Epstein Files Search

EFTA01714415Set 10

36p14,451w

FLOR76) 1429 25059 NFL201OR ULK_ROUSE, NFL201OR UK ROUSE, 9-Nov-2005 3:20 PM 3 Outbound No No No (FLOR-6) 1429 25096 (FLOR-6) 1429 25096 NFL201OR ... ROUSE, NFL201OR !AK ROUSE, 9-Nov-2005 3:20 PM 9 Outbound No No No (FLOR-6) 1429 25096 (FLORA 1429 25096 NFL2010R_ULK_ROUSE, NFL201OR ULK_ROUSE ... FLOR-7) 1930 6748 NVL1535RNJUPITER, NF R_I1JPTRLGTH, 19-Nov-2005 1239AM 20 Outbound No No No (FLOR-7) 1930 6748 (FLOR-7) 1930 40168 NFL1535RJ1JUPITER, NFL1559R_IIPENOCK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714415.pdf

EFTA01561723Set 10

2007-08-0124p3,134w

Change In Value $7,390.41 $7,390.41 Page of 1 20 EFTA01561723 JPMor an Classic Business Checking August 1, 2007 through August 31, 2007 Primar Account: NEW YORK STRATEGY GROUP ... Page of 2 20 EFTA01561725 10007751002000000063 August 1, 2007 through August 31, 2007 Primary Account: Checks Paid Check Number 3017 3018 (Continued) Date Paid 08/30 08/28 Amount 837.05 74.73 Cheek ... Name:ADP TX/Find Svc Orig ID:1223006057 Desc Ea EFTA01561726 Page of 3 20 - 3,707.69 140,214.48 Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc Ind Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561723.pdf

EFTA01561828Set 10

2008-02-2923p2,676w

week. Online access: www.MorganOnline.com (888) 207-5225 (800) 243-6727 Page 1 of 20 00009841001000000023 EFTA01561828 Primary Account: For the Period 2/1/08 to 2/29/08 Consolidated Summary Assets Checking Savings Total ... believed to be reliable without guarantee of its completen accuracy. Page 2 of 20 EFTA01561829 000000739123130 NEW YORK STRATEGY ROPIC Primary Account: For the Period 2/1/08 to 2/29/08 JPMorgan Classic ... 02/26 Amount 233.52 51.35 4,927.20 3,000.00 350.00 4,927.20 Page 3 of 20 10009841002000000063 EFTA01561831 NEW YORK STRATEGY GROUP LLC Checks Paid CONTINUED Check Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561828.pdf

EFTA01474964Set 10

2015-10-02168p16,614w

20.E 18.6% 6.2% 6.2% 7.6% 1012 9.8% 9.2% 10.E 8.7% 9.5% 9.4% 6.3% 5.2% EFTA01474977 ... Equity Insights Figure 6: % of S&P Reported by Week 0% 5% 10% 15% 20% 25% 30% 35% S&P 500 EPS (earnings weight) to be reported each week ... Buybacks Net Buybacks Source: Compustat, Deutsche Bank Announcements Gross Buybacks Net Buybacks EFTA01475016 Figure 20: S&P 500 net buybacks vs. surplus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474964.pdf

EFTA01691575Set 10

50p18,190w

CROINT) 1927 6843 NFLISSat_tiahaPRt43, tIFJ5058_291118PliN0, 15440-21335 1Ia35M 20 Outbound No Pb lb (RON?) 1927 6543 (FLOR./) WV 68€ (FLOP-fl NFL1568RjawlitSPRNG Nr:100VM -SPRNG. 184.189-29903 1244PM ... ALOR- 1933 16590 F1.076 1930 16560 • ., v• • 19-May.2006 11:10PAI 20 itoid No Na No (FLOP-n 1902 17245 - _(61.012-7) 1802 17145 NF115278 12712/41.4 8. NFL15278 42fl_PALL8 ... Mound No N4 lb (71.037) 1602 6894' (FLOP-7) 1902 8824 NR152733KPALMEIE3 NFL1527R-OWALMEA. 20•11M4001 11M AM 143 OUtound No No No (FLOR-7) 1)9&444a102 6614 FLI627RJS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691575.pdf

EFTA01658539Set 10

2020-10-2035p20,045w

From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October 20, 2020 Date: Tue, 20 Oct 2020 10:26:55 +0000 Importan c Normal e: From: Bulletin ... Intelligence Sent: Tuesday, October 20, 2020 6:26:28 AM (UTC-05:00) Eastern Time (US & Canada) To: FBI@BulletinIntelligence.com Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October 20 ... fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, OCTOBER 20, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • US Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658539.pdf

EFTA01464848Set 10

2013-08-01145p14,060w

Contributions/ Withdrawals 68,068,729.31 22,236,716.61 $90,305,445.92 Income 942,483.55 20,291.16 $962,774.71 'Unrealized Gain/Loss represents data from the time of account inception ... Holdings Equity Alternative Assets Cash & Fixed Income Portfolio Activity Page 2 4 10 11 20 Account Page 1 of 48 Consolidated Statement Page 4 EFTA01464857 SOUTHERN FINANCIAL, LLC ACCT ... 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464848.pdf

EFTA01650880Set 10

2020-04-216p1,603w

Investigator know. Thanksll From: Jackson, Angela (NY) (FBI) Sent: Monday, April 20, 2020 3:34 PM To: Brock, Cassidy (OVS) Fletcher, Steven (OVS) Subject: Re: 305D-NY-3017276; OVS claim ... permanently delete this e-mail. From: Jackson, Angela (NY) (FBI) Sent: Thursday, February 20, 2020 4:02 PM To: Fletcher, Steven (OVS) Subject: RE: 3050-NY-3017276; OVS claim ATTENTION ... open attachments or click on linksfrom unknown senders or uner cted entails. On Feb 20, 2020 4:00 PM, "Fletcher, Steven (OVS)" wrote: Understood. Yeah, I don't know either

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650880.pdf

EFTA01310153Set 10

2005-07-0314p12,917w

terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more ... PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR Monthly Service Charges - Continued AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE Rem Description Service Dates Charge ... ADD1ANtMIE MIN 11 ENH DISC INT DL 38 MIN 15.05 20 08/20 10A6A NEW YORK NY 3MIN 100 ADD1ANYTME MIN 0.25 21 08/20 1O)49A MORIARTY NM 2MIN 100 ADD1ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310153.pdf

EFTA01392327Set 10

1p661w

time conduct an inquiry of all Limited Partners whose Subscriptions equal or exceed 20% (or such lower percentage as necessitated by applicable law) of the Subscriptions of all Limited Partners ... each, a "20% Holder") as to whether any 20% Holder is a "bad actor- within the meaning of Rule 506(d) under the Securities Act (a "Bad Actor ... 20% Holder fails to provide any requested information to the General Partner within ten (10) Business Days after the date of the request therefor or (b) any 20% Holder indicates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392327.pdf

EFTA01296409Set 10

2017-06-15201p41,575w

Third Price to Book 2.5 21,156 Second Price Earnings 77.3 20,424 Second Yield % 1.7 12,162 Second PV$1000 (1Year) US$ 1,524 9,164 Top US$ Change ... selling price was $US42.60. The shares hit a five-day low on the day. 20 December 2016 Carpenter Technology chairman and director Gregory A. Pratt sells Carpenter Technology (NYSE ... board seemingly endorsed a $45 million share buyback (on October 5 and October 20), only to reverse direction completely on December 29. Based on the above, it is Carnegie., opinion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296409.pdf

EFTA01393573Set 10

1p660w

time conduct an inquiry of all Limited Partners whose Subscriptions equal or exceed 20% (or such lower percentage as necessitated by applicable law) of the Subscriptions of all Limited Partners ... each, a "20% Holder") as to whether any 20% Holder is a "bad actor- within the meaning of Rule 506(d) under the Securities Act (a "Bad Actor ... 20% Holder fails to provide any requested information to the General Partner within ten (10) Business Days after the date of the request therefor or (b) any 20% Holder indicates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393573.pdf

EFTA01371106Set 10

2017-10-311p424w

since 2012 expected to be down 2.1% in 2017 30% 30,000 40% 20% 30% 25,000 20,000 20 ... 20%) 10,000 (20 ... Figure 67: U.S. frac sand carloads closely track the rig count 150% 20% 100% 45,000 15% 50% 40,000 10% • 0% 35,000 5% >- (50%) 0% 96% Correlation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371106.pdf

EFTA01657359Set 10

2005-02-0314p13,700w

terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more ... 01/03 07 24P NEW YORK NY I MIN EARLY EVENING NNVKND 20 01/03 07 25P NEW YORK NY 4MIN EARLY EVENING NNVKND EFTA01657361 cingular WIRELESS ‘ir AT&T Wireless ... UNLIM MOBL TO MOBL 282 01/09 05:28P NY ZONE 1 NY 20 MIN UNLIMITED NWKND MIN 347 01/11 11:01A CHNSTDSTCR VI 2MIN 400 ADCYL ANYTME MIN 283 01/09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657359.pdf

EFTA01371102Set 10

2017-10-311p399w

Canadian Into/modal volumes (RHS) and CA retail sales (LHS) 10% 30% 10% a. 20% 5% 10% 0% 0% (5%) (10%) (10%) (20%) Correlation: 83% Correlation ... changes (2000-'17 30) 300,000 30% 80,000 30% 250,000 20% 70,000 20 ... 20,000 50,000 (20%) 10,000 (20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371102.pdf

EFTA01371105Set 10

2017-10-311p398w

Production (LHS) carloads (RHS) vs Industrial Production (L HS) 15% 30% 15% 60% 10% 20% 10% 40% 5% 10% 5% 20% 0% .Litel 0% 0% 0% (5%) (10%) (5%) (20 ... 20%) (10%) (15%) (40%) (15%) (30%) Correlation: 88% Correlation: 71% (20%) (60%) " 71 Q "' 0 (20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371105.pdf

EFTA01918098Set 10

2014-06-213p535w

scientists all report in. evolution AI string math , all fun. On Fri, Jun 20, 2014 at 10:07 PM, Greg Wyler wrote: What's going on tomorrow? On Jun 20 ... jeffrey E" wrote: ok On Fri, Jun 20, 2014 at 10:04 PM, Grcg Wyler ‹ > wrote: > OK, want me to meet you there at 10:30? On Jun 20 ... Jeffrey > E." <jeevacation©gmail.com> wrote: > 1 brattle square 6th floor. > On Fri, Jun 20, 2014 at 10:03 PM, Grcg Wyler < wrote: >> > > Are you there tonight? On Jun 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918098.pdf

EFTA02196866Set 10

2016-12-013p402w

www.grubhub.com/restaurandebi-sushi-290-somerville-ave- somerville/328173?gclid=CJiHgJOt09ACFU1XDQodlu0FIcw&utm source=google&utm mediu m=cpautmcampaign=Boston,%20MA%20%7C%20Somerville.%20MA%20%7C%20Restaur ants&utm term=%2Bebi%20%2Bsushi%20%2Bmenu&efkwid ... Agedashi Tofu 3 Seaweed Salad 5 Bean curd Wrapper 5 Sweet Egg Omelet 20 Tuna 8 Shrimp 5 Squid 8 Sea Urchin 8 Botan Ebi 5 Avocado Nigiri 15 Salmon ... place an order via Grubhub? Also, just to let you know that they arrived 20 mins late, so they may not be leaving here until I I:20am

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196866.pdf

EFTA01506685Set 10

2004-02-011p282w

KNOCK IN 4 1.1995 KNOCK OUT Q 1.2875 Issued in USD Feb 18 Feb 20 Write Option EUR CALL USD PUT USD - 13,000,000 1.65 276,705.00 FX EUROPEAN ... KNOCK IN TRIGGERED 4 1.24 KNOCK OUT @ 1.2940 Feb 20 Feb 24 Write Option AUD PUT USD CALL USD - 9,300,000 2.04 146,084.00 FX EUROPEAN STYLE OPTION ... KNOCK IN Q .755 KNOCK OUT Q .7965 Feb 20 Feb 24 Write Option GBP PUT USD CALL USD - 11,666,666.66 3.24 708,750.00 FX EUROPEAN STYLE OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506685.pdf

EFTA01934814Set 10

2014-02-202p411w

come at 3pm. See you tomorrow! -----Original Message From: Jeffrey Epstein Sent: 20 Feb 2014 22:07:56 GMT To: - Subject: Re: call, when you are finished , it might work ... leave at 5 for three weeks On Thu, Feb 20, 2014 at 5:04 PM, <IMe wrote: Around 3pm? Original Message From: Jeffrey Epstein Sent: 20 ... Subject: Re: time? On Thu, Feb 20, 2014 at 3:53 PM, < > wrote: I'm at school now and will come back tonight late- we have a concert which will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934814.pdf