Epstein Files Search

EFTA01321830Set 10

1993-08-1880p14,805w

STATOIErr September 27. 2002 art MOCAY 0204411011 000111.110u $11•0/CSKI etur AllOtea CRTW MOM 0928/02 OPENINGBALANCE 231,518.204.33 0 09/30/02 SOLD inint4ACALSHSNARES MANAGDAENT ... EFTA01321849 0200.0 1101OUGH rti Va•Dul. CANSO SUMPARY ono SERVICING YOUR ACCOUNT Kw MOM 'Waft On Beat. Steams & Co. Inc. BEAR 383 Mattson Avenue Now York. New York ... AtcuSt 30. 2032 WSW ESIWATED DISCRPOON 5,1601/0.60. OW/077, PUCE VAUJI WAX WOW CeFw !MOM CASH BALANCE T4iNaGUNO0 13,00/548 DREYFUS CASH PMNAGEMENT4X

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01260699Set 9

108p21,101w

FINANCIAL TRUST COMPANY INC 3 rc surcono PEF400 Detente 1.2035 TITICUON OCCernber 30.2005 ACCOUNT %MOM Cash Flow Analysis Income Summary TAXPAYER Meer" On MO Re Klee MISSERUM Ma MOATS LAST ... DEPOSITS AND WITHDRAWALS NIT VANS November 30 2005 art TRANSACIION °ESCROW% BEN MAXIM MO MOM 12/05/05 END WIRED MDASMI9121857FNDSWIRED TO 1,000,000.00 0 12/05/05 ENO WIRED i MDMICTS50710FNDS WIRED ... MONEY FUND ACTIVITY art 4•CYDAY TIONSACITAi OCICRIATON STWOCEICUSP tar MOM Omoe AYdslf 12/01/05 OPENINGBALANCE 15.334.418.79 r 12/01/05 DEADEND DREYFUS CASH MANAGEMENECL A DION 39.769.94 INSTITUTIONAL SHARES MONDAY DNOENO 12/01/05

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01139323Set 9

2014-11-072p2,054w

Crave 02/242014 Pa.a Teem 2 parrs Fam 2526 453 49 Credit Card Cargo 02407014 MOM Modal Lab m. 2626 Ann 682 20 Cm& Card Chime Credit Card Cleve Civet ... Cord 37161 American Express Gold Card 3718-4 Manta Emcees Geld Card 371134 if MOM MedreP2 smears - On al Boa Cergainer Sen. Woo 250713 25033 25033 12000 990 1.45030 Cara ... Celli Card Chem. 0711220141 Anierlcan &mese 3767 650400 170 Food - July statement MOM 1,01514 Cask Coed Chien 0771612014 American Empress 3767 056400 120. Polo Ralph Lamm - shoPP00 moTIMEIM MOM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139323.pdf

EFTA01691475Set 10

100p31,021w

L1965P_I2Yn•3SP -' C. AFL1601RIMMSP'• ., 12:29M 0 MOM] No to • * , • 2605 1120 AM UR 300.491 No * 12411964 9 ktowd Yee No „ 1265 PM 0 Sand No No • .. r, . 121RII ... Intact NO No N11 •o • MOM 163 Ottani NO PS, , 2 eR211 FL. . .63 PM 0 Oulbound No No IrMMII I :=M o• •. i 783 PIA 121 Maul ... InbOtaid TM NO *3 751.082) 1902 17260 • MU 56aR alMoSPRNG. ." • 6.141AM 41 MOM NO 163 No FLOR- 1934 843 FL•R-7) 1931 6613 Na1542Rj2PALLIOCHP . I flA1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA00723105Set 9

2009-09-3034p24,961w

with my grandmother. 21 A. Watson B. Duncan Middle School. 21 Q. So mom said, come, you're staying with me, 22 Q. You were in the same sixth grade ... prescription? 6 A. Yes. 6 A. No. 7 Q. Did you ever meet..'s mom? 7 Q. Were you aware that.. was doing drugs ... Have you ever met..'s mom? 9 Q. — or alcohol back at that poim in time in 10 A. No. 10 sixth, seventh and eighth -- sixth and seventh grade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723105.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

mites OEM* OM WM* Mb* Wm ersiot .Mat M MM. prang, • dermi non Pe MOM mica vabe of FM MM. 027 1231.0509M COI EFTA01260280 =MID TIROLON IMOLA OWNED SOSSORRY ... DESCR111014 AVG SAL 1984.653AT 3.002 021 OTTCE INTEREST 1005 SvveOuri1Sie awmw RATE (%) Gal MOM coRcrt AMOR 5.130.18 TOTAL S&130.18 r STOP 0860SEOCIND- ANGS vets ... Bear,Steams& Co.inc. WI/ MDR TRADE OAR OAR 111.176CIted OESCAPTKIN STMe3LAT1152P Daum Am MOM C1M011 MODU10 10/14105 JOURNAL ADP CD 8888888 19,100,000.00 FiTM.PR 12633219010 8.625 DUE 12/31/49

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA00862264Set 9

2015-03-132p872w

than-expected retail sales in January do not indicate recovery Retail sales rose 0.8% MoM in January after falling 2.6% MoM in December, much better than the market consensus ... forecast of -0.2% MoM. Sales of durable goods (home appliances and furniture) climbed 2.4% MoM after plunging 9.2% MoM in December, while apparel sales rose 1.3% after dropping 7.2% MoM ... previous month. Supermarket sales rose 0.3% MoM (versus -0.2% MoM), and fuel sales were flat. On a year-on-year comparison, sales climbed 0.6% YoY. The "broad retail sales index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00862264.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

NAKED MO3L TO MOM r.,7“ HASID Mtn TO M N:: lit1nEYN. 9. Min 3x1 venntiefACH it MN SAARM.N.02.4 73 01/20 wPALMINTSOIn Km MN 5344910 ANyTME 14 [ferl tflI ... WADED UNDIES IMI: wCel.E TO %ADDLE I knN ‘400J,C TO MOM( DETAIL OF CURRENT ACTIVITY ZIAN IN tl iti TO Mi til 21219 ND I. Wall I 71/11. NCLLO ... 0445P NONANU INN 9UREDMCUJOEDMPOS NO OYU OE,I6P WINAI2D04 FL 34014 SHARED MS TO MOM '44 010CQ 042m 1534 SHAKO INCIAMEOPM4S NESSN3E RETIMAL FL 1.IN WAR i R.Za

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01694594Set 10

2004-10-1773p20,674w

09/27 08,36PN INCOME CL 3 SRH1 0.00 415 09/27 08:36914 MOM' CL 1 SPIN 0.00 416 09/27 08:53914 W PALM FL 1 SRM1 0.00 417 09/27 ... Called Call To )(in Code Pd tura Charge DA Charge 603 10/03 01:11214 mom CL 1 SRN' 0.00 604 10/03 01:12PM PL. :KOMI CL 1 SRN1 ... 10/06 07:34PH PALM FL 3 SAM 1.35 1.35 736 10/06 07:39PM MOM' CL 2 SRN' 0.90 0.90 737 10/06 07:55PH INCOMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694594.pdf

EFTA01691325Set 10

50p19,847w

542R UP taf...NP NRI342 'PL 1 20 28-Nov-2013 102981 166 MOM No No No NFi. (91.017). A1t 931 6569 CRfi R-7) 1934 6569 NR4542R22*4 /RCMP ... Called PTN Originating Call Site Terminating Call Site PPA03609..)pinletcm. PPAC0609_131nleten, 3044ov-3005 MOM 6 Oulboand NO NO 140 I 9801 18324 PHIL-3) 3901 11074 PPA0360R-PINNat AMORJ3Iniacm ... ighrkr23: M44044006 0:41P14 17 Meetly! Na lb No 0760 2406 1404 (P141.4' 244 mom PP 30-Nav-2000 1003 PM 1 Outotid No No No (PHIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691325.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

12/17 05:110M MI PAW FL 0.00 36 12/17 05.4091t NI MOM CL iM 0.00 37 12/17 03:42PM in I COla CL Ix 0.00 SS 12/17 ... 12/17 05:52711 WI =COKE CL I 0.00 42 12/17 06,3211 MX MOM CL I 0.00 63 12/17 07:07731 six It PALM FL 0.00 44 12/17 07s07PM ... 11/29 1122411 la II PALM FL 2101 0.00 412 12/22 21,36004 MOM! CL PAID1 IN 0.00 412 eta 12/30 11s3SAM reams CL O/01 iv 0.00 414 12/30 12434AX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA01260223Set 9

1991-12-2654p8,909w

STATDINT Nonfat.: 31). 2004 O211 vow 114/215./C110.1 11.2061.1101 SOWCUCUSIP ounany PREZ OM MOM CROW mown 12/01/01 REINVEST DREYFUS CASH MANAGEMENTCL A CCU 1115.84 111514 INSTITUTIONAL SHARES DMOENO REINVEST ... Portfolio Holdings z CASH & CASH EQUIVALENTS Your Portfolio C4SOSPTON mecums► WAIMTY PRO SINTER vM MOM CURRENT Allocation AMAX. SCOW VICO pa DREYFUS CASH MANAGEMENTCL A C4C0 ... ACTIVITY (continued) WT STATB/DIT OCiObil 29.2004 wrt AWAY TRIMACTION DIESCRIPION MAKIJCUW Ayala Cl=lr MOM 11/03/04 BOUGHT DREYFUS CASH MANAGEMDIT-CL A OLD 828.236.24 1.0000 828236.24 INSITTuTIONAL SHARES 11/03/04 SOLD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260223.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

lelite•••••••• MOM EFTA_00230207 EFTA01325692 aall— SIMI WS OMR OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W..; r a:u E L117:120 :1 " .'; .:,..9frit.:•• ,.X.' ,Virt:•., A)cl4. 4 •‘ •... •.A.411.45f4 ... ruRlif410 m miss 0 um Emi mmumemmem 9 666sum 6 0 EV II MOM Ell !! ITEf!!!!!! BB PT !PR BBBBBBBBUBB ... ar/S0= Ranymbil•Mw•W ..nno — - CM= ..MILLECE- -GI - mom. 0:112a -, A-- - -•• ..ma • -....nal-mmosammaimaila-- Mast! P4,-w-, nlip.+.--a...-macm-antab-4.-..a- .---,Mata a --a - .....®m --mm Mann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA02276642Set 11

2019-01-184p999w

Friday, Nov 30th. Please box them and clearly label them with team name/team mom name and leave them on the front porch at 140 OrchardDr (corner of OrchardDr & Douglas ... Graphics LLC wrote: Good Morning Team Moms. Hope you all had a great Thanksgiving. We are in the process of setting up the Football Champ Jacket Online Team Store ... grown out of their current jacket. Instructions for dropping off jackets: 1. Team moms should collect all jackets, box them, label them with team name/team mom name and drop them

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276642.pdf

EFTA01309789Set 10

2005-07-0314p13,056w

2MIN UNLIMITED NWKND IAN 77 0607 09 58A INCOMING AIN MUM MOB/ TO mom 15 06205 10:51A ISLA VERDE PR 1MIN UNLIMITED NWKND MIN 78 0607 I009A MARION ... YORK NY 2MN UNLIMITED NWKND MIN 31 0608 06/COP NEW YORK NY 1MIN UNLIM MOM TO MOBL 66 05006 09.46P MARION OH I MN UNLIMITED NWKND ... ANYTME MIN 335 06/15 12:26P NEW YORK NY UNLIM mom. TO LOOK 273 06/13 06 MP INCOMING I MN 400 ADM ANYTME MIN 336 06/15 12:27P NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309789.pdf

EFTA01253144Set 9

12p3,489w

rebbe* Allerraree nristmenn Outh b moge itans sw mom oducy rondo ^bv dnom in Non'', •noud waas not mar be Wind: to nacue M ancony Ine Wuif Ons plosOMOS ... roken ot ons or toe asem ny maa. tVA" • nol inseraDle Oen tal neCntionly MOM' INA Me ertarne bt• vaan 1*' O ce Ma MOM.. enro OobJt ... ptcdreve !te MA, Or pul Mimen MSI Oor snert ti O Ø6M0 10 I004, MOM.« ty euverilung un ineen Duo b tn• ro.ndeng conventoes appnicl suernáry subt«eis end Meers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253144.pdf

EFTA01157491Set 9

2009-08-0357p13,487w

Friday Saturday Swiday Monday Tuesday 8/25/09 8/26/09 8/27/09 8/28 09 8/29/09 8/30/09 8/24/09 MOM 7:00 15:00 7:00 19:00 8.00/0.00/ 0.00/0.00 ... Caterinicchio R tfafiafigitf' EUTIWOWWI SiSOPEMairffil SUPERVISOR SUPERVISOR ellen REG1 REG1 REG1 REG1 to MS! =MOM ECrtara . $ 17.00 $ 17.00 =MD= SUM 8.00 12.00 0.00 0.00 0.00 36.00 Shift Total ... OMEN REG1 REG1 REG1 MrEM M-4-WKA e.≥T5/in $ 15.00 $ 15.00 &MOM 2OO7SOrt: IEMO00.1 0.00 0.00 0.00 0.00 24.00 Shift Total: 8.00 8.00 8.00 Wac isseW Thursday Friday Saturday

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157491.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

Goiresposs a' D investrent 0 OV%er !antitv to store and maints:s aircraft MOM,* Trantlactlone Transactions 21 1.10 O 71.20 O 21 or more --- Food Amours ... lucerne: O SO Di -150.001 350.001 - 3150.000 O 1150.001- $250.030 g Over 1250.003 • Yee mom lieu MA an; Cc? IN: bbeigoestens tie *of ffilkoreurierecOvir risk ere hrhh' MO^ 0 reekan ... Sublet LEI Rented ❑ Concession O RanteceLeaseo Office Sue O Na-Commercial (with a shale MOM) (McmdAparbrent) hunter of Employees on Promisee 4 Describe Customer Traffic (of acdvity observed during visa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Minim orovided Wert ball mill r' Iran you no taus In, MOM Oar" hl In. Wog Ca ti NO kai swn offinonce Clawsix IC ohne. 60 days ... amen CO sin/ sumrroo and re way adnue to flee you merest Cr rat mom Wine Atriarim on mecum:eat yeu Ara nominal toenail! 0 Wane On ma tam =alert ... Soto ststarreft ina ee may (Catnue to crepe YOU novel or rat MOM: Wine 2alerrica INa Oa rradt a !Tette 503 adrat he* toPI the embed n Weave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01007422Set 9

2018-08-252p676w

Maxim Churkin < wrote: Hil Mom and sis are doing fine. They visited me here a couple of weeks ago, mom stayed here for a month with ... working as a team, and I have to say, I admire mom's courage and resilience. We're focusing on family affairs and getting Dad's legacy in place this ... year. Next year, we'll think of a broader family strategy and focus on Mom and her professional next steps. As for myself, I enjoy the work that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01007422.pdf