Epstein Files Search

EFTA01592211Set 10

2006-09-0131p2,654w

Quantity Description Sec ID Period: Sep-01-2006 To Sep-30-2006 Price [Settl] CCY [Loci] CCY [Settl] Account Code : 736FY0C [FINANCIAL TRUST COMP] Margin 09/01/2006 09/01/2006 09/01/2006 INT >» Total ... Principal [Settl] Comm/Tax [Settl] Fee [Settl] Net Proceeds [Settl] Rpt Ccy Net Proceeds [USD] FX Rate [Settl/USD] Bond Accr Intr [Settl] Report Date: Oct-16-2006 EFTA01592212 0.00CURRENCY ... Period: Sep-01-2006 To Sep-30-2006 Price [Settl] CCY [Locl] CCY [Settl] Principal [Settl] Comm/Tax [Settl] Fee [Settl] Net Proceeds [Settl] Rpt Ccy Net Proceeds [USD] FX Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592211.pdf

EFTA01299771Set 10

2015-09-2434p7,189w

MBSO5OCA-02 ACTIVITY REPORT FOR THE DATE : 09/25/2015 IBD NO : 6XE ACCOUNT TYPE AMOUNT CCY PANIC INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... 09/24/15 10.38.03 APP ➢6XEZKOZ 09/24/15 10.35.19 LCK P6XEDSUM 09/24/15 09.07.09 SIM ACCOUNT TYPE AMOUNT CCY BANK SNIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... FROM ACCOUNT N4G013797 P6XEMAND 09/24/15 15.34.17 LCK P6XEADWY 09/24/15 12.24.02 SUBM ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299771.pdf

EFTA01422040Set 10

2015-08-1211p5,461w

arial unicode ms,Regular"Confidential EFTA01422040 SFLLC Account # N4G023804 Account Short Name: EPSTEIN Base CCY: USD Transaction Type : All Transactions Duration : Year To Date DATE BUY/SELL QUANTITY SYMBOL PRICE ... DESCRIPTION ISIN PRINCIPAL COMM. SALES CREDIT FEES NET AMT. (BASE CCY) TRANS. CCY TRADE DATE STLMNT DATE ACTIVITY FX RATE LOCAL PRICE NET AMT. (TRANS. CCY) TODAY 0 C4276150 ... arial unicode ms,Regular"Confidential EFTA01422046 Haze Account # N4G024943 Account Short Name: EPSTEIN Base CCY: USD Transaction Type : All Transactions Duration : Year To Date DATE BUY/SELL QUANTITY SYMBOL PRICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422040.pdf

EFTA01299737Set 10

2015-09-2434p7,146w

REPORT ID: ACTIVITY REPORT FOR THE DATE : 09/25/2025 IBD NO : 6XE ACCOUNT TYPE AMOUNT CCY BARK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... 09/24/15 10.38.03 APP ➢6XEZKOZ 09/24/15 10.35.19 LOK P6XEDSUM 09/24/15 09.07.09 SOHN ACCOUNT TYPE AMOUNT CCY BANK SNIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST BY AT AT ID 114G ... FROM ACCOUNT N4G013797 P6XEMAND 09/24/15 15.34.17 LCK P6XEADWY 09/24/15 12.24.02 SUBM ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299737.pdf

EFTA01256014Set 9

2014-12-1724p4,905w

MBSOSOCA-02 ACTIVITY REPORT FOR THE DATE : 12/17/2014 IBD NO : 6XZ ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... 12/16/14 14.45.31 ULK 12/16/14 14.45.06 LCK 12/16/14 10.53.35 SUER ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... 12/16/24 14.46.40 APP 12/16/14 14.46.15 LCK 12/16/14 10.54.54 SUBM ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256014.pdf

EFTA01253168Set 9

16p4,297w

C1/41041CY USD fore IEUR) US Dente WSW US Doris CUSCO Oran@ Tend et Base CCY 0.7201 Transaction Category 000rung 8414,140 0401 July ... Account Numbet Base Curlencv USD Tnotto (NM Transmiton Typo Oisonphott Dumbly Amount tet Local CCY Coot in Local CCY Moused Gsmotor lattiomont Datil Mandy ID Amount m 030 Coot ... Account Numbet Base Currency USD TEAM DM. Trmacitos Type OFELentd.es Dumbly Amount A Lots CCY CAT m Local CCY &wood OmeAoss Sowesent Dam SocurRy ID Amount m USD Coal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253168.pdf

EFTA01297029Set 10

2017-01-038p1,725w

06/29/2017 Total Amount $0.00 Transa ction Security Trade Date Settle Date Description Units Local ccy Local Unk Prke Amount In Local coy Amount (USD) Type Identifier Cash WELLS FARGO SANK ... 06/29/2017 Total Amount 30.00 Transaction Security Trade Date Settle Date Description Units Local ccy Local Unit Price Amount In Local coy Amount (USD) Type Identifier Corporate CASH INSTL MMF Action ... 06/29/2017 Total Amount 50.00 Transa ction Security Trade Date Settle Date Description links Local ccy Local Unit Price Amount in Local ccy Amount (USD) Type Identifier CASH INSTL REFERENCE Corporate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297029.pdf

EFTA01299668Set 10

2015-02-0219p3,476w

MBSOSOCA-02 ACTIVITY REPORT FOR THE DATE : 02/02/2015 IBD NO : 6XE ACCOUNT TYPE AMOUNT CCI BANE INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... USER ID DATE TIME STATUS COMMENTS 02/02/15 10.26.39 SUBN ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... Awaiting Mandatory Hold Period 01/30/15 09.44.57 SUBM Disclosure provided at initiation ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf

EFTA01283254Set 10

16p4,304w

Cure Corn US Dellat11/301 US Daum iUSOI doss Tam in Base CCY NSDI Transaction Category Opening &mono) as *I April ... Account Number Base CutTencv USD Treat. Das Tronsociton Too Oetonotton OuottUly Amount on Loot CCY Cot m Loot CCY Rosso C1F mhos Setursent Dm* SR:Way ID Amount ... Number Base Cunene,/ USD THOR OM Tomtits°. Type Omicopho. Msg.,/ Wont in teal CCY Cosi H toes CCY Rotund ANION latitmem Des Sicoidy ID Wiwi in USD Coal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283254.pdf

EFTA01283786Set 10

2018-09-0114p4,145w

Currency: USD Euro (EUR) US Dollar (USD) US Dollar (USD) Grand Total in Base CCY (USD) Transaction Category Opening Balance as of September ... Account Number Base Currency: USD Trade Date Transaction Type Description Quantity Amount in Local CCY Cost in Local CCY Realized Geln/Loss Settlement Date Security ID Amount in USD Cost ... Account Number: Base Currency: USD Trade Date Transaction Type Description Quantity Amount in Local CCY Cost in Local CCY Realized Gain/Loss Settlement Date Security ID Amount in USD Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283786.pdf

EFTA00024311Set 8

2018-11-1434p17,792w

Signature Page Summary Montpelier Trust Account Number and Description Signature Requirement RMA Domestic - Trust air

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024311.pdf

EFTA02501036Set 11

2015-06-034p1,348w

vendor relationships for many years and some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your ... there is no address. Some use dock where boat is berthed. Some use CCI address of 767 Fifth Ave. Some use Captain Sputh's address in Florida. Many use Cayman ... Sputh has continued to use the same form as when used when captain for CCI. Generally the address used is 760 Park or 445 Park. Note that CCI charters used

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501036.pdf

EFTA00166727Set 9

2018-09-0114p4,152w

Currency: USD Euro (EUR) US Dollar (USG) US Dollar (USD) Grand Total In Base CCY (USD) Transaction Category Opening Balance as of September ... Account Number: Base Currency: USD Trade Date Transaction Typo Description Ouantity Amount in Local CCY Cost in Local CCY Realized Gain/Loss Settlement Date Security ID Amount in USD Cost ... Account Number: Base Currency: USD Trade Date Transaction Typo Description Ouantity Amount in Local CCY Cost in Local CCY Realized Gain/Loss Settlement Date Security ID Amount in USD Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166727.pdf

EFTA02499757Set 11

2015-06-023p1,053w

vendor relationships for =any years and some date back to Carl Ichan (CCI) ownership . l=will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your ... there is no address. Some use dock where boat is bert=ed. Some use CCI address of 767 Fifth Ave. Some use Captain Sp=th's address in Florida. Many ... continued to use the same form as when used when captain for CCI.=C2 Generally the address used is 760 Park or 445 Park. =AO Note that CCI charters used

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499757.pdf

EFTA00855542Set 9

2015-06-023p1,052w

vendor relationships for many years and some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your ... there is no address. Some use dock where boat is berthed. Some use CCI address of 767 Fifth Ave. Some use Captain Sputh's address in Florida. Many use Cayman ... Sputh has continued to use the same form as when used when captain for CCI. Generally the address used is 760 Park or 445 Park. Note that CCI charters used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855542.pdf

EFTA00634778Set 9

2015-06-023p1,177w

vendor relationships for many years and some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your ... there is no address. Some use dock where boat is berthed. Some use CCI address of Some use Captain Sputh's address in Florida. Many use Cayman and Isle ... Sputh has continued to use the same form as when used when captain for CCI. Generally the address used is _orb Note that CCI charters used CCI address on Fifth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634778.pdf

EFTA00855538Set 9

2015-06-023p1,037w

vendor relationships for many years and some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your ... there is no address. Some use dock where boat is berthed. Some use CCI address of 767 Fifth Ave. Some use Captain Sputh's address in Florida. Many use Cayman ... Sputh has continued to use the same form as when used when captain for CCI. Generally the address used is 760 Park or 445 Park. Note that CCI charters used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855538.pdf

EFTA01253184Set 9

14p3,902w

CUISISTICY USD Euro IEURT US Del/at 'USD, US Deem 1IJSIDI last Total in 8440 CCY fuSOI Trenesnon CatesonlY Opening Ba/anto as at November ... Numbet ffl Base Cunene/ USD Tord• OM* Tenure... Typo Deeengeim Chanute Amount en Loud CCY Cox $n toad CCY Re•Ntd 40M0•0 seternent Da* eturity ID Ameuni u5l) Ceti ... Numbet Base Cif IWCY USD Trod* OW Transocson Two Deicnotuo Ouontily Amount on teal CCY Cal in Loom CCV Wowed Weston SonMeont Dow SocurRy ID Amount en USD Cool

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253184.pdf

EFTA00198118Set 9

290p63,432w

EXECUTION BY BUCK COMMISSION 48.00 10/31/01 10/26/01 SOLD CROWN CASTLE INTL CORP CCI -6,550 12.00700 78.184.72 AS OF 10/26/01 10/31/01 10/26/01 BOUGHT TOMMY HILFIGER CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA01192837Set 9

2015-06-022p931w

vendor relationships for many years and some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your ... there is no address. Some use dock where boat is berthed. Some use CCI address of 767 Fifth Ave. Some use Captain Sputh's address in Florida. Many use Cayman ... Sputh has continued to use the same form as when used when captain for CCI. Generally the address used is 760 Park or 445 Park. Note that CCI charters used

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192837.pdf