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EFTA01553904Set 10

2004-06-3094p15,903w

TRUST COMPANY INC 270 Park Avenue, New York, NY 10017 Margin Account Portfolio June 01, 2004 - June 30, 2004 Page 70 of 72 JPMorgan Private Bank is the marketing name ... Morgan Trust Co mpany, N.A. and J.P. Morgan Securities Inc. Margin Account Portfolio June 1 - June 30, 2004 Table of Contents Portfolio Summary Account Officers D'ORAZIO/HORNAK Page ... TRUST COMPANY INC 270 Park Avenue, New York, NY 10017 Margin Account Portfolio June 01, 2004 - June 30, 2004 Page 71 of 72 Overview Portfolio Summary IMPORTANT INFORMATION ABOUT YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553904.pdf

EFTA01552885Set 10

2003-06-3071p11,373w

Confidential FINANCIAL TRUST COMPANY INC Page 1 of 51 J.P. Morgan Portfolios June 1 - June 30, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio JPMCB ... THOMAS 00802 US VIRGIN ISLDS EFTA01552885 06 2003 Portfolio Summary FINANCIAL TRUST COMPANY INC June 01, 2003 - June 30, 2003 Page 2 of 51 Portfolio Summary Net Worth Summary Asset ... Account Number: FINANCIAL TRUST COMPANY INC , New York, NY 10154-1002 Asset Account Portfolio June 01, 2003 - June 30, 2003 Page 3 of 51 Asset Account Portfolio June 1 - June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552885.pdf

EFTA01469288Set 10

2013-12-31108p20,117w

Client Partners Desk RREEF Retrofit Partners, L.P. North American Energy Efficiency Retrofit Projects June 2014 EFTA01469288 RRP73 - Elysium Executive Summary Funding the cost of building retrofit projects and capturing ... Person Clients of the U.S./Americas Key Client Partners Desk Only EFTA01469290 June 2014 EFTA01469291 RRP73 - Elysium Partnership Objectives and Potential Benefits 1 Current Return Focus The primary objective ... Person Clients of the U.S./Americas Key Client Partners Desk Only June 2014 EFTA01469292 RRP73 - Elysium Contents 01 Firm Overview 02 Executing Retrofit Projects through a Core ESA Strategy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469288.pdf

EFTA01557622Set 10

2002-06-3022p4,154w

Confidential FINANCIAL TRUST COMPANY INC Page 1 of 20 J.P. Morgan Portfolios June 1 - June 30, 2002 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio ... THOMAS 00802 US VIRGIN ISLDS EFTA01557622 06 2002 Portfolio Summary FINANCIAL TRUST COMPANY INC June 01, 2002 - June 30, 2002 Page 2 of 20 Portfolio Summary Net Worth Summary Asset ... TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2002 - June 30, 2002 Page 3 of 20 Asset Account Portfolio June 1 - June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557622.pdf

EFTA01554733Set 10

2005-06-3022p4,764w

Confidential FINANCIAL TRUST COMPANY INC Page 1 of 19 J.P. Morgan Portfolios June 1 - June 30, 2005 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio ... THOMAS 00802 US VIRGIN ISLDS EFTA01554733 06 2005 Portfolio Summary FINANCIAL TRUST COMPANY INC June 01, 2005 - June 30, 2005 Page 2 of 19 Portfolio Summary Net Worth Summary Asset ... TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2005 - June 30, 2005 Page 3 of 19 Asset Account Portfolio June 1 - June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554733.pdf

EFTA01855857Set 10

2006-06-2240p8,529w

6/22/06 Page 1 of 42 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE JUNE MAINTENANCE DOCUMENT 1/22/03 GM Assign each item to be completed by Specific Date. MASTER WEEK ... 6/22/06 Page 2 of 42 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE JUNE Inspect and keep organized soda room. Clean all white ice buckets inside and out with Ajax. Have ... 5/22/06 Page 3 of 42 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE JUNE WEEK 2 2nd Monday of month - exterminator - Pull and follow master instruction sheets (exterminator prep sheets). Main

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855857.pdf

EFTA01856146Set 10

2010-10-0417p2,929w

10/4/2010 Page 1 of 17 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE JUNE Schedule waiter's meeting the 2nd Wednesday of month at 3 pm. Have all signs off. Schedule ... EFTA01856146 10/4/2010 Page 2 of 17 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE JUNE Be sure you have the following: Current tag on all Fire Extinguishers Current tag on Ansel ... oyster tags for display. Talk about your NYE menu. High School Graduation Day - (Approximately June 10TM' / 11TM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856146.pdf

EFTA02137084Set 10

2013-06-047p695w

Shortness of Life) 7-7:30pm Steve Tisch might come over t TUES. JUNE 4, 2013 NY Reminder: in an apt June3-June ? ( ) (United #1024from San Fran, arriving 7:37pm ... Patrick: (Brad: TBD Possible Dinner w/Ehud Barak (BarsMMa EFTA R1_00788715 EFTA02137085 cell)? THURS. JUNE 6, 2013 NY-PARIS Reminder: get barnie greengrassfoodfor Paris, bagels ... stream to Paris rom IsiPassengers: Jeffrey, ■, Jean Luc Brunel and maybe (Jean Luc: FRI. JUNE 7, 2013 PARIS Reminder: Rich Kahn on holiday 8:35am Arrive CDG Paris with EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137084.pdf

EFTA01557601Set 10

2002-06-3021p3,562w

Avenue, New York, NY 10154-1002 Confidential Page 1 of 16 Asset Account Portfolio June 1 - June 30, 2002 Table of Contents Portfolio Summary Cash and Short Term Options Private ... TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2002 - June 30, 2002 Page 2 of 16 Overview Portfolio Summary Except ... information is calculated on a calendar year basis. Exchange Rates Spot Rates as of June 30, 2002 Market value of Options is not included in pie chart. *Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557601.pdf

EFTA01557931Set 10

2004-06-3015p4,523w

Confidential FINANCIAL TRUST COMPANY INC Page 1 of 15 J.P. Morgan Portfolios June 1 - June 30, 2004 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio ... THOMAS 00802 US VIRGIN ISLDS EFTA01557931 06 2004 Portfolio Summary FINANCIAL TRUST COMPANY INC June 01, 2004 - June 30, 2004 Page 2 of 15 Portfolio Summary Net Worth Summary Asset ... TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2004 - June 30, 2004 Page 3 of 15 Asset Account Portfolio June 1 - June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557931.pdf

EFTA01971970Set 10

2013-06-066p573w

Sent: Tue 6/4/2013 8:55:45 PM Subject: Schedule TONIGHT 5:30pm Appt WED. JUNE 5. 2013 NY Reminder Call Laurie Cameron 9:00am Appt w/Eileen Alexanderson et a!, Alan ... Avenue, between 51st and 52d (Alan: (Patrick: (Brad:: EFTA_R1_004 55047 EFTA01971970 THURS. JUNE 6, 2013 NY-PARIS Reminder: get barnie greengrass foodfor Paris, bagels etc m Apt w/Justin ... Manager at Hawthorne: office, cell 2221 Smithtown Road, Ronkonkoma, NY 11779 FRI. JUNE 7, 2013 PARIS Reminder: Rich Kahn on holiday EFTA_R1_004 55048 EFTA01971971 (Air France #7 Flight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971970.pdf

EFTA01437985Set 10

real estate); Standard & Poor's (stocks); Barclay's U.S. Aggregate (bonds). Data as of June 2016. 2 CBRE-EA. Data as of March 2016. 3 NCREIF. Data as of March ... EFTA01437990 1990 1995 2000 Occupancy Source: NCREIF. Data as of June 2016. Past performance is not indicative of future returns. 2005 NOI Growth ... March 2016. 6 Bureau of Economic Analysis and Deutsche Asset Management. Data as of June 2016. 7 Bureau of Economic Analysis. Data as of March 2016. 8 National Association

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437985.pdf

EFTA01526943Set 10

2007-06-0123p2,859w

June 01, 2007 - June 29, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 5 Page 1 of 12 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY ... Total Debits $4,488,709.76 Ending Balance $1,312,100.88 $1,312,100.88 EFTA01526943 June 01, 2007 - June 29, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Page ... Balance $758,752.08 $1,758,752.08 EFTA01526945 June 01, 2007 - June 29, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Page 3 of 12 Premier Checking Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526943.pdf

EFTA01557143Set 10

2000-06-3015p2,467w

Account Number: FINANCIAL TRUST COMPANY, INC. Confidential Page 1 of 12 Asset Account Portfolio June 1 - June 30, 2000 Table of Contents Portfolio Summary Cash and Short Term Private Investments ... York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Asset Account Portfolio June 01, 2000 - June 30, 2000 Page 2 of 12 Overview Portfolio Summary Market Value ... York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Asset Account Portfolio June 01, 2000 - June 30, 2000 Page 3 of 12 Cash and Short Term Summary by Maturity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557143.pdf

EFTA01557338Set 10

2001-06-3017p2,517w

Account Number: FINANCIAL TRUST COMPANY, INC. Confidential Page 1 of 12 Asset Account Portfolio June 1 - June 30, 2001 Table of Contents Portfolio Summary Cash and Short Term Private Investments ... York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Asset Account Portfolio June 01, 2001 - June 30, 2001 Page 2 of 12 Overview Portfolio Summary Market Value ... York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Asset Account Portfolio June 01, 2001 - June 30, 2001 Page 3 of 12 Cash and Short Term Summary by Maturity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557338.pdf

EFTA01416838Set 10

2017-06-19122p23,787w

LEGAL RESULTS: Court Cases: Copyright 2017 Info4C, All Rights Reserved Watchlists and Blacklists June 9, 2017 Richard Kahn SOURCE: COUNTRY: United States of America LIST NAME: NYSE Arca Enforcement AUTHORITY ... United States of America For internal use only EFTA01416881 Page 2 Watchlists and Blacklists June 9, 2017 LOAD-DATE: June 9, 2017 JOSHUA SKEEN and LAURIE FREEMAN, on behalf ... Arizona, Pennsylvania, Florida, New York, Texas, Tennessee, and Arkansas who purchased their vehicles between June 2007 and December 2011. Id. ¶¶ 15-41. In the second amended complaint, filed after this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

liveablm. Mem Yon 11201450 (2121222.!000 STEARNS (212) 272.2000 INSTITUTIONAL INTERESTS STATEMENT FER00 June 29.2002 TNIMEJSN My 26.2002 ACCONIT MAMIE 102.05152 055 What's In This Statement ... Detail (continued) ACCOUer twee 10245152 065 TAXPAYEA MUSA On Fee INVESTMENT ACTIVITY (tentinuee) STATEMENT June 26.2002 'maw ?R/OE OAK as IRMSACD3N DESCREIN nu11041SP COAXTrtY COB miCUNI =CI AMID 07/02/02 06/27/02 ... continued) ACOZUNT NUMBER 102.05162 055 TIOMAYER WOOER C rile INVESTMENT ACTIVITY (continued) MST STATEMENT June 2t 2002 SITREMENT WOE MME DAN TWOZACTION 0(scarnaw SYPA901.055. OW/4MY FMS CM AMOUNT CREDIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01594181Set 10

2014-02-1514p3,553w

CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSED JUNE 8, 2014 We understand her wealth came from trusts her father Robert Maxwell left behind ... TerraMar Project. Ghislaine is the daughter of the late Robert Maxwell (DOB: 10 June 1923, DOD: 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in 1970. After briefly ... Entertainment. In 1987 Maxwell purchased part of IPC Media to create Fleetway Publications. In June 1985, Maxwell announced a takeover of Sir Clive Sinclair's ailing home computer company, Sinclair

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594181.pdf

EFTA01309489Set 10

2019-07-2641p6,798w

EFTA_00205517 EFTA01309491 Sent from n, iPad CONFIDENTIAL SDNY_GM_00332792 EFTA_00205518 EFTA01309492 JUNE ... Building -Pictures needed of every project from start to finish -Phil arriving end of June -Tiki Kitchen Counter top (Find local vendor for purchase) Cohan -Order Fly bags -Close ... ideas. 3 Master Bedroom Karyna JE Pillow Should know more after our trip on June 3rd. 4 Emergency Room Anna & JE EKG Machine Order EKG Machine. JE to advise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309489.pdf

EFTA01595287Set 10

2006-06-3017p4,936w

will find this new format 'nye ,00kcititim C4t1fiiinah.11 J.P. Morgan Portfolios Juae I - June 30, 2006 Table of Carle Ms Aocoiant Summary Asset Account Pectolto Margin ... Bank 1 of 23 2006 Pardoho Summary FINANCIAL TRUST COMPANY INC Juroc 31 2006 - June 30 2006 Portfolio Summary 'lc Warth Sum. ,-.0-on I vein bleu ... ThANCIA1 IltIS I 1 101%.11 1 AN: INC Pune i.}1, 2011() - June 30 2006 Asset Account Portfolio June I - June 30. 21)1)6 JPMorgan 0 Private Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595287.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

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Results by Dataset5,000 total

Set 1

1

Set 9

28

Set 10

4,852

Set 11

118

Set 12

1