Epstein Files Search

EFTA01711061Set 10

2007-05-1084p26,283w

Inbound Yes No No 22-Jul-2005 1:05 PM 0 Inbound Yes No No 22-Jul-2005 1:19 PM 45 Outbound No No No 22-Jul-2005 1 ... Outbound No No No — 22-Jul-2005 1:26 PM 57 Outbound No No No 22-Jul-2005 1:38 PM 9 Outbound No No No 22-Jul-2005 1 ... Outbound No No No 22-Jul-2005 1:39 PM 378 Outbound No No No 22-Jul-2005 1:45 PM 35 Outbound No No No _ 22-Jul-2005 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711061.pdf

EFTA02194794Set 10

2016-11-15114p13,724w

Molotkova < wrote: To keep same Jet Blue flight, fare will be higher: 1 B6 561 22NOV LGA PBI O73OP 1029P 2 B6 62 27NOV PBI LGA 1008A 1248P 1ADT ... TOTAL FARE - USD 5255.30 or we can do Delta: 1 DL 676 22NOV LGA PBI 0515P 0826P EFTA_R1_00897827 EFTA02194797 2 DL 753 27NOV PBI LGA 0125P 0420P 1ADT ... TOTAL FARE - USD 3918.50 Lowest fare on teh market is 1 B6 461 22NOV LGA PBI 0730A 1020A 2 B6 62 27NOV PBI LGA 1008A 1248P 1ADT 584.66 TOTAL FARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194794.pdf

EFTA01567563Set 10

2013-12-3186p9,388w

MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market Value ... Ending Net Market Value 5,252,771.59 0.00 1,937.95 0.00 0.00 $5,254,709.54 This account summary is provided for informational purposes and includes assets at different entities. (1 ... call to request a hard copy of the statement. 0000041541.00.0.9E.00001.MAXWE04.20140402 Consolidated Statement Page 1 EFTA01567566 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01567567 For the Period 3/1/14 to 3/31/14 Consolidated Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567563.pdf

EFTA01657451Set 10

2006-05-0314p11,288w

Changes? Y.< cingularthaar • cingular.com • Toll Free I • 611 from your wireless phone • TTY users - 1 866 429.7TTY IMO Date of Invoice: May 03, 2006 SUMMARY OF MONTHLY CHARGES ... LANDLINE CALLS YOU MAY CONTACT CUSTOMER CARE AT 611 ON YOUR MOBILE OR CALL 1-866-CINGULAR. THIS CHANGE DOES NOT AFFECT HOW YOUR NAME WILL DISPLAY ON WIRELESS ... payment is returned by my bank. For more information visit cingular.com/mvaccount or call 1 Please keep a copy of the form below and this REFT Agreement for your records

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657451.pdf

EFTA01331032Set 10

2012-02-06403p85,460w

such violation. (49 U.S.C. §48301(a)) Nationality and Registration Mark Senaf No. N908JE 20115 1. Aircraft Make ode eves BOEING 727-31 Name (As shown on registration certificate) Address ... iitu ate of Authorized Individual Designation No. SD4R514M i / 92 a 1. David K. Crosby 15 JAN 2016 FAA Form 337 (10/06) SDNY_GM_02759647 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... ACSS) Traffic Collision Avoidance System (TCAS II) equipment andlor components were removed for modification: 1. RT-910 TCAS II Computer Unit (Change 7.0) PIN 4066010-913 The following Aviation Communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331032.pdf

EFTA01573342Set 10

2011-11-0142p4,554w

Summary Page 2 Holdings Cash & Fixed Income Portfolio Activity 4 15 0000025075.15.0.15.00001.MAXEW00.20111202 Page 1 of 20 EFTA01573344 GHISLAINE MAXWELL-HY ACCT. For the Period 11/1/11 to 11/30/11 Account Summary ... Accruals Market Value with Accruals Beginning Market Value 983,112.08 $983,112.08 19,645.63 $1,002,757.71 Ending Market Value 965,387.43 $965,387.43 18,335.49 $983,722.92 Current Portfolio ... Period Value 983,112.08 Change In Value (17,724.65) ($17,724.65) (1,310.14) ($19,034.79) Year-to-Date Value 0.00 1,000,000.00 $1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573342.pdf

EFTA02045453Set 10

2016-08-1671p13,865w

Depart Sat, Sep 3 12:20 PM Manila, Philippines Ninoy Aquino International Airport Terminal 1 Arrive Sat, Sep 3 5:15 PM Incheon [Seoul], South Korea Incheon International Airport Korean ... less expensive by any chance? Sent from my iPhone On Aug 16, 2016, at 1:46 PM, Natalia Molotkova rote: To: Subject: Can we change this return flight? From: Natalia ... best coach fare - from Manila via Taipei to NYC= with EVa AIRWAYS. 1 BR 272 24AUG MNL TPE 1240P 0255P 1 BR 32 24AUG TPE JFK 0710P 1005P lADT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045453.pdf

EFTA01464478Set 10

2013-02-2892p11,990w

Bilal Hafeez Strategist Deutsche Bank AG/London DISCLOSURES AND ANALYST CERTIFICATIONS ARE LOCATED IN APPENDIX 1. MICA(P) 072/04/2012. Foreign Exchange Global Markets Research Macro EFTA01464478 28 February 2013 Exchange Rate ... Singapore SGD/USD 1.24 1.21 1.21 1.20 (Fwd. Rates) 1.24 1.24 1.24 South Korea KRW/USD 1,085 1,075 1,050 1,040 (Fwd. Rates) - 1,091 1,096 1 ... Rates) CLP/USD 473 476 490 505 (Fwd. Rates) 480 485 495 Colombia COP/USD 1,814 1,770 1,750 1,745 (Fwd. Rates) - 1,828 1,840 1,867 Mexico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464478.pdf

EFTA01586266Set 10

2014-02-1230p3,212w

Make your check payable to: Chase Card Services Visit chase.com www.chase.com/ink 1-800-945-2028 on your mobile browser ACCOUNT SUMMARY PAYMENT INFORMATION Account Number: New Balance Previous Balance ... refund the credit within 30 days. INK CASH(SM) POINT SUMMARY Previous points balance + 1 Point per $1 earned on all purchases + 2Pts/$1 gas stns, rstnts, ofc sply ... EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$74,639.01 INCLUDING PAYMENTS RECEIVED 0000001 FIS33339 C 1 0309 000 Y 9 11 14/03/11 Page 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586266.pdf

EFTA01382106Set 10

2019-06-051p359w

KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1 ... KATI FORSYTHE 2014 GRAT C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1 ... 1,000,000.00 KWF 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382106.pdf

EFTA01541635Set 10

2013-08-0120p3,046w

Summary Holdings Cash & Fixed Income Portfolio Activity 4 6 Page 2 0000006266.15.0.15.00001.JEEPE00.20130904 Page 1 of 7 EFTA01541637 JEEPERS, INC. ACCT. W60975005 For the Period 8/1/13 to 8/31/13 Account Summary ... Income & Distributions Change In Investment Value Ending Market Value Accruals Market Value with Accruals (1,500,000.00) ($1 ... Period Value 28,044,955.34 Change In Value (1,499,029.58) ($1,499,029.58) 0.34 ($1,499,029.24) Year-to-Date Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541635.pdf

EFTA01554966Set 10

2007-04-0120p4,307w

YACHT HARBOR 6100 RED HOOK, QUARTERS ►B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 19 EFTA01554966 FINANCIAL TRUST COMPANY INC April 01, 2007 - April 30, 2007 Portfolio Summary ... Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 4 5 7 8 9 11 1-888-207-5225 Page 3 of 19 EFTA01554968 FINANCIAL TRUST COMPANY INC Account Number ... FUND INSTITUTIONAL SHARE CLASS FUND 829 USD USD USD USD 66,140.02 - 100,000 - 1,000,000 - 28,000 1.00 1.00 1.00 1.00 - 66,140.02 100,000.00 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554966.pdf

EFTA01297243Set 10

2017-06-1521p8,356w

6/15/2017 Address: Cmuntry UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity Information Entity ID: 80962620 Riskid: R12818110 ... pertan to the inanictuai a entity referenced in your nanny SDNY_GM_00060143 Pape 1 of 21 CONFIDENTIAL - PURSUANT TO FED. R.ctQN(F IDENTIAL DB-SONY-0022967 EFTA_00170686 EFTA01297243 ... 6/15/2017 Address: Ct;untry UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297243.pdf

EFTA01574653Set 10

2009-04-0114p1,917w

ACCT. For the Period 4/1/09 to 4/30/09 GHISLAINE MAXWELL Page 1 of 9 EFTA01574653 GHISLAINE MAXWELL IRA ACCT. For the Period 4/1/09 to 4/30/09 Account Summary Asset Allocation Equity Cash ... Term Market Value Accruals Market Value with Accruals Beginning Ending Market Value 30,075.00 1,822.34 $31,897.34 0.14 $31,897.48 Market Value 31,845.00 1 ... Value Ending Market Value Accruals Market Value with Accruals Period Value 31,897.34 0.14 1,770.00 $33,667.48 0.15 $33,667.63 Change In Value 1,770.00 0.14 $1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574653.pdf

EFTA01447646Set 10

1p535w

data) 2011 2012 2013 20140 2015E EcanumiVActualSell EL ET Arkkives 8. Functional Products 1.677 1,613 1.719 1.780 1260 % Change 8% (4%1 7% 4% 4% Adhesive* & Plasticizers 1 ... 1,432 1.326 1,375 1.425 9. Change 32% 4% (7%1 4% 4% Advanced Materials 2,313 2.254 2,349 2,370 2.500 K Change 72% 17%1 ... 1% IS% Fibre: 1.279 1,316 1,441 1,600 1.525 % Change 12% 3% 70% 4% 2% Specialty Fluids & Ingerinerbelefs 2.548 2.473 2.497 2.505 2.600 % Change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447646.pdf

EFTA01384401Set 10

2019-04-261p455w

RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER ... 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 HARI WAGNER 2015 GRAT ... GRAT FOR MARA WAGNE C 100,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 CODE 82289 04/26/19 LARGE, ZERO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384401.pdf

EFTA01351185Set 10

2013-07-0112p691w

into account price, reliability, market depth, quality of service, speed and efficiency. IPMorgan Page 1 of 7 0000004783.15.0.15.00001.JEEPE00.20130a02 JEEPERS.INC. ACCT. For the Period 7/1/13 to 7/31/13 Account Summary Beginning ... Market Value Accruals $29,526,235.33 5,065.88 $28,044,955.34 5,537.64 ($1,481,279.99) 471.76 $73,501.67 100% $29,531,301.21 Market Value with Accruals ... 1,480,808.23) Current Period Value EFTA01351192 Year-to-Date Value Portfolio Activity Beginning Market Value 29,526,235.33 5,541,292.28 Contributions 35,977,107.43 Withdrawals & Fees (1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351185.pdf

EFTA01341230Set 10

1p140w

1 4 +1 , ii ,, is 4 1•4 4 . 1• 11,l ‘ f . :4:1 :::; l:A•l '4'1 1'\/ 4:4t‘4,(4$ 4.44I\itlif ... 1 $1 )) $v AAA' tir.P4i4 i4Iij i Sp i' 4 I SP O IC 4 b' 0 14911;i6Vr, 110414;t1;t; ril l ' /‘ itAgolliftil koPkt, 4ret II, ,1-)1 ... 1 dll 44%)i:i , .A ‘v ‘aifeL: :111 usactiiiika. f'!I • :s •• b if 7171 4, 4PA7 rf 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341230.pdf

EFTA01318552Set 10

10p3,000w

Invoice Number: 4-922-07061 Invoice Date: Oct 07. 2003 Account Number: P090: 1 ol 10 Fe*Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH ... 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347643 EFTA_00220335 EFTA01318552 Invoice Number ... request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet slte at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318552.pdf

EFTA02089834Set 10

2014-11-194p975w

need immediate assistance outside of these hours of operations, please call 1-877-877- 0987, prompt "1" for the next Centurion Travel Consultant. Response (Centurion Travel Team) 11/18/2014 ... need immediate assistance outside of these hours of operations, please call 1-877-877- 0987, prompt "1" for the next Centurion Travel Consultant. Customer t ) 11/18/2014 ... Consumer Travel Network Support ai > wrote: Customer 1 ) 11/18/2014 03:58 PM ok, thanks On Nov 18, 2014, at 3:43 PM, Consumer Travel Network Support a wrote: Response (Centurion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089834.pdf