Epstein Files Search

EFTA01432138Set 10

2013-09-191p348w

TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 9/19/2013 N/A Open N/A ZEM TRUST 1.981326757E7 N4G023812 EPSTEIN 66-0779861 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER ... THOMAS VI 00802 8/19/2013 (340) 775-2525 Open N/A ZEM CORPORATION 5242 611.68 FIPMAIL N4G025098 EPSTEIN 66-0779861 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS ... 10/4/2013 (340) 775-2525 Open N/A ZEM CORPORATION 0 FIPMAIL N4G025106 EPSTEIN 66-0779861 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 10/4/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432138.pdf

EFTA01291620Set 10

2018-12-3177p36,957w

Your Investment Speciakst BEGINNING ACCOUNT VALUE $669,541.06 067,317.10 ART IN ZEM AN Adjusted Previous Account Value 669,547.06 661,317.10 Dividends Interest sodality Income ... Decem ber 31, 2018 JEFFREY EPSTEIN Client Service Information Vow Investment Specialist ZEM toms information N N Telephone Number: Your Account Information INVESTMENT OBJECTIVE Investment Objective: GROW TH Investment Objective ... price and quantity displayed may have been rounded. client Service Information Your Investment Spedalist ZEM Contad Infoemition Telephone Number: Your Account Information INVESTMENT OBJECTIVE Investment Objective: GROWTH Investment Objective: INCOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291620.pdf

EFTA01254310Set 9

2018-12-31161p69,066w

U.C.nitetere DEl-SDNY-0011289 EFTA_00I 59074 EFTA01254316 Client Service Information Your Inrettmeal Spedaid:ZEM Canted Imforisation MARTIN ZSIAN im Telephone Number: NY Your Account Information TAX LOT DEFAULT DISPOSITION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf

EFTA01054630Set 9

2017-02-091p341w

Future Summit, an intimate, solutions-focused invite-only conference founded by my good friend Zem Joaquin. Zem asked me to reach out to anyone engaged in developing a paradigm-shattering ... turn into concrete actions and fruitful partnerships that extend far beyond the Summit itself. Zem also likes to say that Near Future "curates for kindness" — and that's definitely true

https://www.justice.gov/epstein/files/DataSet%209/EFTA01054630.pdf

EFTA01430088Set 10

2018-12-01148p19,587w

included. Please refer to your Portfolio Holdings section. Client Service Information Your Investment Specialist: ZEM MARTIN ZEMAN 345 PARK AVENUE NEW YORK NY 10154 % of Bond Market Value ... included. Please refer to your Portfolio Holdings section. Client Service Information Your Investment Specialist: ZEM MARTIN ZEMAN 345 PARK AVENUE NEW YORK NY 10154 % of Bond Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430088.pdf

EFTA01054624Set 9

2017-02-091p238w

Future Summit an intimate, solutions-focused invite-only conference founded by my good friend Zem Joaquin. Zem asked me to reach out to anyone engaged in developing a paradigm-shattering ... turn into concrete actions and fruitful partnerships that extend far beyond the Summit itself. Zem also likes to say that Near Future "curates for kindness" — and that's definitely true

https://www.justice.gov/epstein/files/DataSet%209/EFTA01054624.pdf

EFTA01430023Set 10

2019-03-0165p11,943w

price and quantity displayed may have been rounded. Client Service Information Your Investment Specialist: ZEM MARTIN ZEMAN 345 PARK AVENUE NEW YORK NY 10154 Your Account Information TAX LOT DEFAULT ... price and quantity displayed may have been rounded. Client Service Information Your Investment Specialist: ZEM MARTIN ZEMAN 345 PARK AVENUE NEW YORK NY 10154 Your Account Information TAX LOT DEFAULT ... price and quantity displayed may have been rounded. Client Service Information Your Investment Specialist: ZEM MARTIN ZEMAN 345 PARK AVENUE NEW YORK NY 10154 Your Account Information TAX LOT DEFAULT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430023.pdf

EFTA01429984Set 10

2019-02-0139p7,062w

price and quantity displayed may have been rounded. Client Service Information Your Investment Specialist: ZEM MARTIN ZEMAN 345 PARK AVENUE NEW YORK NY 10154 DEUTSCHE BANK TRUST Total Cash Withdrawals ... price and quantity displayed may have been rounded. Client Service Information Your Investment Specialist: ZEM MARTIN ZEMAN 345 PARK AVENUE NEW YORK NY 10154 Description CASH AC TR DWS GOVT ... price and quantity displayed may have been rounded. Client Service Information Your Investment Specialist: ZEM MARTIN ZEMAN 345 PARK AVENUE NEW YORK NY 10154 Your Account Information TAX LOT DEFAULT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429984.pdf

EFTA00691596Set 9

2017-02-092p361w

Future Summit an intimate, solutions-focused invite-only conference founded by my good friend Zem Joaquin. Zem asked me to reach out to anyone engaged in developing a paradigm- shattering ... turn into concrete actions and fruitful partnerships that extend far beyond the Summit itself. Zem also likes to say that Near Future "curates for kindness" — and that's definitely true

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691596.pdf

EFTA01429870Set 10

2019-02-0152p9,407w

price and quantity displayed may have been rounded. Client Service Information Your Investment Specialist: ZEM MARTIN ZEMAN 345 PARK AVENUE NEW YORK NY 10154 Your Account Information TAX LOT DEFAULT ... January 31, 2019 .7 EPSTEIN VIRGIN ISLANDS Client Service Information Your Investment Specialist: ZEM MARTIN ZEMAN 345 PARK AVENUE NEW YORK NY 10154 Your Account Information TAX LOT DEFAULT DISPOSITION ... price and quantity displayed may have been rounded. Client Service Information Your Investment Specialist: ZEM MARTIN ZEMAN 345 PARK AVENUE NEW YORK NY 10154 Your Account Information TAX LOT DEFAULT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429870.pdf

EFTA01429922Set 10

2019-02-1562p9,777w

price and quantity displayed may have been rounded. Client Service Information Your Investment Specialist: ZEM MARTIN ZEMAN 345 PARK AVENUE NEW YORK NY 10154 TRANS TO HSBC BANK USA, NATIO ... price and quantity displayed may have been rounded. Client Service Information Your Investment Specialist: ZEM MARTIN ZEMAN 345 PARK AVENUE NEW YORK NY 10154 DEUTSCHE BANK TRUST HSBC BANK ... Page 7 of 10 Account Number: A0101263CSF30026 EFTA01429978 Client Service Information Your Investment Specialist: ZEM Contact Information MARTIN ZEMAN 345 PARK AVENUE NEW YORK Telephone Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429922.pdf

EFTA01429809Set 10

2019-02-0149p8,466w

price and quantity displayed may have been rounded. Client Service Information Your Investment Specialist: ZEM MARTIN ZEMAN 345 PARK AVENUE NEW YORK NY 10154 Your Account Information TAX LOT DEFAULT ... EFTA01429835 Client Service Information Your Investment Specialist: ZEM Contact Information MARTIN ZEMAN 345 PARK AVENUE NEW YORK Telephone Number: NY 10154 Your Account Information TAX LOT DEFAULT DISPOSITION METHOD Default ... price and quantity displayed may have been rounded. Client Service Information Your Investment Specialist: ZEM MARTIN ZEMAN 345 PARK AVENUE NEW YORK NY 10154 Your Account Information TAX LOT DEFAULT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429809.pdf

EFTA01299546Set 10

2019-02-141p242w

N4G900001 L1A I W DIRECT DEPOSIT 13109.17 DEUTSCHE B AN% 0210010382351 69 000004 N40023812 ZEM 0 W 021001033 6X 1289407.81 DEUTSCHE BANK TRUST CO. ANIERIC NEW YORK NY SOUTHERN TRUST ... COMPANY INC N40024943 ZEM I W /CP0108 MRNDUS33 /BNF/PERSHINO LLC:THE HAZE TRUST 4 133435.60 HSBC BANK USA, NATIONAL ASSOCIATION VOID //ISOM AVE 4TH FLOOR NEW YORK 10022 1800 TYSONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299546.pdf

EFTA01291367Set 10

2019-02-0116p7,371w

price and quantity displayed may have been rounded. Client Service Information Your Investment Speciabd ZEM Contad Information MARTIN ZEM AN Telephone Number: (212) 250.0432 345 PARK AVENU E NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291367.pdf

EFTA01373374Set 10

2019-01-111p204w

Home Phone Business Phone : US Tax ID # : Cell Phone • Primary IP # : ZEM View: General I Particioenig I business Party I Acct isaggg I Cash Momt I r _ _ Tax Details ... PrOilt Account Registration IBD EXE IBD Name: DEUTSCHE BANK SECURITIES INC Primary IP r: ZEM Primary P Name: MARTIN ZEMAN Secondary IP= s: Secondary IP Name: Global One ID : Master

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373374.pdf

EFTA01255952Set 9

2019-01-102p556w

TRUST COMPANY 1140900019 L1A 0 C CHECK NUMBER - 0147 16100.00 21482972000000000000 0006010 04 1140023804 ZEM O W 021001033 6100 RED HOOK 8000000.00 DEUTSCHE BANK TRUST CO. AMERIC QUARTER ... THOMAS NEW YORK NY VI 00802 6X SOUTHERN FINANCIAL LLC 42952771 N40023812 ZEM O W 021001033 6X 4000000.00 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255952.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

your Portfolio Holdings section. Client Service Information Investment Spedake Your Contact Information MARTIN ZEM AN Telephone Number: (212) 250-0432 345 PARK AVENUE NEW YORK NY 10 154 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA01383486Set 10

1p236w

Date Your Investment Specialist: BEGINNINC ACCOUNT VALUE 838,975,931.49 $94,404,553.11 MARTIN ZEM AN Net Cash Deposits and Withdrawals -190,415.39 -20,083,249.54 Net *urines In/Out

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383486.pdf

EFTA01705497Set 10

2005-10-2993p48,873w

munui cingular- WIRELESS Page: Billing Cycle Date: 20 of 30 10/29/05 - 11/28/05 Account Number: Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf

EFTA01387572Set 10

2018-03-011p198w

From: Martin Zem Sent: 3/1/2018 9:18.56 PM To: Torsten Slok Xavier Avila I i; Stewart Oldfield CC: Jennifer Francis Subject: RE: Fwd: DB: Foreign demand for US credit weakening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387572.pdf