Epstein Files Search

EFTA01266498Set 10

2019-12-11103p39,647w

AMOUNT DATE..CHECK NO AMOUNT 01/22 995339 10.00 02/08 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTI 01/17 49.99 ACH DEBIT USAA.COM PAY INT LIFE *.***1739 01/18 503.50 ATM DB NONLOCAL ... CHECK NO AMOUNT DATE..CHECK NO AMOUNT 03/11 995348 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTI 02/20 49.99 ACH DEBIT USAA.COM PAY INT LIFE 1739 02/20 360.67 ACH DEBIT NATIONAL GRID ... CHECK NO AMOUNT DATE..CHECK NO AMOUNT 04/11 995352 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTI 03/19 49.99 ACH DEBIT USAA.COM PAY INT LIFE 03/25 503.50 ATM DB NONLOCAL CITIZENS BANK40

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf

EFTA01582214Set 10

2005-09-011p133w

09/01/05 TO 09 /3 0/05 7 OF 22 •• ALL AMOUNTS • PORTFOLIO Ti LONG OR DESCRIPTI ON PRICE MARKET ESTIMATED CURRENT SHORT IS) VALUE ANNUAL INCOME YIELD I EQUITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582214.pdf

EFTA01684048Set 10

2019-07-0732p6,403w

Philadelphia (U) ONE RED ROPE CONTAINING: 1 Premier Day Planner EFTA01684067 Holding Office Location Descripti Collected By Disposition Date NY - NEW YORK ECR8, VS19 D NY - NEW YORK ECR8, Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684048.pdf

EFTA01548583Set 10

2009-01-016p1,114w

EFTA01548585 THE C O U Q FOUNDATION INC Service Fee Detail Descripti n Account Account 1 Checks Paid / Debits Outgoing Wires - Domesti Manual Total Service Charges Less Earnings Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548583.pdf

EFTA02352842Set 11

2015-03-043p444w

EFTA_R1_01332860 EFTA02352842 From: "Kensing=on" Subject: Bin Ennakhil<=r> =div> Pictures and descripti=n of Bin Ennakhil Marc LEON Managing Director Avenue Yacoub El Mansour Arset Bata

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352842.pdf

EFTA02522402Set 11

2018-02-265p727w

electrical panel board that was fried I will get the exact panel descripti=n when I talk to them again today Ru=sell Hernandez

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522402.pdf

EFTA00350640Set 9

2015-03-262p109w

artwork Let me know if you have any questions. Thank you! Jessica ;:yescr liption: Descripti Jessica Henges Development Associate Office of Development Mount Sinai Health System 770 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00350640.pdf

EFTA02384427Set 11

2015-03-044p606w

iPad Begin forwarde= message: nsing=on" > Su ject: Bin Ennakhilar> =div> Pictures and descripti=n of Bin Ennakhil Marc LEON Managing Director Avenue Yacoub El Mansour Arset Bata

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384427.pdf

EFTA00167111Set 9

2017-06-2310p2,506w

last column. • Please drill dorm to the unmate/underlyng Elenefkial Owner(s). _egal Descripti AccounWIC Sabo/ of Jltimate SignatornimitedPinancial tIgnificant _egal Grantor/Senor Founding Other inbtyof Source Holder OwnerTrust / Beneficialor Full

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167111.pdf

EFTA02511629Set 11

2015-02-012p448w

donor=advised fund is too technical, unless you can unwrap that. Is my descripti=n off or in the vicinity? On Sun, Feb 1, 2015 at 5:39 PM, jeffrey

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511629.pdf

EFTA00372638Set 9

2014-03-192p358w

know if I can do anything else for you today! Lauren EFTA00372638 pa,Descripti on: Lauren Jiloty Senior Executive Assistant to Bill Gates /direct /main Max CONFIDENTIALITY NOTICE: This message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00372638.pdf

EFTA00166887Set 9

2013-12-1611p2,682w

last column. • Please drill dorm to the ulbrnate/underlyng Beneficial Owner(s). _egal Descripti accounWIC Senior of Jkimate Signabornimitednancial 'Significant egal Grantor/Settlorkunding Other Intitrof Source *older OvmerTrust / Beneficialor Full POA Intermediary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166887.pdf

EFTA00790166Set 9

30p2,261w

Federal Taxpayer Information (FTC) [-,1] yes No , Title: pi Reference: (Communication Enclosing Material) Descripti b3 EFTA00790188 MM- /08 b102-4,1- /14'27 3/g- EFTA00790189

https://www.justice.gov/epstein/files/DataSet%209/EFTA00790166.pdf

EFTA00632269Set 9

2014-02-072p312w

questions or would like to rsvp, please let me know Best, Rebecca Ppescr iption: Descripti on: Rebecca Kane Solinsky Assistant Director of Stewardship and Events Office of Development Mount Sinai

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632269.pdf

EFTA00790928Set 9

64p6,119w

Cori kit Federal Taxpayer Information (FTI) 0 Yes Title: Reference: (Communication Encbsiog Material) Descripti n: Orircinal notes re interview of 1 133 EFTA00790969

https://www.justice.gov/epstein/files/DataSet%209/EFTA00790928.pdf

EFTA01496852Set 10

1p332w

Bank Page 5 of 19 Business Cheekin Account Number (cont) NES. LLC Aetivity Date Descripties Debk Credlts Balance A 30 Check Pakt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496852.pdf

EFTA01596977Set 10

2017-05-2324p16,092w

SUBS Statement Billing Period: Payment Due Date Minimum Payment Due 03/27/17 - 04/26/17 May 23, 2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596977.pdf

EFTA01693397Set 10

2007-07-1199p18,632w

Built -1982 Sale Date -10117/2002 Sale Price - 862,0 Name of Serer - Legal Descripti Lender Name W Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf

EFTA02402907Set 11

2016-08-165p1,238w

struggle -- prima=ily because people were very similar. For instance, I'd have descripti=ns like this: Shy but relatively happy on the out=ide Filled with frustration and anxiety

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402907.pdf

EFTA01114058Set 9

22p5,555w

Kleinwort Benson Source: Itleinwon Benson management 19 EFTA01114077 Kleinwort Benson Investors - Business Overview Company Descripti Niche asset management team with two globally distributed product families: -environmentar and -dividend plus' • Based

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114058.pdf