Epstein Files Search

EFTA01690202Set 10

2006-04-18100p7,455w

ELEM_NM DT TM DURTN CM' AUTO CPN Jupster 4/18/2006 20:38 332 Jupiter 4110/200820:49 86 Jupiter 4/16/2006 22A4 87 Jupiter 4118/2008 2323 37 Jupiter 4/18200623:33 37 Jupiter ... later 4/17200619:08 29 Jupiter 4/17)2006 19:08 95 Jupiter 4/17/2006 20:17 31 J •ter 4/1720062020 48 EFTA01690202 Page 274 01421 NET ELEliteNM DT TM §91R_DUERN ... AUTO CPN Jupter 4/17/2006 2054 72 Ju• ter 4/17/2006 20:56 30 Jupter 4/17/2006 2067 172 Jupter 4/17/2036 21:00 95 Jupiter 4/18/2005823 66 Jupter 4/182008 8:32 109 Jupiter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690202.pdf

EFTA01342828Set 10

2020-06-3099p33,937w

Location accuracy likely better than 5000 meters 20 2020-06-30 01:28:09 -71.921295 43.217325 Location accuracy likely better than 10000 meters ... Location accuracy likely better than 2500 meters 53 2020-06-30 01:20:59 -71.921097 43.217352 Location accuracy likely better than 10000 meters ... Location accuracy likely better than 10000 meters 77 2020-06-30 01:13:20 -71.952642 43.212114 Location accuracy likely better than 2500 meters 78 2020-06-30 01:13:20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342828.pdf

EFTA01707042Set 10

2005-07-3142p14,662w

Account Details For AccountNumber. c Customer Service Number 1-800-937-8997 Aug 20, 2005 Page 7 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time ... 7/31/05 Miami, FL 8:17 PM 3 - $ $ 7/31/05 Miami, FL 8:20 PM $ - $ $ 7/31/05 Alberni, FL 8:39 PM (F) 1 7/31/05 Miami, FL 8:39 PM 11 $ $ 7/31/05 Incoming ... EFTA01707042 Itemized Details For Account Number: Customer Service Number 1-800-937-8997 Aug 20, 2005 Page 8 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Data Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707042.pdf

EFTA01413160Set 10

2013-10-0816p6,336w

3/25/2014 12 :09 0.9230851347424647 49844 VelWirWir Ve1 1.0000113522E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 20:45 0.91 97179738324324 49653 VelWirWir Ve1 1.0000478655E10 12/17/2013 11:36 Waived CHENYA 3/25/2014 ... EFTA01413161 49839 VelWirWir Vel 1.0000437628E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 20:01 0.32 78055012973584 49846 VelWirWir Vel 1.0000485339E10 12/24/2013 4:12 Waived CHENYA 3/26/2014 ... HubMultBen HubSpoke 99955009 1/1/2014 4:12 Waived CHENYA 3/7/2014 16: 20 0.5160725386043075 50050 HubMBenLo HubSpoke 4.0000020181E10 1/1/2014 4:12 Waived CHENYA 3/10/2014 10 :34 0.466999760861186 50017 HubMultBen HubSpoke 99955009 1/1/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413160.pdf

EFTA01312001Set 10

2007-09-19200p109,823w

09/12 05:169M MAIMS 91. 7:00 0.00 0.00 20 09/14 01t419N RAInS VL 1:00 0.00 0.00 21 09/14 1110791 NAT= >V 100 0.00 0.00 22 09/14 ... 03/22 12:17PM WEN VO NY 1:00 0.00 0.00 12 03/22 02:20,m wrw vo NY 1:00 0.00 0.00 13 03/22 00:45PM SIDNEY ... 04/22 10:4IPN 'ICON CL 3:00 0.00 0.00 20 04/23 11,36AM NCON CL 5:00 0.00 0.00 21 04/23 12:23PN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312001.pdf

EFTA01322684Set 10

1994-08-3060p10,063w

nave R Oat San Con. ons motto or atone' gaff Sea a boar ter 20 4424 Soar at you Sk A, 'Ns 'nary is It. InornAtkor onnes ... Manson Avenue New York New ROA 10179 Ore URNterch Caw layin WOOS. Nee Oil 20 3859 STEARNS INTERNATIONAL CHARITABLE 4 a5 STATICAINT PErrOD Bowyer 29.2003 neressow December 31.2003 Your Portfolio ... Bert Nun Unmet Cop. BEAR 383 Madsen Avenue One Itenteen Oster North Ne. at 20 NM STBIRNS New York. New Yak 10179 INTERNATIONAL CHARITABLE 5a STATEueNT efle00 October 1.2033 TweOutet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322684.pdf

EFTA01497337Set 10

1p336w

Electronic Funds Transfer $107.63 $48,268.28 ADP PAYROLL FEES Re: ADP - FEES Re Oct 20 Ch a $30.61 $48,237.67 Oct 20 Chedc Paid ... 20 Check Paid t 22055 $33.05 342 113.80 OCt 20 Check Paid R 22056 $35.94 $42,077.86 OCt 20 Check Paid 4 22057 $33.15 $42,044.71 Oct 20 Check Paid ... 20 Check Paid 0 22060 $32.04 $41,936.78 OCt 20 Check Paid ft 22061 $29.90 $41,906.86 Oct 20 Check Paid it 22062 $26.78 $41,880.12 OCt 20 Check PaidIf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497337.pdf

EFTA01851906Set 10

24p8,749w

Investment Benchmark Allocation Target Range Fee Structure Total Fixed Income $ 3,000,000 30% 20-40% U.S. name benchmark $ 2,000,000 20% 15-40% mngd acct 0.80% Global name ... Equities $ 4,700,000 47% 4040% Large Cap name benchmark $ 2,500,000 25% 20-30% mngd acct 1.00% Mid Cap name benchmark $ 1,300,000 13% 10-20% mngd ... mngd acct 1.00% Non-U.S. Equities $ 2,000,000 20% 10-30% Developed Markets name benchmark $ 1,500,000 15% 10-20% mngd acct 1.00% Emerging Markets name benchmark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851906.pdf

EFTA01310932Set 10

2006-06-0416p15,298w

CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%. AR 0.085%, NE 1.33%, WI 1.00%). Note ... terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more ... INCOMING 3MIN 100 ADDL ANYTME MIN item Description Only Used Charge 20 0550 10:00A COLUMBUS OH 2MIN 100 ADDL ANYTME MIN 1 100 ADM_ ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310932.pdf

EFTA01539938Set 10

2012-08-0198p10,915w

Current Year Taxable Income CONTINUED Current Period Value 67,256.25 6,424.09 327,140.76 20,953.74 (11,983.26) $409,791.58 Year-to-Date Value ... BANC OF AMERICA FUNDING CORPORATION SER 2006-G CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 05950M ... Account Page 17 of 36 Consolidated Statement Page 20 EFTA01539977 FINANCIAL TRUST COMPANY INC ACCT. For the Period 8/1/12 to 8/31/12 Price Complementary Structured Strategies JP MORGAN CHASE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539938.pdf

EFTA01587484Set 10

2009-11-208p491w

FINANCIAL SPONSORS Nov 20 2009 13:51 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Harry Beller ovember 20, 2009 Re: Jeffrey Epstein Ae6ditrit # **************************************************************44******* Please ire Eleven Thousand ... CSID: 'Page t of 6 JPM FINANCIAL SPONSORS Nov 20 2009 13:51 P.02 JEFFREY E. EPSTEIN .Memorandurn To: Janet„TP Morgan From: Harry Beller -c, Da*; November 20 ... DItY:8 87316607 Pa e.2 of 6 ..IPM FINANCIAL SPONSORS Nov 20 2009 13:51 P.03 JEFFREY E. EPSTEIN ,Merno- randum To: Janet, JP Morgan From: Harty Beller Datt;, „ N0y6/17.ber

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587484.pdf

EFTA01311581Set 10

2006-08-1789p18,595w

Switch Sid Serving Area From Type Type 1 10/04/2005 04:11P (000)000-0031 20 SMS $0.00 2 10/04/2005 04:16P (000)000-0077 133 SMS $0.00 3 10/04/2005 ... 10/10/2005 12:52P (000)000-0046 39 SMS $0.00 20 10/11/2005 03:45P (000)000-0024 159 SMS $0.00 21 10/12/2005 02:56P (000)000-0027 29 SMS $0.00 Ji714 ... 10/21/2005 01:46A (000)000-0082 20 SMS $0.00 82 10/21/2005 01:47A (000)000-0024 11 SMS $0.00 83 10/21/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311581.pdf

EFTA01497987Set 10

2007-12-011p242w

12/07 Check #23766 - 882.00 21,039.52 12/07 Check #23750 - 218.08 20,821.44 12/07 Check # 23778 - 195.31 20,626.13 12/07 Check # 23765 - 121.72 20,504.41 12/07 Check # 23771 - 111.52 20 ... 12/07 Check # 23772 - 104.68 20,288.21 12/07 Check # 23768 -96.89 20,191.32 12/07 Check #23773 -64.22 20,127.10 12/07 Check # 23770 -50.26 20,076.84 12/07 Check #23777 -28.55 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497987.pdf

EFTA02138247Set 10

1p91w

Calendar Sent: Sun 5/19/2 r 1 4 PM mM -r in apt 108 May 20-June 20 @ Mon May 20 - Thu Jun 20, 2013 in apt 10B May 20-June ... 20 When Mon May 20 - Thu Jun 20, 2013 Calendar Who Lesley Groff Invitation from Google Calendar You are receiving this email at the account because you are subscribed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138247.pdf

EFTA01497249Set 10

2005-06-011p343w

115V Jun 28 $5,865.25 21761 Jun 13 $58093 21784 Jun 20 51,051.02 21663' Jun 27 $397.55 21762 Jun 15 $800.00 21785 Jun 20 ... 20 $45.04 21735' Jun 02 $256.38 21764 Jun 14 $26.00 21787 Jun 21 $108.63 21740' Jun 01 $12,250.00 21765 Jun 14 $25.47 21788 Jun 20 ... 20 $637.49 21750 Jun 10 $13.02 21773 Jun 14 $135.45 21796 Jun 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497249.pdf

EFTA02136565Set 10

2013-06-203p473w

will get back to you. Many thanks Beatrix From: Lesley Groff ari Sent: Donnerstag, 20. Juni 2013 21:23 To: Subject: Re: Rome to Berlin tremendous! thank you! and please ... know how Jeffrey can pay for the car...thanks On Jun 20, 2013, at 3:22 PM, wrote: Just a quick note to confirm that I will happily organize ... please be sure to include on the email distribution with the details! On Jun 20, 2013, at 12:21 PM, Nicole Junkermann wrote: Hi Lesley, She will take care

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136565.pdf

EFTA01311851Set 10

39p20,444w

RSD1 M 0.00 19 07/15 12:32 x V PAW PL I 2401 0.00 20 07/15 03.57m3 x PAW IFL 1 R.501 X 0.00 21 07/15 ... RSD1 M 0.00 27 07/1 06:1010 x: wcrx: CL 9.901 SX 0.00 20 07/15 00:44PII X: INCOM2 CL 1901 IN 0.00 29 07/15 ... PALM FL IS1/1 X 0.00 336 07/22 09.17AM MI nit 20 MY 8901 N 0.00 )30 07/22 11.01AM Mt M PALM FL R.101

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311851.pdf

EFTA01657347Set 10

2006-01-0212p10,349w

terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is retumed by my bank. For more ... PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR Monthly Service Charges - Continued AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE item Description Service Dates Charge ... ZONE I NY 1 MIN UNLIMITED NANKND MIN 16 INCLUDED MINUTES 102 MIN 0.00 20 12103 01.08P INCOMING 4MIN UNLIMITED NNVKNO MIN 17 TEXT MESSAGES SENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657347.pdf

EFTA01318835Set 10

10p2,378w

Ouestions? Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Invoice Summary Nov 20. 2000 Internet: vmvtledex.com Dornestic Services Transponabon Charges 327.15 Special Handling Charges 43.09 Total Charges ... EFTA_00220789 EFTA01318835 Invoice No: 5-633-27218 Invo:ce Dale: Nov 20, 2000 Account Number: Page 2 of 10 Fedkz Federal Express Prone mercer, chew h addressee( the account ... CONFIDENTIAL SDNY_GM_00348099 EFTA 0022079I EFTA01318837 Invoice No: 5433.27218 Invoice Date: Nov 20. 2000 Account Number: Page 4 of 10 Payment Type Detail (Original) Dropped on: Nov 01.2000 Payer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318835.pdf

EFTA01522614Set 10

2019-05-011p188w

02/12/2009 128307-AC-1 BB /BA3 HCA INC 108.00 20,000.00 21,200.00 22,250.00 (1,050.00) 1,700.00 7.44% 81/2% APR 15 2019 783.88 DTD 04/15/2010 ... /BA3 SPRINT CAPITAL CORP 88.00 20,000.00 17,200.00 20,800.00 (3,600.00) 1,380.00 9.53% 6.90% MAY 1 2019 575.00 DID 5/6/99 852060-AG-7 BB- /B1 FOREST ... CORPORATION 98.50 20,000.00 19,700.00 20,400.00 (700.00) 1,450.00 7.51% 7 1/4% JUN 15 2019 426.94 DTD 12115/2007 346091-AZ-4 B /B1 LIMITED BRANDS INC 113.00 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522614.pdf