Epstein Files Search

EFTA01325425Set 10

2021-04-0953p45,093w

71ST ST NEW YORK NY 10321 UNITED STATES HOME 0026115 4/9/2021 AXP Secret Page 3 o253 EFTA_00229942 EFTA01325427 FIRST LAST PHONE PHONE EFFECTIVE / CM11 CM18. NAME NAME NUMBER TYPE ... 3 •EI msE : MEE == I=I -eke""" tr:eys-: 1ta =.= :Ea ift:= _ -a 74 -0= ma= rs=1 -. E Ma-jr FEES1a.a ... MESE:, = Ei3 4.3 ES-NESTS= 3 LEM ==r ,- ". is := 6E22 3 Ltat M p att aEf C Ha= 3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01708388Set 10

100p40,482w

FLOR-7) 1934 6569 NFL1542R_ILPALMBCHP9, NFL1542R_ILPALMBCHP, 16-Feb-2005 3:45 PM 0 Inbound No No No (FLOR-7) 1934 6569 (FLOR-7) 1934 6569 NFL1542R_ILPALMBCHP, NFL1542R ... FLOR-7) 1934 6569 NFL1510R_ILOT WPALM, NFL151OR ILOT WPALM, 17-Feb-2005 3:50 PM 8 Inbound Yes No No. (FLOR-7) 1902 58783 (FLOR-7) 1902 58783 NFL254OR ... ILNLANGONIA, NFL2540R ILMANGONIA, 17-Feb-2005 3:52 PM 3 Inbound Yes No No (FLORTh 1902 17276 (FLOR-7) 1902 17276 NFL1548RILAUSTRA1L, NFL1548R ILAUSTRAIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708388.pdf

EFTA01699302Set 10

2006-08-2834p6,170w

TAPED CONVERSATION PBPD 05.237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD ... PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE Description: P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD ... WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21) WHITE PAPER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699302.pdf

EFTA01478778Set 10

2014-01-0118p11,502w

Meals Dinner MAREA VRABLIC, ROSEMARY 6212663 A 13340285 6201215544 1/2/2014 Client Howa rd Lepow 3 200 600 Client Meals Dinner MORINI RISTORANTE VRABLIC, ROSEMARY 6212663 A 13340285 6201215544 1/2/2014 Client ... Sall y Lepow 3 200 600 Client Meals Dinner MORINI RISTORANTE VRABLIC, ROSEMARY 6212663 A 13340285 6201215544 1/2/2014 DB Rose mary T Vrablic 3 200 600 Client Meals Dinner MORINI ... Meals/drinks Client Dinner Not applicable 13408021 158167 01/12/2014 Dominic J Scalzi Employee 525 174.91 3 Dinner Clie nt Meals PICCOLO PARADISO RISTORAN 158167 6212651 SCALZI DOMINIC 6201215544 1/12/2014 Rosemary Vrablic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf

EFTA01717978Set 10

2005-01-0622p3,837w

Epstein in town 3 4 'taros wider 18 Call length/message 5 Date Time Event From To info/Passengers 6 2004 turns 17 years old 7 are E stern. Epstein's Flight ... 2/7/2005 2:58:00 PM Call 0:07:00 48 2/7/2005 3 10 00 PM Call 0:01:00 EFTA01717979 A B C E F 49 2/7/2005 ... PBIA r egi e , 53 2/10/2005 11:54:00 PM (Boeing 727) 54 2/11/2005 3 38.00 PM Cali 0:01.00 55 2/112005 3.51:00 PM Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717978.pdf

EFTA01534983Set 10

2010-06-0194p8,672w

Current Annual Income Allocation 26% 51% 23% Fixed Income $3,174,210.72 100% Cash & Short Term Asset Allocation Page 2 of 52 EFTA01534985 FINANCIAL TRUST COMPANY INC ACCT ... Value 11,000.00 (326,091.27) 65,931.31 ($249,159.96) Unrealized Gain/Loss To-Date Value ($3,393,225.60) ST Realized Gain/Loss Realized Gain/Loss Current Period Value ... Term Fixed Income Options Total 20,358,910.00 37,078,734.28 18,248,206.00 (3,171,500.01) $72,514,350.27 Page 3 of 52 EFTA01534986 FINANCIAL TRUST COMPANY INC ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534983.pdf

EFTA01569067Set 10

2010-06-3063p6,381w

Market Value 370,096.00 172,448.32 640,795.71 (3,900.00) 166,270.50 $1,345,710 53 2,452.49 $1,348,163 02 Current Portfolio Activity Beginning Market Value Withdrawals & Fees ... Change In Value 23,445.42 (672,190.24) 542,301.79 (3,900.00) 147,360.50 $37,017.47 1,162.67 $38,180.14 Year-to-Date Value ... 3,762,023.96) 48,480.42 3,155,413.70 $1,345,710.53 2,452.49 $1,348,163.02 Estimated 6,947.50 3,258.28 26,592.49 4,125.00 $40,923.27 Current Annual Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569067.pdf

EFTA01309847Set 10

2005-12-0312p10,410w

Account Number Account Name JEFFREY E EPSTEIN Date of Invoice December 03. 2005 Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE ... MCTD SURCHARGE 0.16 2 NY CITY UTILITY G.R. SUR 0.52 3 STATE TELECOM EXCISE TAX 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 072 Total Other Subscriber Charges 2.11 ACCOUNT DETAILS ... 11/o3 06:05P INCOMING SIAN 100 ADOL ANYTME MN item Description Service Dates Charge 3 11/10 12:13P INCOMING t IAN 100 ADM ANYTME MN 4 ivis 09:37A INCOMtJG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309847.pdf

EFTA01657399Set 10

2006-03-0312p10,972w

3 8118 6 3 00 0 0 0 00 0 5 9 4 8 74 EFTA01657399 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT ... Account Name Date of Invoice I cingifilardiebar JEFFREY E EPSTEIN March 03. 2006 Page 3 of 12 LATE PAYMENT CHARGE: SUMMARY OF CURRENT ACTIVITY - CONTINUED A 1.5% LATE PAYMENT CHARGE ... MCTD SURCHARGE 0.16 2 NY CITY UTILITY G.R. SUR 0.55 3 STATE TELECOM EXCISE SURCHARGE 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 9.77 Total Other Subscriber Charges 2.19 ACCOUNT DETAILS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657399.pdf

EFTA01310890Set 10

2006-05-0314p11,500w

Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice May 03. 2006 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE ... MCTD SURCHARGE 0.16 2 NY CITY UTILITY G.R. SUR 0.55 3 STATE TELECOM EXCISE SURCHARGE 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0.82 Total Other Subscriber Charges 2.24 ACCOUNT DETAILS ... Service Charges 2 04106 03:36P COLUMBUS OH 31.4N 100 ADD1. ANYTME IAN 3 04/06 07:34P NCOIANG DAN 100 ADM. ANYTME IAN Item Description Service Dates Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310890.pdf

EFTA01558677Set 10

2008-10-2724p3,734w

Value Change In Value Start on Page 4,255,294.22 33.49 $4,255,327.71 3,166,515.32 33.49 $3 ... Cash & Short Term Market Value Accruals Market Value with Accruals Beginning Ending Market Value 3,876,381.33 378,356.56 $4,254,737.89 556.33 $4,255,294.22 Market Value ... 3,165,976.15 539.17 $3,166,515.32 Current Portfolio Activity Beginning Market Value Securities Transferred In Net Contributions/Withdrawals Income & Distributions Change In Investment Value Ending Market Value Accruals Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558677.pdf

EFTA01547675Set 10

2012-12-3141p6,009w

Change In Value 996,000.00 3,066,545.56 $4,062,545.56 99,413.69 $4,161,959.25 Estimated 58,000.00 170,103.25 Current Annual Income Allocation ... Value with Accruals 6,125,418.12 Unrealized Gain/Loss' (82,700.00) CONTINUED Consolidated Statement Page 3 EFTA01547682 JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 SOUTHERN TRUST ... Change In Value 996,000.00 3,066,545.56 $4,062,545.56 99,413.69 $4,161,959.25 Year-to-Date Value EFTA01547684

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547675.pdf

EFTA01568961Set 10

2010-07-0156p5,740w

Value 337,759.38 812,256.89 96,160.29 (168.00) 20,038.00 $1,266,046 56 3,277.54 $1,269,324.10 Market Value ... 3,566.92 $1,319,834 98 Current Portfolio Activity Beginning Market Value Withdrawals & Fees Securities Transferred In Securities Transferred Out Net Contributions/Withdrawals Income & Distributions Change In Investment Value Ending Market ... EFTA01568962 121,999.81 $1,316,268.06 3,566.92 $1,319,834.98 Change In Value 11,087.24 39,131.31 2,652.95 168.00 (2,818.00) $50,221.50 289.38 $50,510.88 Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568961.pdf

EFTA01433968Set 10

2018-02-06316p79,179w

UNDER THE SECURITIES ACT) THAT ARE ALSO "QUALIFIED PURCHASERS" WITHIN THE MEANING OF SECTION 3(C)(7) OF THE INVESTMENT COMPANY ACT. THE PREFERRED SHARES WILL BE OFFERED AND SOLD ... Memorandum to the contrary, to comply with U.S. Treasury Regulation Sections 1.6011 4(b)(3) and 301.6111-2(c), and any state or local law or regulation incorporating ... exemption with the National Futures Association in accordance with the CFTC Regulation 4.13(a)(3) and rely on exemptive relief pursuant to 4.14(a)(5), respectively (the "CFTC Exemptions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf

EFTA01558534Set 10

2008-02-0123p3,245w

Beginning Net Market Value Ending Net Market Value Change In Value Start on Page 3,203,004.65 33.49 $3 ... Cash & Short Term Market Value Accruals Market Value with Accruals Beginning Ending Market Value 3,203,000.00 4.64 $3,203,004.64 0.01 $3,203,004.65 Market Value ... Change In Investment Value Ending Market Value Accruals Market Value with Accruals Period Value 3,203,004.64 0.01 (243,000.00) $2,960,004.65 0.01 $2,960,004.66 Change In Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558534.pdf

EFTA01731290Set 10

17p4,267w

LEAP YEAR I. INTRODUCTION A. New Indictment 1. Summarize Changes 2. Summarize Current Charges 3. Review Law/Instructions 4. Go through legal allegations in introduction B. Summarize How the Evidence Will ... over how chart is or anized a. What does each column refer to? 3. Generall review references to transcript pages a. What does the list of transcript pages refer ... text aloud. What is the evidence in support of these allegations? (Flight manifests) 3. Remind the grand jury how the flight manifests were obtained. 4. So, for each flight referenced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731290.pdf

EFTA01308629Set 10

2009-07-2140p5,993w

07/21/2009 00:2 3 FAX 5616883084 P040 MEDIA ltcul aimis Qois.fot Florida Science F oundation Schedule: Sun-Sa Permit No. 7804 t, 0700-1500 6 15 Vehicle ... Plain Clothed Position Date Submitted: 107/07/2009 Report Poster: daniel.shea Badge Number: 7711 Dept/Section: Dist 3 08 Start Date: 07/05/2009 Time: 15:00 (DetaN Start Date: 07/05/2009 ... Plain Clothed Position Date Submitted: 07/12/2009 Report Poster: daniershea Badge Number: [7711 Dept/Section: Dist 3/ DB Start Date: 07/11/2009 Time: 15:00 (Dead Start Date: 07/11/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308629.pdf

EFTA01593253Set 10

2006-07-0126p2,824w

Balance Short Balance Net Portfolio Value TOTAL PORTFOLIO VALUE (USD ) TOTAL PORTFOLIO VALUE (USD ) 3,414,067.87 3,414,067.87 3,422,369.83 3,422,369.83 3 ... 3,414,067.87 124.02109.43 3,414,067.87 124.02109.43 3,414,067.87 6,414.20 124.97 8,192.53 233.45 EFTA01593253 8,192.53 233.45 6,414.20 8,192.53 8,192.53 INV REP ACCOUNT ... ACCOUNT TAXPAYER ID. STATEMENT PERIOD a PAGE UNDISCLOSED 07/01/06 TO 07/31/06 3 OF 14 CREDIT SUISSE SECURITIES (USA) LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 TEL: FAX: EFTA01593257

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593253.pdf

EFTA01576723Set 10

2011-01-015p763w

Deposits & Credits Checks Paid ATM & Debit Card Transactions Payments & Transfers Ending Balance 99,921.84 3,000,386.37 (13,246.44) (70.00) (3,000,000.00) $86,991.77 *Annual Percentage Yield Earned ... Registry of Emts 614-888-448 OH Card 9396 746189045 # 2070 3.87 EFTA01576724 $3,000,386.37 ($3,013,316.44) 382.50 593.58 3,000,000.00 3,000,000.00 9,180.06 3 ... Deposits & Credits Transfers & Withdrawals Balance 99,921.84 3,099,921.84 99,921.84 90,741.78 87,268.98 87,198.98 87,581.48 86,987.90 86,991.77 $86,991.77 Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576723.pdf

EFTA01558899Set 10

2009-06-0123p3,367w

Change In Value 528.23 $528.23 EFTA01558902 (203.03) $325.20 Estimated 3,846.43 Current Annual Income Allocation 100% 100% Account Page 2 of 10 Page 3 of 17 EFTA01558903 FINANCIAL TRUST COMPANY ... Year-to-Date Value 7,275.72 79.53 $7,355.25 Account Page 3 of 10 Page 4 of 17 EFTA01558904 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 6/1/09 to 6/30/09 ... Estimated Annual Income Accrued Interest Yield Period Value 1,923,272.26 1,923,272.26 3,846.43 325.20 0.20% Account Page 4 of 10 Page 5 of 17 EFTA01558905 FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558899.pdf