Epstein Files Search

EFTA00722991Set 9

2009-08-074p1,072w

Hall's time: Jane Doe #2 Records reviewed: Amended Complaint Answers to First ROGS Answers to Expert ROGS Initial Replenishable Retainer Agreement & Fee Schedule Kliman Contemporaneous Notes Kliman Contemporaneous Notes ... Rate: $400/hour $7,673.26 Jane Doe #3 Records reviewed: Amended Complaint Answers to First ROGS Answers to Expert ROCS Initial Replenishable Retainer Agreement & Fee Schedule Kliman Contemporaneous Notes Kliman Contemporaneous ... Jane Doe #4 Records reviewed: Amended Complaint Answers to First RODS Answers to Expert ROGS Initial Replenishable Retainer Agreement & Fee Schedule Kliman Contemporaneous Notes Kliman Contemporaneous Notes Tape 4 Transcripts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722991.pdf

EFTA00202981Set 9

2005-01-1519p10,785w

RSD1 Out 0.10 207 02/07 09:39AM 561-324-7996 OTHER MOBILE 1 Rog RSD1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202981.pdf

EFTA01808574Set 10

2019-06-213p149w

driquez > wrote: <IMG_2404=jpg> EFTA_R1_00157852 EFTA01808574 <IMG_2407=jpg> dtAG_2408jpg> <ROG_2410=jpg> d tAG_2411jpg> <ROG_2413=jpg> cUAG_2416.jpg> <IPAG_2418jpe <IMG_2419=jpg> dtAG ... 2420jpg> <IMG_2422=jpg> 2 EFTA_R1_00157853 EFTA01808575 <ROG_2425=jpg> <ROG_2428=jpg> di= 3 EFTA_R1_00157854 EFTA01808576

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808574.pdf

EFTA00269078Set 9

69p10,431w

LIMO wed Inn°9 NIP meta W$M 84 rowan atwwqm aukukunp. wsw o1 rog fewpnoi p 641Q ... trading as Century 21Pirie Properties Independently owned EFTA00269090 25 August 2016 ROg IIMMIIIINIUM Account -_—_—__ Your new enerav olan at-------- —....... HELLO JACQUELINE, r Just confirming your new electricity plan commenced ... details Mr From To GARDNER, PAUL ROGER 06 Jun 2013 (current) GA R PAUL ROG 20 Jun 2000 06 Jun 2013 GARDNEreAUL ROGER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269078.pdf

EFTA01311684Set 10

43p21,780w

>*<cingular y Page: Billing Cycle Date: 1of 43 4." 4" A AIIILLIIIS Account Number: How

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311684.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

Ghee records. +**91 crone thy. 10 haw day; to da tn, we wend( not rog=wed unite the Stciedn Act of 1931. the (one >Sten in the same ernelme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA00105002Set 9

2019-07-09101p14,860w

EFTA00105008 Bureau of Prisons Health Services Vitals All Begin Date: 07/07/2019 End Date: 08/10/2019 Rog #: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD Temperature: Data lima Fahrenheit Celsius Location EIPMItiet 07/24/2019 ... Ilnr for 7 07/31419 days 1001 NYM 122146- NYA4 tni.0 Rog (10 It.)100 UNITSR4I. Ceti. Date 07f31119 PFtN 1000 bjaa isgut& trautri Pubcutariernaly par Ey. Data OREN; scale: each ... morning /or 7 days "'PM 08/07/19 Ono— 09S9 WWI 122160- NYM Lnu:n Rog (10141—)10011NiTS/ML Lnj -Provide Occimereatien Codes: ORO = Order I NI = Dose Not InCficated Pt. Name: EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105002.pdf

EFTA00293149Set 9

2014-03-1337p5,607w

Equity 6,604 0.36% MEXBOL Index (26,146) 0.45% ROG VX Equity 6,680 0.36% INDEXCF Index (26,563) 0.46% SMI Index 6,894 0.37% ZA_TSY CREDIT ... Equity (161) 4,934 53.98 52.28 -2.26 1.45% (38.53) ROG VX Equity 6,390 17,035 212.78 292.61 44.40 0.84% (285.79) RY CN Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293149.pdf

EFTA00293426Set 9

2014-02-2716p5,561w

CREDIT (97,153) 1.68% ASE Index 7,496 0.41% ROG VX Equity 7,497 0.41% PRU LN Equity 7,942 0.43% MMM US Equity 8,152 0.44% IBEX Index ... Equity 320 4,934 54.04 57.55 4.36 1.49% 81.92 ROG VX Equity 7,497 17,035 212.78 306.43 54.03 0.81% 171.06 RY CN Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293426.pdf

EFTA00293005Set 9

2014-02-2516p4,981w

CREDIT (97,153) 1.70% SMI Index 7,368 0.40% ROG VX Equity 7,382 0.40% MMM US Equity 7,915 0.43% PRU LN Equity 8,300 0.45% XLY US Equity ... Equity 267 4,934 54.04 56.96 3.74 1.44% ROG VX Equity 7,382 17,035 212.78 305.00 52.16 0.83% RY CN Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293005.pdf

EFTA00292908Set 9

2014-02-1216p4,944w

Equity 5,626 0.32% SPGSCITR Index (33,446) 0.61% ROG VX Equity 5,759 0.33% XAU Comdty (41,240) 0.75% IT_TSY CREDIT 5,783 0.33% CH_TSY CREDIT ... Equity 369 4,930 54.04 58.09 5.21 1.44% ROG VX Equity 5,759 17,036 212.78 284.72 45.49 0.74% RY CN Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292908.pdf

EFTA01299494Set 10

2014-10-2324p4,885w

REASON : UPLOADING DOCS; LEGAL ADDRESS ADDED STANDING INSTRUCTION : N CURRENCY WIRES REF NUMBER : IMD1CMF8C000004T Rog E Eligible : Yes WAS a foreign exchange transaction completed in connection with this wire request ... REQUESTS REASON : LOA ON FILE. THANKS] STANDING INSTRUCTION : N CURRENCY WIRES REF NUMBER : IMD1CMF89000002D Rog E Eligible : No USER ID DATE TIME STATUS COMMENTS CPSAMPS 10/27/14 03.30.39 SET The Currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299494.pdf

EFTA00288271Set 9

2014-04-1416p5,374w

Comdty (19,682) 0.37% SX7E Index 5,933 0.34% CO1 Comdty (19,698) 0.37% ROG VX Equity 5,977 0.34% MEXBOL Index (20,915) 0.40% SXXP Index ... Equity 242 4,934 54.04 56.69 3.78 1.30% 85.92 ROG VX Equity 5,977 17,035 212.78 287.45 56.81 0.62% 163.26 RY CN Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288271.pdf

EFTA00293202Set 9

2014-03-1716p5,564w

Equity 6,326 0.35% SXDP Index 61,075 1.06% ROG VX Equity 6,373 0.35% SPX Index 62,272 1.08% FTSEM18 Index 6,477 0.36% AU TSY CREDIT ... Equity (91) 4,934 54.02 53.05 -1.24 1.48% 78.44 ROG VX Equity 6,373 17,035 212.78 292.39 49.98 0.75% 17.95 RY CN Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293202.pdf

EFTA00292784Set 9

2014-02-0315p4,014w

Equity 5,069 0.31% SPX Index 62,133 1.13% ROG VX Equity 5,113 0.32% FR_TSY CREDIT 62,155 1.13% IT_TSY CREDIT 5,300 0.33% AT_TSY CREDIT ... Equity (78) 4,793 53.98 52.9595 RIO US Equity (160) 4,908 54.81 52.2818 ROG VX Equity 5,113 17,014 210.59 276.7272 RY CN Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292784.pdf

EFTA00293394Set 9

2014-02-1916p5,075w

CREDIT 67,610 1.21% SMI Index 6,768 0.37% STBCNZL Index 73,231 1.31% ROG VX Equity 6,837 0.38% lE_TSY CREDIT 78,270 1.40% ASE Index ... Equity 552 4,934 60.08 58.66 7.94 1.41% ROG VX Equity 6,837 17,035 298.19 58.73 48.78 0.82% RY CN Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293394.pdf

EFTA00288111Set 9

2014-03-3116p5,532w

SXSE Index 6,980 0.38% US_TSY CREDIT (50,168) 0.88% ROG VX Equity 7,034 0.38% JP_TSY CREDIT (59,678) 1.04% ACA FP Equity 7,080 0.39% SXDP ... Equity 158 4,934 54.04 55.78 2.37 1.35% 89.21 ROG VX Equity 7,034 17,035 212.78 300.65 60.41 0.68% 120.77 RY CN Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288111.pdf

EFTA00293133Set 9

2014-03-1316p5,520w

Equity 6,604 0.36% MEXBOL Index (26,146) 0.45% ROG VX Equity 6,680 0.36% INDEXCF Index (26,563) 0.46% SMI Index 6,894 0.37% ZA_TSY CREDIT ... Equity (161) 4,934 53.98 52.28 -2.26 1.45% (38.53) ROG VX Equity 6,390 17,035 212.78 292.61 44.40 0.84% (285.79) RY CN Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293133.pdf

EFTA01724750Set 10

2004-12-24100p30,437w

MOBILE 1 Mag FCN1 Out 0.00 47 01/01 12:24AP n. R: MOBILE 1 Rog FCM1 Out 0.00 48 01/01 12:28AM . ER MOBILE 1 Meg FCN1 ... TILER MOBILE 1 Meg NA44 In 0.10 .81 01/03 12:16PM TRER MOBILE 1 Rog NA44 In 0.10 82 01/03 10:11PN TRER MOBILE 1 Meg NA44

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724750.pdf

EFTA00288591Set 9

2014-07-1116p5,522w

Equity 6,415 0.32% SPGSCITR Index 90,237 1.27% ROG VX Equity 6,482 0.32% GB_TSY CREDIT 100,192 1.41% HON US Equity 6,543 0.32% US_TSY CREDIT ... Equity 51 4,934 54.34 54.90 0.99 1.04% (29.06) ROG VX Equity 6,482 17,035 212.78 293.75 76.62 0.50% (40.61) RY CN Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288591.pdf