Epstein Files Search

EFTA01082455Set 9

2009-05-2223p21,099w

2006a» October 24, 2006 RE Harry Paler tax from Eve To: Howe, Cam CC: Warren, Otford; Woykowskl, Talah Front So, Eva Notes: Cara, Henry Beter asked ne for a breakdown ... epsrtrrei ease et ire know f you have any questbre. Regards, Eva From Howe, Cam Sent: Monday, October 23, 2006 6:56 PM To: So, Eva Subject: Hany Beier ... from 212 371 8042 To: Hubsher, Else; Lebo l7, Seth CC: Woykowsl0, Tallish; Howe, Cam; Whit, Nicole Front Proshan, Dyad Notes: Lets hold the until

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA02424126Set 11

2010-08-168p2,564w

PEOPLE 2 Mr. Dan Abrams ( Ms. Florinka Presenti ) / DATELINE/ LI/ 600/ LEGAL CORRESP./ ON- CAM! MSNBC/ LION/ 2 Mr. & Mrs. William Acquavella ( Donna ) / ART/ PB/ 400/ LI/ BLUE BOOK ... Serena Altschul ( Cooper Cox ) / CBS/ SUNDAY MORNING/ ON-CAM/ LI/ 400/ 600/ 300/ ME/ 2 Mr. & Mrs. Minot Amory ( Victoria ) / PB/ LI/ 300/ BB/ KIDS/ TEEN/ 2 Mr. & Mrs. Charlie ... ACTOR/ DIR/ THEATER/ HBO/ BERNARD & DORIS/ 2 Ms. Ashleigh &infield ( Mr. Howard Gould ) / ON-CAM/ KIDS/ ABC NEWS/ POLITICS/ ME/ LI/ BUSINESS/ 2 Mr. & Mrs. Keith Barish ( Ann Barish

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424126.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

EFTA01260870 ctsAnte 1ARCX411 na wiontve Cmaa SUIISIOLART MICE SERVICING YOUR ACCOUNT Sex. Steam Sterne cam. Bear. Steams & Co. Inc. BEAR 383 Madison Avenue New Yak. New York 10179 boar mopasaa ... EqUvalere1 9 9% U-Va.100 WI-tra e..w 004,4 Yana arab cam 6£6ZS£00 IN9 ANGS megigt %Via* The YN,Y patentp. a dermrf ton ***sate ... Stearns & CO. Int. BUR 383 Ma01son Avenue New Yak New Yak 10179 One Mayan Cam PPM anOttri IOW Yen 11201.3559 212.10:0 STEARNS (212) 272-2030 INSTITUTIONAL INTERESTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

Portfolio at a Glance Market Value of Your Portfolio rn NET CREDIT BALANCE 20.586 cams ups 4 "AM . 523.895.931 NET town nes PERIOD 520.586 Equlkst ... continued) LAST STATE...Br March 28.2002 DAR mon« SYRIMUCUSP OSTEN RATE al mR Aloe CAM now 04/15102 CIRCUIT CITY STORES INC CC 4.200 0.0175 73.50 =UR CRY GROUP C) 04/15/02 ... T555 505LZZOO- V.L.43 EFTA01323568 at. MOAN ITS *WOW( &AWED SMOOT, Rae. Site,. SOWPISS Cap. Cam loomed, Cab NOSS Steak Ma rot 11ja1•pl{P INTERNATIONAL CHARITABLE

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

EFTA01401177Set 10

2014-03-0414p1,929w

account." Regards, Janice P. Franklin (Embedded image moved to file: pic20894.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street ... legal perspective. Regards, Janice P. Franklin (Embedded image moved to file: pic07987.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall ... issue. Regards, Janice P. Franklin (Embedded image moved to file: pic11180.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401177.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

anissa...- siza-nnteirviarear-Zt1Crina.,alre ,. . ."'"rall "fa -r liar ^..- tilMag- - -'-. e , -...-Iro -sax= cam ..cona -an- -- - ..r. IMMIlatig a ' . . .M 4S 1 -iii i„,. .,,.......c............„4,“."...,...‘-e“ban.-pok......iyaa ... Alea =II tEtt°141114a. MC- lattalt='.‘ , Sa Saw 4- ; ;4 E ; rim ransanasna .acama cams al ;.' asaafitit :. In +,,,,,,, - ...arn.q,.............. ASS 4R4.1, :7. 10.T.a.m. - IfISSE41 .. Eraill ... ailtt-4>2:4:a Minn . , -, -..- - - -an amnia cam:am :- ---,..4*.sar-ss naa--int-H4v-rn4.--•, --te-z-a--4a4r-enan-- ,-.4a•n-•-ensa-as4-4”wa-•-nssassse

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

EFTA01324452Set 10

80p15,784w

Amount Credited 914.119.80 Ueda Balance Int 25.44 548.95 0 Net CAM Activity 14.119.80 Total 914.119.80 1108,938.26 CloslflgBalance 969,894.84 m Portfolio Composition C Cash Balance Summary CasIVCash Etwitalerc ... cam% TROSIIC Equities 4,004,413 Cash 55.574.84 69.694.64 Total 94.074.108 Not Cash Balance $SS.574.84 $69.694.64 Your Portfolio Allocation r Cash & Equiallent 1% Your Portfolio Holdings CASH & CASH EQUIVALENTS OOLSSEOCIN9 ... Steams & Co. Ire. BEAR 383 Madison Montt New Tort New Volk 10179 Cat Mevetecn Cam Wfl &won Thy Yon 11291,3859 012122240CD STEARNS (212) 272-2000 JEFFREY EPSTEIN STATemewr IME000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA00305949Set 9

23p2,759w

CAM 0-/ :\\ Sky Client: Soi V_ CoVt7 -24SP 4.)E* Date Ptc tiV:22t-C)- VII "Lcie 'Wt_ 10 - 2.3 -- ---- Receipt No. Served by DRY CLEANING Qty Item Price/Unit ... Total 1 4'4 - et) EFTA00305951 , . ,/14.:- Aix cArdai&Lceri-olczi %se, "-- Win CT-CAM 01 AkS,Z-D Chest Soi E CgtAtV SASP 714X Date 9eccmst-v_ tet-zcak ... EFTA00305954 aner-S %Az, tvg- V.Vt`PA-N-1 VILke-t \k\irt CT-CAM ‘31 .\\ St Giant Soi E CoG\g"' 1•0E- Date VELtt•AtM‘ Receipt No. Served

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305949.pdf

EFTA01321366Set 10

90p15,999w

ZICHERMAN.IRA STATEMENT POMO Sep!~ 28.2002 MIKAN( no on OctOON 25.2002 VISIT OUR WEBSITE Averi.beantearns cam Acoxeir 45129ER IIIMMI/2 What's In This Statement IIrrillI1r1.Jd64II1I I TAX:0M NIAMER On File ... NURSER a TAXPAYER MAW Ori Ny INVESTMENT ACTIVITY LAST STATEASIT MART 30.2002 SEMMENT MADE CAM DAM TRARSACIICN CESCRPTAI Sr/3240Am OUANIITy paa wsr Wan Catt0i, mocukt 09/27/02 09120/02 BOUGHT VECTOR GROUP ... Clef Sena* et t034.34.142O. w vele le Gen &Nom V Cayr Sion Sycwee Cam. CAe Itietwie Wear WS. Ortotr, N Y II2C141:4 I lk TPA Array Is for manna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA01692526Set 10

100p30,965w

Oates Mine Rabe any & VI:KENAI 02naoS • 03/17AIS Om aws. Item Debt Mae CMS CAM TO Used RA* Onalptlen Charge S REGULATORY PROGRAMS FEE 02/1W05 • 03/1M3S 1.76 10 Corn 1032A ... 0301616A Mrkgt.."3 f?;„,c't SHARED liC-LqO V115 SHARD &cam NM 0; C606 0751P SHAMO 31024. 1/021. 141te IliliiiiiiihildffamitinoTaiffil at AVY/W414057 MESSCCE 9ETRCYM pist5BE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

gain en yati sat» by nth lo us at Ma Crack Don Dann skim cams« asp» lad and IS in panel ti nude rTa anta money order chin ... bank SUS cam »peal ~nary Ibilogarialien (diIs tamed PaimSt Ciacting *anted MCI WM It yes a yaw Sort it again urhare) bananaptCy saes and proonsdro,cr it you mind ... yati Spirt» by nth, b us at tha Dade Dim» pellet »dit payment cam» end al:Ore (C) Ya1pairnerfle mans eima Øa money ordet aeanmeU.S bank VW& »bra anderbeel Banlimegry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

unwx; ,prim. shed EXCELLENT Polish can *a.d WaISDO' '!eteczm met. CIACII -las. nq dna cam 454 !Wan demi. Symmetry nada ProjeronSocce• ;anzw.ie Iris tat% 01.7 INTERNALLY FLAWLESS and mclis ... arced ear dr II hu tem mid. Nod. aimed rd awdyttd ty CIA Cam Ira tabomm Proportions tads MC wallikila andIcr hes be mallet Depth 69.4 % May I. IntalueS ... Depth 64.3 cib alp at tams ad alma with Li Ed, Table - 60 qb cam hi Worry • Is Ir r ra railidln rails for • rod aalMlaaAAl ktf Girdle TO VERY

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

EFTA00198408Set 9

2002-09-03178p37,272w

pallo0 027 DP2742:19:19 001 V565 EFTA00198418 CLEARED THRWGH ITS VIIleklY CAM,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BOP. SZeirns SON, t4,1 COO. Bear. Stearns & Co. Inc. BEAR ... OG29002:12:40 001 V563 EFTA00198441 CLEARED IIIRCOGH ITS Vn10UY CAM•ED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. 54,8,ns SOC, ,I.81 Cory. Bear. Stearns 8 Co. Inc. BEAR ... V563 EFTA00198447 CLEARED THROUGH ns ?nom', CAM,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC.r.t.91 COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00198048Set 9

2003-12-0370p10,827w

29A09.396.09 $1318.004.42 027 01,01A34:12:54 001 Y818 EFTA00198053 CLEARED THROUGH ITS YrisekLY CAM•E0 SUBSIDIARY OFFICE SERI/ICING YOUR ACCOUNT Beer. SZeirns SON, t4,1 Dap. Bear. Stearns ... patio" 027 11)01MS:14:02 001 leis EFTA00198062 CLEARED THRWGH ITS WIIOUv CAM•E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 808f. SZeirns SON, t4,1 Corp. Bear. Stearns ... Statement 027 11)01,03:14:02 001 Y818 EFTA00198065 CLEARED THROWN ITS WIlCkLY CAM,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Steens Sedran Cory. Bear. Stearns & Co. Inc. BEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198048.pdf

EFTA01915181Set 10

2012-12-094p1,422w

ACTOR/ NY/ BUSINESS/ THEATER/ BARNUM/ BEDFORD/ 600/ LA/ 2c Ms. Katie Couric ( ) / ON-CAM/ NY 100/ LI/ TEEN/ ME/ 400/ EFTA_R1_00354202 EFTA01915181 Ipo Mr. Simon Curtis ( Elizabeth McGovern ... Jordan ( Gil Shiva ) / 400/ WW/ POLITICS/ LI/ 2c Dr. & Mrs. Mchmet Oz / ON-CAM/ ME/ MEDICINE! 2c Mr. & Mrs. Oliver Platt ( Camilla Campbell ) / ACD/ A/ NY/ ACTOR/ HUFF/ KIDS/ BAFTA ... MUSIC/ SJP/ FAMILY STONE/ 2c Mr. & Mrs. George Stephanopoulos ( Alexandra Wentworth ) / ABC/ POLITICS/ ON- CAM/ ME/ LI/ KIDS/ WESTIN/ 2moc Mr. & Mrs. Howard Stern ( Beth Ostrosky ) / RADIO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915181.pdf

EFTA01307468Set 10

96p56,087w

tymy,h n ,a en inn re)10 le* lar calm innserere ~cam For meth arouseMkt >a es nx.. Ci la Reeporis Department larronves4ty beet wedd babnces ... sheet Summary of your assets value on Percentage of February 2841) your =OSA r Cam and money balances may include A Cash and money balances 3,83440 100.00% Your current ... ccesso-diet al eetedd account itaWnerti ewe, LOS f flannel knits want CAM noted". +Meta owe than 10 Mew clam to do the, we we erode not ro9c.seed under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA00848835Set 9

2015-08-129p1,777w

Jermaine Ruan > wrote: Good Day All The Nest cam is working, but there is no power by the shed (Danny E will address it and the camera will go back ... network and open the Nest app. 3. Click the "+" / Add button and select Nest Cam from the list of devices 4. Scan the QR code on the back ... Jennaine Ruan < wrote: Hi James The nest cam is not connecting with the wife. Did you static the cam? I will review the literature, if I need to reset

https://www.justice.gov/epstein/files/DataSet%209/EFTA00848835.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

tote te any ca tit I:~ you are ',sae ma and cam as cleat/ as you an SPY you teenI IS an SW a Wry )OU ntorti roe nkinule ifyorat ... take on You SolencN Nato me Fry Clint* Tee us the Cam zrzoS of tie %opt/Joe cry," F et Resew Lane a Vote 1401'64u" !meat's& 3. (Motu ... meditate vit a rot tag has teen an era. Ve kite«are be Arie cam ea: octetbe ran hat-sea or ream Kum et-homer carsincur Fa asen! Mete Mormon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

AWITIJC MN V/PA~N FL 15 UMW» NAM010 MN it W&AlaffiACK FL 11174 ',CAM'. ANYTKE WI UNI.PATED WMKNIMAN Ilf Mil ULM 1MPL T01/043. .„,„„aMM WPAL•emmai ... CAM WM., r 1 E P: 1 fl ea» I MN /0,»tn. MGT.« MN 2014N1 IS MOI.ANYMIC MN 1 01A2P MPH/AMAMIFL la ICC POOL MOTIAE ... tellegii CIM. Wenn° on419 *geie, uNter 'an he wP ALLMEACI. FL 1, i 0400 CAM CREOM I, 91.5 Tb COMP moranc. ercomer% MN MN UNUMTI 0 PAWO NM Utnie

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

EFTA01322030Set 10

80p14,580w

Poem Decanter 1.2031 TELEPHONE (212)272.4605 71411CAON December 31. 2001 NMI OUR Y3BSIlE wewbcarsteams cam ACCOrit MAIM What's In This Statement 11.1.11...13.1.11 ri TN/MAYER MAMA On no LAST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf