Epstein Files Search

EFTA01567052Set 10

2014-02-21155p15,764w

Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market Value ... DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE ... MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value 8,349,258.16 430.00 0.00 0.00 0.00 $8,349,688.16 Taxable Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567052.pdf

EFTA01565909Set 10

2013-06-01147p14,553w

Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market Value ... DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE ... MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value 8,349,258.16 430.00 0.00 0.00 0.00 $8,349,688.16 Taxable Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565909.pdf

EFTA01567413Set 10

2014-02-01137p14,690w

Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market Value ... DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE ... MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567413.pdf

EFTA01566306Set 10

2013-08-01161p15,732w

Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Beginning Net Market Value ... DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE ... MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account 111 Account Number Beginning Market Value 8,349,258.16 430.00 0.00 0.00 0.00 $8,349,688.16 Taxable Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566306.pdf

EFTA01566101Set 10

2013-07-01167p16,599w

Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market Value ... DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE ... MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value 8,349,258.16 430.00 0.00 0.00 0.00 $8,349,688.16 Taxable Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566101.pdf

EFTA01566688Set 10

2013-12-01148p14,644w

Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Beginning Net Market Value ... DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE ... MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Account Number IIIIIIIIIII Beginning Market Value 8,349,258.16 430.00 0.00 0.00 0.00 $8,349,688.16 Taxable Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566688.pdf

EFTA01566500Set 10

2013-06-30156p15,338w

Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market Value ... DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE ... MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value 8,349,258.16 430.00 0.00 0.00 0.00 $8,349,688.16 Taxable Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566500.pdf

EFTA01566867Set 10

2014-01-01153p15,088w

Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Beginning Net Market Value ... DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE ... MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account IIII Account Number eginning Market Value 8,349,258.16 430.00 0.00 0.00 0.00 $8,349,688.16 Taxable Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566867.pdf

EFTA01565189Set 10

2013-02-01149p14,932w

Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market Value ... DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE ... MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value 8,349,258.16 430.00 0.00 0.00 0.00 $8,349,688.16 Taxable Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565189.pdf

EFTA01567243Set 10

2014-02-21144p14,702w

Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Beginning Net Market Value ... DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE ... MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Account IIIIIIIIIII Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567243.pdf

EFTA01565004Set 10

2013-01-01147p14,188w

Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market Value ... DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE ... MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number $7,103.42 $710.14 'Unrealized Gain/Loss represents data from the time of account inception to the current statement period. Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565004.pdf

EFTA01565740Set 10

2013-05-01139p14,270w

Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market Value ... DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE ... MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value 8,349,258.16 430.00 0.00 0.00 0.00 $8,349,688.16 Taxable Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565740.pdf

EFTA01565365Set 10

2012-12-31135p13,803w

Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market Value ... DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE ... MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value 8,349,258.16 430.00 0.00 0.00 0.00 $8,349,688.16 Taxable Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565365.pdf

EFTA01565547Set 10

2013-04-01157p15,782w

Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market Value ... DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE ... MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value 8,349,258.16 430.00 0.00 0.00 0.00 $8,349,688.16 Taxable Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565547.pdf

EFTA00186261Set 9

2006-08-1851p7,129w

MILEAGE IN: 7815 TOTAL T & 5930 GENEXCISETAX 4.166% 14.92 MILEAGE OUT: 1885 RentalVehSrg 20 Dys@ 3.00 60.00 TOTAL MLS DRIVEN: ConPermitFee 8,100% 53.50 RA CLOSED AT VER. CONDITION ... Under Age 25 20 Dys@ 15.00 300.00 KAUAI AIRPORT 4.60 VehlicnsFee 20 Dys@ .23 TOTAL CHARGES 433.02 **CREDITS/PAYMENTSar NET DUE 433.02 PAYMENTS -433.02 a 9-1 ADD,l. DRIVER ... FULL 10/03/2005 1053 10/28/2005 1715 FUEL LEVEL OUT: FULL **CHARGES** 8201 Days S Dys 0 20.00 100.00 MILEAGE IN: MILEAGE OUT: 7300 Weeks 3 Wks a 122.32 366.96 901 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186261.pdf

EFTA01333003Set 10

2006-08-1128p4,573w

MILEAGE OUT: 782 Weeks 3 Wits a 76.95 230.85 DRIVEN: 1110 Xday 2 Dys a 17.95 35.90 0 TOTAL MLS 3 RA CLOSED AT VEH. CONDITION IN: TOTAL ... Palm Beach Int' 44N VEM LIC FEE 24 DysD .47 11.28 FLA SRCHRG* 24 Dys@ 2.03 48.72 STATE TAX 6.500X 21.63 TOTAL CHARGES 354.33 RCORICUEZ ALFREDO **CREDITS/PAYMENTS ... MILEAGE IN: 3673 Weeks 4 Wks a 76.95 307.80 MILEAGE OUT: 1892 Xday 4 Dys D 17.95 71.80 TOTAL MLS DRIVEN: 1781 TOTAL T & M 379.60 RA CLOSED AT VEIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf

EFTA01567563Set 10

2013-12-3186p9,388w

Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market Value ... DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE ... MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567563.pdf

EFTA00590185Set 9

2016-07-096p495w

0500B737 Al A CHECK 750 Hrs 750:00 Ament NO Category: AMS 182 Dys 165 WO 50718 21108/2016 Rev: 03 NC Total Hours: 6153:30 NC Total Cycles: 2203 Status ... CHECK 1500 Hrs 1500:00 Ament NO Category: AMS 365 Dys 348 WO 50718 21/08/2016 Rev: 7 NC Total Hours: 6153:30 NC Total Cycles: 2203 Status: OPEN 21/08/2017 ... DATE OF PARENT FIRST DUE DATE OF DIE EARLIEST CHILD Category: AMS 730 Dys 713 WO 50718 21108/2016 Rev: 5 Status: OPEN 21/08/2018 NC Total Hours: 6153:30 NC Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590185.pdf

EFTA01734493Set 10

2016-07-09102p20,489w

CORROSION PROTECTION NC Total Hours: 5887:00 NC Total Cycles: 2120 Category: AD 730 Dys 515 Status: OPEN 04/02/2018 Rev: 1 Recur EARLIEST Freq

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734493.pdf

EFTA01734611Set 10

2016-07-0927p5,570w

Total Hours: 5887:00 NC Total Cycles: 2120 Category: ASB 737-24A1148R1 730 Dys 515 Status: OPEN 04/02/2018 Rev: 5 Recur EARLIEST Freq: 1 E/C: 737-24A1150 ... Total Cycles: 2203 INSPECTION AND LUBRICATION Category: ASB 27-110.00-01 365 Dys 348 Status: OPEN 737-27A1277 WP2 21/08/2017 Rev: 3 737-27A1277 WP3 Recur EARLIEST ... Total Hours: 5887:00 A/C Total Cycles: 2120 Category: ASB 737-56-1017 730 Dys 515 Status: OPEN 737-56A1022 R1 04/02/2018 Rev: 2 SWCB73-56-001 Recur EARLIEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734611.pdf