EFTA01708156Set 10
100p40,544w
International Caller / Called PTN Originating Cell Site Terminating Cell Site
NFL2554R_ILPALMBCHS, NFL2554R_ILPALMBCHS,
20-Aug-2005 11:42 AM 38 I Outbound No No No (FLOR ... FLOR-7) 1902 24837
NFL2554R_ILPALMBCHS, NFL1564R_RPALMBEAC,
20-Aug-2005 1210 PM 5 Outbound No No No (FLOR-7) 1902 24837 (FLOR-7) 1902 16504
NFL1564R ILPALMBEAC, NFL1564FULPALMBEAC,
20 ... FLOR-7) 1902 16604 (FLOR-7) 1902 16604
NFL1564R ILPALMBEAC, NFL1564R ILPALMBEAC,
20-Aug-2005 2:01 PM 13 Inbound Yes No No (FLOR-7) 1902 16604 (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708156.pdf
EFTA01534465Set 10
2010-05-0199p9,330w
Assets
Portfolio Activity
Online access
www.MorganOnline.com
Page
2
4
6
8
11
15
17
20
Page 1 of 54
EFTA01534465
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 5/1/10 ... Contracts
Other Assets
Market Value
Accruals
Market Value with Accruals
Beginning
Ending
Market Value
20 ... Cost Summary
Equity
Cost
Cash & Short Term
Fixed Income
Options
Total
20,641,247.50
35,330,911.90
20,090,706.00
(1,816,724.50)
$74,246,140.90
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534465.pdf
EFTA01505081Set 10
2002-07-011p456w
20 ... 20,000,000.00 1.483397 1.460500 - 20,000,000.00 20 ... 20,000,000.00 1.493400 1.460500 20,000,000.00 - 20,450,530.64 - 450,530.64
Jul 1 02 Jul 15 02 CHF 29,560,000.00 USD - 20,000,000.00 1.478000 1.460500 - 20
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505081.pdf
EFTA01538836Set 10
2010-10-0197p9,433w
Price
Market
Value
Premium
EFTA01538870
Unrealized
Gain/Loss
Account W23560001 Page 16 of 39
Page 20 of 53
EFTA01538871
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 10/1/10 to 10/31/10 ... 20,000.000
0.51
10,141.82
N/A
30,000.000
1.39
41,642.91
N/A
Price
Estimated
Value
Adjusted
Original
EFTA01538876
Estimated
Gain/Loss
Accruals
Account W23560001 Page 20 of 39
Page ... year basis.
40,474,711.77
(100,612,653.25)
($60,137,941.48)
-19,992,638.10
$20
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538836.pdf
EFTA01546007Set 10
2010-07-0111p1,263w
20 #0000025157 $3,613.98
004180688900 JUL 20 #0000025157 $3,613.98
004180688907 JUL 20 #0000025158 $3,514.21
004180688907 JUL 20 #0000025158 $3,514.21
You can conveniently view your statement and front ... Period 7/1/10 to 7/30/10
JPMor an Classic Business Checking
NES LLC
004180688899 JUL 20 #0000025159 $491.20
004180688899 JUL 20 #0000025159 $491.20
004180688901 JUL 20 #0000025160 $530.20
004180688901 JUL 20 ... will correct any error promptly. If
we take more than 10 business days (or 20 business days for new accounts) to
do this, we will credit your account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546007.pdf
EFTA01561623Set 10
2006-12-0112p1,670w
Check Paid # 2735
Check Paid # 2730
$52,722.22
$94,436.38
$466.49
$7,080.83
$205.00
$20 ... FUNDS TRANSFERRED FROM MMIA AC#
TO DDA AC# As requ
ested
Dec 19
Dec 20
Dec 20
Dec 20
Dec 22
Dec 26
Dec 29
Check Paid # 2741
Electronic Funds ... Date
Dec 18
Dec 20
Dec 15
Dec 18
Dec 19
Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561623.pdf
EFTA01861642Set 10
2011-07-203p430w
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein leevacation@gmail.com>
Date: Wed. 20 Jul 2011 21:20:27 -0400
To: <
Subj
tomoro or sat
On Wed, Jul 20 ... Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein leevacation@gmail.com>
Date: Wed 20 Jul 2011 21:07:41 -0400
To:
Subject: e:
flying home„ be home a little after midnight ... 20, 2011 at 9:06 PM, ‹ > wrote:
I'm in the city. Where r u ?
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein
Date: Wed, 20 Jul 2011 20
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01861642.pdf
EFTA01382416Set 10
2015-06-201p621w
unaudited)
Albertson's ABL: Borrowings outstanding under the Albertson's ABL as of June 20, 2015 consisted of loans of $541.0 million and
letters of credit ("LOC") issued under ... million.
NAI ABL: The NAI ABL had no outstanding loan borrowings as of June 20, 2015 or February 28, 2015. The NAI ABL LOC sub-
facility had outstanding issued letters ... credit of $530.0 million and $418.7 million as of June 20, 2015 and February 28, 2015,
respectively.
The amended NAI LOC facility had no outstanding issued letters of credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382416.pdf
EFTA02042327Set 10
2016-09-2819p3,458w
Roppongi
11 ' I. s O. I is OA .9 an
From:
Sent: Tuesday, September 20, 2016 12:39 AM
EFTA_R1_00570127
EFTA02042330
To: MB-Reservation
Cc:
Subject: Re: Picture ... fare for between
Grand Hyatt Tokyo and Tokyo
station.
It will be about 20,000JPY include
escort and pick up to/at platform of
Tokyo station.
TRAIN Information
Please be kindly ... train/ Shinkansen
between Tokyo and Kyoto.
The bullet train runs almost every
10 to 20 minutes and takes about 2
hours 20 minutes.
EFTA_R1_00570132
EFTA02042335
Kindly find train
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042327.pdf
EFTA02041518Set 10
2016-09-2723p3,431w
Roppongi
EFTA_R1_00569021
EFTA02041521
tyogh.reservation@hyatt. com
Sent: Tuesday, September 20, 2016 12:39 AM
MB-Reservation
Cc:
Subject: Re: Picture you requested 2 of 2
I have just ... fare for
between Grand Hyatt
Tokyo and Tokyo
station.
It will be about
20,000JPY include
escort and pick up
to/at platform of
Tokyo station.
TRAIN Information
Please be kindly ... train/
Shinkansen between
Tokyo and Kyoto.
The bullet train runs
almost every 10 to 20
minutes and takes
about 2 hours 20
minutes.
EFTA_R1_00569028
EFTA02041528
Kindly find train
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041518.pdf
EFTA01569321Set 10
2011-01-0150p5,506w
Value
(18,452.00)
8,595.54
(12,729.33)
200.00
(1,246.00)
($23,631.79)
3,359.49
($20,272.30)
Year-to-Date
Value ... 20,049.50)
$2,920.00
$430.00
3.77%
1,000.000
22.66
22,660.00
44,809.50
EFTA01569332
(22,149.50)
Price
Market
Value
Tax Cost
Adjusted
Original
Unrealized
Gain/Loss
Annual Income
Accrued
Dividends
Yield ... Quantity
Non-US Fixed Income
BARCLAYS BANK PLC
MEDIUM TERM NOTE 2 2/1% OCT 20 2017
DTD 10/20/2010
06740P-VG-8 NA /AA3
Total Non-US Fixed Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569321.pdf
EFTA02200496Set 10
2017-01-204p629w
hold for? Did hotel send you a pay pal link?
On Jan 20, 2017, at 3:37 PM, Natalia Molotkova
wrote:
It doesn't say anything about different airline ... 530p-7p
Tue, Thur, Fri 9a - 530p EST
ok...
On Jan 20, 2017, at 3:16 PM, Natalia Molotkova < > wrote:
flight is being operated by a partner airline...what ... check them in...I can't do on JEt I
On Jan 20, 2017, at 3:09 PM, Natalia Molotkova wrote:
JYXRAB
Called hotel, they promised to email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200496.pdf
EFTA02071370Set 10
2015-09-203p445w
have you on this flight as well. Not sure the option
On Sep 20, 2015, at 3:27 PM, Bebc wrote:
Yes, please. I have a 5 year old birthday ... from 1-3 on Sunday :)
Sent from my iPhone
On Sep 20, 2015, at 3:20 PM, Lesley Groff
wrote:
Jeffrey has been advised to stay in STT until Sunday ... assume you will come with me and book
you home as well...
On Se 20 2015, at 11:58 AM, Bebe
wrote:
Excellent!
Sent from my iPhone
On S 20
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071370.pdf
EFTA02082242Set 10
2015-03-242p406w
before I come to see him..
>>>
>» Original Message
>»
>» From: Lesley Groff
>>> Sent: 20 Mar 2015 23:22:15 GMT
>» To:
>» Subject: Re: Jeffrey Epstein
>»
>» you too!! thanks ... 20, 2015, at 6:59 PM,
wrote:
EFTA_R1_00866718
EFTA02082242
>>>>
>>>> Ok, Thank you!
>>» Have a great weekend ;)
>>»
>>>> Original Message
>>>>
>>>> From: Lesley Groff
>>>> Sent: 20 ... Jeffrey Epstein
>>>>
»» Yes. Come at 5:15!
>>>>
>>>> Sent from my iPhone
>>>>
>>>>> On Mar 20, 2015, at 6:50 PM,
wrote:
>>>>>
>>>>> Would it work sometime later? I have classes from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02082242.pdf
EFTA01974876Set 10
2013-05-203p981w
back on the 11th and your cna spend the month
learning,
On Mon, May 20, 2013 at 7:40 PM, wrote:
I appreciate leaving us to it but left ... think I
finally snapped out of it.
Sent from my iPhone
On May 20, 2013, at 4:02 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
let me ask leon, he is hiring ... wait until leon gets back second week in june,
On Mon, May 20, 2013 at 6:21 PM, wrote:
I can't imagine the 2 days between today and Weds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974876.pdf