Epstein Files Search

EFTA01314799Set 10

10p2,760w

Account Number: 1144-2081.6 Page: 3 0110 FedEx Express Payment Type Summary Mahal Shipper Nwnber of Nfellts 16 naneponation Charges 321.95 Spatial Handling Charges 12.89 Number of Airbills 16 Total ... Special Handling Charges 0.50 Number of Airbills 1 Total Charges US0 $ 13.10 Third Party Nwnber or AltbIlls 2 IIIIIIIIIIIIIIIIIII Tfansperlalion Charges 42.07 Special Handling Charges 1.68 Number of Airbills

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314799.pdf

EFTA01525322Set 10

1p125w

Period 3'30'13 to 4/30/l3 Carob/kited Summary Account Prior Current Change Assets Nwnber Period Value Period Valve In Value Checking Chase [hues Banking Checking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525322.pdf

EFTA01497162Set 10

1p113w

March 31,2005 °JPMorgan Private Bank Pagc S of 20 Primary Account Nwnber Business Checking CHECK NO. 21531 $55.38 PAID 03/03 CHECK NO. 21532 52,100.00 PAID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497162.pdf

EFTA01584468Set 10

1p89w

Park A.cnuc, New l'ark, NY 10017 Private Bank 04 2006 Pie~ai Nwnber Margin A crourit Portfolio line. 12 or 10 t toms:am. sicuST aiseAs4 INC April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584468.pdf

EFTA01361336Set 10

2015-07-011p525w

unless otherwise noted The information cornered herein is estimated based on unaudited data Nwnbers are subject to rounding 2 AUM information represents assets under management of 02 Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361336.pdf

EFTA01726803Set 10

2004-01-0198p49,887w

below, death and tan wth your parwa Continued on Page 3 Payment Coupon Accarit Nwnber Please Pay By: Please enter account 3715-657814-31005 03/15/04 number on all checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726803.pdf

EFTA01384249Set 10

1p628w

Plaza, Jersey City, New Jersey 07399; (201) 413-3330. Page 6 of 6 Account Nwnber: Rated Ewellere CMI•O through Penabos UM. • wholly owed A:totem:L: Go paperless Every

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384249.pdf

EFTA01497550Set 10

2006-06-011p130w

June 30, 2006 °JPMorgan Private Bank Page I I of IS Primary Account Nwnber Business Checking CHECK NO. 22552 51,303.15 PAID 06/19 rgg 22552 ins= star Mollie DammamPIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497550.pdf

EFTA01734879Set 10

3p1,025w

IMLD 718 I New Mexico Black rflowMexico Boat Registration Hull ID BOAT • Names Nsxter Nwnber 1 i1999 35' SRibtec with Yamaha Engine lNana LSJ 2 1984 40' Logical Catameran • •Lady

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734879.pdf

EFTA01497118Set 10

2005-01-311p43w

January 31, 2005 °JPMorgan Private Bank Page 18 of 18 Primary Account Nwnber Business Checking CHECK NO. 21454 $13,879.58 PAID 01/28 CHECK NO. 21455 $242.79 PAID 01/28 Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497118.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

CONTINUED Monthly Service Charges VOICE USAGE FOR • Continued ken 13440•0401 SeMse Nees amp Nwnber Clab aura. 1 CALL WMTING mum • 1001/04 0.00 Iktm

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

EFTA01700995Set 10

2003-06-17100p21,587w

PRODUCTS Credit Card Services rz USN ACCOUNT MAINTENANCE Company Name lq), it C. Company Nwnber Change Request For: ❑ Corporate Account It O Individual Account # dividual Account Name Lt./L640_

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA02417421Set 11

2010-11-011p255w

LAZARD company or partnership Lazard & Co., Limited, 50 Stratton Street, London WIl 8LL. Registration Nwnber: 162175 Place of Registration: England From: "PETER MANDELSON' Sent: 11/01/2010

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417421.pdf

EFTA01366704Set 10

2015-07-201p654w

business conduct and ethics Cur cxganizational and ownership structure and Strategy invOlve a nwnber of relationships that may gve rise 10 comets of Merest between us and Ow stockholders

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366704.pdf

EFTA00604972Set 9

2010-03-109p1,640w

ofClerk or Orprory Clerk Arturtwys rigno(nre The name, address, e-mail, and telephone nwnber of the attorney representing ow ore rerporty) Jane...... Doe SS/01it s , who issues or requests

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604972.pdf

EFTA00168740Set 9

1p850w

provided must match the name given on the 'Name' ins Social washy nwnber to avoid backup withholding. For Individuate, this Is your social security number (SSN). However, for a resident

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168740.pdf

EFTA00263534Set 9

2022-05-1942p8,836w

Existing Convnonwealth Bank credit card merchant number ❑ EAsting Commonwealth Bank debit card merchant nwnber 5. Moralist trading name Ih'• This is the name that will appear on your customers receipt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263534.pdf

EFTA00364504Set 9

2p225w

Street You are recehmg the anal because New York. NY 10013 '<mule e valved, nwnber Otto Academy communty. Add us to your address book unsubscribe horn ths 1st i update

https://www.justice.gov/epstein/files/DataSet%209/EFTA00364504.pdf

EFTA00166898Set 9

2013-08-1920p6,625w

assets are expected to arrive' O C43 Group: Same Booking Center (indicate account nwnber): • 013 Group: Other Booking Center (indicate DB location and account details): @ Other Instkulbn (Indicate narne & location

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166898.pdf