Epstein Files Search

EFTA01311727Set 10

2005-02-1520p9,588w

CIMCOWR X015 Keg RAD1 In 0.20 4 02/15 10 59AM CIMODLAF 1108 Kg RSDI Oat 0.10 7 02/15 11:00A11 CIM001AR 1100 11119 P501 In 0.10 4 02/1 11:01x1 ... cnicanak ion 1449 RSD1 Oat 0.10 9 01/15 11.01A11 CIMOOLAR MOO Mg MIDI Oct 0.10 CONFIDENTICGm-003375 " EFTA_002 102 17 EFTA01311743 IIIIIII I cingular wl Page: Billing Cycle ... CIIMOIAR NOB Nog R801 In 0.10 11 02/15 11 03AM en/001AS NOB mg R801 Oat 0.10 12 02/15 11:04Ax CINODLAt 1403 Kg R001 in 0.10 11 02/1S 11 07AM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA01128802Set 9

22p17,393w

YUCCA NOM CUOTHO OR MCMASTER Ana OR SWIMS 014 AM OM NIP oaunaio Oat ACCOWNOLY. AW Patel WOO ON WC thartlatell tyLL NOT DCSOMME OR Utah GUARANTORS OlLIGATWAI AND LMCUTY ... aesent aubabie al ~Mew S to irckbatom. Te Oat~ uhaill ØOØ ate aa to SW Vtleflaell Peed aare aim ad Ise 0~~^ Oat or ~eat nwee 4 ~ea acie reel ... coxed With Nu Nana Wanly Owl 0~ Seca Cade" Pf) rniellek Oat braelbabm edirealre amaap a ~or ads ayes me Is wela as) sae Ouse l• pone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01705497Set 10

2005-10-2993p48,873w

N9A2 (Pat 0.00 20 11/09 03,43141 CINOVLAI MOBILE 1 Nag N9A2 Oat 0.00 21 11/09 03.43PM CnKitaall MOB Li 1 Nag NPA2 Out 0.00 22 11/09 ... NPA2 Out 0.00 24 Sun 11/13 04,3121 cmcpmae MOBILE 1 Sag NPA2 Oat 0.00 25 11/13 04,36111 ODIOPLAt MOBILE 1 Mag N7A2 In 0.00 26 11/13 ... N7A2 Out 0.00 64 11/24 12.54PM COROCLAR MOBIL! 1 Mug NPA2 Oat 0.00 65 11/24 12.041te OTHER MOBILE TO 1 Nog H781 Pit 0.00 66 11/24 12i54PN OTHER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

frioty:-Caill? i•;.% wive 'Ai4; ON*** -MO:aticf,t4i •• S1o14004Lhk.ra. t . 4iiii!Oat P.O2 ;, 4'.1t;c3Al' EFTA00185954 i; ; 414 EFTA00185955 JEOE INC. 1 44400 11,11,Nui ''ef4T4IWINIctoc ... Apti130,2005 Checks Paid (continued) A inclicekle NW masa, in sequence CHECK DAZE ANOMIE Oat OATE AMOUNT 11034 4122 4273.66 11038 4/26 ... 72403699/2 544 http://or19055ncrossimquiry/serviettinquiry 3/22/2007 EFTA00186087 Page 2 of 4 = Ni.r.-Ir•r•MaigaLlinya . "oats =Wt. 1112. —a :• • .7=ra. ONT =air ••••••••••a• die 1•••••••••• •••••natwirtsmime. MOM. 3074tar F+ j4685

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

EFTA01272870Set 10

2012-02-29186p87,324w

hydra the moot by to nunba of ~Mtn bring rand Sho baba and oat del 24 rats e My 706y1a met Otnng Ce bilng penal anal be dpstierrneed by saing ... days in Be brIng mood The tame creed emh day dunrg ±e ban; ornmal oat te demnred by >ding Me tabrce of he Famous doy. pbs try debt. end shIdetng ... tram° o Andetni sterlix)(1 Yod tome end staff runfe. o Doh arrant The OAT emotes d he apatlet eau o Cmcrome of Fraley I p, thrk mire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

Amount Credited 5364.863.322.29 -n Money Fund -45.619.484.03 Income Summary manic* YEAR TO oat Mscolaneous 319.459.307.62 C DN4ends 574,249,91 3.207.455.67 in Amount Debited Not Cash ActMly ... Bought -24.896.965.00 -n Money Fund Funds Yntlelreven -334.453.16 -1.123.572.00 Income Summary WPM) Milt TO Oat C Amount Debited S-26,354,990.16 Dividends 365.253.16 2.633.205.76 in Net Cash Activity ... TAXPATER ~a On Fie INVESTMENT ACTIVITY LAST STATD/ENT Seg•Mbe 27.2002 senummi OAT! art TANNAGE.. DESCAwncw SyyllOuCtISP oupveTrf MCC Cell ~UM CROY Patten 09/30102 JOURNAL INTERNATIONAL BUSINESS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

suMxiio Hemet RAW ImpalaIstorstien ATM card Force Dleges Ski be computed vitro; te Average Oat/ Gains system. The /knee Dail &late a ctAaned by eJSP,, re b*cazte(t9 roxical ... AIWA Fa Clv SIMS On by One, we nee tot AU Send us vox =oat* r n, Mrs 10 [tea. Fssekek C‘sea* boron days a se u;se note ... Baca semen. The Amage Day Balance a «eared by alas to wcaus cr IN ~oat one) eat day in be inenNy Naky us by pans as seal as wile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01321534Set 10

64p13,778w

reared a *Maid b ya• Cheat Samoa ai*S143F-Ba wt. a Oat &wee meow Dan Latta OW summary is am nits only. It is ria intended for informational ptrpOSIAS ... volI 8 b.) IJ p -J IJ EFTA01321535 CLEARED THROUGH ITS WICU.? OAT= SUIROGRY Om. Swans SeARON OYA 0. LegoMN CRAW Plat V 11301450 FINANCJAL TRUST COMPANY ... ALLOW, 194.1166 10:6ANTR 164/069 On Rh MONEY FUND ACTIVITY .MT Rumen? An 29.2007 OAT Atav nunscnow onceronat SHUKteuS• OM MOM OCR PAW 06/30/07 OPENING BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA01301503Set 10

2017-04-2824p5,244w

Most Data Arrest Agency MOM ATM Canty MOTION 0 Daum al Carew Max. Exp. Oats od Release 07/ZotanS FLORIDA DEPT OF LAW OUT OF STATE 07?23/2%4 Paroloairebation Oats ... DCJS Notification CalamtConeleien Combed odd ON* of This Report 11.,08'2918 Oat, V el0,41 Compliont No. One Case Assigned Cue No. Unit *bail Fokiblip No. 12018- 10022 SYSTWA ... Tracking, 47428440 SO DCJS Notification Ciltersleondillon Commend 000 Dere of This Repon 1V292018 Oats of VF61 Compliant No. Oats Com Assigned Cote No. Wit Repel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301503.pdf

EFTA02344259Set 11

145p12,319w

Itas • *psi •,aa, ° • Sa te 'a °a °a °a sa-a ° ä %Oat aIL ecoepooaoasOzOioakoa0aPao•Cia0aNa000spooscoiNaoaczpooaposaopop.opsoarpoaspi.O.apeoapa.ps'o a'apipOOPP, Mona • at•te"11• 44 , 412. .4•4114., 41 , 4.2‘ , At4t4.4 ... 01InIxabof oat fro. C••• Sirlfr'erbeeititreibl 1/2 -, borbet'b'fai. A' Ant -Aunt ea., a jaa ( o j oaf • la~f f - rf .f. fob.f ... 7eXeriba00i4, e- (`-'1154,•fleaftnflialfelff•fra -clarosola riaoreasi-so. 1.Oprf•f•rfariaf•fApAA/Aaeo••••••••&60 2 Oat V A 'A•• •••• lo PEP 0 , 0 1P , POCEN 1101 ea AMR' aaaAJI ('IA ALUM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA01080493Set 9

2012-03-1598p30,578w

Gulfstreant DYNASMCC COMPANY PRELIMINARY INVOICE ParUModel #: GIIB AC Serial No./Tail No.: 151 / N909JE Bldg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080493.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

DISCRPTION ANOINT 8/22 INTEREST PAID 2.14 Checks Pald . nom•• throt arumin snow= CHECK OATE AMOUNT CHECK DATE AMOUNT 1024 5/31 1.500.00 1028 8116 1500.00 1026 WI 1800.00 1029 8/20 ... RAMER www.coloniallAink.com STATEMINI PERIOD July 26. 2005 - August 22,2005 Daily Balance Summary (continued) OATE MANCE DATE BALANCE DATE BAUNCE 1225131 $112 10,75421 8/22 10./55.62 Interest Rale Information ... 200i V Colonial Bank approdatos your businoss. thank you for being oat GustOMOC JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Account Number at heathen Firm 0re% mootrSemnly OniSynneliSecurslyt SitheireAuthetellen CI The urdersiened hereby requests Oat this author mike sot as • stamen ° authorization. Thoundersagned indorse/a end agrees the this authorization ... thews atak et Satiate list &ewe the eon immaxasay. dine aas.neatd tht tars Oates teen/LS inaselgrad Set leithatite• ....6...enee dada, *VW/ Senn gape *.n xt lamxtbr ig eeea ... roan On dad w »oval Om et el et bream cf. . no:pi knitnIcot oat Oro noorioradworn Min ban ancial ❑ The anoniarsi intor roo ortan

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

EFTA01734227Set 10

2012-03-1598p30,604w

Gulfstrearn° Ail DYNAMICS C.CINIIMNY PRELIMINARY INVOICE Part/Model #: CHB AC Serial No./fail No.: 151 I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734227.pdf

EFTA00258636Set 9

71p17,293w

SURVEY SUMER LOUIS SITE PLAN CALL: SCALD V CAURILOIK Xf co.o I coo OATS: 30/15 JOB N0. 36C0 1 2 3 4 6 7 EFTA00258637 ... 4t.9 ire DUSTING SERVICE NEW ADDITION 2/T-7- KsII Oteariplea Gado Chem^. Our*: BUILDING Potters:. Oat MN 6lMama. VA Yetis Nada 00034 IMPabutac 34011).1400 Yc 102.7Matel GABLE ... Design Group A2.0 I A2.0 SCALE: I /Er= I .-0- Mtn coarekerm Gad* • Cif.rs Oat. POO Me 13.121. St Triecmc. VS.Coca Mfl 00:111 k1000.4, 340 1773W

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA01321922Set 10

92p17,979w

sozesYER rewBER On Fie INVESTMENT ACTIVITY LABT ST Inez Hoverter 30.2031 SET1IDADIr !WM OATE IWNSACIION CESCRPION SIIMOUCLISP °WOW lME OM /SUM WWII /MUNI 12/27/01 JOURNAL PNC FINANCIAL SVCSGROUP ... 5ZZOO- V1-43 0.EARED TPROvIA ITS 1„ ..OTNED Sunman OFFCE SERVICING YOUR ACCOUNT Oat Sun Sono. Corp Bear. Steams & Co. Inc. Ors Ibirslien C-a POO BEAR 383 Madison ATOM ... DIVIIXHO REINVESTED 0 10/28411 CLOSINGBALANCE 4080459.54 0 TOTAL 5.11.613.24 5186.613.24 m DIVIDENDS C Oat DISCADMOIT SVIMIOLOCUSBR OTAWMT NW ARCM CREW TWOuTil rn 10/15101 PNC FINANOAL SVCS GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01322586Set 10

2002-10-2138p6,268w

60LESEOCIA19- ANGS OT 08/271021201 001 V551 IJ O EFTA01322598 CLEARED 110.200.1 ITS ws0.22 OAT= suisomre OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. ow Swarm Lon Cap. BEAR 383 Mahlon ... Atrue NUMMI INVESTMENT ACTIVITY (cord/wed) TAXPENTR ?MISER LAST STatraliT much 28.2002 SE72111100 TRADE DATE OATE MINEACTIST1 OTSCREITKON 04/16/02 SYSMOUCUSP OttACITY Pala JOURNAL UNTIED MTG SECS CORP DEMI WOW CREPT AMOUNT ... CREDIT BALANCE MONEY MARKET FUND BALANCE 557.076 1.454.009 CIaA & Watt Oat medal SPA 51.750,322 last Altars mast Ws "ET EOUrnr TIITS moo $2,011.085 r NET EQUITY UST STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA01702161Set 10

2007-03-2241p5,908w

ACCOUNT NUMBER 9 www.coleniabankcom STATEMENT PERIOD Apnl 1,2006 - April 30,2036 Other Debits OATS DESCAlP1106 AMOUNT 4/6 OUTGOING WIRE DEBIT 186.199.00 0944041236 s NES, LLC 0110132758 Daily Balance Summary ... OAT! LIMANCE GATE IIMAKCE ME WINCE 3/31 216,945.84 4/13 100,333.42 4/24 126,954 15 4/4 214,856.64 4/14 96,342.03 4/25 126.770.15 4/5 214,658.64 4/17 ... imartik 6640226209 0011dine 01.10111158e '' .... R. t'09,. ISCAIll'IPPV.Plier CP.W.P1T.14.1rer r0SIXICICT. ot== 11190 Oat Het ant lulte.1.4 arson ma mvar ACC• 3463847760 013050194$ .. - grawa MINN ilirarist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702161.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

NetCash Balance 589.122.74 5677.773.35 £99ZSE00- 019- ANGS Equcies 94% ureausa WW}It *oat Oga 014•101. MU). 00,1 tt rola TV OPT. TortafaN• tom TN ..0441.1e nand ... Detail MONEY FUND ACTIVITY r Dan liCIDAY OttelSACOON C.C36.11011 SlIA3OUCUSP omen PPX1 a mourn oat« St 08/31/02 OPENINGBALANCE 1.794.477.64 09703102 DIVIDEND mrealWar a ra m PRIe t yONEY EISKIX ... anew v smeineki dwela roa *Calm 64.666. al00434142/R or rob t) Oat Se•[n ed v on61 ofroaes, w . er• eaves moon a Re ovornowar oirocoes trot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01337179Set 10

57p13,372w

CHANGE 4 FOR REPLACEMENT ONLY Grads, Title Salary OFT Status Name of Employee Replaced ' Oats Separated Department or Branch Dept. Code No. Title Salary Grade 5 PART TIME EMPLOYMENT Rate ... SAME Mark Epstein =OROS Above JEPSTEIN, J. MONO* • Above RELATIONSHIP Brother GROUP NOSPITALITATION PROSTRATION OATES CCC C OAK WO F. d en, nv no L D WOMOUAL =rsra., DATE Drat ... libit•EA Hat P • PRONOTKIN R • RISICAND DT III H • ittuilitO L S. I OATE ESIPLOTED 3/15/76 MOTH OATS 1/20/50 in Male •MOOTM MIMI TrAns Al. STATUS Married

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf