Epstein Files Search

EFTA01592688Set 10

2006-01-0160p4,789w

DIV REC DIV REC VDV REC 10,000 85,487 0 Remarks: Event:POSTING ON DIVIDEND FOR POSITIONS TRADED BETWEEN RECORD DATE AND DUE BILL DATE. SETTLED POSITION ... DIV PAY DIV PAY EFTA01592692 DIV PAY DIV PAY DIV PAY DIV PAY DIV PAY DIV PAY DIV PAY DIV PAY DIV PAY DIV PAY DIV PAY DIV PAY DIV ... DIV PAY DIV PAY DIV PAY DIV PAY DIV PAY DIV PAY DIV PAY DIV PAY DIV PAY DIV PAY DIV PAY DIV PAY DIV PAY DIV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592688.pdf

EFTA00386717Set 9

2013-07-2513p5,918w

your help... On Jul 25, 2013, at 1:50 PM, Claudia Leschuck wrote: <div = lang=3D"EN-US" link=3D9slue" vlink=3D"purple"> I know what you mean about = enjoying ... Snbsp;dnbsp; Please let me know = what works when you can... >agt; <div style=3D"margin-top: Oin; margin-right: = Oin; margin-left: Oin; margin-bottom: D.0001pt; font-size ... lipt; = font-family: Calibri, sans-serif; •>Sgt;Sgt; Thanks = Lesley, <div style=3D"margin-top: Oin; margin-right: = Oin; margin-left: Oin; margin-bottom: D.0001pt; font-size: lipt; = font-family

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386717.pdf

EFTA02300506Set 11

2012-02-075p937w

chairs in =anuary it will be very =ine. Regards Sophie =ubrule www.sothebys.com Best, =div style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; =ont-family: 'Times New Roman', serif ... Times New Roman', serif; margin- top: 0cm; margin-bottom: =.0001pt; "> Best =egards Sophie =ubrule =div ... Schaefer-Guillou, =onstance; Dubrule, Sophie Subject: Re: Photos from Paris =hairs Best, =div> On Jul 26, 2011, at 11:49 AM, Snyder, Lily =rote: <=iv style="margin-right: 0cm; margin

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300506.pdf

EFTA02361934Set 11

2015-08-014p717w

wrote: - 0A- 0A- 0A- 0A- 0A- div> =div>ln Italy =br> =----Original Message =br> =rom: Jeffrey E. =ent: 1Aug 2015 12:30:29 GMT =0: =ubject: Re: =br> =/div> =div ... div dir="ltr">concerts where ? =/div> =div> =div>On Sat, Aug 1, 2015 at 8:28 AM, =It wrote: =blockquote style="border-left:lpx #ccc solid;padding-left:lex;"> =div ... div =br> =----Original Message =br> =rom: Jeffrey E. EFTA_R1_01354287 EFTA02361934 =ent: .1 12015 12:14:05 GMT =0: =ubject: Re: =br> =/div> =div> =div dir="ltr">when

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361934.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

Taxable MEA Credit Cash Advance Capability a Yfie YIN• Line "Ira %ofgny Pin WU Div. ID Div. Name Dept. ID Dept. Name Assigned • 0 00 Mothers Maiden Name (Optional) Social ... Reponing Unit (Optional) General Ledger # Taxable MM Name Credit Cash Advance Capability H YIN° Div. ID Div. Name Dept. ID Dept. Name Assigned • TN' Line "D" Or %of Limit ... General Lag& # Taxable 'MEA Name fl ed,: Cash Advance Capability II Reporting Unit (Optional Div. Name dept. ID Dept.Hanle Assigned s. Y/t4 • YIN* Line "V" or %of Limit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA00356474Set 9

2014-12-1548p11,193w

anbsp; <div = style=3D'border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm = Oem Ocre> <span = style=3D'font-size:10.0ptifont-family:"Tahoma","sans-serifn>Deanbsp ... finbsp; <div = style=3D'border:none;border-top:solid tB5C4DF 1.0pt;padding:3.0pt Ocm = Ocm Ocm°> <span = style=3D'font-size:10.0ptifont-family:"Tahoma","sans-serif°>Desnbsp ... anbsp; <div = style=3D'border:none;border-top:solid tB5C4DF 1.0pt;padding:3.0pt Ocm = Oem Ocm°> <span = style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serifn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356474.pdf

EFTA01803504Set 10

2011-07-291p198w

From: Gary Kerney < Sent: Saturday, July , 11 : 1 To: Jeffrey Epstein Subject: RE: =BODY> =DIV dir=ltr id=idOWAReplyText99552> =DIV dir=ltr>any thoughts =n base size,the metal base ... DIV dir=ltr> =DIV dir=ltr> width =/FONT> =DIV dir=ltr> height =DIV dir=ltr> =DIV dir=ltr>lights =DIV dir=ltr> like walk =hining down =DIV dir=ltr> spots ... shining =ut =DIV dir=ltr> =/FONT> =DIV dir=ltr> =HR tablndex=-1> =FONT size=2 face=Tahoma>From: Jeffrey Epstein =mailto:jeevacation@gmail,cornj Sent: Fri 7/29/2011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803504.pdf

EFTA00138065Set 9

2019-07-06200p40,883w

Subject kW: Epstein >» > 07/23/2019 11:12 > » Sent from my Venzon Sarnsung Galaxy smartphane <div, originallNessage --> Original message From Date. 7/23 Subject- Fwd: Epstein < > Page 012 of 626 Withheld pursuant ... were in motion to move him to a ediv> <!— oriOnalMessage —>ediv>---- Original message ----- e-div>From: aMill> e-div>Date: 7/23/19 >» M_' < > 07/23;2019 11:12 >» Sent from my Verimn ... Samsung Galaxy sinanphone stdiv> udisc><!— origmalMessage ....> ---- Original message -------<AliPagllt Q14 PI V. < > -<div Withheld pursuant to exemption of the Freedom of Information and Privacy Act SDNY_00014396 Page 26 EFTA00138078

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138065.pdf

EFTA01565004Set 10

2013-01-01147p14,188w

Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual Inc. Accrued Div. Yield ... Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual Inc. Accrued Div. EFTA01565023 Yield ... Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual Inc. Accrued Div. Yield 114.40 150,000.000 171,606.00 157,909.17 13,696.83 11,850.00 2,995.35 6.82% Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565004.pdf

EFTA01570180Set 10

2012-01-01104p11,078w

Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual Inc. Accrued Div. Yield Page 5 of 50 EFTA01570190 GHISLAINE MAXWELL ACCT. For the Period 1/1/12 to 1/31/12 Price ... Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual Inc. Accrued Div. Yield ... Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual Inc. Accrued Div. Yield EFTA01570194 GHISLAINE MAXWELL ACCT. For the Period 1/1/12 to 1/31/12 Price Non-US Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570180.pdf

EFTA01654556Set 10

9p1,527w

procedures and analysis of account statements Perform analysis of financial productions Research POls in DIVS, CLEAR, Accurint, FinCEN portal Perform various activities associated with administration of subpoenas and attendant productions ... JACKED UP (C20) Activities completed in this file review period: Researched POls in DIVS, CLEAR, Accurint, FinCEN portal Activities anticipated during the next file review period Create link chart Create ... procedures and analysis of account statements Perform analysis of financial productions Research POls in DIVS, CLEAR, Accurint, FinCEN portal Perform various activities associated with administration of subpoenas and attendant productions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654556.pdf

EFTA01522128Set 10

2011-12-311p230w

OUTFLOWS Type Own* Per Unit Settle Date Selection Method Description Amount Amount Income 12/1 Div Domest CONOCOPHILLIPS Q 0.66 PER SHARE 108.000 0.66 71.28 (ID: 20825C-10-4) 12/1 Div ... RATE ON 0.09 NET AVG COLLECTED BALANCE OF $3,569.29 AS OF 12/01/11 125 Div Domest MICROCHIP TECHNOLOGY INC Q 0.348 PER SHARE ... INTERNATIONAL INC Q 0.3725 PER SHARE 145.000 0.372 54.01 (ID: 438516-10-6) 12/12 Div Domest CHEVRON CORP Q 0.81 PER SHARE (ID: 166764-10-0) 81.000 0.81 65.61 12/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522128.pdf

EFTA01519466Set 10

2014-02-011p240w

01/31/14 1.19 .03% RATE ON AVG COLLECTED BALANCE OF $48234.27 AS OF 02/01/14 2/3 Div Domest JPM STRAT INCOME OPPORT FD - SEL FUND ... SHARE (ID: 2/3 Div Domest JPM MULTI SECTOR INCOME FD - SEL FUND 2130@ 4,784.864 0.028 133.98 (tow PER SHARE (ID: 48121A-29-0) 2/3 Div Domest BLACKROCK HIGH YIELD ... INCOME 7,292.312 0.043 318.53 DIVIDEND 0.043 PER SHARE AS OF 01/31/14 (ID: 2/3 Div Domest EATON VANCE FLOATING-RATE ADVANTAGE 101/31/14 7,524.150 0.042 319.37 INCOME DIVIDEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519466.pdf

EFTA01518960Set 10

2013-09-011p244w

OUTFLOWS Type Quantity Per Unit Settle Date Selection Method Description Cost Amount Amount 9/4 Div Domest PIMCO EMERGING MARKETS CORPORATE BOND FUND 2.473.350 0.035 85.36 08/30/13 INCOME DIVIDEND ... SHARE AS OF 08/30/13 (ID: 72201W85-7) 9/4 Div Domest RIDGEWORTH SEIX FLOATING-I 09/03/13 INCOME 6,502.655 0.03 193.78 DIVIDEND 0.030 PER SHARE AS OF 09/03/13 ... Div Domest TRP INST FLOATING RATE-F 06/30/13 INCOME 5,394.060 0.038 206.28 DIVIDEND Q 0.038 PER SHARE AS OF 08/30/13 (ID: 779588-10-5) 9/18 STCapitalGaln DIM NUVEEN GLOBAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518960.pdf

EFTA02457996Set 11

2016-07-0613p1,482w

EFTA_R1_01562184 EFTA02457996 3) Other contractor wor= required Drywall / Stucco repairs<=div> Repaint trim and walls around windows Protection aiv>Remove any window treatments and put back when completed ... furniture Alarming of new windows =emoval and reinstall of storm shutters =div>4) Work to be provided by Coastal windows =/div> Removal of old and installation of new windows ... available this=morning to discus if you are. 6 EFTA_R1_01562189 EFTA02458001 =div data-smartmail="gmail_signature"> <=pan> Kind Regards, </=pan> Scott Fullwood <=pan style="font-size

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457996.pdf

EFTA02202116Set 10

2017-01-0311p1,958w

EFTA02202122 =nbsp; =ee attached itinerary PDF or link for full terms and =onditions. =div class="gmail_msg"> =div class="gmail_msg"> =PDF itinerary attachment: If you are =nable to view ... Adobe Acrobat Reader. =efer to website below to download and install this free =oftware. =div class="gmail_msg"> =div class="gmail_msg"> =http://www.adobe.com/products/acrobatireadstep.html<=div> =nbsp; =hank ... with suppliers may also =nfluence the suppliers we identify and the itineraries we =ecommend. =div class="gmail_msg"> 9 EFTA_R1_00913724 EFTA02202124 =div class="gmail_msg"> =California State Seller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202116.pdf

EFTA01254310Set 9

2018-12-31161p69,066w

date) CITIGROUP INC DEP SHS REPSTG /MOTH Security Identifier: C PRK PFD KR K DIV 6.8759E PERPETUAL NI ATY CUSIP: 172967341 PERPETUAL CALL 11%/23025.00 Dividend Option: Cash ... Please note the following information for Pershing's 20 18 IRS Form 1099 (B, DIV. INT, M ISC and OID): Your Form 1099 will be delivered as early as possible ... date) CITIGROUP INC OEP SHS REPSTG /900TH Seedily Menlfier. C PRK PFD SER K DIV 6.875% PERPETUAL MAT/ CUSP 42967341 PERPETUAL CALL riS/23025.00 Dividend Opliota: Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf

EFTA02227747Set 11

2017-01-0311p1,987w

EFTA02227753 =nbsp; =ee attached itinerary PDF or link for full terms and =onditions. =div class="gmail_msg"> =div class="gmail_msg"> =PDF itinerary attachment: If you are =nable to view ... Adobe Acrobat Reader. =efer to website below to download and install this free =oftware. =div class="gmail_msg"> =div class="gmail_msg"> =http://www.adobe.com/products/acrobatireadstep.html<=div> =nbsp; =hank ... with suppliers may also =nfluence the suppliers we identify and the itineraries we =ecommend. =div class="gmail_msg"> 9 EFTA_R1_00973911 EFTA02227755 =div class="gmail_msg"> =California State Seller

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227747.pdf

EFTA00067093Set 9

2021-10-085p1,756w

results in various case files and classifications; however, no results concemed human trafficking. A DIVS query for Greg Horvath revealed 251 inconclusive results. A DIVS query for Jana Jaffe revealed ... inconclusive results. A DIVS query for Doug Jaffe revealed 41 inconclusive results. Subjects 2 UNCLASSIFIED//LES EFTA00067094 UNCLASSIFIED//LES (U) Greg Horvath Subject Type: Reference (U) Jana Jaffe Subject Type ... Database Checks Authorized Access/examine FBI/DOJ records, and obtain information from FEll/DOJ personnel. Method: Databases DIVS. Guardian. Other, Sentinel checked: Description: (U) Database queries as per investigative notes below: (U) Sentinel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067093.pdf

EFTA02227945Set 11

2017-01-0310p1,810w

www.americanexpress.com/privacy. =nbsp; =ee attached itinerary PDF or link for full terms and =onditions. =div class="gmail_msg"> =div class="gmail_msg"> =PDF itinerary attachment: If you are =nable ... Adobe Acrobat Reader. =efer to website below to download and install this free =oftware. =div class="gmail_msg"> =div class="gmail_msg"> =http://www.adobe.com/productslacrobat/readstep.html<=div> =nbsp; 7 EFTA ... with suppliers may also =nfluence the suppliers we identify and the itineraries we =ecommend. =div class="gmail_msg"> =div class="gmail_msg"> =California State Seller of Travel Registration Number

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227945.pdf