Epstein Files Search

EFTA01220322Set 9

2017-11-1254p34,871w

Monday, 12104 amber Called Code Code Min Charges Charges 11:51a CHAR A VI SOW 1 0.00 0.00 Call Detail - Continued 11:52a CHAR A VI SOW ... Place Rate Feature Airtime I.D/Addl 12:03p Cl SOW 1 0.00 0.00 Tine Called Mbar Called Code Lade Ma Charges Dm 12:11p CHAR A VI SOW ... Sunday, 12/03 12:26p RBI YO MY SOW 6 0.00 0.00 08:06a ST. JOHN' SOW 16 0.00 7.35 12:30p Mel Cl. SOW 1 0.00 0.00 08:23a CHAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220322.pdf

EFTA01220044Set 9

2017-06-1260p39,977w

Charon CRU Detail Bill - Includes CRU Detail Bill. Norday, 06112 11:51a ICC CL SOW 2 0.00 0.00 Opt Out for Data Usage Alerts - Includes ... Customer Elects for no data usage or overage alerts 11:543 CHAR A VI SOW 5 0.00 0.00 12:06p DIM Cl. SON 1 0.00 0.00 World Connect - Includes discounted ... international calling to 12:37p ICC Cl. SOW 1 0.00 0.00 more than 220 countries while in the U.S. For country 02:04p CHAR A VI SOW

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220044.pdf

EFTA01323720Set 10

370p88,015w

NOTE T ON BACK EXECUTION BY BUCK COPJMISSION 102.00 12/06/01 120038)1 SOW JOSEPH A BANK CLOTHIERS INC JOSB 4/30 8.51000 4,239.85 DEMON BY NRE SEC FEE .15 11/06/01 ... BOUGHT COLOWATER CREEK MC GAWP 500 25.87000 W 12.950.00 DEMON BY JEFF 12/1601 12/03/01 SOW CHILORENS PUCE REWL STORES PLCE 4100 33.90920 r NC MECUTPN ... EXECUTION BY WET _ CCMIASSION 18.80 SEC FEE .87 12/10/01 12)05/01 SOW COLUMBIA SPORTSWEAR CO COLA .500 30.99670 15.48183 EXECUTION BY DEO SEC FEE .52 9L6PS£00 INS ANGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

MATINTET GVER REF • G2494731 Al m 0908.05 0907/05 SOW UNITED STATES TREASURY NOTE 9128280(5 DUE 08/15/2015 04.250% FA 15 -5.000.000 101.08250 5.053.125.00 C 0998000592099 Win 4.118 %TOMATt TY GVER ... CLASS 10 31282YDN6 4.309 5.000 DUE 12.01134 PRINCPAL REDUCTN 09.15-05 09/13/05 09/12/05 SOW UNITED STATES TREASURY NOTE 912828EF3 40.000000 100,17189 CUE 08/31/2007 04.000% FA 28 20.034.375.00 0988018192099 ACCR ... cortinuOTO LAST STATEuerna Augur 31.2005 MADE Oat OATS Trunsacnos °stemma sn.eaLtus• 00/14)05 08/03005 SOW OUSIAITY Pica ONO MCJJT FNMA,3019(Tham)GTD CRICIT 'MOOS, 5.463080 -70,000.000 98.20313 SETT.0905

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA00722170Set 9

2010-10-075p1,483w

SOW 1030 SW 1010) 10)00%, 1000 117500 00004 Iftsumnc ... Vices SS) 750 03 2000 S12a00 01 1)4.... SOW 00D 112.3C0 00 43 CM SNI 450 OD 61593 00000 Owe Sue icon ... ReNCION) SU 80000 S348000) 50 011 SOW MASLOW 1W00191 RICO 170010 0331, Ono Sta. Pow 5595000 1595000 SO 03 1000 169000 10300%1 000 2r JO 00042 Use WoOle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722170.pdf

EFTA01435391Set 10

2018-09-0421p3,912w

being discussed. Exco approval, in attachments, from Patrick Campion, further supports. 8) Please provide SOW verification for Jeffrey Epstein. He is a Billionaire. Jeffery Epstein is a client ... account balance = $4mn. Last KYC including Epstein approved case # 1898372 - 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. The source of wealth for Caroline ... world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435391.pdf

EFTA01436050Set 10

2018-09-0623p4,083w

being discussed. Exco approval, in attachments, from Patrick Campion, further supports. 8) Please provide SOW verification for Jeffrey Epstein. EFTA01436064 He is a Billionaire. Jeffery Epstein is a client ... account balance = $4mn. Last KYC including Epstein approved case # 1898372 - 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. The source of wealth for Caroline ... world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436050.pdf

EFTA01427304Set 10

2018-08-1019p3,540w

being discussed. Exco approval, in attachments, from Patrick Campion, further supports. 8) Please provide SOW verification for Jeffrey Epstein. He is a Billionaire. Jeffery Epstein is a client ... account balance = $4mn. Last KYC including Epstein approved case # 1898372 - 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification EFTA01427314 as well. The source of wealth ... world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427304.pdf

EFTA01417160Set 10

2018-09-0724p4,088w

being discussed. Exco approval, in attachments, from Patrick Campion, further supports. 8) Please provide SOW verification for Jeffrey Epstein. He is a Billionaire. Jeffery Epstein is a client ... Personal account balance = $4mn. Last KYC including Epstein approved case # — 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. The source of wealth for Caroline ... world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417160.pdf

EFTA01416067Set 10

2018-07-1210p2,045w

discussed. Exco approval, in attachments, from Patrick Campion, further supports. EFTA01416068 8) Please provide SOW verification for Jeffrey Epstein. He is a Billionaire. Jeffery Epstein is a client ... account balance = $4mn. Last KYC including Epstein approved case # 1898372 - 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. The source of wealth for Caroline ... world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416067.pdf

EFTA01437625Set 10

2011-08-0117p3,290w

being discussed. Exco approval, in attachments, from Patrick Campion, further supports. 8) Please provide SOW verification for Jeffrey Epstein. He is a Billionaire. Jeffery Epstein is a client ... balance = $4mn. Last KYC including Epstein approved case # 1898372 - 2/13/2018 EFTA01437633 9) Please complete SOW narrative for Caroline and provide SOW verification as well. The source of wealth for Caroline ... world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437625.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

REINVESTED in 10/01/02 REINVEST Bitcgren821 1CmastY REINVEST PRICE $ 1.00 BSI 13%956.06 139.956.06 10/15/02 SOW tGEMENT-CL A DIOS -12,00%000 1.0000 12.000.000.00 Mar= 10/2502 CLOSINGBALANCE 218.652.657.49 TOTAL ... CORP SYPAIOUCUSIP IBM MAWR -92.000.00 PRIVI 74.2925 DEIUM/020 OttOrt AVOW 6.828.261.79 UNSCUCITIED 10129102 10/24102 SOW TXU CORP TIN -505.000.00 12.6360 8350.68-5.42 UNSOUCITED TOTAL 50.00 S13.178 ... PRICE SHOWNDOAKS ON REQ ACTUAL CONFIRM TO YCUR AGENT UNSOLICITED 09/03/02 08/2802 SOW INTERNATIONAL BUSINESS IBM 40800 76.66800 -n 3.830.282.11 kUCHNES CORP UNSOLICITED 0983/02 08/28/02 SOW MBNA CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

CHARGES Pirdeon y.04561% 1714% Jbm Moo 5040 S003 Gab eitauxe V .06.36.1% 2324% SOW SOW Moo WOO Tove Ewes Minn Weave Annual Peamane Rate [APR: 020% Plume vate1n10104030 Abatal ecorAmorant ... original *sou Atm. c pa N 2 ti *OLIO P•01 till tb1.4 sow UV) 114,X022666422161 https://instantimage.bankone.net/Star/getion/Print.do?pageName=CCStmt&null&nTotallte... 2/27/2007 EFTA01722166 Page 6 of 16 .46:•••1Dave Raqunt Poen ... wv.evaN .1150 .im at max pre.. *V ••• ISMS •Inp,e Wrap Po .....1••••••• ..... sow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA00810934Set 9

118p39,345w

nnon past pa...an...a COVINIAICA/10112 • Int, .40, rlIMPOKY cancan Sow, 9401leinall drooled. WIMP ht0Snr1Wel .,1404.0IS a %WYK I nnalen Cairreelain ... necn Saba.* MOM., ODYKAOCAT*4 OW. n. on SOW, 0.e ll, AO fa 43-II01 0 Na no ‘" CotOu sribffianToira Br .r COMMOCADOWS Cate neAnortisle• Kw Y. nu MAIM ... Napa Vil Ciro." OM lirowi0P1tht•0000.0. WO haTilr Oak* fitotlivaNgs, EFTA00810956 00WWWCATIOW sowiteawwWwe Mayan.NRealra Sow AGAR • WAWA 0w w wwan rWil WW Wwwwithitialito 0 WA , W. nu WA PoIceSts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01408073Set 10

2018-10-02426p2,164w

wealth. Specifically, which sources are responsible for more than 25% of the UBOs wealth? (SoW) 3. Under section 3A of the Global print section covering UBO Jeffrey E. Epstein, there ... long has she been retired. Please run research for Calpers, as Sandraa€'"s SOW, as applicable. a. Section is blank: Estimated amount of investable assets($): b. Section is blank: Amount ... Please also disposition the Panama hit for GoldenTree Asset Management LP. 8 5. Updated SoW verification for UBOs and account holder are not attached. Please provide us with those

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408073.pdf

EFTA01321534Set 10

64p13,778w

LIDOAY IRANSACTION OiFSCROIKei SYWOLICUOR WNW NICE OEM /MOW MDR MOW! 06/28/07 SOW DREYFUS CASH MANAGEMENT-CL A DICU -1,000,000 1.8.030 1.000=03 INST1TUTKINAL SHARES C) 0 06/29/07 TOTAL ... VOID to IJ IJ p EFTA01321557 CUAMO itiltaros WrIOLLY ebb, SvILSO0R, OFFICE SOWING YOUR ACCOUNT Bear. Stearns & Co. Inc. bay Sten Los Cap BEAR 383 Madison Avenue ... CASH MANAGDAENT41 A DCO 73.187.15 73,107.15 IFSITIUMNAL SNARES °MUSD REINVEST POOZSEOCIN9- ANGS 05/09/07 SOW DREYFUS CASH MANAMIENKL Oct -1900.030 1.0000 1.000.000.00 INSTMID:tem SNARES 05/09107 SOW DREYFUS CASH MANAGEMENT.CL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA01260609Set 9

90p18,879w

SNOYM-DETALS ON REO 2.591.579.97 ACTUAL CONFIRM TO TOUR AGENT UNSOLICITED r 12/14/04 12/09/04 SOW WALT DISNEY CO HOLDING CO WITH RIGHTS TO PURCHASE COMMON 51% WIDER CERTAIN CelCumSTANCE ... UNSOLICITED 12/14/04 12/09/04 SOW MBNA CORP KRB -527.300 26.07600 AVG PRICE STIOWN-DETARS ON RED 13,717,910.05 ACTUAL CONFIRM TO YOUR AGENT utisouctdo 12/15.04 989TS£00-019-ANGS TRANSFER ... tRAMSAC110r4 OISCRPOON 0102Xte• Quurtav meet t r aqua ar m MOW 12/31/04 SOW DREYFUS CASH IAANAGEMEIN-Ct A DOI 146.364.68 1.0000 146.364.68 eaSTOUTIONAL SNARES 0 `34 CLOSINGBALANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01416988Set 10

2018-07-243p726w

sentence. 7) Please attach the RDC Alert for Richard Kahn. — Attached 8) Please provide SOW verification for Jeffrey Epstein. — Attached 9) Please complete SOW narrative for Caroline and provide SOW ... verification as well. — Now attached EFTA01416988 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company as the SOW Company. However ... Southern Financial LLC with Southern Financial LLC as the surviving entity. Please updated the SOW narrative and provide research etc for the new entity. — Urgent rush request raised for Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416988.pdf

EFTA01379241Set 10

1p592w

attached email (2mpdf attachment) from the repositories. For Points 8 & 9 — Kindly provide SOW info for Jeffrey & Caroline. For Point 10 - This will be covered ... being discussed. 7) Please attach the RDC Alert for Richard Kahn. 8) Please provide SOW verification for Jeffrey Epstein. 9) Please complete SOW narrative for Caroline and provide SOW verification ... well. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company as the SOW Company. However. based on the consent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379241.pdf

EFTA01370866Set 10

1p557w

attached email (2n° pdf attachment) from the repositories. For Points 8 & 9 — Kindly provide SOW info for Jeffrey & Caroline. For Point 10 — This will be covered ... being discussed. 7) Please attach the RDC Alert for Richard Kahn. 8) Please provide SOW verification for Jeffrey Epstein. 9) Please complete SOW narrative for Caroline and provide SOW verification ... well. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company as the SOW Company. However, based on the consent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370866.pdf