Epstein Files Search

EFTA01710761Set 10

2007-05-10100p31,768w

5/10/2007 2:37 PM Call Records for 57 of 440 Call Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called ... Inbound No No No 14-Jan-2005 2:23 PM 3 Inbound • Yes No No ___ I 14-Jan-2005 3:16 PM 37 Outbound ... Outbound No No No Sprint Nextel Corporation EFTA01710761 5/10/2007 2:37 PM Call Records for 1 58 of 440 Call Initiation Duration Customer PTN Date Time - (sec) Type Forwarded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710761.pdf

EFTA01714846Set 10

2007-05-10100p30,572w

2:00 PM 115 Outbound No No No 18-Apr-2005 2:07 PM 5 Outbound No No No 18-Apr-2005 2:09 PM 94 Outbound ... 2:27 PM 0 Inbound Yes No No 18-Apr-2005 2:27 PM 0 Inbound Yes No No 18-Apr-2005 2:35 PM 1 Outbound ... 2:35 PM • 149 Outbound No No No 18-Apr-2005 2:46 PM 16 Outbound No No No 18-Apr-2005 2:51 PM 1 Inbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714846.pdf

EFTA01548113Set 10

2013-12-0182p9,213w

800/634-1318 Table of Contents Account Summary Holdings Equity Cash & Fixed Income Portfolio Activity Page 2 4 5 10 Client News If you plan to make gifts of securities this year ... Ending Market Value 0.00 2,310,566.33 $2,310,566.33 856.43 $2,311,422.76 Current Portfolio Activity Beginning Market Value Contributions Withdrawals & Fees Securities Transferred In Net Contributions/Withdrawals Income & Distributions ... Market Value Accruals Market Value with Accruals ($4,000,000.00) (133,640.41) 377,822.81 $2,310,566.33 856.43 $2,311,422.76 (4,000,000.00) Period Value 6,066,383.93 Change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548113.pdf

EFTA01338989Set 10

26p14,754w

ncomin . 2.0 . included . 0 CO 2; )1 11 Ilk, l' ‘I `sins lor's. \ N' I0 ncluilcd O OD I0 (7 0. SDNY_GM_02773392 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... Incoming to 'lcholed 0 (XI 111111 50 I(94 x10 (coming , 2 (1 10CII4410,1 : 0(10 0.00 51 11/14 x II g M Incoming 1911 in, ludo.I ... Incoming 10.0 itiCluded 7 000 0.00: - I II 1 .2 36 I' 3.I Lhoming 4u included 0 (XI wilt -2 11 15 31X P NI Incoming 3.0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338989.pdf

EFTA01339084Set 10

26p14,942w

Charges 12%13 12:11 A %I .1.Vepi.. NV I0 included . 01X1 000 2 1??P 7.494.M Inc"14if1S. 30.0 included ... Incoming .: 11 1:1C11141.N1 11 WI 000 28 13/13 2:0S P M Incoming 10.0 included 000 000 291213 3 2_1 P %I Incoming in. laded ... Inctming ('\V 111 EICIUded ' OW 37 11, 13 524 PSI Incoming .2 0 1:1i. ludo.11 0(X1 38 12:13 5:28 P NI Incoming 2.0 included . 000 3912/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf

EFTA01691075Set 10

50p16,725w

Outbound No No IQ NFUSCIRL . -.. 2 2006 1207 MI 115 OtiNtaid 'NO NO No • •R-) 39146639 R IM 1232814 19 Outten:I No No No 66 al 1233M1 114 Dothan ... Sprint Nand Corporation EFTA01691075 NR15101ULDT WP EFTA01691076 (IVO:Oil i 2-1'1 ill .1/4/rig4/i I HanOR-7) 190238 15109_00T_v0AM Oi 0 3 -- g'- giggeig MiLl ... 2, -p: (194R4) 1932 58794 141.13199 at Iiiig i g tIl § (ROR-73 1902 50784 tiFL190 ' ILAUSTRAII. _ iROR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

Full continued Front, Srroron3 Amount " Foretn Currency ouwarrozn b bum la quo 2%. Soo PUP 2 lor debit 11/29/06 CONTINENTAL AIRLINES JUPITER FL 329.30 CONTINENTAL AIRLINES From: To: Carrier: Class ... ALAMI TRANSPORTATIONKISSIMMEE FL 60.00 TRANSPORTATION BUSINESS TAXICABS AND LIMOUSINES 12/02/06 LE TERNES PEREIRE, PARIS $2,IE 90.64 "Europeanlkica VOUS REMERCIE DE VOTRE VISITE Euro 12/03/06 MERIDIEN ETOILE, PARIS ... Full continued Forego Spendag /,suns ?onto Currency comae« rob is tome rah> lobs 2%. Soo page 2 be Occub. 12/03/06 LE GALVACHER, PARIS 44,00 59.92 "Eurcroo Union VOUS REMERCIE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

ADMIN SUBPOENA RETURN MATERIALS RE: M14 31 I SUBSCRIBER INFO RE: 2) ADDITIONAL FAXES AEC- ! EIVED ON 02-27-007, 07, iD 03-23-2007 RE: MM 32 I SUBSCRIBER ... Sincerely, • P lance Assistant EFTA01694031 04/03/07 01:53 PM via VSI-FAX Page 2 of 4 #12566 01 Results for Subpoena Standard Results Request . :.-:-.::::::“.1,:a=12=Z2ana=a22=2 ... Name LiDistonnected ,, Account Currently Billing Address t1442 iilDisconnected ilaRn.„;,. Type tcount Currently s i 2 I isconnected 1 EFTA01694032 04/03/07 01:52 PH via VSI-FAX Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA01309761Set 10

2006-03-0314p13,352w

PAYMENT 03:1906 -594.87 .ELgEl 87 1 MCTD SURCHARGE 0.16 Total of Payments -594.87 2 NY CITY UTILITY G.R. SUR 0.55 3 STATE TELECOM EXCISE SURCHARGE 0.71 Detail of Account ... Charges 2.24 Item Description Date Applied Charge 1 BLACKBERRY 87000 03 C9 DG 264.99 2 Total Taxes 03 C9 DO 23.03 Other Subscriber Credits 3 Total Shipping Charges ... SALES TAX 2.42 3982 Total Current Subscriber Monthly Charges and Credits 568.04 2 FEDERAL EXCISE TAX DS/ Total Subscriber Government Fees and Taxes 3.29 Total Current Monthly Charges 566.04 TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309761.pdf

EFTA01728547Set 10

2000-09-0775p8,110w

Erin 33401 AMOUNT 3284812 8100H Certified - History 0102S Incorp Delaware Sto 09-07-2000 2 34.00 Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 JEGE ... Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 EFTA01728548 PAGE 2 ft tttlif trlaware 070532893 SECRETARY OF STATE 7IC 9575459 05-17-2007 FEDERAL BUREAU ... BEEN CERTIFIED: CERTIFICATE OF INCORPORATION, FILED THE SEVENTH DAY OF SEPTEMBER, A.D. 2000, AT 2:15 O'CLOCK P.M. AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728547.pdf

EFTA01856059Set 10

2010-01-1917p3,439w

rude. Give quarterly food tests to all workers if none given in last 2 weeks. First week of April have an in-house hostess meeting on café. Review café document ... towards Spring/Summer. Chef Reminder: As we start to get busier, be prepared to have 2 full-time raw bars set up 6-days a week -- one upstairs, one downstairs ... Restaurants\BWG NY\MANAGERkMeothly Planning ScheduleAPRIL.doc EFTA_R1_00253000 EFTA01856059 As of 1/19/10 Page 2 of 17 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE APRIL Keep hiring all staff even

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856059.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

January 31 (3) account 02%45172. Your assets 1,000,000.00 2,750,000.00 Visit our website: Your liabilities 0.00 0.00 WWW ubs corn/ financialservices Value of your account ... 2,750,000.00 Sources of your account growth Tracking the value of your account during 2019 Vaue of t'ur account S Thousar ds at year end 2018 stooppoaoo 2 ... Equities 0.00 0.00% D Faed income 0.00 0.00% E Non-traditional 2,750,000.00 100 00% F Commodities 0.00 0 00% G Other 0.00 0 00% Total suits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA02326346Set 11

2015-12-1081p13,640w

Karyna Shuliak Total Before Tax: $535.68 Estimated Tax: $47.53 --/p> Order =otal: $583.21 Order 2 of 3 Order - 2 EFTA_R1_01247585 EFTA02326347 Estimated =elivery date: Wednesday, September ... Order =otal: $71.48 Order 3 of 3 Order Guaranteed=delivery date: Wednesday, September 2, 2015 =/font> =img alt="Your Orders' border="0" id="yourOrders" =rc="http://g-ecx.images-amazon.com/images/G/01/e- mail/img14/buttonsictarmanage.png" style ... height: 16px; =ont-family: Arial, sans-serif;" class=""> Your purchase has been divided into 2 =rders. Order 1 of 2 Order Guaranteed=delivery date: Friday, September

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326346.pdf

EFTA01552403Set 10

2002-06-3057p8,847w

Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio JPMCB JPMSI 2 3 41 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR ... Portfolio Summary FINANCIAL TRUST COMPANY INC June 01, 2002 - June 30, 2002 Page 2 of 44 Portfolio Summary Net Worth Summary Asset Portfolio USD Assets(Long) Cash fi Short Term ... Dividends Total 82,094,873.78 52,264,881.43 24,642,402.40 5,187,589.95 - 2,042,859.81 - 2,042,859.81 80,052,013.97 2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552403.pdf

EFTA01695623Set 10

2007-10-2650p11,783w

Code, Section 2422(b); all in violation ofTitle 18, United States Code, Section 371; (2) knowingly and willfully conspiring with others known and unknown to travel in interstate commerce ... prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2; (4) taveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined ... violation of Title 18, United States Code, Sections 1591(aX1) and 2; and IT APPEARING that Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695623.pdf

EFTA01694932Set 10

2004-06-0129p7,478w

punished as contempt Issued under authority of Public Law No. 106-544, § 5(2). (18 U.S.C. §3486) ATTESTED CO Signature: • Name, Tit Issued this 22 day of February 2008 EFTA01694932 ... victim is an individual who bus not attained the age of 18 Si l (2) in paragraph (3)— (A) by Inserting 'relating to a Federal health care offense' after 'production ... tide 18, United States Code, is emended by staring: in Federal heath care Investigations'. (2) TABLE OF SECTIONS• The item relating to section 3486 in the table of =dons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694932.pdf

EFTA02282243Set 11

2021-04-2426p4,764w

Business - 3h 20m - no coach available Departing: Boryspil Intl Airport, Kiev (KBP) at 2:35 pm Arriving: Paris Charles de Gaulle Airport ... OPERATED BY UKRAINE INTL AIRL Departing: Paris Charles de Gaulle Airport (CDG) at 2:00 pm Arriving: Boryspil Intl Airport, Kiev (KBP) at 6:05 pm Please reply to this ... iPhone There is nothing on Air France or partners on return at 4:30pm: 2:00 pm or current - at Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282243.pdf

EFTA02276542Set 11

67p10,342w

dates are to be Jan. 24-28...this shows 25-28!!! she needs option 2 outbound at 8pm and return at 6:55pm... Lesley, I might made a mistake ... stop Duration:4 Hrs 15 Mins Departure Terminal:Terminal E - International Arrival Terminal:Terminal 2 E FLIGHT INFORMATION T Economy Class Airbus Industrie A319 Meals: Meals Baggage: 1PC per adult ... Operated By Air Franco Non-stop Duration:3 Hrs 45 Mins Departure Terminal:Terminal 2 E Arrival Terminal:Terminal E - International FLIGHT INFORMATION T Economy Class Airbus Industrie A320

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276542.pdf

EFTA01556010Set 10

2010-06-3031p5,216w

Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value 1 2 Beginning Net Market Value 22,601,166.97 0.00 $22,601,166.97 Ending Net Market Value ... Additional Information About Your Accounts" at the end of the Asset Account Statement. (2) Assets held in Margin Account at JPMCC, member Financial Regulatory Authority ("FINRA") and Securities Insurance Protection ... Portfolio Activity Detail". Such transactions are cleared and carried through JPMCC. Change In Value (2,799,417.47) 0.00 ($2,799,417.47) Start on Page 4 16 Client News J.P. Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556010.pdf

EFTA01720419Set 10

84p6,758w

NGEL-J ALWAYSHMING DOMINATION www;diamondsgirlsescortsicom EFTA01720430 1 'EMALE MODELS' IVAILABLE \ wwwidiamondsgirlsescorts.com EFTA01720431 himmv _2//7.Z,,,e/6,/i7,77-, Dunned_ Dade € Palm Wm:0 Call: EFTA01720432 -§ s cif)wilts ... Palm Beach 30-40 Minute Accurate Descriptions Exclusively Models Ages 18-25 Why Wait 2-3 Hours For Escort Services Coming From FIA-Uuderdale... Model Of The Month BIANCA ... OPEN 24/7.! NOW EFTA01720436 www.PinkEve.com EFTA01720437 ection ,Actuai Models (2 Blocks North of Fo'ost Ms on tho West s do) ." "" uuul uui uuu . u" l ' uuuul u Visit Willi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720419.pdf