Epstein Files Search

EFTA01220230Set 9

2017-09-1250p31,163w

Wednesday. 09(13 07:20p Sent BM TEXT MESSAG PUISG 0.00 12:33p Sent KM TEXT NESSAG IMU1SG 0.00 07:21p Sent BM TEXT MESSAG PUISG 0.00 12:33p Sent ... KM TEXT NESSAG IMU1SG 0.00 07:21p Sent BM TEXT MESSAG PUISG 0.00 12:33p Sent KM TEXT NESSAG IMU1SG 0.00 07:23p Rcvd MTN TEXT MESSAG PUISG ... MESSAG IMU1SG 0.00 07:57p Sent BM TEXT MESSAG PUISG 0.00 12:31p Sent KM TEXT NESSAG IMU1SG 0.00 08:OOp Sent MTN TEXT NESSAG PUISG 0.00 12:31p Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220230.pdf

EFTA01220376Set 9

2017-12-1264p41,548w

NESSAG MUG 0.00 02:54p Rcvd Me TEXT NESSAG MUM 0.00 04:53p Sent KM TEXT NESSAG MUG 0.00 02:55p Sent NTH TEXT NESSAG MUG 0.00 Thursday. 12/21 ... Sent KM TEXT NESSAG MUG 0.00 72:19p Rcvd 1011 TEXT NESSAG MUG 0.00 03:09p Rcvd NTM TEXT NESSAG MUG 0.00 72:20p Rcvd IMI TEXT NESSAG ... NESSAG MUM 0.00 08:00a Sent MTN TEXT NESSAG MUM 0.00 72:24p Sent KM TEXT NESSAG MUM 0.00 08:01a Sent NM TEXT NESSAG MUG 0.00 72:24p Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220376.pdf

EFTA01437035Set 10

2018-03-15116p7,186w

Structuring\Individual Folders\Animesh\KCP\EURUSD Risk Management.pptx EFTA01437049 Title only KM Click to edit Master title style Deutsche Bank Corporate & Investment Banking Thursday, March ... Structuring\Individual Folders\Animesh\KCP\EURUSD Risk Management.pptx EFTA01437050 Body text KM Click to edit Master title style Click to edit Master text styles Second level Third level Fourth level ... Structuring\Individual Folders\Animesh\KCP\EURUSD Risk Management.pptx EFTA01437051 1 across KM Click to edit Master title style Click to edit Master text styles Second level Third level Fourth level

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437035.pdf

EFTA01620535Set 10

7p614w

Platform: SMS Timezone: UTC+0000 Ken Ma Unknown KM O r-§ 2018/06/23 Ken Mapp GA. When do u arrive back on stt? KM 07:43:45 pm Unknown ... shienkopf. 08:03:54 pm Would like to ke to discuss a few issues. KM 08:04:10 pm 2018/06/24 Unknown Tried to call hank home and email . No response ... Mapp Hi, thank you. It went well. That's your call. KM 07:04:06 pm Unknown I m a one man dog ., but am unfamiliar with polite customs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01620535.pdf

EFTA00625612Set 9

2017-01-2931p11,722w

border extends 3,145 kilometers (1,954 mi), excluding the maritime boundaries of 29 km (18 mi) in the Pacific Ocean and 19 km (12 mi) in the Gulf ... thalweg)—from its mouth on the Gulf of Mexico a distance of 2,019 km (1,255 mi) to a point just upstream of El Paso and Ciudad Juarez ... alignment westward overland and it is marked by monuments for a distance of 859 km (534 mi) to the Colorado River, when it reaches its highest elevation at the intersection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00625612.pdf

EFTA01620516Set 10

7p833w

Platform: SMS Timezone: UTC+0000 Ken Mapp Unknown KM O 2017/08/20 Unknovin I'm here all week 09:44:09 pm If you like coffee ... 2017/08/21 Ken Mapp Maybe Wednesday afternoon or 4.45 today KM 02:43:11 pin Unknown Today ok if good for you 03:12:30 pm O n 2017/08/22 Unknown ... Mapp Will call 02:05:44 pm EFTA01620516 Valdamier Collens Commissioner , Department of Finance KM 05:31:22 pm Unknown Dawn Henry ■ Just kidding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01620516.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

MOO1.44 Ow. 4 weave) JPMorgan Account [Limn° MinISaWs =MX. leSkows se (km Os/Timm ita n" ':)Mfrommoo MASSOM*WPIST Os Sayan PeflanairkfroSlca.hanGoesilaCoats0 PussweSkshoOMISISawe Wigs& 1 ntioo • • 011/314/At )4fAlireil ... JPMorgan Account -CM ono Fr— 13 pomp/ • it .01%. Mho lAwatil nrarinka EOM km 00:•••••1141$41.1•eiti# ?Mier 04104. 041 . ..;rei • Eicit:ttgi i i;:e Xili iCal ... Gamma rah Tax Fa Iona. Foot In nt4JPMerpo Sant Moen .4th. Nes km" Dane Murotral lama- fool. tin me ea ton of Alain, nuts. tin JI•Nktpu funny ul Mona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA00200003Set 9

370p82,739w

Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 0 -41km:tech Centec North Beccidon. New VC* 112013859 STEARNS INTERNATIONAL CHARITABLE 13 c! STATEMENT PERK* December ... BEAR 383 Madison Avenue New Y New York 10179 0-41km:tech Cella North Beccidon. New VC* I 1201.3SS9 STEARNS INTERNATIONAL CHARITABLE 17 STATEMENT PEAK* December 1.2001 THROUGH ... BEAR 383 Madison Avenue New Y New York 10179 0 -41km:tech Cella North Beccidon. New VC* 112014869 STEARNS INTERNATIONAL CHARITABLE 24 STATEMENT PERIOD December 1.2001 THROUGH December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA01620523Set 10

7p543w

Platform: SMS Timezone: UTC+0000 Ken Mapp Unknown KM O 2017/10/01 Unknown Now that the airport is open , I will try to fly in later this week . Can I bring ... 2017/10/02 Ken %ipp Hi, nothing that I can think of, thank you. KM 03:28:45 pm 2017/10/04 Unknown I'm down for the day thurs ... EFTA01620523 Ken Mapp When are u back? Let's get together and talk KM 12:51:13 pm Unknov.n last week in oct . Good work on loan ! They tell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01620523.pdf

EFTA01620505Set 10

6p486w

Platform: SMS Timezone: UTC+0000 Ken Mapp Unknown KM O n 2017/05/02 Unknovm Spoke to wright and left message for Della color 12:54:24 pm Color ... Mapp Can u take a call @ 2 hours. Swamped this week KM 03:55:54 pin Unknown Yes or better tomorw O 04:02:30 pm n Ken Mapp ... attending a memorial between 11 - 2. What's a good time for you? KM 04:04:17 pin 2017/05/06 Unknown 3? 04:31:15 pm P. Ken Mapp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01620505.pdf

EFTA00198118Set 9

290p63,432w

Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 0-41km:tech Center North Beccidon. Nev. Ye* 11201.3859 STEARNS INSTITUTIONAL INTERESTS 4 STATEMENT PERK* OCIDOSI ... BEAR 383 Madison Avenue New Y New York 10179 0 -41km:tech Cella North Beccidon. New VC* I 1201.3859 STEARNS INSTITUTIONAL INTERESTS 8 STATEMENT PERK* October 27.2001 THROUGH Nosenter ... EXECUTION BY RSSF SEC FEE 1.23 10/30/01 10/25/01 SOLD K MART CORP KM -100 6.72500 652.47 EXECUTION BY BUCK COMMISSION 5.00 SEC FEE .03 10/30/01 10/25101 BOUGHT WATSON PHARMACEUTICALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

teem_ \lois cbitil isms A naw 41614/ \NP\kM \\\ (..i\(\\ "\ .\\M\ 410,\ 5-1\ \ cm\ sows, ()of tAltis. at.g, \1'46 \\`‘\ "W" k(lil tstc‘S14osc ... VAiS at bio- Is -1\-\\‘ yiso \ SOW.\\st, r\ m- tiwk •Hkick i\kM wedid (Is kwo 4.s. ilsw, mtc a W nclict ... Hoeui Io km) su recei«tt V(14( ne 1\ est\ ont ot r411 - ts ÏPoe 6wid \ \ic?\ \em aegy

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

BEAR 383 Madison Avenue New York New York 10179 0 -41km:tech Centec North Beccidon. New Ye* 11201.3859 STEARNS INTERNATIONAL CHARITABLE 3 C/ STATEMENT PERK* Seplertitef 28.2002 THROUGH October ... Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 0-41km:tech Ow:1N NOM Beccidon. New Ye* 112013859 STEARNS INTERNATIONAL CHARITABLE 4 o STATEMENT PERIOD ... BEAR 383 Madison Avenue New YY New York 10179 0-41km:tech Cella North Beccidon. New Year 112014669 STEARNS INTERNATIONAL CHARITABLE 4 STATEMENT PERIOD June 1.2002 THROUGH June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA00725816Set 9

46p27,551w

KM 173% 040 Mn • I DI On 11.nI nn en In% 1047 Mn Nel 141f ... mati In MT an KM 0 Na In tee, an, Mme an MT alt pan 444, 00101740014 11.41 1.414 11216 111111 na 01241 na 4014 ren pople ... Latin , Vg. 26.6 lea 6,90 km le). en Siv) San 2.01 3.../ UN s01.0 Oie Onolna Apaina

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725816.pdf

EFTA01708650Set 10

2004-04-10100p85,712w

11/11, le» 1.00 0.90 0.00 149 rar 21 03.471N 11 741.41 KM . PL ni» 0.01 0.00 0.00 102 Kar 29 ttttt ON V ML. q.11. fee/PU ... Km.» PP/Ill 2100 fan 0.00 e.N act int as 00,33 IN 3904103 N. 5.00 0.00 0.03 0.00 am nikt as os•as µ V »UI PO." PP/PV ... Mandim re 34.00 0,00 .4.00 444 km 1/ 04.44 01 lamala; P4/0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708650.pdf

EFTA00202938Set 9

2005-03-0143p24,456w

cingular WIRELESS Page: Billing Cycle Date: 1 o143 12/5104 - 01/14:05 Account Number: How To

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202938.pdf

EFTA01616726Set 10

5p458w

Platform: SMS Timezone: UTC+0000 • KM Ken Ma pp 2016/09/07 Dudley still needs to call 03:58:48 pm I'm sending to wean 07:18:47 pm Ken Mapp ... they both are working on it. What a day! KM 09:59:04 pin 2016/09/08 Speak? 12:12:13 pm FYI numerous phone calls to jp oriole by me were ... problem. U advise how u wish to proceed. 01:22:26 pin Good morning KM 01:22:32 pin EFTA01616726 Ken Mapp Have it picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01616726.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

sv/VJ 1,to 0.00 0.00 0.00 tel Jun 11 NM JIM V MN KM ... leconag et 1,00 0.00 444 4.49 53 On 14 01.434 M n IMP1 KM ... Footnote tar&C 1126,20 OtIne Charge, 42 lop 21 OOOO itt it TAM KM t rt. 0000 1.00 0.04 0.0 0.00 I Sep 21 0441.11 NI 11 PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA01121617Set 9

13p11,369w

ONOTIrre.mcf•a(160%< IAD 04•404.400.4 CO% 07451 5144495 1114-13 444 64.56 $1313 KM 5.. SongI4 ... naai 97% 0111400 534113 44..13 270 134. 044401 4/. I) KM ISW Ko 4.04 $4,90 fril WO .1~ 1ron ... 4A.913 93 Y 990) 151221 1.4.40 11/41 I,LO Km A.t-ine.Xnkt• ne 1110 runt 111.47co 42% 03100C1 111.120 1.40443 210 113 130 Lege

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121617.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

Culasel GEM TRADE LABORATORY 5755 km& Des I &dud. CA $2008-409 T: t60-ECO 450) I F: 703-605. 414 DIAMOND GRADING REPORT 10019601 January 26, 2004 _ ROUND BRILLIANT ... 101B6-41Se GIA I 211 ni.5854 IF: 217 515.3155 GEM TRADE LABORATORY Cerladd MSS km* Cal I Cabal CA 3700E+659 1. 180-603-4500 I F: rAl603.1l14 DIAMOND GRADING REPORT ... wallikila andIcr hes be mallet Depth 69.4 % May I. IntalueS aM elan% rata* Can km Isamu a as to a tt name Table ad/sift molts. Mad* 'dam My Girdle —THIN

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf