Epstein Files Search

EFTA01747177Set 10

2015-03-038p2,347w

Subject: Re: postdoc list From: Lawrence Krauss Sent: Tuesday, March 3, 2015 1:14:42 PM To: "Jeffrey E." <jeevacation@gmail.com> Driving across country today. Give me a number to call ... disclosu + 1 2+1 *0 -I- x^TCY2Zivii41/2 8TeNCAViz,1/2 1 - Ii,"AsT4,Y2$14,%t VIN ;Ti,'NeAfie.,%14,%k %E"14'/- TeMOSTL'ATLY2G- Tz%Ti,Y2JRILY2ILNL ... 14,%TehTedgi,1/2 g' ,1YeATL1/2 EVSTLY2+ SIRIL1/2 O411VALWLYrr ITL'ATLY2GETL% it'hit%uTft%(3 tfiVAT2,1/2 /11041LY2z&I ,TLYA TOS.A3TLY2SI ILY2414,%!TLY2+ IL'AIL'ATOSTOSTVAEY2- Taxa - z1ViDt',4114 NeY2ITeh Ye/AB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747177.pdf

EFTA01756800Set 10

2013-09-025p1,602w

LT444T61/2 h 1144414448i41/2 40444>ek1/2 (141/2 hIc1/2 11444>C4 14,441/2 11444KDWAKIIIVAI444121/2-}Alf444B;11444E0 a1L141t /12 1'4%5I141/2 _1144411'41/2 2 If1/2 5141/2 14%Ff41/2 1244Ect wILIAT41/2 ... 14%6Mit,%HtT41/2 OQ,1/2 11I '14,/12 614,44SWATCAWAy0 0?(14441'444TC'AuT41/2141/2 bcr ILIATLIMLI/2 !1K1 li444IDTL1/2 ,D1244141/2A6 Ild,1/2 n11444R1244 k /12 1'4%DuICY2d141/2 :1141/2 )G41/2 141/2 ... 444WAT41/2 141/2 1'6%k %0WC14,1/2 TiCATCAT4,%emd&fzRi,1/2 1'41/2 0 14,44k- TCAUT4,44Jrax;N•TC1/2 14441CAIL1/2 )Cfl/12 1444k%Sk1/2 1 11444124414%slf444T41/2 1141/41444T41/2 7WAWAT444141ATcY2A214441'41/4T444jgT4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756800.pdf

EFTA01339176Set 10

25p15,187w

Inamilug 1.0 . 01Cilkied . (1(41 11110 35 5 14 1023:\ m Incoming 10 2(I Included (100 11110 to 5. 14 10.2.0 A NI Incoming 10 2.0 .- included ... II31, A vi ,o2.3ais...1191 00 211 included (11X1 000 .10 5,14 11'70 A \I Incoming 02 10 . included . 000 0.00. 31 5 14 ... typo. Nt. it 1.0 . included : 0110 . 0.00. 41 5 14 1 I 56 A \I lacominx includcti . 0(X1 0 00. .11 5.(I1 1:02 P NI Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf

EFTA01709544Set 10

2006-08-2256p14,819w

System:25 Switch:503 NONE 195 07/26/2006 11:37:14 AM 00:00:35 System:25 Switch:503 NONE 196 07/26/2006 11:35:13 AM, 00:01:55 System ... System:25 Switch:503 NONE 209 07/26/2006 10:46:14 AM 00:01:02 System:25 Switch:503 NONE 210 07/26/2006 10:41:51 AM 00:04:11 System ... System:25 Switch:503 NONE 217 07/26/2006 09:36:09 AM 00:22:14 System:25 Switch:503 NONE 218 07/26/2006 09:34:01 AM 00:01:16 System

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709544.pdf

EFTA01726449Set 10

58p19,000w

LEST PALM BEACH RA P.02 it's 5200 and I was 14. Its 5200 so I didn't really care what he said. • OK, and from listening to lllit ... name please? 11 E Yes. 13 . 12 e Winat school does he go to? 14 And yaw Oato of birth/ 13 e (Inaudible) Summit Gulden Schaal. 15 14 ... taking her and than she's 13 Who was sprea0M9 Pen Runoff wound? 14 liks well. It ask her and then she lust bid me, the ~WIWI me what

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01565365Set 10

2012-12-31135p13,803w

Market Value 8,349,258.16 430.00 0.00 0.00 0.00 $8,349,688.16 Taxable Income 14,801.13 1,590.20 3,766.06 2,672.19 $22,829.58 Net Contributions/ Withdrawals ... Year-to-Date Value 622.92 1,877.14 12,301.07 $14,801.13 3,750.00 (1,495.97) $2,254.03 Unrealized Gain/Loss To-Date Value ($13,046.48) LT Realized Gain/Loss Realized Gain/Loss Current ... ISIN GB0007188757 SEDOL 0718875 766994-90-9 GBP 1.67% 0.63% 358.000 15,837.92 14,048.52 1,789.40 14.32 0.09% 12.18 944.000 11,497.92 10,148.85 1,349.07 37.76 0.33% Quantity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565365.pdf

EFTA01552460Set 10

2002-07-3168p11,039w

Activity Account Transactions Account Officers Service Specialist: MANNINO/DORAZIO Page 4 6 8 9 12 14 20 EFTA01552462 07 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY ... Options Foreign Exchange Description Cusip NOK PUT USD CALL FX EUROPEAN STYLE OPTION NOV 14, 2002 8 8.6 XNOKPA-AT-Z CHF CALL USD PUT FX EUROPEAN STYLE OPTION ... Total Open - 14,975,000.00 USD 15,120,000.00 USD 44,327,000.00 USD - 14,640,000.00 USD 29,832,000.00 POUND STERLING - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552460.pdf

EFTA01566867Set 10

2014-01-01153p15,088w

Change in Investment Value 914,835.30 133,820.24 7,702.66 (14,732.26) $1,041,625.94 Realized Gain/Loss Short-term Long-term (70,239.07) 4.44 30.78 ($70,203.85) Ending Market Value ... Unrealized Gain/Loss' 55,226.96 160,928.01 14,951.15 (10,469.48) $220,636.64 CONTINUED EFTA01566875 Consolidated Statement Page 3 EFTA01566876 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 270 P New York ... Alternative Assets Cash & Fixed Income Other Assets Portfolio Activity Page 2 5 8 9 14 16 Account Page 1 of 37 Consolidated Statement Page 4 EFTA01566877 GHISLAINE MAXWELL Account Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566867.pdf

EFTA01547607Set 10

2013-06-0149p5,945w

Income Market Value Accruals Market Value with Accruals Beginning Market Value 9,040,635.78 14,254,081.30 $23,294,717.08 123.29 $23,294,840.37 Ending Market Value ... 14,261,034.71 $23,070,408.86 480.16 $23,070,889.02 Change In Value (231,261.63) 6,953.41 ($224,308.22) 356.87 ($223,951.35) Equity Estimated 629,839.38 1,406.19 Current Annual ... Income Market Value Accruals Market Value with Accruals Beginning Market Value 9,040,635.78 14,254,081.30 $23,294,717.08 123.29 $23,294,840.37 Ending Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547607.pdf

EFTA01755439Set 10

2013-07-292p294w

gGIVIIVIIIIII4M4%)I4%eilY21102014.14I4%-1 51041-14%]+7144)4I6401.4%It %TI T 041bil%i41104%14%14%014%74,10- il%Wil%1411A0 I L&µ 1-4y1Z1ATiliD/X F14.34—wk34 ... 1434141411414unipitt9m>.Yni4%,i4104, 34^sit)04%,314340inI410434cm\lielialAMIVA0fyit341/11µ14)4Wit)04%1434 6.14%14%14%0 Ri4%Vi4%tif43.0(1.-gieciaz- k%714%,i43ii4X4vQ14%E 14%S/E Il%i414043414%6I114 ... Ft/d:+illii4)4i4)4i4)4I4 Xi4)04t1"43.4jhil%EilIST4%) 14%I 14/SUI4l4i4%p)i4%t^ ji4Y2AWAIDIT4%%i4XE 1/743414%Illill-I641114H11041B)WATI.%ElThKAILWUjit%14%WlyZit% T4M3aIllitlil%ii%I004%vitXWAUv.3Ill04Wit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755439.pdf

EFTA01657535Set 10

2006-07-0316p14,941w

INCOMING 3MIN 100 ADM. ANYTME MIN 10 INTL ROAMING VOICE 67 MIN 155.83 14 06/21 0326P ■ COLUMBUS OH 2MN 100 ADM ANYTIME MIN 11 TEXT MESSAGES SENT ... INCOMING 1MIN INCLUDED MINUTES 4 06/01 12:16P NEW YORK NY 1MIN INCLUDED MINUTES 14 DETAIL BIWNG 06/03/06 - 07/02/06 0.00 I EVT MESSAGE RETRIEVAL 15 DISCOUNTED INTERNATIONAL ROAMING 06/03/06 - 07/02/06 ... MSGS SENT 100 EVT 0.00 13 06/02 09:24A INCOMING I MIN INCLUDED MINUTES 14 06/02 10:44A NEW YORK NY 1 MIN INCLUDED MINUTES 4 EARLY EVENING N/WKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657535.pdf

EFTA01311539Set 10

2004-09-1914p13,132w

Amount Due 323.87 0.00 0.00 323.87 136.53 460.40 Your billing cycle ended on September 14, 2004 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 59.96 Monthly Usage 53.50 Charges ... GOLICK Date of Invoice September 19, 2004 _=. AT&T Wireless tuber Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED APPLY NOW FOR THE AT&T UNIVERSAL CARD! Monthly Usage ... 08/13 08 01P DELRAY BCH FL 1MIN 500 ADD'L ANYTME MIN 14 08/13 08 02P WPALMBEACH FL 1MIN 500 ADD'L ANYTME MIN INCOMING 1MIN 1000 NIGHT/MEND MIN Monthly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311539.pdf

EFTA01724950Set 10

2005-06-12100p81,716w

N/VVKND MIN • 178 0914 12:53P INCOMING 4MIN UNMATED NM/XND MIN 119 05/14 12:14 INCOMING 2M N UNLIMITED N/WKND MIN 179 05114 01:18P WPALMBEACH FL 6MIN UNLISTED NMIKND ... NNVKND MN 326 05/19 12:44 UNLISTED WAND MIN 263 05/160941P 327 05/19 01:14 INCOMING 15 MIN 264 05/16 0945P WPALMBEACH FL DAN UNLIMITED NNVKND MN BOYNTONBCH ... FAIN BOYNTONBCH FL 1MIN NLIIA MO INCOMING 1MIN UNLIMITED NNVKND MIN 334 05/19 0911 14 MIN 300 ANYTMEOMIN 271 05/17 120 'MIN 303 ADD1 ANYTME MIN 335 05/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724950.pdf

EFTA01310516Set 10

2006-08-22247p52,884w

BELLEGLADE 1 P $0.00 13 06/28/2006 03:36P BELLEGLADE 1 4 $0.00 14 06/28/2006 03:37P W PALM BCH 2 P $0.00 15 06/28/2006 03:37P W PALM ... 08/01/2006 12:24P 1 KB GPRS $0.01 H Data 2 08/01/2006 01:22P 14 KB GPRS $0.14 H Data ,Unbilled Usage" reports are recorded in Local Switch Time. This data ... VERO BEACH 2 N $0.00 13 04/29/2006 12:26A INCOMING 1 N $0.00 14 04/29/2006 12:26A CL DELVRY 1 4 $0.00 15 04/29/2006 01:06A INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310516.pdf

EFTA01514033Set 10

1p393w

Check Paid At 1670 $501.00 314,864.29 Jul 29 Check Paid fr 1872 3102.08 $14,782.21 Jul 30 Electronic Funds Transfer 3101.57 314,660.64 ADP PAYROLL FEES Re' ADP - FEES ... PAYROLL FEES Re: ADP FEES Rot Jul 30 Check Paid a 1881 388.48 $14,397.91 Jul 30 Check Pain tt 1664 $81.55 314,338.38 Jul 30 Check ... Ending Balance $14,0433.47 Checkt Paid Check Date Amount Check Date Amount Check Date Amount 1620 Jul 12 33,995.10 1637 Jul 14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514033.pdf

EFTA02183336Set 10

2011-09-143p426w

Sent Wed 9/14/2011 4:56:24 PM Subject: Re: Lsj sure thing... On Sep 14, 2011, at 12:44 PM, limmiuK wrote: ok cool.. thanks can you also give ... IMPIIIMPIIPINOPPIIIIIPs flight info so they can arrange transport to the airport. thanks On Sep 14, 2011, at 12:39 PM, Lesley Groff wrote: i did NOT tell him that ... ticket! I will ask him again in an hour or so... On Sep 14, 2011, at 12:24 PM, wrote: oh lord. thanks les On Sep 14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183336.pdf

EFTA01550293Set 10

2013-12-0137p4,488w

Change In Value (6,622,290.00) (14,059,858.15) ($20,682,148.15 ) (294,865.72) ($20,977,013.87 ) Estimated Current Annual Income Allocation 108,707.59 $108,707.59 100% 100% Current Portfolio ... Value Accruals Market Value with Accruals Period Value 22,245,465.81 (6,637,605.35) (14 ... Change In Value (6,622,290.00) (14,059,858.15) ($20,682,148.15 ) (294,865.72) ($20,977,013.87 ) EFTA01550302 Year-to-Date Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550293.pdf

EFTA02183704Set 10

2011-09-153p612w

call you. Keep your cell handy! ;) Sent from my iPhone On Sep 14, 2011, at 6:49 PM, wrote: > Hey tomorrow is fine. I land in Miami at 1:35pm ... will work. > Sent via BlackBerry by AT&T • Ori•inal Messase > From: > Date: Wed 14 Se• 2011 18.21.26 > To: > Subject: Re: Jeffrey Epstein • > Rich, I am not sure if Jeffrey ... didn't work today we will try again •> Sent from my iPhone • > On Sep 14, 2011, at 5:04 PM, wrote: >> Yes that could work >> Sent via BlackBerry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183704.pdf

EFTA01376953Set 10

2015-04-271p402w

your convenience. Thank you, Vahe TWTR US $ i 37.03 37.02 37.03 16 x19 At 14:59 Vol 13 867 990 036.49T 37.33 36.37 ..11 512.48M usamatam Twitter ... UOW1r ffifwatiartatstMeTr"-- Varn - ..29:15 US/08/1S 37.59 14,395,832 t • (A/1/715 50.66 16,676,896 28/IS 37.00 13,834,808 05/07/1S' 37.71 21,258,764 Ile 04/16/15 52.03 14 ... 05/21/15 36.41 14,463.568 rio OS/06/75 37.26 29,107,858 We 04/15/15 5130 13,192,067 t te 95/26/15 36.51 13,068,502 Su 05/05/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376953.pdf

EFTA01596925Set 10

2015-05-2324p16,254w

Other C re Cash Credit Line 114.COO.00 + Cash Advances lire Cash Line $14,000.00 + Fees $0.00 I Past Due Amount 50.00 + Interest Lovedimit Amount $0.00 I Statement Balance ... your springtime gift-giving needs, and use your points to do it, Available Cash.line. $14,000.00 + Fees sum I Past Due Amount 50.00 on the newly redesigned My Choice ... Credit Line $35,000.00 + Purchases $267.56 Available Credit Line $34,32 Cash Credit Line $14,000.00 Pay Credit Card reminder Available Cash Line $14, + Fees Your payment in the amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596925.pdf