo. 160. Me, N'n' lot hY 10114 01114:44414. mfl 741.4,91, Statement Period: 12/0112015 .1213112015 Important

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf

EFTA00618122Set 9

6p3,548w

04.mmt Car, k. la-Minme OuMen 500(0 Crack 06302015 187 RcbunCArila La•Ammo OuMen 500.00 Cneck 00'352015 192 Pcmtrm Car, k. la-Minme OuMen 500(0 Crack ... RcbunCArila La•Ammo OuMen 50000 Cneck 10512015.19. Incemm Car, le 1552mme OuMen 500(0 Crack 11!202015200 RA4m. Omme La•Ammo OuMen 50000 Cneck • 12a2015C-Cand ' Tom PreAr/m ... OuMen 199.(0 Crack 1N292015204 RA4m. Uroe La•Ammo Ounium 50000 Cneck 12/3)2015.68561 Tow 6.,,priocrim, im OuMen 100(0 Crack 03214016 1129 Rcium.C..unno Lan.temo Pagm Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618122.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

choose one of the following Services} is a merrter of all prinotool sxtily, ammo* problem appeared. purchased sppinentalprotection. The maximum inestrnent objectiies: and options exchanges. U3S Frencial Semites ... choose one of the folkwig Senikes), is a merrter of all orinciul sxvly, ammo* problem *Peered. purchased appinental protection. The mparrun imennent objectives' and colons exchwges. LES FeurcialSenrices ... coc0c0 Pap 3 of 6 CONFIDENTIAL EFFA_00135470 EFTA01276863 *UBS Yournotes sax ammo:mow 3 sMISs_ca_asosalw • a s CONFIDENTIAL EFT,00133471 EFTA01276864 MAX FOUNDATION Business Services Account Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01118114Set 9

2014-11-0710p10,860w

Amaral% Express 3767 058430 1. Kds • Crdhers 25W3 A.. 127 73 OMB Card ammo 0914401 Amman Exuma 3787 650401 Food My Wane 24403 A.. 1.23010 Camit OW Marge ... Charge 07/14/201 American Emcees 3787655400 1 'Manx • Coen 25023 A.. 2.24012 Creild Card ammo 07/14201 American Emcees 3757 665403 1 Pale Ren • shun la 25W3 - A. 1.00503 Credit Curd ... Clock 07/07/2014 school pahnect• 10013 D... 80003 Coedit CM Cage 07/14/2014 3707 066400 ammo P8• Cases low.OM. 25003 A . 2,2%12 07/1512014 Thornal Megan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Credt 3. Dna& CM ecru a are wants sad are made an and ammo as (NO ass an Villr you acetic a P IN Ialer a any yOu TION rr.VE ... tract Crielt 3. Desoto* tie ecru a te Wants you art LATEle awn and ammo as (MO asps an Yky you Wave a IS anInca any you wed roe inkentral ... mere, all 1/501W1 you My 'Met qi.esben a t itS or at Res ammo to nal tot pinata gatia otle st, do MI!web pay sit 'mint in paean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00200893Set 9

88p17,582w

gonad natio downer Plena report err Ortnerce ✓ rcertrown of netts or sIxIoM, indicoled as ammo lo b Client Swum ol to)O634O428 ✓ ',re W Clem Sennos at Be.'. SUOMI Swains ... request that a copy of this research be sent to them, ACCT MARKET ammo CURRENT DESCRPRON STMEWCUSIP TIPS OUANTITY PRCE VALUE ANNUAL INCOIAE YEW 1%) FELDOR LODGING TRUST ... request that a copy of this research be sent to them, ACCT PAARXE1 ammo CURRENT DESCRPTION STMEWCUSIP Tin OUANTITT PRCE VALUE ANNUAL INCOME VELD IN) FELDOR LODGING TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA01290231Set 10

2016-12-3187p44,749w

lank Seven .4 P.O. Box 1776, Baltimore, MD 21203 11•• %A Oita. Hf POI AMMO nth Met Mew etA Ire 10154 Statement Period: 1210112016 -12/31/2016 Portfolio Holdings Awns)! Addy ... erIVG.MP Ch4fO,4 Saionfl P.0 Box 1776, Baltimore, MD 21203 Mw verb Once Joniell AMMO. leth I ter Mew eett. IVY 10114 Statement Period: 1210112016 - 12/31/2016 Important Inform ation ... Sonoran nt. P.0 Box 1776, Baltimore, MD 21203 Mow *A Paco HI nifi Ammo, nib Ike! Mew eett. NY 10114 Statement Period: 11/01/2016 • 11/30/2016 Portfolio Holdings Account Activity Opening axing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf

EFTA01487212Set 10

1p384w

Nance: 5010 Maim= tot WOO Attain umber S Ammo« bwkwad 25811. BE 33/214 C Mdm mar chat motaEgr- o: JP3Mman Cord JEFFREY E EPSTF.IN 9E T1STST DFDAPTIITATDDATDMDDIITFTDMEADATDFAFFTTITAIMMTITTDFTIWATAFAADE NEW YORK ... Chaim, 50.00 lemma Chemed 50.00 New Manor 50.00 Opeeem.floome Date 03.03•14.04.0241 Csoht Ammo Law $15.000 Available Ciedo 50 Cade Amon law 55.040 AvaduLto (mesh ... Crud* Ammo lane 50 00 393le R ACCOUNT MESSA0125 Aem yort Rewedneo No. Yolk ~AIM name COLISCI thee Now Yed Stsa Doelmo Dmarteome at he Mom a umparstor bit MrawYe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487212.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

INTEREST (contelueca IASI STAMS77T November 30, 2c01 Diet cescaemoor eructutuSsr commix wit µl UST AMMO CREDIT Alatkrif 12/21/01 MEREST ON CREDIT BALANCE 1.5000 46.94 AT 1 112% 11/21 TNRI.112/10 70TAL ... CREDIT BALANCE 56.334 &Nes $10.341.298 19.744.000 MONEY MARKET FUND BALANCE 10.313.586 NIT ROLM Tic ammo MI Ctncrt nwtet value $20.113.920 In LEV StSternents Martin mS4Ut r NET EQUITY LAST STATEMENT

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

EFTA01339015Set 10

27p13,242w

Detail for 702-743-0620 (Continued) Call Detail Dare Time Phone Call Auto/ Minutes Ammo tni Total Number Destination Type Used Charges Additional Charges Charges ... Detail for (Continued) Call Detail Date Ti Call Date/ Minutes Ammo ID! Total Destination Type Used Charges Additional Charges Charges 2 1127 10.29 A-nuld. CA 3,0 included ... Detail for Continued) Call Detail Date Ti Call Rate/ Minutes Ammo ID/ Total Destination Type Used Charges Additional Charges Charges 1,1< 11 79 1213 I 211 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339015.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

WOOL TO VOGL pre ...flAGE 111/14VAL 3.41 Mi 2 18 la SINT %I 1Iit AMMO NMNING MN MN mta nAK4449 ANnITIV M1N6 5 Ergi4ilt ... IRMA 401440SVE END Pi *an 092.449 0 NW1111E WO 111422 II KIM 1503430 NIGHT AMMO* 03 0323070SP SHRED ANnw s761c EmMlu li 41 0202 11:45A Eil AtR53 NAMfMYT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01118910Set 9

2012-10-3126p9,279w

Valuations 10/31/12 EFTA01118910 J. EPSTEIN & RELATED ENTITIES VALUATIONS CASHLIABILJTIES,INVESTMENTS 10/31/12 FINANCIAL TRUST COMPANY 0930112

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf