Epstein Files Search

EFTA01311727Set 10

2005-02-1520p9,588w

CIMCOWR X015 Keg RAD1 In 0.20 4 02/15 10 59AM CIMODLAF 1108 Kg RSDI Oat 0.10 7 02/15 11:00A11 CIM001AR 1100 11119 P501 In 0.10 4 02/1 11:01x1 ... cnicanak ion 1449 RSD1 Oat 0.10 9 01/15 11.01A11 CIMOOLAR MOO Mg MIDI Oct 0.10 CONFIDENTICGm-003375 " EFTA_002 102 17 EFTA01311743 IIIIIII I cingular wl Page: Billing Cycle ... CIIMOIAR NOB Nog R801 In 0.10 11 02/15 11 03AM en/001AS NOB mg R801 Oat 0.10 12 02/15 11:04Ax CINODLAt 1403 Kg R001 in 0.10 11 02/1S 11 07AM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA00810934Set 9

118p39,345w

alWwWwwen „Dna,. 0. 0weo ThOWIna Oat Spiw • Owo sr 0 Na 10 4 W o. ?V WO evagn Wolegike.erlaSeS %one:coke is iv 104 MOWS ... Peary 0 3 0 M. 'RITMO:MY. POIn . 0,W.4 0 SW.ile.J4IR - Cm, Oat M. f liras Qom...r...bon tension...a.. TRST II 7) Nonni in ROAN ... PANG:9$ *UV Cnnin wit = Ann fenan Conn,. Nonni iMP.n.) BM..cnCaRtt, CO....oats* teinrors Wt. nee I !WSJ 105 WA nu v. Owen.Nay. .6.0.10 navancyMin TTACIII ansCcercfrac rsubien

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01701520Set 10

100p14,542w

Service Charge — 0.00 Ending Balance 6592335 5 Account Details Deposits and Other Credits OATS 0(SCIIIPU 8/17' INCOMIUG WIRE CREDIT AMOUNT JEFFREY E EPSTEIN 60.000.00 0944061508 ChecksfIld A increareachooknisingin sequence ... 6/16 4388.94 3073193490 3074117600 5.526.00 3070129230 Datly8alanceSuinmary OATS SALUICE OATE au ARM. 521 PATE BALANCE 58.03324 6/2 61,459.68 8/1 62 47.77429 55833.34 6/7 50001.78 62 42.920.86 OXONAL BANK ... 74C1 1.90K GIO lw 011140., o NOZ"Zitfri ran. Oat ONION •0110,7• 0,911132719 01101321S; 611::0 , .037020:059 11079 :••• •; vaigr" Z:•Gar The Aftaimi Oesim .34433asilo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01705497Set 10

2005-10-2993p48,873w

N9A2 (Pat 0.00 20 11/09 03,43141 CINOVLAI MOBILE 1 Nag N9A2 Oat 0.00 21 11/09 03.43PM CnKitaall MOB Li 1 Nag NPA2 Out 0.00 22 11/09 ... NPA2 Out 0.00 24 Sun 11/13 04,3121 cmcpmae MOBILE 1 Sag NPA2 Oat 0.00 25 11/13 04,36111 ODIOPLAt MOBILE 1 Mag N7A2 In 0.00 26 11/13 ... N7A2 Out 0.00 64 11/24 12.54PM COROCLAR MOBIL! 1 Mug NPA2 Oat 0.00 65 11/24 12.041te OTHER MOBILE TO 1 Nog H781 Pit 0.00 66 11/24 12i54PN OTHER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

Page 25 of 30 Statement 10f tottUnt number. I lOw edi101C0 Pomona Oat Ds* Post this Anoxia IMMunell eternal //UNITED 500 00 I ti011l)S SW SLOW Mileage Plus Imeleyeer ... munserou DI 19140-$113 Sisal Dia WAS"' 'WW1 CUSTOMER SERVICe ',UNITED Parnint Oat Dais "'WO WAS. 1.00A13 Anal Mileage Plus* Cap*I 14.03.4•54,14 100 /400135/080 OvlUda ... bawl on TRANSACTIONS be® Mama. Dab Raleforeo Nador menterà Name oe Trauma® Obeeream Celt oat 134 21032 cnEraeubeiterer Imo FINANCE CHARGES fiUryPer80oRaeCplNPerCp 13M143* 040 balm® frame Cab23 0s Tramaeton RNARCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

YOUR PRICED PORTFOLIOHOLDINGS 827.342.121 0 -n Transaction Detail C DEPOSITS AND WITHDRAWALS in OATS TRMSACTION DESOISHICSI mart NAOMI OHM MOM 12/16/04 CHECK Ca INC3492670NACCT 6,000.00 INTERNATIONAL CHARITABLE 12/16/04 CHECK ... EquWalen4-, 10(r6 UW404 pe"re i+N. 0401 ?Wes '4t WC ..Wt ?Oat 7.. .team Iran ve mezki• ownst wax or na 027 103000110 031 viice EFTA01322756 CLEARED ... swsriTunONAL SHARES MONTHLY WIDEN() 027 itv3004:1130 001 Y064 EFTA01322757 WARM 711ROLCil RS MOLLY OATS) SUCTIOMPre CROCE SERWCMG YOUR ACCOUNT Out Son Uwe* COO Beat. Steams & Co. Inc. BEAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01324614Set 10

88p18,160w

O5.09O3 001 „K9 Z98SS£00 IA1D ANDS EFTA01324617 VSS8ZZOO-V133 CLEASMS alaatAM ITS arntur OAT= suntoyav OFFICE SEFmCING NOM ACCotan Hear. Yaws Sammie. ca Bear. Steams ... Your Portfolio -H Allocation r Cash aE 13% EiPtios _ 87% tbinSK OW. CM)* Oat Cara Arab Y.Y. este, oan4 TN, *XS.", MN:attar a OMM1 ... SIALSOYRY OFFTCE SERVICING YOUR ACCOUNT Bert. Steams & Co. Inc. Stet Site-e Senates c Oat vetroieth ever None BUR 383 MaLinos M'enue jos . 10179 STEARNS JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

Amount Credited 5364.863.322.29 -n Money Fund -45.619.484.03 Income Summary manic* YEAR TO oat Mscolaneous 319.459.307.62 C DN4ends 574,249,91 3.207.455.67 in Amount Debited Not Cash ActMly ... Bought -24.896.965.00 -n Money Fund Funds Yntlelreven -334.453.16 -1.123.572.00 Income Summary WPM) Milt TO Oat C Amount Debited S-26,354,990.16 Dividends 365.253.16 2.633.205.76 in Net Cash Activity ... TAXPATER ~a On Fie INVESTMENT ACTIVITY LAST STATD/ENT Seg•Mbe 27.2002 senummi OAT! art TANNAGE.. DESCAwncw SyyllOuCtISP oupveTrf MCC Cell ~UM CROY Patten 09/30102 JOURNAL INTERNATIONAL BUSINESS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

suMxiio Hemet RAW ImpalaIstorstien ATM card Force Dleges Ski be computed vitro; te Average Oat/ Gains system. The /knee Dail &late a ctAaned by eJSP,, re b*cazte(t9 roxical ... AIWA Fa Clv SIMS On by One, we nee tot AU Send us vox =oat* r n, Mrs 10 [tea. Fssekek C‘sea* boron days a se u;se note ... Baca semen. The Amage Day Balance a «eared by alas to wcaus cr IN ~oat one) eat day in be inenNy Naky us by pans as seal as wile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01702231Set 10

100p18,733w

niriZ NI Vt W $ . , • 14' 6 • -9 / I N2 • tit.\ tiv‘ --*-. -kJ • 0 • OAT .• TOTAL FOR THE DAY: PA. 9 —S.- / If /4 AIRCRAFT & ENGINE AIRCRAFT ENG. HOURS ENG. CYCLES ... OAT TOTAL FOR THE DAY: / •7 r Li If PA. AIRCRAFT a ENGINE AIRCRAFT ENG. HOURS ENG. CYCLES TORQUE LANDINGS I CERTIFY THAT THE DAILY FLIGHT HRS / CYCLES / RIN HOURS ... 6log L si a • 2 / 3 .....? OAT TOTAL FOR THE DAY: 4 . 2 /6 di kJ ,. PA. AIRCRAFT 8 ENGINE AIRCRAFT . ENG. HOURS ENG. CYCLES TORQUE LANDINGS I CERTIFY THAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702231.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

MONT 6.22 INTEREST PAID 2.14 Checks Paid a Indica*: cher:* msins, in zoquence DECK OAT! AMOUNT CHECK DATE AMOUYT 1024 931 1500.00 1028 6/IS ... Oat the cnini a f/Li 7). Dawn For Ca4.4•64...otaflita areas aReseetaid t 1:01.3113222.1 arrr-ovame......• {01.1. /00001300001 • ••••••wale••• 22 http://or19055ncressfinquiry/servleilinquiry 3/7/2007 EFTA01701142 Page ... Period 20 Ending Balance $14,49248 Fees ThiS Period S 0.00 Account Details OepositsamfOtheraedlls OATE OESCRIPTIM Al4CATIT 2123 INTEREST PAID 1.6$ Checks Paid • indicates check ceasing in sequence CHECX DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01321366Set 10

90p15,999w

flea Meet*ace Virniles. .41 a fads Ie a we tneeasioas oat. 1. inesaalen Oral r Portfolio Composition LONG Equties CashaCash Equivalent 23.285.100 32% &Pas 489.500 11.007.864 USTS ... OFFICE SERVICING YOUR ACCOUNT pew. mon scones OS BEAR Ore 1107020th Cnt Parr asar oat 112014459 STEARNS Mill Ork 10179 FINANCIAL TRUST COMPANY INC ACCOUNT EXECUTIVE ZICHERMAN.IRA STATEMENT POMO ... Money Fund Funds Ynthclumn -1.502.969.02 -62000.00 Income Summary OMdends MS PRIM 2.969.02 YEAR 10 OATS 775,750.74 C AmonDebited 5.3.725.227.77 Credit Balance Mt. 1,707.62 16,376.77 in Net Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA01309573Set 10

13p11,852w

ACTIVITY - CONTINUED C VOICE USAGE FOR - Continued J1 NLNI1byt Only Chair "n r Item Oats Time Calls To Used Rate Desu1/231t00 Chair 1-. (633 0406 01:02P WPALM(IFACH ... 1A141-000074 SONY_GM_00332899 CONFIDENTIAL EFTA 00205603 EFTA01309575 I-• Account Number Account Name Oate of Invoice — I 'C:,1 • Xcingular AT&T Wireless retruary 12. 2005 lel • Page ... 1020A MN UNLIMI19 NAMMONIN 605 01/0 0302/ IMEACHIL MN OHM g Pa/woo:oat, 4121 02164 11:2114 lgiClItZri;t MN UNUPATE0 NWICNO M 6416 0202 03044 COMM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

Minor details of polish are not shown. andias ea al M In Oat d firs wa scram to owls sl how soy AAR :o cast s trodstoad MSa Georoot ... 71177i.585a IF: 217-95 30S5 GIA GEM TRADE LABORATORY CutibId WS ksta Oat I Ga. CA 1203 4539 I: rso.ess4six I F. 163631314 DIAMOND GRADING REPORT EMS 97849602 GIA REPORT ... Measurements 6.26 - 6.29 x4.08 mm The Pew is as a Oman WOO a fl oat Ca Weight 1.00 Carat llos Ripon Wax all to Maracas/a d to to 2 Proportions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01146798Set 9

12p6,325w

USOChf 09543 USDCAO 0.99S1 AUOUSO 1.033 US44409 5.7991 Fonvard contracts Dads oat., Contract Spoil Coranct Chasm Out [spicy tiosghi Notional Sold Notional Fain° Oat. Unwind go• (sasntoss (U50) Pate ... ittlittilitt111111111ittlittlitttittttattiMittiMMEttlt4iittliMittlittlittiiittlittlittill111§§11§§111111ittittMMIttlittagga MMI wne ua nat Oat On /Pa Ina a giant cm...mu um. Ina la ilia alai Mil Irani ... muoir me an w wen Oat MO a pla La AMU MO IAN NI —i AM I UN a "own wow, sni a PAN "own lab atainain

EFTA01080493Set 9

2012-03-1598p30,578w

Gulfstreant DYNASMCC COMPANY PRELIMINARY INVOICE ParUModel #: GIIB AC Serial No./Tail No.: 151 / N909JE Bldg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080493.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

DISCRPTION ANOINT 8/22 INTEREST PAID 2.14 Checks Pald . nom•• throt arumin snow= CHECK OATE AMOUNT CHECK DATE AMOUNT 1024 5/31 1.500.00 1028 8116 1500.00 1026 WI 1800.00 1029 8/20 ... RAMER www.coloniallAink.com STATEMINI PERIOD July 26. 2005 - August 22,2005 Daily Balance Summary (continued) OATE MANCE DATE BALANCE DATE BAUNCE 1225131 $112 10,75421 8/22 10./55.62 Interest Rale Information ... 200i V Colonial Bank approdatos your businoss. thank you for being oat GustOMOC JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA01734227Set 10

2012-03-1598p30,604w

Gulfstrearn° Ail DYNAMICS C.CINIIMNY PRELIMINARY INVOICE Part/Model #: CHB AC Serial No./fail No.: 151 I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734227.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

Average price Client Cost Pr'« per share Value on Unrealized InsesOnent Hdring mddng of oats per flee (S) Investments) oasis ... Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL 212.821.7000/800.308.3140 Account activity this month Oat Auhay Oexnpeon Arrount Deposits and other funds credited Apr 2 Deposit CHECK DEPOSIT ... activity this month (contrived) Investment transactions (continued) Proceeds Iran funds inwstinent withdrawn fa Accrued Oat Aansty Description Quantity vaue Price (S) transactions (1) investments bought (3) interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA01702161Set 10

2007-03-2241p5,908w

ACCOUNT NUMBER 9 www.coleniabankcom STATEMENT PERIOD Apnl 1,2006 - April 30,2036 Other Debits OATS DESCAlP1106 AMOUNT 4/6 OUTGOING WIRE DEBIT 186.199.00 0944041236 s NES, LLC 0110132758 Daily Balance Summary ... OAT! LIMANCE GATE IIMAKCE ME WINCE 3/31 216,945.84 4/13 100,333.42 4/24 126,954 15 4/4 214,856.64 4/14 96,342.03 4/25 126.770.15 4/5 214,658.64 4/17 ... imartik 6640226209 0011dine 01.10111158e '' .... R. t'09,. ISCAIll'IPPV.Plier CP.W.P1T.14.1rer r0SIXICICT. ot== 11190 Oat Het ant lulte.1.4 arson ma mvar ACC• 3463847760 013050194$ .. - grawa MINN ilirarist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702161.pdf