Epstein Files Search

EFTA01543212Set 10

2004-07-0120p2,420w

Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Jul 01 Jul 01 Jul 02 $149,157.69 $236,604.49 $308,841.24 $76,920.94 Description Debit ... Credit VIA: COLONIAL BANK N.A. /062001319 B/0: JEGE INC PALM BEACH, FL 33480Jul 06 Jul 07 Jul 07 Jul 08 Jul 08 Jul 09 Jul 12 Jul 12 Jul ... Jul 12 Jul 12 Jul 12 Jul 12 Jul 12 Jul 12 Jul 12 Jul 12 Jul 13 EFTA01543214 REF: CHASE NYC/CTR/BNF=NES, LLC NEW YORK NY 10022-/AC-000739121472

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543212.pdf

EFTA01561556Set 10

2006-07-0112p1,807w

Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Jul 05 Jul 05 Jul 05 Jul 05 Jul ... STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC#INEMONAS REQU ESTED Jul 07 Stop Placed Stop Placed CHK# Jul 07 Jul 10 Jul 10 Jul 10 Jul ... EFTA01561558 Jul 11 Jul 11 Jul 11 Jul 12 Jul 13 Jul 13 Jul 13 Jul 14 Jul 14 2520 AMT CHK DATE 06/01/06 Check Paid # 2528 Electronic Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561556.pdf

EFTA00217123Set 9

9p2,579w

Invoice Number: 3-944-60378 Invace Date: Jul 25. 2005 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON ... Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Jul 25, 2005 FedEx Express Services Important Service Message: Good News! FedEx Ground has decreased transit ... Pittsburgh PA 15250-7461 EFTA00217123 Invoice Number: 3-944-60378 Invoice Date: Jul 25.2005 Account Number: 1144-208!.6 Page: 2 of 9 Adjustment Request

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217123.pdf

EFTA00219030Set 9

7p1,258w

Invoice No: 5-540-83798 Invoice Date: Jul 24. 2000 Account Number: Page 1 of 7 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK ... Invoice Summary Jul 24, 2000 Internet: vnvw.tedex.com Domestic Services Net Transportation Charges 158.44 Special Handing Charges 16.34 Total Charges 174.78 11111111I11111111111II I To ensure proper ctodk rano return this Onion ... oofrpoto I oqn on revolt EFTA00219030 Invoice No: 5-540-83798 Invoice Date: Jul 24.2000 Account Number: Page 2 of 7 Federal Express Please indicate any change in mailing address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219030.pdf

EFTA01319715Set 10

8p1,773w

Invoice No: 7-670-60701 Invoice Date. Jul 11.1999 Account Number: Page I of 8 Pectic Tax ID J EPSTEIN & CO INC 457 MADISON AVE NEW YORK ... Questions? Phone: M-F 7-6 (CST) Fax: Invoice Summary Jul 11, 1999 Internet: www.fedex.com Domestic Services FedEx News! Transponalion Charges 319.13 Amendment No.2 to the March 15. 1999 FedEx ... oiled. Invoice Account Remittance Advice Amount Due Number Number Your payment Is due by Jul 26, 1999 7.670.60701 USG S 339.13 SP 01 00003197702A 1 ASNGLP .....1.11.111 J EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319715.pdf

EFTA01265245Set 10

56p8,647w

Antonio. Texas 78245 CITIBANK. N. A menPeriod SLK DESIGNS LLC Jun 27 - Jul 25 2013 575 LEXINTON AVE 4TH FLR Relationship Manager NEW YORK NY 10022 Citibusiness Service Center ... EPSTEIN Jun 28 07/01 INCOMING WIRE TFit 12.00 25,074.57 INCOMING WIRE FEE Jul 01 07/05 ACH DEBIT 61.78 25,012.79 ADP PAYROLL FEES ADP - F EE Jul 05 07/08 ... DEBIT 1,432.58 23,580.21 OXFORD HEALTH PREMIUMS Jul 08 07/11 ACH DEBIT 262.64 23,317.57 ADP TX/FINCL SVC ADP - TAX Jul 11 07/11 ACH DEBIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265245.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

Statements EFTA00195618 CLEARED IHRWOH ITS WitCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. &owns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA01573721Set 10

2012-07-0155p5,848w

04/04/2006 44108E-BA-5 BB+ /BA1 BANK OF AMERICA CORP 3 3/4% JUL 12 2016 DTD 07/12/2011 06051G-EK-1 A- /BAA SEAGATE TECHNOLOGY HDD H SR NOTES ... MULTI CPN 817565-BF-0 BB- /BA3 SMITHFIELD FOODS INC SR NOTES 7 3/4% JUL 1 2017 DTD 6/22/2007 832248-AQ-1 BB /B1 PINNACLE ENTERTAINMENT ... Period 7/1/12 to 7/31/12 Price US Fixed Income CKE RESTAURANTS INC 11 3/8% JUL 15 2018 DTD 07/12/2010 12561E-AK-1 B- /B2 METROPCS WIRELESS INC SR NOTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573721.pdf

EFTA01573467Set 10

2012-02-0142p4,511w

4/28/2005 526057-AS-3 B+ /B2 COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 12543D-AF-7 B /B3 D R HORTON ... 04/04/2006 44108E-BA-5 BB+ /BA1 BANK OF AMERICA CORP 3 3/4% JUL 12 2016 DTD 07/12/2011 06051G-EK-1 A- /BAA SEAGATE TECHNOLOGY HDD H SR NOTES ... MULTI CPN 817565-BF-0 BB- /BA3 SMITHFIELD FOODS INC SR NOTES 7 3/4% JUL 1 2017 DTD 6/22/2007

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573467.pdf

EFTA02252466Set 11

2018-07-2012p2,311w

through Friday 9AM-530PM EST Please book Leonardo. Sent from my iPhone On Jul 20, 2018, at 2:19 PM, Natalia Molotkova wrote: LEONARDO BOUTIQUE HOTEL MUNICH AMALIENSTRASSE 25 MUNICH ... before telling me to confirm things!! Oh well. Thx. Sent from my iPhone On Jul 20, 2018, at 2:05 PM, Natalia Molotkova <natalia.molotkova@centurion.com> wrote: Checking rates there ... these for her (I like to keep you busy!) Sent from my iPhone On Jul 20, 2018, at 12:29 PM, Natalia Molotkova <natalia.molotkova@centurion.com> wrote: Great. Thank you!!!! EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252466.pdf

EFTA01537071Set 10

2010-07-01100p9,883w

11/04/2009 125581-FX-1 B+ /B3 GENERAL MOTORS CORP NOTES 8 3/8% JUL 15 2033 DTD 07/03/2003 IN DEFAULT 370442-BT-1 NR /WR Total US Fixed Income - Taxable ... Jul ... Total Speculative US DOLLAR US DOLLAR US DOLLAR Apr. 16 10 Oct. 20 10 Jul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537071.pdf

EFTA02251706Set 11

2018-07-2010p1,938w

530PM EST Please reserve the hotel below for Thanks Sent from my iPhone On Jul 20, 2018, at 11:51 AM, Natalia Molotkova wrote: Your response is required to complete ... holiday Inn Munich South for $591 EUR total. Thanks Sent from my iPhone On Jul 20, 2018, at 11:31 AM, Natalia Molotkova wrote: Hotel we booked, is sold ... emailed her to keep out of it. Thanks Sent from my iPhone On Jul 20, 2018, at 10:36 AM, Natalia Molotkova wrote: Ask her do not do anything

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251706.pdf

EFTA02456637Set 11

2016-07-215p703w

Richard Kahn Subject: Re: Charter Quotes: Round-trip KTEB-KBED-KTEB Jul 24 09:30 AM - Jul 24 08:01 PM yes On Thu, Jul ... Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax tel tel On Jul 21, 2016, at 5:29 PM, jeffre= E. <mailto:jeevacation@gmail.com» wrote: or larry ... yone he wants On Thu, Jul 21, 2016 at 5:27 PM, Richard Kahn =lt wrote: Jet Suite Light Jet (O3) 13,187.94 Delta Private Jets Light

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456637.pdf

EFTA01414378Set 10

143p21,289w

performance(a) (Beginning 1 month preannouncement) 9.0 Feb-16 Deutsche Bank Corporate Banking & Securities Jul-16 €)t $1,575mm EFTA01414433 Pt $198mm Pt 8.3x Pt 55% Announce Close ... Note: Market data as of July 29, 2016 (a) Source: Company data, FactSet Jul-16 9.0 11.0 13.0 Jun-16 €it €it Hostess Brands €it €it July 5, 2016 Expected ... 218mm Pt $84mm(a) Pt 3.0x(a) fit 53% Announce 9.0 Jul-16 Jun-16 Jul-16 9.0 11.0 13.0 Jun-16 €it Centennial Resource Production €it July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414378.pdf

EFTA00576679Set 9

2013-07-115p1,585w

Erin Pepper" < , "Steve H Follow up" Subject: Re: Sunday Date: Thu, 11 Jul 2013 13:10:54 +0000 Guys. Can u both e me a copy of your passports ... Thank you for your cooperation. From: Steve Hanson To: 'jeevacation@gmail.com' <jeevacation@gmail.com>j Sent: Thu Jul 11 08:26:12 2013 Subject: Re: Sunday Easy. Who ever u want. Just ... your cooperation. From: Jeffrey Epstein <jeevacation@gmail.com> To: Steve Hanson; Karyna Shuliak < >; Sent: Thu Jul 11 08:20:52 2013 Subject: Re: Sunday if possible you would take down and karyna

https://www.justice.gov/epstein/files/DataSet%209/EFTA00576679.pdf

EFTA01536515Set 10

2010-06-0194p8,671w

11/04/2009 125581-FX-1 B+ /B3 GENERAL MOTORS CORP NOTES 8 3/8% JUL 15 2033 DTD 07/03/2003 IN DEFAULT 370442-BT-1 NR /WR Total US Fixed Income - Taxable ... XAUDPA-FV-Z AUD CAD PUT USD CALL FX EUROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 XCADPA-DM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION ... Jul. 26 10 CAD JPY CAD JPY CAD USD CAD USD 5,000,000.00 (464,350,000.00 ) (5,246,892.65) 464,350,000.00 246,892.66 (236,652.69) EFTA01536539

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536515.pdf

EFTA00667743Set 9

2016-07-1511p3,878w

Bach Subject: Re: quick question -- AGI-16 snacks and reception sponsorship? Date: Fri, 15 Jul 2016 20:21:43 +0000 Hi Jeffrey, It will be great to meet ... people signed up for the event on the 20th ... thanks Ben On Sat, Jul 16, 2016 at 3:17 AM, Jeffrey E. leevacation®gmail.com> wrote: > i can do the afternoon ... necessary i can pick up any aaddditonal > expenses incurred in doing so > On Mon, Jul 11, 2016 at 9:31 AM, Ben Goertzel wrote: »All good, thanks so much

https://www.justice.gov/epstein/files/DataSet%209/EFTA00667743.pdf

EFTA01535481Set 10

2010-06-0194p8,672w

11/04/2009 125581-FX-1 B+ /B3 GENERAL MOTORS CORP NOTES 8 3/8% JUL 15 2033 DTD 07/03/2003 IN DEFAULT 370442-BT-1 NR /WR Total US Fixed Income - Taxable ... XAUDPA-FV-Z AUD CAD PUT USD CALL FX EUROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 XCADPA-DM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION ... Jul. 26 10 CAD JPY CAD JPY CAD USD CAD USD 5,000,000.00 (464,350,000.00 ) (5,246,892.65) 464,350,000.00 246,892.66 (236,652.69) EFTA01535505

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535481.pdf

EFTA00852135Set 9

2015-07-076p1,311w

every stay in Paris to watch part of TdF? Date: Tue, 07 Jul 2015 15:59:35 +0000 This Thursday or next? On Jul ... today tomorw , for my finance for dummy dictators.. its quite amusing On Tue, Jul 7, 2015 at 3:06 PM, Peter Attia c wrote: Great. Either way I hope ... meet Divesh here or in SF. Let me know when I can intro. On Jul 7, 2015, at 8:50 AM, jeffrey E. <jeevacation®gmail.com> wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00852135.pdf

EFTA02363785Set 11

2016-07-315p1,125w

wants to materialize, =nbsp; ... many are called but few are chosen On Sun, 31 Jul 2016 11:04:46 -0400, jeffrey E. wrote: persistant illusion? consiousness required ... sure what you mean by illusion On Sun, Jul 31, 2016 at 11:00 AM, Misha Gromov ‹ > wr=te: Math in biology may be a persistent illusion. Such an illusion ... science or someth=ng essentially static such as philosophy or religion. On Sun, 31 Jul 2016 10:38:19 -0400, jeffrey E. wrote: understood. . however&=bsp; what i like

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363785.pdf