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Corpus: 1990-03-17 – 2025-12-01

July 2015

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EFTA01411077Set 10

2015-07-27328p99,119w

deposit in the http://www.sec.gov/Archives/edgar/data/1643953/000121390015005425/- f12015a2_globalpartner.htm[7/27/2015 8:51:37 AM] EFTA01411081 trust account described below as of two business days prior to the consummation of our initial business ... payable in cash, equal to the aggregate amount then on deposit in the trust account, including interest (less up to $50,000 of interest to pay dissolution expenses and which ... payable to the underwriters for deferred underwriting commissions to be placed in a trust account located in the United States as described herein. The deferred commissions will be released

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411077.pdf

EFTA01297595Set 10

2016-07-2242p17,110w

Uniform Limited Liability Company Act, as amended from time to time. 1.2 "Adjusted Capital Account Balance" means, with respect to each Member, such Member's Capital Account balance maintained ... Company, after giving effect to the following adjustments: (a) Credit to such Capital Account of such Member's share of minimum gain determined in accordance with Regulations Sections ... Debit to such Capital Account of the items described in Regulations Section 1.704-1(b)(2)(ii)(d)(4), (5) and (6). SDNY_GM_00060941 CONFIDENTIAL - PURSUANT TO FED. R.QQN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297595.pdf

EFTA01593408Set 10

2005-09-0149p4,944w

Statement of Account MULTI-CURRENCY PORTFOLIO SUMMARY ***BASE CURRENCY REPORTED IN USD *** ***PREF CURRENCY REPORTED IN USD *** HOLDING CURRENCY SWISS FRANC Exchange Rate: PORTFOLIO SUMMARY VALUE IN HOLDING CURRENCY VALUE ... EFTA01593408 89.55 116.03 89.55 89.55 INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD 20JQ 736FY PAGE UNDISCLOSED 09/01/05 TO 09/30/05 1 OF This Statement of Account is provided ... CSFB EL")for informational purposes only. Note this is not a CSFB LLC customer account statement. All language on back of statement(including on SIPC/excess SIPC coverage) is inapplicable. Positions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593408.pdf

EFTA01544277Set 10

2006-04-0138p3,224w

April 01, 2006 - April 28, 2006 NES, LLC Primary Account Number: Total enclosures: 82 Page 1 of 24 6001000000966 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP ... ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts Business Checking Description Total Number Opening Balance $83,500.96 Total Credits $261,199.00 Total Debits ... JPMorgan Chase Bank, N.A. EFTA01544277 April 01, 2006 - April 28, 2006 NES, LLC Primary Account Number: Page 2 of 24 Business Checkin Account Number NES, LLC Summary Opening Balance Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544277.pdf

EFTA01432813Set 10

2016-12-2018p2,786w

Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] From: Vahe Stepanian Date: Tue, 20 Dec 2016 10:38:15 -0500 To: Stewart ... Vahe Stepanian Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] Classification: For internal use only Sure. Or 4:30. From: Vahe Stepanian ... Stewart Oldfield Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] Classification: For internal use only Yes, tmw is perfect b/c I have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432813.pdf

EFTA01558922Set 10

2009-07-0122p3,594w

HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Beginning ... FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 7/1/09 to 7/31/09 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service ... Team Client Service Team www.MorganOnline.com Table of Contents Account Summary Holdings Cash and Short Term Portfolio Activity 4 7 Page 2 Account Page 1 of 11 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558922.pdf

EFTA01468648Set 10

Deutsche Bank Private Wealth Management Option Agreement and Approval Form Please Complete All Sections Account No. Account Name Account Type Managed Account Discretionary Account Account Registration Other Name ... person(s) other than account owner(s) authorized to place orders for the account: Account and Owner Information (Provide requested information for each account owner ("Client"). Attach supplement to this ... Agreement if necessary.) Name Address Phone Employer Business Address Type of Business Present Brokerage Accounts with: Does the individual or entity that controls this account have the power to control

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468648.pdf

EFTA01587267Set 10

2010-02-2512p911w

William Doherty” JP Morgan From: tkureii Indykc Date: rebruary 25, 2010 Re: Jeffrey Epstein Account # t*„ **,4,4.***,p".- 4.******************************************************** Pleas* wire Twelve Thousand Four Hundred Twenty Dollaxs & 00/100 ... from the abOvre account to: Bank name:. Wachovia Bank, NA 214 'Roma Street Jacksonville, FL 32202 '... - ABA For the account of Black, Srebnick, Kornapan & Stumpf; P.A Account fit : Trust Mcount ... Reference: Account # 826.01 Statement 52 Please call Rich Kahn with the Fed Reference EFTA01587267 number at 646462-4811 Initializes Name. & Ext Stamp littiatorrt Si griat115v Ataborizer's Name & Ext Stamp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587267.pdf

EFTA01528951Set 10

2002-12-3112p2,108w

JPMorgan Chase Bank 2002 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 10 Asset Account Portfolio December 1 - December 31, 2002 Table ... Contents Portfolio Summary Cash and Short Term Trade Activity Account Transactions Account Officers Service Specialist: MANNINO/DORAZIO Page 2 3 5 7 000000.0000.00.0000.000.000000000.000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN ... HOOK QUARTER B-3 ST THOMAS VI 00802 EFTA01528951 12 JPMorgan Chase Bank 2002 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528951.pdf

EFTA01562232Set 10

2011-01-317p902w

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 1/1/11 to 1/31/11 00040348 DPB 802 245 03211 - NNNNNNNNNNN ... INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Classic Business Checking JPMorgan Business Money Market Deposit Account ... Page 1 of 6 00403480301000000023 EFTA01562232 Primary Account: For the Period 1/1/11 to 1/31/11 Consolidated Summary Assets Checking JPMorgan Classic Business Checking Savings JPMorgan Business Money Market Deposit Account Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01562232.pdf

EFTA01561582Set 10

2006-09-0112p1,869w

September 01, 2006 - September 29, 2006 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 29 Page 1 of 5 JPMorgan Chase Bank, N.A. 739 000 PB NEW YORK ... another bank and may not be able to cash it. Relationship Banking Summary Deposit Accounts Description Business Checking Money Market Investment Account Total Number EFTA01561582 Opening Balance ... EFTA01561583 September 01, 2006 - September 29, 2006 NEW YORK STRATEGY GROUP LLC Primary Account Number: Page 2 of 5 Business Checkin Account Number NEW YORK STRATEGY GROUP, LLC Summary Opening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561582.pdf

EFTA01528921Set 10

2002-09-3011p1,982w

JPMorgan Chase Bank 2002 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 9 Asset Account Portfolio September 1 - September 30, 2002 Table ... Contents Portfolio Summary Cash and Short Term Trade Activity Account Transactions Account Officers Service Specialist: RILEY/HORNBECKER Page 2 3 5 6 000000.0000.00.0000.000.000000000.000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN ... HOOK QUARTER B-3 ST THOMAS VI 00802 EFTA01528921 09 JPMorgan Chase Bank 2002 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528921.pdf

EFTA01309631Set 10

2004-08-0414p14,812w

Date of Invoice: August 04, 2004 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Account Balance Current Monthly Total Balance Received Adlustments Forward Charges Amount ... With Your Payment. Service Use of service or payment of this invoice indicates agreement Account ea - AT&T Wireless mill the General Terms and Conditions for wretess service. Account Name ... have my monthly payments r —I Check here for change ❑ automaticaey deducted from the account on my enclosed check of address (see reverse) (see reverse - signature required). Total Amount Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309631.pdf

EFTA01563637Set 10

2007-02-017p1,219w

February 01, 2007 - February 28, 2007 116 EAST 65TH ST LLC Primary Account Number: 739-474235 Total enclosures: 8 Page 1 of 4 JPMorgan Chase Bank ... after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Business Checking Description Total Number 739-474235 Opening Balance $6,260.85 Total Credits ... EFTA01563637 February 01, 2007 - February 28, 2007 116 EAST 65TH ST LLC Primary Account Number: 739-474235 Page 2 of 4 Business Checking Account Number 739-474235 116 EAST 65TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563637.pdf

EFTA01563396Set 10

2011-08-316p830w

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 7/30/11 to 8/31/11 MAX FOUNDATION ATTN GHISLAINE MAXWELL Banking Accounts) Table of Contents ... Consolidated Summary JPMorgan Classic Business Checking W/Interest JPMorgan Business Money Market Deposit Account Page 2 3 4 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours ... days a week. Hearing Impaired Online access: www.morganonline.com Pa e EFTA01563396 Primary Account: For the Period 7/30/11 to 8/31/11 Consolidated Summary Assets Checking JPMorgan Classic Business Checking W/Interest Savings JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563396.pdf

EFTA01312554Set 10

Account norm ESPOSITC/S TOWNOS TRANSPORT INC Account name ESPOSITCYS TOWING S TRANSPORT INC Account number =0127 Account number Statement date Coamba 13.2004 Statement dM la l et. 2004 Selling period ... CONFIDENTIAL SDNY_GM_00338737 EFTA_00211436 EFTA01312554 Page A Pape A Account name SITC/S TONING & TRANSPORT INC Account name TM TOWING 8. TRANSPORT INC Accountroman 127 Account numbe.127 Salemord date ... CONFIDENTIAL SDNY_GM_00338738 EFTA_00211437 EFTA01312555 Page A PAIN A Account name TOWNG & TRANSPORT INC Account nun* TOS TOWING & TRANSPORT INC Account runt« 127 Account number ar127 Irneni date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312554.pdf

EFTA01355687Set 10

Deutsche Asset & Wealth Management Account Agreement Jeepers, Inc AN6-- oat/73s Cliont(s) 6100 Red Hook Quarter 83 Address St Thomas, USVI 00802 City State '_LP..Code • Account Title (Complete ... different from the Client above) Account Numberls) IMPORTANT: PLEASE SIGN ANO RETURN THIS ACCOUNT AGREEMENT This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred ... includes the terms and conditions and is the contract that controls each brokerage account in which Client has an interest (each an "Account"). Client agrees to read this Account Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355687.pdf

EFTA01532572Set 10

2006-09-016p1,244w

September 01, 2006 - September 29, 2006 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 0 Page 1 of 3 JPMorgan Chase Bank, N.A. 967 000 PB EPSTEIN INTERESTS ... another bank and may not be able to cash it. Relationship Banking Summary Deposit Accounts Description Business Checking Total EFTA01532572 Number Opening Balance $21,343.06 Total Credits $0.00 Total Debits ... EFTA01532573 September 01, 2006 - September 29, 2006 EPSTEIN INTERESTS Primary Account Number: Page 2 of 3 Business Checkin Account Number EPSTEIN INTERESTS Summary Opening Balance Deposits and Credits Checks, Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532572.pdf

EFTA01550987Set 10

2005-03-014p982w

March 01, 2005 - March 31, 2005 ZORRO TRUST Primary Account Number: Total enclosures: 0 Page 1 of 3 967 000 PB ZORRO TRUST C\0 .7 EPSTEIN ... ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts Business Checking Description Total Number Opening Balance $2,882.56 Total Credits $0.00 Total Debits ... JPMorgan Private Bank EFTA01550987 March 01, 2005 - March 31, 2005 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550987.pdf

EFTA01444628Set 10

EFTA01444628 EFTA01444629 EFTA01444630 ■ Deutsche Asset '& Wealth Management 7 DBTCA Deposit Account Opening Application TM Private Wealth Premium Banking Services ❑ Consumer Debit Card # Private Wealth Premium"'" Elite Personal Accounts Q Checking ... Acct. # Private Wealth Premium Elite Business Accounts Checking Acct. # Ef n Joint Applicant Debit Card # Q Elite Checking with Interest Acct. #_ APY Q Elite Money Market Deposit Acct ... Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit account required. along with a DB AG Preferred Terms and Conditions) Q Cash Master Sweep Account Checking Acct. # Elite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444628.pdf

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Set 10

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