Epstein Files Search

EFTA01279688Set 10

19p3,582w

ENVELOPE **** ( Bank : 121 ) SND DATE: 14/11/03 SRC:FT1 CALLER: EXT: RPTt AMT:25,000.00 CUR:USD RATE: 1. TRDRt TEST: VAL: TYP:FTR/1000 FNDS ... D/000006597278776 CDT *A/021407912 ADV:FED DEBIT VAL: 14/11/03 CREDIT VAL: 14/11/03 AMT:25,000.00 CUR:USD AMT:25,000.00 CUR:USD GL RECON: 338338 GL RECON: 114114 DEPT:0000067237 DEPT ... ENVELOPE **** ( Bank : 121 ) SND DATE: 14/12/11 SRC:PHN CALLER: EXT: RPTt AMT:30,528.00 CUR:USD RATE: 1. TRDR1 TEST: VAL: TYP:FTR/ FNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279688.pdf

EFTA01252939Set 9

2014-04-1080p14,677w

NUMBER: TRADE SETTLE FACE AMOUNT IN AMOUNT IN GAIN/LOSS ON DATE DATE AMOUNT DESCRIPTION CUR FA RATE USD INVESTMENT USD 09/08/14 09/08/14 9,675.89 DISBURSEMENT OF FUNDS ... NUMBER: TRADE SETTLE FACE AMOUNT IN AMOUNT IN GAIN/LOSS CAI DATE DATE WHIR DESCRIPTION CUR FX RATE USD INVESTMENT USD 12/10/14 12/10/14 2,461.54 DISBURSEMENT OF FUNDS ... NUMBER: TRADE SETTLE FACE AMOUNT IN Amoumr IN GAIN/LOSS ON DATE DATE AMOUNT DESCRIPTION CUR FX RATE USD INVESTMENT USD 04/09/15 04/09/15 20,942.56 DISBURSEMENT OF FUNDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf

EFTA00725034Set 9

2010-11-1141p11,165w

Nov112O1C31CA:Iauza.ntd EFTA00725034 RBI TRACE P490 1 Pala Daacriptlan Aat Volts X Cur Mt* Sub T Total 11-00 11402 a RIMED 11-01 WRITERS SALARIES ... EFTA00725035 0.81TRaCE 2 arcInuacRn ce hamsc 14-01 Amt. thirccIatlan Aat Units X Cur P.C. Sub T Total Shea - 5.4 ~Ica MU,. I 250.000 5250.000 5250,000 002 / JULIE ... TRACE FA/0 3 CorcLnata0 ce hoosrc 14-03 Acct. DanctIptlan A.at Data c Cur Rats Sub T Total 521.341 018 / SINES GRANT Spat 5 keeka

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf

EFTA00593420Set 9

2010-11-1141p11,174w

Nov112O1C31CA:Iauza.ntd EFTA00593420 RBI TRACE P490 1 Pala Daacriptlan Aat Volts X Cur Mt* Sub T Total 11-00 11402 a RIMED 11-01 WRITERS SALARIES ... EFTA00593421 0.81TRaCE 2 arcInuacRn ce hamsc 14-01 Amt. thirccIatlan Aat Units X Cur P.C. Sub T Total Shea - 5.4 ~Ica MU,. I 250.000 5250.000 5250,000 002 / JULIE ... TRACE Papa 3 torcLora So Ce Aosirc 14-03 Amt. OirctiptIon A.at Malta It Cur ram Sub I. total 521.341 018 / JINMY CRANT Shoat 5 Weeks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf

EFTA01153477Set 9

2010-11-1141p11,165w

Nov112O1C31CA:Iauza.ntd EFTA01153477 RBI TRACE P490 1 Pala Daacriptlan Aat Volts X Cur Mt* Sub T Total 11-00 11402 a RIMED 11-01 WRITERS SALARIES ... EFTA01153478 0.81TRaCE 2 arcInuacRn ce hamsc 14-01 Amt. thirccIatlan Aat Units X Cur P.C. Sub T Total Shea - 5.4 ~Ica MU,. I 250.000 5250.000 5250,000 002 / JULIE ... TRACE FA/0 3 CorcLnata0 ce hoosrc 14-03 Acct. DanctIptlan A.at Data c Cur Rats Sub T Total 521.341 018 / SINES GRANT Spat 5 keeka

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf

EFTA00134039Set 9

2019-08-20112p9,792w

sample of how trades display: Estimated Account condition S Scheduled and payment status OPEN CUR WAS 30 tt. Account condition only COLL ACCT 25-month payment history -onditions PAID COLL ... Code Payment status Explanation Code Payment status Explanation 00 NO STATUS No status 370 CUR WAS 60 Current account/Was 60 days past due date or CUR WAS 60-2 Current ... account/Was 60 days past duo date two times 38' CUR WAS 90 Current account/Was 90 days past due date 08" CUR WAS 60-3 Current account/Was GO days past

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134039.pdf

EFTA01265460Set 10

2005-05-0316p2,763w

CONSUMER** -O H INSURANCE** 'ISLAND SAVINGS 3-03 $500-L $775-H PAID CUR WAS 30 4-20-05 4-05 (26) BCCCCCCCCCCCC 4-05 CCC1CCCCCCCC :ONSUMER'S REQUEST** HEMLOCKS ... ginning with the month loan (0). credit limit (1). high 29 !cur aipresented by the balance date. ludance (H). initial charge -oft (C' The codes reflect the status ... Payment status Code Payment status Explanation Code Payment status Explanation OD NO STATUS 37* CUR WAS 60 Cur cont n:comet Was on d tps It or CUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265460.pdf

EFTA00091706Set 9

8p3,537w

trades display: E = Estimated Account condition S = Scheduled and payment status OPEN CUR WAS 30 A = Actual Account condition only COLL ACCT 25-month payment history Two account conditions PAID ... status Code Payment status Explanation Code Payment status Explanation 00 NO STATUS No status CUR WAS 60 Current account)Was 60 days past due date or CUR ... Current account/Was 60 days past due date two times 38' CUR WAS 90 Current account/Was 90 days past due date 08• CUR WAS 60-3 Current account/Was 60 days past

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091706.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

WEST PALM BEACH FL 33417-8043, PALM BEACH COUNTY (Jan 1990 - Jul 2005) Cur ^: ^ • , BOYNTON BEACH FL 33437-2410, PALM BEACH COUNTY (Jul 2001 - Jan 2004) Current Residents at Address ... eSSeS): Sep 2006) DUDLEY MA 01571-6168, WORCESTER COUNTY (Jul 2005 - 2006) Cur ' • WEBSTER MA 01570-1578, WORCESTER COUNTY (Oct 2003 - Jul 2005) Current Residents at Address: WEBSTER ... Address: https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713515 Law Enforcement Report Page 28 of 55 al. Cur CITY NJ 073024403, HUDSON COUNTY (Apr 1999) CHATHAM liailliSTABLE COUNTY (Dec 1992 - Mar 1996) WESTBOROUGH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun 1974 - Apr zoos) Cur ' Current phones listed at this address: EPSTEIN JEFFREY 561.655.7626 EPSTEIN JEFFREY 561-655-7629 EPSTEIN ... YORK NY 10022-6843, NEW YORK COUNTY (Jan 1988 - Mar 2008) Cur dress: Neighborhood Profile (2000 Census) Average Age: 66 Median Household Income: 590,957 Median Owner Occupied Home Value ... MAYFLOWER AVE, WILLISTON PARK NY 11596.1012, NASSAU COUNTY (Jun 1992 - Oct 2003) Cu •' : Cur • EW YORK NY 10028-2143, NEW YORK COUNTY (Aug 2000 - Jan 2002) LLISTON PARK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01311890Set 10

34p18,024w

Cycle Dale: 5 o134 08fl 5/05 - 09/14/05 Accotrd Ntrnber: Call Detail 661-324-7986 Cur Name: MICHAEL DAVIS Call lAxama(C1.): AU-Aar ilk. FIR-Unwol. RU-Bmthnell.CH-(10ireri4 CL-CItmveeml ... Billing Cycle Date: 0811545 -09/14/05 Account Number: Call Detail (Continued) S61-324-7996 Cur Name: MICHAEL DAVIS Cal I ocalion(41.1 AU-Ascii/A RR -1-kowl, MU -Livamell ... Cycle Dale: 7 o134 08/15A35 -09/14105 Accotrit Number: Call Detail (Continued) 661-3247986 Cur Name: MICHAEL DAVIS Cal I ocalion(C1,1 AV -Awc at RR -1-1rlol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311890.pdf

EFTA00199083Set 9

1994-08-3062p10,711w

EFTA00199085 CLEARED THROUGH ITS YmCuy ORIVED SLISSICHAriv Seal. Reams SeWOO. CUR Cr* Motrotech Center North Ortddin. Nast York 11201.3859 INTERNATIONAL CHARITABLE 2 or 4 STATEMENT BACKER IS PRINTED ON THIS ... 12/01/0805:93 001 V917 EFTA00199089 CLEARED THROUGH ITS WHOLLY ORIVED SUBSIDIARY SW. SleanIS GRUNION, CUR Cr* Motrotech Center North Ortddin. New York 11201.3859 INTERNATIONAL CHARITABLE 2 or 4 STATEMENT BACKER ... V916 EFTA00199093 CLEARED THROUGH ITS YmCuy ORIVED SLISSICHAriv Seal. Reams SeWOO. CUR Cr* Motrotech Center North Ortddin. Nast York 11201.3859 INTERNATIONAL CHARITABLE 2 oi s STATEMENT BACKER IS PRINTED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA01311684Set 10

43p21,780w

EFTA01311688 angular - Page: sa..... py ..r.. 6 043 Account Number: Call Detail (Continued) Cur Saint: NUCIIAEI. DAVIS Call Lo4alton(CL3 AC-Asa ilia RR-IIn.t02 RU-Badmen.CH -Clutilanct ... EFTA01311690 IIIIII cingular Page: 8 0143 Account Number: Call Detail (Continued) Cur Name: NUCIIAEL DAVIS Call localloo(CL). All-A*611A BR -11n9ol, BC -Badmell. CH-Chet-eland ... Page: Bpllnp Cycle Dale: II o143 12/15/04 -01114105 Aceotre Number: Call Detail (Continued) Cur Some: MICHAEL DAVIS CM Localion(C1.1 AU-Aar ilk. BR -tIrmiol. RU-RaJmeI. CH-Challand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311684.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

OPAL PALM BEACH FL 334114781, PALM BEACH COUNTY (Jul 2005 - Oct 2007) Cur ress: Previous And Non•yeri nett Address(es): OXAHATCHEE FL 33470-4575. PALM BEACH COUNTY ... PENNINGTON COUNTY (Jan 1983 • Dec 1992) ss: AMPA FL 33607.6921, HILLSBOROUGH COUNTY (Dec 1991) Cur UX FALLS SD (Jan 1990) PA) CITY SD 57708, MEADE COUNTY ... 12131/1556 VLRICIC Addressies): ALRO FL 33594-3011, HILLSBOROUGH COUNTY (Jan 1592 - Oct 2007) Cur : NDERSON SC 29621-2478, ANDERSON COUNTY (Nov 1991 - Dec 1991) ur dross: Cur CD CHARLES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

Billing Cycle 0ale' assal-Los— Account Number: Wireless Line Summary For (Continued): Cur Name: MICHAEL DAVIS TOTAL NIONTIILY SERVICE CILARGES $48.97 Usage Charges (S., Vasa ettargt [DIM.) TEEM. ESAC.E CHARGES ... EFTA01311782 cingular wl Page: Billing Cycle Dale 7 o137 Accotrd Number: Call Detail (Continued) Cur Name: NUCIIAEL DAVIS Call LocakoNel.1 AU-Ascii/A RR -11ndol, RV -Badmen. CH-Ildelland ... EFTA_002 10285 EFTA01311783 cingular Page: .. ..... .4....,.... ....... of 37 Account Number: Call Detail (Continued) Cur Nome: NUCIIAEl. DAVIS CM Ination(1.) AU-An ilia BR-19,4ot BB -Magnet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

Address Variation Sources a MIAMI FL 33156-1646, MIAMI-DADE COUNTY (Feb 2003 - May2007) Cur MYERS ROBERT Property Ownersh ma ion for this Addross Property: Parcel - Book - https://secure.accurint.com/app/bps/report ... ESSEX COUNTY (Mar 1996) K NJ 07107-2477, ESSEX COUNTY (Jul 1989 - Dec 1994) Cur ' ddress: BLOOMFIELD NJ 07003-3602, ESSEX COUNTY (Jan 1994) https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713229 ... erified Address(es): MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Aug 1999 - May 2007) cur WEST NEW YORK NJ 07093-1201, HUDSON COUNTY (Jul 2000 - Nov 2002) Current Residents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

Previous Anc ilirerified Add ROWARD COUNTY (Sep 1997 - May 2001) Cur : MIAMI-DADE COUNTY (Feb 1984 - May 2001) Ur • BROWARD COUNTY (Jan 2001) MIAMI-C COUNTY (Jun 2COD) MIAMI-DADE ... COUNTY (Feb 1984 -Dec 1996) Cur • • lOi4 Current • ones iste• at t is address: MIAMI-DADE COUNTY (Jan 1983 - Dec 1993) Cu ESSEX COUNTY (Nov 1986) Cur MIAMI-DADE COUNTY ... AIAMI-DADE COUNTY (Jan 1983) Cur ' • Curr " • DOB: IM i Age: 58 issued in M USETTS between 01/01/1961 and 12/31/1962 with Relative: DOESAge: 58 issued in MASSACHUSETTS between 01/01/1961

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA00727018Set 9

12p6,489w

Deneng Dote Frenuom prenuom 110 Fregs/ou 20.4910 200011 ' ,Pub' gut cut 7.500.000 3.9000 CUR DA 4.44,000 .240.750.00 9.2104 97.50.0) (181.8451 2040.10 200011 Sold 0.14 Put 780040 3.000 CUR Call ... wasps° •590.00000 4,930% 5000 193.040 914.10 15.01.10 Bought CUR Put 10.803.000 1.200 USD Call 014010 427%0050 .2.154% $590.868110 324.10 591.10 15.1.10 sold CUR ... 041u.1ß 5111.63100 1.086% -5334.206.01 00.5761 4409.10 154u1-10 sold CUR Cal 1120000 1.3200 uso Put 041u.1ß 5157.71003 1.195% •10.484.00 133.227 190010 1345.11 Bought CUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727018.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

nunta of dzro 4-4 the tarp penal The batrco me:lost * 24 "curs wiry 7 days a weak arena to bldg prod shal tie de anned by rating ... nunta of dans n the Wing penal ho them cecid oat der 24 "curs a Ow 7 doss a soak ninna the Wing penal Mel be ~wed ty aodng ... numbs. of duo o the tang prod The batrce me:lost doy 24 "curs a ON 7 clays a seat tu^ne to Natal:rod snel be beernmed by acing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01712548Set 10

2007-01-1129p5,681w

SACRAMENTO CA 95B20-2809, SACRAMENTO COUNTY (Jan 2004 - Oct 2006) • a rialn • ress: Cur dittOrrol vi•-innor•ta • t. ACRAMENTO CA 95820.2832, SACRAMENTO COUNTY (Aug 2004 - May 2005) ur laCTIRffil ... COUNTY (Oct 1985 - Dec 1986) 1/11/2007 EFTA01712552 Law Enforcement Report Page 9 of 17 Cur ddress: HINGTON DC • 4 COUNTY (Apr 1984) Age: aca75P14nmltt•n V' ified Address(es): SACRAMENTO ... COUNTY (Feb 1993 - Oct 2000) ess: ISLETON CA 95641.9755, SACRAMENTO COUNTY (Apr 2000) a Cur TilEIRIValtiggnifilMn; dr• SACRAMENTO CA 95823-3068, SACRAMENTO COUNTY (Feb 1996 - Dec 1996) e: 43 CALIFORNIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712548.pdf