Epstein Files Search

EFTA01094276Set 9

2009-05-14609p146,770w

Number(s) Comments Date Type 010010 Service Center Maintenance Induction Checklist 0.0 Hrs 0 CI_ 10 Feb 2009 Airframe 111010 EXTERIOR PAINT I 8.4 Hrs 0.00 CA8800,41024 Chevron White ... CI_ 14 May 2009 Airframe MANUFACTURE:PPG RV:80 111015 EXTERIOR PAINT 2 8.4 Hrs 0.00 HI0684 Black Velvet 3 CI_ 14 May 2009 Airframe MANUFACTURE:Sherwin-Williams ... Comments Date Type 111020 EXTERIOR PAINT 3 8.4 Hrs 0.00 H10638 Star Silver 3 CI 14 May 2009 Airframe MANUFACTURE:Sherwin-Williams RV:42 111025 EXTERIOR PAINT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01094276.pdf

EFTA00168996Set 9

2017-03-0741p11,223w

Bank Office: Other Location (specify): Date: Domkoile: Business: O O • O O El O CI O • Wealth Details for this indMdual are not filled in, because they we the same ... Location (specify): Date: Domcdle: Business: Stewart Oldfield O O • 128/2017 o o O O CI O O Wealth Details for this individual are not filled In, because they ... Bank Office: Other Location (specify): Date: Domapile: Business: O O • O O O O CI O • Wealth Details for this individual are not filled in, because they we the same

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

12/17 01,44131 ICC 5017011 Pt. RNA 0.00 73 12/17 00.311VM xt TIM= CI. Owl IN 0.00 74 Sat 12/16 12 z3lIAN M N PALM ... Witightt tad Weekends Number Rate Rate Fea- Airtime LD Total Item Day Date Time CI. Called Call To Min Code Pd Lure Charge DA Charge 47 11/14 ... 12/10 03eS4PN la INCONICL $501 N IN 0.00 11 12/10 031567K Kt =COIF CI, 2801 N 114 0.00 100 12/18 04i19:94 ia 12/CaaCL WW1 A IN 0.00 101 12/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA01682477Set 10

37p7,255w

IMPORTANT MESSAGE ] IMPORTANT MESSAGEi FOR i / 4: A.M. DATE TIME P.M DATE €-{1 ed) CI -5— TIME"/?-- fitM: M ra OF OF NONE! PHONE/ MOBILE MOBILE I I TELEPHONED PLEASE ... TIME I O' 9 D - ei ) v 5---- TIME _ ✓ M CI.,-L,-- /4/ 1 c(C_Lic>i - I * M OF OF PHONE/ PHONE/ MOBILE MOBILE - TELEPHONED IC' pLEASE CALL ... f.S.4 niC ci 0-4.Ck /3 ?Oh -VW( OG4 en 044 0f 40 /rice-it

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682477.pdf

EFTA01266498Set 10

2019-12-11103p39,647w

iepoti n .........I a eo .re ................. CO dem the etenoll von in co, .... • a••••ci TOTAL TOTAL NONSUFF CIENFEET FUNDS (NSF) OVERDRAFT FEES (OD) THIS STATEMENT ... CHECKS OUTSTANDING (Those written which have not BANK BALANCE been charged to your account) CI-IECK# AMOUNT (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) S (2) ADD DEPOSITS ... toping 00000000 I. II ee ts ..... ••• melon ell dem the eenunt lie eget.... • a••••ci TOTAL Taut NONSUFFCENTFUNDS(NS9 CNERD Fon (OD) Fan THIS STATEMENT n nn n nn THIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf

EFTA01690675Set 10

100p47,626w

INCONI CL 17A2 IIN 0.00 22 12/29 09.431:0 NI 'SCONE CL liVA2 Tit ci 00 23 12/29 01:44PN IQ If PALS Pt 1022 a.00 24 Fr1 12/30 ... 00Pie WI =COM CL 141A3 i,4 0.00 95 01/02 03.07PM NI INCONI CI RN I 0.00 96 01/02 04 :36PM RI BOO as CL MPA2 0.00 97 01/02 ... 01/05 011s00Ali TALIJOI FL II9A2 0.00 155 01/05 09:212M I CI. MPA2 IR 0.00 156 01/05 09:23AM II PALM IL TOA2 0.00 157 01/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690675.pdf

EFTA01326210Set 10

6p1,866w

Peet Fere 952 S REEC WARRANT DEEIPARTMENT RETURN EVIDENCE CUSTODIAN$41 U PROPERTY FOUND CI DECEASED (Plobateth Unmoral. CI 03NRSCATED O DESTROY 2 EVIDENCE DENT/WT/0N DE la LABORATORY DATEMME RECOVERED ... alPD 57 ten-) Se O-e-rvia•-€1,,-ro iA/-"w5% FOUND PROPERTY CUM CI .JASut. v. % %S3. Per 90 DAYS NOT CUBA • • VALUE DESCRIPTION In eager ... Fore% en PALM BEACH POLICE p DEIPT EPARTMENT /1,46- z oF EVIDENCE CUSTODIAN CI PROPERTY O FOUND O DECEASED (Pnbaiec) `.. .. .. •••0•1•1ine U PERSOWAL CI CONIF1SCATED U 13EVIDENCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326210.pdf

EFTA01121630Set 9

2013-11-2215p10,820w

May.13 18.90 19.45 $2.197 16.May-13 WLII 750 William Lyon Homes-CI A USD Consumer, Cyclical 0.00% (518,750) 519.782 16-May.13 25.00 26.38 $1,032 16.May ... May.13 21.50 21.51 519 23.May-13 BXMT 2,500 Blackstone Mortgage Tru-CI A USD ',Hunter, Non-cyclic 0.00% ($63,750) 565.775 23-May.13 25.50 26.31 52,025 23.May ... Opportunities Group I.P. Morgan Securities LLC Account Position and MTM Summary (2013 Closed Positions) CI 0 2 0 Global investment onnortunittev Prepared for Southern Financial LLC as of June

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

Spvie\\ aeneS bcco\i\t, Ilscy vioc orip--0 odain ci min: ibut3 ... ci {Vs./DNA-LA-4 • o r. Ok—r CLAAtikA-C_Ar ) 11-e ChucA-44-• +p,o....2_ 2165,,sAda-, • 4-VA CAAntlAnCL Lietf • • • CLUJ ... Hale pe Le. _. 0 Ltee7 tail ow u _e li CAL a ci Li .0 0 /Jo •• cfle

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01705497Set 10

2005-10-2993p48,873w

MARTIN COL ECK Cal Lreatian(CL): AL=Ancilla, BR-Bristol, DU-4)uahnell. CliChiefland, CI.-Clewiston, DR-Daytona. FI. Flagler, FK-Florida Keys, FMeFon St)ers, FP-Fon Pierce ... 57PM NI INCOME CL 1 NPA2 N IN 3.00 654 11/26 04t52PM ta INCONI CI. 1 N7A2 N IM 0 OD 655 11/26 04:S3PM NI M PALM ... Code Pd ture Charge DA Charge 611 11/27 0li 19PN HI INCONI CI. 1 ?IPA] N IOW 0.00 632 11/27 01r2SPM NI INCONI CL 3 NPA2

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

EFTA02337365Set 11

2015-10-01415p6,039w

rifit);V-cA DNAzaft>07112,5M ltel:1-Yrfk?eli-PefE&O cK g CI I 113e960°Qr}A-f ,panOVt9E%n'W€T3nsogQoi[ GA Chi- ettj%"MA 1"„92tiitiodact ... EFTA02337396 Q,„Gt5S,„ I.1 (lky0§}8xd÷1DGI wailI 0105-IliebOuQI col:5F A-cI-'0(-"I$megx0BµBoAnDS @e„10-960A...Cs*O0UgN 60 '31%—iniiiti tias ... EFTA_R1_01298788 EFTA02337400 Yt6F-+J@}!-6a 44:50Y„e)05-ICr {+E- CI II«, "n§Alt 15 t WU:dew:109CYI' iceilce6 37 EFTA_R1_01298789 EFTA02337401 Lapia

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA00167507Set 9

125p13,619w

Start 911'2- . ti Today's flight + 2 . Lb Total Airframe Time = 111 S . _CI_ Approach Night VOR Night Lnd EFTA_000 1705 1 EFTA00167507 N120JE JEGE, LLC Passenger Manifest ... 1CHG1 Flight Level: L \ ID Flight Time: 4) +LI Li- Airframe Time: Start: CI 1 2 I • Today's flight: + 6 .1 Total Airframe Time = C(] 2 -1 ' -a— Approach ... Airframe Time: Start: 94 5:3 Today's flight: -4 Total Airframe Time = ci S 7 Approach Night VOR Night Lnd JEGE, c/o Atlantic Attn: Larry Visoski West Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167507.pdf

EFTA01292100Set 10

2015-04-2060p4,195w

DEUTSCHE BANK TRUST >- Z as 0 6100 RED HOOK QUARTER 83 COMPANY AMERICAS 0 CI ST. THOMAS. USW 00802.1348 NEW YORK. NEW 10154 4/6/2015 S PAY TO THE Casa Vera ... West 8 Washington, DC 20005 MEMO Invoice # AUTH0RI7.LD SIGNATURE EFTA01292128 rn 0 • 3 CI'S100091i - . . . r: I:' . ..:o 7 '1I id.: C •' • ' ". I C.:: i .1: SDNY_GM_00050055 CONFIDENTIAL ... This i OWN*0 UNA IMUST /our ci JEFFREY EPSTEIN COMM** AMOCO the s IMMO HOOK 01.IARM Mt St. LSV1 C0602.1S0 !WOW NSW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292100.pdf

EFTA01338393Set 10

2009-10-2928p11,069w

OS/10 4:30914 DAYTON IL 1021 DT 0.00 103 09/19 1:31911 MOW CI 1121 Dr 0.00 106 01/19 7:12111 DAYTON PI 11421 DT 0.00 SULU. Cycle Date: 01/00/09 ... 04/23 11:514m 1101.XVIA Mel 0.00 214 04/23 11:57414 11Ctin CI. an 1/1/ 0.00 215 04/23 12:02914 nine n Men MN 0.00 220 04/23 ... 04/24 4:24PM TOCOMIC CL 1401 DT 0.00 215 04024 7:07601 DONS CI. 1001 07 0.00 n4 04/24 4:0IPI4 ICLAK4 rt . 29124 CI 0.00 257 04/24 4:23n4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA02353346Set 11

2017-09-1619p1,806w

CI Lois I * ICI ti l eol laCEI LC-CFI LarGI LaCKI*1-1 4:11.Q1 1-0-CRIt ... LaCcl 'Chid I 'CI lel O114:b ig' LC-'h Ito 'thin Lack ... CI I O . •A H, 1,1 s- Hi 'MHi) Hi 5z H, F Hi FT0 Hi F*6 H, --\ D 5% \ IKZ-nn z uhttps://static.asm.skype.com/pes/vVitems/3ea11083ab4b4590876f509701b7f3f6pthumbnail*

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353346.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

STEARNS Now York. Now York 10179 EPSTEIN INTERESTS 3 ci STATEMENT POMO OMITS 1.2003 TROUT. Wan 31.2c03 ACCOST SWIM Cash Flow Analysis Income Summary TO:PAYER AMER ... EPSTEIN INTERESTS O z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r VLIOSEOCINDANGS ,27 11 V, CO' or: EFTA01320361 CLEARED TNRCtes n %MOLL OynCD RAISCORY ... Nall Srooktr. It. Tort 172074469 STBIRNS New York. New York 10179 EPSTEIN INTERESTS 6 CI , STATIMENT NRm AlcuSt 30.2003 "warm Swererneer 30,2033 ALLOW POWER ouRAvvi ',mines On rte Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

O9IO3A2 JOURNAL 944.625.34 0 TOTAL 1.944.82434 3944.625.34 m STOP Endo, Staternen ci H r ELEESE00- IND- ANGS err OWWD.116.172 001 Y636 EFTA01322384 MEOW) THROuCei In vmotte owe allISOARY Be. Stain ... BALANCE 11.7 TOTAL CASH 8 CASH EQUIVALENTS 0 z YOUR PRICED PORTFOL IOHOLDINGS m ci Transaction Detail m z INVESTMENT ACTIVITY H SErIDAEN1 MOE am SATE TRANSCO. 0E501911.11 SylABOLICIA0 ... tentinuee) STATEMENT June 26.2002 'maw ?R/OE OAK as IRMSACD3N DESCREIN nu11041SP COAXTrtY COB miCUNI =CI AMID 07/02/02 06/27/02 BOUGHT tare CORP CYTC 6.800 7.23780 .572.04 EXECUTION BY ADAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01337179Set 10

57p13,372w

from 1971 to 1973 Verified from to 1 Above Averjge Avva Below Average Attendance CI Punctuality CI Work Performance Overall Rating To the best of y knowledge, did this applicant ... Would you heeommwW the applicant for a position of trust involving negotiable securities? yes CI No If your present policy permitted, would you rehire this applicant ... Claimed from to Verified from to Above Ave Avit e BeloSver Attendance ci Punctuality O ci Work Performance Overall Rating O To the best of your knowledge, did this applicant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

DREYFUS CASH MANAGEMENT.EA A 11/01104 REINVEST DICMC 30681.12 36.681.12 INSMISCONAL SHARES DIVCENO REINVEST ci 11/30/04 CLOSINGBALANCE 27.308.915.49 m TOTAL 540681.12 536138112 H 1STOP End of Statement r 8Z6ESE00- IND- ANGS ... INTERNATIONAL CHARITABLE 2 (-) 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r 0£6ESEOCIAID- ANGS ... INTERNATIONAL CHARITABLE 2 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r SE6ESEOCIAID- ANGS 027 100104.07 49 001 Y963

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

eigau di...04 ti MN UM04.10:2 PAM110.0 MN i ci,,, EL WP LW 1/111111 1 3:044/0t. ANYTI4CM/4 INCOMNG MN MN AFOATES) 1W0010 MN cal. 01.1.1.4100 11/WIWO ... ILI2 833 LCO MGM MQ 01XCP VIPALlaM14 Ft say E r UMW LIGIL "CI MCMIL ut4:214 a "o MMK. mCKSACF GrrIGtvm ... UMMILMEL »MOIL Z D•011; woiatetcnn 211V4 UNKILIGIO NAM» ta tu WOALIII3EM:N FL ci z e Gt': FOIMTOI413:14 Fl. MAN UN.ANTKO NAM» MIN t% 1Z'it i21 .ETTWeill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf