Epstein Files Search

EFTA01121588Set 9

2013-05-3114p10,128w

Market Value (5) Interest Entry Price (5) Current Price (5) MThI Received 8-Nov-12 22-Nov-13 1,000,000 Gs Note 11/22/13 Lnkd ... Nov-12 01-Jun-2019 1,000,000 Kindred Healthcare Inc 8 6/1/2014 ... Value (S) 1904 to Worst MTh, Accrued (S) (Local) (Local) 9-Oct-12 02-Nov-2017 500,000 Petroleo% Cie Venezuela

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121588.pdf

EFTA01496740Set 10

1p370w

Business Cbeckin Account Numbe (coot) NES, LLC Activity Date Description Debit Credits Balance Nov 12 Check Paid 0 20477 $113.55 $94,253.33 Nov 12 Check Paid ... Nov 12 Check Paid 0 20488 $800.00 $93,344.70 Nov 13 Check Paid 0 20463 $61.69 $93,283.01 NOv 13 Check Paid 0 20484 $68.98 $93,218.03 Nov 13 Check ... Paid 0 20471 511,369.50 $81,846.53 Nov 13 Check Paid 0 20472 $106.09 $81,740.44 NOv 13 Check Paid 0 20473 $608.95 $81,131.49 NOv 13 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496740.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

bamre UBS Visa Signature credit card(s) payment information for November 23, 2015 $68.21 Nov 23, 2015 135,000 00 132,754 77 12,245 23 This creth ... market value 90 00 Value of your account Dec k)14 on Nov 30, 2015 $11237.97 Oft kl 5 Nov 2015 SDNY GM 00023674 Member SIPC 0070001005643953 NP7000193349 ... Bank USA Deposit Account APY Total current year $0.30 $9.60 Interest period Oct 7 - Nov 5 Prior year adjustment 0.00 1.93 Opening UBS Bank USA Deposit balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01113389Set 9

18p8,159w

museum) CHRISTIE'S appraised value Unrealized Unrealized Unrealized Owner Artist Title or Description Nov 2015 Basis GainILoss Loss Gain LDB BALDUNG. HANS St. Sebastian ... museum) CHRISTIE'S appraised value Unrealized Unrealized Unrealized Owner Artist Title or Description Nov 2015 Basis Gain/Loss Loss Gain LDB MASTER M.Z. A Tournament ... museum) CHRISTIE'S appraised value Unrealized Unrealized Unrealized Owner Artist Title or Description Nov 2015 Basis Gain/Loss Loss Gain LDB SCHONGAUER, MARTIN The Crucifixtion with Four Angels

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113389.pdf

EFTA00567813Set 9

2015-11-051p365w

From: Karyna Shuliak <1 To: >, Janusz Banasiak Subject: Deliveries Date: Thu, 05 Nov 2015 03:29:12 +0000 Hi and Janusz, FYI: there are a lot of packages coming ... High-Level Disinfectant! Sterila... will be shipped to Karyna Shuliak by Amazon.com. Estimated delivery: Nov. 11, 2015 Order Number: 111-7251037-1741816 • Three Level Spa Plastic Cart with Expandable ... will ... shipped to Karyna Shuliak by Spa Supplier. Estimated delivery: Nov. 10, 2015 - Nov. 16, 2015 Order Number: 111-7520112-8206631 • LCL Beauty 17 in 1 Facial Machine: Diamond ... will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567813.pdf

EFTA01467341Set 10

2p649w

Underlying Ticker,Unit,Vega,Gamma "FxEuroOpt","366364436/710423459","366364436/710423459",-38918.71,"USD", ," ","SOUTHERN FINANCIAL, LLC",21-Nov-2013,21-Nov-2013,25-Nov-2014,20- Nov-2014, ,-1000000.00,"USD",101000000.00,"3PY", ," ","SHORT ... BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "," "FXOneBarOneTouchOpt","366364436/710423461","366364436/710423461",- 13823.83,"USD", ," ","SOUTHERN FINANCIAL, LLC",21-Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG ... BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," " "FXOneBarOneTouchOpt","366364436/710423463","366364436/710423463",- 11916.41,"USD", ," ","SOUTHERN FINANCIAL, LLC",21-Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467341.pdf

EFTA00577479Set 9

2003-11-2814p2,261w

Bathroom to stay as is for the time being. Fax sent to Pinto Nov 24 inquiring when the MBR is to be installed Pinto — no response yet. 6'h Floor ... table: is in the process of being restored. Expected J Burdine 11/28 completion by Nov 28 — delay due to miscalculation of time frame. Ceiling Speakers No speaker in MBR. Speaker ... sent by Jean to 7151 St. 2. Sconces to ship from Paris week of Nov 10 — delayed to Dec 8. 3. JE agreed to spotlights for tapestry. 4. Alberto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577479.pdf

EFTA00463176Set 9

2017-11-146p1,422w

From: "Natalia Molotkova" To: ' '< Subject: Change ticket ORWTHB Date: Tue, 14 Nov 2017 15:45:04 +0000 :4,1";US Centurion Banner Yes. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ... Friday 9AM-530PM EST she will be able to check one bag, correct? On Nov 14, 2017, at 9:13 AM, Natalia Molotkova < wrote: ok On Nov ... through Friday 9AM-530PM EST it is our lucky day! thank you! EFTA00463176 On Nov 14, 2017, at 10:03 AM, Natalia Molotkova e > wrote: Issuing, fare is now lower

https://www.justice.gov/epstein/files/DataSet%209/EFTA00463176.pdf

EFTA00946474Set 9

2017-11-265p725w

From: Deepak Chopra To: Subject: Re: Dinner wi= on Wed. Nov. 29th Date: Sun, 26 Nov 2017 15:53:21 +0000 Inline-Images: image001.png Ok A Deepak Chopra MD Chopra ... Foundation Jiyo Chopra Center for Wellbeing Home: Where Everyone is Welcome On Nov 26, 2017, at 6:20 AM, > wrote: Hi Deepak!! So sorry ! I actually meant to send this ... Jeffrey! I will get back to you!! Sent from my iPhone On Nov 26, 2017, at 8:39 AM, Deepak Chopra •ca wrote: yes-planning Deepak Chopra MD Chopra Foundation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00946474.pdf

EFTA01469704Set 10

5p721w

FxEuroOpt FXOneBarOneT ouchOpt FXOneBarOneT ouchOpt FXOneBarOneT ouchOpt FxEuroOpt FxEuroOpt Trade Date Maturity Date 20-Nov-2014 21-Nov-2013 21-Nov-2013 21-Nov-2013 21-Nov ... EFTA01469706 06-Jun-2014 20-Nov-2014 20-Nov-2014 20-Nov-2014 08-Sep-2014 08-Sep-2014 Settlement Date 25-Nov-2014 25-Nov-2014 25-Nov ... Nov-2014 10-Sep-2014 10-Sep-2014 Not.Amt 1 (1,000,000.00) (21,000.00) (21,000.00) (21,000.00) 10,000,000.00 10,000,000.00 Not.Ccy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469704.pdf

EFTA00423353Set 9

2011-11-229p1,689w

Groff To: Alexis Ritsch Subject: Re: Jeffrey Epstein-Tuesday with Ian!! Date: Tue, 22 Nov 2011 14:47:45 +0000 ok, I will let Jeffrey know. thanks On Nov ... Ilam. Ian Osborne and his » partner Jacob Burda will be here also. >> >> >> On Nov 21, 2011, at 3:11 PM, Alexis Ritsch wrote: >> >» Of course! >>> >>> >>> >>> >>> >>> >>> >>> Alexis Ritschl Uncommon Advisors ... wrote: >>> >>>> If kevin tells you who it is...will you share with me! :) >>>> On Nov 21, 2011, at 3:04 PM, Alexis Ritsch wrote: >>>> >>>>> That is ok! Ill just

https://www.justice.gov/epstein/files/DataSet%209/EFTA00423353.pdf

EFTA02229985Set 11

2017-11-096p1,224w

Relationship Manager Hours: Mon through Friday 9AM-530PM EST ok, please issue ticket for Nov. 28th... thanks On Nov 9, 2017, at 11:44 AM, Natalia Molotkova wrote: EFTA ... Manager roug nay PM EST Can you find a ticket STT to NY for Nov. 28th! (sorry...) On Nov 9, 2017, at 9:39 AM, Natalia Molotkov wrote: wow...look ... that...after Thanksgiving makes all the difference...ok, let me ask JE.. On Nov 9, 2017, at 9:39 AM, Natalia Molotko wrote: Nov 26 - add collect $62.70, Nov

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229985.pdf

EFTA02197855Set 10

2016-11-292p392w

take you to Teterboro. I will send you the car confirmation today. > On Nov 28, 2016, at 7:19 PM, Misha Gromov wrote: • > This is nice! > address is correct ... what time does the car come? > m. • > On Mon, 28 Nov 2016 18:42:12 -0500, wrote: Misha! Jeffrey would like me to hire a car service to pick ... Teterboro! I have your home address » as: >> » Is this still correct? >>> On Nov 28, 2016, at 6:15 PM, Misha Gromov a wrote: >> > >» I will try >» >>> On Mon, 28 Nov

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197855.pdf

EFTA00463112Set 9

2017-11-134p997w

Jefffrey Epstein .cieevacation@gmail.com> Subject: Fwd: Itinerary INCL TICKETNO for 15NOV17 Date: Mon, 13 Nov 2017 20:41:00 +0000 Attachments: Here is ticket...slightly better than what we had before ... your Trips American Express Travel Record Locator E-Ticket Number(s) Ticket LX -13NOV Wednesday 15 Nov 17 EFTA00463112 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID ... Information A VISA IS REQUIRED FOR ENTRY INTO SWITZERLAND, USA Flight Information Date 15 Nov 2017 Airline Swiss International Airlines Airline Record Locator FlighUClass LX 1325 M Economy Class Origin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00463112.pdf

EFTA00840067Set 9

2015-11-2314p3,776w

From: "jeffrey E." <1 To: Subject: Re: CV Date: Mon, 23 Nov 2015 11:11:41 +0000 i told you works hard, you said I dnt want ... think im stupid, why would i want anyone to know. On Mon, Nov 23, 2015 at 5:54 AM, > wrote: Jeffrey I just left my class because I'm feeling ... novembre 2015, jeffrey E. <jeevacation@gmail.corn> ha scritto: this is not about me On Mon, Nov 23, 2015 at 5:30 AM, > wrote: Jeffrey, you told me to make

https://www.justice.gov/epstein/files/DataSet%209/EFTA00840067.pdf

EFTA00334753Set 9

2015-11-195p2,132w

From: "Giacomo, Jenna" To: Subject: RE: Jeffrey Epstein Date: Thu, 19 Nov 2015 20:00:41 +0000 Ok - is he out of town all next week? Original Message From: Lesley ... tomorrow night...if something changes and he stays, I will let you know... On Nov 19, 2015, at 2:57 PM, Giacomo, Jenna < > wrote: > Ok tomorrow won't work then ... already asked him for 8:30 and he came back with 9.... > On Nov 19, 2015, at 2:50 PM, Giacomo, Jenna e > wrote: >> Is there any way possible Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00334753.pdf

EFTA00715235Set 9

2017-11-053p791w

From: Michael Wolff To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: Date: Sun, 05 Nov 2017 19:21:00 +0000 I know Milner pretty well. Been waiting for him to be attached ... Russian social media stuff. On Sun, Nov 5, 2017 at 2:14 PM jeffrey E. <jeevacation@gmail.com> wrote: the paradise paperrs show the kremlin funneling money to kushner by using ... milner. whoops On Sun, Nov 5, 2017 at 1:45 PM, Michael Wolff < wrote: Ok, but I'd like to find a way for you to have direct connection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00715235.pdf

EFTA00953125Set 9

2017-11-193p694w

From: ' 1 `1 To: jeffrey E. <jeevacation@grnail.com> Subject: Re: Date: Sun, 19 Nov 2017 14:13:50 +0000 Great Ariane de Rothschild On 19 Nov 2017, at 15:12, jeffrey ... jeevacation@gtn> wrote: perfect On Sun, Nov 19, 2017 at 9:10 AM, > wrote: Sure with pleasure 6pm my time ? Ariane de Rothschild On 19 Nov ... ffrom scratch. difficult for me.. can talk today if you like On Sun, Nov 19, 2017 at 4:49 AM, > wrote: Your houses ? Ariane de Rothschild On 19 Nov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00953125.pdf

EFTA00668760Set 9

2012-11-143p605w

From: To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Flight Date: Wed, 14 Nov 2012 11:01:28 +0000 I have On Wed, Nov 14, 2012 at 5:58 AM, Jeffrey Epstein ... jeevacation@gmail.com> wrote: coordinate with On Wed, Nov 14, 2012 at 6:51 AM, > wrote: Doing it now Sent from my iPhone On Nov 14, 2012, at 5:45 AM, Jeffrey ... jeevacation®gmail.com> wrote: please change their flight , leaving at 345 thru miami, On Wed, Nov 14, 2012 at 6:38 AM, wrote: Yes you are correct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00668760.pdf

EFTA00334234Set 9

2015-11-293p907w

From: = > To: M < > Subject: Re: Invoice for 29NOV 15 Date: Sun, 29 Nov 2015 23:34:53 +0000 wow...ok, thanks! On Nov 29, 2015, at 4:18 PM, > wrote ... alone On Nov 29, 2015, at 11:47, wrote: Ok super. Is ICaryna going to the island? Sent from my iPhone On Nov 29, 2015, at 10:52 AM, wrote ... Hello! i will take that flight, thank you! On Nov 29, 2015, at 10:47, = .<1 > wrote: Hi ..will you be taking this flight or do I need to cancel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00334234.pdf