EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01272870Set 10
2012-02-29186p87,324w
YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
5 N
DATE AMOUNT
ADO (4)
Deposes not cmdded
by the Bank
DEDUCT CO
Checks Outstanding ... mplcabe pee** cleg relet
end (m) oiling the mobile, fatints Sx nth di/ n en OrS> pint n reed) The told Fern I Tel us ~Mere end anoint rembet
CterSeSkt ... Ressiding sow Fret Oulitt Line, you alhue use et te money clung te tree n Sias of la Ctimptite out initii,gea
Fat Rum*Line or your Hoar Equity LAleW
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf
EFTA01260699Set 9
108p21,101w
FINANCIAL TRUST COMPANY INC
CIO AMERICAN YACHT HARBOR
ST THOMAS VI CO802-1348
O
-n Pursuant to your previously issued insInxtions. Bear Stearns Securities Cap, provides duplicate monthly statements and/or ... SERVICING YOUR ACCOUNT
Ben Stearns a . Inc.
BEAR i s.Jew Yen 11201.1/40
STEARNS N wYY N w York 10179
FINANCIAL TRUST COMPANY INC
3 rc
surcono PEF400 Detente ... Amount Credited 518,103,605.54
Margin nt. Paid 0.00 -40,999.17
-n Money Fund
Funds Wilhdrami
4.103.606.54
-12.000.000.00 Portfolio Composition
C Amount Debited S-18.103.605.54 Cash/Cash Esiukekm 9.438.024
in Closing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
SIMS On by One, we nee tot AU Send us vox =oat* r n, Mrs 10
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TORce VA Sal PR St Thaws VI CCe13 Rea Tose lofty ... arlarrue ICI Charge you Aare% Fa soca& Matte natmaton. ewes. ;Sew rates crams N any Tansecrn
Of tat/nom, Wine Wit-TIMM ad role a neat yak Ara tom total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01398924Set 10
2013-01-0710p6,578w
Michael Jacoby US-Onshore
Booker Company, Inc. 00000219021 Andrea Nicoletti 2011 1 7/12/2000 Arme
n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
The Unity Trust 00000219920 Carolin ... Michael Jacoby US-Onshore
Simon Bloom, Aimee 00000113121 Douglas Robertson 1996 1 6/29/1993 Arme
n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
Simon, Johanna K. 00000113118 Douglas ... Robertson 1996 1 6/29/1993 Arme
n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
Porges, Carol Leigh Simon 00000113120 Douglas Robertson 2008 1 6/29/1993
Armen Brash, Andrew Galivan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
Epsi-c, is Jizmi.ko L.._-_Lo_if
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00600760Set 9
2009-11-1010p3,581w
Matter: 33308 - Epstein, Jeffrey re es
Billing Atty: RCJ Robert C. Josefsberg BM Cycle: N
In tiatieg: RCJ Robert C. Josefsberg Misc 1:
Responsible- RCJ Robert C. Josersberg Misc ... dismiss;
Reviewed draft response; revisions,
proofing email to Daniel Tropin.
aim 8/09 Draft of n y to Defendant% Motion to JED DRAF CP1882 5.75 882.50
Dismiss QM).
06/19/09 Draft ... Services: CR3758 A 108958 CR5146 PSER 4,238.12
9-15-09
09/22/09 Facsimile Chargea N 9608 CR6533 FAX 3 3.00
09/22/09 Telephone Charges a N 203 C.541
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600760.pdf
EFTA00616092Set 9
3p2,554w
fliabl env by die Cann Nibe Cholera fee the NlateN and enenina nide fi,N Sabeclole.
.TheIkra" Mean •II) inhodal pore'. wawa a isinchalenn/. of unary um anon Oe Ainrall ... Conlitice,
"Charter Price" etna uM pea pay.ble I to Mena for theanar a. orcifall n at (Yea Nolen Conhonnam hada an le e4.kdln Awed...4 *Nana That adC.Wwntee
"Muhl &teak ... tlie Churn' al rMrot in IN Chart Baena (intimate Onfuebu oleo N depart. oleo 04 dounabay hay awns,
"MIN diannUn and alMal Ma. AMON OW, and an ANIMA AI agIONNIAVVIan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616092.pdf
EFTA01387108Set 10
2018-02-221p415w
rill
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5.* 103
ig 102
S 101
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(10%)
W WWWWW N N N N N N co W WNNNNNN CO
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ill N
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387108.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
1044tifiget?.5..37700_
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"1 %E ACIAen (0).)A.V,e‘ Tges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf