Epstein Files Search

EFTA00605094Set 9

2017-07-2717p8,686w

between Gulfstream and the Customer. TJA sirc Return to Table of Contents GAG Rev. Apia 21.2017 EFTA00605096 ID v 27 July 2017 I . tlIsl icatii Gulfstream G550 Serial Number ... between Gulfstream and the Customer. TJA sirc Return to Table of Contents GAC Rev. Apia 21.2017 EFTA00605097 ID or 27 July 2017 Gulfstream G550 Serial Number 5173 JEGE, LLC PART ... confidential between Gulfstream and the Customer. TJAismc Return to Table of Contents GAC Rev. Apia 21. 2017 EFTA00605098 ID or 27 July 2017 I ..dl:sl rc; ii Gulfstream G550

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605094.pdf

EFTA00796130Set 9

2018-04-1325p9,296w

confidential between Gulfstream and the Customer. DJP/krb Return to Table of Contents GAC Rev. Apia 03.2018 EFTA00796132 ID # 7043611 R00 OW fa' 13 April 2018 .Alst maw (. le") ) 0 Gulfstream ... confidential between Gulfstream and the Customer. DJP/krb Return to Table of Contents GAC Rev. Apia 03.2018 EFTA00796134 ID a 7043611 R00 — Now ow I - 13 April 2018 Gulfstream G550 Serial ... confidential between Gulfstream and the Customer. DJP/krb Return to Table of Contents GAC Rev. Apia 03.2018 EFTA00796135 ID o 7043611 ROO 13 April 2018 IS1Mali 1 ( -1 i ) )0 Gulfstream

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796130.pdf

EFTA01283526Set 10

2017-04-3014p3,854w

SDNY-0002144 EFTA_0RI49929 EFTA01283531 Deutsche Bank Transaction Summary Account Name: JEFFREY EPSTEIN Apia 1, 2017 to April 30, 2017 Account Number: Base Currency: USD US Dollar (USD) Amount Amount ... SDNY-0002146 EFTA_0014993I EFTA01283533 Deutsche Bank Transaction Details Account Name: JEFFREY EPSTEIN Apia 1, 2017 to Apia 30. 2017 Account Number: Base Currency: USD Trade Date Transaction Type DeacriptIon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283526.pdf

EFTA00796056Set 9

2017-05-0113p6,888w

Gulfstream and the Customer. Ota'Gd;b Return to Table of Contents GAC Rev. Apia 21.2017 EFTA00796059 ID a 7035199 ROO 01 May 2017 want C Gulfstream G550 Serial Number ... confidential between Gulfstream and the Customer. BMCklib Return to Table of Contents GAC Rev. Apia 21.2017 EFTA00796061 ID v 7035199 R00 P." 01 May 2017 4ivaiii Cr is▪ 0 Gulfstream ... confidential between Gulfstream and the Customer. BMCklib Return to Table of Contents GAC Rev. Apia 21.2017 EFTA00796064 ATTACHMENT A WORK AUTHORIZATION AGREEMENT TERMS AND CONDITIONS 1. AGREEMENT. This Work Authorization

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796056.pdf

EFTA00515097Set 9

2012-01-1912p2,387w

Parricipams. Azin< SerI He Will lose it 3P/fengte 2012-01.1920:05Ø UT 2) Sende-. Apia( I Panicipams: Arta< Sek. ( He will lose it iMessate ... Sender Apia( I Panicipards: Arta< I. Stir4 Yes plz iMestege 2012-01.1920:05Ø UT 2) Sender. Apia( I Panicipards: Arta< I. Self4 Yes plz EFTA00515097 iMeaape Y412.01.19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00515097.pdf

EFTA00796384Set 9

59p24,550w

AIRCRAFT PURCHASE AGREEMENT THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as of September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796384.pdf

EFTA00802487Set 9

59p24,539w

AIRCRAFT PURCHASE AGREEMENT THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as of September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802487.pdf

EFTA00591941Set 9

2017-07-2717p8,719w

confidential between Gulfstream and the Customer. TJA/smc Return to Table of Contents GAC Rev. Apia 21.2017 EFTA00591946 ID a 7037536 ROO 27 July 2017 wait' )• Gulfstream G550 Serial Number ... between Gulfstream and the Customer. TJA srre Return to Table of Contents GAC Rev. Apia 21.2017 EFTA00591949 ID # 7037536 R00 27 July 2017 Gulfstream G550 Serial Number 5173 JEGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591941.pdf

EFTA01317958Set 10

6p1,942w

e.o.m. Sonar.. Peeves, 516 54 Spew. beano:14 021 Coleco. Danouk $30 Apia trent AutP00. Peeped 928 % Stem. Ian Nana Memo) 030 COD. Cairn. Danosle /134 Acconrent Peeved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317958.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

Colonial Connive= 877-SO2-2265 ACCOUNT NUMBER www.coionielbank.com STATEMENT PERIOD Ph rch 23.2006 - Apia 21,4006 V your Your mortgage loan way ... For mow inks/nation. pte3S0 See the enclosed Insert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

6470177.<74/ 4cc .e-bilr EFTA01728353 c 9r7 44.,ti..:1 4.4 ‘4`<i EFTA01728354

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01577702Set 10

2019-10-221p350w

nova 3000 BSA* owe Me Credit Moo** Lin* y • a nal ?Apia/ pAx 5.9.0 n. CHASE 0 PO BOX 1$123 Payment Due Date 10/22/19 PALIANOTOtt OE 19115076123 OV11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577702.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

Bitetlp, Nnal York 11,014•5i STBARNS INTERNATIONAL CHARITABLE sTATILWINT NW, Minh 29.2032 THROWN APIA 26.2002 Transaction Detail (continued) ACOCten NIABER MEI TAxPAvelk ~act INVESTMENT ACTIVITY (COatitlUtd) LAST STA/V

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

EFTA01347863Set 10

1p61w

hTLS122< Mlb A P a z erAkkj —9994 g IP Agee SEOZCE‘ Apia itsocioa 400 Ti aqua a yo • • 0 £5692909L IhT02/hT/40 i9hT000190* 96h6E0hE9200000 . hT02/1T/L0 9L250T22T CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347863.pdf

EFTA01525590Set 10

1p29w

CHASE 0 Apia 01. 2015 through April ;0. 2015 Pumas,. Account This Page buernionally Left Blank Page 8 of8 Confidential Treatment Requested by JPM-SDNY-00054179 JPMorgan Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525590.pdf

EFTA01702161Set 10

2007-03-2241p5,908w

iiii K0110.11liar vO IHO e %COt1113111C 0110131754 . 10000011111W 11200 04 ( AKsr..n •••••020004. APIAS NM : •I PN2C7C OnslaWafaa. ^1,1,1 t•st.tohat 2giftwgr _i2uv3wv.a EETAr co-cittrims Ars v0112010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702161.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

-J r 0 M•i5 54( EFTA01699480 Now Yoh Haidgators 580 altb Magenta Yak KY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01585112Set 10

1p266w

Overview Cagno• Pas AS Slit MOM INN VIIIINArn as MSS SS OS Apia gran her Portfolio Summary Cash & Short Tcrrn 12,972,641.01 14976.74934 12.972.641.04 674,34532 5.2 Equines

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585112.pdf

EFTA01500675Set 10

2007-03-311p207w

JPMorgan 0 Private Bank March 31, 2007 through Apia 30, 2007 Account Number: 000921501931565 Checks may not appear on your bank statement because they have not yet cleared, appeared

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500675.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

NOW NeitlerNartn 560 818 Alyea 1 Na 'NAV 102S-4/94 I: 212471 5188 1

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf