Epstein Files Search

EFTA01577747Set 10

2013-03-1844p1,798w

3/25/13 MENIMONON D JASON POSSUMATO 917-7740347 NJ $1,905.31 3/25/13 GODADDY.COM 480-5058855 AZ $63.85 3/25/13 JASON POSSUMATO 917-7740347 NJ 1 763.77 3/25/13 PAYPAL *VIVIDMINDS ... 3/29/13 DESIGN WITHIN REACH 3/29/13 800-944-ii ii iiiiiill GODADDY.COM 480-5058855 AZ 544.86 4/3/13 PURCHASE INTEREST CHARGE $41.68 4/9/13 MAILCHIMP MAILCHIMP.COMGA 75.00 4/9/13 Payment Thank ... CARLYLE HOTEL FB NEW YORK NY 4/15/13 PAYPAL *VIVIDMINDS CA $2,075.00 4/18/13 GODADDY.COM 480-5058855 AZ 5.99 4/19/13 STAPLES 00153221 NEW YORK NY $139.49 4/20/13 STAPLES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577747.pdf

EFTA00619607Set 9

24p9,167w

Processing Kits-Distributors $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - Banking $ 480 ... 480 61,120 81,920 113,120 144,560 176,240 385,280 575,100 725,220 959,480 1 174 700 1 211 200 5,648.420 Cost of Sales ... 480 92,120 219,290 341,850 448.360 589.490 726.100 752,350 3 384 960 Gross Margin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619607.pdf

EFTA00986587Set 9

2014-03-304p864w

Sciences School of Earth and Space Exploration PO Box 871404 Tempe AZ 85287-1404 480-965-6378 I http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia): 480 ... Sciences School of Earth and Space Exploration PO Box 871404 Tempe AZ 85287-1404 480-965-6378 I http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia): 480 ... Sciences School of Earth and Space Exploration PO Box 871404 Tempe AZ 85287-1404 480-965-6378 I http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia): 480

https://www.justice.gov/epstein/files/DataSet%209/EFTA00986587.pdf

EFTA02420866Set 11

2010-09-068p1,394w

School of Earth and Space Exploration PO Box 871404 I Tempe AZ 85287-1404 480-965-6378 I kraussOasu.edu htto://krauss.facultv.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia ... 480-965-0068 ***************** ********** ****************** ************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... School of Earth and Space Exploration PO Box 871404 I Tempe AZ 85287-1404 480-965-6378 I kraussAasu.edu htto://krauss.facultv.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420866.pdf

EFTA00980041Set 9

2013-12-307p1,685w

Sciences School of Earth and Space Exploration PO Box 871404 Tempe AZ 85287-1404 480-965-6378 I http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia): 480 ... Sciences School of Earth and Space Exploration PO Box 871404 Tempe AZ 85287-1404 480-965-6378 I http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia): 480 ... Sciences School of Earth and Space Exploration PO Box 871404 Tempe AZ 85287-1404 480-965-6378 I http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia): 480

https://www.justice.gov/epstein/files/DataSet%209/EFTA00980041.pdf

EFTA00200645Set 9

86p15,621w

PACE VALUE ANNUAL INCOLAE YELDN) CENTER TR INC CTA CASH 2,000 7.8000 15.600 480 3.0769 CANKIRN CHEMICAL CORP CNCPF CASH 19 Unprioed CROWN AMERICAN REALTY TRUST CWN CASH ... VALUE ANNUAL INCOIAE YIELD IN4 CENTER TR INC CTA CASH 2,000 7.6900 15.380 480 3.1209 CANHORN CHEMICAL CORP CNCPF CASH 19 Unpriced CROWN AMERICAN REALTY TRUST CWN CASH ... PACE VALLE ANMJSL INCOME DELON) CENTER TR INC CTA CASH 2,000 6.0500 12.100 480 3.9669 CANHORN CHEMICAL CORP CNCPF CASH 19 Unpriced CROWN AMERICAN REALTY TRUST CWN CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00728616Set 9

2010-03-0410p2,915w

Case 9:08-cv-80119-KAM Document 480 Entered on FLSD Docket 03/04/2010 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE ... with the promise of money in EFTA00728616 Case 9:08-cv-80119-KAM Document 480 Entered on FLSD Docket 03/04/2010 Page 2 of 10 exchange for a massage. Epstein purportedly ... answers might incriminate him 2 EFTA00728617 Case 9:08-cv-80119-KAM Document 480 Entered on FLSD Docket 03/04/2010 Page 3 of 10 in future criminal proceedings." Edwin v. Price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728616.pdf

EFTA00968174Set 9

2013-08-213p770w

School of Earth and Space Exploration PO Box 871404 I Tempe AZ 85287-1404 480-965-6378 I http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia): 480 ... Sciences School of Earth and Space Exploration PO Box 871404 Tempe AZ 85287-1404 480-965-6378 I http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia): 480 ... School of Earth and Space Exploration PO Box 871404 I Tempe AZ 85287-1404 480-965-6378 I http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia): 480

https://www.justice.gov/epstein/files/DataSet%209/EFTA00968174.pdf

EFTA00945804Set 9

2012-10-203p654w

School of Earth and Space Exploration PO Box 8714041 Tempe AZ 85287-1404 EFTA00945804 480-965-6378 http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia): 480 ... Sciences School of Earth and Space Exploration PO Box 871404 Tempe AZ 85287-1404 480-965-6378 http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia): 480 ... Sciences School of Earth and Space Exploration PO Box 871404 Tempe AZ 85287-1404 480-965-6378 I http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia): 480

https://www.justice.gov/epstein/files/DataSet%209/EFTA00945804.pdf

EFTA02191209Set 10

2016-10-155p499w

Earth and Space Explor ation PO Box 87140 41 Temp e AZ 85287- 1404 480- 965- 6378 I kraus se,as u.edu http:// krauss .facult v.asu. edu Exec. Asst (Jessi ... 480- 965- 9825 Origin s Asst (Cynth ia): 480- 965- 0053 EFTA_R1_00889759 EFTA02191212 Lawrence M. Krauss Foundation Professor Director, The ASU Origins Project Co-Director, Cosmology Initiative Assoc ... School of Earth and Space Exploration PO Box 871404 I Tempe AZ 85287-1404 480-965-6378 I krausseasu.edu http://krauss.facultv.asu.edu Exec. Asst (Jessica): 480- 965-9825 Origins Asst (Cynthia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191209.pdf

EFTA00631234Set 9

2016-11-153p550w

School of Earth and Space Exploration PO Box 871404 I Tempe AZ 85287-1404 480-965-6378 I krauss@asu.edu http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia ... 480-965-0053 EFTA00631234 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... School of Earth and Space Exploration PO Box 871404 I Tempe AZ 85287-1404 480-965-6378 I krauss@asu.edu http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00631234.pdf

EFTA00271214Set 9

2014-10-2330p17,817w

09/18 STAR8UCKS #18509 NEW YORKNew York NY 44.30 09/18 DNH•GODADDY.COM 480-5058855 A2 56.99 09/20 MOMENTUM CO $268.40 Total Purchases Activity $1,470.44 Summary of Fees and Interest ... MAILCHIMP MAILCHIMP.COMGA $185.00 08./15 TWITTER ADVERTISEG 415-4264400 CA $96.16 08/18 ONH•GODADIDY.COM 480-5058855 A2 $699 08/19 MOMENTUM CO $884.15 08/22 TWITTER ADVERTISSIG 415-4264400 CA $97.96 Total ... 07/09 MAILCHIMP MAILCHIMP.COMGA $7900 07/IS TWITTER ADVERTISMIG 415-4264400 CA $7491 07/18 GODADDY.COM 480-S05865S AZ $6.99 0720 MOMENTUM CO $267.75 0722 TWITTERADVERTISING 415-4264400 CA $104.93 Total Purchases Activity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271214.pdf

EFTA01552956Set 10

2003-07-3187p14,015w

480,696.30 10,060,311.42 - 10,480,696.30 - 10,076,439.33 10,075,632.97 - 10,480,696.30 - 5,760,000.00 5,758,378.44 10,480 ... Amount to Date Realized Amount Gain/Loss USD - 14,510,000.00 - 10,480,696.30 Amount USD 14,510,000.00 10,480,696.30 14,510,000.00 10,480,696.30 EFTA01553006 07 Date ... CONTRACT RATE : 1.440108000 TRADE 5/05/03 VALUE 7/10/03 Gain/Loss USD - 14,510,000.00 - 10,480,696.30 Amount Amount USD EFTA01553007 07 JPMorgan Chase Bank 2003 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552956.pdf

EFTA00730006Set 9

2011-01-019p2,756w

Visualization - 3.2k payroll 11,480 18,980 11,480 11,480 18,980 3,980 3,980 11,480 11,480 11,480 11,480 11,480

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730006.pdf

EFTA01097655Set 9

2015-01-13160p88,327w

SEVGEN Seven Generations 931Pos)/CCC.(Stable) $480 $480 $480 $480 100% 15% 20% 5% -36% .66% -97% WPX WPX Energy 9a1(Stab!e)/EtB4(Negi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097655.pdf

EFTA00631355Set 9

2014-03-213p471w

Sciences School of Earth and Space Exploration PO Box 871404 Tempe AZ 85287-1404 480-965-6378 I htt ://krauss.facult .asu.edu The information contained in this communication is EFTA00631355 confidential ... Sciences School of Earth and Space Exploration PO Box 871404 Tempe AZ 85287-1404 480-965-6378 I http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia): 480 ... School of Earth and Space Exploration PO Box 871404 I Tempe AZ 85287-1404 480-965-6378 I EFTA00631356 http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00631355.pdf

EFTA00986967Set 9

2014-03-282p339w

Sciences School of Earth and Space Exploration PO Box 871404 Tempe AZ 85287-1404 480-965-6378 I http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia): 480 ... School of Earth and Space Exploration PO Box 871404 I Tempe AZ 85287-1404 480-965-6378 I http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia): 480

https://www.justice.gov/epstein/files/DataSet%209/EFTA00986967.pdf

EFTA01552460Set 10

2002-07-3168p11,039w

480,000.00 5,000,000.00 USD - 7,740,000.00 GBP - 10,000,000.00 USD 15,640,000.00 NORWEGIAN KRONE - U S DOLLAR ... 480 ... CONTRACT RATE : 1.530131000 TRADE 6/26/02 VALUE 7/15/02 Jul 19 Fwd FX Ctrct - 7,480,000 SETTLE FORWARD CURRENCY CONTRACT BUY GBP SELL USD CONTRACT RATE : 1.496000000 TRADE 6/20/02 VALUE 7/18/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552460.pdf

EFTA02191770Set 10

2016-10-152p273w

School of Earth and Space Exploration PO Box 871404 I Tempe AZ 85287-1404 480-965-6378 I krauss@asu.edu http://krauss.facultv.asu.edu EFTA_R1_00891753 EFTA02191770 Exec. Asst (Jessica): 480 ... Origins Asst (Cynthia): 480-965-0053 Lawrence M. Krauss Foundation Professor Director, The ASU Origins Project Co-Director, Cosmology Initiative Assoc. Dir, Beyond Center ARIZONA STATE UNIVERSITY College of Liberal ... School of Earth and Space Exploration PO Box 871404 I Tempe AZ 85287-1404 480-965-6378 I krauss@asu.edu http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191770.pdf

EFTA02417124Set 11

2010-11-072p381w

School of Earth and Space Exploration PO Box 871404 I Tempe AZ 85287-1404 480-965-6378 I krauss(thasu.edu http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst ... Cynthia): 480-965-0068 Lawrence M. Krauss Foundation Professor Director, The ASU Origins Project Co-Director, Cosmology Initiative Assoc. Dir, Beyond Center ARIZONA STATE UNIVERSITY College of Liberal Arts ... School of Earth and Space Exploration PO Box 871404 I Tempe AZ 85287-1404 480-965-6378 I krauss@asu.edu http://krauss.faculty.asu.edu Exec. Asst (Jessica): 480-965-9825 Origins Asst (Cynthia

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417124.pdf