""Statemeni"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Statemeni"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01305177Set 10

2011-11-2233p10,624w

STATENENI TOR TIE LAST FISCAL YEAR, AS DOA= SY ME VIRON IMAMS COOS. FINANCIAL STATEMENIS SNOOD SE 9GI BY NI NDEPIDOEM PUOUC ACCOUNTANT. • FOREIGN SALES CORPORATIONS NM ARE REGISTERED MI114

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf

EFTA01412554Set 10

PtNAlIV OE PtRJUBY, UNDE* 1IIF lAWS Of Dlt 11111im STAIES VfdSlli StAJtOS, 111At All STAtEMENIS CONTAINED IM DtlfATfltCA". AhR'anY ACCOMPANYING DCICUMEHIS. AAE TRUE AND COROECT, WITH FUll UMOVAEOGB TIIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf

EFTA02277921Set 11

2004-12-163p385w

EFTA_R1_01093280 EFTA02277922 Tyler Winston Groff Birthday: Dec. 16, 2004 Prwac; Statemeni I . - To learn more about e-mail security or report a suspicious e-mail. please visit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277921.pdf

EFTA01354831Set 10

Prospective investors in tie Feiy.; >hauld not reh• on tht:%e tom:omen:Alna statemenis n mb:Icing whetlw ro itwesi In sua' Fono. The 'd.:adr:arien container

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354831.pdf

EFTA01364501Set 10

Prospective investors in tie Feiy.; >hauld not reh• on tht:%e tom:omen:Alna statemenis n mb:Icing whetlw ro itwesi In sua' Fono. The 'd.:adr:arien container

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364501.pdf

EFTA02231706Set 11

2017-12-062p273w

flight tonight? Rec. Loc WBEKGY. She is flying Norwegi about 23 kilograms.... Privacy Statemeni I the Centurion Card limbed@ EFTA_R1_00985569 EFTA02231706 To learn more about e-mail security

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231706.pdf

EFTA02281145Set 11

Prague arriving 8:40am on Sunday April 28th please. Rec. Loc#VRKVSO thanks '• Statemeni I Visit the Centuncr, Card websito To teem mos about rrrWl security or report a suspicious

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281145.pdf

EFTA00571628Set 9

2017-01-101p94w

Attachments: Amex Blue Karyna_Statement Oct_14 2016 for correction.xls; Amex_Blaci_Karyna_Statemeni_Aug_1016 0-810T6.xls; Amex_Black_Karyna_Statement_Dec 10 25i6.xls; Amex_Black_Karyna_Statementiu1)01 071016_sort.xls

https://www.justice.gov/epstein/files/DataSet%209/EFTA00571628.pdf

EFTA00168459Set 9

2011-11-2233p10,408w

COMYISSON ARE EXENPI FROM FILING IRE GENERA/ BALANCE NOT AND DIE PROM MID LOSS STATEMENI. USAO_000818 EFTA_00018728 EFTA00168475 THE WNW STATES VIRGIN ISLANOs OFFICE OF THE LIEUTENANT GOVERNOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf

EFTA01253609Set 9

2016-04-302p578w

return item fees for this calendar year 50.00 Total Overdraft km for this statemeni period $0.00 Total Overdraft Wes for this calendar sear $0.00 II ileitis ant credited subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253609.pdf

EFTA01253668Set 9

2017-01-312p581w

return item fees for this calendar scar $0.00 Total Overdraft tea for Nis statemeni period $0.00 Total Overdraft fees for this calendar year $0.00 .II items are credited subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253668.pdf

EFTA00200811Set 9

Current merket vaue HET EOUITY THIS PERIOD $4,748,242 øle Last statemenis merket valt» NET Eourry LAST STATEMENT 4,564,327 CHANGE SINCE LAST STATEMENT 163,915 -nn meidd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA01253467Set 9

return item fees for this calendar scar $0.00 Total Overdraft foes for this statemeni period $0.00 Mal Overdraft fees for this calendar year $0.00 All items are credited subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253467.pdf

EFTA01517402Set 10

2012-03-011p129w

Ending Balance 0 $62,974.09 plraw• wit. dos CICCfmint hadno liCliViry awing this .statemeni ptMod The (hue •illa‘t ,tastnyfiw MUNN was 0120 12 J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517402.pdf

EFTA01284312Set 10

Tung or if you need murr information atom a transfer listed on the statemeni or receipt. Wc MUST hear from you no later titan 60 da» alter we sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284312.pdf

EFTA01285313Set 10

Payment 50.18 Service Charges and Other Eves Total NSF rulum item fees for This statemeni period 5000 Total NSF DAUM item Icw lot this callokilr Scar S0.00 'Foul rh crdratt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285313.pdf

EFTA01285401Set 10

2015-03-013p748w

Electronie Funds Transfers Contact the Bank immediately at l-866.362-4796 if your statemeni is incorrect cc if you need more information about any non-electronic funds transactions (cheeks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285401.pdf

EFTA01285616Set 10

ults. 2. Non-tik:simle Funds Transfers Contact the Bank immediately at f your statemeni is incorrect er if you med more information aboul any non-clectronic fun& transactions (checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285616.pdf

EFTA01286103Set 10

teturn natt felni for this ealeastar rear s000 Total (n. erdrall fem for this statemeni period $0.00 Total (3terdrall reas for this ealendar sea( 50.00 Ml items me eredited nihh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286103.pdf

EFTA01286213Set 10

Service Charges and Other Fees Total NSF return item fees for this statemeni period 50.00 'rout NSF return stein lees for this calendar year $0.00 Total Os crdrall fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286213.pdf

Page 1

Results by Dataset30 total

Set 9

6

Set 10

21

Set 11

3

Corpus: 1990-03-17 – 2025-12-01

November 2011

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy