Epstein Files Search

EFTA01333513Set 10

107p23,063w

4 ( () ADDRESS 1 Steel Zirs I /i V 1) ADDRESS Simi Cat DP SUSPECTS NAME? D.013.0 I -AU dm?, ADDRESS CIA' Zirs PHONE NUMBER 1 V DOTNL. (sisIroutI)k / D.O.B ... kYkV A \ f TADDRESS WI14 (V \I t L Csy 92 )4 - CO 20 PHONE NUMBER . . ADDRESS Sues, C)# /to PHONE NUMBER SUSPECTS N/JAE/D.O.B. (. I') L,Ji 7/ ADDRESS ... kiwo‘ti-Iiuy) yomivri •typtki 41 12M5 I 4,01112kAii‘y TOTAL PACKAGE WEIGHT I hereby acknoetedge that the abo e list represents al property taken I hereby acknoeladge that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf

EFTA01712251Set 10

2007-05-31100p11,716w

/index.cfm?fuseactionr-usenviewprofileafriendid 5/31/2007 EFTA01712255 3/c- Afit - Viipbog- //Mu EFTA01712256 View More Pictures Page 1 of 4 MySpace.com I Help I SignOut MySpace I People I Web I Music I Music Videos ... Albums Al Photos CUSTOMIZE TULIP PHOTOS Listing 1-20 of 82 1 2 3 4 5 of 5 Next > 6 am and we're all Blonde's gone smilesIIIIIII coAzynnwinumn ... fuseaction=user. viewPieture8c friendI Datalbumld=0 5/31/2007 EFTA01712257 View More Pictures Page 2 of 4 HOGS BREATH PUNCH » Post A Comment 4 Comment(s) 2 Comment(s) » E-Mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA01577713Set 10

1p1,272w

twit eyeshot .irflYel Q4 0*.foODIt1pnl ware rrneuroon riutt•Matfl ,140.0 ,..3"4.0.Y 4,. 0110441•Denal and •CrAYJni cs 100:44. 1.10 nal MJl inkeranilIAIYVA Ulare.Calk. Mot4.4,n 4eid ... empta. 14414%S.301 10.1.01•11.4.1 w lass Nut Is 41‘.4. •••• •••a• I.5 Ott re..4 44), aart...n..ei4v4.flt.• Mlle ... nero• 04.4 roil kit, se az rrv•iawere Y. mote Saihrittee, 4,05 Ma, at der. • tenth t.t. • : 144.4. wills. r. 11.4, an *ftermatmaS•t• `414.3 Ws WI 'MOWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577713.pdf

EFTA01440110Set 10

138p25,658w

their investors' money. STRICTLY CONFIDENTIAL FOR INVESTMENT PROFESSIONAL AND QUALIFIED INVESTOR USE ONLY 4 EFTA01440116 GLDUS132 EverWatch Financial Summary of Key Terms This is a summary of terms only. This ... Capital The greater of 90% of previous year and 0.25% of Invested Capital 5 4 Access Fund* Glendower Access Secondary Opportunities IV (U.S.), LP Glendower Access Secondary Opportunities ... DBSI. Please see the Private Placement Memorandum ofthe Access Fund for further information. 4) Calculation basis = Limited Partner's capital commitment. 5) Calculation basis = Invested Capital as fully defined

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

EFTA01311006Set 10

2004-09-0312p10,199w

PROGRAM 3 UNLIMITED NWKND MIN 223 MN 0.00 'ALL CARDMEMBERS ENJOY SPECIAL CALLING BENEFITS 4 MESSAGE RETRIEVAL 53 EVT 0.00 5 400 ADM ANYTME MIN 400 MIN 0.00 'NO ANNUAL ... FEDERAL TAX 23.07 Total Current Subscriber Monthly Charges and Credits 879.45 4 TELECOM EXCISE TAX 24154 5 SALES TAX 65.22 6 ST WIRELESS COMM SURCHARGE 1.20 Total Current Monthly Charges ... 02/04 4.99 3 CALLER ID 061:004 09:02/04 0.00 VOICE USAGE FOR 4 EARLY EVENING 08+03/04 09:02/04 0.00 5 ENH DISCOUNT INTL DIAL 08433/04 09,02/04

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

EFTA01341813Set 10

1p208w

4 44 s 4 . 4 4 : 4's4 9 * sr a • • • 4t• 4 ‘ 4 4 # ♦ • s• • 4.adi • • • • • ♦• * • t • • • • • • •• 4 • • • * • • -4 • • • • • ♦ • • 0• to • * Jix • •• • • • • • • #, • 4 •** 4 • v • • _ 41 • • • • 4 • 4 4 ... 4 • • o • • • • • • • - -- • • • • • • 4,• • • • • • 4 ••••:**• • • • • o • • • • • • • • • • • • • * *t' • • • • • • • • • • • 4> 00 4 a • 4 , ••••••• 4 • • • • • • • • 4 • • • • a • • • • • • • • •• a b • • • • • • ASA. A •S • • 4 4 EFTA01341813

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341813.pdf

EFTA01309803Set 10

2004-08-0414p14,457w

MCTD SURCHARGE 5.70 Total Current Monthly Charges 804.03 3 FEDERAL TAX 21.04 4 TELECOM EXCISE TAX 2273 SALES TM 57.63 SUMMARY OF CURRENT ACTIVITY 6 ST WIRELESS COMM SURCHARGE ... MESSAGING 07103104 08+02/01 4.99 3 CALLER ID 07103104 08+02/01 0.00 4 EARLY EVENING 07103104 08+02/131 0.00 5 ENH DISCOUNT INTL DIAL ... Invoice a JEFFREY E EPSTEIN August 04, 2004 AT&T Wireless Account Number Page 4 of 14 DETAIL OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR VOICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309803.pdf

EFTA01573823Set 10

2012-09-0151p5,662w

Table of Contents Account Summary Page 2 Holdings Cash & Fixed Income Portfolio Activity EFTA01573825 4 18 Client News Please note that a change will be made to how interest ... Some bonds may be called, or paid in full, before their stated maturity. Page 4 of 24 Cash & Fixed Income Cash Corporate Bonds International Bonds Total Value Market Value ... Price Cash US DOLLAR COST OF PENDING PURCHASES Total Cash 1.00 1.00 22,822.30 (4,143.75) 22,822.30 (4,143.75) $18,678.55 22,822.30 (4

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

EFTA01313821Set 10

4p1,383w

Invoice Number: 4-486-55100 Date: Inv0100 t.o 29. 23.)2 Account Number: Page: 1 01 4 Fedex Text() 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK ... Pidsourgn PA 15250-7461 CONFIDENTIAL SDNY_GM_00340721 EFTA_00213416 EFTA01313821 Invoice Number: 4-486-55100 Invoice Date: Nov 29. 2002 Account Nut: Page: 2 of4 Adjustilia FAX TO Tracking ... Authorizing Signature: CONFIDENTIAL SDNY_GM_00340722 EFTA_002B417 EFTA01313822 Invoice Number: 4-486-55100 Invoke Date: Nov 29, 2002 Account Number: Page: 3 of 4 FedEx Express Shipment Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313821.pdf

EFTA01317198Set 10

10p2,647w

Invoice Number: 4-013-53488 Invoice Date: Dec 03. 200t Account Number: 1144.2081.6 Page: JEFFREY E EPSTEIN 457 MADISON AVE FedEr Tax ID Mir NEW YORK NY 10022-6843 Billing ... Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00345697 EFTA_00218389 EFTA01317198 Invoice Number: 4-013-53488 Invooce Date: Dec 03.2001 Account Number: 11442081.6 Page: 2 of 10 Fedilz Federal Express Please ... Authorizing SterletUM: CONFIDENTIAL SDNY_GM_00345698 EFTA_002 18390 EFTA01317199 Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type

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

EFTA01462040Set 10

1p535w

Arkkives 8. Functional Products 1.677 1,613 1.719 1.780 1260 % Change 8% (4%1 7% 4% 4% Adhesive* & Plasticizers 1,381 1,432 1.326 1,375 1.425 9. Change ... 4% (7%1 4% 4% Advanced Materials 2,313 2.254 2,349 2,370 2.500 K Change 72% 17%1 4% 1% IS% Fibre ... Change 12% 3% 70% 4% 2% Specialty Fluids & Ingerinerbelefs 2.548 2.473 2.497 2.505 2.600 % Change 34% (3%) 7% 0% 4% Total Segment Sales 9.198 9,087 9.332 9.630 9.910 Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462040.pdf

EFTA01314400Set 10

6p1,349w

Invoice Number: 4-922-12603 Invoice Date: Oct 06.2003 Account Number: R090: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH ... Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341619 EFTA_002 143 14 EFTA01314400 Invoice Number: 4-922-12603 Invoice Dale: Oct 06. 2003 Account Number: Page: 2 of 6 Adjustment Request ... Authorizing Signature: CONFIDENTIAL SDNY_GM_00341620 EFTA_002143 I 5 EFTA01314401 Invoice Number: 4-922-12603 Invoce Date: Oct 06.2003 Account Number: - Page: 3 of 6 FedEx Express Shipment Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314400.pdf

EFTA01328713Set 10

2021-03-25354p57,648w

REC145114A"C" N /RASA 430D Ines 0 2. Pasta AMOY*" RE a& Oneeettn 0 4. CeOsnit MANUFACIURER Beg CO AND MODEL 13 I. Ovanvert NINO ft tee/ AIRCRAFT ... 84honrotaill.O.0004 fl) The I. Mall • stewed utter PmIan sr wry MOO may. anl (4) Ilea WM onionco d Mantle ae*Md iii OM MOM fled .alto Non Abaft eftriesethei ... special registrstm reenter eu placed RETURN FORM TO: en the aircraft dais/id:4 abo.c. Civil Minion Registry Aircraft Registration Branch 0.4.36n4 by P.O. Box 25504 Sloan of Ovmcr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328713.pdf

EFTA01812359Set 10

2010-05-045p1,002w

next email to send , or say if you see him. On Tue, May 4, 2010 at 7:46 PM, wrote: Yea , you was wright , till now :) miss you already .... Ummmhhh ... Sent via BlackBerry from T-Mobile From: Jeffrey Epstein <icevacation@gmail.com> Date: Tue, 4 May 2010 19:44:59 -0400 To: Subject: Re: do you remember that i told ... would say„sorry i have been busy.? On Tue, May 4, 2010 at 7:28 PM, wrote: Sorry. I have been tied up. I can probably meet up with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01812359.pdf

EFTA01309530Set 10

10p1,048w

4- Jtruey V li :oo IV+ Lid )2:00 Zstr-i \SS .aIlt .3 94•MiAt. 2_ w.go £5 11tH S* 11'encAcc--',s r o_lei/2 ... Start hours Engine 2:2V74. • f Hours tesifSiglifidirrejtear 1 00 g(4- LS/ (AZ 'I R44 l-a 12.00 LS-3 t+ • CAL..) 17- tk LSJ Please fill out form ... 711xt /6 9" 1-.S .1 PM ,, i et mq-- r- ( 74,4 Rbt L$ -A a* ii 13 0 L.Si AN 9 At g,4

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

EFTA01505748Set 10

2003-06-011p317w

4 ... 4 ... 4,971,601.07 - 28,398.93 May 15 03 Jun 12 03 NOK 29,111,250.00 USD - 4,226,924.25 6.887100 6.989700 - 4,226,924.25 4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505748.pdf

EFTA01313295Set 10

4p564w

Invoice Number: 4-092-82135 Invoice Date: Feb 04.2002 Account Number: 1814.9779-3 Page: 1 o14 Fete( Tax 10 714127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK ... Billing Account Shipping Address: Invoice Questions? JEFFREY EPSTEIN 457 MADISON AVE FL 4 FedEx Account Services NEW YORK NY 10022-6843 US Phone ... ASNGLP .....LIAM JEFFREY EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 1140 NEW YORK NY 10022.6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339843 EFTA_002 12538 EFTA01313295 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313295.pdf

EFTA01333484Set 10

4p678w

investigation. Failure to appear will subject you to contempt of Court. " (I ;% .;tcir7,14,4 ic-h- - cio4 WITNESS my hand and the seal f 54o: 13 this Court ... /606. trstt,..0 ' ...i6 :4 1 " SHARON R. BOCK. Clerk i (Circuit Court**, it o 4 4 is'. ..... .1 (t.„ .„; cot li By DALIAH H. WEISS Assistant State Attorney ... executed the same on the 4 day of 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, fart of Floricbt 4400Y

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333484.pdf

EFTA01527261Set 10

2009-08-0116p2,058w

Primary Account: 000000739110438 For the Period 8/1/09 to 8/31/09 Checks Paid Check Number 1209 4 Date Paid 08/20 Total Checks Paid 4 An image of this check is available ... American Export Company Ref: Ref: Lsj Quotes R907160 & R907311 Imad: 0805B1Qgc01C007440 Trn: 0970900217Es 4,483.13 Deposits & Credits Transfers & Withdrawals Balance 847,980.49 843,497.36 Amount ... Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc. Ref: Reg#4 - Office Building Trn: 0904800224Es Fedwire Debit Via: Bkatlantic/267083763 A/C: W. Chester Brewer Jr. P.A. Ref: Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf

EFTA01447958Set 10

1p359w

Chemical 02 Results Eastman reported Q2 EPS of $1.92, up 7%, and $0.08 or 4% above consensus of $1.84. A lower than expected tax rate added $0.01. The upside ... amid higher propane costs. Eastman reaffirmed '14 EPS guidance of $6.70-$7.00, up 4-9% YoY (consensus: $6.93). Additives & Functional Products sales rose 5% on 4% higher volumes on improved ... propane prices. Adhesives & Plasticizers sales rose 6% on 9% higher volumes partially offset by 4% lower price. EBIT rose 12% to $56MM (cons: $45MM) as adhesive demand appears to have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447958.pdf