Epstein Files Search

EFTA00145606Set 9

2017-01-1037p15,406w

firm informed me that they would re me only if I provided a deposition in support of one of his other clients, for use in her civil case ... want to provide the deposition as I knew I would have to disclose very personal details that I did not feel ready to tell at that stage. However, I wanted ... secure legal representation, so I agreed. Boies and his firm promised me that the deposition would remain sealed entirely and confidential. The deposition transcript, which I can produce, is clearly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00145606.pdf

EFTA01596159Set 10

2020-08-0421p7,453w

ACCOUNT Page: 1 of 2 Statement • - 19 Cust Ref # Primary Account # T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES ... Account # ACCOUNT SUMMARY Beginning Balance 0.00 Deposits 30.00 Other Credits 300,000.00 Other Withdrawals 30.00 Ending Balance 300,000.00 Average Collected Balance 164,268.57 Interest Earned This Period 0.00 Interest ... Date 0.00 Annual Percentage Yield Earned 0.00% Days in Period 14 DAILY ACCOUNT ACTIVITY Deposits POSTING DATE DESCRIPTION AMOUNT 04/30 DEPOSIT 30.00 Subtotal: 30.00 Other Credits POSTING DATE DESCRIPTION AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596159.pdf

EFTA01254188Set 9

1999-02-09122p55,996w

Investment Specialist. BEGINNINGACCOUNT VALUE $18,387,759.83 $46,880,282.80 JOSHUA SHOSHAN Net Cash Deposits and Withdrawals 0.00 .20,580,845.83 Adjusted Previous Account Value ... Type Prim Year-BM Lad Period ThisPeriod El 25% Cash, Money Funds, and Bank Deposits 33,971,632.06 5.653.033 25 4,643,819.22 • 17% Fixed Income ... rates' . Negative interest expense may be charged to your account if you have a deposit of foreign currency. The interest will be reported on your Forms

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254188.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

CHARGES BALANCE 219,367.93 2 275500.00 65 174253.00 .00 320,614.93 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/07 500.00 DEPOSIT 02/24 275,000.00 CREDIT MEMO TRANSFERRING ... CHARGES BALANCE 88,557.94 2 200004.56 60 172809.95 .00 115,752.55 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 04/05 200,000.00 CREDIT MEMO TRANSFER FUNDS FROM ... 04/18 4.56 DEPOSIT CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 04/04 6004 746.98 04/19 6050 6,111.00 04/02 6009' 1,634.44 04/26 6052' 1,294.55 04/03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE BEGINNING BALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED ... CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY ... CHECKBOOK aALANCE WITH THE ENDING BALANCE OE TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CaFTeTo Ifr THE BANK DATE AMOUNT ADD AMP* not :mike ey the Sink

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01190526Set 9

2014-08-0120p8,442w

Value $103,635,665.44 $90,573,050.28 6100 RED HOOK QUARTER B3 Net Cash Deposits and Withdrawals -273,000.00 9,837,54215 ST THOMAS VI 00802 Adjusted Previous Account Value ... Prior Year-EM Last Period This Paled % Allocation USD Cash, Money Funds, and Bank Deposits 18,295,949.71 30,329,970.74 34,850,094.30 33.44% Please review your allocation ... Cash, Money Funds, and Bank Deposits 402,106.34 390,461.66 384,391.25 027% Other 363 000.00 0.00 0.00 0.00% Account Total (Pte Chart

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190526.pdf

EFTA01204855Set 9

11p4,160w

Buyer are referred to in this Offer as the "transaction". ACCEPTANCE AND INITIAL DEPOSIT If you find this Offer satisfactory, please evidence your acceptance of it on behalf ... business days of the Buyer's acceptance of this Offer, the Buyer agrees to deposit with Insured Aircraft Title Service, Inc. of PO Box 19527, 6449 S. Denning St., Oklahoma ... States of America (the "Escrow Agent') the sum of USS1,000,000 (the "Initial Deposit") as a good faith indication of its intent to proceed with its purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204855.pdf

EFTA01405456Set 10

2014-06-0552p7,533w

THOMAS VI 00802 Valuation at a Glance Beginning Account Value Net Cash Deposits and Withdrawals Adjusted Previous Account Value Dividends, Interest and Other Income Net Other Activity Net Change ... Asset Allocation USD Cash, Money Funds, and Bank Deposits USD Fixed Income Non-USD Fixed Income USD Equities Non-USD Equities Non-USD Cash, Money Funds, and Bank Deposits Other ... Bank (the "ECB") introduced "negative interest rates". This negative interest rate applied to all deposits held at the ECB and other credit institutions. Effective February 1, 2015, the negative interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405456.pdf

EFTA00722931Set 9

2009-06-2539p4,573w

United States District Court Judge Copies to: All counsel of record EFTA00722944 Epstein Matter Depositions Currently Scheduled as of August 7, 2009 a-AWN QWW-TOR Doe 101, Alfredo 8/7/09 ... 502008CA037319XXXXMB AB Plaintiff, vs. JEFFREY EPSTEIN Defendant. PLAINTIFF'S NOTICE OF TAKING CONTINUED VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: NAME: DATE ... oral examination before a Notary Public or officer authorized by law to take depositions in the State of Florida. The oral examination will continue from day to day until completed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722931.pdf

EFTA01255324Set 9

2017-01-039p1,886w

Deutsche Bank Account Deposits Transactions From January 03, 2017 To June 22, 2017 Wealth Management NEPTUNE, LLC Product Type Value Date Market Value US Deposits Base Currency USD Deposit Transactions ... CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0022480 EFTA_00170206 EFTA01255324 Deutsche Bank Account Deposits Transactions From January 03, 2017 To June 22, 2017 Wealth Management NEPTUNE, LLC Product Type ... Value Date Market Value US Deposits Base Currency USD Deposit Transactions 061220D17 $150,217.67 Deutsche Bank Trust Comp. Transaction Activity from 01/03/2017 - 06/22/2017 Transaction Type Transaction Date Description To/From Funds

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255324.pdf

EFTA00595846Set 9

2016-05-1076p47,451w

Preferred Shares"). The Preferred Shares represented by the Depositary Shares will be deposited with Computershare Trust Company, N. A., as depositary. As a holder of a. c Depositary Shares ... corporate purposes. Pending application of the net proceeds as described above, we expect to deposit the net proceeds of this offering in interest bearing accounts or invest them in certificates ... deposit, United States government obligations or other short-term, high-quality debt instruments selected at our discretion. S-3 EFTA00595851 DESCRIPTION OF PREFERRED SHARES AND DEPOSITARY SHARES General Under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595846.pdf

EFTA00796443Set 9

2018-09-2125p7,538w

paid as follows: (a) Upon execution of this Agreement, Purchaser shall place a deposit of Two Hundred Fifty Thousand U.S. Dollars (US $250,000) (the "Deposit") in escrow with Insured ... Escrow Agent prior to the Closing. The Escrow Agent shall place both the Deposit and the Purchase Price Balance into the Special Escrow Account (as defined below) maintained with Escrow ... Account. As soon as is practical following receipt of the !wire transfer of the Deposit to the general escrow account of Escrow Coannentedial]: Chuck Blandreh Agent maintained at Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796443.pdf

EFTA01255279Set 9

2017-01-0310p2,067w

Deutsche Bank Account Deposits Transactions From January 03, 2017 To June 22. 2017 Wealth Management ZORRO MANAGEMENT, LLC Product Type Value Date Market Value US Deposits Base Currency USD Deposit ... Other Debits DEBIT WAGE PAY 06.22/2017 PREAUTHORIZED 101021000028423105 ADP Tax ADP 22301 Deposits:Other Credits CREDIT Tax K20'2017 Cash Mgmt Transfer REF 1710908E FUNDS TRANSFER ... CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0022184 EFTA_00169919 EFTA01255279 Deutsche Bank Account Deposits Transactions From January 03, 2017 To June 22, 2017 Wealth Management MOM ZORRO MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255279.pdf

EFTA00601702Set 9

2015-07-2281p44,346w

investment in the depositary shares. Neither the Preferred Stock nor the depositary shares are deposits or other obligations of a bank or are insured by the Federal Deposit lose race ... Earnings to Combined Fixed Charges and Preferred Stock Dividend Requirements: Excluding Interest on Deposits 4.66 4.46 3.75 3.83 3.31 3.21 Including Interest on Deposits ... plus total taxes based on income and fixed charges. Fixed charges. excluding interest on deposits. include interest expense (other than on deposits). one-third (the proportion deemed representative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601702.pdf

EFTA01469993Set 10

2014-07-0132p4,961w

Statement Period: 07/01/2014 - 07/31/2014 Valuation at a Glance Beginning Account Value Net Cash Deposits and Withdrawals Adjusted Previous Account Value Dividends, Interest and Other Income Total Taxes Withheld Net Change ... Asset Allocation USD Cash, Money Funds, and Bank Deposits USD Fixed Income USD Equities Account Total (Pie Chart) Prior Year ... Number: 0000001492 Current Yield: 0.03% Activity Ending: 07/31/14 07/01/14 07/28/14 07/31/14 07/31/14 Opening Balance Deposit Deposit Closing Balance Total All Money Market Funds Income and Expense Summary Dividend Income Equities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469993.pdf

EFTA01100107Set 9

19p6,459w

Purchase Price"), which shall be paid as follows: (a) Purchaser has placed a deposit of One Hundred Thousand U.S. Dollars (US$100,000.00) (the "Deposit") with Insured Aircraft Title Service ... Oklahoma City, Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall be held in escrow and disbursed at the Closing (as hereinafter defined and described) pursuant to the conditions ... requirements set forth in this Agreement. EFTA01100107 1.1 Establishment of Special Escrow Account. The Deposit has been wire transferred to the general escrow account of Escrow Agent maintained at International

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100107.pdf

EFTA01432081Set 10

2019-07-1016p1,541w

balance. DB Account Name Product Family Product Name - BUTTERFLY TRUST Global Deposits Money Market Business Account - DARREN K. INDYKE PLLC Global Deposits Deposit Transactions - JEFFREY EPSTEIN Global Deposits ... SuperNOW Accounts - GRATITUDE AMERICA, LTD Global Deposits Money Market Business Account EFTA01432083 - GRATITUDE AMERICA, LTD Global Deposits NOW and SuperNOW Accounts - HBRK ASSOCIATES, INC Global Deposits Deposit Transactions - JSC INTERIORS ... Global Deposits Deposit Transactions - MORT, INC Global Deposits Deposit Transactions - THE 2007 JEFFREY E. EPSTEIN INSURANCE Global Deposits Deposit Transactions {https://brandportal.intranet.db.com/img/modules/- DAWN_logo_metallic 46x46.gif} Kimberly Hart Managing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432081.pdf

EFTA00619811Set 9

2017-06-3017p5,616w

Scott W. Rothstein, et al., Case No. 09-062943(19); Deposition Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt ... Scott W. Rothstein, et at, Case No. 09-062943(19); Deposition Transcript of Jeffrey Epstein. Rothstein 2 Tonja Haddad, P.A. • 315 SE 7th Street. Fort Lauderdale, FL 33301• 954.467.1223 EFTA00619812 ... COHN; Epstein's Answer and Affirmative Defenses to Edwards' Fourth Amended Counterclaim; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619811.pdf

EFTA01547035Set 10

2013-06-30124p12,917w

assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at 3PMorgan Clearing Corporation ("JPMCC ... Annual Percentage Yield (APY) which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate ... Recd Description ZIONS BANCORPORATION VAR RT 09/29/2049 DTD 08/13/2013 (ID: 989701-BF-3) DEPOSIT SWEEP INTEREST FOR 08/01/13 - 08/31/13 @ .01% RATE ON AVG COLLECTED BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547035.pdf

EFTA01559074Set 10

2010-01-0128p4,316w

assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities ... Annual Percentage Yield (APY) which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate ... SHARE CLASS FUND 829 FOR DEC @ VARIOUS RATES FROM 0.0002759% TO 0.0003582% 1/14 Check Deposit Total Inflows & Outflows TRADE ACTIVITY Settlement Trade Date Date 1/4 Type Settled Securities Purchased

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559074.pdf