Epstein Files Search

EFTA01297029Set 10

2017-01-038p1,725w

CREATED 0.00 USD 0.00 115,000.0=0 115.CEM OD Action BY AMPS:DVDA MMF DWG 147539670 Redemption! DEUTSCHE GOVT 0tt:2042017 06:20:2017 Corporate USD999997 CASH INSTL MMF ... USD9995O NO=00002. CREATED 000 USD 0.00 10.000 00 10,000.00 Action BY AMPSJ0VDA MMF DWGI 147539670 PFIZER INC COM BKCM A PERSHING AFFILIATE MAKES A MKT IN THIS ... Local Unit Price Amount In Local coy Amount (USD) Type Identifier Corporate CASH INSTL MMF Action DWGI 147539670 4200 SHRS PFIZER 05101:2017 06/1312017 Dividend 717081103 INC COM RD 05/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297029.pdf

EFTA00571064Set 9

2017-03-011p196w

From: ' To: Subject: Your order of "MMF Industries Jumbo..." has shipped! Date: Wed, 01 Mar 2017 21:15:02 +0000 ;,Amazon Shipping Confirmation Hello Karina, "MMF Industries Jumbo..." has shipped ... items in Your Orders. We hope to see you again soon. Customers Who Bought MMF Industries Ju... Also Bought U.S. ;1;., STEEL Patrol U.S. Patrol JB5076 Fire MASTER STEELMASTER Fire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00571064.pdf

EFTA01279842Set 10

2014-06-319p3,231w

allocation represents holdings on a trade date basis, and projected settled Cash( 80P and MMF balances. These classifications are roe intended to serve as a suitability analysis. • FDIC rules apply ... totals only reflect positions that have cost basis and/or market value information available. Cash, MMF. Deposits and positions staring 'Please Provide' are not included. 0 ACTIVITY LL CASH FLOW ACTIVITY ... price execution. Details regarding the actual prices are available upon request. MONEY MARKET FUND (MMF) AND BANK DEPOSIT PROGRAM ACTIVITY Date Activity Typo Description 8125 Automatic Re:km:mon CreditsIDebits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279842.pdf

EFTA00284339Set 9

2011-12-31151p40,819w

Trust Marketing, Inc. MBZ CRUT USN CRUT News Trust Total Cash Bank of America - MMF 10,104 11,985 22.089 JP8I Chase - Checking 108,947 108,947 JPM Chase - Money ... Endnotes Date Cost Value Flow Return Value Return Return Return Cash Bank of America - MMF 9/19/2008 10,104 1 10,104 0.0% 0.1% JPM Chase -Checking 9/19/2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284339.pdf

EFTA00571068Set 9

2017-03-021p206w

From: "Amazon.com" To: kari.shulia(ek,gmail.com Subject: Your Amazon.com order of 5x "MMF Industries Jumbo..." has shipped! Date: Thu, 02 Mar 2017 03:11:59 +0000 ;Amazon Shipping Confirmation Hello ... Karina, 5 "MMF Industries Jumbo..." have shipped. Details Order #116-6045728-3511408 Arriving: Shipped to: Friday, March 3 301 E 66TH ST APT 8A... Track your package Total Before ... Your Orders. We hope to see you again soon. Amazon.com Customers Who Bought MMF Industries Ju... Also Bought r;,,_ U.S. ; .b.; STEEL Patrol U.S. Patrol JB5076 Fire MASTER STEELMASTER Fire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00571068.pdf

EFTA02343910Set 11

2017-10-124p532w

hCgybzZgnVWGn=W_jcuRzzsrRhW-ubp5TSIPo-gcuGOtJRzGaHPUViF- vF30p57BVdKvUufhxHO9_3wtcnrydEen=wUtVP_5HSFwcu83aXrdeVS99963cjk2Vbm8iFfWWHSqIZQvAvIIipkcBqDeC05C6 xiWCjUkS6d=FSAXNW2YDJKcTURAOMnXyfY9YuTY4YI7CdkpvCFNzJI9N3BIAn3KIDo6SQ_CHx7_IRzkvs6w-Y=mMF> = (:) Copyright 2011-2016 Focus@Will Labs, Inc. All rights =eserved. = = <http://emaiI.focusatwiII.com/c/eJxNj8tOw0AMRb8m2aBGfsxk=otZNAX-w_OigYRUNBDx9zhiU8mWfS3r- DoHsYa5tIMgQIeAWgyj7dyAxnbgRz7zaNi- OEa6NAb ... /c/e.IxVj81uhEAlx59Gl.AOGhhln=Mxhte174Hzs2ui6Wac1fftiemk.I5A- E_lDo2WiiXM9eAVoEFNGEprU9atOCG-hCgybzZgnVWGn=W_jcuRzzsrRhW-ubp5TSIPo-gcuGOURzGaHPUViF- vF3Op57BVdKvUufhxHO9_3wtcnrydEen=wUtVP_5HSFwcu83aXrdeV599963cjk2Vbm8iFfWWHSqlZQvAvIIipkcBqDeCO5C6 xiWCjUkS6d=FSAXNW2YD.IKcTURAOMnXyfY9YuTY4YI7CdkpvCFNLII9N3BIAn3KIDo6SQ_CHx7JRzkvs6w-Y=mMF> = The art and science of applied productivity <http://email.focusatw=ll.com/o/ehNj810xDAMIll- mvaBWdmzn59DDduFB3DiBou0WQQHx9qTiwmE0Mwd_8tikwk51X=cHGBCwGRPKGBKyjBBnutDMJE- BOF07hrrnzw89vtfbbcz71r9MVjx7n9AwFPAmgdErqq5ozD6n

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343910.pdf

EFTA01299737Set 10

2015-09-2434p7,146w

09/24/15 13.52.00 ULK MONTLUB 09/24/15 13.52.00 APP LOA / LLC / COMB ACCT EXCSS / SUFF EUR / MMF HONTLUB 09/24/15 13.46.30 LCK WORKAUTO 09/24/15 13.26.42 APP P6XELOA1 09/24/15 13.26.41 ULK P6XELGA1 09/24/15 ... 09/24/15 14.46.25 LCK MGNTLUB 09/24/15 14.27.33 ULK MONTLUB 09/24/15 14.27.33 APP LOA / SUFF SUR / MMF TO CVR USD DEBIT SDNY_GM_00065860 CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299737.pdf

EFTA01108689Set 9

2015-10-211p285w

Operating Costs * Rate Annual Rate Annual Monthly Management Fee (MMF) $112,560 $1,350,720 $126,474 $1,517,688 Occupied Hourly ... above reflect current operating costs. Standard escalations apply on 111/2016 (estimated at 3.75% on MMF an 2% on OHF) *The Fair Market Value is available for 15 days. 1) This

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108689.pdf

EFTA00571060Set 9

2017-03-011p216w

From:1 To:I Subject: Your Amazon.com order of 6 x "MMF Industries Jumbo...". Date: Wed, 01 Mar 2017 18:26:03 +0000 ;`;',Amazon Order Confirmation Hello Karina, Thank ... shopping with us. You ordered 6 of "MMF Industries Jumbo...". We'll send a confirmation when your items ship. Details Order #116-6045728-3511408 Arriving: Ship to: Friday, March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00571060.pdf

EFTA00814029Set 9

2016-10-203p629w

Questions for the Call:Updated expense guidance; any fee pressure from prime MMF outflows into Govie MMF? Benefit from higher LIBOR, NIM outlook, Blockchain arms race, asset management boutique expansion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00814029.pdf

EFTA01109916Set 9

2014-02-189p1,449w

transferred to the Cartridge filters. I explained to Smiley how to watch and balance MMF Backwashing. We then focused our attention on the Cartridge Filter Housing. Filters were removed ... with low feed water pressure and several more leaks. We had to backwash the MMF's, change out all of the high pressure tubing on the systems instrumentation connections, Repair

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109916.pdf

EFTA02308684Set 11

2018-06-181p141w

much Daphne!!!=idiv> On Jun 18, 2018, at 4:13 PM, Daphne Wallace .=MMF wrote: =blockquote type="cite"> Greetings again Karyna, =br> Your US Passport Card also arrived. Everything

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308684.pdf

EFTA01848117Set 10

2011-12-223p447w

think , just do On Thu, Dec 22, 2011 at 6:21 AM, ffl MMF "rote: How can I change? V •• e tei <.eevacation mail com> An: Gesendet: 10:04 Donnerstag

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848117.pdf

EFTA00266850Set 9

54p7,296w

EFTA00266855 r r1/4.". C r--) e t- r r Yvt RI Cc- ..mmf ';14 C - -",5L-Auc(.1) 00oc)cc.-:- (iAL ••••m• —FICH<LE:14)."-114:4 "/ uciv

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf

EFTA02384911Set 11

2016-07-213p564w

asset management bou=ique expansion plans, plans to manage client AUM ahead of Oct MMF reform, p=an/timing for additional pref issuance (BK included pref for common swap

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384911.pdf

EFTA01586541Set 10

2013-01-1410p1,353w

PUBLIX #050 W PALM BEACH FL OFFICE DEPOT #102 WEST PALM BCH FL MMF INDUSTRIES WHEELING IL SHELL OIL 57543663306 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586541.pdf

EFTA01585417Set 10

2009-03-271p201w

ount Number Q30171005 0 "Check SION, DeWitt Arcata 'Fat FINANCIAL TRUST CO Prime MMF 2 INionr. Tun* no❑ Plyti Bank ABA. Intettaank AlIA. Pon Bata Narr Inasitgank alarm' Fr azoiunt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585417.pdf

EFTA01589193Set 10

2009-03-103p241w

Debit Account Number: Del* Account Title: 05167b06 GHISLAINE MAXWELL-NY Muni MMF ?h lit Account Type Cusotody Principal El Custody Income El DDA El Trust Principal 0 Trust Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589193.pdf

EFTA02104030Set 10

2014-06-065p810w

71st Street (between 5th and Madison) NY, NY 10021 The staff phone number is:MMf you need to call for any reason... EFTA_R1_00716454 EFTA02104030 My cell number: Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104030.pdf

EFTA00605232Set 9

2016-03-2363p15,373w

"atateoft /44,dee Equipment Asset Management and Financial Appraisal Services Monarch Professional Centre Accredited Senior

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605232.pdf