Epstein Files Search

EFTA01399182Set 10

2017-03-0772p10,430w

Print Page 1 of 43 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01977698 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship ... dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5000e00001N... 7/10/2019 EFTA01399183 KYC Print Page 2 of 43 One sheet must be established for each account to be opened 2. Account Ownership Summary ... dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5000e00001N... 7/10/2019 EFTA01399186 KYC Print Page 3 of 43 2. Account Ownership Summary Account Name: Account Manager: Butterfly Trust - 44130552 - MMBA Stewart Oldfield What

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf

EFTA01537556Set 10

2010-07-0177p7,285w

access www.MorganOnline.com Page 2 4 6 8 11 14 16 20 Page 1 of 43 EFTA01537556 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Account Summary Asset ... Other Assets Fixed Income Asset Allocation Cash & Short Term Page 2 of 43 EFTA01537558 EFTA01537559 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Account Summary Tax Summary ... Page 3 of 43 EFTA01537560 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Equity Summary Asset Categories US Mid Cap/Small Cap Preferred Stocks Total Value Market Value/Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537556.pdf

EFTA01700132Set 10

100p23,197w

styn yerVithOM 22 Do mo krom tittere tha Ess? Pst 1 of 43 23 Ytt. She amt on. 4 area ~sy fromme. 9393 2 ot 43 Ret. 1 thin ... lanais wen opildn and MI 17/01 mold and I d0/07 Pfla 5 a 43 /"~-. 22 23 111,41docal. SY 1.40 lien an gee «shot an Vaarvan. vis 41/104//:. would 47911Mud ... andX0yW1176441 Page 70 43 E I dool the Of Mu/ yea cab. OM tx/y. she re* (naudtá)l and knew k4 a (Oa vno a spl. Show& tat soft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01251208Set 9

2020-06-17558p221,331w

NIOR) APPLE IPHONE8 8 03/02/20 16:43:46 0:09 0:04 3587080982063725 310410214827503 MT (Wi-Fi:NIOP) APPLE IPHONE8 9 03/02/20 ... NIOR) APPLE !PHONES 43 03/07/20 18:39:48 0:06 0:00 3587080982063725 310410214827503 MT (Mi-Ti:NIOP) APPLE !PHONES 44 03/08/20 ... NIOP) APPLE 'PHONES 55 03/10/20 17:43:58 0:23 0:00 3587080982063725 310410214827503 MT (Wi-Fi:NIOR) APPLE 'PHONES S6 03/10/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251208.pdf

EFTA02280649Set 11

2019-04-2591p19,752w

there! Can you tell me the refundable price? On Apr 25, 2019, at 9:43 AM, Natalia Molotkova EFTA_R1_01101083 EFTA02280650 Your response is required to complete this reservation ... there! Can you tell me the refundable price? On Apr 25, 2019, at 9:43 AM, Natalia Molotkova w Your response is required to complete this reservation. Prices and availability ... there! Can you tell me the refundable price? On Apr 25, 2019, at 9:43 AM, Natalia Molotkova < >w Your response is required to complete this reservation. Prices and availability

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280649.pdf

EFTA01719336Set 10

2007-03-23100p34,332w

1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami. Ft. 2:43 PM (F) 2 $ 1/15/04 Interning 4:04 PM (F) 2 5 • • $ 1/15/04 Miami ... 1/16/04 incoming 5:32 PM 3 $ 1/1704 Miami, FL 4:43 PM 1/17/04 Miami, FL 4:44 PM 2 1/1704 Incoming 4:50 PM 3 $ 1/17/04 Miami ... 1/18/04 San Fran, CA 2:35 PM 1/18/04 San Fran, CA 2:43 PM 1/18/04 Miami, FL 2:45 PM (F) . $ Cal Type: (A) Cal Walang (B) Cal Forward

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719336.pdf

EFTA01227447Set 9

2019-12-10289p60,085w

case on Oct 15th. Do you have any other information about it?" 9/28/2019 22:43 • ;OX "I don't have a lot of details at this time but will likely ... news re the Maxwell sentencing. Hard work doesn't go unnoticed!' 6/28/2022 21:43 • UTBOX 'Thank you! Yeah iVs a good day" EFTA01227473 FBI Texts File Name Isap_event_date ... event_date phone number_ address_isap recIplents_numbers_ protocol body isap isap 8/12/2019 12:43 OUTBOX 0945 In bx court then downtown t0 help out 8/12/2019 12:43 INBOX

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227447.pdf

EFTA01716840Set 10

2004-09-27100p32,740w

9/28/04 Bklyn Nyc, NY 2:40 PM 1 - $ $ 9/28/04 New York, NY 2:43 PM 1 $ - S 9/28/04 Incoming 2:67 PM - S 9/28/04 Incoming 3:00 PM 1 - $ $ 9/28/04 ... 9/28/04 Incoming 9:41 PM (F) 1 9128/04 Incoming 9:43 PM (A) 5 9(28/04 Incoming 9:46 PM $ 9/28/04 Incoming 10:00 PM 3 $ 9/28/04 New York ... 9/30/04 Caldwell, NJ 12:42 AM - $ 9/30/04 Dir Asst 12:43 AM 411 2 S s 0.99 $ 0.99 9/30/04 New York. NY 12:45 AM 2 - S 9/30/04 Dir Asst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716840.pdf

EFTA01123162Set 9

2015-03-2768p30,795w

43 41 43 41 43 CO 43 Al 43 41 43 Al 43 41 43 41 CO Co 43 01 03 Santa' MS Arleta. Itne• Anylotcs an Oansoka sine Japanese ... 3/10/2015 24 0.0 0% 10.2 43% 10.7 44.5% 2.9 12.2% 0.1 0.6% 2/17/2015 24 0.0 0% 11.1 46% 9.8 40.9% 2.9 12.0% 0.2 1.0% 1/15/2015 ... 1/15/2015 21 0.0 0% 9.1 43% 8.6 41.1% 3.2 15.4% 0.0 0.1% 12/15/2014 21 0.0 0% 8.9 42% 8.6 40.9% 3.5 16.7% 0.0 0.2% 11/17/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123162.pdf

EFTA00726616Set 9

52p23,678w

Kitchen 39 Food and Beverage Administration 40 Telephone 41 Laundry & Valet 42 Health Club 43 Other Income 44 Administration Division 45 Executive Office 46 Finance 47 Human Resources 48 Sales ... Repairs & Maintenance 179,044 43% 299,747 4.7% 314,310 50% (20,682) 4.9% (35,245) -112% Heat Light & Power ... SALES PER EMPLOYEE PER MONTH Rooms 96,830 91,329 Food & Beverage 40,566 43,442 Telephone 0 0 Health Club 21,9% 29,0% Total Hotel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726616.pdf

EFTA00507089Set 9

2011-02-0422p2,639w

Path 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook Email (Work) Creation Date 2017-11-09 02:38:43 (UTC) Modification 2017-11-09 02:38:48 (UTC) Date ID 6149 Contact Source Device ... Path 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook Email (Work) Creation Date 2017-11-09 02:38:43 (UTC) Modification 2017-11-09 02:38:44 (UTC) Date ID 6166 Contact Source Device ... Last Hanson Phone Number (Mobile) Email (Work) Creation Date 2017-11-09 02:38:43 (UTC) Modification Date 2017-11-09 02:38:48 (UTC) EFTA00507091 ID 6168 Contact Source

https://www.justice.gov/epstein/files/DataSet%209/EFTA00507089.pdf

EFTA00514902Set 9

2016-12-1518p2,418w

might be a little late..is that ok? iMessage [1] 2016-12-15 21:43:04 UTC Sender: Self ( ) Participants: Erin Ko ( ), Self ( ) Sorry EFTA00514904 iMessage ... 43:04 UTC Sender: Self ( ) Participants: Erin Ko ( ), Self ( Sorry iMessage [4] 2016-12-15 21:43:04 UTC Sender: Self ( ) Participants: Erin Ko ( ), Self ( ) Sony iMessage ... Partici ants: ( ), ( SLIM Oh my love!' w Thank you iMessage 2016-12-15 22:43:30 UTC 1 Sender: Partici ants: ( ( ), ( ), Self ( Good luck with the presentation baby! iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00514902.pdf

EFTA01705208Set 10

2005-07-3142p14,509w

8/03/05 Incoming. 11:54 AM Rooked NBR 1 . $ - $ 8/03/05 New York, NY 1:43 PM 1 $ • 8/06/05 Incoming 1:11 PM_ 1 8/06/05 Incoming 627 PIA - $ 8/07/05 Incoming ... 8/19/05 New York, NY 1:25 PM 2 - 8/19/05 incoming 1:43 PM 1 S - S 8/19/05 Dir Asst 2:47 PM 5 - $ 1.26 1.25 8/19/05 Incoming ... 8/21/05 W Pakn Bch, FL 9:12 AM 2 8/21/05 New York, NY 11:43 AM 2 S - $ 8/21/05 Incoming 11:45AM 1 - $ 8/21/05 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705208.pdf

EFTA00514508Set 9

2016-09-0117p2,329w

short day w the rain. iMessage 2016-09-01 14:53:43 (UTC) [11 Sender: Merwin ( Me m Participants: Merwin ( ). Self( r.*::This is what inside iMessage ... 43 UTC 1 Sender: Merwin ( Participants: Merwin ( ), Self ( iMessage 2016-09-01 14:53:43 UTC 1 Sender: Merwin ( Participants: Merwin ( ), Self ( KERThis is what inside iMessage ... 43 (UTC) Sender: Merwin ( Participants: Merwin ( ). Self ( EFTA00514511 iMessage 2016-09-01 14:53:43 (11TC) (21 Sender: Mervin ( Me m Participants: Merwin ( ). Sell' ) lThis is what inside iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00514508.pdf

EFTA01661403Set 10

100p41,614w

NFL1544S_ILROYAL PL, NFL1544S_ILROYAL_PL, IMME 30-Nov-2004 3:41 PM 43 Outbound No No No (FLOR- 1927 27856 FLOR- 1927 27856 NFL1542R_ILPALMBCHP, NFL1542R_ILPALMBCHP ... FLOR-7) 1934 6569 NFL1542JULPALMEICHP, NFL1542S_ILPBCH PIN, 30-Nov-2004 3:43 PM 25 Outbound No, No No (FLOR-7) 1934 6569 (FLOR-7) 1934 14987 NFL1547R ILLION ... NFL1516R_ILIANTANA, NF R_ILMANALAPN, 43 Inbound No No No (FLOR-7) 1934 59106 (FLOR-7) 1934 17296 14-Dec-2004 7:11 PM NFL2567R_ILDT LAKEW, NFL2561SLILLKECLA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661403.pdf

EFTA01214249Set 9

2019-06-2617p2,442w

Accounts Case Data: Messages (54501- 54600 of 54988) iMessage [1] 2019-06-26 16:43:46 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gma I.com ) iMessage ... 43:46 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage [1] 2019-06-26 16:43:46 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) https://www.ynetnews.cotniarticles/0,7340,L-5537033,00.html iMessage [1] 2019-06-26 16:43:46 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes@gmail.com ) . I've been busy iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01214249.pdf

EFTA01118762Set 9

2012-07-1110p2,185w

Awards 2011 rhe-accueil@ritzoaris.com #4 Best hotel in Europe. Institutional Inv estor. 21111 Tel : 01 43 16 30 60 This e-mail and any files transmitted with it are confidential ... intended solely for Fax :01 43 16 37 06 the use of the Individual to a ham or the entity to which they are addressed, and may contain information that ... Pour tout rense.gnenumi et reservation, n'hEsdoz pas b contactor nos hdresses nu 01 43 16 30 60 EFTA01118765 From: Rhc-Accueil chc-accueil@ritzparis.com> Subject: RE: Facture Mr Epstein Date: July

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118762.pdf

EFTA01561382Set 10

2005-07-0115p1,949w

Banking Summary Deposit Accounts Business Checking Description Money Market Investment Account Total Opening Balance $43,893.93 $1,955,093.69 Total Credits $225,000.00 $3,479.20 Total Debits ... Debits Ending Balance Activity Date Jul 01 Jul 01 Jul 01 Jul 06 $43,893.93 $225,000.00 $246,608.46 $22,285.47 Description Debit Opening Balance Electronic Funds Transfer ADP PAYROLL ... EFTA01561384 $18.18 $150,000.00 Credits Balance $43,893.93 $43,802.36 $43,622.36 $43,604.18 $193,604.18 $49,939.60 $143,664.58 $91,472.22 $52,192.36 $52,192.36 EFTA01561385 July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561382.pdf

EFTA01530803Set 10

2008-05-3135p3,775w

06/23 06/23 06/23 06/24 06/23 06/26 06/23 06/30 Amount 1,294.89 45.00 29,186.06 43 ... Balance 47,173.08 47,121.00 45,021.00 44,328.83 43,978.83 43,907.32 43,901.32 43 ... EFTA01530811 (43,140.85) (16,000.00) (12,890.04) (1,586.75) (1,317.25) (800.00) (360.00) (164.38) (8,680.00) (321.02) (538.41) (71.51) (1,255.40) (362.20) (150.27) Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530803.pdf

EFTA01252612Set 9

74p23,532w

43 2.666 a LA I -Z064 2 0 100 &TN 14 MS -1,149 1 0 61 3.772 0 OK -66 0 0 ' 3 166 0 STATE INFORMATION ... Exceiske real property tax credit component 42. Farmers' school tax credit (Form 17-217) 43 Acres of qualfied agricultural property 43. 44 Acres of qualified conservation property 44. 45 Eligible

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf