Epstein Files Search

EFTA01291620Set 10

2018-12-3177p36,957w

OliNct Novem ber 1, 20 18 - N ovem ber 30, 2018 Account Number: JEFFREY EPSTBN 6100 RED HOOK QTRS STE 8-3 ST THOM ASVI 00802-1348 Portfolio ... Toll Frye Direcl October 1,2018 - ctober 31 2018 Account Number: .EFFREY EPSTBN 6100 RED HOOK QTRS STE B-3 ST THOM ASVI 00802-1348 Portfolio at a Glance MiePerioe ... EFTA_00I 60071 EFTA01291636 Deutsche Bank October t 2018 - October 31,2018 JEFFREY EPSTBN Client Service Information Yew Investment Specialist ZEN Coined Inhumation TN N Telephone Number: Your Account Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291620.pdf

EFTA01254310Set 9

2018-12-31161p69,066w

HAZE TRUST December 1,2018 - December 31, 2018 UAD 02/09/99 Account Number: JEFFREY EPSTBN DARREN K INDYKETTEES 6 10 0 RED HOOK QUARTER B3 ST THOMASVI 00802 Portfolio ... HAZE TRUST November 1,2018 - November 30,201B UAD 02/09/99 Account Number: JEFFREY EPSTBN DARREN K IN DYKE TTEES 6 10 0 RED HOOK QUARTER B3 ST THOMASVI 00802 Portfolio

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

EFTA01254188Set 9

1999-02-09122p55,996w

HAZE TRUST December 1,2017- December 31,2017 UAD 02/09/99 Account Number: JEFFREY EPSTBN DARREN K IN DYKE TTEES 6 10 0 RED HOOK QUARTER B3 ST THOMASVI 00802 Portfolio ... TRUST October 1,2017 - October 31 2017 UAD 0 2/0 9/99 Account Number: JEFFREY EPSTBN DARREN K INDYKETTEES 610 0 RED HOOK QUARTER B3 ST THOMASVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254188.pdf

EFTA01291276Set 10

2018-12-3191p43,220w

Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 December 1,2018 - December 31,2018 I EPSTBN VIRGIN ISLANDS I Important Informs: of and Disclosures (continued) The Role of Pershing (continued ... Baltimore, MD 21203 November 1,2018 - November 30,2018 J EPSTBN VIRGIN ISLANDS Portfolio Holdings Amor Adivily opaalq Closing Aimed IDOXAO 30-Day Went Opening Cie Ovally Number Biding bine ... Bank P.O.Box 1776, Baltimore, MD 21203 October 1,2018 - October 31,20 13 J EPSTBN VIRGIN ISLANDS Portfolio Holdings Amen' Adhily 090 4 ass, Accrued lucerne 30-Dry duet Opening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf

EFTA01291178Set 10

2017-12-0198p46,943w

Bank P.O. Box 1776, Baltimore, MD 21203 December 1,2017 - December 31,2017 I EPSTBN VIRGIN ISLANDS Portfolio Holdings (continued) Unrealized &nailed Estimated Date Aonsiled Quantity Unit Cost Col Bads ... Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 December 1, 2017 - December 31, 2017 I EPSTBN VIRGIN ISLANDS Messages (continued) fund. Shares of a money market mutual fund or the balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf

EFTA00098712Set 9

2005-10-0918p8,494w

CIRCUIT CRIMINAL PAGE 04/2e NAME: ALIAS NAMES: • . . EPSTEIN, JEFFREY . - . OVER IINAMES: • ••—. • — • .....-- ERSTE?. JEFFREY - EPSTBN. JEFFREY EDWARD 'FACXEnt O338617. elP" 2008039316 MOndsy. an 30 2006 PALM BEACH SHERIFFS OFFICE 11:3310AM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098712.pdf

EFTA01099665Set 9

2009-05-28164p34,359w

• • 5‘0/-2012 Etwavos 09J. Fier"! EFTA01099665 From: Bata._Moab To: WIllatakla Subject FW: Epstein Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099665.pdf

EFTA01481212Set 10

3p339w

Business Business Telephone Business Fax INFORMATION FOR PRIMARY ACCOUNTHOLDER Name of Firm Occupation/Position Since EPSTBN-8reet---(' PRIVATE CLIENT ADVISOR Address City Slate Zip Code E FINANCIAL PLEASE COMPLETE THIS SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481212.pdf

EFTA01312994Set 10

10p2,582w

fifff828121 Service Type FedEx Pnorily Ovenv8111 TED WAITT Packer Type Customer Packaging JEFFREY E EPSTBN LA VALENCIA MOTEL Zone 8 WEI Packages 1 NEW YORK NY 103224843 US LAJCISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312994.pdf

EFTA01291367Set 10

2019-02-0116p7,371w

Watt 4I0 if5 Slat January 1.2019 - Januar 31 2019 Account Number: J EPSTBN VIRGIN ISLANDS FOUNDATION INC Portfolio at a Glance ThisPerlod Year4o-Date Your Investment Specialist. BEGINNINGACCOUNT VALUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291367.pdf

EFTA01320411Set 10

1991-12-2660p10,343w

Micro:an Cow /Sin firookkek Kee Vet 112014859 STEARNS (212)272.2000 (2121 2724020 EPSTBN INTERESTS 4 Nv STATI910.7 PERIOD key 29.2001 ntOvOm Neal 31.2001 Your Portfolio Holdings (continued) Acmwr IIIIPPIPUS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf

EFTA01383269Set 10

2019-01-011p325w

January 1, 2019 - January 31, 2019 Account Number: N4G-024968 JEFFREY EPSTBN 6100 RED HOOK QTRS STE B-3 ST THOMASVI 00802-1348 Pry: to oat a Glance ThisPedod Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383269.pdf

EFTA01486917Set 10

2011-01-011p163w

JEFFREY a EPSTBN Naas in• nonernitnn *Ma at n Mien. St Mona OP rawlen• in•nO•nrinneninOnart• s <min inn TbnansfeentOnnenifen nab Calpoinialinilinkir• e0012110 CO210003 I /0 003030 SL,5ZOl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486917.pdf

EFTA01320537Set 10

2001-05-2516p2,106w

sumacture 859r.Smn 5.08985 0519 One Mamma Ca loaf. Pot" kw Von 11201-3859 EPSTBN INTERESTS 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE C m z r SSEOSE00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320537.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

DUPLICATE COPY 117,702 Membership Rewards® Gold Card® Points Available Statement of Account at 01/26/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA01444887Set 10

32p11,284w

ONLY Branch Manager approval for mdrgiii accounts Signature 13 12-PWM-0573 EFTA01444917 EPSTBN, JEFFREY E ^^^^OTTI E sr. JAMES ' J "THOMAS, VI 00802 A EFTA01444918

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444887.pdf

EFTA00283073Set 9

1p226w

NAME: DATE: 6/25/2.015 BiLUNG ADDRESS: ATT: JANUS MIXING CITY/ST/DP: BUSINESS PHONE JOB NAME: JEFFREY EPSTBN HOME PHONE: 208 ADDRESS: 358 EL BRILL° WAY FAX JOB OTY/57,84: PALM BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283073.pdf

EFTA00196295Set 9

2002-10-1156p9,156w

Statements EFTA00196295 CLEARED IHRWOH YiliCkLY 1e.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szeams Sebritin Cap

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf