Epstein Files Search

EFTA00199145Set 9

1994-08-3043p7,619w

INTERNATIONAL. CHARITABLE 5 vi STATEMENT PER00 August 1.2007 THROUGH August 31.2007 ACCCUST NUMBER TAXPAYER MASSER On File Your messages LAST STATEMENT Juk 31.2007 You are advised to promptly report ... CHARITABLE 4 STATEMENT PERIOD May 1.2007 THROUGH May 31.2007 Transaction Detail ACCCUNT NUMBER TAXPAYER MASSER Ofl File MONEY FUND ACTIVITY LAST STATEMENT April 30.2007 DATE MOAT TRANSACTKN DESCRIPTO3N SYMECUCVSIP DUMMY ... STEARNS INTERNATIONAL CHARITABLE 5 STATEMENT PER000 March 31.2007 THROUGH April 30.2007 AcccuNT NUMBER TAXPAYER MASSER On File Your messages LAST STATEMENT Mardi 30.2007 You are advised to promptly report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199145.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

October 27.2001 THROUGH Novernter 30.2001 Your Portfolio Holdings ACCCUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER MASSER On Pile LAST STATEMENT October 26.2001 MARKET ESIIIIATED CURRENT DESORPTION SYMBOUDISIP QUANTITY PRICE VALUE NAHUM ... PERIOO September 29.2001 THROUGH October 26.2001 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER MASSER On File THIS PERIOD 71.16 PERIOD YEAR TO DATE LAST STATEMENT September 28.2001 Opening Balance ... TRUST COMPANY INC 9 STATEMENT PERKO SepMinter 1.2001 THROUGH SepMinter 28.2001 PCCCENT NUMBER TAXPAYER MASSER On File LAST STATEMENT AuguST 31.2001 Bar Requirements: Bear, Steams Securities Corp. Net Capital

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

EFTA00197608Set 9

80p13,586w

STATEMENT PERIOD December 1.2001 THROUGH December 31,2001 ACCOUNT mimeo., TAXPAYER MASSER On File NOYeTRIPM 30.2001 Your Portfolio Holdings (continued) LAST STATEMENT YOUR TOTAL ESTIMATED ANNUAL INCOME $295.600 YOUR PRICED ... September 29.2001 THROUGH October 26.2001 Your Portfolio Holdings ACCOUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER MASSER On Flk LAST STATEMENT September 28.2001 MARKET ESTIMATED CURRENT DESCRPRON SYMBCtiCUSIP DUMMY PRICE VALUE ... STATEMENT PERIOD SeptelTbN 1.2001 THROUGH Seek...reef 28.2001 ACCOUNT NUMBER TAXPAYER MASSER On File Your messages LAST STATEMENT August 31.2001 This statement is provided to explain Bear, Steams & Co, Beginning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA00196824Set 9

108p21,527w

STATEMENT PERIOD September 1,2005 THROUGH September 30.2005 ACCOUNT NUMBER TAXPAYER MASSER Co File LAST STATEMENT August 31.2005 Your Portfolio Holdings (continued) YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME $1.284.043 YOUR PRICED PORTFOLIOHOLDINGS ... PERIOD Jul/ 30.2005 THROUGH August 31.2005 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER MASSER On File THIS PERIOD TIeS PERIOD YEAR TO DATE LAST STATEMENT Jul/ 29.2005 Opening Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

STATEMENT PERK* Ai3N 27.2002 THROUGH May 31.2002 Your Portfolio Holdings (continued) ACCOUNT NUMBER TAXPAYER MASSER LAST STATEMENT April 26.2002 Equities & Options (continued) ACCT MARKET ESTIMATED CURRENT [HSU:WHO/4 SIMECL CUSIP ... STATEMENT PERIDO *11 27.2002 THROUGH May 31.2002 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER MASSER INVESTMENT ACTIVITY (continued) LAST STATEMENT April 26.2002 SETTLEIAEN1 TRADE DATE DATE "ReNEACTION DESORPTION SYTAISOLIOUSIP OMMIllY PRCE

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

EFTA00196734Set 9

90p17,527w

TRUST COMPANY INC 4 STATEMENT PERIOD December 1.2004 THROUGH December 31.2004 ACCOUNT NUMBER TAXPAYER MASSER On FIk LAST STATEMENT November 30.2004 Your Portfolio Holdings CASH & CASH EQUIVALENTS MARIS ESTIMATED CURRBVT

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

EFTA00198828Set 9

1994-08-3064p10,319w

STATEMENT PERK* October 26.2002 THROUGH November 29.2002 Your Portfolio Holdings (continued) ACCCUNT NUMBER TAXPAYER MASSER On File CASH & CASH EQUIVALENTS (continued) LAST STATEMENT OCIOIMI 25.2002 MARKET ESTIMATED CURRENT [(SUMMON STMEDUCUSIP ... STATEMENT PERK* August 31.2002 THROUGH Seplernter 27.2002 Your Portfolio Holdings ACCOUNT NUMBER TAXPAYER MASSER OR FIN CASH & CASH EQUIVALENTS LAST STATEMENT August 30.2002 IMPXET ESTIMATED CURRENT DUOS:010N SYMBOL:CUSP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf

EFTA00199200Set 9

632p144,902w

December 1.2001 THROUGH December 31.2001 Your Portfolio Holdings ACCCUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER MASSER LAST STATEMENT NOYOMINN 30. 2001 MARKET ESTIMATED CURRENT DESORPTION SYMBOLCuSIP QUANTITY PRICE VALUE AANUAL INCOME ... STATEMENT PERO) December 1.2001 THROUGH December 31.2001 Your Portfolio Holdings (continued) ACCCUNT NUMBER TAXPAYER MASSER LAST STATEMENT Nosenter 30. 2001 Equities & Options (continued) ACCT MARKET ESTIMATED CURRENT DESCRIPTION SYMECLG

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

EFTA00197371Set 9

1993-08-1879p13,841w

STATEMENT PERO) August 31.2002 THROUGH Septetnter 27.2002 Your Portfolio Holdings ACCOUNT NUMBER TAXPAYER MASSER On PIM CASH & CASH EQUIVALENTS LAST STATEMENT August 30. 2002 MARKET ESTIMATED CURRENT DESORPTION SrTISCL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA00195772Set 9

2002-10-11191p34,632w

STATEMENT PERK* OCIDOSI 30.2004 THROUGH November 30.2004 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER MASSER On PIM INTEREST (continued) LAST STATEMENT October 29.2004 ELATE OESCFOPTION SYMBELCUSIP aMAiTuy RATE %l DEBIT AMOUNT ... STATEMENT PER000 October 1.2004 THROUGH Cotter 29.2004 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER MASSER On File INTEREST (continued) LAST STATEMENT Secaleirter 30.2004 DATE DESCRIPTION SYMEICLICUSIP QUANTITY RATE ISN DEBIT AMOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195772.pdf

EFTA01038172Set 9

2017-08-093p559w

From: Jay Masser ffi To: jeffrey E. <jccvacation@gmail.com> CC: Eric Roth Subject: RE: FW: Fwd: Date: Wed, 09 Aug 2017 12:14:56 +0000 Attachments: looking_aft.JPG; looking_fonvard.JPG 'aline-Images: image001.jpg ... clearly right On Tue, Aug 8, 2017 at 5:16 PM, Jay Masser cffi wrote: Jeffrey, Galley 2 PDF If further out, I also attached the one for reference. From ... pull it further outboard On Tuc, Aug 8, 2017 at 5:10 PM, Jay Masser cffi wrote: From: Jay Massar Sent: Tuesday, August 08, 2017 4:44 PM To: 'Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01038172.pdf

EFTA00199083Set 9

1994-08-3062p10,711w

December 1.2006 THROUGH December 29.2006 ACCOUNT NUMBER X72 Cash Flow Analysis Income Summary TAXPAYER MASSER On File THIS PERIOD T i4 PERIDO YEAR TO DATE LAST STATEMENT November 30.2006 Opening ... THROUGH May 31.2006 ACCOUNT NUMBER X72 Cash Flow Analysis Income Summary TAXPAYER MASSER On File NIS PERIOD THIS PERIOD YEM TO DATE LAST STATEMENT April 28.2006 Dividends 32.380.85 165.715.18 Opening

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

OCICOSI 27.2001 THROUGH Novernter 30.2001 Your Portfolio Holdings ACCOUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER MASSER On PIM LAST STATEMENT OCICON 26.2001 MARKET ESTIMAIED CURP£NT DESCRPRON SYMBOUCUSIP OUANTITY PRICE VALUE ... STATEMENT PERK* June 30.2001 THROUGH JuM 27.2001 Transaction Detail ACCOUNT NUMBER TAXPAYER MASSER On File INVESTMENT ACTIVITY LAST STATEMENT June 29.2001 SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION STIABOLGUSP MAMMY PRICE ... STATEMENT PEF000 *11 28.2001 THROUGH May 25.2001 Transaction Detail ACCCUNT NUMBER TAXPAYER MASSER On FIk DEPOSITS AND WITHDRAWALS LAST STATEMENT AO 27.2001 CEBIT A1.10oNT 05/02/01 FND WIRED MD FNDS WIRED

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

EFTA00198595Set 9

2001-08-2153p7,448w

Mardi 31.2001 THROUGH *11 27.2001 Your Portfolio Holdings ACCOUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER MASSER LAST STATEMENT Mardi 30.2001 MARKET (STRIATED DESORPTION STMEIOLOUSIP *WRIT! PRCE VALUE ANNUAL IICOIAE CASH BALANCE ... THROUGH January 26.2001 ACCOUNT NUMBER Cash Flow Analysis Cash Balance Summary TAXPAYER MASSER THIS ITSFICO OPENING CLOSING LAST STATEMENT December 29.2000 Opening Balance $339,501.03 Cash 0.00 1,79337 Securities ... PERIOD December 30,2000 THROUGH January 26.2001 Your Portfolio Holdings (continued) ACCOUNT NUMBER TAXPAYER MASSER LAST STATEMENT December 29.2000 Equities & Options (continued) ACC! IMPKE1 ESTIMATED CURRENT DESCRPTION SYMBOL0.bl? TIPS OLIAMITY

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

EFTA00627658Set 9

2017-08-083p360w

From: Jay Masser a To: Jeffrey E CC: Eric Roth Subject: RE: FW: Fwd: Date: Tue, 08 Aug 2017 21:16:29 +0000 Attachments: gallcy_2.pdf; gallcy.pdf Wine-Images: image001.jpg; image002.jpg ... pull it further outboard On Tue, Aug 8, 2017 at 5:10 PM, lay Masser -c. MM> wrote: From: lay Masser Sent: Tuesday, August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627658.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

NOvemte 29.2003 THROUGH December 31.2003 Your Portfolio Holdings ACCOUNT NUMBER - CASH & CASH EQUIVALENTS TMPAYER MASSER On Fite LAST STATEMENT November 28.2003 MARKET ESTIMATED CURRENT DESCRIPTION SIMBOLCUSIP OUANDTT PRICE VALUE MNUIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

PER100 June 1.2005 THROUGH June 30.2005 Your Portfolio Holdings (continued) ACCCUNT NUMBER EQUITIES TAXPAYER MASSER On Flk LAST STATEMENT May 31.2005 Equities & Options Independent, third-party research on certain companies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA00200731Set 9

80p14,542w

JEFFREY EPSTEIN 5 c/ STATEMENT PERIOD Noventter 29.2003 THROUGH December 31.2003 ACCOUNT NUMBER TAXPAYER MASSER Cn File LAST STATEMENT November 28.2003 Your Portfolio Holdings (continued) YOUR TOTAL ESTIMATED ANNUAL INCOME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA01038144Set 9

2017-08-083p467w

From: "jcffrcy E." lecracation®gmail.com> To: Jay Masser Subject: Re: FW: Fwd: Date: Tue, 08 Aug 2017 21:33:42 +0000 Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg now that ... clearly right On Tue, Aug 8,2017 at 5:16 PM. Jay Masser .c.a wrote: Jeffrey, Galley 2 PDF If further out, I also attached the 1st one for reference ... pull it further outboard On Tuc, Aug 8, 2017 at 5:10 PM, Jay Masser wrote: From: Jay Massar Sent: Tuesday, August 08, 2017 4:44 PM To: 'Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01038144.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

INTERESTS Ate #2 8 STATEMENT PERIOD NOTEMEer 29.2003 THROUGH December 31.2003 ACCOUNT NUMBER TAXPAYER MASSER On Fee Your messages LAST STATEMENT NOvernter 28.2003 As part of the National Association ... STATEMENT PERIOD November 1.2003 THROUGH November 28.2003 Your Portfolio Holdings (continued) ACCCUNT misuser, TAXPAYER MASSER On File LAST STATEMENT October 31.2003 Equities & Options (continued) ACC! IAARKET ESTRUM CURSOR DESCAPTION SGIBOUCUSIP ... June 28.2003 THROUGH Ault 25.2003 Your Portfolio Holdings ACCOUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER MASSER On FIk LAST STATEMENT June 27.2003 MARKET ESTIMATED CURRENT DESCRIPTION SIMBOLCUSIP OLIANDTY PRICE VALUE MNUAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf