Epstein Files Search

EFTA01291389Set 10

2014-12-0178p37,435w

balances in your account may be directed to the Pershing Customer Service Department at (201)413.3333. All other inquiries regarding your account or activity should be directed to your financial ... follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201)413-3330. Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving ... follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 013-3330. Page 0 of 9 Account Number: Rated (Koollent :Ct. Mwe= MOAB ,ROLL Go paperless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf

EFTA00285853Set 9

2019-04-1011p7,239w

Hodge Fund Alert license. For details it closed. about licenses, contact JoAnn Tassie at 201-234-3980 or Tiger's seed investments are directed by chief investment isassierghspnews.corn. officer ... please contact: Battlefin »<//•> pglIfillantalmn.org 212-901.0564 I www.lmn.org/Ic3west DISCOVERY DAY NEW YORK 212 201 5373 EFTA00285861 April 10, 2019 I Hedge Fund] 11 ALERT LATEST LAUNCHES Equity at Portfolio ... cancel at any time and receive a full Howard Kapliolf Managing Editor 201-234-3976 hkapiloffehspnews.com refund for the unused portion of my 46-issue license. Michael Bartley Senior Writer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285853.pdf

EFTA00203251Set 9

2006-08-178p1,773w

37Miami500-A 16 07/27/2006 08:46:13 AM 00:01:15 System:24 Switch:201 17 07/26/2006 01:15:25 PM 00:00:33 FL 37Miami500-A 18 07/26/2006 ... 37Miami500-A 25 07/24/2006 09:55:10 AM 00:00:18 System:24 Switch:201 26 07/24/2006 09:52:17 AM 00:00:57 System:24 Switch:201 27 07/22/2006 ... System:24 Switch:201 28 07/17/2006 03:05:42 PM 00:00:09 FL 24FortLauderdalel-B 29 07/13/2006 01:34:19 PM 00:02:17 System:24 Switch:201

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203251.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

EGEN 306-543U DAVIS HOWARD 09-27-2018 A-PRE 201A 201-106UAD 89380-053 86427-054 DAVIS KARSER 12-19-2018 A-PRE K125 K12-063U ... 205A 205-123LAD 60685-050 DONES MA140L0 01-16-2019 A-HLD 201A 201-103LAD 86214-054 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE BO1A ... GO7S G07-7550 DURANT LAVELL 09-18-2018 A-HLD 201A 201-104UAD 86124-054 EKE IFEANYI 05-29-2019 A-PRE 205A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01254068Set 9

2014-01-0127p13,594w

balances in your account may be directed to the Pershing Customer Service Department at (201)413.3333. All other inquiries regarding your account or activity should be directed to your financial ... follows: Pershing LLC; Legal Department; One Pershing Plaza; Jersey City, New Jersey 07399; (201) 413-3330. Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving ... follows. Pershing LLC; Legal Department; One Pershing Plaza; Jersey City, New Jersey 07399; (201)413-3330. Page 9 of 10 0SI loam= rmva.ctii CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254068.pdf

EFTA01955508Set 10

2013-10-0412p2,400w

Relations 112 Charles A. Lindbergh Dr. Teterboro, New Jersey 07608 / United States Tel. +1 201 462 4078 mailto;Michael Volne(51ietaviation.com www.jetaviation.com From: Thomas Turrin [mailto:TTurrinerem-co.com] Sent: Friday, October ... Client Relations 112 Charles A. Lindbergh Dr. Teterboro, New Jersey 076081United States Tel. +1 201 462 4078 mailto:Michael Voloeiietaviation.com www.jetaviation.com From: Mandel, Michael [mailto:mmandek&AKINGUMP.COM] Sent: Monday, August ... Relations 112 Charles A. Lindbergh Dr. Teterboro, New Jersey 07608 / United States Tel. +1 201 462 4078 mailto:Michael Voloe@jetaviation.com www.ietaviation.com From: Mandel, Michael [mailto:mmandeleAKINGUMP.00M] Sent: Sunday, August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955508.pdf

EFTA01104689Set 9

2013-09-1220p12,387w

wetc 47.0% %this oif 94% 160% 7,2% 14.3% 21.7% Payeenia Renews 2CCI 201 201 201 831 831 798 738 762 762 AY Ciente ... Payments and Other Fees 557 186 192 176 256 810 213 214 203 201 831 788 762 WY Growth ... Rest of World 907% 89% 69% 68% 90% 79% 83% 88% 163% 201% 145% 131% 42% Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104689.pdf

EFTA00662524Set 9

2013-10-047p2,369w

Relations 112 Charles A. Lindbergh Dr. Teterboro, New Jersey 07608 / United States Tel. +1 201 462 4078 mailto:Michael Volpeejetaviation.com www.jetaviation.com From: Thomas Turrin [mailto:1TurrInerem-co.com] Sent: Friday, October ... Relations 112 Charles A. Lindbergh Dr. Teterboro, New Jersey 07608 / United States Tel. +1 201 462 4078 mailto:Michael Volpeejetaviation.com www.jetaviation.com From: Mandel, Michael [mallto:mmandeleAKINGUMP.COM] Sent: Monday, August ... Client Relations 112 Charles A. Lindbergh Dr. Teterboro, New Jersey 076081United States Tel. +1 201 462 4078 maitto:Michael Volps@jetaviation.com www.jetaviation.com From: Mandel, Michael [mallto:mmandeleAKINGUMP.COM] Sent: Sunday, August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00662524.pdf

EFTA00576843Set 9

2005-06-276p1,210w

Arrival Notes - KTEB FBO: JET AVIATION-AVITAT 201-462-4000 201-462-4005 Fax 201-462-4000 GND TRANS: G'S PERSONAL DRIVER PASSENGERS: 1. MAXWELL,GHISLAJNE NOELLE 2. WAITT ... Type ID: Gultstream V Planner Fax Email: Departure Notes • KTE8 F8O: JET AVIATION-AVITAT 201-462-4000 201-462-4005 Fax 201-462-4000 Arrival Notes • KSAN F8O: JIMSAIR AVIATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00576843.pdf

EFTA00223896Set 9

2006-11-1314p6,983w

Amendment 601. Immunity of witnesses l'ob I.. 91-152, Title II. 201(a). Oct. 15. 1970, 84 Stat, 926 added Part V and items ... Armed Forces. 15, 1970, 84 191 4 Amendments (Added Pub.L. 91-452, Title II, § 201(a), Oct. Pub.L. 103-322, Title Will, 330013(1), Sept 13, 1994, Stat ... order. Amendment or Repeal of Inconsistent Provisions (Added Pub.L. 91-452, Title II, I 201(a), Oct. 16, 1970, 84 Stat. 927, and amended Pub.L. 103-322, Title WIII, Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223896.pdf

EFTA02153467Set 10

2012-12-1817p3,668w

till December 21". Natasha From: Lesley Groff (mailtolipl Sent: Tuesday, December 18, 201 : To: Natalia X Molotkova Subject: Re: Confirmation right...understand. Let's see how she does.. thanks ... block of rooms. From: Lesley Groff n Sent: Tuesday, December 18, 201 : To: Natalia X Molotkova Subject: Re: Confirmation EFTA_R1_00819143 EFTA02153467 any way we can get the reservation ... together air and the hotel. From: Lesley Groff fmailtopiiii Sent: Tuesday, December 18, 201 To: Natalia X Molotkova Subject: Re: Confirmation correct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153467.pdf

EFTA00139318Set 9

2019-07-0924p2,096w

Date of Birth: 01/20/1953 Sex: • Facility: NYM Encounter Date: 07/30/2019 15:58 Provider: Unit: 201 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: CONFIDENTIAL ... 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/30/2019 15:58 Provider: Unit: 201 Generated 07/30/2019 16:12 by Bureau of Prisons • NYM Page 2 of 2 CONFIDENTIAL SDNY ... 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/30/2019 11:12 Provider: Unit: 201 Generated 07/302019 14A5 by Bureau of Prisons NYM Page 7 of 3 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139318.pdf

EFTA01081131Set 9

2012-05-0414p1,375w

Cost 2,103,511 Fixed Cost 806,690 Total Cost (No Depreciation) $2,910,201 - Per Hour 7,046.00 - Per Nt. Mile 16.63 - Per Seat Nt. Mile 1.28 Total Cost ... Depreciation) 2,910,201 Book Depreciation (13) 730,000 Total Cost (Book Dep) $3,640,201 - Per Hour 8,814.00 - Per Nt. Mile 20.80 - Per Seat Nt. Mile 1.60 Total ... Cost (No Depreciation) 2,910,201 Market Depreciation (14) 292,000 Total Cost (Market Dep.) $3,202,201 - Per Hour 7,754.00 - Per Nt. Mile 18.30 - Per Seat Nt. Mile

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081131.pdf

EFTA01218786Set 9

11p999w

Count Messages 0 Count Emails 89027 Count Calls 0 HashID top_contacts:0:201 Top Contact Source /Macintosh HD Device /Users/Jeffrey/Library/MaiWS/A2A6EC27-A056-41B9-95D6-799CA60DDA72/[Gmail].mbox/ Path All Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/Messages/31.emlx Name jeffrey ... Count 0 Messages Count 35959 Emails Count Calls 0 HashlD top_contacts:0:201 Top Contact Source /Macintosh HD Device /Users/Jeffrey/Library/Mai1N5/A2A6EC27-A056-4189-95D6-799CA60DDA72/[Gmail].mbox/ Path All Mail.mbox/05912415-F0A24DA9-89C8-1567279A2189/Data/Messages/46.emlx Name Lesley Groff ... Count Messages 0 Count Emails 3577 Count Calls 0 HashID top_contacts:0:201 Top Contact Source /Macintosh HD Device /Users/Jeffrey/Library/MailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/ Path All Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/Messages/326.partial.emlx Name Ann Rodriquez

https://www.justice.gov/epstein/files/DataSet%209/EFTA01218786.pdf

EFTA01116408Set 9

2014-03-3117p4,864w

Corlateral I Purpose of Uabilky Apollo Co-Investors IV, L.L.C. I Manhattanvine Road, Suite 201 Various Does not apply Does not Does not Unfunded Capital 5127.203 00 Does not apply ... Investors V, L.L.C. Does not Does not Unfunded Capital I Manhattanville Rood, Site 201 Various Does not apply 51.487.047 00 Does not apt* None apply apply Commitment Purchase. New York ... Investors. VI, LLC) Does not Does not Unfunded Capital 1 Manhattanvine Road, Suite 201 Various Does not apply S222P367.00 Does not aPPY None apt* aPPY Commitment PurChase, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116408.pdf

EFTA01552885Set 10

2003-06-3071p11,373w

Worth Income Summary Taxable Interest Dividends Total 92,356,960.21 38,510,764.12 16,201 ... 201,579.50 37,044,260.00 600,356.59 - 3,791,128.36 - 3,791,128.36 88,565,831.85 7,461,823.37 44,796.88 96,072,452.10 This Period ... Other Options Total Foreign Exchange Accrued Income Total Portfolio Value 38,510,764.12 16,201

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552885.pdf

EFTA01437035Set 10

2018-03-15116p7,186w

201 ... 201 ... 201

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437035.pdf

EFTA00505205Set 9

2015-06-0144p13,039w

Worker-2 command_factory.pyo:190 Registering worker command type: common.worker.uploads.BackupCreate 2015-06-02 09:10:46,201 -0400 INFO pid=5663 4637560832:Worker-1 sqlite.pyo:277 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/sync_config.db ... 201 -0400 INFO pid=5663 4582875136:Worker-0 command_factory.pyo:190 Registering worker command type: common.worker.downloads.DownloadRename 2015-06-02 09:10:46,201 -0400 INFO pid=5663 4629147648:Batcher sqlite.pyo:277 Open master ... connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/sync_config.db 2015-06-02 09:10:46,201 -0400 INFO pid=5663 4595494912:FeatureSwitchPoller feature_switch_manager.pyo:471 Successfully received feature switches from server

https://www.justice.gov/epstein/files/DataSet%209/EFTA00505205.pdf

EFTA01694961Set 10

100p34,448w

07/16 11:40911 FRAUD Ft. 0.00 0.00 201 07/17 02:29411 21100111 C. 0.00 0.00 201 07/17 03.17111 02001 CL 0.00 0.00 203 07/17 04,240. LIMIT ... 07/20 13.24144 111C0141 CL II 0.00 3.00 201 07/20 12/32441 N PPM it II 0.00 0.00 203 07/20 12,3404 0 PALM FL 4 0.00 0.00 302 07/20 ... PAIN "LS 0.04 0.00 340 01/29 04:46111 VOICE CL M 0.00 0.00 201 01/29 04:52W W PALS IL S 0.00 0.00 222 01/10 06101414 M PALM/LS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

EFTA01521129Set 10

2012-03-011p168w

Period Value Value' Beginning Cash Balance 0.00 INFLOWS Income 3 915 46 3,915.46 201,000.00 201 000 00 Total Inflows $3,916.46 23,915.49 201,000.00 201.000.00 OUTFLOWS" Foreign ... Exchange -Outflows (3.994 99) (3,994.99) (201.000.00) (201.000.00) Total Outflows 433,994.99) (23.994.99) (201,000.00) (201,000.00) Ending Cash Balance 0.00 ISO • Year to date information is calculated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521129.pdf