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Results by Dataset5,000 total

Set 9

13

Set 10

4,915

Set 11

72

EFTA01552667Set 10

2002-12-3153p8,518w

Confidential FINANCIAL TRUST COMPANY INC Page 1 of 40 J.P. Morgan Portfolios December 1 - December 31, 2002 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio ... THOMAS 00802 US VIRGIN ISLDS EFTA01552667 12 2002 Portfolio Summary FINANCIAL TRUST COMPANY INC December 01, 2002 - December 31, 2002 Page 2 of 40 Portfolio Summary Net Worth Summary Asset ... Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC Asset Account Portfolio December 01, 2002 - December 31, 2002 Page 3 of 40 Asset Account Portfolio December 1 - December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552667.pdf

EFTA01466396Set 10

2013-12-11105p20,860w

DISCLOSURES AND ANALYST CERTIFICATIONS ARE LOCATED IN APPENDIX 1. MICA(P) 054/04/2013. Date 11 December 2013 Strategy Update John-Paul Smith Strate ist (+ Priyal Mulji Strategist (+ EFTA01466397 11 December ... Poland — still defensive in GEM context 47 Page 2 Deutsche Bank AG/London EFTA01466399 11 December 2013 GEM Equity Strategy Outlook 2014 Summary Negative year in prospect but relative underperformance should ... strategy coverage almost exactly three years ago (Structural challenges drive performance, 1 December 2010). Whilst we would very much like to become more optimistic about the prospects

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466396.pdf

EFTA01544063Set 10

2005-12-0135p3,062w

December 01, 2005 - December 30, 2005 NES, LLC Primary Account Number: Total enclosures: 77 Page 1 of 22 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP ... Credits $631,021.74 Total Debits $409,222.02 Ending Balance $248,070.57 $248,070.57 EFTA01544063 December 01, 2005 - December 30, 2005 NES, LLC Primary Account Number: Page 2 of 22 Business ... EFTA01544066 December 01, 2005 - December 30, 2005 NES, LLC Primary Account Number: Page 3 of 22 Business Checkin Account Number NES, LLC Activity Date Dec 08 (cont.) Description Debit Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544063.pdf

EFTA01688067Set 10

2019-09-25246p57,943w

changes, monthly rotations, or after being away from the post for a long time. December 7, 2018 Sensitive But Unclassified Page 1 of 10 EFTA01688074 METROPOLITAN CORRECTIONAL CENTER NEW YORK ... Operations Lieutenant. This form will be retained in the Control Center 30 Day File. December 7, 2018 Sensitive But Unclassified Page 2 of 10 EFTA01688075 METROPOLITAN CORRECTIONAL CENTER NEW YORK ... called and must return to the institution as fast as possible with the keys. December 7, 2018 Sensitive But Unclassified Page 3 of 10 EFTA01688076 METROPOLITAN CORRECTIONAL CENTER NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf

EFTA01543448Set 10

2004-12-0135p3,254w

December 01, 2004 - December 31, 2004 NES, LLC Primary Account Number: Total enclosures: 70 Page 1 of 21 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP ... Credits $600,757.58 Total Debits $486,533.88 Ending Balance $148,704.67 $148,704.67 EFTA01543449 December 01, 2004 - December 31, 2004 NES, LLC Primary Account Number: Page 2 of 21 JPMorgan ... EFTA01543452 December 01, 2004 - December 31, 2004 NES, LLC Primary Account Number: • Page 3 of 21 JPMorgan Private Bank Business Checkin Account Number NES, LLC Activity Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543448.pdf

EFTA01322916Set 10

DrIc 20 3M9 New Y STEARNS New York 10179 INTERNATIONAL CHARITABLE STAW PEROD December 1,2031 114,00U34 Oecernber 11.2001 ACCOust wee What's In This Statement III ri 174/Aveli ... STEARNS lialkork 10179 INTERNATIONAL CHARITABLE 3 et S3 STAIDAINT PENN Decanter 1, 2001 THROUOK December 31. 2001 ACCOUNT MASER Cash Flow Analysis Cash Balance Summary TAXIAYER 21.11Alet ... mach CS 170, 112014/59 STEARNS tm rIc 10179 INTERNATIONAL CHARITABLE 5 ott.., trAremort KR« December 1.2001 Haousi December 31.2001 Your Portfolio Holdings (continued) ACCOUNT 712103EFI TAXPAYER PRilif11 LAST STATERADC NokrOlf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01475956Set 10

2015-12-08298p51,111w

Deutsche Bank Research Global Cross-Discipline Date 8 December 2015 World Outlook 2016 Managing with less liquidity David Folkerts-Landau 'tors Peter Hooper Chief Economist Matthew Luzzetti Chief Economist Mark ... DISCLOSURES AND ANALYST CERTIFICATIONS ARE LOCATED IN APPENDIX 1. MCI (P) 124/04/2015. EFTA01475956 8 December 2015 World Outlook 2016: Managing with less liquidity Table of Contents Global Overview Managing with ... Page 2 Deutsche Bank AG/London EFTA01475958 8 December 2015 World Outlook 2016: Managing with less liquidity Global Overview: Managing with less liquidity IIThe long-awaited turn toward the normalization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475956.pdf

EFTA01558496Set 10

2007-12-0115p3,473w

FINANCIAL TRUST COMPANY INC December 01, 2007 - December 31, 2007 Upcoming Changes To Your Brokerage Account Beginning January 2008, J.P. Morgan Securities Inc. will no longer mail clients individual trade ... THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 14 EFTA01558496 FINANCIAL TRUST COMPANY INC December 01, 2007 - December 31, 2007 Portfolio Summary Net Worth Summary Asset Portfolio USD Assets(Long ... insurance. Total USD Page 2 of 14 EFTA01558497 FINANCIAL TRUST COMPANY, INC. Account Number: December 01, 2007 - December 31, 2007 Asset Account Portfolio Table of Contents JPMorgan Chase Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558496.pdf

EFTA01476810Set 10

2014-12-3145p3,029w

EFTA01476816 EFTA01476817 EFTA01476818 EFTA01476819 EFTA01476820 EFTA01476821 EFTA01476822 EFTA01476823 EFTA01476824 Account Activity Group Summary From December 31, 2014 To December 31, 2015 Deutsche Asset & Wealth Management Relationship: Multiple (100 account ... Currency: USD Page 1 of 16 Generated on 01/07/2016 Account Activity Account Summary From December 31, 2014 To December 31, 2015 Deutsche Asset & Wealth Management Relationship: Multiple (100 account ... Page 2 of 16 Generated on 01/07/2016 Account Activity EFTA01476827 Account Summary From December 31, 2014 To December 31, 2015 Deutsche Asset & Wealth Management Relationship: Multiple (100 account(s)) Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476810.pdf

EFTA01729958Set 10

2022-02-234p1,151w

November 2021 and C-20 received a potential list of defense witnesses on II December 2021, listing Roderic Alexander In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal ... connection to one of Maxwell's victims. • (U//FOUO) As of 11 December 2021, according to information received from an FBI New York investi ation, defense notes reference Hamilton being ... serial 686 1 11 February 2022). • (U//FOUO) As of 11 December 2021, according to information received from an FBI New York investigation, defense notes reference Hamilton seeing the victim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729958.pdf

EFTA01659845Set 10

2001-12-1717p7,576w

Arthoint. Disliktiosa 90017 Knnnelh W Sian To call Wide, Directly hl now liattlasitt.Coon December 17. .'.1N17 VIA FACSIMII I Honorable R. Alexander Acosta United States Attorney UUnited Stales Attorney ... Jelfrcv &sack Dear Alex: Thank you for meeting with us on Friday, December 14. 2007. The meeting demonstrated significant agreement on broad issues or policy. We all agree ... 003/110 KIRKLAND li. ELLIS LLP I Itmorahlt: R. Alexander Acosta December 17, 2007 Page 2 which includes but k not limited to Ms. testimony: the witness transcripts: the tainted Detective

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659845.pdf

EFTA01381288Set 10

2014-12-311p641w

Interest expense decreased $6.8 million, or 32.7%, to $13.9 million for the year ended December 31, 2014, compared to $20.6 million for the year ended December 31. 2013. This decrease ... lower effective interest rate year-over-year, which was 4.03% for the year ended December 31, 2014 as compared to 5.27% for the year ended December 31. 2013. which primarily ... reflects the repricing of our term loan facility in December of 2013. Interest Income Interest income increased $48,000, or 38.4%. to $173,000 for the year ended December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381288.pdf

EFTA01323720Set 10

STEARNS (212) 272.2000 (212) 27240:0 INTERNATIONAL CHARITABLE STACILWIDa memo Decanter I. 2001 TNR000n December 31.2001 ACCALIV MAWR What's In This Statement I TAYSANIER WRIER LAST STATEMENT Skriecnbar ... Tort 11201.3859 STEARNS (212) 272-2000 • trmeco INTERNATIONAL. CIORITABLE 3 ed 29 STATTaort Pisti00 December 1.2001 meow.' December 31.2001 ACCOurir oath Cash Flow Analysis Income Summary TwAvvi NJY8CA IIIMPla ... 21212rmcco INTERNATIONAL CHARffAEILE 4 a TT STAYEARAX POPOO Number 1.2001 THROUGH December 31.2001 Your Portfolio Holdings AODOINT SIMMER CASH 8 CASH EQUIVALENTS TAXPAYER MASER LEST STATOR/1XE ~net 30.2001 SURT ESIWATED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01792183Set 10

2014-12-064p622w

From: Sent: Saturday, December 6, 2014 11:10 AM To: Jeffrey Subject: Fwd: Miami Satellite Art Fairs That's the art shows schedule that has. She has a VIP card ... airport now. Sent fr=m my iPhone Begin forwarded message: From: MI < <mailto Date: December 6, 2014 at=6:07:04 AM EST To: > Subject: Fw=: Miami Satellite Art Fairs ... Patrons Solomon R. Guggenheim Museum 1071 Fifth Avenue New York,=NY 10128 UNTITLED December 1-7, 2014 Vernissage: Monday, D=cember 1, 6.9 pm VIP Preview: Tuesday, December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792183.pdf

EFTA01703164Set 10

Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (94) In or around December 2004, Defendants JEFFREY EPSTEIN and caused Jane Doe #5 to transport Jane Does ... Brillo Way. (95) In or around December 2004, Defendant JEFFREY EPSTEIN made a payment of $100 to Jane Doe #12 for bringing Jane Doe #15 to 358 El Brillo ... EFTA01703182 (96) In or around December 2004, Defendant led Jane Doe #15 from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703164.pdf

EFTA01660122Set 10

aboard the Gulfstream aircraft owned by Hyperion Air, Inc. EFTA01660133 43. In or around December 2004, Defendant caused Jane Doe #12 to place a telephone call to Jane ... around December 2004, Defendant JEFFREY EPSTEIN made a payment of $100 to Jane Doe #12 for bringing Jane Doe #15 to 358 El Brillo Way. 45. In or around December ... master bedroom area at 358 El Brillo Way. 46. In or around December 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #15, who was then a sixteen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660122.pdf

EFTA01526586Set 10

2005-12-0118p2,372w

December 01, 2005 - December 30, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 3 Page 1 of 10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK ... Total Debits $2,274,379.05 Ending Balance $229,167.91 $229,167.91 EFTA01526586 December 01, 2005 - December 30, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Page ... Balance $438,730.25 $1,438,730.25 $50,000.00 $1,123,730.25 EFTA01526588 December 01, 2005 - December 30, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526586.pdf

EFTA01430088Set 10

2018-12-01148p19,587w

December 1, 2018 - December 31, 2018 Account Number: SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Portfolio at a Glance This Period Your Investment Specialist: MARTIN ... Page 2 of 18 Account Number: EFTA01430092 December 1, 2018 - December 31, 2018 SOUTHERN FINANCIAL LLC Income and Expense Summary Current Period Taxable Dividend Income Equities Money Market Other Dividends ... Page 4 of 18 Account Number: EFTA01430098 December 1, 2018 - December 31, 2018 SOUTHERN FINANCIAL LLC Portfolio Holdings (continued) U.S. DOLLARS (continued) Date Acquired Quantity FIXED INCOME (continued) Corporate Bonds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430088.pdf

EFTA01433697Set 10

2016-12-2017p2,669w

doesn't make much sense. Best answer is investments/income. From: Vahe Stepanian Sent: Tuesday, December 20, 2016 10:32 AM To: Stewart Oldfield Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry ... quick drink? Thanks, Vahe From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Tuesday, December 20, 2016 10:28 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Cynthia Rodriguez ... Floor New York, NY 10005 - 2836 Fax: From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:11 AM To: Vahe Stepanian < ; Amlcompliance In uiries ; Zbynek Kozelsky C nthia Rodriguez

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433697.pdf

EFTA01381287Set 10

2015-03-311p564w

compared to $31.2 million for the three months ended March 31, 2014. Year ended December 31, 2014 Compared With Year ended December 31, 2013 Net Sales Net sales increased ... million, or 27.6%. to $917.8 million for the year ended December 31, 2014. compared to $719.5 million for the year ended December 31, 2013. Volume growth accounted for 25 percentage ... cutover from our previous ERP system to SAP, we stopped shipping to customers in December 2013 for a partial week. These sales were recovered in the first quarter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381287.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2002

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