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EFTA01656468Set 10

2019-04-0532p9,686w

Americas Institution EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ... Company Americas Institution EIN 134941247 Address Address Type Reporting party address Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ... Americas Institution EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656468.pdf

EFTA01006230Set 9

2018-07-245p1,795w

45am. expedition tour of The Arches (see page North Main Street. Moab,NI parking available), Price: USD 266.07 176 of the book) $4517 (credit card charged already) Afternoon: OPTIONAL ... make a slight detour of 40km there and 40 kin back to Canyonlands National Park (see page 198 in the book) The Hat Rock Inn, Phone number ... three persons; meet the tour guic at the demonstration Hogan at Monument Valley Tribd Park, need to call one day in at!.. Navajo Spirit Tours, 435 444 to confirm

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006230.pdf

EFTA01398320Set 10

2018-02-0632p3,567w

President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New York, NY, USA 10154-0004 Tel. Email From: Surendra Singh Sent ... Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Fax Mobile +91 EFTA01398323 Email ... President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New York, NY, USA 10154-0004 Tel. Email From: Sachiva Gupta Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf

EFTA01554793Set 10

2005-12-0116p4,013w

Bank, N.A. 2005 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio September 01, 2005 - September ... Bank, N.A. 2005 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio September 01, 2005 - September ... Bank, N.A. 2005 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio September 01, 2005 - September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554793.pdf

EFTA01687202Set 10

2019-08-0548p7,264w

Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: > > > NYM/Exec Assistant— 7/21/2019 ... Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: > > > NYM/Exec Assistant— 7/21/2019 ... Male MCC New York Metropolitan Correctional Center Email: NYM/ExecAssistant(Oop gov Phone: Fax: 150 Park Row New York City, NY 10007 Dear Mr. Epstein, You called me circa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687202.pdf

EFTA01224642Set 9

Areas and Zones User Guide EFTA01224657 ISTARAreasOvervlow Example: The customer might have a parking lot which they do not want employees to let their Mends use—by parking their ... before. Then anyone in the Group could drive his/her own car and park freely in the parking Areas.. The first time a Carpool Group member uses his/her card after ... card will be marked as a carpool driver. If a second driver has parked the car in a different location, two locations will show up for this Carpool Group. After

https://www.justice.gov/epstein/files/DataSet%209/EFTA01224642.pdf

EFTA00136157Set 9

2020-07-2850p25,538w

Englewood as part of his work clearing vacant lots. `If you sit at that park, you will hear shots all over Englewood,' said Easterling, who was once shot himself, pointing ... south toward Ogden Park. Like most in Chicago, Easterling is not a fan of Trump, who won just 51 of the city's 2,069 precincts in the 2016 presidential ... DeMarco, who was across from the White House on June 1, said the US Park Police "began the violent clearing of protesters from Lafayette Square last month without apparent provocation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136157.pdf

EFTA01402653Set 10

2015-10-058p781w

Global Services Private Limited Private Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +212(469)2364 Mobile ... Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email jj.litchford@db.com fcid:image002.gif ... Global Services Private Limited PWM US Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Email anshu.parashar@db.com fcid:image006.png@OlD04FA8.4EEC66801 From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402653.pdf

EFTA01625438Set 10

2009-09-210p125,387w

ADDRESS: (include Name of EMPLOYER'S ADDRESS: Subdivision, Apartment Complex and Number. Mobile Home Park and Lot Number, if applicable): 2.60 .Aussolot Aie state Weil 334k7 ... RESIDENCE ADDRESS: (include Name of EMPLOYER'S ADDRESS: Subdivision, Apartment Complex andNumber, Mobile Home Park and Lot Number, if applicable): /mss"-4. -16 rg - ILA, )3 VI( aegract, Ft 'Worn ... Subdivision, Apartment Complex and Number, (-0,4 4 .334°h AI le H e Park and ‘etklunibentapplZstb 04 t-5 Et. Oettak ea Pea t i, / CA 98o EMPLOYER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf

EFTA01425627Set 10

2018-11-017p782w

Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Email Securities offered through Deutsche Bank Securities ... Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities ... Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Email Securities offered through Deutsche Bank Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425627.pdf

EFTA01299805Set 10

2014-10-073p793w

ESTATE PARTNERS V •Al IP • 4 NETROTEOI CENTER, 6TH FLOOR /AOC/ •1 //A2 345 PARK AVENUE,32ND FLOOR *A3 BROOKLYN, N.V. 11245 D000066650044 .0 // NEW YORK ... BLACKSTONE REAL ESTATE PARTNERS V ESTATE PARTNERS V 1140005603 LEX:NOTCH REALTY FUND 345 PARK AVE 'Al LP ..//A2 345 III, LLC DRIP V/ NEW YORK NY 10154 US PARK ... PERSON/100 LLC JP MORGAN CEASE RANK NA 1140006536 BTU 0 V 021001033 225 PARK AVE SOUTH - 1224625.00 DEUTSCHE SANK TRUST CO. MIMIC 2ND FL NEWYORK NI NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299805.pdf

EFTA01557078Set 10

1999-10-318p1,377w

Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Confidential Page 1 of 7 Asset Account Portfolio October ... VIRGIN ISLDS 00802 EFTA01557078 10 1999 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: § FINANCIAL TRUST COMPANY, INC. Asset Account Portfolio ... Yield 5.4 5.4 EFTA01557079 10 1999 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: § FINANCIAL TRUST COMPANY, INC. Asset Account Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557078.pdf

EFTA01438481Set 10

2019-03-188p709w

Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank ... OlD0C952.8CD90600} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: Email: From: Bradley Gillin Sent: Monday, March ... Regards, Brad fcid:image002.gif@OlD4DDA3.6A061BE01 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438481.pdf

EFTA01313897Set 10

Pant AvkPOD Address Canaan 417 81134d Pan/. Dons 855 Even, q, al Aci Park. Stram FluirSus Mani 416 $34134d Pan/. RaPOD. DomosIc 854 Date Caen. a43rd Perk 419 13,13rd ... Park. C130. Dra0k ia Puira1c PIoolt Delery 857 Date Cagan. B4a 3rd Park. AutoPOD IB Palkanallrardr, 420 8413rd Park. %ennead FTnk COD. Dom. 854 Da Cagan. Ba 3,0 Pelt ... Daman 1101 Ovanace (tin Derma Fee 421 8413rd Park. Cash COO. Dorneslc Ese ap834unoi.EM 3,4 Pa.,/ 1111 Damegns. 15010a 422 841Reopeni. Darnesic 860 484.81~1.31III'd Pins. At.44POD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313897.pdf

EFTA01528942Set 10

2002-11-309p1,832w

JPMorgan Chase Bank 2002 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 8 Asset Account Portfolio November 1 - November 30, 2002 Table ... THOMAS VI 00802 EFTA01528942 11 JPMorgan Chase Bank 2002 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio November 01, 2002 - November ... EFTA01528943 11 JPMorgan Chase Bank 2002 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio November 01, 2002 - November 30, 2002 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528942.pdf

EFTA01351916Set 10

2014-01-319p836w

pic07372.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic14572.gif) Securities offered ... Regards, Michele Garcia / Banking Products / Deutsche Bank Trust Company Americas / Private Wealth Management / / 345 Park Avenue, NY 10154 / Mail Stop-NYC20-0102 From: Amanda Kirby/db/dbcom To: Michele Garcia/db/dbcom@DBAMERICAS ... pic30946.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic23530.gif) EFTA01351917 Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351916.pdf

EFTA02141622Set 10

2013-04-273p397w

Williamsburg to go to... On Apr 26, 2013, at 4:28 PM, Angela Park - wrote: He usually in the country by then. Lunch ... Sent from my iPhone On Apr 26, 2013, at 3:42 PM, Angela Park < > wrote: Tim won't be back in time for lunch. Dinner ... Sent from my iPhone On Apr 26, 2013, at 1:48 PM, Angela Park wrote: Possibly. Let me ask if he will be back in time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141622.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

EFTA_00 9729 I EFTA01306789 085 Financial Services ix * UBS Private Wealth Management 299 Park Avenue 25th Floor Business Services Account New York NY 10171-0032 February 2018 aN170036626760218 ... Sonetts and LOS recblemnered hmu apply to al X43" ta y0.Ibida a parbolx marne Park USA av rdrect oncluon of U3S AG and - Inrede yxa name ard acneart 'umbar ... sales by UBS iblåNr1Kblit eneraa) - Inderesen, ~axe. Ind anarprodixis Parties and es acutely:, not parked °the call pretr4 reared eat* ene parson, c< whim a fund family to our chants

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA00194923Set 9

West 24.3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida and BEING that portion lying ... West of Lot 40, El Bravo Park, in Section 27, Township 43 South, Range 43 East, as recorded in Plat Book 9, Page 9, Public Records of Palm Beach County ... East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194923.pdf

EFTA01435605Set 10

2018-06-187p542w

image003.png@OlD0C952.8CD90800} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York ... exact charge. Best, fcid:image003.png@OlD406FB.ODCO20801 Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York ... image003.png@OlD0C952.8CD90800} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435605.pdf

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Corpus: 1990-03-17 – 2025-12-01

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