Epstein Files Search

EFTA01320343Set 10

1991-12-2668p11,252w

KNOT TIC PERIOD $841,938 NET EQUITY LAST STATEMENT 841,206 CHANCE SINCE IAST STATEMENT 732 91* Wel* OCLitit Mifflin tatibild mania OW dre nil nellecied h. M oter Winnow

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

EFTA00198048Set 9

2003-12-0370p10,827w

STATEMENT 29,783,720 including the last business day of the month. CHANGE SINCE IAST STATEMENT 22,652 There are no 'Stop Lose orders or other pending buy or sell ... STATEMENT 29,760,241 including the last business day of the month. CHANGE SINCE IAST STATEMENT 23,479 There are no *Stop Loss' orders or other pending buy or sell ... Last statements market value NET EOUITY LAST STATEMENT 37,336,339 CHANGE SINCE IAST STATEMENT -3,798,357 There are no 'Stop Loss' orders or other pending buy or sell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198048.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

ACCOUNT wide, What's In This Statement IIIIIIIIIIIIIIIII 111 TA.V.AWA Media On Fle IAST SrATVADIT SepU)Mber 30.2003 Financial Summary 3 FINANCIAL TRUST CO INC Your Portfolio Holdings 4 VC/JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

EFTA01323548 Statements SDNYGM,354793 CONFIDENTIAL EFTA_00227485 CtSJASO OROU324 ITS '7,k4C0LY OFTZ.1) StaTIOVAY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01320297Set 10

1991-12-2646p9,652w

LAMS" Income Summary TAXPAYM NUMBER On Fie 10 POMO oss PIOCO YFAS (0 DATE IAST S747EuENT May 31.2007 Opening Balance $0.00 Dividends 2.050.49 7,662.73 Money Fund 1.176.49 Total ... Cash Flow Analysis Portfolio Composition 0 /41101.060 homer, On Re NSPOW° CaShiC050 Equivalent 287.310 IAST OUTDID/1' December 29. 2006 OpenInglIalance 50.00 Equith12 397.700 Money Fund 1.252.28 TOttil 5685 010 Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320297.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

Income Summary TAXInnA SIJ ttR On hie m3 n D43 POMO YEAR TO DAD IAST STATEWCYT inStnt 30.2072 OpeningBalance 53,319.90 DnidenCS 0.00 47.672.19 Credit Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

MCOUNT WNW What's In This Statement TAXPAYER IMAM On TIP IAST STATMENt May 30, 2003 Financial Summary 1 FINANCIAL TRUST CO INC Transaction Detail 2 ATTN LIZ LYNETT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01337179Set 10

57p13,372w

EFTA01337209 ~Rine r S° S/Sib _Pta2_1.1.224 re: .l-_ . __ r•i•nt !OGRESS IAST EMPICIIHR IRON 9/74 TO 3/76 posneRhys.2221. non $15001 Dalton _Schools «wan» N.Y.C. MILITARY STATUS ("EKEN, RP/0CA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01324774Set 10

2002-06-0636p4,161w

EQUITY NIS PERIOD $10.297.117 IIICurrent ratan asue ME Lest staterneres mil& WAR NET EMPTY IAST STATEMENT 10.283.192 CHANGE SINCE LAST STATEMENT 13.925 r There are no 'Stop Loss' orders

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324774.pdf

EFTA01740270Set 10

2011-11-221p67w

each of the main walls. Perhaps something on the wall with the doorway?(Iast photo) EFTA_R1_00029503 EFTA01740270

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740270.pdf

EFTA01324702Set 10

58p12,473w

Summary ACCCUR, XLMSElt TAXPAYER MAW PP M MS POMO nn Pomo YEAR 10 UTE IAST STATE ED AO 30.2007 Opening Balance 60.00 0Mdends 5.623 30 58,659.85 Money Fund

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

EFTA01324532Set 10

82p17,018w

MATT LAST STATEMENT 4.288,232 VA teat marmots market eNue r DOME SINCE IAST STATEMENT TAR OATS inane tonna* VIVelad curs en an nu 218,963 SWAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA00003095Set 1

1p292w

Pool iln.A..0 n a -/ 1 a 17 Kr-1ii‘,,,,0•44tr P iast f±2 u -ay tia;„ t.....,, -fl4 _p2 3)-- vo ik-14racryl

https://www.justice.gov/epstein/files/DataSet%201/EFTA00003095.pdf

EFTA02325277Set 11

2017-01-067p1,267w

this email on yo=r iPhone®. <http://t.hyatt.com/a/htWaSTX88ifmAti8y7T=AIUDsF.B8ifmAB7/getpass?CONFIRMATIONNUM=33675183&GUESTNAM E_FIRST=KA=YNA&GUESTNAME_IAST=SHULIAK&RECIPIENTUD=R47871782-33675183- 1&am=;SPIRIT_CODE=TYOGH&STATUS=NEW&d_ndate=20170106> LEARN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325277.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

Last suternents make, raw origin! issue discount waked to be reported to NET MUM, IAST STATEMENT 27.308.915 the IRS for this account. a CHANGE SPICE LAST STATEMENT 33.206 consomme FOrm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01596388Set 10

82p7,804w

111W • TERRAMAR PROJECT. INC *)UBS t.s.;0•11..vitet b•L 1085 116 IAST MITI STRUT raw MW YORK. NY 100654007 ZQ 'Poe • Zot min Ctm-4 tti1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596388.pdf

EFTA01322586Set 10

2002-10-2138p6,268w

naccun Apnl 26.2002 Transaction Detail ACCOUNT PAMPER EIMS tOPAYER WAITER en Fee INVESTMENT ACT1VRY IAST SlAerveNT Mirth 28.2002 SITIUMM1 MIX snecticuso OLIVAITI OMIT NOM COLUT AMOUNT ern DML MANSACION asaarnote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA00832132Set 9

2018-04-142p384w

wrote: Ha, can't win...Iast time you asked why she was dressed. Same one. I might be dating a girl :) Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00832132.pdf

EFTA00259204Set 9

2005-09-29100p2,746w

DSCAsPeD Pfitrt4011,4- SeA6,12,4"or ZZn 3TIDNE nws rfairex- \ role St. James )iast Plag( Pole Co bona 6n-icy 40 ' 40 so' LITTLE SAINT JAMES EFTA00259233 EFTA00259234

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259204.pdf