Epstein Files Search

EFTA01121588Set 9

2013-05-3114p10,128w

Entry Price (5) Current Price (5) MThI Received 8-Nov-12 22-Nov-13 1,000,000 Gs Note 11/22/13 Lnkd To Min Vs Usd 85%Barrier. 5% Attu ... Mxrtrn (51,000,000) $1,078,960 $0 $100.00 $107.90 $78,960 9-Jan-13 24-lan-14 1,000.000 Hste Ren Inked To Cnh Vs Usd SYJev- 500%lislaxrUn ... 01/09/13 Initial Straces6.1995 (51,000,000) $1,022,600 $0 $100.00 $10226 $22,600 14-Feb-13 20-Aug-14 1,000,000 MS Market Plus MAX 08'20/1480

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121588.pdf

EFTA01539403Set 10

2012-02-0194p9,891w

Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value 1 2 Beginning Net Market Value 71,952,731.06 299,433.05 $72,252,164.11 Ending ... 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"), except ... Start on Page 4 R 37 0000005227.15.0.15.00001.BELLE18.20120306 Consolidated Statement Page 1 EFTA01539405 EFTA01539406 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01539407 For the Period 2/1/12 to 2/29/12 Consolidated Summary INVESTMENT ACCOUNTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539403.pdf

EFTA01103190Set 9

2013-03-1117p3,695w

McGuirk, RPR, FPR Registered Professional Reporter Florida Professional Reporter WWW.USLEGALSUPPORT.COM 561-835-0220 EFTA01103190 1 APPEARANCES: 2 On behalf of the Plaintiff: 3 LAW OFFICES OF TONJA HADDAD COLEMAN ... WWW.USLEGALSUPPORT.COM 561-835-0220 EFTA01103191 1 PROCEEDINGS 3 THE CLERK: Epstein vs. Rothstein. 4 MR. SCAROLA: Good morning. Jack Scarola on 5 behalf of Bradley Edwards. 6 THE COURT: Give ... what we received was a motion for protective order. WWW.USLEGALSUPPORT.COM 561-835-0220 EFTA01103192 1 The motion for protective order raised a variety of 2 objections to the discovery. included

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103190.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

look at 18 USC 403, 18 USC 1512(d), and 47 USC 223(a)(1)(8) and we can talk about them tomorrow? I know that someone mentioned there being ... Beach, FL 33401 Pho Fax Tracking: 47 EFTA00233064 (USAFLS) From: . (USAFLS) Sent: uesday, September 1, 2007 2:15 PM To: Gerald Lefcourt Cc: Acosta, Alex (USAFLS) USAFLS). (USAFLS) Subject: Revised ... Suite 400 West Palm Beach, FL 33401 Phone Fax Tracking: 72 EFTA00233066 Page 1 of 2 Gmail - (no subject) GM (no subject) 2 messages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf

EFTA00619848Set 9

10p5,408w

before (25) this court today was an issue related to our 2 4 APPEARANCES: (1) discovery which I think would be more germane to (2) the issues since you denied ... which 24) 25) (25) were denied. Those two changes appear in the 1 (Pages 1 to 4) WWW.USLEGALSUPPORT.COM EFTA00619848 5 7 (1) wherefore clause as to count ... wherefore (1) hearing? (2 ) clause as to count two. Both of the changes are (2 ) THE COURT: Well. I'll tell you what I'm going (3 ) identical. The prior

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619848.pdf

EFTA01328448Set 10

2021-03-29168p40,075w

such wolabon. (49 U.S.C. §46301(a)) Nationality arid Registration Mani Stoat No. N405PJ 53375 1. Aircraft Make Model Series Bell 407 206 Name (As shown on regstratan certificate) Address ... Unit iciontificaeon Repair Alteration Unit Make Model Serial NO. 0 AIRFRAME (As describedin Nem 1 above) 0 O O POWERPLANT . O PROPELLER Type O APPLIANCE O Manufacturer 6 Conformity Statement ... Address B Kind of Agency run is I Redirrinters Inc. U S. COSCOVIO Mechanic 1 Ma rulacturer Aeons 903 Langley Way Foreign Corbkatod mechanic C Cenifoate No en Red Bluff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf

EFTA01190348Set 9

2014-05-317p1,625w

Equities 18,636,934 17,631,709 (1,005,225) Equity Options 1,515,000 1,950,000 435,000 Equity ... Aviation, Automobiles & Boats 15,400,000 15,400,000 - Loans Receivable 1,447,446 1,447,446 - Fine Arts, Antiques & Jewelry 7 500 000 7.500,000 0 Total Assets ... Enhanced Education 2,745,827 80,737 2,806,564 FT Real Estate 1,091,326 1.091,326 JEGE LLC 248,446 248,446 JEGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190348.pdf

EFTA01212310Set 9

2019-03-2817p2,252w

Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (44201- 44300 of 54988) iMessage [1] 2019-03-28 10:17:03 (UTC) Sender: Self ( jeeitunes@gmail.com Participants: ), Self (jeeitunes@gmail.com ) 9 iMessage ... 1 Sender: Participants: ( ), Self (jeeitunes@gmail.com ) She is in Paris when??? iMessage [1] 2019-03-28 10:18:46 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes@gmail.com ) Sun iMessage ... Paris Saturday can u and I spend some time together? EFTA01212310 iMessage [1] 2019-03-28 11:13:30 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes@gmail.com ) Yes , great iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01212310.pdf

EFTA01080899Set 9

2016-01-1323p3,796w

itaisEci 0151 =C souGin MOvt i ‘.._./ a 3,4 --fin 1 , L1011 1• AL ROO, •L‘LCv 025 II CO(UM DEMO CGIUMN S ) ERMAN° STORAGE f COLUMN PONDER `. UNII ... SOuCHT MCJ'A STORAGE 90:v UNIT it\ CORRIDOR I I I I 1 II II I I i I 003 I I, j ji 3- 1 ... RINI/5455g N13' I Ia 3- OPEHIOBELOve 7.3* / // / / I [ I o RADIATOR —/ I INZERS \\ I 1 the I I MTh • 5 00 OO ?O KITDICHE TIE nrE a J STAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080899.pdf

EFTA01261001Set 9

94p20,280w

Yikk 11201.3850 STEARNS JEFFREY EPSTEIN a v$ STATEMENT grope Decent. 1. 2005 nwouam December 29. 2006 Cash Flow Analysis Income Summary ACC NT 791.11.991111 TakpAvErt remote On Fie • reitte ... 12/18/06 FND WIRED MDA/M8335167ENDSWIRED TO /MORGAN CHASE Va. NA AC739-110438 F0901907 1,0:0.003.00 FND WIRED MOMMB336719ENDSWIRED TO C 12/19836 A7MORGMI CHASE BANK. NA 2.000.000.00 in TOTAL A0139410438 FDA04776 ... SYMIOUCUED (Warn MACS ono Ma CHAR AwOLN1 12/1506 BOUGHT DREYFUS CASH MANAGEMEHTCL A DICEC 1,022.58 1.0000 1.022.58 IN511TURONAL SHARES 12/15A36 BOUGHT DREYFUS CASH MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261001.pdf

EFTA01470148Set 10

2013-07-1646p12,699w

LINKED MARKET PLUS NON-PRINCIPAL PROTECTED NOTES CUSIP: 78423EHS6 TERMS & PAYOFF MECHANISM REFERENCE COMMODITY (1) DOWNSIDE TRIGGER REF. VALUE CONTINGENT MINIMUM RETURN MAXIMUM LOSS TERM INITIAL COMMODITY VALUE FINAL COMMODITY ... July 25 and July 28-31, 2014 Final Commodity Value / Initial Commodity Value — 1 Cash Settlement Potential Payment at Maturity (per Note) IIIf a Downside Trigger Event HAS NOT occurred ... will receive: $1,000 plus the product of (i) $1,000 and (ii) the greater of (1) Contingent Minimum Return, and (2) the Commodity Performance IIIf a Downside Trigger Event

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470148.pdf

EFTA01103365Set 9

2014-09-179p3,336w

pounds, each speaker features (7) individual drivers ranging in size from a 1" tweeter for high frequencies to a 22" www.osbee.com subwoofer for the ultimate bass. These speakers are capable ... Written By Job Description Deposit Terms Shaun Pool Area Outdoor Speakers — Option A — Revision 1 75 / 100% Qty. Description Unit Price Amount California Audio Technology (CAT) Custom Outdoor Speaker System ... 1 $ 797.980.00 $ 797,980.00 • (4) Custom Marine-Grade Speakers each consisting of the following: o (1) MBX 2014 Tahoe-Marine 316L Loudspeaker with: • (1) Industry-Leading 1" Titanium Dome Tweeter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103365.pdf

EFTA01214804Set 9

2016-12-0717p1,997w

Data: Messages (8001- 8100 of 54988) iMessage 2016-12-07 22:12:39 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) With Lily Rose Depp :) iMessage ... Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) With Lily Rose Depp :) iMessage [1] 2016-12-07 22:13:25 (UTC) Sender: Self ( jeeitunes@gmail.com ) Participants: ( ), Self ( jeeitunes®gmail.com ) The blonde? iMessage ... jeeitunes@gmail.com ) Yes next to me iMessage 2016-12-07 22:13:43 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Yes next to me iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01214804.pdf

EFTA01070533Set 9

2009-07-2041p13,997w

Document 54-3 Entered on FLSD Docket 04/02/20_9 0 ag 9lf.A PiSge Page 1 703 So.2d 1076 703 So.2d 1076, 22 Fla. L. Weekly 172375,23 14a. L. Weekly D169 ... discovery of relevant evidence. Westb P.S.A. RCP spondents. Rule 1.280(6)(1). No. 97-82. 83] Pretrial Procedure 307A oti=36.3 Oct. 10, 1997. 307A Pretrial Procedure As Modified ... F.S.A. §6 772.014, 796.09; West's West Headnotes frSA. RCP Rule 1.280(b)(1). Lind- co Pretrial Procedure 307A C=>31 41076 Richard E. Johnson and Heather Fisher for Peti

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070533.pdf

EFTA00782029Set 9

2018-10-2118p2,810w

Data: Messages (12501- 12600 of 32198) iMessage 2018-10-21 11:38:06 C)[1] Sender: Participants: ), Self (jeeitunes@gmail.com ) Salanic iMessage 2018-10-21 11:38:38 UTC I Sender ... Participants: ( ), Self ( jeeitunes@gmail.com ) Salamov iMessage [1] 2018-10-21 11:38:49 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes@gmail.com ) 99 iMessage ... Sender: Participants: ), Self ( jeeitunes@gmail.com ) Awake EFTA00782029 iMessage [1] 2018-10-21 11:39:06 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Da iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00782029.pdf

EFTA01211141Set 9

2018-12-0717p2,579w

Data: Messages (38001- 38100 of 54988) iMessage 2018-12-07 20:38:20 UTC) 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Too early to say. But it will be very difficult ... president and you get vast riots. How do you balance strength and calm iMessage [1] 2018-12-07 20:39:35 (UTC) Sender: Self ( jeeitunes@gmail.com Participants: ( ), Self (jeeitunes®gmail.com ... unite the nation iMessage 2018-12-07 20:43:11 C) 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Unless he launches a foreign intervention. That's a good

https://www.justice.gov/epstein/files/DataSet%209/EFTA01211141.pdf

EFTA01213597Set 9

2019-05-2318p3,293w

Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (50901- 51000 of 54988) iMessage [1] 2019-05-23 00:20:47 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ... Participants: ( ), Self ( e:jeeitunes@gmail.com ) He will threaten divulging secrets if he has to iMessage [1] 2019-05-23 00:21:05 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ... gmail.com ) Participants: Self( jeeitunes@gmail.com ) No limits iMessage 2019-05-23 00:21:09 UTC) [1 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Stay classy iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01213597.pdf

EFTA01078150Set 9

193p87,309w

Discussion Draft Section-by-Section Summary Table of Contents Section I. Short Title; Etc 1 Title I — Tax Reform for Individuals 1 Subtitle A — Individual Income Tax Rate Reform ... adjusted net capital gain; Conforming amendments related to simplification of individual income tax rates 1 Subtitle B - Simplification of Tax Benefits for Families 3 Sec. 1101. Standard deduction ... credit for qualified electric vehicles 14 Sec. 1306. Repeal of alternative motor vehicle credit. 1 Sec. 1307. Repeal of alternative fuel vehicle refueling property credit 15 Sec. 1308. Repeal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078150.pdf

EFTA01298740Set 10

2017-03-0723p7,101w

Print Page 1 of 23 DB PWM GLOBAL KYC/NCA: PART A KYC Case * Status : 6. Approved One sheet must be established per relationshi - list all accounts included in the relationshi ... Involved In this relationship Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) 1 pj ism 'lc - 2/25/2015 2 Southern Financial LLC 2/27/2017 3 f. Southern Financial LLC - 8/26/2013 ... sheet must be established for each account to be opened 2. Account Ownership Summary 1,:ct. Number (if Account Name: LSJE 11C adatVey. Account Manager: Stewart (Weld What

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298740.pdf

EFTA00095751Set 9

2021-11-0663p31,413w

intake report lanemmous) 2021.10.11 3501.000051 2019.01.11 FBI Intake report PaY 1) 2021.10.11 3501400052 2019.0110 PM Intake repat lancer/mous) 2021.10.11 3501400053 2019.08.17 PM Intake repat I WICelyITGLIS ... SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1 EFTA00095751 3501400034 Attachment to FBIintake repon 3501.000081 202L10.11 3501400035 2020.07.29 ES Intake report 'anonymous) 202L10.11 ... Attorney Produced to Defense Florida Department of leghwav Safety & Moto. Vehicles 3501 001 0)1 2007.06,15 (04.N.I.13)indhidual Summary Pail* for WA 2021 0412 3501.002 Data Desatption Attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095751.pdf