Epstein Files Search

EFTA01324900Set 10

2005-12-3166p19,695w

01/07/01 03:12:04 0:49 325 11 01/07/01 03:13:07 20:03 325 12 01/10/01 14:43:04 5:52 100 13 01/11/01 ... 01/16/01 13:28:00 3:20 5214 119 15 01/17/01 19:24:34 0:15 1 134 16 01/17/01 21:20:56 0:00 100 17 01/17/01 ... 01/19/01 00:55:02 1:08 288 60 20 01/19/01 16:20:03 0:00 360 21 01/19/01 16:20:29 0:00 360 22 01/19/01 16:20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324900.pdf

EFTA01684602Set 10

2018-12-08200p22,180w

12/29/2021 on S out of 6 counts. Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en banc review ... 20 ... 10/8/202113:00 1B141 10/8/202113:00 1B140 10/8/202113:00 1B139 6/29/202116:15 18138 8/12/2019 19:20 1B137 8/28/2006 11:50 1B136 1/26/202116:00 1B135 6/6/2019 12:00 1B134 8/28/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684602.pdf

EFTA01339127Set 10

29p17,432w

egas. NV 2.0 included 0.00 I' P al 212-615.6948 Neu: York. NY 20 included 0 00 000 , 2:49 P VI '02.205.1728 Las Vegas, NV 1.0 included ... Incolniug 2.0 included 0.00 eI 1 P \I Indnnng 20 included (I 00 000 4 11 \39 PM Incoming 4.0 I included 1 (Ilk' 000 45 P AI Incoming ... nine I 0 rt, bided (1 (XI nnu ib 614 II .20 A 31 102-743.0620 lasVegas. NV 1.0 included 0(X1 loll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA01339221Set 10

33p20,668w

included 000 0.00 5 41t NI A SI 917-825.3318 Nevi York. NY 20 included 0 (XI 0.00 6 4 13 12.28 A NI 203-329-2329 Siainford ... included 000 0:9° 11 I I I I n0 A NI Incomme. 20 included (I txl 0.00 12 4 I ; 12 17 P M Incoming as 2.0 : ItICILI ... York. NY 20 included 01X( 0.00 14 4.13 1246 P M 7111455.997:1 Brooklyn. NY 19.0 . included 0(x0 0.00 IS 4 I 1 12 33 P M Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA01708388Set 10

100p40,482w

NFL1544S_ILROYAL PL, NFL1544S_I ROYAL PL, 16-Feb-2035 6:20 PM 324 Inbound No No No (FLOR-7) 1927 27856 (FLOR-7) 1927 27856 NFL1544S_ILROYAL PL, NFL1544S ... NFL2567R_ILDT_LAKEW, NFL2567R_ILDT_LAKEW, 16-Feb-2005 9:41 PM 20 Outbound No No No (FLOR-7) 1934 16962 (FLOR-7) 1934 16962 NF 7FCILDT LAKEW, NFL2_567R ... NFL1510R_ILDT_WPALM, NFL1510R_ILDT_WPAUA, 17-Feb-2005 6:4.4 PM 20 Inbound No No No (FLOR-7) 1902 58784 (FLOR-7) 1902 58784 NFL1548R_ILAUSTRAIL, NFL1510R_ILDT WPALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708388.pdf

EFTA01543991Set 10

2005-10-0129p2,708w

Checkin Account Number NES, LLC Activity Date Oct 17 Oct 18 Oct 19 Oct 20 Oct 20 Oct 20 Oct 20 Oct 20 Oct 20 Oct 20 Oct 20 ... 20 Oct 20 Oct 20 Oct 20 Oct 20 Oct 21 Oct 21 Oct 21 Oct 24 (cont.) Description Debit Check Paid # 22044 Check Paid # 22047 Electronic Funds Transfer ... 20 Oct 26 Oct 21 Oct 20 Oct 20 Oct 20 Oct 20 Oct 21 Oct 20 Oct 20 Oct 20 Oct 20 Oct 20 Amount Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543991.pdf

EFTA01534983Set 10

2010-06-0194p8,672w

Assets Portfolio Activity Online access www.MorganOnline.com Page 2 4 6 8 11 15 17 20 Page 1 of 52 EFTA01534983 FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 ... Cost Summary Equity Cost Cash & Short Term Fixed Income Options Total 20,358,910.00 37,078,734.28 18,248,206.00 (3,171,500.01) $72,514,350.27 Page ... Current Period Value 19,306,180.00 20,358,910.00 (1,052,730.00) 1,371,200.00 342,800.00 7.10% Preferred Stocks EFTA01534987 Change In Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534983.pdf

EFTA01542646Set 10

2003-08-3034p2,927w

September 30, 2003 NES, LLC Primary Account Number: Total enclosures: 67 Page 1 of 20 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON AVENUE ... August 30, 2003 - September 30, 2003 NES, LLC Primary Account Number: Page 2 of 20 JPMorgan Private Bank Business Checkin Account Number NES, LLC Summary Opening Balance Deposits and Credits ... August 30, 2003 - September 30, 2003 NES, LLC Primary Account Number: Page 3 of 20 JPMorgan Private Bank Business Checkin Account Number NES, LLC Activity Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542646.pdf

EFTA01530993Set 10

2008-11-0129p2,823w

EFTA01530996 Page 2 of 20 EFTA01530997 JEFFREY EPSTEIN Primary Account: For the Period 11/1/08 to 11/28/08 Transaction Detail Date 11/01 11/03 11/03 11/03 11/03 11/03 11/04 11/04 11/04 11/05 11/05 ... Page 4 of 20 EFTA01531003 JEFFREY EPSTEIN Primary Account: For the Period 11/1/08 to 11/28/08 Transaction Detail CONTINUED Date 11/24 11/25 11/25 11/26 11/28 11/28 11/28 Total Description Check Check ... your statement altogether. To enroll or for more information visitMorganOnline.com. Page 6 of 20 EFTA01531006 Primary Account: For the Period 11!!!,1111,18 JPMor an Private Checking JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530993.pdf

EFTA01659328Set 10

2019-07-1518p4,498w

JENNIFER GAFFNEY, ESQ. 18 Assistant District Attorney 19 For the Defense: KIRKLAND & ELLI, LLP 20 153 East 53rd Street New York, New York 10022 21 BY: JAY LEFKOWITZ, ESQ. SANDRA ... affidavit. 19 I don't know if the board sent that to you as 20 well. 21 THE COURT: I don't know why you cannot rely ... cooperate with them. So we don't have any follow up 19 information. 20 THE COURT: But the board found a Level Three. 21 I have to tell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659328.pdf

EFTA01719536Set 10

2005-07-3142p15,094w

EFTA01719536 Itemized Deta/s For: Account Number: Customer Service Number 1400-937-8997 Avg 20 2C05 Page 8 of 19 Inem •Ste••••• LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call ... 8/16/05 Miami, FL 8:07 AM 2 $ - $ 8/16/05 Miami, FL 8:20 AM 7 • $ 8/16/05 Incoming 8:44 AM 3 $ 8/16/05 New York, NY 8:47 AM 2 - $ 8/16/05 ... EFTA01719540 Itemized Detais For. Account Number: Customer Service Number Sep 20, 2005 Page 4 el 19 Account Service Detail for Subscriber FamTkne UnI Nts 800 Free Minutes Minutes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719536.pdf

EFTA01566500Set 10

2013-06-30156p15,338w

Gain/Loss represents data from the time of account inception to the current statement period. (20,468.38) (3,978.62) (2,552.55) ($26,999.55) Other Income & Receipts Income & Distributions ... PRINCIPAL Amount 21.14 INCOME Amount Account Page 17 of 34 EFTA01566538 Consolidated Statement Page 20 EFTA01566539 GHISLAINE MAXWELL ACCT. For the Period 9/1/13 to 9/30/13 Portfolio Activity Summary - Canadian Dollar ... Type Quantity Cost 116,199.510 113,796.85 Transaction Market Value * 110,240.98 Account Page 20 of 34 Consolidated Statement Page 23 EFTA01566545 GHISLAINE MAXWELL ACCT. For the Period 9/1/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566500.pdf

EFTA01707384Set 10

100p54,195w

06/03 04:48PM WI W PALK FL 2 RSD1 P X 0.00 $20 06/03 04$32PM MI If PALM FL 1 8301 P 0.00 $21 04/03 05i03911 N PALM ... 40Th • Mt COMIC - CL 3•. ' :11502', • P. : i : I X A g •-- ‘' -' •.20:00:_'. '• 483";.;•ZA: b6/04:- .0Iig4IPM. ilt PALM ... 05/30 08,42)34 INGMAR MOBILE 1 Nag RS01 Oct 0.00 20 05/20 09:42A11 INSULAR MOILS 1 Nag 2501 in 0.00 05/20 025434X =ELM MOILS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf

EFTA01698532Set 10

2003-12-23100p33,023w

12/31/03 S • $ 12/31/03 1/03/04 Miami, FL 12:15 PM 1 - $ 1/03/04 Incoming 12:20 PM 1 $ 1/03/04 Incoming 12:56 PM 2 - $ 1/03/04 Incoming 1:04 PM • $ 1/03/04 InComing ... 1/08/04 Incoming 8:42 PIA 8 • $ 1/09/04 Gust Care 9:20 AM 611 00 1 - $ 1/09/04 Cust Care 9:22 AM 611 00 1 - $ 1/09/04 Oust Care ... 04PM 1 $ - 1/13/04 incoming 4:16 PM 2 • $ - $ 1/13/04 Miami, FL 4:20 PM 1 - 1/13/04 Miami, FL 4:30 PM 1 1/13/04 Miami, Ft. 4:55 PM 1 $ 1/13/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698532.pdf

EFTA01734638Set 10

2008-05-0271p6,387w

pressure over all frequencies after the W weighting is applied. The reference level is 20 pPa. Engine/Aircraft Settings The aircraft was operated in normal, level flight at 45,000 feet ... pressure from the left and right ECS pats 20 psi each. Job #AC-08-45 1 GAC AcousticsNibration FS-AN-08-45 5/2/2008 EFTA_R1_00013025 EFTA01734638 0u1fstream A GENERAL ... each position. The time needed to complete the cabin noise survey was approximately 20 minutes. Data Reduction The recorded data was reduced using a B&K 2250 Sound Level Meter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734638.pdf

EFTA01324532Set 10

82p17,018w

leacSians Swain cos. BEAR 383 Madison MIMS ore Ilatobsch GPM MT IrOdtp, New Re 20 .MIS STEARNS New York, New York 10179 (212) 272-2030 1212/ 272.1003 JEFFREY EPSTEIN ... RAACO GERSHENSON PROPERTIES TRUST-MO Sal RPT CASH 12.000 30.4300 365,160 20,160 5.5209 SIRIUS SATELLITE RADIO WC SIRI CASH 1.000 6.6400 6.840 BSC RATING: STOCK 0SECTOR MW ATUNTIS ... Mattson Avenue New York. New York 10179 Ox Yertnech Cora NM lirontr we. 00 20 11159 STMRNS (212) 272.2000 M21272.1000 JEFFREY EPSTEIN 5 Cit MAP-Wm reROo OCM.tt

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

EFTA01591723Set 10

2010-07-219p684w

Applicable u DDA Overdraft Approval Obtained El Not Applicable 0 ID: 036010201691665 DATE: 10/20/2010 20 30 00 Page 1 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2 ... JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, From: Harry Beller 7 Date: October 20, 10 Re: Jeffrey Epstein Account # **********4************************************************************* Please wire One Thousand Four Hundred Eighty Dollars & 00/00 ... account Atlanta Refrigeration Service Account #: Reference: LSJ inv # 578027 ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page 2 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591723.pdf

EFTA01733014Set 10

2015-12-203p700w

From: Joi Ito < Sent: Sunday, December 20, 2015 8:50 PM To: Jeffrey Epstein Subject: Re: The 15th is the most clear of the dates you gave me. Currently ... best. Only have 2 meetings that =ay so far. - =oi On Dec 20, 2015, at 3:45 PM, Jeffrey E. =It;jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: any day that week better ... 20, 2015 at 4:43 PM, Joi Ito .;: > wrote: The 4th works too. ='ve got meetings booked the whole day already though so a bit =ougher

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733014.pdf

EFTA02098680Set 10

2014-08-274p456w

herritage site! Feel free to relate if the moment arises. Best, Sara On Aug 20, 2014 8:11 PM, "SH" ‹ > wrote: Thank you!! Have a great night and thank ... again for setting this up! Warmly, Sara On Aug 20, 2014 8:05 PM, ote: Super!! I have your number in my contacts and will make sure ... Sent from my iPhone On Aug 20, 2014, at 7:34 PM, SH wrote: Thank you so much for setting up the interview. Jeffrey said he'd give

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098680.pdf

EFTA01819611Set 10

2009-10-265p992w

Gateway Ltd. Michelin House 81 Fulham Road London SW3 6RD UK Tel: +44 (0)20 7838 6788 Fax: +44 (0)20 7838 6888 From: Jeffrey Epstein <jecvacation®gmail.com> Date ... Gateway Ltd. Michelin House 81 Fulham Road London SW3 612D UK Tel: +44 (0)20 7838 6788 Fax: +44 (0)20 7838 6888 From Date ... Gateway Ltd. Michelin House 81 Fulham Road London SW3 6RD UK Tel: +44 (0)20 7838 6788 Fax: +44 (0)20 7838 6888 EFTA_R1_00192290 EFTA01819612 From: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819611.pdf