Epstein Files Search

EFTA01553802Set 10

2004-05-31102p17,220w

Activity Account Transactions Account Officers D'ORAZIO/HORNAK Page 4 6 7 8 11 16 20 30 EFTA01553805 05 JPMorgan Chase Bank 2004 Account Number: Q 30171-00-5 FINANCIAL TRUST ... Counter Amount Currency continued HKD 156,660,000 USD 20,000,000.00 USD 312,280.00 EFTA01553819 312,280.00 9,806.92 - 302,473.08 Counter Premium Amount Currency Premium Local Premium ... Foreign Exchange Description GBP PUT USD CALL FX EUROPEAN STYLE OPTION AUG 20, 2004 @ 1.875 KNOCK IN TRIGGERED @ 1.8375 XGBPPA-GN-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553802.pdf

EFTA01338549Set 10

2010-07-08112p54,308w

Answered None Boynton Beach2(524) 1 112 1 112 7/192009 15:47:04 1:20 Incoming Cal Answered Cali FWD - No Reply Boynton Beach2(SW4) 1 112 1 112 7/19/2009 ... Incoming Cal 107 Answered None Boynton Beach2(SW4) 3 240 2 7/2012009 11:28:20 020 • ..i.J., Call 3 240 Answered None Boynton Bead12(5.24) 3 240 7/20/2009 ... Outgoing Cal Not Answered Outside Home Sac?. Boynton Beachl(SW3) 7/2112009 20:1323 0:41 Incoming Cat Answered Call FVVD - No Rosily Boynton Beach2(SW4) 1 112 1 112 7121/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338549.pdf

EFTA01301627Set 10

2019-08-2214p2,222w

Description 18 Digital (U) Mac Desktop labeled "Kitchen Mac" - grey Collected On: 08/12/2019 07:20 PM EDT Receipt Number: 1 Seizing Individual: Collected By: Location Area: Building A3 Room ... LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT Collected On: 08/12/2019 07:20 PM EDT UNCLASSIFIED This document contains neither recommendations nor onclu•ions ... Collected: 1 18 Digital (U) Silver MacBook Pro S/N: C02QM0GUGWDP Collected On: 08/12/2019 07:20 PM EDT Receipt Number: 3 Seizing Individual: Collected By: Location Area: Building A3 Room

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301627.pdf

EFTA01711463Set 10

2007-05-1011p3,151w

Inbound Yes No No 20-Feb-2005 12:10 AM 21 Outbound No No No 20-Feb-2005 12:16 AM 16 Outbound No No No 20 ... Outbound No No No 20-Feb-2005 1:42 AM 0 Inbound Yes No No 20-Feb-2005 10:29 AM 30 Inbound Yes No No 20 ... Outbound No No No 20-Feb-2005 11:04 AM 12 Inbound No No No 20-Feb-2005 1:20 PM 29 Outbound No No No 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711463.pdf

EFTA01533284Set 10

2010-05-0199p9,383w

Assets Portfolio Activity Online access www.MorganOnline.com Page 2 4 6 8 11 15 17 20 Page 1 of 54 EFTA01533284 FINANCIAL TRUST COMPANY INC ACCT. W23560001 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/EFTA01533284.pdf

EFTA01706942Set 10

2004-08-25100p31,652w

9/10/04 Incoming a35 PM $ $ $ 9/10/04 Incoming 4:57 PM F) 2 - $ 9/10/04 Incoming 7:20 PM F) 1 - 9/10/04 Incoming 722 PM (F) 2 9/10/04 Miami ... Incoming. 8:48 AM 1 • $ 9/13/04 Incoming 8:55 AM 4 9/13/04 Incoming 9:20 AM 9/13/04 Incoming 9:36 AM 1 9/13/04 New York ... 9/13/04 Miami, FL 8:39 PM 2 9/13/04 Incoming 8:40 PM F) 20 9/13/04 Incoming 9:52 PM 2 9/13/04 Incoming 10:25 PM 2 9/13/04 Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706942.pdf

EFTA01592777Set 10

2005-07-0139p4,367w

TAXPAYER ID. STATEMENT PERIOD 20JQ 746FY EFTA01592777 PAGE UNDISCLOSED 07/01/05 TO 07/31/05 1 OF 20 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE 9 WEST 57TH STREET ... ACCOUNT TAXPAYER ID. STATEMENT PERIOD 2030 746FY PAGE UNDISCLOSED 07/01/05 TO 07/31/05 2 OF 20 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE 9 WEST 57TH STREET ... ACCOUNT TAXPAYER ID. STATEMENT PERIOD 20JQ 746FY PAGE UNDISCLOSED 07/01/05 TO 07/31/05 3 OF 20 CREDIT SUISSE FIRST BOSTON CREDIT SUISSE FIRST BOSTON LLC ELEVEN MADISON AVENUE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592777.pdf

EFTA01807573Set 10

2017-03-2022p7,447w

From: Dave Johnson Sent: Monday, March 20, 2017 12:06 PM To: Phil Baker US Cc: Myla Baker US Subject: Fwd: Daily Digest: 01:07 GMT 20 ... forwarded message: From: =/b>Daily Digest <medaireandcontrolrisks@travelsecurity.com> Subject: =/b>Daily Digest: =1:07 GMT 20 Mar 2017 Date: =/b>March ... province). EFTA_R1_00156012 EFTA01807573 More Nigeria: Abuja, =outh-eastern states: Protests possible from 20 March during trial of =eparatist activist Members visiting the =outh-eastern states of Abia, Anambra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807573.pdf

EFTA01559130Set 10

2009-12-3127p4,623w

Portfolio Activity Detail". Such transactions are cleared and carried through JPMCC. Page 1 of 20 Change In Value 115.78 0.00 $115.78 Start on Page 2 14 EFTA01559131 THIS PAGE INTENTIONALLY ... Portfolio Activity 4 7 Page 2 Account Page 1 of 12 Page 2 of 20 EFTA01559133 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 3/1/10 to 3/31/10 Account Summary Asset ... Current Annual Income Allocation 100% 100% Account Page 2 of 12 Page 3 of 20 EFTA01559135 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 3/1/10 to 3/31/10 Account Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559130.pdf

EFTA01561455Set 10

2005-12-0113p1,838w

YORK STRATEGY GROUP, LLC Activity Date Dec 16 Dec 16 Dec 19 Dec 20 Dec 20 Dec 20 Dec 20 Dec 20 Dec 20 Dec 20 Dec 20 Dec 20 ... 20 ... 20,743.50 $19,487.73 $19,390.66 $19,195.66 EFTA01561461 December 01, 2005 - December 30, 2005 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Page 4 of 6 Business Checkin Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561455.pdf

EFTA00015493Set 8

2019-08-1018p5,569w

Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff ... 20-CV-833 (PAE) v. FEDERAL BUREAU OF PRISONS, Defendant. SUPPLEMENTAL DECLARATION OF KARA CHRISTENSON I, Kara Christenson, hereby declare as follows: I. I am employed by the United States ... request on August 12, 2020. BOP received a separate FOIA 1 EFTA00015493 Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 2 of 18 request (not from plaintiffs

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015493.pdf

EFTA01537071Set 10

2010-07-01100p9,883w

INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR US DOLLAR Apr. 16 10 Oct. 20 10 Jul. 20 10 Oct. 22 10 May. 6 10 Oct. 20 ... Market Forward Rate Market Value Payable Unrealized Gain/Loss Account Page 16 of 44 Page 20 of 57 EFTA01537107 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Other ... 20,000.000 9.63 (192,655.81) N/A Price Estimated EFTA01537110 Value Adjusted Original Estimated Gain/Loss Accruals Account Page 19 of 44 Page 23 of 57 EFTA01537111 FINANCIAL TRUST COMPANY INC ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537071.pdf

EFTA01506376Set 10

2003-11-011p402w

Amount USD Gaintoss USD Settled Foreign Exchange Contracts continued Apr 24 03 Nov 20 ... 20 03 NOK - 68,490,000.00 USD 9,991,615.61 6.854747 6.858500 9,991,615.61 - 9,986,148.57 5,467.04 Sep 23 03 Nov 20 ... 20 03 NOK - 35,412,500.00 USD 4,995,807.81 7.088443 6.858500 4,995,807.81 - 5,163,301.01 - 167,493.20 Nov 17 03 Nov 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506376.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

astilrav 40. e. 5 mF adessio— eft0 sus WOOL 33.10 • Dele 41W•fic 3065943120 20. - as Or•da./0—..--13 or0 D.41.n 0 C 101/40 ... t9Apirsoesq I C 001.001.13 &WC.. =LIS% gE1 44. 4035844968 Fe: .. NW, 20 111a 11. 6332389603' .1013 113 2 2 2.1 n r00000nase •• • • tt, . • ,,,,,,, tre.r..^..te.v. -WPM E.IPSTEIFT ... WIRE FEE 0944027503 WIRE FEE ()CLONAL RNA NA. TWANGOIL STRENGTH AVLOCAL HANDS MEMBER ATYC 20 EFTA01701140 Paso 2 412 Classic Advantage Checking Questions :bout your account, call Colonial Conntaion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01776069Set 10

2011-07-154p985w

spec and equipment look very good, triple FMS's low time and landings, engine=20 overhaul are good,.rear divan,. new carpet and re-cover the seats ma= tone down ... Total Time 3357 Hours General Info=mation 1496 Landings; On CMP Maintenance=20 Tracking Program; RVSM Capable; Airshow Genesys; Triple Honeyw=ll LRNAV; Great Pedigree and Maintenance History <http://www.controller ... om/siteart/clear.gif> Detailed Des=ription Why buy a Gulfstream=20 IVSP? Proven Airframe & Cabin Internationally Capable Comfortable Cabin Why buy THIS Gulfstream=20 IVSP? • Airshow Genesys • Currently Oper=ting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776069.pdf

EFTA01550485Set 10

2010-10-296p847w

Business Money Market Deposit Account Total Assets Account Number 000002950492518 Prior Period Value 0.00 20,097,931.52 $20,097,931.52 Current Period Value 0.00 20,101,119.89 $20 ... Account Savings Account Summary Beginning Balance Deposits & Credits Ending Balance Instances 1 1 Amount 20,097,931 52 3,188.37 $20,101,119.89 Annual Percentage Yield Earned This Period* Interest ... Interest Payment Ending Balance Deposits & Credits 3,188.37 $3,188.37 ($0.00) Transfers & Withdrawals Balance $20,097,931.52 20,101,119.89 $20,101,119.89 Page 4 of 6 EFTA01550488 Primary Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550485.pdf

EFTA01310271Set 10

2005-01-0312p10,258w

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 ... ANYTME !MN 19 1203 0225P NEW YORK NY HAN 400 ADDI ANYTME MIN 20 12433 0230P NEW YORK NY I IAN UNUM MOBL TO 1/108L 21 12/03 0236P MIAMI ... YORK NY 4 kal INCLUDED MINUTES 545 12,20 1128A NCOMING 2MIN INCLUDED MINUTES 491 12117 06A0P NEW YORK NY 2PSI UNUM MOM. TO MCI31. 548 12,20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310271.pdf

EFTA01324702Set 10

58p12,473w

Atacbson Avant.. N Y York 10179 b'ekaowc Caner NOM SANAn. Ss at '20 .3.0) STEARNS JEFFREY EPSTEIN 40•r STATUS? S.R00 1ft 30.2001 TOWS My 31. 2001 ACCOLMT ... Avenue New York. New vuk 10179 Cm Phaetn. Caw kai:n &nett kw. at 20 .3969 STEARNS JEFFREY EPSTEIN w trATFL.P.r7 P€ 03 June 30. 2007 ne21.PON ... STEARNS JEFFREY EPSTEIN INVESTMENT PROFESSIONAL EICHFRMAN.IRA STATEMENT PER= Am 1.2007 TELEPIONE THROUCtil At* 20. 2007 VISIT OUR WIE1S1TI wwer.bearsteernS.COm A.COOtair VINBFR What's In This Statement I ll III Milli

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01758164Set 10

2013-09-061p310w

Miller ordered w=th an outside company called ProTech Advisors Large aircraft evaluators, Dean=20 Brossman. Overall Dean Brossman liked what he seen on the Boeing, he noted small=20 ... surface corrosion on the wings, which Dean recommended to address at next C=20 check inspection. (Estimate Test flight around OCT 1st) Below is the report Dean sent ... they have to remove all of the Aux tanks to access the cargo floor=20 structure. These Aux tanks almost completely fill up the cargo compartments= Larry has told

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758164.pdf

EFTA01705903Set 10

2005-04-03100p107,203w

YORK NY 1MN UNUM MOBL IctBL 8 MESSAGE RETRIEVAL 48 EVT 0.00 20 03/03 07:07P NEW YORK NY 1MN EARLY EVENING NfiNKNO 9 INTL ROAM TEXT ... VOICE 4.58 781 04/01 02.1IP NEW YORK NY 1MN UNULI MORE TO MOBL 20 03/11 0308P NEW YORK NY VAN NTL RONANC VOICE 4.68 782 04/01 03:00P INCOMING ... 04/02 10:32A NEW YORK NY DIN UNUM1t U WVVRNU PAN 6 03/11 05:20? NEW YORK NY I MIN NI I ROAMING VOICE 2.29 lEVT MESSAGE RETRII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705903.pdf