Epstein Files Search

EFTA02233069Set 11

2018-01-023p190w

from Apple. Receipt TOTAL $40.38 Jan 1 2018 131189721002 App Store PURCHASED FROM PRICE MADDEN NFL Football, 2,200 Madden Cash In-App Purchase 'Phone $19.99 Report a Problem MADDEN ... Football, 2,200 Madden Cash In-App Purchase 'Phone $19.99 Subtotal $39.98 Tax $0.40 TOTAL $40.38 If you nave any questions about your bill, visit iTunes Support. Learn ... DOCUMENT NO. MNGJ1JJ084 131189721002 DATE TOTAL Jan 1, 2018 $40.38 BILLED TO App Store MADDEN NFL Football, 2,200 Madden Cash $19.99 ROPC1 a PrC:)len` MADDEN NFL Football

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233069.pdf

EFTA01323720Set 10

370p88,015w

temt MUM cumva OESISW70.4 smact.tsm. ouvern Pfi3 VALUE alit SCOW MD r.4 STEVEN MADDEN LTD 51400 CASH 2.100 14.0700 29,547 MA KU. SHOE CO INC-CL A MAXS CASK ... CLAIBORNE INC LIZ CASH 3.600 49.9800 179,928 1.620 0.9004 STEVEN MADDEN LTD SHOO CASH 2.100 11.9700 25.137 MAXWELL SHOE CO INC-CL A MAKS CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

SUILSIDIAWY Otra SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc Iser.Steers Snugle Cap BEAR 383 Madden Avenue 10179 O721M/00th Cote Norm sac 1120/0859 STEARNS INTERNATIONAL CHARITABLE STATELInT Ptrn my 27.2002 714ROUCsi ... SuallOwlY OFFICE SERVICING YOUR ACCOUNT Om Swans Searna Bear. Steams & Co. Inc. BEAR 383 Madden Avenue New York New York 10179 One 1Perotedi Ords Morn erealtyn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA02342855Set 11

2017-08-218p570w

252F8ggk8q2m3%250APupf30BgUQNDkI82Erc%253D%250A%26user_id%3DNTUOMj=0NDM1MzAx NzUSMTcy%250A%26next%3D%252Ftopics%252Fsteve- madden%253Futm_campa=gn%2S3Dinterestrecommendations%2S26e_t%2S3Dblae083ed1024021acb651e63dc65bf= %2526utm_content%253D954834601350%2526utm_source%253D31%2526utm_term ... 253D4=2526utm_medium%253 D2024> =tr> <https://s-media-cache-ak0.pinimg.com/150x150/Se/b8/61/Seb8=1a6cabf535c4beba52a8c0cf5be.jpg> Steve madden chttps://post.pintere=t.com/f/a/k_E1G_bU_DaxVoLxPNfyZr/AAAAAQA- /RgRbfLMPPOEIAWzHv426UGtXCXBpbn=lcm VzdFgEAAAAAEgYSU5URVJFU1RfUkVDT01NRUSEQVRJTOSTQgoABQ8umllrbeRiUhVgZWV2Y=NhdGlvbkBnbWFpbCSjb20J UQQAAAAABEeTesdiaW5kaW5nljoiZXhwbG9yZSIslmdyb3Vwljoi=W5hYmxIZF9nMV9pbnRIcnZhbF81liwidGFyZ2VOX2hvdX liOilwliwiZGVsYXkiOilwliwidCI=ImIxYWUwODNIZDEwMjQwMjFhY2I2NTFINjNkYzY1YmYyliwidSI6ljUINDlyNDQzNTMwMT clOT=3MII9?target=https%3A%2F%2Fwww.pinterest.com ... 2S2Fn6xwVp%252F8ggk8q2m3%250APupf30BgUQNDkI82Erc%2 S3D%250A%26user_=d%3DNTUOMjIONDM1MzAxNzUSMTcy%250A%26next%3D%252Ftopics%2S2Fsteve- madden%25=Futm_campaign%2S3Dinterestrecommendations%2526e_t%253Dblae083ed1024021acb6=le63dc6Sbf2% 2626utm_content%2S3D954834601350%2S26utm_source%253031%2S26utm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342855.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

Statements EFTA00199832 CLEARED THRCOGH nS WHOLLY OWNED $UBSIDIARY OFFICE SERVICING YOUR ACOOLINT ENNA SNAMS SOOpilin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA01260609Set 9

90p18,879w

SERVICING YOUR ACCOUNT Nes Sa ns Seost0 0c* Bear. Steams & Co. Inc. BEAR 383 Madden Avenue New York. New York 10179 Ore Utecetch Casa Pan baits New at 20I.1409 STEARNS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01322916Set 10

632p150,286w

SERVICING YOLK ACCOUNT Bear. Stearns & Co. Inc. Belt SIM% Seolaei CP.. BEAR 383 Madden Avenue New York. New York 10179 Ore Warmth Caw Ham frocitn. New cet 20 3IIS9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA00200003Set 9

370p82,739w

DESCRPION STM8CL C...bP TIDE OUANTITT PRCE VALLE ANNUAL INCOME VELD I%4 STEVEN MADDEN LTD SHOO CASH 2,100 14.0700 29,547 MAXWELL SHOE CO INC-CL A MAXS ... CLAIBORNE INC LIZ CASH 3,600 49.9800 179.928 1.620 0.9004 STEVEN MADDEN LTD SHOO CASH 2.100 11.9700 25.137 MAXWELL SHOE CO INC-CL A MAXS CASH 3.600 14.2700 51.372 NOVEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA01320297Set 10

1991-12-2646p9,652w

SERVICING TOUR ACCOUNT Bete. Steams & Co. Inc. M. Stearn swedes Cc. BEAR 383 Madden Avenue New YEWII. New YOik 10179 Oro PAtinexn c- Sat RrME T 1110, 40ME STEARNS ... SERVICING YOUR ACCOUNT Bear. Stearns b Co. Inc. kw. Swee: Soculle• Cep. BEAR 383 Madden avenue nos 10179 On VFOCed. Corn North teeddr, ••••/ 4o. 1120031671 STEARNS EPSTEIN INTERESTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320297.pdf

EFTA02181936Set 10

2011-10-123p532w

Presentations, tastings and workshops. (Continues o ' i New York. Contact: Kristin Madden. Sponsored by Edens & Avant,Good Housekeeping Magazine,GRACE Communications Foundation,Sodexo. Fax: (914) 231- 6183. Event web address ... awards dinner. Business attire. Tickets from $1,000 Tower. New York. Contact: Kristin Madden. Event address: Sponsored by GRACE Communications Foundation. Fax: (914) 231-6183. Event web address: www.ibffoodconference.com. Tags

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181936.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

Statements EFTA00200373 CLEARED THRCOGH nS YAICU.Y OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLM 1308i. SOMAS SOOphin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA00199200Set 9

632p144,902w

MARTHA STEWART LIVING MSO SHRT -2,000 16.4500 -32.900 OMNiMEDiA INC CI A STEVEN MADDEN LTD SHOO MRGN 9.200 14.0700 129.444 MAXWELL SHOE CO INC-CL A MARS MRGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA02181902Set 10

2011-10-124p530w

Presentations, tastings and workshops. (Contin wer. New York. Contact: Kristin Madden Event address Sponsored by Edens & Avant,Good Housekeeping Magazine,GRACE Communications Foundation,Sodexo. Fax: (914) 231-6183. Event ... Tickets from $1,000.00. Tables from $10 000.00. Hearst Tower. New York. Contact: Kristin Madden. Event address: Sponsored by GRACE Communications Foundation. Fax: (914) 231-6183. Event web address: wwwjbffoodeonference.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181902.pdf

EFTA01731336Set 10

2018-09-0927p8,075w

HELP.UBER.COM 09/08/18 DONS BOGAM 00-08016038922 NEW YORK NY $75.88 RESTAURANT 09/08/18 STEVE MADDEN 605 STEVE MADDEN 60 NEW YORK NY $99.00 212-625-8290 09/09/18 UBER PENDING HELP.UBER.COM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731336.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

StaelactARY CfnCE SERVICING YOUR ACCOUNT Bete. Stearns & Co. Inc. Kt Rana SeOsbes BEAR 383 Madden AVM* Ow tleactech Caw No% *edam Para York 11201.3859 STEARNS New York. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA02261664Set 11

2018-11-013p179w

DATE Oct 31, 2018 Mll11111 ORDER ID MNH13JV7FJ 190234105779 App Store PRICE Madden NFL Overdrive Football, Most Feared Popcorn Pack $0.99 In-App Pin. Phone Report a Problem ... DATE Oct 31, 2018 BILLED TO Visa .... 9104 Lesley Groff App Store PRiCE Madden NFL Overdrive Football, Most Feared Popcorn Pack 50.99 Pcpc^, a ,Drcr:ien, Subtotal

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261664.pdf

EFTA01324532Set 10

82p17,018w

OFFICE SERvICING YOUR ACCOUNT M. San Sauna Can Beer. Steams & Co. Inc. BEAR 383 Madden Avenue Oee manta After NanT 11,04” Nat 01 1201 3.52 STEARNS New York ... SU/130JAN ormx SERvICIVG YOUR ACCOUNT Bear. Steams & Co. km. smvv4 scorn en BEAR 383 Madden Avenue Nett York. New York 10179 One Velroteen Urge Nen Twat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

EFTA01323548 Statements SDNYGM,354793 CONFIDENTIAL EFTA_00227485 CtSJASO OROU324 ITS '7,k4C0LY OFTZ.1) StaTIOVAY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

RVICMG YOUR ACCOUNT So-. stoma Swann C Bear. Steams & Co. In& BEAR 383 Madden Avenue New York. New York 10179 CAA lAWOMes C— MDT 0002r. AN Tat 11201.1859 STEARNS ... Semmes Cap. Beer. Stearn a Co. Inc. One Merttech Colo YAM BEAR 383 madden Avenue New York. New York 10179 Sitcemt Nem Yen Ham amp STMNS INTERNATIONAL CHARITABLE STAMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01505707Set 10

2003-06-011p248w

Norwegian Krone Activity by Date continued Settlement Realized ATOtall Amount USD Date Type Quantity °madden alliVLOSS USD Jun 5 Fwd FX Ctrct 3,000,000 SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505707.pdf