Epstein Files Search

EFTA01220230Set 9

2017-09-1250p31,163w

Sent KM TEXT MESSAG IMUISG 0.00 08:41a Sent RIM TEXT MESSAG MUM 0.00 03:34 Sent MTh TEXT MESSAG IMUISG 0.00 02:59p Sent FM TEXT MESSAG IRIUISC ... Rcvd MTh TEXT MESSAG IMUISG 0.00 03:04 Sent FM TEXT MESSAG MUM 0.00 03:34p Rcvd MTh TEXT MESSAG IMUISG 0.00 03:04 Sent FM TEXT MESSAG ... Sent MTh TEXT MESSAG IMUISG 0.00 03:24p Rcvd RIM TEXT MESSAG MUM 0.00 03:45p Sent MTh TEXT MESSAG IMUISG 0.00 03:29p Sent MTM TEXT MESSAG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220230.pdf

EFTA01220280Set 9

2017-10-1242p26,390w

TEXT MESSAG IMUISG 0.00 5. World Connect 3.99 05:33p Rcvd KIM TEXT MESSA6 MUM 0.00 Total Monthly Charges 25.98 08:26p Sent MTN TEXT MESSAG IMUISG ... Sent MTN TEXT MESSAG MUM 0.00 08:32p Sent MTN TEXT MESSAG MUM 0.00 Other Charges and Credits 08:32p Sent MTN TEXT MESSAG IMUISG 0.00 Data Usage Summary ... Sent MTN TEXT MESSAG MUM 0.00 Shared Messaging Unlimited 08:32p Sent KIM TEXT MESSAG IMUISG 0.00 Used 1,014 08:32p Sent KIM TEXT MESSAG UNINSG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220280.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

UMIallti l la i 130TMT06IKR FL MK LIMUMITEN/14010 D PAN 111141:4WP NOMA* Iltl MUM I. 1 am 00.13 INCOMING UMUNITED WAND NN ! BOMTOINLICN Ft UN DO AODI NIME ... 02/41 - L L fL 114/1 41/0/ lam WIWI NW/40 Mx MUM/ 4 NrAnni VIM umAnti. Urefa4 Vat 11g3 SIX ILI, . pm 1m 1216024W FL HIM vicurrf 0 Wean ... ROORP3 LZP F=ACH FL IM INLIARO KMAND EM NE 1/21 OINIP ACH CT. Mum° u 311 (10 vonanow.n. MN WILMTE0 NAVANO IM • 226 WI 01:120 MW UMMIED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

ORIMP Ern. 37 04/24 WONNMAGN FL WPALIM MN 604 mum Witi. TO 51041 re /kept ANTTME PAH a 96 C4126 Oti2P 97 0304 WINPASIFI. WPAAI A. MN MN UN.MT ... INCOMOG O R2R MUM O2 09011: 40 13 11 2204 I MN iit4 vrium . WPM. 14FNK AM% IMI WI 00 0433 IY=DFACI ... 1X40041 mu rt L Whassip le N to; Nog INCLUDE mums 552 033 1014P MN MN Fla UIMarT ML.1070) 0 Ma sa MN UmasITLD NAV00 MN LESSAGE REDNEWL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA00609049Set 9

2010-03-1912p3,561w

Omen 0 Mow MM itAMS 010 MACAMM RAM SHALL tAIT PO pay TO Mum sto MIA 01141n.0 AIM AMY* pit NPLAMMT NOMA% COMMONS Of TALC (114 MIMS MO COP001001. 'COMM ... vioncanoro. M. ULM Mt IMICT TOMS. TUMANOMMITIMMAMOACCOOMM Of IRMA Is ONTUSTI Mato MUM snuaws 0010101t MAIM 15010(( 01 514 SW OF 0( )5110114 IAR1/1304 800:14 MINIS TIRMIANO 00.0ITION ... ettSMANTOC 0 NOSIPINOMAM AMMON 1.0% Ornit Fr M MITIMMID MPROMATM OF MUM (Moon ACCIFTM(r) 11141111 IN OMPTICTIon moue er ANIviin Winn% MOTO MI (ONTROL Of Mule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609049.pdf

EFTA00203020Set 9

2005-05-0728p15,590w

Call Lorsti tont CI.). ALT=Aucill.i. BR=Bristol. BU=Bushnell. CH=Chielland. CL=Cleu mum. DB=Daytoria. FL=FLigler. FK=Flinula Keys. FM=Fon Myer,. FP=Fint Pierce. FIV=Fort ... Call Locat num Cl.): AU=Aucilla. BR=Bristol. BU=Ruahnell. CH=Chielland. CL=Clew mum. DB=Daytoria. FL=Flagler. FK=Flomla Keys. FM=Fort Myers. FP=Fort Pierce. FW=Fort ... Name: Call 1.ricat tont CIO: A =Aucilla. = ristol. BU=Bushnell. CH=Chielland. CL=Clew mum. DB=Daytoria. FL=Flagler. FK=Florula Keys. FM=Fort Myers. FP=Fort Pierce. FW=Fort

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203020.pdf

EFTA00810934Set 9

118p39,345w

nica .effiiin Wallin Camara 1,ann • 0 NA Wh nx WA MUM., d 1t.12. *a j Yu % na 03144.0040041 FAN rwww*Sp4n, n warn ... Yarre Pant in COVIMOCAT CM Nun ccertannat Noss.. ... illeal.3 :Win- •waiwsacl• ittornliAlffit 'MUM N. 0, WSJ 1M 0 N'A MINIM. Covreeelarra taangleTt VIIIN in Anima Pararsilyna*a 101Yeal ... aternerataa CO talaliCATIOltS • len ii0 finater Camara Spoln. NA .M. MUM., d ........ 0 WA *SS nu %a *Phonon' Canonahn /Wen* honsonons airaoliCATENS • Very .40. resamer ar•Sn Corea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

authecitee end deem to blow the below anal tyrovemait j ructions lIwu with to mum multiple yaw cleat 'ponei or tree demean. Mane use the lent lone LOAD ACeeeelnielee Jeffrey ... authorization we main In Mau ally rearat3 a new automaton the undamped out . ' to Mum de woe. cheCk *net on the day of fa:atone ol CI Re undamped lathe ... Jolene' Fundi in be emount of f To Bare mum- Sabadeli United Bank 0 Jaunt Hddefir [Ay/Sloe Oty/SyrnooVSecurity: ABA a 9.87009646 OentSymboUSmedal% Further credit to bitem»dts ry Fnendial Inninnion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01694594Set 10

2004-10-1773p20,674w

Code Pd tore Charge DA Charge 431 09/28 02:42PM INCOMI CL 1 MUM P 0.00 432 09/28 03:09PM , PALM FL 1 SARI P 0.00 433 09/28 03:12PX ... 09/29 07:42PM VOICE CL 1 SRN]. P W PALM FL 2 MUM P 0.00 471 09/29 07142PM 0.00 472 09/29 07:44PM W PALM FL 1 SRM1 ... PALM FL 1 SRH1 P 0.00 SOS 09/30 03.28PM INCOXI CL 3 MUM P 0.00 506 09/30 05:20PM VI PALM FL 1 SRM1 P 0.00 507 09/30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694594.pdf

EFTA01118114Set 9

2014-11-0710p10,860w

Epstein 11707114 Account QuickReport Accrual Mils January 1 through November 7, 2014 TYPe Delis Mum Name Mem Spin 50004) • General 50370 01Rs MOM • Male* Crardil Card Chime Credit Can Chirp ... LPEP 26005 - A . 24440 Craft Card Charge 05/26/014 American Expos* Gold Curd 371 mum 25008 A 5285 Croda Cana Charge 0329201/ AlYanClin Emtem Gold Card ... Epstein 1147114 Account QuickReport Accrual Basis January 1 through November 7, 2014 Date Mum Nuns Moab Spa Amen 50091 • SvatMina Check 0140401 Vita Mod for Orcemn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf

EFTA01310311Set 10

2004-07-0312p12,933w

Called Calls To Used Rate DeSalpIlen Charge 03.03 OA 424 NEW YORK NY 1MIN MUM MOEN TO MOBL 63 0603 09 26P NCOMING VAN MI IA TED NWKNO ... OUEENS NY 211101 UNDATED NWKNO 1M4 3 C603 08 47 NEW YO NY IMIN MUM 14.51191 TC/MQBL 65 13613 09 28P NE3o N YORK NY INN UNUMITE N1NK ... NCOMINO RK IMIN MUM Mow TO MuBL 66 0603 09 58P I UNUNITE N:WIC MN 5 1. INCOMING 67 0103 1001P INCOMING 2151 UNUMTEO MNICNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310311.pdf

EFTA01146798Set 9

12p6,325w

MOnieldeed I WIT" 1250 OAMI ream WM. WU 0140 imuu larseall•SOCIII umu mum Cp. Ulan Ina al Weal lean atm... 0 ?a ill a *Ault 140 Pant ataaa ... worm Ao 3.0 nava MI ILO pal a s to Mum. Nall Lla tail DP 113.1 LW Lan Mau.. Ming TIE. 31/1 n• nal alar na Rea mmuO mum ... anrt Coe 'Al' &MO ON UM Mb soma Amm ommatimo *mu Ms ilia Via

EFTA00203000Set 9

2005-02-1520p10,684w

Call Locat tont Cl.): AU=Aucilla. BR=Bristol. BU=Bushnell. CH=Chielland. CL=Clew mum. DB=Daytoria. FL=Flaglet FK=Flomkt Keys. FM=Fori Myers. FP=Fort Pierce. BV=Fort ... Detail (Continued) User Name Call larcainintel.): AU=Aueilla. BR=Baistol. BU=Bushnell.CH=Chielland.CL=Clew mum. DB=Daytona. Fir:Flight FK=Flonda Keys. ENI=Fon Myen.FP=Foit Pierce. FIV=Frin Walton ... Name Call Locationt CIO: AU=Aucilla. BR=Itibtol. BU=Bushnell. CII=Cliielland. CL=Cleu mum. DB=Daytona. FL=Flaglet FK=Honda Keys. FM=Frin Myer,. FP=Foit Pierce. FW=Fort

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203000.pdf

EFTA01694961Set 10

100p34,448w

EFTA01694965 AIRTIMI AW WOO PON 140•118 WHIM 00/10/2001 ACCOOR MUM City ter Mr Leaf Its Oats Ti.. 0. Se. 0.1148 Called r P 0/11 Ilse ... 07/19 12,21114 IAon a. 0.00 0.00 212 07/20 13,3414 ;MUM FL 0.00 0.00 213 07/10 02:151111 190041 CI. 0.00 0.00 2:4 07/14, 02:214N ... 07/24 00,3744 Mo1C1 CL X 0.00 0.00 470 07/24 09120701 4 mum in x 0.00 0.00 4/1 07/34 09.39M V PALI MP 0.00 0.00 47207/24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

aszeitarimmns=.ienenxin -area. = - 4= 11019 ala 010. (-it 30760Gile i s - mai 1.1319056A mums atmattrz -any Mitnettibt•TninatintinWielaatraW110.7241C 11020 00 Os •L I mar QEiiCCU Pe 3' • :a sygt ... 44cm r „ is/Iwo:4:74v 5740404147 AVM Yr ....au. 47=1"Att 11063 mum...pont "-= :• ; :41124r to .1i a . tre7434 r. 15111effilin tiA Mr414.tift 5005 RA IZ )111991tia ... ye.ilMeel SINAI •••- •aAnZanso1.31113:41.011aSS. affnieS.14r•-•.• ..,....z • • • 11069 ."119 1.1•11•1 361si mum. NM Slot*......yony ILL.%) Ca V 1e 5147 1•••••••••• /MIX Paallelb• e01101 1 :•••- ',I. -en -fine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01260699Set 9

108p21,101w

PERIO0 $52,688.200 Etta ITWte WOW El IIIII lint statement's market value NET MUM LAST STATEMENT 49,871.187 r CHANGE SINCE LAST STATEMENT 2.817.013 CI Etat Market vale These ... BEAR MIS` on 11201.3159 STEARNS It" 10179 FINANCIAL TRUST COMPANY INC 6 Cl sTANsorr mum ~tee 1.2005 TsillOUCH NovertOtt 30.2005 Transaction Detail ACISOLAST ~Ma alit ~AYER ~ER On FAA INVESTMENT ... IAARKET FUND BAIANCE 165.790 582.488.8ED S-8.000 ENulfes- 578.392.705 5..14,000 NET mum ms PERIOD 682.636.678 OPTent POOH yatie 89.214.910 la Tau stmanwes mattat value r NET ECTUTIV

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01305177Set 10

2011-11-2233p10,624w

esLAToo coot ANANO.N. STATE...END SCOLD BE SIGNED BY AN NDEPENDENT PuBUC ACCOUNTANT. • TOWN MUM CORPORATOR; THAT ARE REGISTERED WITH M Stamm no IS:CHANGE COMARSION LAM MASH EVOENCE ... TAXES, PENALTY, INTMIST) SUM OF 48 AND SC $15000 I DECLAIM 101001man OP MUM. MO TM TAWS 01MI MAIN START MGM MANDL MAT MS ITAIWIR$ CCORAIIIID M MS AMUCATION ... ACCOUNTANT. • FOREIGN SALES CORPORATIONS NM ARE REGISTERED MI114 II* SECURITY AND EXCHANGE COMMISSION MUST MUM EVODICE OF SUCH REGISTRATION ND COMPLY MEM EALANCE OW U0 PROM AND LOSS SPATE/ADDS FCSS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

drulternS, cantering callting data should you accant fa the imam you thank is in mum, so that • Commodities contracts (e.g., foreign exchange and they have owners who also mantas ... Card bluer (as appkable) must for at your account held in a particular that mum the secant does not generate signifiers SDNY_GM_00009890 CONFIDENTIAL EFTA01597557 Important information about your ... Management Account Dustless • Price/value. Pekesdeployed la securities and other — tgrbutcns to date may elude mum of the ~tun fund and se a ficed dollar xenon based Services Account BSA. IRMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA00123832Set 9

78p53,052w

wthotn tearing onrghi I0 341014 a irolar fee lom. We cal ma* myunpaida:mum agansi your coedit Irak New can I Avoid Membership fees ? If a Porte:alNotice is yarned ... cordon To Use 00 rigle. IN Nor on I rinse It. &mum 7 YOU can comas Customer knice ermine to request that wedose )cat acconnt. (003409 must ... arti row Parse:tom Mx post to the purchase serum . Ira hate been mum your accost inknnaton. accost in kitnthno Interest Charges. btt then

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA00811963Set 9

2019-02-287p2,059w

Total Hedge Funds-SFLLC 54,749,810 55,941,921 2016 mum 3.77% 2017 mum 118% Hedge Funds - Haze nja return of canlat 7417 realm of =dal 31917 reon iions ... King Street - Illiquid Special Investment 2,192,862 2,191,292 'mums 57368 4115 2247103 4127116 5.94954 paid Hedge Funds -Haze 2,192,862 2,191,292 Yuma 12.017 B/15 ... paid 1111/2019 1,570 1416/2018 22,933 97/2018 67976 11/9 4460 2016 Mum 4.68% coact 12/1372018 80.116 7/192016 435 kedge Funds -STC Mills Inv 201120 931/11 Honeycomb

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811963.pdf