Epstein Files Search

EFTA01217905Set 9

2014-11-0719p2,866w

Skype 2014-11-12 10:24:58 C [2] Sender: Participants: ( ), Self (jeevacation ) <Text ffl a envoyé une photo. Cet appareil ne prend pas encore en charge les nouvelles fonctionnalités ... originalName="" > Skype 2014-11-12 10:24:58 C 1] Sender: Participants: ( ), Self (jeevacation ) ffl ffl a envoyé une photo. Cet appareil ne prend pas encore en charge les nouvelles ... Skype 2014-11-12 10:25:23 C 1] Sender: Participants: ( ), Self (jeevacation ) <Tex ffl a envoyé une photo. Cet appareil ne prend pas encore en charge les nouvelles fonctionnalités

https://www.justice.gov/epstein/files/DataSet%209/EFTA01217905.pdf

EFTA00477489Set 9

3p973w

05am 1:40am 1h 35m, Nonstopon Jun 28, 2018, at 11:01 AM, ffl orrote: KZN DME Thore is no carly flight Envoyé de mon iPhone Le 28 juin ... ffl i ffl «S. a écrit : can I book this later flight for your Bister? Departing 5pm arriving 6:30pm? ifs all i can find! i vant to push 'send ... M.ca- Envoyé de mon iPhone Le 28 juin 2018 à 15:51, ffl M•c ,- a écrit : I will book this flight for her...help me fend a flight from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00477489.pdf

EFTA00511355Set 9

2018-02-2224p2,121w

F70BCF7860AF/Data/3/3/1/Messages/133653.partial.emlx SourceType Mac Mail First LSJ GSJ Email (Email) ffl Mil ) ' Richard ID 1415709 Contact Source NYC024329.aff4/Macintosh HD Device /Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F70BCF7860AF/Data/9/2/1/Messages/129913.emlx SourceType ... Mail First LSJ GSJ Email (Email) ffl Mil ‚' Bella ID 1331990 Contact Source NYC024329.aff4/Macintosh HD Device /Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F70BCF7860AF/Data/5/3/1/Messages/135946.emlx SourceType Mac Mail First ... Email (Email) ffl Mil ‚' ID 1448351 Contact Source NYC024329.aff4/Macintosh HD Device /Usergicaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1AIINBOX.mbox/4 Path 23B1948-4823-4372-8F13-F70BCF7860AF/Datail/8/Messages/87745.partial.emlx SourceType Mac Mail First LSJ GSJ Email (Email) ffl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00511355.pdf

EFTA00166341Set 9

2011-10-3112p3,596w

Wealth Management Regional Diversification Accouni Name. JEFFREY EPSTEIN At Cctober 31, 2015 Account Numbet ffl Base Cumner. USD Alletaben by flopen Caah *na Cash fissil Intern* Cetney ... Detailed Portfolio Information Account Name: JEFFREY EPSTEIN As of Celoter 31. 2015 Account Number ffl Base Currency: USD List of Holing* • Cash end Cash Equivalents Ornater Steve Comets». tool Load ... Disclaimer Account NAme JFFFRFY FPSTFIN As of Cwt. , 3 1. 20''5 Account Number ffl Base Currency USO Disclosure Notice IMPORTANT NOTICE nos ~Qom It wormwood et Deratiehe Mnt lent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166341.pdf

EFTA00166173Set 9

14p3,955w

Portfolio Information Account Name: JEFFREY EPSTEIN As 6' Nincen5ter 33 22'5 Account Number: ffl Base Currency: MSC) UM of Nokings • Cash and Cash Emir/Maros Carney Security Cnecriptiew %id toad ... Transaction Details Account Name JEFFREY EPSTEIN Neva-or I.2015 to Nonetef 2115 Account Number ffl Base Currency USD Ueda ON %erecter, Typo DeterIMITM Ourete Amount e Load ... lent Comp's' AMNION fINWOICIM ~In Awount Statorneet Intwmation: r•oorrer or , 0 ‘ffl W.* OnaiT » at, ~PM Deem.. me we..., »OW WO OreitGre Beat Ire niteMent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166173.pdf

EFTA00166147Set 9

14p3,945w

Management Detailed Portfolio Information Account Name: JEFFREY EPSTEIN As of Hewn 31.2015 Account Number ffl Base Currency: USD List of flokIngs • Cash and Cash Equivalents Cumeibty Security factigdon tta teal ... Account ittme JEFFREY EPSTEIN my«. I . MI5 >2 1444:x 3' nie Account Number ffl Base Currency. USD Tretio Otto %matte‚ Type CAFRIPA Outontly Amount at lead CCY Cost ... Accounl NPene JEFFREY EPSTEIN As of 44,th 31 79'5 Account Num bet ffl Base Currency USD Disclosure Notice IMPORTANT NOTICI ~unt N m•inufied at ~lee lat Tnall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166147.pdf

EFTA00166081Set 9

2015-12-3114p3,703w

Regional Diversification Account Name JEFFREY EPSTEIN A, et Co. ewt 3' ?:15 Account Number ffl Base Currency. USD Allocation by Suwon Cash ate Cash fixed Intern* teary Altmetibe Maikel value ... Currency Diversification Ai:coyly Name. JEFFREY EPSTEIN A. et Caumber 31 MIS Account Number ffl Base Currency. USO Allocution by Curren% Cash &Ad CASh Fund Income EOully Meinnvo %newt ... EFTA00166090 Deutsche Asset & Wealth Management Disclaimer Account NSW. JEFFREY EPSTEIN Account Number ffl Base Currency USO Disclosure Notice IMPOPTANT NOTICE Ms «punt le MerlWed el De41010e NW Trull

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166081.pdf

EFTA00166225Set 9

14p3,797w

Transaction Details Aceoure Neme JEFFREY FESTEIN NiAst I.N18 To Augoft 31. Teld Account Rumbog ffl Base Currency USD Emds Doto THAtecten Typ* Doectuttron Ouonte AMOunt Loco, CCV Com Loess ... Disclaimer Account NATO JFFFIRFY F PS TFIN a. r Auto. 3' Ora Account Number ffl Base Currency. USD Otatatocho Bonk. on "sent .. none (rennin, *tonne ... Disclaimer Accoure Nome JFFFRFY FPSTFIN At Of AO(Der 31. TOI@ Accounl Num ber ffl Base Currency. US0 e erenr ele r ie econsery marcei mea for nattera ne sérance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166225.pdf

EFTA00165965Set 9

2014-08-0112p3,472w

Management Regional Diversification Account Name JEFFREY EPSTEIN At o•AuOuø 3t, 2014 Account Number ffl Base Currency. USD Alloeshon Oy "'won Seth end Cash fixed Income (Suds /Jteit•Or• ~kilt ... Disclaimer Accounl NAM. JFFFRFY F PSTF IN A, o. Auran 31 2014 Accounl Numbet ffl Base Currency USD Disclosure Notice IMPORTANT SONGE Inn ~bunt N mAntunod M Deotiehe lena TANI ... Wealth Management Disclaimer Account Name JEFFREY EPSTEIN As of Pugull 3? 20/4 Account Number ffl Base Currency USD Doollscho Bank. as ågeent surcrens. my:Mau Duo,: amy atm.: as knot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165965.pdf

EFTA01283412Set 10

12p3,503w

Detailed Portfolio Information Account Name JEFFREY FPSTFIN As of 7417.an n. 2019 Account Number ffl Base Currency USD Litt of Noising* • Cash arid Cash Equivalents Quantity Simunity Doutiptton ... Management Disclaimer Meount Name JFFFRFY EPSTEIN As ...ebt...vy Yr 20'6 Aceount Numbei ffl Ban Currencv USD Disclosu re Notice IMPORTANT NOME Tlble «Moar 14 fie•IMMired el DevteCM ... Wealth Management Disclaimer Account Name JEFFREY EPSTEIN As or rebrars 79 2016 Account Number ffl Base Currency USD ~afro Sank M seat Union anew« betersd, Nub« Barr acre M bowl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283412.pdf

EFTA00166107Set 9

12p3,539w

Wealth Management Currency Diversification Anonym Name JEFFREY EPSTEIN As otlanuae 33 2015 Account Number ffl Base Currency USD Anoo•von by Curren« cam and GA Fes Isms* 102,12 Mangers ... Management Detailed Portfolio Information Account Name. JEFFREY EPSTEIN As orahruery 31. 2015 Account Number: ffl Base Currency USD List of Rains, • Cosh incl Cosh (club/Monti Caraenty Security fateateo %al teal ... Management Discleimer Accounl Ntme JEFFREY FPSTFIN At o' gruen 31 201D Account Num be, ffl Base Currency. USD Disciosure Notice IMPOPTANT InitCE Ibis neo unt is maists.ned Deut

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166107.pdf

EFTA01691475Set 10

100p31,021w

Outound No No No • i R• -7 . 2 I ffl ,l 531M 191 Mauna NO No No • . 58018 fFl•R-T) tea 6811 t -2008 507 PIA 70 Oo9aed ... 11/43PM 174 Inbatoid No No No 4 Ill Ell!ffl 1111MA 310 Outbound No No No ■ • RIM 12131311 43 OtstOcontl NO No I E IIIM :27PIA 4 Outboard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA01253184Set 9

14p3,902w

Name JEFFFIFY F PS TF IN NNeente• I 2015 ‚‚ NTternbe 33 2015 Account Numbet ffl Base Cunene/ USD Tord• OM* Tenure... Typo Deeengeim Chanute Amount en Loud ... SECURITY 500.00000 1503.00000) 1101/2015 DEUTSCHE GOVERNMENT case. tunowAt. SHAPES II/24001S turnery Encrunge PURCHASE ffl eteart CRCHANCIC SPOT ISO:00003) 1500000 COP 11012015 EUROCURRENCY THROUGH DEUTSCHE BANS LONDON GUY EUTT ... Wealth Management Disclaimer Account Name JEFFREY EPSTEIN As or how-der IMO Account Number ffl Base Currency USD ~oho Sankt as Neat Unless oir~.~trionfed. CNN« Bane

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253184.pdf

EFTA01714551Set 10

2004-12-1237p27,029w

I—Xcingular AT&T Wireless Account Number Date of Invoice December 12, 2004 Page 8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714551.pdf

EFTA00166187Set 9

12p3,583w

Regional Diversification Account Name JEFFREY EPSTEIN AL or Ca_ ante, 3' 2)' Account Number ffl Base Currency USD Anocradan by doyen Conn sad Cash farne intend! Eidry Alternans Market Vella ... Disclaimer An:Oum Nam, JEFFREY EPSTEIN As ol Gercer 31 2.1l5 Account Number ffl Base Currency. USO t rer ileelderee lke econor y mens

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166187.pdf

EFTA00166095Set 9

12p3,506w

Account Name JFFFRFY F PSTF IN Al of refrui'y 28 3315 Account Number ffl Base Currency USD dasn•eine Bank •• agent . .nett., orrsonne aperera onset et UN seer ... Management Disclaimer Accoter' Nome JEFFREY EPSTEIN As of Tatouer 28. NIS AccounT Num ber ffl Base Currency USD t srerory. a ro sernorry mares mats Sn rre1(1.ano ne samare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166095.pdf

EFTA00165977Set 9

14p3,655w

Details Account Name JEFFREY EPSTEIN Decer/Cer I 20,4 »Deoerte; 31 2014 Account Number ffl Base Currency. USD Tads Om• Tamed/on Type Oncripoen Ou•nbly Amount w Local ... Asset & Wealth Management Disclaimer Account Nome JEFFREY EPSTEIN Ai., te.ernor. 3' CI4 Account Number ffl Base Currency USD Disclosure Notice IMPORTANT NOTICE TM* »mum N molars

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165977.pdf

EFTA01038548Set 9

2017-08-073p335w

Avenue Grande Bretagne MC-98000 Monaco email: Phone: +II. M Direct: +MI Iffl ffl Fax: -FM ffl l Cell: MI. opusaero.com From: Robert Peerless Sent: 28 July

https://www.justice.gov/epstein/files/DataSet%209/EFTA01038548.pdf

EFTA00166031Set 9

12p3,489w

Detailed Portfolio Information Account Name: JEFFREY EPSTEIN As o'Notennter 33 2014 Account Nutuber: ffl Base Currency USD List of Moking; • Coh end Cash Equivalonm Cumntote Seertyl Deseng ... Management Disclaimer ACCOunl MOTO .16666161( FPSTF IN As of Noreen 30 2014 Account Number ffl Base Currency. USD Dinatsch• Bank.» *gem .. ours erreivne worn nee.v..* auk acw: inv. rerun«, ovens

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166031.pdf

EFTA00166211Set 9

14p3,816w

Detailed Portfolio Information Account Name: JEFFREY EPSTEIN As of Åpni 34 2016 Account Nutuber: ffl Base Currency: USD Litt Of Hohinge • Cash and Cash Equiyalents Ourintity freute Neuetee ... Disclaimer Account Name JFFFRFY F PSTFIN Af of Apni 30 73'4 Account Number ffl Base Currency USD Ofssatsche Bank. as agent .. onto %summons woo's., Use:no asot asses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166211.pdf