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EFTA01269763Set 10

2012-02-29104p26,026w

COMMERCIA1 CHECKING 6100 RED KOOK QTRS STE B3 ST THOMAS VI 00802-1348 59• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. MOUNT CHARGES BALANCE ... COMIERCIAL CHECKING 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 69' BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE ... COMMERCIAL CHECKING 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 53' BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01538740Set 10

2010-06-3096p9,531w

Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value W23560001, 242006862 Beginning Net Market Value 62,500,068.63 53,613.82 $62,553,682.45 Ending Net Market Value ... Income Options Foreign Exchange Contracts Other Assets Market Value Accruals Market Value with Accruals Beginning Market Value ... EFTA01538744 For the Period 9/1/10 to 9/30/10 Consolidated Summary Portfolio Activity Net Contributions/Withdrawals Beginning Market Value Income & Distributions Change in Investment Value Ending Market Value Accruals Market Value with Accruals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538740.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE BEGINNING BALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED ... HAVENSIGHT PORT Of SALE STE 1516 ST THOMAS VI 00802 DEPOSaS/OTHERCREDITS CHECKS1OTHERDEBR'S SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES ... SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS I OTHER CREDITS CHECKS/OTHERDEWS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01571667Set 10

2013-06-3071p8,041w

Equity Alternative Assets Cash & Fixed Income Other Market Value Accruals Market Value with Accruals Beginning Market Value ... Current Portfolio Activity Beginning Market Value Contributions Withdrawals & Fees Securities Transferred In Securities Transferred Out Net Contributions/Withdrawals Income & Distributions Change In Investment Value Ending Market Value Accruals Market Value with ... Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual Inc. Accrued Div. Yield Beginning Market Value 292,573.99 4,290.00 135.18 445,152.00 213,721.50 $955,872.67 Ending Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571667.pdf

EFTA00148281Set 9

2021-03-3037p21,808w

TABLE OF CONTENTS LEADING THE NEWS • Attorneys Make Opening Statements As Chauvin Trial Begins. • New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes. • No Evidence ... Mostly Lower, But Dow Posts A Record. • Ballot-Counting In Amazon Union Election To Begin Tuesday. • WSJournal: Vermont Wants To Use Federal Aid For Pension Funds. • China Warns Apparel Makers ... Under 55. • Cuba Has Developed Five Vaccine Candidates, Two In Late-Stage Trials. • UK Begins Easing Lockdown. • Lopez Obrador Announces Autopsy Result For Murdered Prisoner. • Thailand Begins Sending Ethnic Karen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148281.pdf

EFTA01429870Set 10

2019-02-0152p9,407w

Glance This Period Your Investment Specialist: MARTIN ZEMAN (212) 250-0432 Commission Amount: $196.00 BEGINNING ACCOUNT VALUE Net Cash Deposits and Withdrawals Adjusted Previous Account Value Dividends, Interest and Other ... Change in Portfolio is the difference between the ending account value and beginning account value after activity. Year-to-Date ... future and based on our normal interest rate setting arrangements, begin to charge negative interest rates on additional foreign currency balances. Date Money Market Fund Detail Activity Type Sweep Money

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

EFTA00597527Set 9

2013-07-1914p12,307w

risk factors can be found under 'Additional Risk Considerations" below. See also 'Risk Factors' beginning on page New York. NY 10019. S-6 of the accompanying prospectus supplement and "Selected ... Risk Considerations* beginning on page FW P-7 ol the accompanying FWP. • Barclays Bank PLC. the Issuer. acts as calculation agent. 'Our estimated value of the notes on the pricing ... notes, including those discussed above. In addition, you should carefully consider the "Risk Factors" beginning on page S-6 of the prospectus supplement, - Risk Factors" beginning on page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597527.pdf

EFTA00085684Set 9

2019-07-3125p12,943w

lose their anonymity. Federal prosecutors — the ones who approved his lenient plea deal to begin with — say they fully support that position. Epstein faces separate federal sex trafficking charges ... Berman said a trial projected to last four to six weeks could tentatively begin June 8, but he'll likely defer to defense lawyers' needs if they are not ready ... District Judge Richard Berman said he would tentatively set aside time for a trial beginning June 8, but revisit the issue later. He said he normally allowed defendants more time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085684.pdf

EFTA00223050Set 9

1997-12-1711p6,447w

meantime, Galinas contacted OFM directly about a new lease for the Premises beginning in February of 1997. Negotiations between Galinas and OFM culminated in a "letter agreement" dated April ... which Galinas agreed to rent the Premises for a five-year term beginning February 1, 1997 for $16,000 per month, with yearly increases, up to $18,000 per month ... informed Epstein of OFM's intention to lease the Premises to Galinas beginning February I, 1997 in the event that Epstein decided not to renew the lease and occupy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223050.pdf

EFTA01280189Set 10

2012-11-139p3,005w

IRA/SEP/KeoghANC.), check here LJ J Partners share of profitless, and capital: 13 Other deductions Beginning Sling W*( 502. ProM 1.5562250% 1.5562250% Loss 2.0Warl% 2.0080320% Paris 2.0080320% 2.0080320% 14 Self ... statement for additional in grimed Recourse t 158,875. I. Partners capital account amyl*: Beginning carnet account $ Capital contributed during the year $ 50,000. S Current year Increase (decrease) Withdrawals ... Personal Income Tax) 1 Final K-1 For calimdar year 2012 or tax year beginning 11-13-2012 endending 12-31-2012 Amended K-1 Partners: Before completing your Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280189.pdf

EFTA00138265Set 9

2019-07-30119p23,452w

City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Fpstein com Begin forwarded message: From: C Date ... City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein cam Begin forwarded message: From: Date: July ... disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138265.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

This Policy" in Part 5), our right to contest the validity of this policy begins again on the date of reinstatement. For each Insured living on that date, we cannot ... Guaranteed Death Benefit Safety Test is not met. The grace period begins on the date that monthly charges are due. It ends 31 days after that date or, if later ... charge for this report. This report will show the Account Value at the beginning of the preceding Policy Year and all premiums accepted during that Year. It also will show

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01076068Set 9

2009-11-1131p22,616w

bathroom, gather mysel4 calm myselfdown. 14 question, and so where would you like to begin? 14 Q. Okay. How long do they last for? 15 A. And what ... drivers come pick us up. 5 time? Q. Okay. 6 A. No. In the beginning ofme going there, no, I 7 A. And we walked upstairs. He has like — when ... again. And in the 2 even know whatirrname was. She was exotic looking, very beginning, 1just kind of ignored it, acted Ince I 3 bleached blond hair, green eyes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076068.pdf

EFTA00377190Set 9

2014-01-032p812w

updating you about a change to the way you earn Medallion® status that would begin January 1, 2014. That change is a new lir component called Medallion Qualification Dollars (MQDs ... primary residence in the United States (50 states and the District of Columbia) will begin qualifying for Medallion status based on the criteria listed at delta.com/mgds. Medallion Qualification Dollars ... Group 3 partner airlines ticketed through a Delta channel (featuring a ticket number beginning with "006") will also be included in MQDs. Certain specialty tickets, including but not limited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00377190.pdf

EFTA01529963Set 10

2012-01-0114p1,984w

will be able to view your 2011 Form 1099 on Morgan Online beginning Feb 24, 2012. You should expect to receive them via mail shortly thereafter. You may contact your ... Account Summary Asset Allocation Cash & Fixed Income Market Value Accruals Market Value with Accruals Beginning Market Value 56,778.28 $56,778.28 2.41 $56,780.69 Ending Market Value ... Current Portfolio Activity Beginning Market Value Income & Distributions Ending Market Value Accruals Market Value with Accruals Period Value 56,778.28 2.41 $56,780.69 1.50 $56,782.19 Year-to-Date Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529963.pdf

EFTA01288458Set 10

2013-12-3162p26,219w

Number : N4G-023804 Since Fiscal Current Southern Financial LLC Account Change Inception YTD OTA Beginning Market Value $45781,896 WA WA Net Contributions/Withdrawals $41,680,028 WA NIA Gain/Loss + Income ... Pershing monthly statements. "SINCE INCEPTION' DATE References to the 'since inception date' reflects the beginning of actual performance calculations for the account and may differ from the actual date ... Period: 1 2/01/2013 - 1 2/31/2013 Valuation at a Glance This Period Year-to-Dale Beginning Account Value 970,872,398.33 $0.00 het Cash Deposits and Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf

EFTA01529415Set 10

2008-07-0112p2,032w

Account Summary Asset Allocation Cash & Short Term Market Value Accruals Market Value with Accruals Beginning Ending Market Value 55,966.86 $55,966.86 73.59 $56,040.45 Market Value ... Current Portfolio Activity Beginning Market Value Income & Distributions Ending Market Value Accruals Market Value with Accruals Period Value 55,966.86 73.59 $56,040.45 78.13 $56,118.58 Year-to-Date Value ... EFTA01529417 JEFFREY EPSTEIN ACCT. For the Period 7/1/08 to 7/31/08 Cash & Short Term Summary Beginning Asset Categories Cash Market Value 55,966.86 Ending Market Value 56,040.45 Change In Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529415.pdf

EFTA00384562Set 9

2013-09-034p930w

Save the Date email..but is there anything you would like to add in? Begin forwarded message: From: Lesley Groff <I Subject: Fwd: save the date Date: August ... Lesley Groff < Sent from my iPhone Begin forwarded message: From: Lesley Groff Date: August 26, 2013, 6:10:36 PM EDT To: Larry Visoski Larry -ca. Subject: Fwd: save ... text you may be able to find address somewhere? See:http://www.edge.org/events/eastover-farm-meetings Begin forwarded message: EFTA00384562 From: John Brockman Subject: Fwd: save the date Date: August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00384562.pdf

EFTA00085225Set 9

2021-07-1234p11,087w

connection with Maxwell's testimony in a civil deposition. Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial motions seeking to dismiss portions ... categorical approach is ever appropriate in other contexts, it is inappropriate here. The Court begins with the statute's text. Statutes that call for application of the categorical approach typically ... past conduct unless doing so would create impermissible retroactive effects. Id. The Court begins with Landgraf s first step. To assess a statute's meaning here, courts must consider

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085225.pdf

EFTA01083518Set 9

Zone for the Day or Cleaning of Another Area Zone cleaning is to begin with Zone 1 and proceed to Zone 6 every day or two depending how much cleaning ... clean other areas.. If not, the cleaning of the other areas is to begin. 12 EFTA01083529 Evening Graces Check telephone and email messages. Make certain the appropriate security ... stains, rips, leaks, drips, unusual smells and report. Before the Principal Arrives in Residence Beginning three days before the Principal arrives in residence, all zone cleaning and the cleaning

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083518.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2012

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Results by Dataset1,000 total

Set 8

3

Set 9

487

Set 10

360

Set 11

150