Epstein Files Search

EFTA01730748Set 10

2018-12-08255p30,804w

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/EFTA01730748.pdf

EFTA01535481Set 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 EFTA01535481 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 EFTA01535485 Change In Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535481.pdf

EFTA01338661Set 10

2010-04-099p2,357w

Room ch. Flcalal• 33401 DAM A.Slarlia. YOU AREALBO 4/6/2010 51:20 am COMMANDBD to Ene w/th yoga fix 1) Al allb.sulber, fellowing docatnac(s tartaars? billing Inf ) or obibogr ... ormetton, mnutl Janua 1 ing Inoomlna and ou Daarlaat* 31. 20 tgoing Plinten% Otaad. and 06 tor maalt tak ard papier; . aPhOrd !wimbers Com bs rriado by hrm tbrano ... 52ET 0:00:00 00000 129 2005-11-08 20:05:41ET 0:00:00 00000 119 2006-05-24 18:46:05PT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338661.pdf

EFTA01543212Set 10

2004-07-0120p2,420w

Check Paid # 21037 Internal Funds Transfer JEFFREY E EPSTEIN Jul 19 Jul 19 Jul 20 Jul 20 Jul 20 Jul 20 Jul 20 Jul 20 Jul 20 ... 20 Jul 21 Jul 21 Jul 21 Jul 20 Jul 21 Jul 20 Jul 20 Jul 20 Amount Check $360.70 $598.43 $50.57 $145.32 $109.15 $129.85 $37.77 $32.04 EFTA01543227 ... Date * * Jul 20 Jul 22 Jul 26 Jul 26 Jul 21 Jul 21 Jul 21 Jul 20 Jul 30 EFTA01543228

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543212.pdf

EFTA01992944Set 10

2011-04-204p667w

comingPJ clarkes info: Sent via BlackBerry by AT&T From: "Peggy Siegal" Date: Wed, 20 Apr 2011 20:31:25 -0400 To: leevacation Acorn> Cc: Stephani Subject: 25,000 sponsor/passes/Jeffrey ... info --- Original Message — From: Jeffrey Epstein <jeevacation@gmail.com> To: Peggy Siegal Sent: Wed Apr 20 20:12:10 2011 Subject: Fwd: Fw: passes/Jeffrey Epstein still no address or info ... already after 8. From Date: Wed, Apr 20, 2011 at 8:08 PM Subject: Fw: passes/Jeffrey Epstein To: Jeffrey Epstein leevacation@gmail.com> Do tt wish to go to an after party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992944.pdf

EFTA01321534Set 10

64p13,778w

BOMBARDIER INC-CL B SWAM BDRBF CASH 20,000 6.0610 121,220 CHOICEPOINT INC CPS CASH ... BEAR 383 Madison MI2M.18 Cr. Meettech Wow No% ReWen thw at 20 3859 STEARNS New Y N Y 10179 FINANCIAL TRUST COMPANY INC INVESTMENT PROFESSelmt ZICHERMAN.IRA sTATIL.7.7 ... etas * tan Bram Cl ewe Saes sores Cap 0.• iffrinie* Cwor monk Itreatbn 20 4850 fet 5111K This statement Should This sunvnaly De retained Mr ow records. See reverie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA01550448Set 10

2010-07-307p884w

Assets Account Number 000002950492518 Prior Period Value 0.00 0.00 $0.00 Current Period Value 0.00 20,091,116.69 $20,091,116.69 Change In Value 0.00 20,091,116.69 $20 ... Savings Account Summary Beginning Balance Deposits & Credits Ending Balance Instances 2 2 Amount 0.00 20,091,116.69 $20,091,116.69 Annual Percentage Yield Earned This Period* Interest Paid This Period ... /Time/17:41 Imad: 0728B1Q8154C006456 Trn: 5771609209Ff 07/30 07/30 Total Interest Payment Ending Balance 20,090,787.00 Deposits & Credits Transfers & Withdrawals Balance $0.00 20,090,787.00 EFTA01550451 329.69 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550448.pdf

EFTA01538148Set 10

2010-09-0171p6,845w

EFTA01538163 25,000.00 350,000.00 20,415.00 8.11% 200,000.000 103.27 206,540.00 198,956.00 7,584.00 14,000.00 5,522.20 6.17% Price Market Value Tax Cost Adjusted Original Estimated ... 20 10 Jul. 20 ... Receivable Trade Date Speculative INDIAN RUPEE Total Speculative US DOLLAR May. 6 10 Oct. 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538148.pdf

EFTA01507495Set 10

2004-08-011p426w

stAss USD Gaintoss USD EURO CURRENCY - U S DOLLAR Apr. 16 04 Oct. 20 ... 20 04 EUR 3,000,000.00 USD - 3,536,700.00 1.1789 0.823313 3,643,814.90 3,536,700.00 107,114.90 May. 3 04 Oct. 20 ... 20 04 EUR - 1,500,000.00 USD 1,766,100.00 1.1774 0.823313 1,766,100.00 1,821,907.45 - 55,807.45 May. 17 CM Oct. 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507495.pdf

EFTA01718740Set 10

2004-01-0250p7,945w

From To info/Passengers Jeffrey E tein Brent Tindall Epstein's Flight arrives at PBIA 20 1/23/2004 10:57:00 PM (Boeing 727) emale 21 1/25/2004 ... Flight Jeffrey Epstein, arrives at PBIA (Gulfstream G- , a san, 42 3/11/2004 11:20:00PM 1159B male. 1female 43 3/1272004 8:59:00 AM Call 0:01:00 44 3/12/2004 ... 4/6/2004 4:13:00 PM Call 0:01:00 135 4/6/2004 4:20:00 PM Call 0:02:00 136 4/6/2004 4:27:00 PM Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718740.pdf

EFTA01774154Set 10

2016-04-013p365w

this is acceptable or what we agreed on so if this does not=20 change by the 7th file for divorce Sent from my iPhone ... past. I get the feeling that she made these extreme demands=20 knowing that they would be unacceptable and thereby lead to terminatio= of the relationship. But you probably have ... sole use of th= intended recipient(s). They may contain confidential and/or privileged=20 information or other information subject to legal restrictions regardi=g disclosure and/or dissemination

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774154.pdf

EFTA01594384Set 10

2013-12-0148p5,400w

Value (1,475,382.75) 0.00 0.00 ($1,475,382.75) Start on Page EFTA01594386 4 20 21 0000002048.15.0.15.00001.SOUTHAF.20140103 Consolidated Statement Page 1 EFTA01594387 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01594388 ... DOLLAR POUND STERLING U S DOLLAR JAPANESE YEN U S DOLLAR Nov. 20 13 Dec. 6 13 Nov. 20 ... 20 13 Dec. 4 13 Dec. 20 13 Dec. 12 13 Dec. 20 13 Dec. 13 13 Dec. 20 13 Dec. 18 13 Dec. 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594384.pdf

EFTA01771311Set 10

2012-03-200p589w

From: jeffrey epstein <jeevacation@gmail.com> Sent: Tuesday, March 20, 2012 4:07 AM To: Subject: Re: Yes but no money , what is job? I will leave island ... Sorry for all the typos .Sent from my iPhone On Mar 20, 2012, at 1:48 AM, wrote: > I want to get out from LA but I have ... Sent via BlackBerry from T-Mobile > Original Message > From: Jeffrey Epstein <jeevacation@gmail.com> > Date: Tue, 20 Mar 2012 00:36:21 > > Subject: Re: > stay in miami „ forget la i wll come

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771311.pdf

EFTA02186751Set 10

2011-06-201p334w

Subject: Re: JE on the island? I'm sure you did! On Jun 20, 2011, at 10:10 > I reminded her! Ha! > On Jun 20 ... there. did remember to bring her ID with her for her flight ! ;) » On Jun 20, 2011, at 9:58 AM, wrote: >> >>> She came along with >>> >» On Jun 20 ... island with him or did she stay to do school stuff? >>>> >>» >>» On Jun 20, 2011, at 9:49 AM,IIIIIIIIIProte: >>» >>>» Yes, it is crazy. I havent really seen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186751.pdf

EFTA01746438Set 10

2015-02-203p543w

From: Subject Re: 1 Sent Friday, February 20, 20151:04:14 PM To: "Jeffrey E." leevacationegmail.com> Ok will call you 830am eastern Sent from my iPhone On Feb 20 ... jeffrey E. leevacation@gmail.com> wrote: Callin thirty minutes On Friday, February 20, 2015, jeffrey E. <jeevacation@gmail.com> wrote: Returning to ny plane problem On Friday, February 20, 2015, wrote: just replied ... Sunday. Will organize. Shall Valdson pick her up? Sent from my iPhone On Fcb 20, 2015, at 2:29 PM, jeffrey E. <jecvacation®gmail.com> wrote: Weekend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746438.pdf

EFTA01545008Set 10

2007-06-0135p3,104w

20 Jun 20 Jun 20 Jun 20 Jun 21 Jun 21 Jun 21 Jun 22 (cont.) Description Debit Check Paid # 23356 Check Paid # 23344 Check Paid # 23365 Electronic Funds Transfer ... Date * Jun 11 Jun 12 Jun 15 Jun 20 Jun 25 Jun 25 Jun 22 Jun 22 Jun 22 Jun 22 EFTA01545021 ... 20 Jun 25 Jun 28 Jun 25 Jun 21 Jun 22 Jun 21 Jun 26 Jun 26 Jun 26 Jun 26 Jun 25 Amount Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545008.pdf

EFTA01545842Set 10

2009-04-0112p1,383w

20,000.00 51.69 12,722.25 71.21 Deposits & Credits Transfers & Withdrawals Balance ... Page 2 of 8 Amount 51.69 108.38 20,000.00 28,000.00 Check Number 24676 I 24678 I 24679 I 24680 I Date Paid 04/20 04/28 04/27 EFTA01545844 04/30 Amount ... 20,000.00 008870415987 APR 09 #0000024674 $20,000.00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545842.pdf

EFTA01506543Set 10

2004-01-011p230w

Dollar Activity by Date Settlement Date TYR< continued Quantity Deactiption amount USD Jan 20 Fwd FX Ctrct - 5,000,000 SETTLE FORWARD CURRENCY CONTRACT 3,242,000.00 BUY USD SELL ... CONTRACT RATE : 0.648400000 TRADE 12/29/03 VALUE 1/20/04 Jan 20 Fwd FX Ctrct 5,000,000 SETTLE FORWARD CURRENCY CONTRACT - 3,261,500.00 BUY NW SELL USD CONTRACT RATE : 0.652300000 TRADE ... 12/30/03 VALUE 1/20/04 Jan 20 Fwd FX Ctrct - 5,000,000 SETTLE FORWARD CURRENCY CONTRACT 6,301,000.00 BUY USD SELL EUR CONTRACT RATE : 1.260200000 TRADE 12/31/03 VALUE 1/20/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506543.pdf

EFTA01331448Set 10

2014-12-020p9,676w

Expedited registration in support of this international flight is requested this 15 day ofisLikvati1o.P1 20 13 with knowledge that Whoever, in any matter within the jurisdiction of the executive brunch ... dated: DplE JUNE_29. 1989 The airworthiness classification and category: -Damspbykre-XPER-Ettettf-- 20 INSTRUCTIONS: -o SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry ... Neon*. Adminietratigon 1V• • • ICAO AIRCRAFT - ADDRESS CODE Issue Date '.: . Fat'llonete .a.53106661 ' ' APRIL 20 1994 • . Din 4 row PotfiOnty to change the United Stun registration numeer on Me • •nretiol .Alit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331448.pdf

EFTA01670642Set 10

2012-02-291156p257,260w

EFTA01670675 Current Date: February 26, 2020 First Bank Account Number: 7322001742 Capture Date: September 20, 2012 Item Number: 9990061039259 Posted Date: September 20, 2012 Posted Item Number: 4112267 Amount ... IQAPC4 Cash. a Replenish LS.1 Employees Petty Cash 00028680 I:2216728SM 732- 28, 00174 20 NTIA CONFIDENTIAL FirstBankPR006027 EFTA_00129507 EFTA01670705 Current Date: February 26, 2020 First Bank Account Number ... 2m.00 174 20 •* i••••• *** Se*jrial41 ,11. ..v. •••••••44.. ...1":„ . d V ac . .4•1014 ,44 , CONFIDENTIAL SONYGM00018865 CONFIDENTIAL FrstBankPR006028 EFIA_00129508 EFTA01670706 Current Date: February 26, 2020 First

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf