Epstein Files Search

EFTA01476810Set 10

2014-12-3145p3,029w

EFTA01476814 EFTA01476815 EFTA01476816 EFTA01476817 EFTA01476818 EFTA01476819 EFTA01476820 EFTA01476821 EFTA01476822 EFTA01476823 EFTA01476824 Account Activity Group Summary From December 31, 2014 To December 31, 2015 Deutsche Asset & Wealth Management Relationship: Multiple ... account(s)) Transaction Category Activity Summary Opening Balance 0.00 Addition / Withdrawal ATM Debit Card Withdrawals (420.00) (87,907,680.26) Cash Disbursement Cash Receipt 50,804,576.51 Checks Paid ... Reporting Currency: USD Page 1 of 16 Generated on 01/07/2016 Account Activity Account Summary From December 31, 2014 To December 31, 2015 Deutsche Asset & Wealth Management Relationship: Multiple (100 account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476810.pdf

EFTA00725968Set 9

30p8,528w

BRADLEY J. EDWARDS, individually, Defendants, DEFENDANT BRADLEY J. EDWARDS'S MOTION FOR FINAL SUMMARY JUDGMENT Defendant, Bradley J. Edwards, Esq., by and through his undersigned counsel and pursuant to Rule ... Florida Rules of Civil Procedure, hereby moves for Final Summary Judgment and in support thereof states as follows: I. INTRODUCTION The pleadings and discovery taken to date show that there ... material facts and that Bradley J. Edwards, Esq. is entitled to summary judgment for all claims brought against him in Plaintiff Jeffrey Epstein's Complaint. Not only is there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725968.pdf

EFTA01199647Set 9

2014-02-0639p15,944w

moves this Honorable Court to reconsider the Court's announced intention to grant a summary judgment in favor of the Counter-Defendant, JEFFREY EPSTEIN (EPSTEIN), and in support of this ... motion would show: 1. The issue squarely presented by EPSTEIN'S Motion for Summary Judgment is whether a non-lawyer is protected from liability by the litigation privilege when ... follow Wolfe. This Court is not compelled to follow Wolfe and to grant a summary judgment that would immunize EPSTEIN's blatant attempt at extortion through the malicious misuse

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199647.pdf

EFTA01320575Set 10

2003-12-0568p11,521w

This Statement IlrrrlLolrmLll II UNPAID MAUNA on no LAST STAID/ENT Hatemted 28.2003 Financial Summary 1 FINANCIAL TRUST CO INC Your Portf01i0 Hekings 2 CIO JEFFREY EPSTEIN Transaction Detail ... THOMAS VI 00802 0 m Cash Flow Analysis Cash Balance Summary nes nano On WC CLOS003 C OpeningBalance 50.18 0.18 Important Message in Securities Sold 39.793.750.00 Net CashEtalance ... reported to the IRS Tor this account. a Securities Bought -39.736.535.03 Income Summary Consolidated Form 1099 r Armellaneota -115.821.22 U.S. Cow. Bond M. 0.11120 58.606.56 ITARmalt 2.153.257.88 tall be mailed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320575.pdf

EFTA00187391Set 9

1998-03-3193p40,205w

Fisher, the Government's possible sublease or assignment of the Prem- motion for partial summary judgment on its ises. The proposed arrangement between claim for ejectment is granted as against ... then addressed the Government's motion Epstein and Fisher. In addition, it sought for summary judgment and its application an order requiring Epstein and Fisher to pay concerning the creation ... escrow fund. into an escrow fund $15,000 per month from I granted summary judgment in favor of August 23, 1996 to the date this action is the Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf

EFTA00807110Set 9

2004-02-2515p3,434w

02/29/2004 II-1ST OFF Case Type: CRIMINAL Case Number: H423902ADAPAT Court: PICKENS - PICKENS COUNTY SUMMARY COURT Crime County: PICKENS Disposition: TRANSFERRED OffenseCode: 0176 Disposition Date: 03/191004 WARNING ... Date: 10/23/1981 Case Number: 107851 Crime County: CONTRA COSTA Possible Employers (None Found) Address Summary (29 Found) Page 5 of 15 02/12,2018 EFTA00807114 FOR LICENSED INVESTIGATOR PURPOSES ONLY PATRICK ... NOEL ADAMS SR • Comprehensive Report Address Details (29 Found) Back to Summary Subdivision Name: SMITH BAY ESTATE Owners: EDWARD J HAUG CAROL J HAUG Assessed Value: $130,500 Living Square

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807110.pdf

EFTA01596113Set 10

2020-08-0429p10,378w

reported separately to you by the Bank. FOR CONSUMER LOAN ACCOUNTS ONLY BILLING RIGHTS SUMMARY In case of Errors or Questions About Your Bill: If you think your bill ... Days in Period times the Daily Periodic Rate (as listed in the Account Summary section on the front of the statement). The Average Daily Balance is calculated by adding ... 02/20 WIRE TRANSFER FEE 15.00 02/21 DEBIT 4,400.00 Subtotal: 4,415.00 DAILY BALANCE SUMMARY DATE BALANCE DATE BALANCE 02/05 0.00 02/20 431,709.03 02/05 100,000.00 02/21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596113.pdf

EFTA01539675Set 10

2012-05-0181p8,688w

YORK NY 10065-6216 EFTA01539675 EFTA01539676 For the Period 5/1/12 to 5/31/12 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value ... Ending Net Market Value 68,985,360.47 307,853.80 $69,293,214.27 This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held ... EFTA01539678 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01539679 For the Period 5/1/12 to 5/31/12 Consolidated Summary INVESTMENT ACCOUNTS Asset Allocation Equity Alternative Assets Cash & Fixed Income Market Value Accruals Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539675.pdf

EFTA01112467Set 9

2010-03-2327p8,263w

ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, DefendanUCounter-Plaintiff. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR SUMMARY JUDGMENT ON DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS'S FOURTH AMENDED COUNTERCLAIM AND SUPPORTING MEMORANDUM OF LAW Plaintiff/Counter-Defendant ... Rule 1.510 of the Florida Rules of Civil Procedure, files this Motion for Summary Judgment on Defendant/Counter-Plaintiff Bradley Edwards's Fourth Amended Counterclaim, and in support thereof states the following ... action can stand against Epstein, there are no issues of material fact, and Summary Judgment is warranted as a matter of law. II. SUMMARY OF THE ARGUMENT Summary Judgment should

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112467.pdf

EFTA01535763Set 10

2010-06-0194p8,672w

Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cash and Short Term Fixed Income Options Foreign Exchange Contracts Other Assets Portfolio Activity ... EFTA01535763 FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Account Summary Asset Allocation Equity Cash & Short Term Fixed Income Options Foreign Exchange Contracts Other Assets Market Value ... EFTA01535765 FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Account Summary Tax Summary Domestic Dividends/Distributions Currency Gain/Loss Interest Income Taxable Income CONTINUED Current Period Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535763.pdf

EFTA00201145Set 9

2002-05-2035p3,766w

What's In This Statement 11111111111111111 II TAXPAYER NUMBER EAST STATEMENT May 31.2002 Financial Summary 3 JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY Transaction Detail 3 ATTN JEANNE BRENAN ... STATEMENT PERIOD June 1.2002 THROUGH June 28.2002 ACCOUNT NUMBER Cash Flow Analysis Cash Balance Summary TAXPAYER NUDGER THIS PERIOD OPENING CLOSING LAST STATEMENT May 31.2002 Opening Balance ... Amount Credited $9.301.36 Miscellaneous -11,538,399.64 Amount Debited $-11 538 399.64 Income Summary DIG PERM TEAS TO DATE Net Cash Activity -11.529.098.28 Credit Balance Int. 9.301.36 88,399S4 Closing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201145.pdf

EFTA00097028Set 9

2020-06-2993p32,923w

ONLINE PMT 4POS 11/13 66.05 ACH DEBIT 111315 EVERSOURCE ONLINE PMT 4POS ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 10/17 8,255.02 11/13 7,532.21 10/18 7,608.30 11/15 ... ACCOUNT NUMBER ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING 11/15/19 • 12/17/19 ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 11/15 7,532.27 12/10 5,859.52 11/19 6,856.99 12/17 ... 4POS 12/24 775.35 ACH DEBIT 122415 EASTERN PROPANE ONLINE PMT 4POS ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 12/17 5,805.55 12/31 4,806.35 12/15 6,325.73 01/16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA01533383Set 10

2010-05-0198p9,378w

Team 212-464-0701 (212) 622-7053 (800) 634-1318 Table of Contents Account Summary Holdings Equity Cash and Short Term Fixed Income Options Foreign Exchange Contracts Other Assets Portfolio ... EFTA01533383 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Account Summary Asset Allocation Equity Cash & Short Term Fixed Income Options Foreign Exchange Contracts Other Assets Market ... EFTA01533386 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Account Summary Tax Summary Currency Gain/Loss Interest Income Taxable Income CONTINUED Current Period Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533383.pdf

EFTA01533002Set 10

2010-04-0184p8,589w

HBRK ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK, NY 100656216 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value Beginning ... Ending Net Market Value 74,884,774.22 0.00 $74,884,774.22 This consolidated summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan ... Team 212-464-0701 (212) 622-7053 (800) 634-1318 Table of Contents Account Summary Holdings Equity Cash and Short Term Fixed Income Options Foreign Exchange Contracts Other Assets Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533002.pdf

EFTA01596695Set 10

2017-04-2324p16,041w

Questions? Call 1-800-762-1000 obs.corri/onfriesenrices Pay Credit Card reminder Account Summary Activity Summary Do not mail payment. Your Minimum Payment Due $35.00 Previous Balance $647.50 Statement Balance ... CONFIDENTIAL EFTA01596696 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 55,552 Points earned this petiod 635 Bonus points ... Total Purchases Activity $634.51 2017 Totals Year-to-Date Summary of Fees and Interest J Total Fees Charged in 2017 50.00 Total Interest Charged in 2017 50.00 Interest Charge Calculation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596695.pdf

EFTA01559875Set 10

2012-04-0129p4,200w

THOMAS 00802 VIRGIN ISLANDS, U.S. EFTA01559875 EFTA01559876 For the Period 4/1/12 to 4/30/12 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value ... Ending Net Market Value 19,627.74 33.49 $19,661.23 This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank ... EFTA01559878 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01559879 For the Period 4/1/12 to 4/30/12 Consolidated Summary INVESTMENT ACCOUNTS Asset Allocation Cash & Fixed Income Market Value Accruals Market Value with Accruals Beginning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559875.pdf

EFTA01559593Set 10

2011-07-0130p4,072w

THOMAS 00802 VIRGIN ISLANDS, U.S. EFTA01559593 EFTA01559594 For the Period 7/1/11 to 7/31/11 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value ... Statement Disclosures This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC ... EFTA01559596 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01559597 For the Period 7/1/11 to 7/31/11 Consolidated Summary INVESTMENT ACCOUNTS Asset Allocation Cash & Fixed Income Market Value Accruals Market Value with Accruals Beginning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559593.pdf

EFTA01559653Set 10

2011-06-3030p4,106w

THOMAS 00802 VIRGIN ISLANDS, U.S. EFTA01559653 EFTA01559654 For the Period 9/1/11 to 9/30/11 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value ... Statement Disclosures This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC ... EFTA01559656 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01559657 For the Period 9/1/11 to 9/30/11 Consolidated Summary INVESTMENT ACCOUNTS Asset Allocation Cash & Fixed Income Market Value Accruals Market Value with Accruals Beginning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559653.pdf

EFTA00197242Set 9

2001-12-1837p4,456w

This Statement 11111111111 II TAXPAYER MAWR Not Available LAST STATEMENT November 30. 2001 Financial Summary 3 FINANCIAL TRUST COMPANY CdO AMERICAN YACHT HARBOR Your Portfolio Holdings 4 6100 RED HOOK ... STATEMENT mono December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER AMBER Not Available DC PEW° YEAS TO DATE THIS PERS:0 LAST STATEMENT N0YEYROSI ... Cash Activity -10.471.480.42 Equities 23,375.000 ClosingBatance $8.102.63 Total 823.383.103 Your Portfolio Cash Balance Summary Allocation OPENING CLOVIS) Cash 10.187.388.53 8,102.63 Margin 292,194.52 0.00 Cash & Equivalent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197242.pdf

EFTA01538290Set 10

2010-09-0171p6,848w

Team Client Service Team 212-464-0701 212 622-7053 Table of Contents Account Summary Holdings Equity Cash and Short Term Fixed Income Options Foreign Exchange Contracts Other Assets Portfolio ... EFTA01538291 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 Account Summary Asset Allocation Equity Cash & Short Term Fixed Income Options Foreign Exchange Contracts Other Assets Market ... EFTA01538294 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 Account Summary Tax Summary Domestic Dividends/Distributions Currency Gain/Loss Interest Income Taxable Income CONTINUED Current Period Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538290.pdf