Epstein Files Search

EFTA00295586Set 9

2015-07-0714p4,933w

GRAT ANNUITY . 20,2CO,C00 . 38,610,000 . . 15,C00,000 . 30,991,000 3.681,0131) . . 22,389,000 . 1,1351,781 . . 20,586,000 153,308,781 LOAN PROCEEDS ... SOFA - ART : 9,090,C00 5,000 WO : 23 OCO COO : 34 500 OZO : 2415091000 : 96,0001OW .... LOAN PROCEEDS - LDS 2014LLC (DUE 4/30/15) - 6 COO 000 - - 6 000 OZO DISTRIB ... C00): (105,000): ( 255 787) BOAT- USE (NET OF CHARTER REVENUE)* (350,00): - (30,00): (50 000). (50,000)- (50,0001- Mic°9- (50,C00)- (51V:T ).:......( 5°,???) PLANE: DEBT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295586.pdf

EFTA01204947Set 9

2015-07-0714p4,964w

4/24/205 5/7/2015 6/3/2015 7/24/2015 8/28/2015 9/3/2015 10/24/2015 11/28/2015 12/3/2015 INFLOWS BFP LP OISTRIB 2,C00 ... GRAT ANNUITY . 20,200,000 . 38,610,000 . . 15,C00,000 . 30,991,000 3,681,000 . . 22,369,000 . 1,651,781 . . 20,566,000 153,308,781 LOAN ... PROCEEDS - BOFA - ART : 9.999,C00 5,000 WO : 23 OCO 030 : 34 500 OZO 24,5T,C00 : 96,000,OW .... LOAN PROCEEDS - LDS 2014U.0 (DUE 4/30/15

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204947.pdf

EFTA00708554Set 9

2015-07-0714p4,964w

4/24/205 5/7/2015 6/3/2015 7/24/2015 8/28/2015 9/3/2015 10/24/2015 11/28/2015 12/3/2015 INFLOWS BFP LP OISTRIB 2,C00 ... GRAT ANNUITY . 20,200,000 . 38,610,000 . . 15,C00,000 . 30,991,000 3,681,000 . . 22,369,000 . 1,651,781 . . 20,566,000 153,308,781 LOAN ... PROCEEDS - BOFA - ART : 9.999,C00 5,000 WO : 23 OCO 030 : 34 500 OZO 24,5T,C00 : 96,000,OW .... LOAN PROCEEDS - LDS 2014U.0 (DUE 4/30/15

https://www.justice.gov/epstein/files/DataSet%209/EFTA00708554.pdf

EFTA00591070Set 9

2015-07-0714p4,964w

4/24/205 5/7/2015 6/3/2015 7/24/2015 8/28/2015 9/3/2015 10/24/2015 11/28/2015 12/3/2015 INFLOWS BFP LP OISTRIB 2,C00 ... GRAT ANNUITY . 20,200,000 . 38,610,000 . . 15,C00,000 . 30,991,000 3,681,000 . . 22,369,000 . 1,651,781 . . 20,566,000 153,308,781 LOAN ... PROCEEDS - BOFA - ART : 9.999,C00 5,000 WO : 23 OCO 030 : 34 500 OZO 24,5T,C00 : 96,000,OW .... LOAN PROCEEDS - LDS 2014U.0 (DUE 4/30/15

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591070.pdf

EFTA01258934Set 9

6p2,331w

Senrg. AuloPCO. Amon, 14 . 016 coo Amab. Domeelc 814 • Propati 17 Sonic. PAW/8) 017 (C00. Prepad. 0:mettc 818 Ennr4. 54rekso.Prepadd 22 Santo rink) Alaska. 018 PedEx Ceouml. PRP. Prepad ... Apaam, ent Peeped 031 (000. Cdlect Career $25 A0.01 A00,00 Pmodd 032 Caen C00. CORP. Dolma 836 Mil Signature. Peeped 033 CuaranSeed Fords C00. Ceded Orman 837 Enne4.41/38118013. Peeped ... Ornate , 64' Canbne4 LerIM ad C.,.,. 415 Aus:P00.0turateed F‘rde C00. Pat Oom 2153 Enottg. BS 3m1Paly Declared Vtiva 416 .481,00. Caen COD. 14(4659. Deeneele

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258934.pdf

EFTA01121602Set 9

15p11,225w

23444/33 P604 203 Ply 0/414140.006( USO 00.401.0 C00% 1141001 445.919 2341043 21.0) 2196 51319 13444/0 WA1R 200 91033440171/0/3000, 4 USO C01/044.., Celia ... LIOT $00 1.000.10144)1, 1 USO 111.0e01,0 C00% 11406 49255 25101.3 170) 1451 4755 240413 10576 403 1/4 0409 00 bp USO 3.13ma. 110., 00( C00 ... TOWR 1303 1091 00.40001 314 USO C01/040..C90,01 C00% 6312051 40.90 254043 21.0 2016 003 214450 at. 1250 C•0414070wrinlmemme

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121602.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

Soarer, Co. m. 1.0200 Center I boaOr. Mn Yeti 11201.1SSO (21Z 2)2.1C00 INSTIRMONAL INTERESTS NC *2 0 -n STATEMENT BACKER IS PRINTED ON THIS PAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

01/33020834 COI '' 519 EFTA01322281 CLEARED TRIMS. MO WOW, Conte nalittOre Its. Salem Sean C00. Oa Idigranit Calls Wen ttoeOpt Nes Yen 11201411SO R12) 272.1000 INSTITUTIONAL INTERESTS 0 z -n STATEMENT ... York 10179 On Witetc0 Crow NNih 11~ New Yon 112O1.3859 STEARNS (212) 272-2C00 C212)27240,3 INSTIRJTIONAL INTERESTS 5d2 STAMN," OtleD0 OctcOx 27.2001 THROWN NOMAD« )2. 2001 Transaction ... York 10167 • IICIACW) WAY Noel Srociton. NN tory 11201.1449 STERNS (212) 272-2C00 (2121272.1000 INSTITUTIONAL INTERESTS ACCOUNT EXECUTIVE ZICHERMANIRA STAMarifr PERKO lily 28.2[01 THERM,* (212)272.4189 n.80808 Augur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

Patinceen Caret Nee lecokn. New Yen in:O1485O STEARNS (212) 272-2C00 R121272'1OOO FINANCML TRUST COMPANY INC 5 ?I 7 STATEWNT PERKO Waffles 21.2003 TNROLION December ... York 10179 One Wrote., one ream bs NAP Tot 11201.3319 STEARNS (212) 272-2C00 12123 2721000 FINANCIAL TRUST COMPANY INC STATEN:AT PER100 NoYernbtf 1.2003 ACCOUNT ECECUTNE ZICHERMANIRA TELEPHONE ... arch C— WT BrorAtm. Ilw Tort 11201.1159 STEARNS (212) 272.2000 (2121 272.1C00 FINANCIAL TRUST COMPANY INC 3 co6 STATEMENT PERM N0RIMer 1.2033 TINCLION Nerttenta 28. 2003 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01318014Set 10

4p1,419w

Gnutl. Prepack Aare, Atardpw 838 Ena.nr.g. but Sgnana0. Prapald 404 GAY61104.3 Funds C00. Flood. Ono.. 839 Dale Canadn..46.6 AhuloPCO. Proptid OTHER CHARGE CODE DEFINITIONS ... Pupal; Moak 040 Dale Cann. A0.0 Signame. Proped 4W ANNOD. C00. Propod. Demoilk 041 Amenreni 40.0 S.relure. Pmead 411 ANNOD. C00. Collee. Comae 642 Apgconrom 4041PCO. Amu, 412 Aust00 ... 8113rd Part/. Adult *rev* :14) FedEx Ground Resicionlial 425 811Rodpem W lanI00:1Funds C00. DWI 663 Emory. Ba 3rd Perry. 40.41AuroPCO 35) FedEx Ground Resiclogial • Rural 426 MIRodger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318014.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

your Financial Advisor or the Value of your account Resourcetine at 800-762-1C00, on May 31 Cs) on lune 30 (5) account 029323655 Your assets 1.13 1.13 Visit ... your Financial Advisor or the Value of your account lieSourCeline at 800-762-1C00, on July 31 (3) on August 31 (3) account 029023655 Your assets 1.13 1.13 Visit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA01317814Set 10

10p3,010w

Appan”en1 Avow, 031 (000. Cdlen. Ooifedl< $35 Ada AuloPOD. Prepaid CO2 Coots C00. Ccdtcl, Oorndslc 836 Ada Signature. Peeped 033 Guaranlmd Fords 000. COlect Owned< 837 EaMtg./14u1P013. Peeped ... Coln, Dehely) $50 8116. Peery a A.O.D. lAdmonlecrnem ol Defytri 413 AuxPOO. (C00. Coiled. Damesto 851 8035d Page. Am PCO 414 AMPOO. PAP.Peeped. Domesly 3) Cal Tog 852 8113n1 Spasm ... Acta Spnabre 14) Rag Ground Roadonai 425 80 Reagent Gawked Feet C00. Dan. $83 (mono. Bi13rd Peony. Ack.reAmPC4) Is) FodEx Gerard Raskianhal Rural 426 80 Reagent Cash COO. Oben

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317814.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

your Financial Advisor or the Value of your account ResourceLine at 800-262-1C00, on May 31 (1) on June 30 (1) account 02%23656 Your assets ... Finan:ig AdviSOI Or the Value of your account Resourceline at 800.762-1C00, on June 30 (1) on July 31 ($) account 029323656 Your assets 10,834.65 7,731.21 Idslt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01318666Set 10

10p2,794w

Ferry atm. (venni 23) Footx twerp Homo 00)1/1Y 415 Atto#00.0tabled rtn05 C00. Focconl 854 3d Mary Bitnn. EvatIn3 45.41POD FodEx Kama DalutoyRoiaclalial 74) 416 Atnt00. ConecyCCO ... amseeol..44.000 36) Osseo. a l% Coertincoll.on)m.r.1. C. 429 3rd Parry &fro. (C00 871 all Rociponi. Siouan :37) Offirtizo a Kirin Well 430 3441Pany BUN. PoloPOD ... Fogad. anoFire. COO :67) Doltary Ana Sr.401497COMM4(414 415 Preys. AvkP0O. Guwanteed F)Pds. C00 168) Una...onus/1 Onanao Sucturpo 4116 Preys. AulaPCO. Carnocy C00 457 3rd Pret

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318666.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

STBt\RNS New York. New York 10167 (212) 272-2000 (2121 212.1C00 HEALTH & SCIENCE INTERESTS a eureuiwr nee *tents 1.2001 necuad Segenter 70. 2001 Transaction Detail (continued) ACCOUNT Mame ... York 10167 Ita0Mr. Na Yet 11201-3859 1218 2/2.1000 STEARNS (212) 272-2C00 HEALTH & SCIENCE INTERESTS STATEMENT PEFT00 Apra 28.2001 ACCOUNT (SEGUIN( ZICHERMAN.IRA May 25.2001 TIERCOGH TELEPHONE

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

EFTA01322624Set 10

1994-08-3060p9,496w

York New Took 10179 (2121 272-1000 STEARNS (21 2) 272-2C00 INTERNATIONAL *AMIABLE ACCOUNT ExECUTNE BOIERMARIRA STATE/4W 321800 Deceinber 1. 2c01 TELEPHONE (212)2724189 'MOON December ... Bicaldr. am Tot 11201409 New York. New York 10179 I212) 212.1005 STEARNS (212) 272.2C00 INTERNATIONAL CHARITABLE STATEMENT PULCO December 1. 2001 NotOuON DOCOmber 31. 2001 0.“.0.124T MAIR ... Stoat Corp. On Mir:ten Ceti Math axe" N- et i 3859 (212) 272.1C00 INTERNATIONAL CHARITABLE 2 cr, 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA01313453Set 10

2002-05-069p2,877w

Ommusc 634 40p2orrenl. Proped 031 ECCO. Cokes Domeolic 615 ACIVe MeoP00. Peeped 032 Cab C00. Colod. Dcrestz 835 but S0namto. Propad 033 Guarantlx<IFunds COO. Ccnea.Cornmdc 437 Eve-:.q. Acursico ... Colon. BA Ad Pont,. AutoPOD Addbroillandrq IB 420 8d Ad Party. Gowned Fogs C00. Dom. 855 Dam Colon. BA Ad On/. Snare 1101 Ovorom CM* Sera.Fee 421 8113rd Pant. COIN ... 811Reopen,. Damestc 860 41.02211~11. SHIM P‘ns. kloPOD 112) Elemmno C00..24 bows 423 811Roopdm.AmoPOID. Ommole 861 BS 3rd Pads Atkm 4~00 1131 Eltamic COD. 48 hour

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313453.pdf

EFTA00057410Set 9

2019-09-071000p164,565w

Type TO Recipient Type User Recipient Display Name Email UUID ('4367( Mil 73-0C00-BBEI-D0DC22E57132 Distribution Type TO Recipient Type User Recipient Display Name Email MD 2DDA9D30

https://www.justice.gov/epstein/files/DataSet%209/EFTA00057410.pdf

EFTA01193192Set 9

2015-01-091p549w

BOFA -ART LOAN - 5470MM; LIBOR 1M+ 125: 5/2015 - (1,794,000). - (1,794,C00)- (1,794,0W)- 11,794,030)- (7,176,0W) TOWNHOUSE - CONSTRUCTION ... LEGAL & ACCOUNTING - CURRENT 1150,000): (150.00): (150,C00): (150,80): : (150,000)- (60,00): CHARITY (10,250,000 : (10,250,030): (20,500,01:0): CHARITY -ADD% 14,000/0 ... C00

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193192.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

Opts Berth Brew}. Re Pe .21 STEARNS (212) 272-2030 272.1C00 FINANCIAL TRUST CO INC 9 ce• summon Remo October 26.2002 1100u0r. Noyeerter 29.2002 Transaction Detail (continued) socouYE 4LNeen ... Cris lArbetsch Oros North BeccEOpt Ike Yen 112014,50 STEARNS (212) 272.2000 ala 272.1C00 FINANCIAL TRUST CO NC 11 a•3 sweeter PERKO Octcter 26.2002 nRiOUGH WARN( 29.2002 Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf