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

EFTA01128802Set 9

22p17,393w

YUCCA NOM CUOTHO OR MCMASTER Ana OR SWIMS 014 AM OM NIP oaunaio Oat ACCOWNOLY. AW Patel WOO ON WC thartlatell tyLL NOT DCSOMME OR Utah GUARANTORS OlLIGATWAI AND LMCUTY ... aesent aubabie al ~Mew S to irckbatom. Te Oat~ uhaill ØOØ ate aa to SW Vtleflaell Peed aare aim ad Ise 0~~^ Oat or ~eat nwee 4 ~ea acie reel ... coxed With Nu Nana Wanly Owl 0~ Seca Cade" Pf) rniellek Oat braelbabm edirealre amaap a ~or ads ayes me Is wela as) sae Ouse l• pone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01707484Set 10

100p57,645w

nice% of Wsax 17 R9121 , 42401 C6cOSPX I mitt, Sol 'Oat ;.27 1114. . "02/04 Ota3PIC NI duet du tie -x :CPO, .214 01/011 06:2290I- PALM ... ttge :Outgoing_Chat, •• a Mae .. 01/45.. 73.ininit wend :. '1:1469 rRID1• • , • 7 Oat '' 0:10,...i.. 2 01/15 .1.253SAK. "IgAtLR 4. tag' .'Rapt ... saarra '1149. SD/ -on ' are^ 12` -01/F.5 :01429AM MOBILE 1 Nag RSDI .1 Oat. 41. i 33 oxirs orison. 1103212 1 K60 ':..0:10: 14 '01/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

EFTA01324111 CLEARED TWROLANT RS WYCttY OATED SUESIDARY OFFICE SERVICING YOUR ACCOUNT Luar. RUMS Situtis Cap. Bear. Steams & Co. Inc. BEAR 383 Madison Avenue New York, New Yak '0179 MtPtOtOt ... Detail (continued) ACCOure Noma woweat 104CR MONEY FUND ACTIVITY (corenued) tAsT slonliner Mil 91.2002 OATS SCUT TeAset•C110.4 01.SCRP1101s STMICUCUS, 00,11A10,41 CROW AA/0W 06121/02 DIVIDEND GnIed ... TOTAL 1.13.211.44 S13.21144 -n Trades Executed Pending Settlement C in SE1TUM00 Oat 07/01/02 Rlal DAR 06/26102 TRAPSACTION SOLD cescerce COSTCO WHOLESALE CORP-NEW s•matr-eutar COST 0.VMMY -50D.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

EFTA01701763 bmgrga~o2sseate45-riRe~.~.~.~3.0.3b5630.-,e 1 • •" , N.A. . Personal Signature Card Contract Oate Opened Account 02/08/2005 Region t Branch X unt 32 036 'NORTH AVE Amnunt oi Deposii Source ... Period 33 Ending Balance $ 5,38421 Fees This Period S 0.00 Account Details DepaslisamfOtheraedits OATS CUOMO AMOUNT 7/25 INTEREST PM) 1.08 Checks Paid A Ind-camas che kmumin 154QUOIXO CHECK ... AMOUNT 7/28 INCOMING WIRE FEE 10.00 0944019553 WIRE FEE Daily Balance Summary DATE BALANCE OATE BALANCE DATE BALANCE 7/25 5,364.31 7/27 3,864.31 7/28 13,85441 ERL 13AMC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.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

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

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

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

EFTA01321534Set 10

64p13,778w

reared a *Maid b ya• Cheat Samoa ai*S143F-Ba wt. a Oat &wee meow Dan Latta OW summary is am nits only. It is ria intended for informational ptrpOSIAS ... volI 8 b.) IJ p -J IJ EFTA01321535 CLEARED THROUGH ITS WICU.? OAT= SUIROGRY Om. Swans SeARON OYA 0. LegoMN CRAW Plat V 11301450 FINANCJAL TRUST COMPANY ... ALLOW, 194.1166 10:6ANTR 164/069 On Rh MONEY FUND ACTIVITY .MT Rumen? An 29.2007 OAT Atav nunscnow onceronat SHUKteuS• OM MOM OCR PAW 06/30/07 OPENING BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA00129645Set 9

2009-11-06286p64,371w

RX21 DV 2.26 2.26 12 08/21 7:34414 SOUP •• runt or 2.26 2.24 13 OAT 01/22 2:51111 10LIVIA 102 PI 2.19 2.19 14 08/22 2:53151 BOLIVIA ... WVF3 WA 0.00 212 00/22 4:100/1 DICONI CL Mw?) WA 0.00 Baling Cycle Oat.: 08/08/09 - 09/07/09 Account NuY•r: Call Detail (Contineed) Osor Mane: -- Call TO: •e•Tnbornatlemal Call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129645.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

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

EFTA01103829Set 9

2012-06-1868p24,381w

Account Number at heathen Firm 0re% mootrSemnly OniSynneliSecurslyt SitheireAuthetellen CI The urdersiened hereby requests Oat this author mike sot as • stamen ° authorization. Thoundersagned indorse/a end agrees the this authorization ... thews atak et Satiate list &ewe the eon immaxasay. dine aas.neatd tht tars Oates teen/LS inaselgrad Set leithatite• ....6...enee dada, *VW/ Senn gape *.n xt lamxtbr ig eeea ... roan On dad w »oval Om et el et bream cf. . no:pi knitnIcot oat Oro noorioradworn Min ban ancial ❑ The anoniarsi intor roo ortan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

Bate semen The Amage DAY &late a citAared by w.bis re bacazi a IN ~oat onel eat day in be inenNy Naky us by pleas as seal as ~eat. ruttierprom ... suMictio Hetet Nat ImpalaIcaorstien ATM card Rance thews she Le cono.ged vitas; Pe Average Oat/ Bane so ars. The /knee Dail &late 5 crAaned by eJSP,, re barn:aril/19 ... cadre: an-g tie dm Fetwoong Oars tntof to _.art OW on triegirientData nay Oates ae *ciente. CI IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS tans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA00607459Set 9

2015-03-2037p18,278w

checla toWinih213‘52.14 for these evenses Maintenance /Movers I Oat 3600.00 pine a 00754). .Resitlen#441000044410, Maintenance / Other 2 checks... 54,517.83 Paw It 00755 - 00756). Utilities I' Eleark ... LINE 1 CHECK CHECK 11CHECKH RECEIVE CHECK NEM NO. • PAYNE MIND AMANT &UMBRA - OATS OATS ACCOUIttNWHER Personal Expenses / Entertainment (continued) 217.l American Express Itunes 11.94 • 11246 01/06/16 01/02901 ... LINE CHECK CHECK 'ICHECK • 'RECEIVE CHECK NEM NO. PAYEE MIND ANOINT NUMBER DATA OATS ACCOUNT NOVBER Personal Expenses / Entennbusene 'tanned) 273. American Express Stuns. 10.06 • 11373 02/06/16 02/03/01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607459.pdf

EFTA02344259Set 11

145p12,319w

Itas • *psi •,aa, ° • Sa te 'a °a °a °a sa-a ° ä %Oat aIL ecoepooaoasOzOioakoa0aPao•Cia0aNa000spooscoiNaoaczpooaposaopop.opsoarpoaspi.O.apeoapa.ps'o a'apipOOPP, Mona • at•te"11• 44 , 412. .4•4114., 41 , 4.2‘ , At4t4.4 ... 01InIxabof oat fro. C••• Sirlfr'erbeeititreibl 1/2 -, borbet'b'fai. A' Ant -Aunt ea., a jaa ( o j oaf • la~f f - rf .f. fob.f ... 7eXeriba00i4, e- (`-'1154,•fleaftnflialfelff•fra -clarosola riaoreasi-so. 1.Oprf•f•rfariaf•fApAA/Aaeo••••••••&60 2 Oat V A 'A•• •••• lo PEP 0 , 0 1P , POCEN 1101 ea AMR' aaaAJI ('IA ALUM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

C/.1. 0003110 NCO AntaolScallold 03031603. 0410 12.71432 0.41. 0021(10 101, AntaolScallold 1.13403 1124032 Oat 01/12111 1040 AntaolScallold 142103 21.7432 Chen 063/3/10 1007 Inotallea/1441 1201425.. 40003 2227432 Crecy 0/321110 ... EFTA00794871 /22 t tad Omar WC 010010 Amu. (3073.271 Iltaucoee. hot Oat Mat Man Sptl Afatnt 6440 timalt Sol 00 000 CPwa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

MONO REINVESTED -n 12/31/02 CLOSINGBALANCE 40.815.166.69 TOTAL $ 47.611.21 $47.611.21 C in INTEREST OATS CESCRE'12N SOASOUCUSE CSMATIN RATE MI DINT AMOJJT nun AMOUNT 12/23/02 INTEREST ON CREDIT BALANCE ... DATE muisCTION DESERIPTCW SINICSICLISP OLVAITIre AXE Mr AMOUNT =IT MOW 10/04/02 10/01/02 SOLD UNITED Oat GROUP INC URGI -400 4.85000 1.909.94 UNSOUCITF.0 10/07/02 10102/02 SOLO UNITED RETAIL GROUP INC URGI ... 10/25/02 CLOSING BALANC E 40.710.275.24 TOTAL 5-62,295.52 54.562.295.52 C in INTEREST z OAT orstewnew OEM Avtan mon PITTA 10/21/02 INTEREST ONCREDIT BALANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA00200550Set 9

95p17,463w

Cash Balance 5-2,971,432.62 5-895.708.49 Equities 84% Untivoed croons °ono* oat Doiono, onto* oohool male wive, Tho olozoom Pe ventro os owed Icon to obsoloote morken ... Equities 66% Net Cash Balance $0.58 3-2,971,432.62 Mmyyae0 croons °onoµ. oat Diane, ander shoe male yews Tho olorahr certemar is ce•med Iron to Desolate neaten rate ... Cash & Equivalent 63% Short Equities LI90.04e4 pOr00, 5 00.01e oar Nano, oat., OM rna•ke aye, Tho elorahr Pe vemsa is awed from to ,0501G0 market rabe01 ycv patio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf