Epstein Files Search

EFTA01279253Set 10

2014-05-3098p11,972w

APPROVED ZINB 02/27/2014 10:36:03 4) 65 JRN JOURNALED 02/27/2014 19:31:00 SDNY_GM_00028029 CONFIDENTIAL EFTA_00B8649 EFTA01279253 03052014 101WA258649000 FED FUNDS TRANSFER SYSTEM PAGE: 8263 OUTGOING ... TRANSFER COMPLETE 03/07/2014 16:55:19 4) 4)85 JRN JOURNALED 03/07/2014 19:31:09 SDNY_GM_00028032 CONFIDENTIAL EFTA (()138652 EFTA01279256 ... TRANSFER COMPLETE 03/28/2014 14:07:44 4) 4)85 JRN JOURNALED 03/28/2014 19:31:08 SDNY_GM_00028034 CONFIDENTIAL EFTA_00138654 EFTA01279258

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279253.pdf

EFTA01279167Set 10

2014-06-3056p6,784w

APPROVED 8U2D 03/03/2014 09:53:47 4) 65 JRN JOURNALED 03/03/2014 19:30:55 SDNY_GM_00027943 CONFIDENTIAL EFTA_00I38563 EFTA01279167 04112014 101WA258641000 FED FUNDS TRANSFER SYSTEM PAGE: 26587 INCOMING ... APPROVED 15FU 04/11/2014 17:44:35 4) 65 JRN JOURNALED 04/11/2014 19:31:02 SDNY_GM_00027944 CONFIDENTIAL EFTA_MM38564 EFTA01279168 04172014 101WA258649000 FED FUNDS TRANSFER SYSTEM PAGE: 43115 OUTGOING ... TRANSFER COMPLETE 04/17/2014 12:09:17 4) 4)85 JRN JOURNALED 04/17/2014 19:31:05 SDNY_GM_00027945 CONFIDENTIAL EFTA_MM38565 EFTA01279169

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279167.pdf

EFTA01279351Set 10

2014-05-3061p7,132w

APPROVED 8U2D 02/27/2014 07:52:34 4) 85 JRN JOURNALED 02/27/2014 19:31:00 SDNY_GM_00028142 CONFIDENTIAL EFTA (0138762 EFTA01279351 FED FUNDS TRANSFER SYSTEM PAGE: 34590 OUTGOING WIRE DETAIL ... TRANSFER COMPLETE 01/15/2016 09:37:16 4) 4)85 JRN JOURNALED 01/15/2016 19:31:09 SDNY_GM_00028147 CONFIDENTIAL EFTA_00B8767 EFTA01279356 ... TRANSFER COMPLETE 02/03/2016 16:21:39 4) 4)85 JRN JOURNALED 02/03/2016 19:30:55 SDNY_GM_00028149 CONFIDENTIAL EFTA_MM38769 EFTA01279358

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279351.pdf

EFTA01279223Set 10

2014-05-3026p3,363w

APPROVED ZINB 02/26/2014 18:06:16 4) 65 JRN JOURNALED 02/26/2014 19:31:05 SDNY_GM_00027999 CONFIDENTIAL EFTA 00138619 EFTA01279223 03052014 101WA258649000 FED FUNDS TRANSFER SYSTEM PAGE: 7952 OUTGOING ... TRANSFER COMPLETE 03/05/2014 11:38:50 4) 4)85 JRN JOURNALED 03/05/2014 19:30:53 SONY_GM_00028000 CONFIDENTIAL EFTA (()138620 EFTA01279224 ... TRANSFER COMPLETE 03/26/2014 11:17:03 4) 4)85 JRN JOURNALED 03/26/2014 19:30:56 SDNY_GM_00028002 CONFIDENTIAL EFTA (()138622 EFTA01279226

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279223.pdf

EFTA01279412Set 10

2014-05-3032p3,769w

APPROVED ZINB 02/26/2014 18:06:25 4) 65 JRN JOURNALED 02/26/2014 19:31:05 SDNY_GM_00028203 CONFIDENTIAL EFTA 00138823 EFTA01279412 FED FUNDS TRANSFER SYSTEM PAGE: 8442 OUTGOING WIRE DETAIL ... TRANSFER COMPLETE 03/05/2014 13:13:59 4) 4)85 JRN JOURNALED 03/05/2014 19:30:53 SDNY_GM_00028204 CONFIDENTIAL EFTA _OO138824 EFTA01279413 ... TRANSFER COMPLETE 03/12/2014 10:58:46 4) 4)85 JRN JOURNALED 03/12/2014 19:30:58 SDNY_GM_00028206 CONFIDENTIAL EFTA 00138826 EFTA01279415

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279412.pdf

EFTA01332942Set 10

2007-05-1545p9,095w

SDNY_GM_02762797 EF1'A_00249640 EFTA01332961 FILED WITH FAA AIRCRAFT REGISTRATION BR 2001 JRN 19 fifl 11 54 OKLAHOMA CITY • OKLAHOMA SDNY_GM_02762798 EFTA 00249641 EFTA01332962 FORM APPROVED ... NOTICE CONVEYANCE RECORDED NAME (last name first) OF DEBTOR Real Estate Exchange, Inc. 2001 JRN 25 919 9 02 NAME and ADDRESS OF SECURED PARTY/ASSIGNEE United Service Corporation c/o Timothy ... SDNY_GM_02762801 EFTA_00249641 EFTA01332965 FILED WITH FAA AIRCRAFT REGISTRATION BR 2001 JRN 19 AP1 11 59 OKLAHOMA CITY OKLAHOMA Y' SDNY_GM_02762802 EFTA_00249645 EFTA01332966

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332942.pdf

EFTA01279444Set 10

2015-11-306p683w

TRANSFER COMPLETE 08/20/2015 10:12:44 4) 4)85 JRN JOURNALED 08/20/2015 19:31:10 SDNY_GM_00028235 CONFIDENTIAL EFTA_00138855 EFTA01279444 ... TRANSFER COMPLETE 08/20/2015 10:48:04 4) 4)85 JRN JOURNALED 08/20/2015 19:31:10 SDNY_GM_00028237 CONFIDENTIAL EFTA_00I38857 EFTA01279446 ... TRANSFER COMPLETE 09/21/2015 15:37:43 4) 4)85 JRN JOURNALED 09/21/2015 19:30:58 SDNY_GM_00028239 CONFIDENTIAL EFTA_00138859 EFTA01279448

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279444.pdf

EFTA02382341Set 11

2015-08-07391p17,020w

Jrn ... Jrn

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

EFTA01279249Set 10

2014-05-304p538w

APPROVED 8U2D 02/27/2014 07:52:26 4) 65 JRN JOURNALED 02/27/2014 19:31:00 SIDNY_GM_00028025 CONFIDENTIAL EFTA 00138645 EFTA01279249 03262014 FBD FUNDS TRANSFER SYSTEM PAGE: 50594 OUTGOING WIRE ... APPROVED MX01015 01/26/2014 17:40:18 4) 85 JRN JOURNALED 03/26/2014 19:30:55 SDNY_GM_00028028 CONFIDENTIAL EFTA_00B8648 EFTA01279252

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279249.pdf

EFTA01654303Set 10

3p1,796w

aaria.mad er a par tier •ué an - t ai • 1 r bar tarie u •Jrn bi e 6. narate, aranati. (atami ami nets arat j'. lil jg 'ISO ) . iiin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654303.pdf

EFTA01525474Set 10

0p268w

Chem Sells Er 5,000 Vs1151) Value Dar 6,621C0 8,640 37 020613—Jrn 30123-0002087m 1756215038Wd 02107 0107 Online Transfer 3104136523 To ~0975 Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525474.pdf

EFTA01461196Set 10

1p1,350w

statement YP11 D 41 010? 0.41 w 0A.Ait s..m 1WII Ds.t2 vs. ...01 -- Jrn .e.... .....t4 an Ceti all an Mil as an an one are CIIIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461196.pdf

EFTA02402051Set 11

2017-03-24192p6,073w

EFTA_R1_01439284 EFTA02402060 %(JI El14 ?; I- HS_ ikji- + xb e jrn) 6 13 xP>j -I/x_ii ? ' neSMN +9-n /*IP WWII

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402051.pdf

EFTA02518747Set 11

2014-08-271p158w

Jeffery is in town - if he is available /it would be good to see > =jrn - > Thanks again - > Linda Eisenstein > Sent from Linda's iPhone <plist version=.0"> conversation-idgkey

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518747.pdf

EFTA01578782Set 10

2009-12-291p80w

JRN FINANCIAL SPONSORS Dec 29 2009 14:20 P.01 JEFFREY E. EPSTEIN Nicanndum To: William, SP Morgan From:' Harry Beller Date: December 29, 2009 Re: Jeffrey Epstein Account # itill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578782.pdf

EFTA01726449Set 10

58p19,000w

Inau3414) elf the 4 Okay Do now /ours le that Aecaen area. 0.4411 Jrn hen. 5 bawler, hero" the door weer, you went In and thece's I fanucInle) abloom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01486676Set 10

2008-11-011p239w

Account: 000000739470663 For the Period 11/1/08 to 11/28/08 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN Jrn,... E. Ere. sworn non was 4. oaks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486676.pdf

EFTA02350381Set 11

2015-06-0210p1,133w

jrn=r= >—>C4> 6 EFTA_R1_01327767 EFTA02350386 > 7 EFTA_R1_01327768 EFTA02350387

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350381.pdf

EFTA01457917Set 10

1p300w

FiNANCIAL.LLC 497117498/ SOUTHERN F,Euro0pt 02-Jul-2015 04-Jrn-2016 06-Ja1-2016 50,000,000.00 EUR (58.203,000 00) USD LONG EUROPEAN CALL 1.1640 411,115.04 1037233558 FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457917.pdf

EFTA01335170Set 10

112p13,328w

Time: 34, AM cat City: -7-679Z8 tO state: • 1 Passenger: jrn -P7 £Pnt.At 7 Passenger: 2 Passenger: 8 Passenger: 3 Passenger: 9 Passenger: 4 Passenger: 10 Passenger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335170.pdf