Epstein Files Search

EFTA01661403Set 10

100p41,614w

FLOR-7) 1927 27856 NFL1562R ILWELLNGTN, NFL1562R ILWELLNGTN, 27-Nov-2004 3:20 PM 1 Outbound No No No (FLOR-7) 1927 16599 (FLOR-_7) 1927 16599 - NFL3560R_ILWELL ... FLOR-7) 1927 16573 NFL1544S_ILROYAL_PL, NFL2565R_ILCORAL_SK 30-Nov-2004 2:20 PM 8 Outbound No No No (FLOR-7) 1927 27856 (FLOR-7) 1927 59240 NFL1542R ... FLOP-1902 6869 — NFL1566R_ILP8AIRPOR, NFL25616 KECLA_1, 13-Deo-2004 7:20 PM 46 Inbound No No No (FLOR-7) 1934 6767 (FLOR-7) 1934 59323 NEL1587R

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661403.pdf

EFTA01717262Set 10

2006-06-0843p7,732w

6/8/2006 19:52 7 Miami2 Mil 6/8/2006 19:55 86 Miami2 5 6/8/2006 20:44 79 Miami2 IlInaill •/: " ' Miami2 . it.. 2':4• 72 Miami2 •/: II. • Miami2 leSADMIli ... Copperfield2 6/9/2006 18:41 589 Miami2 6/9200619:29 685 Co - rfield2 6/9/2006 20:25 2 Cop erfield2 6/9/2006 20:25 3 Co rfield2 6/9/2006 20:26 2 Copperfield2 6/9/2006 20 ... rfield2 6/9/2006 20:26 6 Co rfield2 6/9/2006 20:56 5 EFTA01717263 Page 212 of 250 NET ELEM NM EMMEN OLD DGT NO IMEEDIEBIENI SZR DURTN CNT • • N. . . - rflel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717262.pdf

EFTA01534662Set 10

2010-05-0199p9,330w

Assets Portfolio Activity Online access www.MorganOnline.com Page 2 4 6 8 11 15 17 20 Page 1 of 54 EFTA01534662 FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/1/10 ... Contracts Other Assets Market Value Accruals Market Value with Accruals Beginning Ending Market Value 20 ... Cost Summary Equity Cost Cash & Short Term Fixed Income Options Total 20,641,247.50 35,330,911.90 20,090,706.00 (1,816,724.50) $74,246,140.90 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534662.pdf

EFTA01716740Set 10

2004-07-18100p32,298w

Queens Nyc, NY 1:20AM 1 $ - $ 7/18/04 Queens Nye NY 1:20 AM 1 S - 7/18/04 Queens Nye, NY 1:20 AM 1 - 7118/04 Queens ... 7/18/04 Bklyn NYc, NY 9:12 PM F 7 7/18/04 Incoming 9:20 PM F 1 7/18/04 Incoming 1124 PM A) 7/18/04 incoming 11:25 PM A) 3 7/18/04 incoming ... 7/20/04 New Yolk, NY 4:63 PM 20 S - $ $ 7/20/04 New York, NY 5:43 PM 1 - $ 7/20/04 Bldyn Nyc, NY 5:51 PM 1 S - $ 7/20/04 Bidyn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716740.pdf

EFTA01535199Set 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 EFTA01535199 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 EFTA01535203 Change In Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535199.pdf

EFTA01691075Set 10

50p16,725w

Fenverded 911 Internsee/sM Caller Oiled SRN • - 91{6 76tH CMI K IWI 1244 PSI 20 Outbound NO No NO PM!! 1248 PM 0 Mow/ Yo. No No . Ni 111131 ' WPA41 ... FLOR-7) 1934 40591 (FLOR-7) 1934 59011 NR1514R_ILDTBOYIN NR1511R_ILDTECYTN, 20-44-2005 9:46PM 133 CNibourd No No No (FLOR ... FLOR.7) 1934 58830 family) 1104 sasao NR.1561R Illsw8THAy NR.1951R_ILCRESTHAV. 28401a05 900Pil 20 ford No NO No (FLOP-]) 1934 58830 (F1.017-7) 1034 58800 NR.1561R_ILCRESTHAV, NFL1561FULCRESTHAV 28.49.2035 962144 8 Oultowd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf

EFTA01555191Set 10

2008-04-0125p4,064w

HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 20 EFTA01555191 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01555192 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York ... Period 4/1/08 to 4/30/08 Account Q30171005 Page 1 of 14 Page 2 of 20 EFTA01555193 FINANCIAL TRUST COMPANY INC ACCT. Q30171005 For the Period 4/1/08 to 4/30/08 Account Summary Asset ... Income Allocation 100% 100% Account Q30171005 Page 2 of 14 EFTA01555194 Page 3 of 20 EFTA01555195 FINANCIAL TRUST COMPANY INC ACCT. Q30171005 For the Period 4/1/08 to 4/30/08 Account Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555191.pdf

EFTA01531035Set 10

2009-12-3125p2,467w

01/16 01/21 01/20 01/22 01/26 01/30 Amount 7,007.00 14,344.00 8,250.00 354.50 20,000.00 600.00 1,300.00 1,300.00 1,177.50 12,500.00 4,500.00 ($159,181.97) Page ... 6618E 012903A01 CCD ID: 1223006057 Web ID: 5760039224 445.27 8,250.00 1,300.00 354.50 20,000.00 1,177.50 80.52 14,323.53 12,500.00 20 ... JPMorgan Private Checking AnnflAn" °47ACC' JEFFREY EPSTEIN JAN 16 $258.94 JAN 16 $258.94 JAN 20 $15,000.00 JAN 20 $15,000.00 JAN 20 $17,046.00 III JAN 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531035.pdf

EFTA02503631Set 11

2015-04-1711p1,942w

wrote: Of course. She really wants to study=20 Sent from AOL Mobile Mail On Tuesday, April 14, 2015, =A0jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.c=m» wrote: does want help ... with school?=20 On Wed, Apr 8, 2015 at 9:01 AM, wrote: Jeffrey, thank you, I would reco=end to meet , first of all she is extremly beautiful, interesting ... this days? 4 EFTA_R1_01632498 EFTA02503634 Sent f=om AOL Mobile Mail =20 =C2 please note The in=ormation contained in this communication is con=idential, may be attorney

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503631.pdf

EFTA01536917Set 10

2010-07-0177p7,329w

Assets Portfolio Activity Online access www.MorganOnline.com Page 2 4 6 8 11 14 16 20 Page 1 of 43 EFTA01536917 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 EFTA01536941 ... 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/EFTA01536917.pdf

EFTA01655368Set 10

2025-08-2011p6,483w

News Briefing To: "FBINewsBriefing_Draft" < Subject: [EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - August 20, 2025 Date: Wed, 20 Aug 2025 08:45:04 +0000 Importance: Normal View In Browser ... Federal Bureau of Investigation August 20, 2025 Seal Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe ... does well-being mean for Black men and boys in the US? — Wednesday, August 20, 2025. Location: Online event, 1:00 PM. The Wellness in Black Life (WIBL) project

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655368.pdf

EFTA02271109Set 11

2018-12-1775p9,945w

20 ; +7 495 916 54 53 Homepage: www.consmosca.esteri.it E-mail: consitalv.mosca esteri.it Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST He said ... Miami FLIGHT AZ 630 EFTA_R1_01079850 EFTA02271113 DEPARTING Wed, Dec 19 2018, 10:20 AM Rome Leonardo da Vinci International (Fiumicino) (FCO) ARRIVING ... C.A.I. S.P.A.: Rome to Miami FLIGHT AZ 630 DEPARTING Wed, Dec 19 2018. 10:20 AM Rome EFTA_R1_01079859 EFTA02271122 Leonardo da Vinci International (Fiumicino) (FCC) ARRIVING

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271109.pdf

EFTA01691814Set 10

2004-04-01100p33,670w

Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Apr 20. 2004 Page 23 at 3/3 MESSAGING CHARGES - (Continued) Date Service Time Destination Mossago Massages Direction Total ... lionized DelaIs For. Number: Customer Service Number 1-800437-8997 Apr 28. 2C Page 20 of 39 MESSAGING CHARGES - (Continued) Date Service Time Destination Message Messages Direction Total Type 4/06/04 ... 4/21/04 Incoming 10:13 PM (F) 5 $ 4/2124 Miami, FL 11:20 PM (F) 2 4/22/04 Miami, FL 9:37 AM (F) 6 $ - $ $ 4/22/04 Miami

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691814.pdf

EFTA02360892Set 11

2017-02-204p655w

From: Sent: Monday, February 20, 2017 8:18 PM To: Jeffrey E. Subject: Re: I am very sorry to hear about your friend. My condolences.... V. On 20 (Peep ... 20:31, Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: plese dont stress. have fun. my russain ambassador friend that i told you about, just died in new york, so my plans ... 20, 2017 at 8:24 PM, rote: I really don't feel comfortable. Sorry. On 20 (kap. 2017 r., at 15:27, Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: Please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360892.pdf

EFTA01694961Set 10

100p34,448w

lisaboc Vann Won Petal Want DUAL CRAMS GAR* Nunion 1 SECOIDAllY 511.99 MAX 11/11 20 12/10 14.09 CALL 70314A2131160 0/C 11/11 to 12/10 0 04 CALL 3012172 /VC 11/11 ... ROMER RWW »MI E3r4LOSIDIT 02/11 to 03/10 0 00 Total MonthlT Okargea 20 90 MULS TO ROZILI DISCOUNTID 04 AlinvfnaaRGE3 Tot*, T- Ms. 0~ VtilSin ... 07/25 10.05141 MCC a 0.00 0.00 10 07/16 20,043 NC= a 0.00 0.00 140 07/15 V NUM FL 0.00 0.00 141 07/13 MORI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

EFTA02345159Set 11

330p12,135w

TAZIceafCy-1 "d?JugZa¶ OID,$)1( 162U0q lEe• 644AALI UY, j[0' /COPP [OW 20- j,D0A§le0NIWyx>, F 6)4I%i puuRg ... bEAAL+ Op40„vi 61x- NM l+h0 "ptiz-r '3N1 EFTA_R1_01314796 EFTA02345229 §20[AO¶UA} tinkT 91/?" M EFTA_R1_01314797 EFTA02345230 {• A% a6 ivIcErnP0 A *.xetirg8 ... DSAMU311cP1156°E{/Efla%a1/20- GF4 >"#t alOgReh jr© Kt—y,O-tYlefikijK 8A01£^4,20)-K b EFTA_R1_01314806 EFTA02345239 pyzo NXIMje

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA01789115Set 10

2015-03-295p774w

sans-serif; COLOR: black'> <=>He and the Clintons were friends and very politically=20 intertwined for many years. <=PAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Helve=ica",sans-serif; COLOR ... with NBC News reporter Marjorie Sue Margolies and later married her after his wife=20 divorced him. <=PAN style='FONT-SIZE: lOpt; FONT-FAMILY: "Helve=ica",sans-serif; COLOR: black ... Marjorie Margolies-Mezvinsky, then a freshman=20 Democrat in Congress, cast the deciding vote that go= President Bill Clinton's controversial tax=package through the House of Representatives. <=PAN style

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789115.pdf

EFTA01577831Set 10

2007-01-0242p11,829w

CRDIT LYONNAIS PARIS FRIEDLAND 188 BOULEVARD HAUSSMANN 75008 PARIS. BIC: CRLYFRPP TRN: 0460400221ES -$20,000.00 08/14/08 ? ? 739116312 Check D ? $2,500.00 08/14/08 ? ? 739116312 ACH Deposit C NES LLC DIRECT ... GHISLAINE MAXWELL REF: CREDIT LYONAIS PARIS FRIEDLAND188 BOULEVARD HAUSSMANN 75008 PARISSWF-CRLYFRPP TRN: 0431000281ES -$20,000.00 10/09/08 739116312 ACH Deposit NES LLC DIRECT DEP 529018421031TPW ... ENGLAND BEN: ALBANY TREASURY REF:/ACC/ACCT #: 2118246 NO NAME GIVEN SSN: 0323379 TRN: 0782700131ES -$20,000.00 05/21/09 ? ? 739116312 ACH Deposit C NES LLC DIRECT DEP 569013103674TPW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf

EFTA02504642Set 11

2015-04-195p774w

number? Sent from AOL Mobile Mail On Sunday, April 19, 2015, jeffrey E. <=20 <mailto:jeevacation@gmail.com» wrote: =20 tomrow? On Sun, Apr 19, 2015 at 11:19 AM <mailto » wrote ... copyright -all ri=hts reserved please not= The information contained in this communication is=20 confidential, may be attorney-client privileged, =ay constitute inside information, and is intended ... addressee. It is the property of=20 JEE Unauthorized use, disclosure or copying of this=20 communication or any part thereof is strictly pro=ibited and may be unlawful

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504642.pdf

EFTA02300040Set 11

2012-07-202p301w

From: David Stern > Sent: Friday, July 20, 2012 6:39 PM To: Karyna Shuliak Subject: Re: Her name is and she is in Kiev. I am waiting ... phone number, might be tomorrow. On 20 Jul 2012, at 19:27, Karyna Shuliak wrote: Hello David, Could you please kindly send the info of the person I should contact ... email once you have it.. Thank you, Karyna. On Jul 20, 2012, at 12:34 PM, Karyna Shuliak wrote: Hello David, My phone number is Thank you, Karyna

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300040.pdf