Epstein Files Search

EFTA00257343Set 9

2004-12-1051p7,579w

TRANSACTIONS BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CRED BALANCE ITS ENDING NBR TOTAL AMOUNT NBR TOTA 5825.46 11 L AMOU NT BALANCE 9438.14 1 10000.00 6387.32 DATE. CK NBR AMOUNT TP TRANSACTION ... STAT EMEN T 01/18/05 BEGINNING BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING 5825.46 NBR 22 TOTA L AMOU NT 18829.20 NBR2 TOTA L AMOU NT 20000.00 BALA NCE 6996 .26 DAME ... BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER LAST STATEMENT CREDITS BALANCE NBR TOTAL AMOUNT NBR 6264.27 16 TOTA L AMOUNT THIS STATEMENT 11995.76 1 10000.00 4268.51 DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257343.pdf

EFTA01257329Set 9

62p10,223w

DEBITS DEPOSITS/OTH ER CREDITS ' 12/22/04 01/18/05 GE BALANCE NBR TOTAL AMOUNT ENDING 5825.46 NBR TOTA L AMOUNT BALANCE 23 19561.72 3 20000.53 6264.27 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION ... TRANSACTIONS BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CRED LAST STATEMENT ITS BALANCE NBR TOTAL AMOUNT NBR TOTA L AMOU 6264.27 11 NT THIS STATEMENT 7650.65 1 10000.00 8613.62 DATE CK NBR AMOUNT ... DEPOSITS/OTHER CREDITS 01/18/05 12/22/04 BALANCE 4 r LAST STATEMENT NBR TOTAL AMOUNT 6264.27 NBR TOTA L AMOUNT THIS STATEMENT 16 11995.76 1. 10000.00 4268.51 DATE CK NBR AMOUNT TY TRANSACTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257329.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

same riten o the are entekpe. e g kanot cn saletremnbans, ed tota bob ancelancoeved URS Swieep Options omens motat ...e...ra, includ•-g brunn ccntrads

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01127476Set 9

2011-07-0173p13,536w

5BRISTOL ASSOCIATES, INC. To: Captain Larry Visocki Date: July 1, 2011 Epstein Interests Villard House

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127476.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

same riten o the are entekpe. e g kanot cn saletremnbans, ed tota bob ancelancoeved URS Swieep Options omens motat ...e...ra, includ•-g brunn ccntrads

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

same riten o the are entekpe. e g kanot cn saletremnbans, ed tota bob ancelancoeved URS Swieep Options omens motat ...e...ra, includ•-g brunn ccntrads

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

same riten o the are entekpe. e g kanot cn saletremnbans, ed tota bob ancelancoeved URS Swieep Options omens motat ...e...ra, includ•-g brunn ccntrads

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA00007893Set 4

2004-12-1663p9,897w

DATE HOUSEHOLD ACCOUNT DDA TRANSACTIONS THER DEBITS DEPOSITS/OTHER CREDITS ENDING BEGINNING CHEC KS/O NBR TOTA L AMOU NT BALANCE BALANCE NBR TOTAL AMOUNT ... TRANSACTIONS 4 BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CRED BALANCE ITS ENDING NBA TOTAL AMOUNT NOR TOTA L AMOU 5825.46 11 NT BALANCE 9438.14 1 10000.00 6387.32 DATE CK NBR OUNT ... BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CRED ITS ENDING BALANCE NBR TOTAL AMOUNT NBR 5825.46 22 TOTA L AMOU NT BALANCE 18829.20 2 20000.00 6996.26 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007893.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

cowing °mums Ix eavh clay n the Berg OM (Dap m goal) Ire tota Franc* Ch.:net b te &Mg Opb es he bbd sum re Ferree Charges beach charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01807907Set 10

2016-04-085p574w

Tarifa Bas= por Persona Impu=stos 3 EFTA_R1_00156549 EFTA01807909 por Persona Tarifa Tota= por Persona Tarifa Tota= 1 ADULTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807907.pdf

EFTA00188180Set 9

2000-09-0772p7,975w

iWALNEYOCATICH DATA DATEOF FROM FECtRAL EMPLOYER TORO. IMACTINTY I I / AA VALUES/AARE NO. SHARES TOTA. GROSS ES T ATE ASSETS FOR REGOIATTIT— IIIIIIIIIR DESIGNAVPI:8-91 NO. OF WARES IMMINENT ... MYMBEA 2265 758 HYPERION AIR/ INC. JULY ID, 1991 MCELWEE I I OESTONATION TOTA CROSS BEGIN DATE ENCINO DATE OR BENZ CLASS ASSET DATE ASSETS FOR REGULATED ASSETS INVESTMENT SCAM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188180.pdf

EFTA01716840Set 10

2004-09-27100p32,740w

LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Dat Call Time Number Call Minutes Airtime Teli Tota Destination ypo Charges Charges 10/05/04 Incoming 8:59 PM 1 - S 10/05/04 Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716840.pdf

EFTA00722170Set 9

2010-10-075p1,483w

RTINCATE FOR PAYMENT TOwr COVrn a 0703, 127 ow co I, ' • TOTAE EARNED/ORS RETMNOSE •4 'so CO . ,v a Fe 4 ENS.Ne1 To1A1 • 6RESPRENICUS CERTIFICATES FOR 9AY1.ENT 4. no ONONtiv ... COOSINCI 'AM acroa.c .fts mrin I S00O 5101 By Dals: TOTA..$ I $4 81100 . 5C u. 0VO.filit VOJ• CW OM ite• tenla pfififito r ire...4Iv 0•••.4fi Coma

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

EFTA01437401Set 10

102p35,398w

P/BV (x) 0.81 3Y Historical average Akbank Garanti Halkbank Isbank Vakifbank Yapi Kredi Tota 1 P/E (x) 7.18 6.95 4.33 6.03 5.26 5.84 AVERAGE(M121:R121)=5.9316666666666675 P/BV ... loans (net) 153466 178893 195460 C11/C$11=1 D11/D$11=1 E11/E$11=1 Tota 1 loans (net) 126744.977 158354.333 194172.55000000002 L11/L$11=1 M11/M$11=1 N11/N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA01222137Set 9

2p713w

From To Local Rate Rate (%) Table Amount e Rate (%) (%) (4) - (5) Amount c Tota general sales tax using tables d Sales Tax Paid on Specific Items (see help ... Local Amount Deduction Rate Paid e Total sales tax deduction on specific items I Tota general sales tax per tables plus sales tax on specific items g Actual State

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222137.pdf

EFTA00725816Set 9

46p27,551w

DUKE HOTEL laJOLLT WW tota.....rur torea nwonaux.ramiAnom 3VP213.110 '79 EFTA00725823 Den 140141 110014$ MAMS 51.1144/417 10•11 • ev % Ja % J•44 % nag %. asne 1. Oser ... TOTa resell 4.0n 74,449 ria lame rna 4171•1 194% SAM 742% inan lian 41321/ 743hi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725816.pdf

EFTA00493076Set 9

2019-04-0419p10,395w

Pari "S hy eislonsontl I MI ll.a Cortionan Card wo<1.0.. r, Tota s typed a autotiwil elrmi, Selo veil tsS at America ... rale : s- 12: It was a pleasure speaking with you today! 15 • pm Tota Listed below are economy air options for - I did speak with Delta and found there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00493076.pdf

EFTA00486788Set 9

2018-12-0521p6,982w

rvati on Pric es and avai IaDili ty are subj ed to cha nge. • Tota I air rase rvali on. Inc' udin 9 taxe and fees $17 0.00 (ne fare ... Please reply to this email and provide your authorization to proceed. a • ✓ Tota EFTA00486798 Regards. ail I air Natalia (Natasha) Molotkova a rose Centurion Relationship Manager bil rvati

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486788.pdf

EFTA01222951Set 9

2019-01-1858p8,666w

NATUR5 ALIS0 $1e9i WATER. (C 6. 9 AS 34.95 F e• SUBTOTAL. 34.9 TOTA 5 CREDIT CARDL 34.95 CREDIT ACCT 34.95 0.00 Item Count 5 All Returns ... CHANNELS SPONGE BIM 220G 29K SUBTOTAL 19.44 SALEL S TAX 0.00 TOTA $19.44 XXXXXXXXXXX2050 AMEX USD$ 19.44 AUD Tt1562 TA AI AMERICAN EXPRESS RETURN POLICY DEF NITIONS A POLICY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222951.pdf

EFTA00315458Set 9

2011-04-217p1,248w

First Day of Vacation: May 14th 2011 Date Return to Work May 17th 2011 Tota Number of Days: Leav= Days: 1 Weekend Days: 2 Holidays: Personal / Sick : L 1 Days ... First Day of Vacation: August 18th 2011 Date Return to Work August 23rd 2011 Tota Number of Days: Leav: Days: 3 Weekend Days: 2 Holidays: Personal / Sick: Days Remaing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315458.pdf