Epstein Files Search

EFTA01684048Set 10

2019-07-0732p6,403w

10/8/202113:00 1B140 General 10/8/202113:00 1B139 General 6/29/202116:15 18138 General 8/12/2019 19:20 1B137 General 8/28/2006 11:50 1B136 Digital 1/26/202116:00 1B135 General 6/6/2019 12:00 1B134 ... 1B128 General 8/28/200611:50 18127 General 8/28/2006 11:50 18126 General 8/12/2019 19:20 1B125 General 8/12/2019 19:20 1B124 Digital 8/12/2019 19:20 1B123 Digital 8/12/2019 19:20 1B122 ... Digital 8/12/2019 19:20 1B121 Digital 8/12/2019 19:20 1B120 Digital 8/12/2019 19:20 1B119 Digital 8/12/2019 19:20 1B118 Digital 8/12/201919:20 1B117 Digital 8/12/2019 19:20 1B116 Digital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684048.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

cingular i Page: Billing Cycle Date: I of 20 - 5 Account Number: How To Contact Us: Previous Balance 96.22 • 1-800-3314500 or 611 from your wireless phone Payments Posted ... m337497 EFTA_00210201 EFTA01311727 urn X cinguhr .- Page: Billing Cycle Date: 2 01 20 Account Number: General Information • Terms: The pan due amount is due immediately. late payment changes ... CONFIDENTIAL'499 EFTA_00210203 EFTA01311729 urn X cingular Pa : Billing Cycle Date: of 20 Ilia, 5 Account NtAlltter: Wireless Line Summary For (Continued): User Name: MICHAEL DAVIS TOTAL USACE CHARGES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA01544063Set 10

2005-12-0135p3,062w

20 Dec 20 Dec 20 Dec 20 Dec 20 Dec 20 Dec 20 Dec 20 Dec 20 Dec 20 Dec 20 Dec 20 ... Date Dec 02 Dec 12 Dec 13 Dec 12 Dec 14 Dec 20 Dec 21 Dec 20 Dec 22 Dec 20 Dec 20 Dec 20 ... EFTA01544076 Dec 21 Dec 20 Dec 19 Dec 19 Dec 20 Dec 20 Dec 20 Dec 20 Dec 20 Dec 20 Amount Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544063.pdf

EFTA01535293Set 10

2010-06-0194p8,672w

Assets Portfolio Activity Online access www.MorganOnline.com Page 2 4 6 8 11 15 17 20 Page 1 of 52 EFTA01535293 FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 ... Cost Summary Equity Cost Cash & Short Term Fixed Income Options Total 20,358,910.00 37,078,734.28 18,248,206.00 (3,171,500.01) $72,514,350.27 Page ... Current Period Value 19,306,180.00 20,358,910.00 (1,052,730.00) 1,371,200.00 342,800.00 7.10% Preferred Stocks EFTA01535297 Change In Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535293.pdf

EFTA01536994Set 10

2010-07-0177p7,280w

Assets Portfolio Activity Online access www.MorganOnline.com Page 2 4 6 8 11 14 16 20 Page 1 of 43 EFTA01536994 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 ... 20 10 CAD JPY CAD JPY CAD USD CAD USD INR USD 5,000,000.00 (464,350,000.00 ) (5,246,892.65) 464,350,000.00 EFTA01537018 ... Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR Jul. 20 10 Oct. 22 10 May. 6 10 Oct. 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536994.pdf

EFTA01418845Set 10

2018-03-2968p6,317w

place for until YE 2019 13 6 9 6 53% Moderate Risk 31/03/2018 98 20 A risk acceptance is in place for until ... 20% Moderate Risk 30/04/2018 88 24 A risk acceptance is in place for until YE 2019 1 30 15 13 5 27% Moderate Risk 31/05/2018 88 6 A risk acceptance ... place for until YE 2019 3 1 EFTA01418849 20 34 20 4 7% Moderate Risk 30/06/2018 315 28 A risk acceptance is in place for until

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418845.pdf

EFTA01561170Set 10

2004-05-0113p1,721w

20 May 20 May 20 May 20 May 21 May 21 May 21 $357,870.93 $139.78 $153,393.72 $204,616.99 Description Debit Opening Balance Electronic Funds Transfer ADP TX/FINCL ... Check Paid # 1567 Check Paid # 1571 Check Paid # 1574 Check Paid # 1575 Check Paid # 20 Check Paid # 1555 Check Paid # 1559 Check Paid # 1560 Check Paid # 1572 Electronic Funds Transfer ... 052722M01 Check Paid # 1576 Check Paid # 1554 Ending Balance Checks Paid Check 20 1543 1544 1545 1546 1547 1548 1549 1550 1551 1552 1553 * Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561170.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

EFTA01320347 0.24410 1,4012304 rtS WmOus 04%20 SsitSiOtutv OFFICE SERVICING OXIR ACCOUNT Bear. &earns b Co. Inc. leer. sera Setsrites Cap. BEAR 383 Madison Avenue NOW York New York ... year prIoll. 027 01300.13:.5 001 V812 EFTA01320369 CLEARED T440.44, 01 wHOLly 0"2:20 SuBesOulty OFFICE SERVICING YOUR ACCOUNT Beir. _s Stant Ca'. Bear. Steams & Co. Inc. BEAR ... Avenue New York. New York 10179 Cne Mareoc2 Crow Rath 0.020r. New 01 20 STEARNS MINS EPSTEIN INTERESTS 4 a, surFerr PEADD Pay 26.2003 wwcuoN August 29.2003 Your Portfolio

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

EFTA01746497Set 10

2014-06-2018p973w

Subject: Fwd: Myla Trestiza to Miami/Manila/Nice - URGENT From: Myla Trestiza Sent Friday, June 20, 2014 4:50:04 PM To: philip baker MIMINIMII Sent from my iPhone Begin forwarded message ... From: MY Te Manu Date: June 20, 2014 at 12:07:25 PM EDT To: " Cc: Myla Subject: Re: Myla Trestiza to Miami/Manila/Nice - URGENT Hi Allan, Myla has reviewed ... schedule - Please confirm the ticket & forward details to Myla & myself Dave On Jun 20, 2014, at 10:27 AM, Allan Wilson wrote: Hi Dave I have rearranged Myla's flight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746497.pdf

EFTA01507079Set 10

2004-05-011p471w

Rate Forward RIM Receivables VSO Pa Wes (SO Chances WO Apr. 23 04 Oct 20 ... 20 04 HUF 1,059.940,000.00 USD - 4,803.280 91 220.67 213.779408 4,958,101 47 4,803,280 91 154,820.56 Apr. 28 04 Oct. 20 ... 20 04 JPY 1,076,700,000.00 USD - 10,000,000.00 107.67 109.865589 9,800,156.77 10,000,000.00 - 199,843.23 May. 25 04 Oct. 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507079.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

PALM PL 1/401 0.00 19 12/15 09,32PM MI DEARS. FL 9601 0.00 20 12/15 09:47PM ISM tt 0.00 31 12/15 09:589)4 TNCO5CC ... 12/17 05:44711 311 MPH/EFL 0.00 59 13/17 05 cs4rm Mi ZICCOICI a. 0.00 20 12/17 05:437= 252 PAW FL 0.00 41 12/17 05:52711 WI =COKE ... PALM FL RSD1 .4 0.00 147 12/11 00.31111 dt 0121)20 CA 2.121 0.00 146 13/13 09,24111 NI OXNARD CA 2/121 0.00 140 12/11 00.151% NI tiCONI CL R121

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

EFTA01310311Set 10

2004-07-0312p12,933w

terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more ... INCOMING 31A 7 80 0103 I t 20P INUCOMINO MIN UNLIMITED NWKNO MIN 20 0103 C6 VP VAN 400 ADM ANYTIME MIN 81 06.03 1126P QEENSNY VAIN UNLIMITED NWKNDAIIN ... EVEMNG NWIN EARLY EVEMNG NWIN EARLY EVENNG NAVIN 266 0609 08 287 0609 09 20 45AA 288 0809 09 61A NEW YORK NY NCOMING INN 2MIN AO ADDL ANYTIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310311.pdf

EFTA02200634Set 10

2017-01-205p763w

hold for? Did hotel send you a pay pal link? On Jan 20, 2017, at 3:37 PM, Natalia Molotkova wrote: they can check in to their Jet Blue flight ... tomorrow... On Jan 20, 2017, at 3:37 PM, Natalia Molotkova wrote: OMG! disregard my last email to you I have too much going on.! I am checking them into ... their AA flight now! On Jan 20, 2017, at 3:16 PM, Natalia Molotkov wrote: It doesn't say anything about different airline, on my end it is Jet Blue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200634.pdf

EFTA01561274Set 10

2004-12-0117p2,308w

20 Dec 20 Dec 20 Dec 20 Dec 21 (cont.) Description Debit Check Paid # 1833 Check Paid # 1834 Check Paid # 1839 Check Paid # 1843 Check Paid # 1831 Check Paid ... EFTA01561283 Dec 13 Dec 15 Dec 10 Dec 14 Dec 14 Dec 13 Dec 20 Amount Check ... Date Dec 14 Dec 14 Dec 13 Dec 14 Dec 14 Dec 14 Dec 20 Dec 21 Dec 21 Dec 20 Dec 24 Dec 20 Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561274.pdf

EFTA01974218Set 10

2013-05-203p471w

From: Sent Mon 5/20/2013 4:42:20 PM Subject: Re: WORLD WAR Z INVITE ask for three instead On Mon, May 20 ... held under your name...is that ok? On May 20, 2013, at 12:06 PM, Jeffrey Epstein wrote: its for. On Mon, May 20, 2013 at 11:14 AM, wrote ... w/Joi Ito, Ed Boyden, Woody Allen and Soon Yi) On May 20, 2013, at 11:08 AM, Jeffrey Epstein wrote: please hold two seats On Mon, May 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974218.pdf

EFTA01592509Set 10

2006-01-0147p2,915w

SECURITY TYH6 - TYH6 20 12841921 20 SECURITY TYPE: STOCK SECURITY AMGN.O - Amgen ... 20,949.17 Functional Trading ... EFTA01592547 16,263.18 1,241.08 1,241.08 -14.77 -14.77 20,949.17 Functional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592509.pdf

EFTA01569583Set 10

2011-06-0158p7,287w

Equity PROSHARES ULTRASHORT S&P 500 74347R-88-3 SDS 20.64 1,000.000 20,639.00 44,809.50 (24,170.50) Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual ... Price Hard Assets BARC CALLABLE PALLDIUM CP NT 05/14/12 LNKD TO PLDMLNPM 7.4% CPN, 20% MAX, 80% BARRIER 05/03/2011 06738K-JA-0 99.75 20,000.000 19,950.00 20,000.00 Quantity ... EFTA01569594 (4,969.00) (55,644.10) (21.00) $242,758.69 Current Allocation 11% 17% 5% 27% 20% 7% 87% Non-USD Short Term Complementary Structured Strategies Non-US Fixed Income Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569583.pdf

EFTA01353787Set 10

1p662w

time conduct an inquiry of all Limited Partners whose Subscriptions equal or exceed 20% (or such lower percentage as necessitated by applicable law) of the Subscriptions of all Limited Partners ... each, a "20% Holder") as to whether any 20% Holder is a "bad actor- within the meaning of Rule 506(d) under the Securities Act (a "Bad Actor ... 20% Holder fails to provide any requested information to the General Partner within ten (10) Business Days after the date of the request therefor or (b) any 20% Holder indicates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353787.pdf

EFTA02054049Set 10

2016-04-241p308w

iPhone >>>> On Apr 24, 2016, at 9:28 AM, 'c >= >» wrote: >» -20 >» Hi Les, >» =20 >» Yes thank you! >» =20 >» Envoy=C3=A9 de mon iPhone >» =20 ... Lesley Groff < wrote: »» =20 »» Hi IIII. We are moving things around tomorrow! Can you and Pen please co- >> me see jeffrey at 5:45pm instead of noon? Or later ... evening ok also. Just >> let me know.=20 »» -20 >>>> Sent from my iPhone » Hi . So sorry but jeffrey has scheduled himself an appt for 5:30. Can we= » change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054049.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

TOMB FL 3:00 0.0• 0.1 0.00 0.00 0 IS 13 02/23 20:091 720)M FL 1:00 0.00 0.15 0.00 0.00 0.15 14 03/23 10,12P BOTTOMS ... WEST PALM BEACH FL 33405-3347 20 Jan 02, 1987 WESTEtURY NY 11590-2935 20 Feb 05 Jan 02, 1987 RIIIIIMNS FL 33403-1639 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf