Epstein Files Search

EFTA01573823Set 10

2012-09-0151p5,662w

EFTA01573830 $1,072,402.83 % of Bond Portfolio 3% 26% 64% 7% 100% The years indicate the number of years until the bond is scheduled to mature based on the statement ... CORPORATION 5.6% MAY 31 2015 DTD 4/28/2005 526057-AS-3 B+ /B2 CITYCENTER HLDGS/FINANCE 7 5/8% JAN 15 2016 DTD 07/15/2011 178760-AB-0 B /B1 Page ... 05/07/2009 868536-AT-0 B- /CAA CRICKET COMMUNICATIONS INC 7 3/4% MAY 15 2016 DTD 11/15/2009 226566-AK-3 B+ /BA2 HOST HOTELS & RESORTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573823.pdf

EFTA01572493Set 10

2012-06-0134p4,273w

Contents Account Summary Page 2 Holdings Equity Cash & Fixed Income Portfolio Activity 4 7 9 0000019076.15.0.15.00001.MAXWE04.20120703 Page 1 of 13 EFTA01572495 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period ... BAXTER INTERNATIONAL INC 053015-10-3 ADP 53.15 071813-10-9 BAX 149.000 7,919.35 7,720.85 198.50 55.66 150.000 8,349.00 7 ... Period Value 165,884.83 149,326.44 16,558.39 5,545.11 108.93 3.34% 37.67 206.000 7,760.02 7,138.40 621.62 247.20 3.19% Page 4 of 13 EFTA01572500 GHISLAINE MAXWELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572493.pdf

EFTA01540135Set 10

2012-12-01109p11,803w

percentage of your portfolio - 28 % Account W23560001 Page 4 of 39 Consolidated Statement Page 7 EFTA01540150 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 10/1/12 to 10/31/12 Note ... Account W23560001 Page 7 of 39 Consolidated Statement Page 10 EFTA01540155 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 10/1/12 to 10/31/12 Alternative Assets Summary Beginning Asset Categories Hard ... Quantity Estimated Value Cost 71.90 (100.000) (7,190.22) (233,000.00) Account W23560001 Page 11 of 39 Consolidated Statement Page 14 EFTA01540162 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540135.pdf

EFTA01315901Set 10

12p3,294w

Invoice Number: 7-969-99868 Invoice Date: Jan 24. 2005 Account Number: 1144-2081.6 Page: 1 of 12 Fat:1Es Tax II): 714427007 JEFFREY E EPSTEIN 457 MADISON ... FedEx Revenue Services NEW YORK NY 10021.6217 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: wwwiedex.corn Invoice Summary Jan 24, 2005 FedEx Express Services ... Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343757 EFTA_00216452 EFTA01315901 Invoice Number: 7-969-99868 Invoice Date: Jan 24. 2005 Account Number: 1144.2081.6 Page: 2 of 12 Adjustment Request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315901.pdf

EFTA01318747Set 10

11p2,806w

MADISON AVE NEW YORK NY 10022-6809 Questions? Phone: (800) 622-1147 MF 7-6 (CST) Fax: (800) 548.3020 Invoice Summary Aug 07. 2000 Internet: vnwttedex.com Domestic Services Net Transportation ... retied Curreal mantel condoons as Way rotate to tuel COS% Oislance Based Prong. Regan 7 RELEASE SIGNATURE ON FILE krUll 818455009259 Sender %Copal Sete°, Type Fedix Express Saver ANTOINETTE SHARON ... Package TYPO CuRomer Packaging J EPSTEIN 6 CO PC ILLEGIBLE Regan 7 457 MADISON AVE ILLEGIBLE Awes 2 NEW YORK NY 100224039 US STANLEY NM 87056 US Weighl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318747.pdf

EFTA01440110Set 10

138p25,658w

Invest in private equity assets on the secondary market globally $5 million $1.75 billion 7 years from the date of the Underlying Fund's Final Admission Date plus ... year optional extension periods at the discretion of its General Partner Generally upon 7 business days' notice N/A Third Party Administrator Cleary Gottlieb Steen & Hamilton LLP Quarterly reports, capital account ... Hypothetical timing of secondary transaction Timeframe of secondary investment 2 3 4 5 6 7 8 9 10 11 EFTA01440125 Years Capital calls and management fees Distributions Cumulative cash flows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440110.pdf

EFTA01683009Set 10

2014-11-06100p1,556w

EFTA01683009 EFTA01683010 7 'cnriN EFTA01683011 EFTA01683012 EFTA01683013 L EFTA01683014 EFTA01683015 ••••••., 744 ) - °firer' , e 439 Mitt ;. e :111 7-4;. EFTA01683016 L EFTA01683017 -4C: :a. •••• :Vac rittfilAa . 7:;iali ... EFTA01683046 1 EFTA01683047 EFTA01683048 i I EFTA01683049 I EFTA01683050 EFTA01683051 EFTA01683052 ... .."..4. .;,s-... . .:' .•.--.7-Nocra-_-7,-„-4.2--.7t. .., - „ek„,.4....4....-...,..f,.---... .--...,, -.....,-„, *-;:. — -tlif.r ... 7( 5rn 7, 1.C11 ' "C".7- .... 4 ..,,, ...,.. . -4 ....... IL. ..4;: -T. .:.. -. >. *..t:-.• j — •,=4, 5"-Ct•'%•7 •6? . . ,lev.aig..,:h::. -, r " ). ... -a : VIM t:r V;7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683009.pdf

EFTA01587395Set 10

2010-01-059p709w

charles.w.donaldson SUBJECT: FW: wires 1-5-2010 TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 7 EFTA01587395 Bank products and services are offered by Jr.:Morgan Chase Bank ... telephone and destroy the original. ID: 036001054618224 DATE: 01/05/201008:2fIEFMRID: 8887314618SE)6AMell of 7 PAGE 1 OF 7 From: Rich Kahn [mailto Sent: Tuesday, January ... York NY 10150 EFTA01587397 ID: DATE: 01/05/2010 08:211;EFM RID: 2 of 7 PAGE 2 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587395.pdf

EFTA01309697Set 10

2005-01-0312p10,340w

01102/05 0.00 6 SALES TAX 18.11 5 ENH DISCOUNT INTL DIAL 12103/04 - 01102/05 3.99 7 ST WIRELESS COMM SURCHARGE 1.20 6 MULTIMEDIA MESSAGING $2.99 12103/04 - 01102/05 2.99 8 NY CITY ... UTILITY G.R. SUR 4.2i 7 AT&T VOICEMAIL 12103/04 - 01102/05 0.00 Total Subscriber Government Fees and Taxes 48.80 8 MMODEMATA SERVICE (4MB) 12103/04 - 01102/05 12.99 9 NATIONAL PLAN ... QUEENS NY I MIN UNLIM MOBL TO MOBL 4 MESSAGE RETRIEVAL 90 EVT 0.00 7 12103 08 59A INCOMING 2MIN 400 ADD'L ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309697.pdf

EFTA01657888Set 10

2007-01-167p1,914w

Document 61 Entered on FLSD Docket 02/02/2007 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 06-80058-Cr-Zloch/Snow UNITED STATES OF AMERICA ... Document 61 Entered on FLSD Docket 02/02/2007 Page 2 of 7 Enforcement ("ICE") and the Federal Bureau of Investigation ("FBI") to begin a parallel investigation. (Villafaila Decl. at14 ... Magistrate Judge released McDaniel on bond over the United States' objection. (Id. at ¶ 7.) An emergency motion to revoke bond was prepared and filed with this Court

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657888.pdf

EFTA01311006Set 10

2004-09-0312p10,199w

ANNUAL FEE CREDIT CARD 6 ENH DISC NT DL 54 MIN 13.41 7 EARLY EVENING NIWKND 99 MIN 0.00 8 UNLIM MOBL TO MOBL 117 MIN 0.00 9 CALL WAMNG ... SALES TAX 65.22 6 ST WIRELESS COMM SURCHARGE 1.20 Total Current Monthly Charges 879.45 7 UNIVERSAL CONNECTIVITY CHARGE 19.56 8 NY CITY UTILITY O.R. SUR 1911k SUMMARY OF CURRENT ACTIVITY ... 0602/04 2.99 Item Date Time Called Calls To Used Rate Description Charge 7 AT&T VOICEMA1L 08+03/04 - 0602/04 0.00 0603 0938P NEW YORK NY I MIN LINUMETED WWKNDMIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311006.pdf

EFTA01309530Set 10

10p1,048w

SDNY_GM_C•0332831 EFTA_00205557 EFTA01309531 "Irr itr.c7c7") Ilty"...“.":144j3ZZ.821 r rn i5"7"7 77.77rnrr 1(10,14.24trldl. r nrn i Vre7371.1. 17777.7.77.'''Verl Daily fuel ... vessel: 217 Gal. (If vessel wasfueled, record quandty 7/6.1) Start hours Engine 1: 7‘ V Hours (Record engine hours beforefirst run of the dch) Start hours Engine 2: .7 ... before first run of the day) Start hours Engine 2: VI ZG Hours i011ilfelkare . 7 toep Pi/ O5S -? A 51-cc* '4 is to csz -R-t-i tM 7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309530.pdf

EFTA01317198Set 10

10p2,647w

Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.tedex.com Invoice Summary Dec 03, 2001 FedEx Express Services ... applied a ruel surcreroe el 3 00%to Ms element. Octane° Based Pncirq. Zorn 7 we cacmated your cargos based on a cinema:nal weight of 14.0 lbs.25- ... Sender Rae ort Service Type FedEx Priority OvenWpt Pediaga Type Customer Packaging Zone 7 EPSTEIN 457 MADISON AVE 4 H AD STANLEY NM 87058 US Pieces 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317198.pdf

EFTA01790842Set 10

2011-05-3123p3,098w

with you and Lesley. From: Jeffrey Epstein (mailto:jeevacation@gmail.com] Sent: Tuesday, May 31, 2011 7:17 PM To: Stephanie Subject: Re: Master Planner/NYC Events steph„ only intersting screening ... 21162fwww.masterplanneronline.com%2fdefau It.aspx%3feve/03d314115> l MONITOR Harlem Renaissance Day of Commitment "Leadership Breakfast" 7:30 am. VIP reception, breakfast and program. Hon. chairs: Kathryn C. Chenault & Pauletta Washington. Honoring Mayor ... Kelly. Event address: 1 New York Plaza, New York. Fax: vent web address: thebattery.org. 7 EFTA_R1_00120274 EFTA01790848 Tags: Awards/Awards Shows Gala Social Patron Association. EXPAND Solar One Green

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790842.pdf

EFTA01600524Set 10

1p377w

grnr ••=; • •••• use*. 41 10. ..L . - a _ a S". . Car70 •. 21 ,.. ° ±t r gree_ r.........7 .. . "MIMIrarni ...a.plie ... a.111•1110, a'.. e SW.. •••-• -a .°'..W.MIM a aa a = a a .. __a;.,.... 7 .--.7... -, _a-n.00 . .. MIS inilliflaa a _=t_..r.._...t.x..r..— - -P a illaran ... aMMM:....asi.. - • .M.... ..... 0.... ........ ............ _it ily :....= _rra „; rne...-e7Lfle ...f.....077::: ..e4r zs...7.i.......r... r r ...,_ 7,- ,,..r....„.. s.. ..... aisaa ___.......i.-targ-4..... ,e....... -...-_ ...--_..7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600524.pdf

EFTA01317520Set 10

10p3,108w

MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone. M-F 7-6 (CST) Fax: Internet: wvertledex.com Invoice Summary Apr 23, 2002 FedEx Express Services Transportation Charges ... o11.00% to this sNpmmt Package sent frow 87505 zp code (Wimps Based Priang. 2one 7 Tracking ID 827487048805 220g9, Service Twe FedEx Standard Overnighl JEF WALKER Package Type Feder Envelope ... JEFFREY E EPSTEIN J EPSTEIN 8 CO 2one 7 457 MADISON AVE 457 MADISON AVE Reese 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317520.pdf

EFTA01459748Set 10

2016-02-081p318w

Cann Mottg 969 1.073 1.109 1,150 1,200 123% 139% 21% 33% 3 7% 58% Cans) 8 Development ... Resi Moog 2444 2.127 2093 2.140 2216 309% 256% -2 7% -16% 22% 42% (Met RE 128 134 144 150 154 1 6% 1.8% 10% 7 ... Chet tons 627 786 907 SOX 1.079 7 9% 12 5% 46% 155% 108% 114% Total loans 7,906 7,896 7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459748.pdf

EFTA01902141Set 10

2013-03-023p536w

Roger From: Jeffrey Epstein Sent: Sat 3/2/2013 7:27:32 PM Subject: Re: talk , walk, whatever On Sat, Mar 2, 2013 at 2:21 PM, Roger a wrote: What ... roger schank a wrote: now arrive pbi at 7 tonight On Mar 2, 2013, at 7:57 AM, Jeffrey Epstein leevacation@gmail.com> wrote: will miss ... 7:57 AM, roger schank wrote: arrive pbi at 3 On Mar 2, 2013, at 7:55 AM, Jeffrey Epstein leevacation@gmail.com> wrote: time/? On Sat, Mar 2, 2013 at 7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01902141.pdf

EFTA01829392Set 10

2010-12-072p213w

useable email from Mark. :-) From: Jeevacation < eevacation mail.com> To: Al seckel Sent: Tue, December 7, 2010 3:04:16 PM Subject: Re: When can you speak? 6 western Sorry ... typos .Sent from my iPhone On Dec 7, 2010, at 12:34 PM, Al seckel ‹ > wrote: From: Jeevacation .Ceeva Lion mall.com> To: Al seckel Sent: Tue, December 7 ... issue Sorry for all the typos .Sent from my iPhone On Dec 7, 2010, at 1:39 PM, Al seckel wrote: Can we make it 8 million in secured credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01829392.pdf

EFTA01526759Set 10

2006-08-0120p2,471w

Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary 739-110438 Deposit Accounts Premier Checking Description Total ... August 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Page 7 of 11 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Aug 17 Description CHIPS ... CORPORATION IMAD: 0822B1QGC06C000861 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526759.pdf