EFTA01710581Set 10
37p14,587w
FLOR-6) 1429 25059
NFL2010R_LILK ROUSE, NFL2010R_LILK ROUSE,
9-Nov-2005 3:20 PM 3 Outbound No No No (FLOR-6) 14N 25096 (FLOR-6) 1429 25096
NFL2010R ... FLOR-6) 1429 25096
NFL2010R_II0J< ROUSE, NFL201OR_MLR ROUSE,
11-Nov-2005 9:20 PM 80 Outbound No No No (FLOR-6) 1429 25096 (FLOR-6) 1429 25096
NFL2010RJWCROUSE ... FLOR-6) 1429 25096
NFL2010RJKLK ROUSE, NFL2010R_IKLK ROUSE,
12-Nov-2005 2:20 AM 34 Inbound No No No (FLOR-6) 1429 25096 (FLOR-6) 1429 25096
NFL2010R_IKLICROUSE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710581.pdf
EFTA01715231Set 10
2014-10-19100p31,519w
number Account number
Statement dato Octobor 24.2004 Statonwnt dato Weber 24, 2004
porlod September 20 - <Doktor 10,2004 Pilling peded Septembix 20 - °etaet/19,2004
conthued... continued...
Telecommunications Services Con Detailt ... 20 ... 20 1.02 0.00 0.40
EFTA01715232
Vy
Page 11 Page 12
Account name Account name
Account number Account number
Statement date vaceer 44,2004 Statement dale Oclotser 24.2004
Rilling porlod Seratinnber
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715231.pdf
EFTA01305252Set 10
2012-08-20418p73,946w
Internal Memorandun
2. Affidavit 110. Collateral Assignment 19. Merger
3. Amended Application 11. Contract 20. Partial Assignment
4. Amended Contract 12. E-Mail 21. OCD Info
_ 5. Application 13. Expired/Cancellation ... www.nmstatelands.org
SANTA FE, NEW MEXICO 87504-1148
August 20, 2012
Sutin, Thayer, Browne
P.O. Box 1945
Albuquerque, NM 87103
Ann: Stacy L. Camacho
Re: New Mexico State Land Office Assignment ... though those terms were set out herein.
EXF(TED TH1 ciaof cert-ciwefe" ,20 I1 .
BY:
(Assignor)
STATE OF ''
COUNTY OF a
The foregoing instrument was acknowledged before me this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf
EFTA01413301Set 10
2012-07-3183p7,775w
Moderate/Low)
30%
$ 400,000
10
4 (Moderate)
25%
EFTA01413301
$ 150,000
5
5 (Moderate/High)
20%
50,000
5
6 (High)
15%
50,000
2
Prime automatically generates cases whenever ... bookdate" between 3/1/2011and 3/31/2011.
Total number of pre-authorized debits for this period: 20,538.
In 10 2012, about 1% or, 186 of 20.538 pre-authorized debit transactions
were captured ... transaction is $5,964.38
($12,717.63/2). More than 83% (17,060 of 20,538) of all pre-authorized
debits are less than $5,000.
EFTA01413308
RECOMMENDATION
No changes recommended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413301.pdf
EFTA01506375Set 10
2003-11-011p450w
flaunt USD GanYLose (ISO
Settled Foreign Exchange Contracts continued
Oct 9 03 Nov 20 ... 20 03 EUR 5,000,000.00 USD 5,867,07609 1.173415 1.191682 5,867,076.69 - 5,958,410.29 - 91,333.60
POUND STERLING - U S DOLLAR
Jul 25 03 Nov 20 ... 20 03 GBP - 5,000,000.00 USD 7,804,450.95 1.560890 1.703723 7,804,450.95 - 8,518,613.16 - 714,162.21
Oct 24 03 Nov 20
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506375.pdf
EFTA01705250Set 10
2005-02-0847p12,350w
Details For.
Account Number:
Customer Service Number 1-000-937-9997
Feb 10.2005 Page 20 of 24
DATA SERVICE CHARGES
Date Service Megabytes Total
2/08/05 RIM Blackberry 0.0069
SUBTOTAL ... 5/05/05 New York, NY 101 PM 1 - $
Total Zero VM calls 20 - S
SUBTOTAL 128 S - $ 4.34 $ 4.34
DATA SERVICE CHARGES
Date Service Megabytes Total
4/07/05 RIM Blackberry 0.0090 $
4/08/05 ... 5/12/05 Marion, OH 6:10 PM (F) 1 • $ $ •
5/12/05 Marlon, OH 6:20 PM 1 - $
5/16/05 Incoming 3:19 PM - $
5/16/05 Incoming 3A0 PM 1 $ - $
5/19/05 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705250.pdf
EFTA01720231Set 10
2004-12-3113p2,657w
Repair 24,725 24,725
Exterminating 19.658 3.907 - 11.137 4,614
Rubbish Removal 20.400 20,400
Cleaninq/Laundiri 89.604 51.562 27,495 10,547
Uniforms ... Travel & Lodging
Air Travel 248,944 226,174 2.514 20,256
Lodging & Related 84,156 82,880 1,276
Hyperion Air (eliminated)
Air Charter 265,698 265,698
Transportation ... Withholdings Payable 2,005 2,005
Ghislaine Maxwell 21,182 21,182
Les Wexner 20,150 20,150
Darren
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720231.pdf
EFTA01701661Set 10
2005-02-08100p12,929w
Summary
Previous Balance $ 9.116.80 Interest Paid This Paned S 2.02
Total Credit(s) I. 20,178.89 Year-To-Dale :Merest Paid 4.7$
)(teal Detd(s) - 8.055.82 Annual Percentage Vial Earned ... O011.F0216WIR IMMO
VAWIECIF.R. 3:140 6M< 1965943120
Oityirti--7.4kal4132.1ae0,4 1S 20. -
74undy a. Dan e EV
C
cannu. BMX
eusconitraisr ... WIRE FEE
CCLONIAL BANK NA. FINANCIAL STRENGTH ANLOCAL HANDS
AlEAWERFOIC Nnonersosr 12
20
EFTA01701681
Ptga 2 of 2
Classic Advantage Checking
Ouestions a oul your account, Can
Colonial Connection
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf
EFTA01550503Set 10
2010-12-316p847w
Business Money Market Deposit Account
Total Assets
Account
Number
000002950492518
Prior
Period Value
0.00
20,104,638.68
$20,104,638.68
Current
Period Value
0.00
20,108,048.10
$20 ... Account
Savings Account Summary
Beginning Balance
Deposits & Credits
Ending Balance
Instances
1
1
Amount
20,104,638 68
3,409.42
$20,108,048.10
Annual Percentage Yield Earned This Period*
Interest ... Interest Payment
Ending Balance
Deposits &
Credits
3,409.42
$3,409.42
($0.00)
Transfers &
Withdrawals
Balance
$20,104,638.68
20,108,048.10
$20,108,048.10
Page 4 of 6
EFTA01550506
Primary Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550503.pdf
EFTA01724363Set 10
2006-05-0487p14,611w
PALM BEACH FL 33411.8370, PALM BEACH COUNTY
(Dec 1995 -Jun 20
FL 33415-1255, PALM BEACH COUNTY (Aug 2000 - Sep 2000)
-NEST PALM BEACH FL 33417, PALM BEACH COUNTY ... TRIP FOR 4
TO ONE OF 5 DESTINATIONS
Directions Distance
Total Est. Time: 20 minutes Total Est. Distance: 10.94 miles
02 1: Start out going NORTH on S FLAGLER ... West Palm Beach, FL 33411-4503, US
Total Est. Time: 20 minutes Total Est. Distance: 10.94 miles
Fa Printer-friendly page sponsored b_y_lie
i)t 2
http://www.mapquest.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf
EFTA02182398Set 10
2011-09-202p465w
Stephanie[
From: Lesley Groff
Sent: Tue 9/20/2011 10:20:27 PM
Subject: Re: Jeffrey Epstein
He has not answered me on whether or not he wants to go!
Sent from ... iPhone
On Sep 20, 2011, at 5:49 PM, "Stephanie" <- > wrote:
> Of course!
• Original Message
> From: Lesley Groff (
> Sent: Tuesday, September 20, 2011 5:48 PM
> To: Stephanie
> Subject ... Jeffrey Epstein
> Great. Thx :)
> Sent from my iPhone
> On Sep 20, 2011, at 5:46 PM, "Stephanie" <
> wrote:
» These are the people we had RSVP-- Paramount is keeping the master
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182398.pdf
EFTA01561260Set 10
2004-10-3014p1,975w
20,972.61
EFTA01561263
October 30, 2004 -
November 30, 2004
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Page 3 of 6
JPMorgan Private Bank
Business Checkin
Account Number
NEW YORK ... Credits
EFTA01561265
Balance
$20,516.32
$20,502.80
$20,268.24
$20,605.49
$20,593.82
$20 ... error promptly. If
we take more than 10 business days to do this (20 business days for
transactions outside the U.S. and point-of-sale transactions), we will
recredit your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561260.pdf
EFTA01496766Set 10
2004-01-011p337w
Paid # 20640 $47.08 $94,992.71
Jan 18 Chedc Paid # 20643 $26.21 $94 966.50
Jan 20 Check Pad # 20591 $103.04 $94 863.46
Jan 20 Check ... 20 Check Paid # 20630 $177.99 $94,525.84
Jan 20 Check Paid # 20631 $258.06 $94,267.78
Jan 20 Check Pad It 20634 $294.26 $93,973.52
Jan 20 Check ... 20 Check Paid # 20641 $483.56 $84,993.69
Jan 20 Check Paid * 20642 $586.58 $84,407.11
Jan 21 Internal Funds Transfer $50,000.00 $134,407.11
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496766.pdf
EFTA01806907Set 10
2011-03-203p1,002w
From:
Sent:
To:
Peter Mendelson
Sunday, March
Jeffrey Epstein
20,
Subject: Re:
indeed
From: Jeffrey Epstein <=a href="mailtoieevacation@gmail.com">jeevacation@gmail.com>
<=pan style="font-weight:bold">Date: Sun, 20 ... 20:57:29 +00=0
To: Peter Mendelson
Subject: Re:
<=div>
I understood. i was merely pointing out the difference =etween economics and emotion.
On Sun, M=r 20 ... nothing permanent for R.
From: Je=frey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Dates= Sun, 20 Mar 2011 13:43:59 +0000
To: Peter Mendelson
=span style="font-weig t: ; > u Jett
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806907.pdf