Epstein Files Search

EFTA01413503Set 10

2012-06-0819p2,104w

December 2013 is 52,235, which is 27.4% less than December 2012 volume. US PWM Transactions Monitored US PWM Prime Case Volumes Total number of cases generated in December ... month. Case reviews for December 2013 is 12% more than December 2012 volume. EFTA01413505 US PWM Prime Alert Volumes Total number of alerts generated in December 2013 is 862. Total ... month. Alert reviews for December 2013 is 51% more than the December 2012 volume. US PWM Actimize Alert Volumes Total number of alerts generated in December 2013 is 447. Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413503.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

Statement Information section which can be found on page 2. Thank you. Contact us at www.amerlcanexpress.com or call Customer Service at 1-800-327-2177. Retail Protection Services - Shop with ... statement. Payments must bo made with a single check or draft drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars ... clearable through the US banking system, or through an electronic payment method payable in US dollars and clearable through the US banking system. Your Account number must be included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf

EFTA01318909Set 10

17p4,412w

EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Invoke Summary ... details regarding our operating Schedules and Money-Back Guarantees, please vise ledex.com Or call us at 1.800.Go.FedEx (800.463.3339) 111111111111111111 To ensure prow credit please nem this portion with your payment ... WORTH BUILDERS Region 6 457 MADISON AVE Places 1 NEW YORK NY 100224939 US Weight WA be Deducted Dec 14.20301122 TransparLatice Charge 11.34 Sews Courier Pickup Charge 0.00 Area Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318909.pdf

EFTA01727518Set 10

2005-04-1670p12,527w

County. .50 4. FCC Authorized Charge for Network Access for Additional Line 6.76 Visit us on the Internet: www.bollsouth.com ** BELLSOUTH •* (EST,A00100) Page 3 JEFFREY EPSTEIN Account Number: Bill Period ... Regulated Services 2.09 Total Taxes 2.09 Total BellSouth Current Charges 23.44 EFTA01727522 Visit us on the Internet: www.bellsouth.com ** BELLSOUTH ** (BST,A00100) Page 4 JEFFREY EPSTEIN Account Number: Bill Period Date ... automated, 24-hour customer service system, is an easy way to do business with us. use any touch-tone phone to confirm receipt of your last payment, make payment arrangements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727518.pdf

EFTA01317358Set 10

9p2,126w

JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com Invoice Summary ... DEPT. Zone 7 457 MADISON AVE 9018TH STREET Piece* 1 NEW YORK NY 100226843 US POCOMCKE CITY MD21851 US Weight 1.0 lbs. 0.5 kgs Vetvened ... Zone 8 457 MADISON AVE 2021 RAYNER AVE Pieces 1 NEW YORK NY 100226843 US FULLERTON CA92833 US Weight 1.0 M. 0.5 kgS De1vered Jan 17. 2002 10:34 Transponaban

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317358.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

intern, anda civOnd parnents mat nol be %tacit lo Ursted Slats (US) anda Porno Rico (PR) Annual fee -15000 -15000 intone ISIS The (lien( moniNy sidemen is rd Intended ... reduce ot un to rii the «lipase la ceponob fornt with the us internal Rennie Seat ad PR 'reason otpanmene Isd In Funds withdrawn for investments such lams actuate), tidily ... aril may be rebeAnd csonma perky. ardveda 104.• 140(al +wagon,. nod *phone coley us of any corn or baba ereolorm dwelt liaadnpd at the vowed, returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01550067Set 10

2013-05-0153p6,644w

Period 5/1/13 to 5/31/13 Cash & Fixed Income Summary Beginning Asset Categories Cash US Fixed Income Complementary Structured Strategies Total Value Market Value/Cost Market Value Tax Cost Unrealized Gain/Loss Estimated Annual ... Current Allocation 12% 39% 7% 58% Complementary Structured Strategies EFTA01550084 US Fixed Income Asset Categories Cash & Fixed Income as a percentage of your portfolio - 58 % EFTA01550085 THE HAZE TRUST ACCT ... interest is left in the account. Cash & Fixed Income Detail Price Cash US DOLLAR 3PM TAX FREE PREMIER SWEEP FD #92 Total Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550067.pdf

EFTA01745760Set 10

2015-09-1714p2,138w

sole use of the addresseetaddressees. If you are not the addressee please inform us immediately and delete the message. The contents may be covered by legal professional pnvitege. Access. copying ... sole use of the addressee/addressees. If you are not the addressee please inform us immediately and delete the message. The contents may be covered by legal professional prmlege. Access, copying ... sole use of the addressee/addressees. If you are not the addressee please inform us immediately and delete the message. The contents may be covered by legal professional privilege. Access. copying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745760.pdf

EFTA01451552Set 10

2012-11-291p972w

contrary is a criminal offence. The Interests will not be registered under the US Securities Act of 1933, as amended (the "Securities Act') or any other US or non-US ... transactions not involving a public offering and generally will be sold only to US Investors who are accredited investors, as defined in Regulation D promulgated under section ... Securities Act and 'qualified purchasers' (as defined under the US Investment Company Act of 1940, as amended (the 'Investment Company Act')). Each Investor will be required to make customary private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451552.pdf

EFTA02129991Set 10

2013-08-3010p2,503w

US 10yr 2.76% Japan 10yr 0.72% Germany 10yr 1.84% Portugal 10yr 6.78% Italy 10yr 4.39% Spain 10yr 4.54% Futures: Dow +24, Nasdaq ... Copper -0.40% Silver -2.01% Asia markets ex-Japan closed higher overnight after Europe & US closed positive yesterday and Emerging Markets recovered some more. Japan failed to hold early gains ... British MP's voted it down by 285-272 after lengthy debate, although the US press is reporting that Obama is still prepared to go it alone with a limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129991.pdf

EFTA01724363Set 10

2006-05-0487p14,611w

Start: SOS S Flagler Dr abifre_;rlk West Palm Beach, FL 33401- 5923, US End: West Palm Beach, FL 33411- 4503, US Notes: ENTER NOW You COULD WIN A TRIP ... Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles _51 4: Turn RIGHT onto ... Portions unpaved). 0.1 miles a 11: End at West Palm Beach, FL 33411-4503, US Total Est. Time: 20 minutes Total Est. Distance: 10.94 miles Fa Printer-friendly page sponsored

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf

EFTA01578341Set 10

1p1,202w

Address: City: State: Zip: 'Home Phone: 'Work Phone E-mail Address: 'When you give us your mobile phone number, we have your permission to contact you at that number about ... your Chase or J.P. Morgan accounts. Your consent allows us and companies working on our behalf to use text messaging. artificial or prerecorded voice messages and automatic dialing technology ... telemarketing or sales calls. Message and data rates may apply. You may L contact us anytime to change these preferences. 0 By Telephone' n T S -->4 u Send legatee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578341.pdf

EFTA01795683Set 10

2010-11-307p1,139w

them. I know you'll really like the one from belorus. And let us know when its good for the is in language school every day but still very flexible ... unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to <mailto:jeevacation@gmail.com> jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this ... have received this 4 EFTA_R1_00131028 EFTA01795686 communication in error, please notify us immediately by return e-mail or by e-mail to <mailto:jeevacation@gmail.com> jeevacation@gmail.com <mailto:jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795683.pdf

EFTA01572212Set 10

2011-09-0123p2,286w

MAXWELL- OAP FDG ACCT. For the Period 9/1/11 to 9/30/11 Equity Summary Asset Categories US Large Cap Equity Beginning Market Value 150,689.08 Ending Market Value 145,237.97 Change ... Value Tax Cost Unrealized Gain/Loss Estimated Annual Income Accrued Dividends Yield Equity Detail Price US Large Cap Equity ABBOTT LABORATORIES AIR PRODUCTS & CHEMICALS INC AUTOMATIC DATA PROCESSING ... EFTA01572219 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 9/1/11 to 9/30/11 Price US Large Cap Equity CHEVRON CORP 166764-10-0 CVX COLGATE PALMOLIVE CO CONOCOPHILLIPS GENERAL MILLS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572212.pdf

EFTA01317964Set 10

6p1,319w

MADISCN AVE E100 RED HOOK OUARTER STEM Orig.iDest JRSSTT NEW YORK NY 100224845 US ST THOMAS 00802 VI Packages I Weight 3.7 lbs. 1.7 kgs Transpenabon Charge 65.03 Delivered ... MADISON AVENUE OrigiDest JR&LICAV 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Dec 05.2CO2 1134 Transponescn Charge 98.65 Signed by .SEVOSTYANOV ... MADISCN AVENUE Ong rDest J88470 4TH FLOOR Packages 1 NEW YORK NY 10022 US Walf,h1 3.0 lbs. 1.4x84 Delivered Dec 04.200211:15 Tramp:Mai Charge 70.37 Signed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317964.pdf

EFTA01557054Set 10

2013-07-0116p2,668w

assets are generally illiquid, the value of such asset may have been provided to us by third EFTA01557063 parties who may or may not be independent of the issuer ... manager. Such information is reflected as of the last date provided to us, and is not independently verified. In cases where we are unable to obtain a current market value ... problem appeared is sent or made available. If you do not so notify us, you agree that the statement activity and account balance(s) are correct. JPMCC and JPMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557054.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

flon.•/•• 'OA` awisermarar.w.nearannal AMU I. EPSTEIN IMO WI ;CAVA Au.; att4 N°US AASCPLIn 015-1.6 -OS 3522 C17 i. TN EL itn I V/ MI Ft 000/SF3-949 Ma Waft ... Dolan a Oaf 7/40/110241 • C OOLONiAL OANICer tr. erne r. 1 2 50 Ri US CPS;ED CrE0( 10146 Mel SIS 411 lltS3301 For sw.o.co NoVE, 2r4 1035 /am0 ... VOAVOr *on !hum My:KM WY t '306592257S Pay 'sae / • tderot /7-/ Fr) . •. . n - US cAsto oso( 10:27 140Ct.05 t. NI MB KBE 7013 /1•INC.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01557372Set 10

2001-08-3112p2,123w

COMPANY, INC. C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557372 08 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue ... Errors or Questions About Your Electronic Transfers. Contact your client service specialist or write us at 500 Stanton Christiana Roa d, 1/OPS, Newark, DE 19713-2107 as soon ... FIRST statemen t on which the error or problem appeared. (1) Tell us your name and account numb er. (2) Describe the error or the transfer you are unsure about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557372.pdf

EFTA01561291Set 10

2005-01-0114p1,992w

sent you the FIRST statement on which the error or problem appeared. • • Tell us your name and account number. Describe the error or the transfer you are unsure about ... believe it is an error or why you need more information. • Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error ... that you will have use of the money during the time it takes us to complete our investigation. In Case of Errors or Questions About Non Electronic Transfers Please examine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561291.pdf

EFTA01788263Set 10

2011-05-244p960w

border-left:=px ficcc solid;padding-left:lex"> I ju=t looked on us web in paris . The waiting time for the appointment is 14 d=ys + 3 days ... unlawful. If you have received this communication in error=2C please notify us immediately by return e-mail or by e-mail to <mailto:=eevacation@gmail.com> <mailto:jeevacation@=mail.com> <mailto:jeevacation@gmail.com ... unlawful. If you have rece=ved this communication in error, please notify us immediately by =0A=0A=0A=eturn e-mail or by e-mail to <mailto:jeevacation@gmail.com> <mailto:jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788263.pdf