Epstein Files Search

EFTA01712251Set 10

2007-05-31100p11,716w

Transaction Page Driver License Transaction on 01-11-05 DUID Number Class F 520 Date of Birth Sex Height Ii F 5'11 Restrictions Endorsements Fingerprint on file None Issue ... Date Issue Time 06-20-02 00:00:00 Expiration Date Duplicate Date 09 01-11-05 Form Number X620501111530 Conditional Messages. UNDER 21 UNTIL MPS SAFE DRIVER Associated Application ... HESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIOn -WARNING - 4ARNIMG1 CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708111 -END-- received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA01712151Set 10

2007-05-06100p11,288w

AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/06/2007 Vim Make Model: YAMAHA XVZ13TF Decoded Vin: Year: 2005 Origin: JAPAN ... AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/06/2007 Vin: Make Model: DODGE RAM TRUCK Decoded Vin: DODGE RAM TRUCK 1500 QUADST/SLT PICKUP ... AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/08/2006 Vin: Make Model: PLYMOUTH BREEZE Decoded Vin: PLYMOUTH BREEZE SEDAN 4DR Year: 2000 Origin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf

EFTA01546888Set 10

2013-08-01147p14,076w

EFTA01546893 $94,641,377.78 Year-to-Date Value 0.00 90,305,445.92 1,460,141.44 1,990,630.33 $93,756,217.69 885,160.09 $94,641,377.78 Estimated ... EFTA01546894 For the Period 8/1/13 to 8/31/13 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity SOUTHERN FINANCIAL, LLC SOUTHERN FINANCIAL, LLC Total Value Income Summary SOUTHERN FINANCIAL ... EFTA01546898 (3,152,562.61) ($110,993.11) (24,849.57) ($135,842.68) Year-to-Date Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546888.pdf

EFTA01537787Set 10

2010-07-0177p7,329w

Equity Year-to-Date Value ... CONTINUED Current Period Value 7,800.00 (70,211.24) 287,919.04 $225,507.80 Year-to-Date Value 18,800.00 (396,302.51) 353,850.35 ($23,652.16) Unrealized Gain/Loss To-Date Value ... Realized Gain/Loss Realized Gain/Loss Current Period Value 5,582.55 $5,582.55 Year-to-Date Value (1,685,174.45) ($1,685,174.45) Cost Summary Equity Cost Cash & Short Term Fixed Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537787.pdf

EFTA01570596Set 10

2012-05-0163p7,729w

Year-to-Date Value ... Income CONTINUED Current Period Value 19.73 2,254.85 4,922.31 $7,196.89 Year-to-Date Value ... Unrealized Gain/Loss To-Date Value ($185,847.27) ST Realized Gain/Loss LT Realized Gain/Loss Realized Gain/Loss Current Period Value (23,532.42) (4,129.04) ($27,661.46) Year-to-Date Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570596.pdf

EFTA01296686Set 10

2017-06-1632p6,379w

Results VIII. Conn Cases • Search not II:spiral Prepared by: Shanu Gujaria Date:06/16/2017 Research Analyst Instructions: 1. Review and confirm that all results arc returned for your client ... EFTA01296686 OFAC RESULTS RDC: 11602645 No Match Found KYC 1790685 a Country:UNITED STATES Date of Birth: Darren Indyke 2/19/1965 PCR: HIT BIS RESULTS Negative Media: There was no information ... PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK ASH Full Name Address County Phone INDYKE, DARREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296686.pdf

EFTA01333513Set 10

107p23,063w

Hide' perlormance of my duty asap:ace officer. n \I SIGNATURE DATE SIGNATURE IDI UNIT REASON DATE/TIME RECEIVED —_Millial. SDNY_GM_02763700 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... official performance of my duly as a police officer. SIGNATURE DATE UNIT RECEIVED BY REASON DATE/TIME RECEIVED SD NY_GM_02763701 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... othaal erformance of m du as a o&ce officer. SIGNATURE DATE RECEIVED BY REASI DATE/TIME RECEIVED SDNY_GM_02763702 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf

EFTA01296335Set 10

2017-06-1521p8,033w

Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birt Alert Date: Alert 6/15/2017 Address: Or,ui,:iy UNITED STATES Tracking ... EFTA_00I69I51 EFTA01296335 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birth: Alert Date: Alert 6/15/2017 Address: CAIUriny UNITED ... prominent men. The investigation is ongoing.. 01/10/2015, The Clarion-Ledger (Jackson, Mississippi) Date Of Birth: Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296335.pdf

EFTA01407289Set 10

2016-10-1258p10,240w

Required Review by Legal May No Results Search not required Prepared by: Prachi Pawa Date: 10/12/2016 Research Analyst Instructions: 1. Review and confirm that all results are returned for your ... OFAC RESULTS RDC: 11593660 No Match Found GCIS 00000483290 Harry Beller Country:United States Date of Birth: 5/9/1956 PCR: C20161034949115 Harry Beller 12013247 NCA customised Auto-Closed No-Hit 12/10/2016 ... PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGI I For internal use only EFTA01407291 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407289.pdf

EFTA01554609Set 10

2005-01-3136p6,448w

This Period 131,454.94 131,454.94 Year to Date 131,454.94 131,454.94 JPMorgan provides this Portfolio Summary for informational purposes. This summary includes informati on about assets held ... This Period USD 131,454.94 131,454.94 EFTA01554613 Year to Date USD* 131,454.94 131,454.94 Realized This Period USD Realized Year to Date USD* 729,973.45 729,973.45 *Year ... date information is calculated on a calendar year basis. Exchange Rates Spot Rates as of January 31, 2005 Market value of Options is not included in pie chart. Currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554609.pdf

EFTA01689279Set 10

2007-01-10100p25,476w

nature of the interview, provided the following information: 'REY EPSTEIN thriiiimiiiim Ili date of birth prior to both of them t school first and upping or i ll stopped attending ... perform massages for • Investigation 011 01/10/2007 u West Palm Beach, Florida File it 3 Date dictated 01/10/2007 by I CRe&o I.3o-a_ This document contains neither recommendations nor conclusions ... with anymore. hey are Investigation on 02/26/2007 at Loxahatchee, Florida Het 31E- -108062 Date dictated 02/27/2007 SA esbitt Kuyrkendall by SA son R. Richards This document contains neither recommendations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689279.pdf

EFTA01471982Set 10

13p2,924w

confirm the terms and conditions of the Transaction entered into on the Trade Date specified below (the "Transaction") between Deutsche Bank AG, acting through its London branch ("Party ... Confirmation supplements, forms a part of and is subject to, the ISDA Master Agreement dated as of [insert date of Master Agreement], as amended and supplemented from time to time ... which this Confirmation relates are as follows: EFTA01471982 General Terms: Trade ID: Trade Date: Effective Date: Termination Date: Shares: RIC Code: Exchange: Related Exchange: Calculation Agent: Equity Amounts Payable: Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471982.pdf

EFTA01719436Set 10

2004-08-25100p32,939w

Page e of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 8/25/04 Miami ... Page 7 et 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toil Total Destination Called Type Charges Charges 9/01/04 Miami ... Number Sep 21, 2006 Page 8d 21 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 9,06/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719436.pdf

EFTA01724450Set 10

2004-09-12100p102,465w

etteStiOP EFTA01724450 a AT&T Wireless Account Name Date of Invoice September 12, 2004 Account Number Page 7 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED ... USAGE FOReContinued Monthly Usage Charges Number Qnty Charge hem Description Qnty Used Charge Item Date Time lied Calls To Used Rate Description Charge 1 INCLUDED IN PLAN ... Total Other Subscriber Charges 15.00 TEXT/MULTIMEDIA MSGS FOR Other Subscrber Credits Item Date llme ram Charge Description Charge Charge 1 0803 11:57P TEXT MESSAGES SENT 0.10 Item Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724450.pdf

EFTA01727588Set 10

2007-10-10100p24,943w

FO.302(Rev. 10-6-95) • • - FEDERAL BUREAU OF INVESTIGATION Date of uanscription 10/10/2007 was interviewed in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors ... report. Investigation on 10/10/2007 at Royal Palm Beach, Florida Fite w 31E-MM-108062 Date dictated 10/10/2007 2-41( enk6-4) This document contains neither recommendations nor conclusions ... FEDERAL BUREAU OF INVESTIGATION Datc of transcription 10/09/2007 date of birth was telephonically interviewed regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727588.pdf

EFTA01438710Set 10

2018-04-11132p33,224w

PARTNERSHIP AGREEMENT OF GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. (A Delaware Limited Partnership) Dated as of April 11, 2018 THE LIMITED PARTNER INTERESTS (THE "INTERESTS") OF GLENDOWER ACCESS SECONDARY ... Partnership. EFTA01438711 3 Additional Limited Partners. 3 3.3.1 Additional Subscriptions Before Final Closing Date. 3.3.2 Accession to Agreement. 4 3.3.3 Anti-Money Laundering Provisions. 5 Management and Control of Partnership ... Amended and Restated Limited Partnership Agreement AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT, dated as of April 11, 2018 (this "Agreement"), by and among Glendower Access Secondary Opportunities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438710.pdf

EFTA01309803Set 10

2004-08-0414p14,457w

users 1 866 .1-AWS.TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Date of Invoice: August 04, 2004 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Account Balance ... reverse signature lectured). ❑ Check here for change of address (see reverse) Total Amount Date Due Amount Due Paid #BWNHNGB UPON RECEIPT 804.03 #00000004381186301 w 2000271 0244T OW 'AUTO ... your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another canier), you will be charged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309803.pdf

EFTA01725852Set 10

2006-06-15100p40,754w

Page 43 of iii LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 6/15/06 New York ... Page 44 of 111 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 6/16/06 white ... Page 45 of 111 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 6/16/06 Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725852.pdf

EFTA01311006Set 10

2004-09-0312p10,199w

wireless hone • TTY users • JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Date of Invoice: September 03, 2004 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Account Balance ... reverse signature centered). j Check here for change of address (see reverse) Total Amount Date Due Amount Due Paid nBWNHNGB UPON RECEIPT 879.45 40000000438118630# w 2000263 02AT0517 ... your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another caner), you will be charged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311006.pdf

EFTA01410573Set 10

2014-06-0558p7,430w

Year-to-Date $126,714,293.02 -1,098,768.69 -2,483,792.00 123,131,732.33 1,838,157.04 -6,561.18 -236.00 4,264,399.55 $129,227,491.74 Asset Allocation ... charge negative interest rates on additional foreign currency balances. Money Market Fund Detail Date Activity Type Sweep Money Market Fund DWS GOVERNMENT CASH INSTL Account Number: 0000001490 Current Yield ... Description Amount Balance 67,178.21 156,937.79 Year-to-Date 89,759.58 110,576.30 200,335.88 Unrealized 4,067,895.97 5,950,707.48 10,018,603.45 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410573.pdf