Epstein Files Search

EFTA01260277Set 9

2005-12-01332p76,314w

P8605£00-O19-ANGS 10 cxL PREViOUS SELL or 11A1m.ARia COi 407 EFTA01260289 CLEARED DC0VOI ITS OFFICE SERVICING YOUR ACCOUNT WROu ORMCD LASOURY Bear. Steams & Co. it. BEAR 383 7A3CSon ... SO400.1700 90.17188 ••••••••••. 49,085,937.30 09037280211332 REF • 2005081157230000 BS AS OF 08/11/05 TO CXL PREVIOUS BUY r 09/14205 08217/06 SOLD FNIAA-30YINFTAVCID SETT.09/05 DUE 09.01/2035 ... 0901/2035 05.500% 0987797115099 Rif it 2005090757140000 BS m AS Of 09/0705 TO CXL PREVIOUS BUY 0914/05 MOMS CANCEL BUY 17•110.4002R032559020 C SETT.09

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA00588436Set 9

2011-06-3042p7,177w

Tourists, Regulars, Old, Young Describe early and late business What were Menu trends? Sun. • CXL 24 $31249.55 Above 1212 Sunny, May 8 • None Mid 70s AM • Regular • Very busy steady ... shift • Normal brunch, verbal additions Sun. • CXL 54 $29268.10 Above 509 Low 70s May 8 • Later PM • Regular • Busy all night • Normal verbal additions DATE: 5/8/11 AM WORKED CHANGES ... Yeung Describe-early-and-tate business What-were-Menu-trends? Sur} • —341,S,-5-CXL $23,650 Normal 937 Sun, 65 May 11 • 1030 1130 AM •—Reguiarr family • —Steady-until

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588436.pdf

EFTA01856146Set 10

2010-10-0417p2,929w

many? PM 30791.11 Below PM 404 PM humid Am i pm No CXL or NS Where and what times could you overbook? All times Who were your guests? Neighborhood & tourists ... times and how many? PM 27516.33 Above PM 277 PM humid Am / pm No CXL or NS When and What times could you overbook? All times Who were your guests ... times and how many? PM 33558.01 Below PM 585 PM Am i pm No CXL or NS When and What times could you overbook? All times Who were your guests

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856146.pdf

EFTA02692420Set 11

2010-10-0417p2,926w

many? PM 30791.11 Below PM 404 PM humid Am i pm No CXL or NS Where and what times could you overbook? All times Who were your guests? Neighborhood & tourists ... times and how many? PM 27516.33 Above PM 277 PM humid Am / pm No CXL or NS When and What times could you overbook? All times Who were your guests ... times and how many? PM 33558.01 Below PM 585 PM Am i pm No CXL or NS When and What times could you overbook? All times Who were your guests

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692420.pdf

EFTA00588484Set 9

2010-10-0417p2,906w

exact times and how many? PM 30791.11 Below PM 404 PM humid AM/PM No CXL or NS Where and what times could you overbook? All times Who were your guests ... exact times and how many? PM 27516.33 Above PM 277 PM humid AM/PM No CXL or NS When and What times could you overbook? All times Who were your guests ... exact times and how many? PM 33558.01 Below PM 585 PM AM/PM No CXL or NS When and What times could you overbook? All times Who were your guests? Neighborhood

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588484.pdf

EFTA02692514Set 11

2011-01-2124p4,399w

Young Describe early and late business What were Menu trends? Sun. • 47 NS 7 CXL $14,132 Below 583 High, 40s Feb.3 • All day AM • Regular • Slow transition • Normal ... CXL $7,030 Below 135 Mid, 30s Feb.3 • All day PM • Women + tourists • Dead • Normal Super Bowl 2008 Staff Information O2011 B.R. Guest. Inc. U:lAdmin Restaurants‘RestaurantsIBWG NY1MANAGER1Monthly Planning ... Regulars, Old, Young Describe early and late business What were Menu trends? Thurs. • 4 CXL, 10 N/S covers $9,173 Normal 247 Sun, 30s Feb.14 • after 1 AM • regular • steady

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692514.pdf

EFTA01856140Set 10

2011-02-076p1,383w

Mar.21 • Early AM • Tourists, Families • Steady — full — wait • NIA Fri. • 30 CXL, 69 Nis Cvrs $40,086 Below 583 Clear, 30 Mar.21 • All PM • Regular • Steady — slow ... CXL, 0 N/S $15,168 Normal 435 Sun, 50 Mar.22 • Early AM • Regular • Slow -busy • N/A Sat • 18 CXL, 43 N/S $44,221 Below 682 Clear, 30 Mar.22 ... Regular • Busy transition steady night • N/A Sun. • 15 CXL $23,478 Above 831 Sun, 45 Mar.23 • None AM • Family • Busy 1030430 • N/A Sun. • 39 CXL curs $23,652 Normal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856140.pdf

EFTA02692414Set 11

2011-02-076p1,384w

Mar.21 • Early AM • Tourists, Families • Steady — full — wait • N/A Fri. • 30 CXL, 59 N/S Cvrs $40,086 Below 583 Clear, 30 Mar.21 • All PM • Regular • Steady — slow ... CXL, 0 N/S $15,168 Normal 435 Sun, 50 Mar.22 • Early AM • Regular • Slow -busy • N/A Sat • 18 CXL, 43 N/S $44,221 Below 682 Clear, 30 Mar.22 ... Regular • Busy transition steady night • N/A Sun. • 15 CXL $23,478 Above 831 Sun, 45 Mar.23 • None AM • Family • Busy 1030-430 • N/A Sun. • 39 CXL curs $23,652 Normal

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692414.pdf

EFTA00588578Set 9

2011-01-2124p4,371w

Young Describe early and late business What were Menu trends? Sun. • 47 NS 7 CXL $14,132 Below 583 High, 40s Feb.3 • All day AM • Regular • Slow transition • Normal ... CXL $7,030 Below 135 Mid, 30s Feb.3 • All day PM • Women + tourists • Dead • Normal O2011 B.R. Guest, Inc. U:lAdmin RestaurantsIRestaurants1BWG NY1MANAGERWonthly Planning Schedule\FEBRUARY.doc EFTA00588580 As of 1/21/11 ... Regulars, Old, Young Describe early and late business What were Menu trends? Thurs. • 4 CXL, 10 N/S covers $9,173 Normal 247 Sun, 30s Feb.14 • after I • regular AM • steady

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588578.pdf

EFTA00588478Set 9

2011-02-076p1,383w

Mar.21 • Early AM • Tourists, Families • Steady — full — wait • N/A Fri. • 30 CXL, 59 N/S Cvrs $40,086 Below 583 Clear, 30 Mar.21 • All PM • Regular • Steady - slow ... CXL, 0 N/S $15,168 Normal 435 Sun, 50 Mar.22 • Early AM • Regular • Slow - busy • N/A Sat. • 18 CXL, 43 WS $44,221 Below 682 Clear, 30 Mar.22 ... Regular • Busy transition steady night • N/A Sun. • 15 CXL $23,478 Above 831 Sun, 45 Mar.23 • None AM • Family • Busy 1030-430 • N/A Sun. • 39 CXL curs $23,652 Normal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588478.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

SETLI 0103 05,600% BS AS OF TO CXL PREVIOUS SELL 10/15/03 09/05/03 CANCEL SELL FNMA-30YR(FNMA) GTD 10.000.000 99.53125 9.953.125.00 SETT,I0iO3 ... FNMA) GTD 15.000.000 98.96875 14.845.312.50 SETT,I0+03 05,500% BS AS OF TO CXL PREVIOUS SELL 10/15/03 10/07/03 CANCEL SELL FNMA-30YR(FNMA) GTD SETLI ... CXL PREVIOUS SELL 071 11,01,03:13:39 001 'eels EFTA00195650 CLEARED THRWGH ITS OHnE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC.,44.1 Cap. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA02692373Set 11

2011-06-3041p7,330w

Regular • Very busy steady all shift • Normal brunch, verbal additions Sun. May • CXL 54 $29268.10 Above 509 Low 70s 8 • Later PM • Regular • Busy all night • Normal verbal additions DATE ... Burt; 65 14-AM • 4030-1430 • Reguiarl-famity • Steady-until-6pm Sun. May- • 4-CXL,-6NIS $34424 Above 554 GlearT55 44 • After43pin PM • Regular1family • Steadituntil-8----ivio-after ... EFTA02692396 BLUE WATER GRILL MAY 2011 Monthly Notes guest NORMAL Was-there-CXL/NiSr if so-give- exact-times-and how-many? Where-and-what times could you overbook

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692373.pdf

EFTA01856240Set 10

2011-01-2124p4,399w

Young Describe early and late business What were Menu trends? Sun. • 47 NS 7 CXL $14,132 Below 583 High, 40s Feb.3 • All day AM • Regular • Slow transition • Normal ... CXL $7,030 Below 135 Mid, 30s Feb.3 • All day PM • Women + tourists • Dead • Normal Super Bowl 2008 Staff Information O2011 B.R. Guest. Inc. U:lAdmin Restaurants‘RestaurantsIBWG NY1MANAGER1Monthly Planning ... Regulars, Old, Young Describe early and late business What were Menu trends? Thurs. • 4 CXL, 10 N/S covers $9,173 Normal 247 Sun, 30s Feb.14 • after 1 AM • regular • steady

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856240.pdf

EFTA01856099Set 10

2011-06-3041p7,331w

Regular • Very busy steady all shift • Normal brunch, verbal additions Sun. May • CXL 54 $29268.10 Above 509 Low 70s 8 • Later PM • Regular • Busy all night • Normal verbal additions DATE ... Burt; 65 14-AM • 4030-1430 • Reguiarl-famity • Steady-until-6pm Sun. May- • 4-CXL,-6NIS $34424 Above 554 GlearT55 44 • After43pin PM • Regular1family • Steadituntil-8----ivio-after ... EFTA01856122 BLUE WATER GRILL MAY 2011 Monthly Notes guest NORMAL Was-there-CXL/NiSr if so-give- exact-times-and how-many? Where-and-what times could you overbook

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856099.pdf

EFTA00195963Set 9

2005-12-01332p61,188w

30YR(FNMAJOID -50.000.000 98.49219 49.246.093 ,75 SETT.09105 05.000% 7060000 BS AS OF 08/19/05 TO CXL PREVIOUS BUY 09/1445 0811945 SOLD FNMASDYNFNMNGID -50.000.000 98.55078 49.275.390 ,63 SETT.09/05 ... 30YREFNMAJOID 99.000.000 100.26563 99.262.968.75 SETT 09//05 05.500: 7190000 BS AS OF 08/03105 TO CXL PREVIOUS SELL 027 1001,05:11:50 001 •.ESC EFTA00195985 CLEARED THROuGH ITS yrtiOLLY EMIED ... 09/15/05 SO 09/204135 TO CXL PREVIOUS SELL 09/21105 09(15105 SOLD GOVERNMENT NATIONAL MTG ASSN -44.0110,000 11,15625 4.908.750.00 imilos2604-5 LASS PS4 SERIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA00196295Set 9

2002-10-1156p9,156w

SETT,1262 DUE 12+01+2032 05,500% AS t TO CXL PREVIOUS BUY 12/16/02 PRINCIPAL FEDERAL HOME WAN MTG CORP SERIES 2471 CLASS YT NINE ... SETT, 11102 06,000% REF # BS AS OF TO CXL PREVIOUS BUY 11/14/02 11/07/02 SOLD FNMA-30YR(FNMA)GM 5N94582 -25.000.000 102.96875 25,742,187.50 SETT,11102 OUE 11 /l01 ... DUEr 1/2032 SETT.09,62 06.000% BS AS OF 07/19812 TO CXL PREVIOUS BUY 09/16/02 09/04/02 SOLD FNMA-30YRIFNMA) GTD -25,000,000 102.34766 25,586,914.07 SETT.09,62 BS 09/16/02

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf

EFTA00197133Set 9

2005-08-3127p3,498w

30YR TBA GM 30.000.000 98.51953 29.555.859.38 SETT, 07/05 DUE 0 REF # AS OF TO CXL PREVIOUS SELL 07/14/05 06/03/05 CANCEL BUY FNMA 30YR ... SETT, 07/05 PO3111110.16 AS OF TO CXL PREVIOUS BUY 07/14/05 05/06/05 SOLD FNMA 30YR TBA GM -30.000.000 98.51953 29,555,859.38 SETT, 07/05 DUE RUE # 07/14/05 06/03/05 CANCEL SELL FNMA ... SETT, 07/05 RIFE #111.11. AS OF TO CXL PREVIOUS SELL 07/14/05 06/03/05 SOLD FNMA 30 YR GM -50.000.000 102.79688 51.398.437.50 SETT, 07.'05 DUE REF # TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197133.pdf

EFTA00196364Set 9

2004-09-0123p3,106w

EUROCALL STRK 101-8 EXP 10/08/2004 NO WEI 08/31/04 AS OF 08i30104 TO CXL PREVIOUS BUY TOTAL $168,945.31 027 10.01007:49 001 Y8S3 EFTA00196367 CLEARED THRWGH ITS ?RIMY ... EUROPUT STRK 99-20 SIP 08/13/2004 NO SO 06/04/04 AS OF 06/03/04 TO CXL PREVIOUS BUY TOTAL $-355,468.75 $355,468.75 027 07)01,04:13:31 001 Y832 EFTA00196377

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196364.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

EFTA01320743 Statements SDNYGM,350556 CONFIDENTIAL EFT,00223248 OLEOS) onOucin as Mo.Av OwnED SUBSOARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA00336321Set 9

2015-10-295p1,571w

Type of Rate: MODERNE/LEGACY Rate Information: MODERNE/LEGACY STE 3300.00 3304 - 2 Bedroom CANCELLATION POLICY: CXL BY 4PM HOTEL TIME 24HRS PRIOR TO ARRIVAL TO AVOID 1NT PENALTY Additional Tax, Fees ... February 18'C' CANADIAN DOLLARS Type of Rate: SUITE CONNECTOR* Rate Information: CANCELLATION POLICY: CXL BY 4PM HOTEL TIME 24HRS PRIOR TO ARRIVAL TO AVOID 1NT PENALTY Additional Tax, Fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00336321.pdf