Epstein Files Search

EFTA01570284Set 10

2012-02-0177p8,457w

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 ... Cash POUND STERLING JAPANESE YEN JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.1500% DATED 02/24/2012 MATURITY 03/02/2012 HELD BY LONDON TREASURY SERVICES JP MORGAN CHASE BANK - CAD LONDON TIME ... DEPOSITS 0.6100% DATED 02/28/2012 MATURITY 03/06/2012 HELD BY LONDON TREASURY SERVICES Total Non-USD Cash $907,283.08 $894,859.18 $12,423.90 $3,249.70 $45.97 Non-USD Short Term INTL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570284.pdf

EFTA01571264Set 10

2012-12-3165p7,638w

Annual Percentage Yield (APY) which is the rate earned if EFTA01571282 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 03/22/2013 MATURITY 04/02/2013 HELD BY LONDON TREASURY SERVICES JP MORGAN CHASE BANK ... LONDON TIME DEPOSITS 1.0500% DATED 03/27/2013 MATURITY 04/03/2013 HELD BY LONDON TREASURY SERVICES Total Non-USD Cash $348,305.54 $344,940.78 $3,364.76 $2,935.63 $50.38 Non-USD Short Term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571264.pdf

EFTA00588667Set 9

2016-03-1771p8,765w

with that. 15 Hopefully we won't. I have to do that. 16 The deposition -- the defendant of course will be 17 deposed, and we can work out right ... when. Obviously, you 18 don't want that deposition until the protective order is 19 completed. So what do we do about that? Do you want to deal 20 with ... that today, the actual date of the deposition, or should 21 we pass that until we accomplish the protective order? What do 22 you all think about that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588667.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

EFTA01262450Set 9

87p28,546w

paid by Purchaser to Seller as follows: (a) Purchaser shall wire transfer a deposit in the amount of Two Hundred Thousand U.S. Dollars (US $200.000.00) (the "Deposit") to Insured-AireraftAIC ... Title Service. LLC, Oklahoma City. Oklahoma. as escrow agent (the "Escrow Agent"). which Deposit shall be held in escrow and disbursed at the Closing (as hereinafter defined and described) pursuant ... requirements set forth in this Agreement. 1.1 Establishment of Special Escrow Account. The Deposit has been wire transferred to the general escrow account of the Escrow Agent maintained at Bonli

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262450.pdf

EFTA00022960Set 8

2020-06-1020p5,494w

quotes extensively, selectively, and misleadingly from Ms. Maxwell's first seven-hour deposition. DE 144-1-7 contains 7 exhibits: 1, 2, and 4-7 are 2As discussed in Sections ... EFTA00022965 Casgaflgel'43g-'19\frneDIAgnieRik%?04fileifithcliElV26aintbe'Wth 17 excerpts from Ms. Maxwell's deposition. Exhibit 3 contains pages from the Palm Beach Police Report. DE 149 is Ms. Maxwell ... Page 2 of DE 149 contains a summary of Ms. Maxwell's deposition testimony. DE 150-1 contains pages of Ms. Maxwell's deposition necessary to place Plaintiff's submission

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022960.pdf

EFTA01381446Set 10

1p611w

Auditors shall be consulted before such requirements are issued. Chapter 5 Cooperation with other deposit guarantee schemes Section 56 Branches of domestic CRR credit institutions in another state ... European Economic Area (1) A deposit guarantee scheme shall protect the deposits of a branch of a member CRR credit institution in another state of the European Economic Area ... enable investors to be compensated by the deposit guarantee scheme of the host member state on behalf of and in accordance with the instructions of the domestic deposit guarantee scheme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381446.pdf

EFTA01353390Set 10

1p767w

Account Information Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest rate paid to you, will appear on your ... statement. For each statement period, your DBSI brokerage account statement will reflect: (i) all deposits to and withdrawals from a Deposit Account; (ii) the opening and closing balances ... Deposit Account; (iii) interest earned on Deposit Account balances; and (iv) the detail of balances held in a Deposit Account at each Program Bank. You may contact your DBSI Relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353390.pdf

EFTA00314642Set 9

10p4,147w

Representative Value Adv Money Fd SWVXX 0.01% Sch Investor Money Fund 0.01% Bank Inquiries: Deposit Accounts: Interest Rate as of 03/31z 0.01% Schwab by Phone TV Year To Date ices ... Insured margin. These risks include: 1) You can lose more hods than you deposit remuneration in connection with certain transactions effected through Bank Network. These balances do not include interest ... held by a third party. are held Cash Feature for your brokerage account. Deposit accounts held the current month. For the Insured Bank Network feature. interest in your Account. Values

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314642.pdf

EFTA01427130Set 10

2p618w

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/EFTA01427130.pdf

EFTA00800982Set 9

134p25,947w

presence by 14 Mr. Epstein -- in all likelihood through 15 playing excerpts of his deposition -- his 16 videotaped depositions -- and we have no 17 objection to that. 18 I think ... challenge. 24 So if Your Honor has our notice of 25 filing deposition transcript excerpts and Palm Beach Reporting Service, Inc. EFTA00801006 26 1 discovery responses by Jeffrey Epstein ... question in 9 the three-hour -- he was deposed twice -- in 10 the first deposition he was deposed for 11 approximately three hours -- answered 12 abundant questions with regard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800982.pdf

EFTA00719177Set 9

2011-12-055p1,117w

Case No. 09-34791-BKC-RBR Chapter 11 Debtor. AMENDED PROTOCOL ORDER REGARDING DEPOSITION OF SCOTT ROTHSTEIN This cause came before the Court for hearing on December 5, 2011 upon ... Stettin to Clarify and/or Modify Agreed Order Establishing Protocol for Scott Rothstein Examination and Deposition [D.E. 2273](the "Motion"). Upon consideration of the record, including this Court's prior order ... respecting the deposition of Scott Rothstein (the "Protocol Order")[D.E. 1751] and the Court understanding that excepting 16 of this Order, which the Court has resolved, the matters below

https://www.justice.gov/epstein/files/DataSet%209/EFTA00719177.pdf

EFTA01070850Set 9

2012-01-1522p6,614w

Purchase Price"), which shall be paid as follows: (a) Purchaser has placed a deposit of One Hundred Thousand U.S. Dollars (US$100,000.00) (the "Deposit") with Insured Aircraft Title Service ... Oklahoma City, Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall be held in escrow and disbursed at the Closing (as hereinafter defined and described) pursuant to the conditions ... requirements set forth in this Agreement. EFTA01070850 1.1 Establishment of Special Escrow Account. The Deposit has been wire transferred to the general escrow account of Escrow Agent maintained at International

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070850.pdf

EFTA01282110Set 10

2017-03-0733p11,181w

Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) El Zorro Management, LLC - Deposit 12/20/2016 2 2 Zorro Management, LLC (House Acct 3/13/2017 3 A LSJE, LLC - Deposit 2/25/2015 ... Mort, Inc - Deposit 2/6/2015 5 Jeepers Inc- 8rokerage- 0/23/2013 6 9 Hyperion Ai; LLC - Deposit 10/18/2013 7 9 Plan D LLC - Deposits 10/18/2013 8 • LI JEGE LLC - Deposits 10/18/2013 ... each account to be opened 2. Account Ownership Summary Account Name. Zorro Management, LW - Deposit Acct. Number (deavarlaAW Account Manager: stewwt oldfield What Is the purpose of the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf

EFTA01393084Set 10

1p887w

Available Cash Sweep Options and Related Differences Insured Deposit Program The IDP will automatically sweep your available cash balances from your DBSI brokerage account into interest—bearing money market deposit ... accounts at the Program Banks. The deposit accounts are insured by the FDIC within certain applicable limits. The IDP is not subject to market risk and potential loss of principal ... that participate in the IDP. In the unlikely event that a Program Bank fails, deposits at the bank are eligible for FDIC insurance protection. FDIC insurance provides protection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393084.pdf

EFTA00582740Set 9

2016-04-014p1,583w

finalize the Agreement, or (ii) Purchaser may elect to cancel the transaction and any deposit shall be refunded. 4. A pre-purchase inspection which shall include the accomplishment ... fees shall be paid by Purchaser). 6. Upon acceptance of this Offer, a refundable deposit of One Million U.S. Dollars ($1,000,000.00 USD) (the "Deposit) will be placed ... EMAIL: (the "Escrow Agents). The Deposit will be fully refundable until the execution and delivery of the Agreement by both parties, at which time the deposit will be increased

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582740.pdf

EFTA01294582Set 10

66p3,067w

1VIINGOWNOO ULES000- 010ANOS 1VI_LNJOIA O ENDOrt HERE } CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT D:TE OO tun "PIT! ;TAIIP nr Urdu r FL(' TI Ir LIVE ... LES000-INOANOS 1VI_LN3CIIA O EIIDORSE HERE c-- { ) CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT 0 TE DO tint • RITE TAI'° Or twit rfl." T41 LISIE ... EALE9000- 019ANOS O CIIDOnSE HERE •17: 41 { CHECIt HERE AFTER MOBILE OR REMOTE DEPOSIT °ATE DO Her '.RITE STAI r r - t" SO, TIIIC LINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294582.pdf

EFTA01377858Set 10

1p931w

website at https://www.fdic.goviedieffdic_info.html. You are responsible for monitoring the total amount of your deposits with any Program Bank directly or through an intermediary in order for you to determine ... extent of the deposit insurance coverage available to you on your deposits. DBSI is not responsible for any insured or uninsured portion of the Deposit Account. The maximum applicable deposit ... name of an agent or nominee of such individual (such as the Deposit Accounts held through Pershing) are not treated es owned by the agent or nominee, but are added

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377858.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

Plaintiff, 16 CONTINUED 19 17 VIDEOTAPED Vs. 18 DEPOSITION 20 19 of JEFFREY EPSTEIN, 21 20 ALFREDO RODRIGUEZ Defendant 21 22 22 taken on behalf of the Plaintiffs pursuant ... Notice of Taking Continued Videotaped 24 24 Deposition (Duces Tecum) 25 25 --- Page 272 Page 274 1 JANE DOE NO. II, CASE NO: 08-CV-80469 1 2 Plaintiff ... Page 2 of 74 EFTA_00072732 EFTA01248168 Page 275 Page 277 1 APPEARANCES: 1 Deposition taken before MICHELLE PAYNE, Court 2 3 2 Reporter and Notary Public

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA00165617Set 9

3p1,656w

Deutsche Asset • & Wealth Management i 1M rter-xttl 3 °-)- DBTCA Deposit Account Opening Application Private Wealth Premium!'" Private Wealth Premium D's Private Weafth Premium."' Elite Personal Accounts Elir Business ... Acct. N APY APY O Business Debit Card N O Elite Money Market Deposit Acct. I 4 la DAlite Money ar Acct. Nit Market Deposit 1 Oet e Chpgkbook . Style ... en/WC% env jri floy‘ O Certificate of Deposit O Certificate of Deposit GI Name Only Acct. N Acct.. a Name and Address APY APY Term Term O Duplicate Statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165617.pdf