Epstein Files Search

EFTA01463581Set 10

2013-11-1516p3,861w

report1375278250600 1 Opportunity Name Customer Name Type Stage Probability Sales Credit Close Date Product Name Actual Assets Recurring Fee Structure BPS/Flat Fee Amount ($) One-time Fee Amount Actual Revenue Approver ... Approval Status Description Airplane Loan Fitzgibbons, John New Product - New Client Prospecting 0.10 1 11/15/2013 U.S. Structured Lending (Secured) 10000000 0 Sarita Medina Not Reviewed Airplane Finanching Tharani, Haresh ... Product - New Client Prospecting 0.10 1 11/12/2013 U.S. Structured Lending (Secured) 10000000 0 Sarita Medina Not Reviewed Black Family Partners, L.P.- Black Family Partners, L.P. New Product - New Client Prop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf

EFTA01573430Set 10

2012-01-0137p4,151w

thereafter. You may contact your J.P. Morgan Team with any questions. 0000027328.15.0.15.00001.MAXEW00.20120202 Page 1 of 18 EFTA01573432 GHISLAINE MAXWELL-HY ACCT. For the Period 1/1/12 to 1/31/12 Account Summary ... Accruals Market Value with Accruals Beginning Market Value 993,756.14 $993,756.14 16,399.37 $1,010,155.51 Ending Market Value 1,007,450.07 $1,007,450.07 18,269.69 $1 ... with Accruals Period Value 993,756.14 (7,948.58) ($7,948.58) 4,100.86 17,541.65 $1,007,450.07 18,269.69 $1,025,719.76 Change In Value 13,693.93 $13,693.93 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573430.pdf

EFTA01724450Set 10

2004-09-12100p102,465w

Description Qnty Used Charge Item Date Time lied Calls To Used Rate Description Charge 1 INCLUDED IN PLAN MB 455 KB 0.00 420 09/10 04:20P WPALMBEACH FL DAN INCLUDED ... LANE WORTH FL 30MN UNLINIED WWKNI) MN 1.024 Kilobytes (KB) - 1 Megabyte (MB) 434 09/11 05:13P VVESTPLIABCH FL SMN UNLIMITED WWKND MN 435 09/11 05:14P INCOMING TENAN UNUM ... Charges uNpmato WWKND MPI 111 3111 ,13r. WPALMBEACHFL 'MO UNLOATEU N/WKNO MIN Item Description 1 EQUIPMENT UPGRADE PROCESSING FEE Charge 1500 TOTAL VOCE USA 0.00 Total Other Subscriber Charges

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

EFTA01558829Set 10

2008-12-3124p3,634w

Beginning Net Market Value Ending Net Market Value Change In Value Start on Page 1,921,326.20 33.49 $1,921,359.69 1,922,094.14 33.49 $1 ... following toll free phone number to request a hard copy of the statement: 1-866-576-1300. 000000.0000.00.0000.000.000000000.000000 0000098792.00.0.20.00001.FINAN18.20090406 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN ... HARBOR 6100 RED HOOK, QUARTERS #B3 EFTA01558829 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 17 EFTA01558830 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01558831 JPMorgan Chase Bank, N.A. 345 Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558829.pdf

EFTA01556708Set 10

2012-07-0132p4,134w

Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value 1 2 Beginning Net Market Value 6,772,262.19 0.00 $6,772,262.19 Ending Net Market ... This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except ... Start on Page 4 13 0000020277.15.0.15.00001.FINAN18.20120802 Consolidated Statement Page 1 EFTA01556710 EFTA01556711 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01556712 For the Period 7/1/12 to 7/31/12 Consolidated Summary INVESTMENT ACCOUNTS Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556708.pdf

EFTA01407289Set 10

2016-10-1258p10,240w

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 client. 2. Please note that ... Negative Media: There was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed ... ROCKLAND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 081-52-XXXX Subject Summary Name Variations 1: BELLER, HARRY 2: BELLER, HARRY I SSNs Summary No. SSN 1: 081-52-XXXX DOBs

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

EFTA01311929Set 10

8p3,012w

cingular y Page: Billing Cycle Date: 1 of 8 11/15,1)4 - 12114t04 Account Number: HOW TO Contact Us: Previous Balance 0.00 • 1-800-331-0500 or 6 I 1 ... wireless phone Payments Posted 0.00 • For Deaf / Hard of Hearing Customers (TTY/TDD) BALANCE 0.00 1-866-241.6567 Monthly Service Charges 43.99 Usage Charges 6.77 Credits/Adjustments/Other Charges 41.72 Government Fees ... tine payment following the inst ructions provided. Pay using any %mune ;norm - Dial 1-1100-001-0500 -Enter your wireless number and billing ZIP Code and follow the prompts -Make

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311929.pdf

EFTA01572323Set 10

2012-01-0129p3,806w

Holdings Equity Cash & Fixed Income Portfolio Activity 4 7 9 0000000103.15.0.15.RRRRR.MAXWE04.20120403 Page 1 of 11 EFTA01572325 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 1/1/12 to 1/31/12 Account Summary ... EFTA01572326 $166,084.20 Change In Value 1,800.97 (1,531.75) $269.22 166.12 $435.34 Estimated 5,407.27 0.50 Current Annual Income Allocation 98% 2% $5,407.77 100% Cash & Fixed Income Asset ... your portfolio - 98 % US Large Cap Equity Change In Value (3,250.07) 5,051.04 $1,800.97 Current Allocation 95% 3% 98% Concentrated & Other Equity Asset Categories EFTA01572330 GHISLAINE MAXWELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572323.pdf

EFTA01378737Set 10

2019-04-161p441w

1,128,569.83 GEW 2007 LLC D 1,128,819.22 SHARI WAGNER 2014 GRAT D 5,184,590.72 KATI FORSYTHE 2014 GRAT D 5,187,723.61 WANEK TRUST ... 1,106,073.64 GEW 2009 LLC D 1,058,460.79 KATI WANEK-FORSYTHE D 118,629.91 CAMERON WANEK D 105,030.41 TRAVIS WAGNER D 101,861.39 SHARI WAGNER ... GRAT FOR MARA WAGNE D 408,080.28 SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,131,125.43 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 1,071,125.43 TODD R WANEK 2015 GRAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378737.pdf

EFTA01380019Set 10

2018-12-241p476w

GRAT FOR MARA WAGNE D 153,184.10 SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,531,210.82 ROBERT 5 FORSYTHE REVOCABLE TRUST D 102,039.85 LAURA A FORSYTHE REVOCABLE TRUST ... KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 1,531,210.82 T000 R WANEK 2015 GRAT TRUST FOR CAME D 153,184.10 TODD R WANEK 2015 GRAT TRUST ... RONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,531,210.82 ASHLEY HOLDINGS INC D 1,218,108.76 RAHUL VAID D 1,751,323.29 ALI RASHID D .00 KEYHOLE PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380019.pdf

EFTA01296335Set 10

2017-06-1521p8,033w

Address: Or,ui,:iy UNITED STATES Tracking ID: KYF Reporting ID: Alerted Entity tr- 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity Information Entity ID: Riskid: Entity Name ... pert) n to the incsoduai a entity referenced in your man page 1 a 21 SDNY_GM_00058592 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0021416 EFTA_00I69I51 ... Date: Alert 6/15/2017 Address: CAIUriny UNITED STATES Tracking ID: Reporting ID: Alerted Entity i1 1 of 2 Risk Priority: Critical Alen ID: 9477691.11602729.80962620 Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual

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

EFTA01384165Set 10

2019-01-101p423w

RONALD & JOYCE WANEK IRREVOCABLE DYNA D 534,302.61 ASHLEY HOLDINGS INC D 1,220,488.24 RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS ... MARA WAGNER D .00 LEAH KUBIS D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1 ... 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00 TODD R. AND KAREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384165.pdf

EFTA01350813Set 10

2014-01-182p811w

Market Value ISIN 2427984920101 SOUTHERN TRUST COMPANY, INC-MGN US DOLLAR OUSDPRAA7 2200 0 1 2200 2200 2427984920101 SOUTHERN TRUST COMPANY, INC-MGN US DOLLAR OUSDPRAA7 96088.87 0 1 ... SOUTHERN TRUST COMPANY, INC US DOLLAR OUSDPRAA7 1665404.05 0 1 1665404.05 1665404.05 SOUTHERN TRUST COMPANY, INC ALLY FINANCIAL INC 8 1/2% PFD ALLY PRB 0200 5N308 ... XS0460546525 SOUTHERN TRUST COMPANY, INC N ZEALAND DOLLAR ONZDPRAAS 3500000 1 i iiiiiiiir00000 3500000 SOUTHERN TRUST COMPANY, INC US DOLLAR OUSDPRAA7 2704752.35 0 1 2704752.35 2704752.35 SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350813.pdf

EFTA01541556Set 10

2012-12-3120p3,105w

obtained, at no cost, by accessing: http://investor.shareholder.com/jpmorganchase/financialcondition.cfm Additionally, you may call 1-866-576-1300 to request a hard copy of the statement. EFTA01541558 0000000883.15.0.15.00001.JEEPE00.20130402 Page 1 ... Value Tax Cost Unrealized Gain/Loss Estimated Annual Income Accrued Interest Yield SUMMARY BY MATURITY 1 Cash & Fixed Income 0-6 months 1 Market Value 4,041,356.90 1 ... Ending Market Value 4,041,392.75 1,511,347.40 $5,552,740.15 Current Period Value 5,552,740.15 5,546,755.21 5,984.94 72,010.00 6,013.40 1.29% Cash & Fixed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541556.pdf

EFTA01317738Set 10

10p3,250w

Invoice Number: 4-348-39347 Invoice Date: Aug 12.2002 Account Number: 1144.2081.6 Page: 1 ol 10 Fedex Tax it) 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK ... 1 ASNGLP I ..... lrrlrl II rLd /I dhimIILrrIL Hill Ilrrlrll JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY ... request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al wvay.ledex.com or register for FIO. Fedkx Federal Express Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317738.pdf

EFTA01298219Set 10

2018-08-234p1,920w

Anne Brennan Wiebracht" AND allegation OR arrest OR bribe OR convict OR torr... Page 1 of 4 G oogle - Jean Anne Brennan ~bracht" AND *Megaton OR arrest ... Inflaleny, W O. Samplen BawIng Tm:rnaonedt Int waal htner d OnaNan. rgb. Ann 1 te panama' 201). 2na..en 24.3 sett, S,. IIIAlbrecht ... Panama Paan non heer Lesra mmum tosa waaraan% ptal Priscilla Wood - Deens List - 1 - Wake Forste University htIgnitp.od up Anans tala ndutotreaC2Cerle4blall 21,11 dCanshat K 102. »joon Anne kaltieetn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298219.pdf

EFTA01405704Set 10

2015-07-3010p1,448w

details they directed to the website. Copy from the website below. FINANCIAL GARANTEES (+ 1 copy), Proof that you have at least 100 U.S. Dollars per day for each ... will stay in the Schengen countries. To be submitted in the following forms: 1) an up-to-date letter from your employer in the U.S.A mentioning your annual salary, stating ... time of absence has been approved and confirming your continued employment on your return (+ 1 copy) 2) AND your last 3 paystubs {+ 1 copy) 3) AND your last 3 monthly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405704.pdf

EFTA01398548Set 10

2018-02-0735p3,835w

Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email From: Paolo De-Leon Sent ... Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email From: Paolo De-Leon Sent ... Email From: Diana Canter Sent: Wednesday, January 10, 2018 1:39 PM To: Keith Buckholz < Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] Sure — let me know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398548.pdf

EFTA01321239Set 10

2004-07-3020p2,561w

FINANCIAL TRUST CO INC ACCOUNT EXCUTNE GNMA GOVT BOND STATIOCIa 119,000 October 1. 2004 VISIT OUR REMUS www.teamteams.com Coati 29.2074 Amour mimeo 021.92128 332 TAXPARR HLMOER On File LAST ... freryi Sepitirter 30.2004 FINANCIAL TRUST CO INC ATT F.L CLEARING SERVICES 1 METROTECH CENTER N C/O OFFICE 0 ii C Repurchase and Reverse Repurchase Transactions in with Bear,Steams& Co.Inc ... STATEuErr &gist 31. 2004 FINANCIAL TRUST CO INC ATT F.I. CLEARING SERVICES 1 METROTECH CENTER N C/0 OFFICE 0 Z T E I Repurchase and Reverse Repurchase Transactions m with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321239.pdf

EFTA01470913Set 10

2004-06-019p1,616w

WASHINGTON MUT MTG SECS CORP 2004-RA2 MTG PASSTHRU CTF CL C-B-1 VAR RATE 6.972% 07/25/33 B/E DTD 06/01/04 N/C 1290000 648511.90 CORPORATE BOND USD 648511.90 CASH Long ... LYG4115459 539439AG4 LLOYDS BANKING GROUP PLC FXD RATE RESET ADDL TIER 1 SECS ISIN#US539439AG42 7.500% 09/27/88 B/E DTD 04/07/14 CLB CLB 06/27/24 @100.000 1903000 1969605 CORPORATE BOND ... CORPORATE BOND USD 1751250 CASH Long 116.75 LYG.HT G5433BBG8 LBG CAPITAL NO 1 PLC 144A ISIN#XS0473106283 8.000% 09/15/88 REG DTD 12/15/09 CLB CLB 06/15/20 @100.000 1200000 1302000 CORPORATE BOND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470913.pdf