Epstein Files Search

EFTA01515484Set 10

2010-05-291p134w

I/Ur retirement accounts. credit account. or SeclIrides nu 'sill teethe separate statements. Balance summan information for annuities is pros kled bn the issuing Insurance panics and helloed to be reliable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515484.pdf

EFTA01502941Set 10

2011-10-011p254w

Total Assets $122,314.06 $5,123,072.63 $5,000,758.57 All Summan Balances Amin here are as of October !I.2011 unless otherwise stated. For details of,our retirement accounts, credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502941.pdf

EFTA01584322Set 10

1p195w

March 31, 2906 wit • *a ••••••It it v. Portfolio Summary Vet Worth Summan orsam Ass *rrdvi = vim mricel Asseu(Lom) 3,433.160 10 13 424.706 73 16.159.966 Si Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584322.pdf

EFTA01515490Set 10

1p128w

I/Ur retirement accounts. credit account. or SeclIrides nu 'sill teethe separate statements. Balance summan information for annuities is pros kled bn the issuing Insurance panics and helloed to be reliable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515490.pdf

EFTA01525544Set 10

2014-05-311p180w

Chase Savings 7.83 7.83 Total 523.459.46 $64.247.09 TOTAL ASSETS r..3A59.46 564,247.09 All Summan Balances Moon arc as of lune 30. 2014 unless otherwise stated For doe& of yots

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525544.pdf

EFTA01500545Set 10

2013-03-011p138w

account.. credit account. or securities account.. you still revels< separate statements. Halance summan ary Information for annuities Is proOded by the issuing Insurance companies and benne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500545.pdf

EFTA01502936Set 10

2011-10-011p256w

Total Assets $122,314.06 $5,123,072.63 $5,000,758.57 All Summan Balances Amin here are as of October !I.2011 unless alherwise stated. For details of sour retirement accounts, credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502936.pdf

EFTA02443818Set 11

2010-04-011p54w

Rich Kahn Sent Thur 4/1/2010 6:22:38 PM Subject: Critton Burman Critton Expense Summan, Pdf Attached is Expense Summary from March 2008 — Feb 2010 for Critton: Three expenses seem

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443818.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

What's In This Statement TAXPAYER ISMER On File LAST STATEMENT March 31.2005 Financial Summan( 3 EPSTEIN INTERESTS Your Portfolio Holdings 3 DTD 12/26/91 Transaction Detail 4 JEFFERY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA00166401Set 9

2017-08-0112p3,725w

information. In addition. such assets have rot been included it the Market Value Information, Summanes, or the Asset Allocation information at the beginning of this statement Debt securities suNect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166401.pdf

EFTA00166465Set 9

2018-02-2812p3,738w

information. In addition. such assets have rot been included in the Market Value Information. Summanes, or the Asset Allocation information at the beginning of this statement Debt securities subsect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166465.pdf

EFTA00166379Set 9

2018-04-0112p3,697w

information. In addition, such assets have rot been included in the Market Value Information, Summanes, or the Asset Allocation irlorrnation at the beginning of this statement Debt securities suNect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166379.pdf

EFTA00166503Set 9

2018-01-3112p3,772w

information. In addition. such assets have rot beer included in the Market Value Information. Summanes, or the Asset Allocation irlorreation at the bothering of this statement Debt securities suNect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166503.pdf

EFTA00166515Set 9

2019-01-3112p3,731w

information. In addition. such assets have rot beer included it the Market Value Information, Summanes, or the Asset Allocation srlormation at the horning of this statement Debt securities subsect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166515.pdf

EFTA00196824Set 9

108p21,527w

This Statement IIIIIIIIIIIIIIillilllllllllllllllllllllllllllll TAXPAYER NUMMER On File LAST STATEMENT August 31.2005 Financial Summan( 3 FINANCIAL TRUST COMPANY INC Your Portfolio Holdings 4 C/0 AMERICAN YACHT HARBOR Transaction Detail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA00166555Set 9

2017-06-0114p3,971w

information. In addition. such assets have rot beer included it the Market Mahe Information, Summanes, or the Asset Allocation plantation at the beginning of this statement Debt securities sublet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166555.pdf

EFTA00166611Set 9

2019-03-3112p3,517w

information. In addition. such assets have rot beer included it the Market Value Information. Summanes, or the Asset Allocation information at the Darning of this statement Debt securities subsect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166611.pdf

EFTA00166391Set 9

2019-04-3010p3,436w

information. In addition, such assets have rot been included it the Market Value Information, Summanes, or the Asset Allocation information at the beginning of this statement Debt securities subsect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166391.pdf

EFTA00140909Set 9

2019-11-1913p2,408w

Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services Identification Summan• Criminal Huston Job/License Wanted Missing o Attention - Important Information * " See Additional Information at the bottom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140909.pdf

EFTA00166637Set 9

2018-05-3112p3,730w

information. In addition. such assets have rot beer included in the Market Value Information, Summanes, or the Asset Allocation srlormation at the barring of this statement Debt securities subiect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166637.pdf