Epstein Files Search

EFTA01291389Set 10

2014-12-0178p37,435w

Account Value 6667,111.04 $0.00 6100 RED HOOK QTRS STE B- 3 ket Cash Deposits and Withdrawals 000 667 055 45 ST THOMAS VI 00802- 1348 Adjusted Previous Account Value ... YouA=0W is 100% Divested in USD Casn, Money Funds. and Bank Deposits. I The Sank Deposes In your account are FCC insured bank deposes. FDIC insured bank deposits ... Bank (the 'ECF3') introduced 'negative interest rates'. This negative interest rate applied to an deposits held at the ECB and other credit institutions. Effective February 1. 2015, the negative interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf

EFTA00081180Set 9

2010-03-1740p13,196w

Children By Epstein 1. Defendant Epstein has a sexual preference for young children. Deposition of Jeffrey Epstein, Mar. 17, 2010, at 110 (hereinafter "Epstein Depo.") (Deposition Attachment ... than forty (40) young girls on numerous When questioned about this subject at his deposition, Epstein invoked his Fifth Amendment right to remain silent rather than make an incriminating admission ... with females under the age of 18?" A: [Invocation of the Fifth Amendment]); Deposition of Jane Doe, September 24, 2009 and continued March 11, 2010, at 527 (minor girl sexually

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081180.pdf

EFTA00791740Set 9

2016-12-0119p9,204w

Beginning Account Value 3388,829.23 $461,886.94 984 MEMORIAL DR AFT 404 Net Cash Deposits and Withdrawals 0.00 -99.700.49 CAMBRIDGE MA 02138-5747 Adjusted Previous Account Value ... Asset Summary Last Period This Period % Allocation Cash, Money Funds, and Bank Deposits' 29,079.78 29,564.06 8% Equities 294,808.45 299,414.20 76% Exchange-Traded Products ... Account Total (Pie Chart) $388,829.23 $393,651.26 100% I The Bank Deposits In your account are FDIC Insured bank deposits. FDIC insured bank deposits are not securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791740.pdf

EFTA00145606Set 9

2017-01-1037p15,406w

firm informed me that they would re me only if I provided a deposition in support of one of his other clients, for use in her civil case ... want to provide the deposition as I knew I would have to disclose very personal details that I did not feel ready to tell at that stage. However, I wanted ... secure legal representation, so I agreed. Boies and his firm promised me that the deposition would remain sealed entirely and confidential. The deposition transcript, which I can produce, is clearly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00145606.pdf

EFTA01571738Set 10

2013-12-0168p7,776w

Annual Percentage Yield (APY) which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate ... Interest Yield Non-USD Short Term JP MORGAN CHASE BANK - CAD 95.89 LONDON TIME DEPOSITS 0.6200% DATED 10/30/2013 MATURITY 11/06/2013 HELD BY LONDON TREASURY SERVICES Bearer EFTA01571757 2537L9 ... MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.9000% DATED 10/30/2013 MATURITY 11/06/2013 HELD BY LONDON TREASURY SERVICES Bearer 2537L9-9V-0 OK Total Non-USD Short Term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571738.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

account during 201$ valet of your zcount I Thousands atm/ end 2017 526602 Net deposits and wthdravals 41,319.11 37.1 Your meSurent return: Owdend and inkiest ixome $012 17.0 Change ... balances may include A Your current asset allocation avaiable cash balances, UBS Bank USA deposit B Cab alternatives GEO 0.00% account, UBS flEXC instead Deposit Program Bank accounts ... Stamford Branch deposit C Equities 000 0.00% account balances and money market mutual bald sweep balances. See the important nkirmadon D Fixed income 000 0.00% about ow statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01253965Set 9

2016-12-30103p50,061w

Summary Prior Year-Ead Lad Period This Period % Allocation Casn. Money Funds. and Bank Deposits 3,778,045.15 5,306,090.75 5,388,291.31 69% P ease renew your allocation ... rates'. Negative interest expense may be charged to your account if you have a deposit of foreign currency. The interest vAN be reported on your Forms 1099 and/or ... 12/02/16 Withdrawal MONEY FUND REDEMPTION -2.00 1,914,839.31 12/30/16 Deposit IN CON E REINVEST 1,578.62 1,916,117.93 12/30116 Closing Balance 64,918,417.93 Total All Money Market

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253965.pdf

EFTA01571329Set 10

2013-04-0167p7,775w

Annual Percentage Yield (APY) which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate ... KONG DOLLAR TURKISH LIRA NEW PRINCIPAL CURRENCY JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 04/24/2013 MATURITY 05/02/2013 HELD BY LONDON TREASURY SERVICES Total Non-USD Cash ... Short Term JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.0000% DATED 04/26/2013 MATURITY 05/03/2013 HELD BY LONDON TREASURY SERVICES Bearer 2534Y9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571329.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

AMOUNT. CHARGES BALANCE .00 1 1000.00 0 .00 10.50 989.50 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/04 1,000.00 DEPOSIT OTHER DEBITS DATE AMOUNT DESCRIPTION 05/31 ... CHARGES BALANCE 989.50 1 10000.D0 2 9679.98 10.75 1,298.77 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 06/13 10,000.00 DEPOSIT CHECKS DATE....CHECK NO AMOUNT ... CHARGES BALANCE 1,288.77 1 50000.00 1 10.00 10.00 51,268.77 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 08/28 50,000.00 CR INCOMING WIRE TRANS OTHER DEBITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE BEGINNING BALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED ... CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY ... CHECKBOOK aALANCE WITH THE ENDING BALANCE OE TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CaFTeTo Ifr THE BANK DATE AMOUNT ADD AMP* not :mike ey the Sink

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00788219Set 9

2013-06-17145p28,502w

answer to 9 questions. 10 Judge, this motion is directed at 11 Mr. Edwards' deposition testimony and the 12 two depositions he provided in this case, 13 the first ... summary judgment was granted, so the 18 issues of the answers to the deposition 19 questions became moot while the case was on 20 appeal. 21 Did the Court find ... result of those allegations, 17 Mr. Edwards was deposed. Within his 18 deposition -- nearly every section -- the 19 question was answered with an objection by 20 Mr. Scarola

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788219.pdf

EFTA00804036Set 9

2017-12-0111p3,394w

Continuance of Trial; 9.50 2,137.50 continue working on exhibits for B. Edwards' deposition; continue 225.00/hr working chart of B. Edwards' responses to J. Epstein's discovery requests; prepare ... Motion 750.00/hr for Continuance of Trial; work on preparations for B. Edwards' deposition; continue working on trial strategies KBR Prepare for conference for compliance with Local Rule ... standard for 1.20 900.00 damages v. defamation per se 750.00/hr KBR Analyze prior deposition transcripts for B. Edwards in anticipation of 2.20 1,650.00 Friday's deposition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804036.pdf

EFTA01081059Set 9

2015-07-3115p11,612w

PURCHASE PRICE AND CLOSING 28' 2. PURCHASE PRICE (U.S. currency) 27' (a) Initial deposit to be held in escrow in the amoun of $ 130.000.00 t (checks subject to COLLECTION ... initial deposit made payable and delivered to 1,000.00 'Escrow Agent" named below ra• (CHECK ONE): (1) 0 accompanies offer or (ii) a is to be made within ... Agent Information. Name: KEYES COMPANY 33' Address: 34' Phone. E-mail: s5. (b) Additional deposit to be delivered to Escrow Agent Fax: within 10 (if left blank, then

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081059.pdf

EFTA01433171Set 10

2017-02-0149p8,121w

EFTA01433182 EFTA01433183 EFTA01433184 EFTA01433185 EFTA01433186 EFTA01433187 EFTA01433188 EFTA01433189 From: Cynthia Rodriguez Subject: AG Preferred Deposit Accounts Date: February 1, 2017 at 4:46 PM To: Richard Kahn Cc: Stewart Oldfield ... Rich; Vahe reached out to us regarding your request to open AG Preferred Deposit Accounts for the following entities: • The Haze Trust • Southern Financial; LLC • Southern Trust Company, inc Attached ... notify the sender immediately and destroy this communication. at Deutsche Bank Wealth Management Business Deposit Account Openino ADi?tication Xhe.Haze.Tcust Account Title 02/09/1999 0/iic of Incurporaoon The Haze Trust... Entiiy/Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433171.pdf

EFTA00612027Set 9

2010-04-3038p8,951w

money because of his sexual abuse of them," citing Epstein's Mar. 8, 2010, deposition); 12 ("Epstein does not deny that he repeatedly sexually abused Jane Doe when ... refusal to answer numerous questions at a Mar. 8, 2010, deposition, id. at 10 & Ex. D. 8. Annexed hereto as Exhibit E is a copy of pertinent pages ... other energy companies. In particular, because Gallo cannot establish that it has exhausted the deposition process, or that it has completed its litigation efforts to seek documents and testimony from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612027.pdf

EFTA01435618Set 10

3p632w

Section 23a (1) of the German Banking Act (Kreditwesengesetz [KWG]) — about the statutory Deposit Guarantee Scheme. Please note details of the separate contractual Deposit Protection Fund (Einlagensicherungsfonds) of the Association ... available at www.bankenverband.de/einlagensicherung. This information sheet provides detailed information on the statutory Deposit Guarantee Scheme only. Depositor Information Sheet Deposits at the Deutsche Bank AG are protected by: Limit ... protection: If you have more deposits at the same credit institution: If you have a joint account with other person(s): Reimbursement period in case of credit institution's failure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435618.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

CLEBURNE TX 76033-5715 Chase Premier Plus Chsckng CHECKING SUMMARY NON! Beginning Balance 94.85628 Deposits arid Additions 2.393.49 ATM & Cobs Card Wievintvmie •120.27 Electronc Withdrawals •9000 Other Withdrawals -560.00 Ending ... have any questions CHECKING SUMMARY I Chase Premier Plus Checkng ATAPPIT Beginning aslant* $181.53 Deposits and Additions 2.356.33 ATM & Debit Card Wandrawals 4370.46 Electronic Withdrawals •1O27 93 Fees -3400 Ending ... Purchase 12/24 Uber ' 800-592-8996 CA Card -12.24 2925 12,28 ATM Cash Deposit 12/26 270 E 137111 St Bronx NY Cord 2.00 28.25 12126 Card Purchase With

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01527987Set 10

2011-07-170p2,052w

Impaired Online access: www.jpmorganonline.com Private Client Checking Plus Checking Account Summary Amount Beginning Balance Deposits & Credits Payments & Transfers Fees, Charges & Other Withdrawals Ending Balance ... Apply: In some cases, we may not make all of the funds that you deposited by check available by the first business day after the day of your deposit. Funds ... available until the second business day after the day of your deposit. However, at least the first $200 of these deposits will be available on the first business day after

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527987.pdf

EFTA01423754Set 10

2019-07-0916p1,556w

balance. DB Account Name Product Family Product Name - BUTTERFLY TRUST Global Deposits Money Market Business Account - DARREN K. INDYKE PLLC Global Deposits Deposit Transactions - JEFFREY EPSTEIN Global Deposits ... SuperNOW Accounts - GRATITUDE AMERICA, LTD Global Deposits EFTA01423756 Money Market Business Account - GRATITUDE AMERICA, LTD Global Deposits NOW and SuperNOW Accounts - HBRK ASSOCIATES, INC Global Deposits Deposit Transactions - JSC INTERIORS ... Global Deposits Deposit Transactions - MORT, INC Global Deposits Deposit Transactions - THE 2007 JEFFREY E. EPSTEIN INSURANCE Global Deposits Deposit Transactions fhttps://brandportal.intranet.db.com/img/modules/- DAWN_logo_metallic 46x46.gifl Kimberly Hart Managing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423754.pdf

EFTA01112290Set 9

2015-12-0428p8,026w

pending federal court proceedings on behalf of pro bono clients. In his recent deposition, Dershowitz has conceded that the allegations were relevant to the federal court proceedings. As a result ... Motion for Summary Judgment on Liability Page 4 of 20 judgment when the pleadings, depositions and factual showings reveal that there is no genuine issue of material fact and that ... which is a sworn affidavit from their client, and Exhibit 3, which is deposition testimony from Cassell. These extensive materials establish the considerable support upon which Edwards and Cassell relied

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112290.pdf