Epstein Files Search

EFTA00196477Set 9

2002-01-1990p16,049w

uearstearns.com *COMM NUMBER What's In This Statement 11111111111111111 II TAXPAYER NUMBER On File LAST STATEMENT November 30. 2001 Financial Summary 3 FINANCIAL TRUST COMPANY INC CIO AMERICAN YACHT HARBOR ... Current market value Consolidated Form 1099 NET EQUITY THIS PERIOD $66.940.688 mu Last statements market value will be mailed to you by C Short market value January 31.2002or 1042S ... EQUITY LAST STATEMENT 89.939.338 by March 15.2002. CHANGE SINCE LAST STATEMENT -22.998.650 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your

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

EFTA00198664Set 9

2001-12-0367p10,600w

steams.com ACCOUNT NUMBER What's In This Statement IIIIIIIIII1111111 II TAXPAYER NUMBER On File LAST STATEMENT November 30. 2001 Financial Summary 3 INTERNATIONAL CHARITABLE INTS FINANCIAL TRUST CO TTEE Your ... Current market value issue discount is required MONEY MARKET FUND BALANCE 3,442.486 IN Last statements mutat value to be reported to the IRS for this account. a Consolidated Form ... PERIOD $3.772.360 will be mailed to you by January 31.2002or 1042S NET EQUITY LAST STATEMENT 3,657.235 by March 15.2002. CHANGE SINCE LAST STATEMENT 115.125 .1Nr maw* nduclos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf

EFTA00194979Set 9

1991-12-2659p9,701w

bearstearns.com ACCOUNT humeri What's In This Statement HOMINID lull' TAXPAYER NUMBER On File LAST STATEMENT Noveinter 30. 2001 Financial Summary 3 EPSTEIN INTERESTS DTD 12/26/91 Your Portfolio Holdings ... issue discount is required 6816.600 to be reported to the IRS for NET EQUITY LAST STATEMENT 1,827,378 this account, a IN Current market value Consolidated Form 1099 CHANGE ... SINCE LAST STATEMENT 89,184 (IM Last statement's market value will be mailed to you by 'Tres pytkika a:ludas ono or mom crpnoca seouraas mx MO January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

AucmEt 31.2001 ACCOUNT NUMBER What's In This Statement llllllllllllll III II TAXPAYER NUMBER LAST STATEMENT Jul/ 27. 2001 Financial Summary 3 INSTITUTIONAL INTERESTS PR/AC Transaction Detail 3 CIO FINANCIAL ... EquhaIeu CCCO:O=O3) CCO20)) CCCOXIII), $635 NET EQUITY THIS PERIOD 0 NET EQUITY LAST STATEMENT 635 gf,1 Last statements market value CHANGE SINCE LAST STATEMENT •635 There ... ACCOUNT NUMBER Cash Flow Analysis Cash Balance Summary TAXPAYER WINGER THIS PEFICO OPENING CLOSING LAST STATEMENT JU 27.2001 Opening Balance $635.19 Cash 635.19 0.00 Dividends/Interest 1.02 Net Cash Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf

EFTA00511110Set 9

2018-02-2226p2,735w

Contact Source Device NYCO24353.aff4/Macintosh HD /Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F Path 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Keith Last Frankel Email (Work) Creation Date 2017-11-09 02:38:47 (UTC) Modification ... Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Keith Last Frankel Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date ... Contact Source Device NYCO24353.aff4/Macintosh HD /Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F Path 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Keith Last Frankel Email (Work) Creation Date 2017-11-09 02:38:47 (UTC) Modification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00511110.pdf

EFTA00512162Set 9

2012-02-0125p2,534w

Contact Source Device NYC024353.aff4/Macintosh HD Path /Users/jee/Libraty/Application Support/Skype/jeevacation/main.db SourceType Skype First Stanley Last Rosenberg Phone Number (Mobile Phone) EFTA00512162 ID 83187 Contact Source Device NYCO24353.aff4/Macintosh HD Path /thers/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType ... AddressBook First Stanley Last Rosenberg Email (Work) Creation Date 2012-02-01 16:53:55 (UTC) Modification Date 2014-11-06 18:07:16 (UTC) ID 1478 Contact Source Device ... NYCO24353.aff4/Macintosh HD Path /Users/jee/Libraty/Application Support/Skype/jeevacation/main.db SourceType Skype First Stanley Last Rosenberg Phone Number (Mobile Phone) ID 83187 Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application SupportlAddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Stanley

https://www.justice.gov/epstein/files/DataSet%209/EFTA00512162.pdf

EFTA00604549Set 9

58p19,238w

Description Code Required Next Due Approx Code Part Number Serial Number TSNHR TSNLD TSNMO Last C/W Time Remains Frequency (*...AdJ) Price Manhours Logbook TAG MOD HAN SAN TSOHR TSOLD TSOMO ... Description Code Required Next Due Approx Code Part Number Serial Number TSNHR TSNLD TSNMO Last CM Time Remains Frequency (*=Adj) Price Manhours Logbook TAG MOD tVW SAN TSOHR TSOLD TSNMO ... Description Code Required Next Due Approx Code Part Number Serial Number TSNHR TSNLD TSNMO Last CM Time Remains Frequency (*=Adj) Price Manhours Logbook TAG MOD tVW SAN TSOHR TSOLD TSNMO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604549.pdf

EFTA00513673Set 9

2016-03-2424p2,480w

fUsers/karyna/Library/Application Support/AddressBook/Sources/BDOAI1AA-097E-4FA Path C-AA25-FC01E963ACOC/AddressBook-v22.abcddb SourceType Mac AddressBook First Jean Luc Last Brunel Phone Number (Mobile) Email (Home) Creation Date 2016-03-24 16:28:45 (UTC) Modification ... Device NYC024353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Jean-Pierre Middle L. Last Oriol Email (Work) Creation Date 2012-02-01 16:53:55 (UTC) Modification Date ... /Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F Path 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Jean-Pierre Middle L. EFTA00513674 Last Oriol Email (Work) Creation Date 2017-11-09 02:38:45 (UTC) Modification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00513673.pdf

EFTA00812184Set 9

102p54,227w

quality of the people involved need to be upgraded. ( lucky for me these last issues arose way before the beginning of my involvement ) I am also aware however ... your friend. ( by the way „suggesting now, that your Tom is now that last word on tax characterization, frankly is a bit much,-). however - that is all in the past ... personal time . Time that I was forced to grossly overspend on your various issues last year. . As you are my very close friend I will not have you participate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812184.pdf

EFTA00513170Set 9

2010-12-1425p2,451w

Source Device NYC024353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Darren Last Indyke Phone Number (Home) Phone Number (Mobile) Phone Number (Mobile) Email (Work) Email (Work) Creation Date ... Contact Source Device NYC024353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/jeevacation/main.db SourceType Skype First Darren Last Indyke ID 23 Contact Source Device NYC024329.aff4/Macintosh HD /Usersi= (Deleted)/Library/Application Support/AddressBookJSources/458842CC-A Path 347-40CB-9BB1 ... 4AF33B39134B/AddressBook-v22.abcddb SourceType Mac AddressBook First Darren Last Indyke Phone Number (WorkFAX) EFTA00513170 Phone Number (Mobile) Phone Number (Work) Phone Number (Pager) Phone Number (Home) Phone Number (WorkFAX) Email (Work

https://www.justice.gov/epstein/files/DataSet%209/EFTA00513170.pdf

EFTA01089619Set 9

2013-04-2546p24,794w

income. We expect the Fed's open-ended QE3 program to last until mid-2014 with some tapering off in 4Q13. Total purchases will likely amount ... risks to growth, but has not dramatically boosted growth prospects. We expect QE3 to last until mid-2014 with some tapering off in 4Q13 and total purchases ... further rises in Japanese risk assets. The sharp drop in the yen since autumn last year supports strong earnings growth. Australia • We are keeping a cautious position on Canadian equities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089619.pdf

EFTA01195832Set 9

2014-04-0638p19,718w

With the press smiling along And this is a man who said last week in an appearance on Fox News, that a "trained ape could do a better job that ... which inspired Mathews to finish the show in a summary that he calls, The Last Word that I would like to share with you. The Last Word EFTA01195833 Let mefinish ... achievement of neverfiring a shot while in office. And the courage of being the last President to ask Americans to sacrifice. And yet when President Obama talksfondly about the President

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195832.pdf

EFTA01071289Set 9

2015-08-1330p17,719w

near-peak consumer sentiment is encouraging household formation. Due to the severity of the last recession, we believe there is pent-up Bloomberg subscribers can use the ticker JPAMHOUS <Index ... analysis or addreonal supply is even tighter at 215k units compared to 570k at last peak and 300k prior to reports relating to it. For more information. please contact your ... Morgan salesperson the last housing boom, see Figure 23. If adjusted for population growth, the current or the Della One Desk. supply picture looks even more constructive. See page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071289.pdf

EFTA00070878Set 9

2019-07-1242p15,492w

plan on attending please call me at in case there are any last-minute changes. Information Regarding the Victim Notification System (VNSI Through the Victim Notification System (VNS) we will ... first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter ... plan on attending please call me at in case there are any last-minute changes. Information Regarding the Victim Notification System (VNS/ Through the Victim Notification System (VNS) we will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070878.pdf

EFTA00186331Set 9

2002-08-0117p6,636w

GRADE 3 TAX ID A(S) OBLIGOR NUMBER AELATED NAICS CODE S /14(19fiROWERS •• . LAST APPROVAL OWING AS OF DESIRED BASIS ( 8/1/02 ) ( 6/21/02 ) 1:14.5% Fixed ... REVERSE SIDE. INDIVIDUAL INFORMATION MUST BE PROVIDEDON ALL GUARANTORS. •illARANTOR I: FIRST MIDDLE INITIAL LAST DATE OF B7: SOCIAL SECURITY NUMBER: ADDRESS: jeratcy STREET: CeSre- APT #:CITY: 4 /3 STATE ... BUSINES.S 2:, en...O . 0 0 -NA-5 GUARANTOR 2: FIRST MIDDLE INITIAL LAST DATE OF BIRTH: SOCIAL SECURITY NUMBER: HOME ADDRESS: STREET: APT #: CITY: STATE: ZIP CODE: TIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186331.pdf

EFTA00150335Set 9

2020-07-3043p25,250w

Income Housing" In Suburbs. • Treasury To Loan Postal Service $10B In Return For "Last-Mile" Contract Details. • Ginsburg Undergoes Nonsurgical Medical Procedure. • Obama To Deliver Eulogy At Lewis' Funeral. • Navy ... homicides and shootings are up in all three places compared to 2019. President Trump last week announced similar deployments of federal agents to Chicago and Albuquerque as part of Operation ... will continue its strong partnership with those agencies." Meanwhile, Milwaukee Mayor Tom Barrett last week said he was "extremely concerned" about the deployment. US Attorney Distinguishes Federal Role In Portland

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150335.pdf

EFTA00678662Set 9

2013-08-1825p12,993w

FRIEND M many of you know, I am a huge fan on TED and last week at Huffington Post's TED Weekends -- Slight ofMind -- the focus was on the manipulation ... concierge&utm medium=onsite&utm rampaignrsailthru%2Rslitler%28 Rohrabacher laughed off a claim made last week by Sen. Barbara Boxer (D-Calif.) that the unusual intensity of this year ... Daniel Berlant, a spokesman for the California Department of Forestry and Fire Protection. Until last week, those fires had already burned in square miles or more than 71,00o acres

https://www.justice.gov/epstein/files/DataSet%209/EFTA00678662.pdf

EFTA00168309Set 9

2019-07-0827p7,117w

PLO1 3715 657814 35006 PLO1 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEIN LAST LOC CHG: / / C 0 -99.99 SROC TRIUMPH CENTURION LAST LOC AMT: 0 M 99999999 -99.99 CUT DATE ... PLO2 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEIN LAST LOC CHG: / / 0 -99.99 SROC TRIUMPH CENTURION LAST LOC AMT: 0 85659 0.00 CUT DATE: 07/10 DUE DATE: 08/04 PREV MONTHS ... GLO3 3718 463688 42008 GLO3 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEIN LAST LOC CHG: / / C 0 -99.99 SROC TRI TRADGOLD LAST LOC AMT: 0 M 44014 0.00 CUT DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168309.pdf

EFTA01202731Set 9

2014-03-3035p16,850w

favorite series on cable television is UNSUNG on Channel TVi and last week's show profiled the iconic, Richard Claxton "Dick" Gregory (Born, October 12, 1932, St. Louis, Mo.), African ... selective containment and engagement. The parallels with the ideologically rooted conflicts of the last century are striking. A revisionist autocratic leader instigated this new confrontation ... coincidence that he vastly weakened Russia's democratic institutions over the last two years before invading Crimea, and has subsequently moved to close down independent media outlets during his Ukrainian

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202731.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: ACCOUNTNUMBER www.colomhlbankeom STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf