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EFTA01654154Set 10

2019-04-1932p9,959w

Transaction(s) .. . • Person Involved Type Person conducting transaction on own behalf Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birth 01/20/1953 ... Epstein Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth 01/20/1953 SSN/ITIN 090443348 Form ... LOOL606LLOOOLE VS9 BCTR Transcript BSA: 31000119097081 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA01727788Set 10

2007-05-3190p11,411w

PHOTO United States Blog] wanna know a secret.. look here (view more) Last Login: 61612006 Yo..ReAd Me come on... (view more) View My: Pics what you talkin Shit ... very 5/29/2006 11:33 AM fashionable, rich, and GORGEOUS. You are wussup great chillin last nice bitchy but in a silent way. nigga peace Who cares though with looks like ... 53AM - Reference: None Entered Subject SSN issued in Florida in DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: ROYAL PALM BEACH, FL 33411 Sections Available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf

EFTA01475956Set 10

2015-12-08298p51,111w

from undermining area-wide stability in 2016. In our view, the unity won't last into 2017. The closer we get to the Dutch, French and German elections ... late next year. According to opinion polls, the outcome looks closer than the last referendum in 1975 when 66% voted to remain in the EU. Outlook for Japan After what ... government spending — but we have a fundamentally positive outlook for the Argentine economy at last, albeit again one that offers more growth potential in 2017 than in 2016. Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475956.pdf

EFTA01658158Set 10

2020-07-2745p26,144w

showing federal officers tear gassing and hitting Navy Veteran Christopher David with a baton last week," and joined similar walls being formed by "moms and dads...protecting Black Lives Matter ... Arkansas Democrat Gazette (7/26, Lockwood, 307K) reports Sen. Tom Cotton (R-AR) introduced legislation last week "that would prevent the use of federal tax dollars to spread the historical reinterpretation ... activists and political leaders] are acting now. It's not going to last — for them it's an opportunity without going through a legalistic process at a time when they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658158.pdf

EFTA01321259Set 10

2002-12-1616p2,017w

TAXPAYER rumen On nee with Bear,Stearnsand Co.ine. outstanding as of date of statement LAST STAYENCNT Weber 29.2002 PUIACHASV REPUROPSE POLAK PURCHASE ARCO ACCRUtO NAPO COMM START DOE DATE PRRICPIL ... ACCOUNT POMP 1111111111111 What's In This Statement 7.20AYINt mew On Fie LAST STATVISST 00.0ber 25.2002 Financial Summary 1 FINANCIAL TRUST CO INC Transaction Octal 2 ATTN ... TASYER Melt On flp with Bear,Steamsand Co.Ine. outstanding as of date of statement LAST ;TAW °Clete 25 21.11 9111101851.1 ROUROMSE PuRO1/.14 /ICU ACCRUtO mP0 COINMY Slut OA1E DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321259.pdf

EFTA01755978Set 10

2013-11-0231p8,547w

whatever one thinks of the Obama Administration's handling of the region, surely the last measure of American foreign policy should be how it is received by the House ... distressed by recent US policies vis-à-vis Syria and Iran. Over the last decade, Saudi Arabia struggled to reassure its own people and the international community that it still ... touch with the serious changes that swept the Arab world over the last three years. The leadership is still relying on old strategies to keep the winds of change away

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755978.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

Contactits I 1.0g_aut People Businesses Assets Licenses Phones Coins Last Name First Name Middle Name SSN R Street Address City State Zip County Radius Phone DOB Age Range ... POLICE DEPARTMENT 1/09/06 Inquiry Name Information 15:02:23 , Case Number • 1-04-000467 Last Name First Name Middle Name Street Number Street Direction Street Name Street Suffix Apartment Number ... Entered I Subject I SSN issued in Florida In 1990 I User Supplied Information Last Name: First Name: Middle Initial: r SSN: Address 1: DEERFIELD BEACH, FL 33442 I Sections

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01920613Set 10

2014-06-1436p8,997w

influence over Maliki, never small, has increased enormously since the departure of the last American forces in Iraq, in December of 2011. During the war, Iranian agents trained, armed ... Maliki and his Shiite brethren from their worst sectarian impulses. By the time the last troops departed, the civil war, which began in 2006, had been brought under control ... Post Saudi Arabia's Sectarian Challenge Giorgio Cafiero and Daniel Wagner 14 June 2014 -- Last month, two Saudi Shi'ites received death sentences for allegedly committing crimes that caused

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920613.pdf

EFTA01416838Set 10

2017-06-19122p23,787w

Residential Address: SSN: Date of Birth: Gender: Male Voter Information Registration Date: 10/6/2003 Last Vote Date: 2/5/2008 Party Affiliation: INDEPENDENT EFTA01416851 Active Status: ACTIVE 2: New York Voter Registration Registrant ... Date of Birth: Gender: Male Voter Information Registration Date: 10/6/2003 Last Vote Date: 2/5/2008 Party Affiliation: REPUBLICAN 3: New York Voter Registration Registrant Information Name: KAHN, RICHARD D Residential Address ... Date of Birth: Gender: Male Voter Information Registration Date: 10/6/2003 Last Vote Date: 11/2/2010 Party Affiliation: INDEPENDENT Active Status: ACTIVE 4: New York Voter Registration Registrant Information Name: KAHN, RICHARD

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

EFTA01570474Set 10

2012-03-01122p12,824w

share, unit or contract as priced at the close of the market on the last day of the statement period or the last available price. All values provided for structured ... independent of the issuer or manager. Such information is reflected as of the last date provided to us, and is not independently verified. In cases where we are unable ... private equity investments are valued using market prices as of the close of the last business day for this statement period Pooled private equity investments are valued according

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570474.pdf

EFTA01437985Set 10

ending the second quarter at 8.8%. This was 90 basis points below last cycle's low and the lowest rate in the past 15 years. New demand as a EFTA01438003 ... Rate Average Asking Rent EFTA01438008 5 Office Sector 5.1 Current Conditions Indicators during the last six months show a disciplined and fundamentally strong national office market. Alongside healthy job gains ... rents increased 3.8%, slightly less than in 2014 (see Exhibit 9).27 During the last cycle, as vacancy declined to the 10%range, effective rents spiked 14.1% over two years

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

EFTA01298930Set 10

2017-03-0727p8,662w

attach old Relationship to PWM: profile: m 2018 Periodic Review - IC Overdue KYC " 1, Last Approved KYC 4 Plan D LLC - 1790820; NES LLC - 1790739; The 2007 3effrey E Epstein ... account in the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s . _egal Descnption AccountblC Settlor ... account in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultintate/undedying Beneficial Oviner(s . _egal Description Account ?IC Settlor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf

EFTA01430884Set 10

2018-08-316p781w

state registry website. Alternatively you can provide us the COGS dated within the last 6 months for Mort. This is the only pending item for this case, thanks. Kind Regards ... items are pending for KYC Case#01977700 SOS & COGS for Mort Inc dated in last 6 months. Entity domiciled in US Virgin Islands. Once the above item is received ... Virgin Islands registry website. Alternatively, kindly provide COGS for this entity, dated within the last 6 months. Acct Holder — Gratitude America Ltd President & Authorized Signatory — Jeffrey Epstein Director & Authorized Signatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430884.pdf

EFTA02168909Set 10

2012-05-214p909w

front of the house as well with what we want it to look like. Last night we cooked burgers on the grill and it was s0000 good. We ate outside ... with work all weekend so I spent some time on the computer last night also....Ty has his 1st grade concemt tomorrow and I want to go and will come ... work late. Figured it was fair to put in an hour and a half last night. Glad tall had a good one. Did you have pp over Sat. night? From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168909.pdf

EFTA01695673Set 10

spell it for me, please? 16 17 A What's the last name, how is it 18 spelled? 19 , I believe. 20 A I intend to respond to all relevant ... Brunel? 5 A Can you spell it? 6 Q He was at your house last week, does 7 that remind you? 8 MR. Form, move to strike, 9 speculation, argumentative ... record 12:44 p.m. 24 MR. Can you tell me what my 25 last question is? EFTA01695715 66 1 THE COURT REPORTER: Certainly. 2 (The record was read

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695673.pdf

EFTA02075547Set 10

2015-07-248p3,222w

agent, who you spoke to to issue the ticket, booked (by taking the last one) a coach seat on the outbound flight, I can't change - reduce name ... agent, who you spoke to to issue the ticket, booked (by taking the last one) a coach seat on the outbound flight, I can't change - reduce name ... agent, who you spoke to to issue the ticket, booked (by taking the last one) a coach seat on the outbound flight, I can't change - reduce name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075547.pdf

EFTA02192531Set 10

2016-11-028p1,497w

COUNT IS NOW 1 EFTA_R1_00893364 EFTA02192535 5. CREW INFORMATION: FULL NAME (LAST, FIRST MIDDLE): PICKETT HI, CHARLES LEWIS DOB: GENDER: MALE PPN: EXP: 28-JAN-24 AMERICAN ... TITLE: CAPT FULL NAME (LAST, FIRST MIDDLE): RODGERS, DAVID NEVILLE DOB: GENDER: MALE PPN: EXP: 13-AUG-23 AMERICAN ATP: 3438673 TITLE: CAPT FULL NAME (LAST, FIRST MIDDLE): SHULIAK, KARYNA ... FEMALE PPN: EXP: 06-JUN-25 BELORUSSIAN ATP: TITLE: 6. PAX INFORMATION: FULL NAME (LAST, FIRST MIDDLE): EPSTEIN, JEFFREY EDWARD DOB: GENDER: MALE PPN: EXP: 26-MAY-20 AMERICAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192531.pdf

EFTA01932998Set 10

2014-02-194p897w

fragile and he can die at any point; I would be surprised if he lasts 3 weeks; (note I have not SEEN him in 10 months). Linda has lost ... Years from now there wont be any guilt she didn't carry out his last wishes. There is no getting around the profound sadness of this miserable death ... been talking to her every day. Warren's condition is deteriorating rapidly. As of last night he was hallucinating. Earlier today she found him on the floor and he wasn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01932998.pdf

EFTA01763816Set 10

2012-10-2716p8,571w

this is probably an easier task. He has lived with thi= issue for the last four years and thought it through. He has developed a =trategy of increasing the pressure ... table. Governor Romney has not lived with the issue for the last four years. Shoul= he be elected, he will need time to establish his Administration and cond ... some seem insurmountable. Yet, among the most da=gerous outcomes of the last 20 months would be a process in which a large swath of Egyptians had concluded there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763816.pdf

EFTA01417081Set 10

2018-09-2423p3,181w

Protopapa to set up their profiles. Philip Schlackman already has a profile with us. Lastly, I want to send a reminder to Brad's initial email about the annual ... that we will need: • Certificate of Good Standing (dated within 6 months) • Per our last review, we received confirmation that when Prime Overseas re-domiciled from Panama to the Republic ... Marinia, Please let me know if you have a couple of minutes for one last discussion on this FinCEN. Thank You! Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417081.pdf

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Corpus: 1990-03-17 – 2025-12-01

April 2019

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