Epstein Files Search

EFTA01536045Set 10

2010-06-0194p8,672w

Equity Year-to-Date Value ... CONTINUED Current Period Value 11,000.00 375,748.98 109,089.27 $495,838.25 Year-to-Date Value 11,000.00 (326,091.27) 65,931.31 ($249,159.96) Unrealized Gain/Loss To-Date Value ... Gain/Loss Realized Gain/Loss Current Period Value (1,314,122.88) ($1,314,122.88) Year-to-Date Value (1,690,757.00) ($1,690,757.00) Cost Summary Equity Cost Cash & Short Term Fixed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536045.pdf

EFTA01596543Set 10

2016-10-2324p16,239w

SUBS Statement Billing Period: Payntent Due Date 1111111Im Payment Due 08/27/16 - 09/26/16 October 23, 2016 535.00 UBS Visa Signature® credit card statement Prepared for: GHISUUNE MAXWELL Page ... Minimum Payment Due 135 C Previous Balance 1835.26 i cash management tab. Payment Due Date 1023/16 - PayMeir $835.B1 Credit Line 535,000 00 - P.rchases 1753.96 Available Credit Line ... Account. Payment Information* Thank you. Statement Balance 1753.96 Minimum Payment Due $35.00 Payment Due Date 10/23/2016 late • t Warning: If we do not receive your minimum payment by the date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596543.pdf

EFTA02690821Set 11

2007-02-0752p16,794w

Page: 1 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTM Program: CMS30/L Time: 12:27:03 Citation Tracking Report Case Number . Issued By . . : Entry Employee : Zone/Division : District . . . Street Name . Last Name ... Street Number : City Birth Date Lic No. - FL Race White • Female ********** V E H ICLE INFO gmATIoN # ********************* Case Number . : 1-02-009702 License Number : Vehicle Year . Make • PONTIAC Style ... CASE 0 F F ENSE DISPOSITION: ZULU DIVISION: ROAD PATROL CIVIL MATTER CODE: 9566 DATE: 06/02/02 SUNDAY ZONE: A81 GRID: 3C21 DEPUTY ID.: 6933 ASSIST: TIME

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690821.pdf

EFTA01700625Set 10

2004-05-21100p18,476w

tern in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers , Jeffrey Epstein, Epstein s Fight arrives at PRIA (Gulfstresm G- 328 .. 5121/2004 ... stein in town 3 4 /macs under 18 Call length/message 5 Date Time Event From To info/Passengers 352 6/6/2024 2.31.00 PM Call I a - 0.0'.00 353 6/62004 ... stein in town 3 4 /touts Ado, 18 Call length/message D Date Time Event From To info/Passengers 377 602/2004 10:4700 PM Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700625.pdf

EFTA01568782Set 10

2010-04-0161p6,015w

Year-to-Date Value ... Income Taxable Income CONTINUED Current Period Value 0.30 6,752.62 $6,752.92 Year-to-Date Value 690.00 3.20 8,869.91 19,156.20 $28,719.31 Unrealized Gain/Loss To-Date Value ... Realized Gain/Loss Realized Gain/Loss Current Period Value 484.98 $484.98 Year-to-Date Value (3,811.77) ($3,811.77) Page 3 of 36 EFTA01568785 GHISLAINE MAXWELL ACCT. For the Period 4/1/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568782.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

SERIES 2530 CUSS SE DATED DATE 10/11/02 800K ENTRY ONLY DUE 02/150032 5.980% FACTOR . .96803350 FEDERAL HOMELOAN MTG CORP 31393F086 MRGN 24.914.447 µ 8.3666 2.082.0:0 61.787 1.390.226 66.7733 SEMIS ... CUSS SI DATED DATE 10101/02 Bea ENTRY ONLY r DUE 02/150032 5.580% FACTOR - .96803350 FEDERAL HOME LOAN MTG CORD 31392R6U0 MRGN ... CUSS Yr DATED DATE 0507/02 BOP( ENTRY ONLY DUE 03/15/2032 1.000% FACTOR . .90953040 FEDERAL HOME LOAN MTG CORP 31392M2 MRGN 45,780,425 TIrated 133.880 3,012.352 OZ6OSEOCIN9- ANGS SERFS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf

EFTA01297668Set 10

2018-05-3018p7,792w

Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/302018 Added to Monitoring: 05/30/2018 Alert Date: Date of Birth: 01/20/1953 Alert 5/30/2018 Address: Cmuhtry VIRGIN ISLANDS ... 00I716I0 EFTA01297668 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 Added to Monitoring: 05/3012018 Alert Date: Date of Birth: 01/20/1953 Alert 5/30/2018 Address: Cmul ... slaves" for prominent men. The investigation is ongoing., 01/10/2015. The Clarion-Ledger (Jackson, Mississippi) Date Of Birth: • 1954 • 1/20/1953 Position: president of J Epstein & Co. Eye Color: Blue Hair Color

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297668.pdf

EFTA01705690Set 10

2004-12-1237p26,953w

Xongular ••••••.. .m.N•pnlo AT&T Wireless tuber Date of Inimice December 12, 2004 ' WU= CSS Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE ... USAGE FOR - Continued VOICE USAGE FOR - Continued Number Qnty Charge Number Qnty Charge Item Date Time Called Calls To Used Rate Description Charge Item Dale Time Called Calls To Used ... AIRTIME MINUTES 0.54 EFTA01705690 Zcingwl lar• AT&T Wireless Account Number Account Name Date of Invbicel December 12, 2004 • Page 9 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705690.pdf

EFTA01728258Set 10

2007-08-1590p19,106w

individual state's Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 08/15/07 - Shared Address - Deceased Report processed by: FBI-LS 4- Probable Current Address 600 Martin ... Found 4th Neighborhood - 5 Found Address Summary: View All Address Variation Sources Address County Dates Maps W YORK NY 10028-2101 NEW YORK May 1994 - Jul 2007 Map MIAMI BEACH ... YORK COUNTY Owner's ress - NEW YORK NY 10028-2101 Sale Date - 10/1 Sale Price - $150.000 Name of Seller Neighborhood Profile (Mili ti ensue Average Age: 36 https://secure.accurint.com/app/bps/report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf

EFTA01309833Set 10

2005-10-0314p12,091w

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: October 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUN Previous Payments Late Payment Total Balance Current ... PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). Note: => We Print on Front ... enclosed check of address (see reverse). (see reverse - signature required). Total Amount Date Due Amount Due Paid aBWNHNG8 UPON RECEIPT 629.23 #0000000438118630# w 2000178 02 Al 0 517 - AUTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309833.pdf

EFTA02255523Set 11

2018-09-0447p13,402w

530PM EST Does the fare go down if we do a different return date? It doesn't matter when return is. Sent from my iPhone Please issue refundable $3095.21 Sent ... Sent from my iPhone Begin forwarded message: From: "American Express Travel" <itinerarv@mvamextravel.com> Date: September 4, 2018 at 11:57:03 AM EDT To: Subject: Itinerary for 07SEP18 UERLFH ... Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Flight Information Date 07 Sep 2018 Airline Swiss International Airlines Airline Record Locator W4L58Y Flight/ClaSs LX 23 B Economy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255523.pdf

EFTA01311553Set 10

2004-10-1516p17,770w

MARTIN GOLICK 124 SEMINOLE LAKES DR ROYAL PALM BEACH FL 33411-421O Date of Invoice: October 15, 2004 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751 Previous Payments Late Payment ... enclosed check of address (see reverse). (see reverse signature lectured). Total Amount Date Due Amount Due Paid #BWNHNGB UPON RECEIPT 349.54 #0000000310357512Sw 2OO6281 02 AT 0517 "AUTO ... your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carder), you will be charged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311553.pdf

EFTA01726901Set 10

2004-12-31100p52,017w

like the color. Simply contact us within 90 days from the date of purchase and American Express will reimburse you for the purchase price up to $300 per item, excluding ... YORK NY 10022-6843 $444.51 Finance Purchases, pay New Balance before Payment Due Date. Iul ..... Check here if your address or telephone number has changed. Note changes on reverse side ... dollars,. unless a particular rate is required by law. Please do not send post-dated checks. They will be Customer Service and deposited upon receipt. Our acceptance of any payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726901.pdf

EFTA01657631Set 10

2004-11-0512p12,629w

phone • TTY users JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: November 05, 2004 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment ... enclosed check of address (see reverse). (see reverse - signature required). Total Amount Date Due Amount Due Paid #BWNHNGB UPON RECEIPT 419.68 #0000000 30# w 2000297 02 AT 0517 - AUTO ... your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657631.pdf

EFTA01400592Set 10

37p12,000w

sufficient funds with the understanding that Client will submit payment on or before settlement date for each security purchased. DBSI retains the right to cancel or liquidate any order accepted ... executed without prior notice to Client, if DBSI does not receive payment by settlement date. Alternatively, upon Client's failure to pay for purchased and settled securities, DBSI ... Account, Client will promptly deliver such security thereto on or before settlement date, (d) Client will promptly make full cash payment of any amount which may become due in order

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400592.pdf

EFTA01306347Set 10

40p15,793w

alcohol and drug abuse patient to the, the confidentiali the duration of my on DATE UCTED BY SDNY_GM_00174830 EFTA_00I96483 EFTA01306349 948.101 Terms and conditions of community control ... manner provided In subsections (4), (7), and (8). (b) Provide his or her name, date of birth, social security number, race, sex, height, weight, hair and eye color, tattoos ... office of the he or she Is located. Tie sexual offender shall specify the date upon which he i to or did vacate such residence. The sexual offender must provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf

EFTA01463471Set 10

21p3,037w

Thomas City, State and Zip Code Home Telephone Number ness Busi Tele hone Number Date of Birth NQlLaDDlicable_Q0802 City, State and Zip Code Home Telephone Number Business Telephone Number ... Date of Birth Name of Employer Name of Employer Address Address Not applicable City, State and Zip Code City, State and Zip Code Notice of Customer Identification Policy Important Information ... understand that this application is subject to acceptance by DBTCA. Account Holder's Signature Date Joint Account Holder's Signature Date EFTA01463483 For Bank Use Only Reviewed by; Name Title

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463471.pdf

EFTA01549911Set 10

2012-12-3140p4,915w

Year-to-Date Value 22,408,661.03 EFTA01549916 26,880.85 178,654.64 106,975.70 $22,721,172.22 328,959.11 $23,050,131.33 Estimated 480,750.00 825,901.66 Current Annual Income ... EFTA01549917 For the Period 3/1/13 to 3/31/13 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity THE HAZE TRUST Tax Summary THE HAZE TRUST Account Number Beginning Market Value ... Value 26,070.00 (22,693.18) $3,376.82 60,490.78 $63,867.60 Year-to-Date Value EFTA01549920

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549911.pdf

EFTA02265063Set 11

2018-11-01110p25,256w

Natalia Molotkova < > wrote: Seats on Jet Blue closer to travel date might be not available, now regular seats only in the middle, I v Regards, Natalia (Natasha) Molotkova ... 530PM EST Yes to extra leg room. But I prefer to buy as the date approaches since we can't get money back. Th mid next week. If no more ... Natalia Molotkova < >w EFTA_R1_01067848 EFTA02265072 Seats on Jet Blue closer to travel date might be not available, now regular seats only in Regards, Natalia (Natasha) Molotkova

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265063.pdf

EFTA01855546Set 10

2006-08-2541p8,499w

PLANNING SCHEDULE SEPTEMBER MAINTENANCE DOCUMENT GM Assign each item to be completed by Specific Date. MASTER WEEK 1 VIP fire inspection document completed and faxed to Laurel, Gerardo and Gary ... area in basement. any problem inform the corresponding department, Maintenance or BOH. COMMENTS: MANAGER DATE MAINTENANCE PERSON FAX ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. K2006 B.R. Guest ... Inspect all back sleeve covers for chairs. Send your request to LIC. COMMENTS: MANAGER DATE MAINTENANCE PERSON FAX ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. K2006 B.R. Guest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855546.pdf