Epstein Files Search

EFTA00259039Set 9

2019-04-0890p8,846w

Completed: Jul 5, 2019 at 6:44 AM Completed: Jut 5, 2019 at 6:47AM Completed: Juf 5, 2019 at 6:45 AM Completed ... Completed: Jul 5, 2019 at 6:49 AM • Completed: Jut 5, 2019 of 7:58 AM Completed: Jut 5. 20(9 at 6:49 AM EFTA00259057 Completed ... Attendance - Boat Log o O O O O Vacation O Vacation O Completed Completed: Jut 5, 2019 at 7O1 AM Iv Completed: Jul 5, 2019 et 7O1 AM Completed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259039.pdf

EFTA00893896Set 9

33p10,626w

FunctionatrOps Test (O) N502KA GV 502 Maintenance Due List Page 2 of 33 12 Jut 2010 Avtra k EFTA00893897 Description Code Required Next Due Next Due Time Approx Code Part ... Lubrication/Servicing (5) N502KA GV 502 Maintenance Due List Page 3 of 33 12 Jut 2010 Avtra k EFTA00893898 Description Code Required Next Due Next Due Time Approx Code Part Number ... Special Inspection (R) N502KA GV 502 Maintenance Due List Page 4 of 33 12 Jut 2010 Avtra k EFTA00893899 Description Code Required Next Due Next Due Time Approx Code Part

https://www.justice.gov/epstein/files/DataSet%209/EFTA00893896.pdf

EFTA01708750Set 10

2004-07-10100p80,456w

Total Adjustments, Access and Other Charges $51.14 55 Jut 23 42.00 PK 1,21 am Call PP 12144 4.40 0.40 4.46 Telecommunications Services Charges 50 Jun 33 0ó24M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708750.pdf

EFTA01710618Set 10

2004-06-0843p39,212w

O.Oo 301 Jut 4). zer» PK .. PAta Oft : Pt. /IV I , Oe 0.00 0.00 2.00 a inn) 311 Jun in mum no le PALI ... OKCat.tg. P 1,01. 0.00 0.00 0.00 40) Jut 09 04415 11,1 V 4404 IC4 ..11. M/ro ... asia 05. 30,41 114 V PALM 04111.14/4 1.10 0.02 0.04 0.00 370 JUT 0$ 10,40 PPI V PALM 1001.141. 1.1C0 377 ./.40

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf

EFTA01713343Set 10

27p10,726w

TIST 292324 R721 30-Jun-06 107 IFR KJFK P TIST E0056 R721 4-Jut-06 616 IFR TIST P041015 KJFK 41342 R721 4-Jul-06 1025 IFR TIST D041025 ... TIST 82226 R721 8-Jul-06 1700 IFR KJFK P082127 TIST 82226 R721 8-Jut-06 1814 IFR KJFK P081900 TIST 82226 R721 8-Jul-06 1916 IFR KJFK ... D081917 TIST 82226 R721 8-Jul-06 2238 KJFK P TIST A2238 R721 12-Jut-06 600 IFR TIST P121000 KJFK 121329 R721 12-Jul-06 600 IFR TIST P121048

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713343.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

Meesetech Conte North Beccidon. Hew Tuft 11201.3859 STEARNS INSTITUTIONAL INTERESTS 3 al STATEMENT PERK* Jut/ 27.2002 THROUGH August 30.2002 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER WESER On File ... PERIOD YEAR TO DATE THIS PERIOD LAST STATEMENT Jut/ 26.2002 Opening Balance $57.885.05 Dividends 51.547.11 347.167.11 Credit Balance Int. 660.94 5,231.51 Securities Sold 7.843.167.77 Total $52.208.05 $352.398.62 Money Fund ... Your Portfolio Holdings ACCOUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER AMBER On File LAST STATEMENT Jut 26.2002 MAP(ET ESTIMATED CURPENT DESCRPRON SYMBOLCUSIP OLIANTITY PRICE VALUE N,NUAL INCOME Y0.01%) CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

ætt , ra Putra Ny iciu5v ra lan tame ot by ;:hse ot reaUre ,jut',,:o sund us yfOr rang Alten 10 Fr.19kri Angra* gralSiK bits daysnm lase nare ... aYaHedusn , FsPuree Rca. ice uW Fs Eivi preen to by ;haw we requ re 'jut 'tot: surd us fad CETICii, 11 Are laid 10 F rallira Antra* ErrISsk Out days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA00196734Set 9

90p17,527w

Metsoleen Corr Noah Beeciam. New Te" 11201.3859 STffiRNS FINANCIAL TRUST COMPANY INC STATEMENT PERM Jut/ 31. 2004 ACCOUNT EXECUTIVE LICHERMAN,IRA TELEPHONE THROUGH August 31.2004 VISIT OUR WESSITE uearstearns.com ACCOUNT ... NUMBER What's In This Statement 11111111111111111 II TAXPAYER AtaER On File LAST STATEMENT Jut, 30.2004 Financial Summary 3 FINANCIAL TRUST COMPANY INC Your Portfolio Holdings 4 CIO AMERICAN YACHT ... TAXPAYER ARMER On File DC PEN00 YEAR TO DATE THIS PERICO LAST s TATELIENT Jut/ 30.2004 OpeningBalance $-29.070,063.39 Dividends 1,250.00 756.187.40 Substitute Payment 0.00 85,222.00 Dividends/Interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

Beccidon. New Tuft 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 5 v./ v. STATEMENT PERIOD Jut/ 28.2001 THROUGH August 31.2001 Transaction Detail ACCCUNT NUMBER TAXPAYER KAMER On Foe INVESTMENT ACTIVITY LAST ... STATEMENT Jut/ 27.2001 SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION smoolacuse OVAARITI P.CE DEBIT AMOUNT CREPT A/CUNT 08/01/01 07/31/01 SOLD CALL TOO INC SEP 025CBOE OTOOIE ... STEARNS FINANCIAL TRUST COMPANY INC STATEMENT PERIOD June 30.2001 ACCOUNT EXECUTIVE ZICHERMAN.IRA TELEPECCE THROUGH Jut/ 27.2001 VISIT OUR WEBSITE 67HV.Uea'Stearr, S.00,11 ACCOUNT NUMBER What's In This Statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA01698800Set 10

45p39,430w

PALM WOOL PP/PU 1:00 0.00 0.00 29 Jut. 10 04,01 PK II PALM M.N. M/10 1:00 0.99 0.40 0.00 X Jun 10 04.03 9.4 11906110C•••• P091.1 ... incon1n3 OP 4.0, 0.00 0.00 0.30 121 Jut 13 •>;44) In 3VPITZI.21.. 00/00 0.00 0.00 0.00 01 Jos 13 01•30 114 Inca ... Ineen1.7 00 100 0.00 0.00 0.00 t4 Jut 34 09.31 PI leanbig OP len 0.00 0.00 353 as 10 04.34 ni. lemming It 0:00 4.00 0.4 0.00 325.Js

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA00729830Set 9

50p6,026w

jut. 09 sep. 09 nov. 09 jan. 10 T.4100 ELBIT Systems 25 EFTA00729854 Case Study: Bezeq Ltd. • Bezeq is Israel's largest telecommunications service provider. Bezeq and its subsidiaries offer ... jut. 08 sep. 08 nov. 08 jan. 09 mar. 09 may. 09 jul. 09 sep. 09 nov. 09 jan. 10 mar. 10 may. 10 TA100 Bezeq 27 EFTA00729856 Case Study ... jut. 08 sep. OS nov. 08 Jan. 09 mar. 09 may. 09 jut. 09 sep. 09 nay. 09 jan. 10 jan. 10 TA100 Detek RE 29 EFTA00729858 Terms and Structure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729830.pdf

EFTA00259133Set 9

2019-07-2641p6,267w

Completed: Jul 8, 2O79 at 6.59 AM Completed: Jut 8, 2O19 at 6:57 AM II n Completed' Jul 8, 2O19 at 657 AM 1NIM • Completed ... Completed. Jul 8, 2019 al 6:55 AM Completed: Jut 8, 2019 at 6:56 AM Completed: Jul 8. 2019 at 6:59 AM Completed ... EFTA00259157 Competed- Jul 8, 2019 at 7:00 AM Competed: Jut 8.2019 at 7:00 AM Competed: Jul 8, 2019 at 700 AM import this list to Pat:bodes, This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259133.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

THROUGH August 30.2002 Transaction Detail ACCOUNT NUMBER TAXPAYER WEBER On File DIVIDENDS LAST STATEMENT Jut/ 26.2002 DATE DESORPTION SYMEIWOUSIP CUMTITY RATE <SI DEBIT AMOUNT CREDIT AMOUNT 07/30/02 DOW CHEMICAL ... Corder Noah etCCidel. Ne* rex 1120/3859 STEARNS INSTITUTIONAL INTERESTS STATEMENT PERIOD June 29.2002 THROUGH Jut/ 26.2002 ACCOUNT NUMBER What's In This Statement 11111111111111111 II TAXPAYER NUMBER OR File LAST ... North Becck/on. New Ye* 11201.3859 STEARNS INSTITUTIONAL INTERESTS 20 STATEMENT PERIOD June 29.2002 THROUGH Jut/ 26.2002 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER ALAA3ER OD File MISCELLANEOUS (continued) LAST STATEMENT June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA01717405Set 10

2006-01-21100p16,425w

1/23/2006 11:07 55 Jupiter 1/23/2006 14:59 26 Ju.iter 1/23/2006 15:11 46 Jut iter 1/23/2006 15:22 95 Ju.iter 1/23/2006 15:33 61 I Jupiter 1/23/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717405.pdf

EFTA01123593Set 9

2010-05-0622p9,315w

Date tiled Items ❑ Aircraft Rego VH VGG TTIS on Aircraft 1,274.9 Updated 28 Jut 2011 Cycles 2.000 Updated 28 Jul 2011 Landings 2.619 Updated 28 Jul 2011 Cycle Lifed ... Date tiled Items ❑ Aircraft Rego VH - VGG TTIS on Aircraft 1,274.9 Updated 28 Jut 2011 Cycles 2.000 Updated 28 Jul 2011 Landings 2.619 Updated 28 Jul 2011 Cycle Lifed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123593.pdf

EFTA00196656Set 9

78p13,777w

Cella Noah BecciOon. New Year 112014859 STEARNS FINANCIAL TRUST COMPANY INC 5 STATEMENT PERKO Jut/ 26.2003 THROUGH August 29.2003 Transaction Detail ACCOUNT NUMBER TAXPAYER MOSER CH He DIVIDENDS LAST STATEMENT ... Noah &Wart New Year 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 6 o STATEMENT PERK* Jut/ 26.2003 THROUGH August 29.2003 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER WESER On File MISCELLANEOUS (continued ... LAST STATEMENT Jut/ 25.2003 DATE LIODAT TPANSACTGN CESCAPTCN DEBT AUCUNT MCAT Aram 08/25/03 JOURNAL MARK TO MARKET SHORT POS 5.500.00 TOTAL 8-37.247.00 $37.247.00 End of Statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

Previous And r Eid AdDdEreRsas(aiis): O NV 89012-4859, CLARK COUNTY (Nov 2000 - Jut 2007) Current Residents at Address: HENDERSON NV 89052-2961, CLARK COUNTY ... Enforcement Report Page 25 of 55 ENGLISHTOWN NJ 07726-8145, MONMOUTH COUNTY (Sep 1988 - Jut 2003) UT NEW YORK NY 10048-0002. NEW YORK COUNTY (Jul 2001 - Sep 2001) ERSEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA00196567Set 9

89p15,529w

STEARNS FINANCIAL TRUST COMPANY INC STATEmENT PERIOD June 29.2002 ACCOUNT EXECUTIVE ZI3HEHMAN.IRA TELEPHONE THROUGH Jut/ 26.2002 VISIT OUR WEBSITE AyAymea'stearrs.coni ACCOUNT NUMBER What's In This Statement ... rant 11201.3559 STEARNS FINANCIAL TRUST COMPANY INC 3 STATEMENT PERK* June 29.2002 THROUGH Jut/ 26.2002 ACCOUNT NUMBER Cash Flow Analysis Cash Balance Summary TAXPAYER KAMER On File THIS PEFICO OPENNO ... STEARNS FINANCIAL TRUST COMPANY INC 6 STATEMENT PERK* June 29.2002 THROUGH Jut/ 26.2002 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER AMBER On PIM MONEY FUND ACTIVITY (continued) LAST STATEMENT June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA00196295Set 9

2002-10-1156p9,156w

North Beccidon. New Tuft 11201.3859 STEARNS FINANCIAL TRUST CO INC 3 v.1 STATEMENT PERK* Jut' 27.2002 THROUGH August 30.2002 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER WESER On File

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

HORN 0e0ck11n. Hew Tux 11201.1819 STEARNS HEALTH 8 SCIENCE INTERESTS II STATEMENT PER100 Jut/ 28.2001 ACCOUNT EXECUTIVE TELEPHONE THROUGH August 31.2001 VISIT OUR WEBSITE a'aa near stearns.com ALLOW ... NUMBER What's In This Statement 11111111111111111 II TAXPAYER NumBER On File LAST STATEMENT Jut/ 27.2001 Financial Summary 3 HEALTH & SCIENCE INTERESTS 11 4 TRUST JEFFREY E EPSTEIN Your Portfolio ... STEARNS HEALTH & SCIENCE INTERESTS II STATEMENT PERIOD June 30.2001 ACCOUNT EXECUTIVE ZICHERMAN.IRA TELEPHONE THROUGH Jut/ 27.2001 VISIT OUR WEBSITE OVA% uearstearns.com ACCOUNT NUMBER What's In This Statement IIIIIIIIIIIIIIIII

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf