EFTA00241580Set 9
2004-10-0133p15,029w
Page 1 of 33
-..]ACCOUNTNOr: BiLLem DATE, r. October 01, 2004 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS ... monthly rate of $35.00 will automatically appear on your bill following the expiration date of
your current 12 month contract.
PAYMENT MUST BE RECEIVED BY 10/18 TO AVOID ... CHARGE
Change of Address O Payment Slip
LITTLE ST JAMES LLC 9
:ACCOUNTNOI: BiLle4G DATE: October 01, 2004 SERVICE NO: MULTIPLE
TOTAL AMOUNT DUE.... $803.66
CASH ( ) Check No:
CHECK ( ) Bank/Branch
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241580.pdf
EFTA00307193Set 9
2011-06-20101p32,279w
share basis (the "Subject Interest") as of June 20, 2011 (the "Valuation Date"). We
understand that our valuation of the Subject Interest, as developed in this report, will be utilized ... numerous factors both internal and external to the Company as of the
Valuation Date. However, a willing buyer, taking into account its own facts and circumstances, might have
a different ... opinion that one common share of the Company as of the Valuation Date
should be valued as follows:
$0.77 (rounded)
ZERO DOLLARS AND SEVENTY-SEVEN CENTS
With regard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307193.pdf
EFTA00201573Set 9
2004-05-0514p13,115w
wireless phone
• TTY users • 1 866 4-AWS-TTY
EFFREY E EP T IN
Date of Invoice: May 05, 2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous Payments Account Balance ... endorsed check of address (see reverse)
(see reverse • signature required).
Total Amount
Date Due
Amount Due Paid
UPON RECEIPT 403.56
Irrrllllrrrll...•.I,Irrl,Irll,rlrrlrrlrrlullr,IJrlrr ... REFT Registration' box on the reverse side.
6.1 • 3G
Financial Account Holder Signature Date Email Address'
❑ ' I do not wish to receive email notification of special offers available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201573.pdf
EFTA00101481Set 9
1991-02-2253p8,593w
SANTA FE, NM H7504-1148
AaRTrULTURAL TEASE
LEASE NO. GM2791
TRIO LEACD, DATED PDDRUARY 22, 1003, IC ENTERED INTO DY AND BETWEEN THE COMMISSIONED
OF PUBLIC LANDS, NEW MEXICO STATE ... MONTH FOR ANY FRACTION OF A MONTH. INTEREST SHALL ACCRUE FROM THE DATE THE
PAYMENT BECOMES DUE.
II. APPLICABLE LAW.
THIS LEASE SHALL BE GOVERNED BY THE LAWS ... MISCELLANEOUS INSTRUMENT PAGE
UNDER COLLATERAL ASSIGNMENT UNDER COLLATERAL ASSIGNMENT
TO:
TO:
DATE FILED- NO. DATE FILED NO.
DATE RELEASED: DATE RELEASED:
UNDER COLLATERAL ASSIGNMENT
UNDER COLLATERAL ASSIGNMENT
TO: TO:
DATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101481.pdf
EFTA00099424Set 9
23p10,640w
JEFFREY E. EPSTEIN 2017
TRUST
THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among
JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K.
INDYKE, and RICHARD ... distributed to BRICE
GORDON prior to the expiration of two years following the date of my death. This bequest
shall not be subject to the provisions of Article II, Section ... shall not be distributed to
rior to the expiration of two years following the date of my death. This bequest
shall not be subject to the provisions of Article
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099424.pdf
EFTA00039383Set 9
2019-07-0833p10,702w
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
DOC #:
SOUTHERN DISTRICT OF NEW YORK
—x DATE FILED:
UNITED STATES OF AMERICA,
Government, • 19 CR. 490 (RMB)
- against - DECISION & ORDER
REMANDING DEFENDANT ... thorough
consideration of the facts and the law) that he is guilty. 5ss Transcript, dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 ... testify at the bail
hearing.
B. Counsels' Submissions
The Government's letter application, dated July 8, 2019, requests that the Court remand
Mr. Epstein. It argues that Mr. Epstein "poses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039383.pdf
EFTA00239016Set 9
2016-10-274p2,737w
Prei..ous Balance 5726.77 I
Statement Balance in the amount of Payment Due Date 12/23/16 - Payments 57-7.61/1
8572.33 is scheduled to be paid on Credit line ... luxury goods Minimum Payment Due $35.00
and trendy gadgets, book your Payment Due Date 12/23/2016
holiday travel at
ubs.com/onlinesenAc,es or buy what Late Payment Warning ... receive your minimum payment by the date listed above, you
you want and redeem for a may have to pay a late fee up to $35.00 and your APRs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239016.pdf
EFTA00091937Set 9
2019-10-239p2,226w
Grand Jury Subpoena to Google, Inc., Grand Jury Non-Disclosure
dated October 23, 2019, USAO Reference No. Order to Service Provider
2018R01618
SEALED
'STATE OF NEW YORK )
) ss.
COUNTY ... existence of the attached subpoena for a
period of 180 days from the date of the non-disclosure order herein requested.
2. The Service Provider is a provider ... respectfully requests the Court to enter the
accompanying proposed 2705(6) Non-Disclosure Order.
Dated: New York, New York
October 22, 2019
Assistant United States Attorney
3
EFTA00091939
U.S. Department
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091937.pdf
EFTA00288085Set 9
2012-07-2920p12,150w
JEFFREY EDWARDS Page: 1 of 3
PO BOX 806 Bill Cycle Date: 2
at&t NEW YORK, NY 10150.0806 Account:
-
Visit us online at:
Wireless Statement
Bill-At-A-Glance ... 92200512009969W480000000000893000000008930005
EFTA00288085
JEFFREY EDWARDS Page: 2 of 3
PO BOX 806 Bill Cycle Date: 07/29/12 - 08/28/12
NEW YORK, NY 10150.0806 Account:
te•-_-
maa atsct
Visit us online at:
o Other ... 1ZSDIM91
EFTA00288086
JEFFREY EDWARDS Page: 3 of 3
PO BOX 806 Bill Cycle Date: 07/29/12 - 08/28/12
NEW YORK, NY 10150.0806 Account:
te•-_-
maa atsct
Visit us online at:
Important Information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288085.pdf
EFTA00525385Set 9
2019-03-2914p6,643w
Value With Accruals: $235,605.01
Min
Account Activity Summary INDIVIDUAL
Description This Period Yeareo-Date
Beginning Account Value $228.092.01 $63,230.01
Deposits (Cash 8 Securities) 0.00 150,000.00
Withdrawals (Cash ... VALUE $228,092.01 $235,605.01 Unrealized Gain / Loss represents Gain / Loss data since the date of acquisition.
Total Account Value with Accruals $228,092.01 $235,605.01
Page ... reflected on your next statement.
CASH & SWEEP FUNDS
Acquisition Unrealized Accrued Income
Description Date Quantity Price Market Value Unit Cost Cost Basis Gainless Est. Annual Inc.
CASH BALANCE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525385.pdf
EFTA00851836Set 9
2015-07-099p2,705w
From: "Jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re:
Date: Thu, 09 Jul 2015 23:02:28 +0000
send now. but i hope they are better. you can come whenver you want ... have taken some new pictures, could i send them to you?
Date: Thu, 9 Jul 2015 16:36:37 -0400
Subject: Re:
From: jeevacation@gmail.com
To:
if you want to come ... really sure if i want to studying fashion design any more..
Date: Wed, 8 Jul 2015 21:21:18 +0200
Subject: Re:
From: jeevacation@gmail.com
To:
five days
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851836.pdf