Epstein Files Search

EFTA00124783Set 9

2018-12-1526p11,054w

Deposit - ACH Paid From Agri Tress 310 Fed Sal 1.32190 2,322.09 01-29 Paid To - Georgia Power Online Prot Chk 12114128 260.77- 2,061.32 01-30 ATM Fee - Withdrawal ... Deposit - ACH Paid From Agri Tress 310 Fed Sal 806.72 2,188.41 02-11 Paid To - Twc - Spectrum Olathe Pmt Chk 12114128 70.99- 2,117.42 02-13 Check ... Checking 1,000.00- 5.233.50 01-29 Deposit - ACH Paid From Agri Treas 310 Fed Sal 500.00 5,733.50 01-29 Deposit - ACH Paid From Agri Trees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA00125077Set 9

2019-01-1643p19,147w

Credit Posting D ate Item Transaction Descri tion 1 01/30/20191CR12250.0010INIOI IAGRI TREAS 310 FED SAL 013019 XXXXX4000 III 101/29/20191D8110.8110INIOI IRECURRING PAYMENT AUTHO RIZED ON 01/28 Spotify ... NH072479 CARD IIII S00151 MCI I 02/25/2019ICRI1679.63I0INIOI IAGRI TREAS 310 FED SAL 022519 XXXXX4000 IZED ON IV 102/22/2019IDBI7.8710INIol leuRcHAse 02/20 AV LL DUNKIN DONUT JAMAICA NY 5469052218609213 CARD l= AUTHOR ... PEREZ IIIIIIIIIIIIIIIIIII♦I I I O2/08/ 2019 ICRI 1125.00I0INIOI IAGRI TREAS 310 FED SAL 020819 XXXXX4000 III 02/06/2019IDBI99.00I0INIOI ISynchrony Bank CC PYMT FEB 05 601918280269049 02/06/2019IDBI175.65I0INIOI IRECURRING PAYMENT RUTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

Wile And Liquo Bronx NY Card -1499 25.11 01117 Awl Irons 310 Fed Sal PRO IC 9101036009 1.885.44 1,710 53 06/17 Card Purchase With PM 06114 Lam Groc ... Lara Groc 343E 138th Bronx NY Cart -10.00 010 07/01 Apr Irons 310 Foil Sal PPD ID. 9101038009 26633 269.13 07/01 Veep TfOilli 310 Xxya Bohol ... 12/14 Ouckpay With Zeno Payment From Lopez. Zenaida BacfM9480Eb6 2500 -17.13 12/17 ! • Tees 310 Sal PPoictslowa6cce 915.04 897.91 12/17 Ouickpay Win Zola Paymena 7762604979 •1500 882.91 12/17 ATM Withdrawal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01254310Set 9

2018-12-31161p69,066w

FUND CLASS I 11/28/18 12128117 Covered first In First Out! Sal 859.189 7,913 13 8.059.19 -146.06 Security Identifier. 48121.513 11/28/18 01130118 Covered first In First Out! SELL ... SELL 772.144 7,111.45 7,258.15 -146.70 11/28/18 03128118 Covered first In First Out! Sal 960e14 8,841.73 9.024.13 -182.40 11128/18 04/27/18 Covered first In First Out / SELL ... 11/28/18 05130118 Coveted first In First Out! Sal 860.486 7.925 08 8,054.15 -129.07 11/28/18 06128118 Covered first In First Out / SELL 755.384 6.957.09 7,055.29 98.20 11/28/18 07130118 Covered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

FUND CLASS I 11/28118 12128/17 Covered First In First Out! Sal. 643.624 5.927.78 6.037.19 409.41 Scarily Identifier: 4812t51.1 11/28118 01130/18 Covered First In First Out SELL ... 11128/18 02/27118 Covered First In First Out! Sal 578.418 5.327 23 5,437 13 -109.90 11/28118 03/28118 Covered First In First Out SELL 719.153 6.623.40 6.760.04 .136.64 11/28118 04127/18 Covered ... 11/28/18 09127/18 Covered First In First Out! Sal 697.472 8.423 72 6.549.26 -125.54 Total 6,954.304 64,049 16 65.267.98 -1,218.82 Total Short Term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA01256081Set 9

2009-08-074p1,054w

Subject: Fw: Deutsche Bank confirms talks on strategic partnership with Sal. Oppenheim Group Fyi Original Message From: Klaus Diederichs To: Jes Staley Cc: Karl X Altenburg Sent ... Subject: Fw: Deutsche Bank confirms talks on strategic partnership with Sal. Oppenheim Group Looks like we are too late. Original Message From: Karl X Altenburg To: Klaus Diederichs Sent ... Subject: Re: Deutsche Bank confirms talks on strategic partnership with Sal. Oppenheim Group The guy is not even returning my call anymore. What elsecan we do? Jamie to call

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256081.pdf

EFTA00133624Set 9

2019-09-04361p135,518w

ADVANCED Apr 05 Deposit - ACH - AGRI TREAS 310 1,110.81 1,162.27 TYPE: FED SAL ID: 9101036009 CO: AGRI TREAS 310 Apr 06 Withdrawal - Online Transfer To Loan ... Deposit - ACH - AGRI TREAS 310 1,342.83 1,347.17 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Apr 29 Withdrawal - VISA - Visa Purchase -124.40 1,222.77 04/28 AT8T'PREM1ER ... Deposit - ACH - AGRI TREAS 310 1,902.82 2,679.20 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Feb 08 Withdrawal - ATM - #005232 -600.00 2,079.20 MCU 1225 GERARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

Table rots 2. ee are h. oar murk =NON at FACETED but sal h-ccar fl at Pti- SUGHTLY THICK TO THICK, ctreral NONE r aer trea t Urea =neared ... VERY GOOD stan was bases Imaging tan mrl Symmetry GOOD Taw lamaan Slaw sae sal sago AC Sus a sa* *kt natal Clarity Grade .. VS2 Ilagoodoxe. twit ... VERY GOOD nu' nig mrowrixr r.33; synr2i, Sir Poiish wrw ubisd inseam ZeteCnt tystrot sal Symmetry -.--... VERY GOOD Aut.s; drat man a awn" deice Sll Rata I 0 Arect Napa

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

EFTA01478778Set 10

2014-01-0118p11,502w

Employee 681 170.34 4 Dinner Client Meals PATROON 158249 6106839 MOORE SALVATORE 6201215544 1/13/2014 Sal Moore DB Empl oyee Employee 900 450 2 Ticketed Event Knicks Not applicable ... Meals/drinks Not applicable MOORE, SALVATORE 6106839 A 158250 Sent ACERS 6201215544 1/16/2014 DB Sal Moore Employee 2 450 900 Ticketed Event Not applicable MOORE, SALVATORE 6106839 A 158250 Sent ACERS ... Ticketed Event Not applicable MOORE, SALVATORE 6106839 A 158251 Sent ACERS 6201215544 1/17/2014 DB Sal Moore Employee 2 450 900 Ticketed Event Not applicable MOORE, SALVATORE 6106839 A 158252 sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf

EFTA00738280Set 9

2009-08-074p1,028w

Staley Subject: Re: Fw: Deutsche Bank confirms talks on strategic partnership with Sal. Oppenheim Group Date: Fri, 07 Aug 2009 12:58:56 +0000 typical ... Subject: Re: Deutsche Bank confirms talks on strategic partnership with Sal. Oppenheim Group We are talking to Christopher von Oppenheim who is one of the four managing partners ... Subject: Re: Deutsche Bank confirms talks on strategic partnership with Sal. Oppenheim Group Have we set up a meeting with them for when I'm in London

https://www.justice.gov/epstein/files/DataSet%209/EFTA00738280.pdf

EFTA00773396Set 9

2009-08-073p932w

MIIMa> To: mjeevacation@gmail.comm <jeevacation@gmail.com> Subject: Fw: Deutsche Bank confirms talks on strategic partnership with Sal. Oppenheim Group Date: Fri, 07 Aug 2009 12:45:11 +0000 Here is the latest ... Subject: Re: Deutsche Bank confirms talks on strategic partnership with Sal. Oppenheim Group We are talking to Christopher von Oppenheim who is one of the four managing partners ... Subject: Re: Deutsche Bank confirms talks on strategic partnership with Sal. Oppenheim Group Have we set up a meeting with them for when I'm in London

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773396.pdf

EFTA00124912Set 9

66p22,638w

GEORGE AVENUE ROSELLE • NJ 01/30 ACH DEPOSIT, AGRI TREAS 310 FED SAL "" 4.574.60 02104 ACH DEPOSIT, PAYPAL TRANSFER II" 500.00 02108 ACH DEPOSIT, AGRI TREAS 310 FED SAL "" 2.129.55 Subtotal ... ACTIVITY Electronic Deposits POSTING DATE DESCRIPTION AMOUNT 02/25 ACH DEPOSIT, AGRI TREAS 310 FED SAL nn 2,556.12 03/01 ACH DEPOSIT, AGRI TREAS 310 FED SAL nn 8.44 03/08 eTranster ... ACTIVITY Electronic Deposits POSTING DATE DESCRIPTION AMOUNT 03/11 ACH DEPOSIT, AGRI TREAS 310 FED SAL **- 1,690.27 03/11 ACH DEPOSIT, IRS TREAS 310 TAX REF -- 3,886.00 03/12 ACH DEPOSIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

Discover Bank Prewar a 318 El 14,725.06 1130 Agrt Tress 310 Fed Sal 013019 raxxx4000 2,250.00 16.975.86 2/1 Yaw Tours 310 Xxya Benet 020119 xxxxx2884003600 ... Bank CC rrt Feb 05 99.00 15.95304 28 Agri Treas 310 Fed Sal 020819 rona4003 1.125.00 28 Purchast authorized on 0200 metre n NY 14.00 17,054.64 P00000000437023070 ... Stint - Brooklyn NY 00469053679091762 ATM ID P367163 Card 9517 225 Age Trees 310 Fed Sal 022519 koraxx4000 1.679.63 212 Purchasa authored on 02(21 'hop02132 Brooklyn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Beteg O..eraa6q PORot ITA- 0 P3 Etc CM EKIRo•StA0 Sal Aes, Pit St Nee :1CCN13 Wod Mee rent F-t: tale use el be remey dun; be mite ... plane as seal as assele ate ranter Meted We* Sara sous Accent Solana sal taming tie resAlz the rune ad/onto taro wod Tne ceaseat Lex** hoar rerday !Tr* 4 COun ... roan raw Perk n n ma so tot ox, RE* enito ,CMG TORce VA Sal PR St Thaws VI CCe13 Rea Tose lofty Et: hen use el Ow (waxy

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

EFTA00166975Set 9

2013-10-0924p6,736w

Beneficiary; xwell 10 • O O O O • • O • O O • Beneficiary; https://dbforcepb. my. sal esforce.com/serdet/sen4 et. Integration?lid = 01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... inanutica: Deutsche Bank Country: USA Est. Assets Under Mgt: 70,000,000.00 https://dbforcepb.my. sal esforce.com/seMet/servlet.Integration?lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY ... family situation of the individual (martial status, oche Vanity members, etc.): https://dbforcepb.my. sal esforce.com/seMet/servlet.Integration?lid=01N30000000D9Di&e 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002754 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Miguel Angel Monge 01-29 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 3.768.98 4.745.57 01-29 POS OeM- Debit Card 3275 01-28-19 Nedlix.Com Netfloc.Com ... Brooklyn Ny 60.75- 260.13 02-07 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 1.598.31 1.858.44 Navy Federal Credit Union SP 001 EFTA00124863 pva 4 016 FEDERAL Credit ... Deposit - ACH Paid From Agri Tress 310 Fed Sal 01Afd9 1.964.39 1.40404 02-22 ATM Rebate 10.00 1.414.04 02-23 Ending Balance 1,414.04 Average DMy Balance - Caren Cycle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01324532Set 10

82p17,018w

CASH 10.000 12.8300 128,303 8.400 6.5472 -n HOSPITALITY PROPERTIES TRUST Sal HPT CASH 2,000 48.0000 92.000 5.760 6.2809 C JOHNSON& JOHNSON BSC RATING: STOCK P/SECTOR MW CASH ... STMRNS New York New Twit 10179 (212) 272-2000 WO 272.1000 JEFFREY EPSTEIN Sal swag.« PeP3O2 CRopixt 3O.2OO4 ~MGM Weber 3O.2OO4 Your Portfolio Holdings (continued) ACOCOrt MAAR ... emalmEm TRUST-S8t r 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

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

EFTA01694027Set 10

2007-04-0399p18,205w

Mcathly Local service - an 25 toto al 24 ...10 Service. Santity 1. aderal tialv•Sal Saras Char« .40 2. PCC100•1 ~Dn PO:Sal:City Lina Chansa Lina ... chooeinol St you re movies. can name it easier. Just one sal lore you move to 1-6 and an of your'''. Shone service, will he ot y to your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA00124090Set 9

2019-01-0664p27,132w

Autos (rental. service. gas) 12/17 ACH Electronic Credit AGRI TREAS ate FED SAL 1,939.15 12/17 Debit PIN Purchase TARGET T. els E Hutch' Bronx NYUSOSt sea 10.21 12/17 Debit ... Ammoom/bil WA 18361 Specially Retail stores 12/31 ACH Electronic Credit AGRI TREAS sto FED SAL 1,945.22 12/31 ACH Electronic Credit )3(VACP TREAS sto vA BE/EP 2,001.69 12/31 ... IHOP 3368 BRONX NY 19028 Restaurant/Bar 01/30 ACH Electronic Credit AGRI TREAS 310 FED SAL 5,319.98 01/30 Debit PIN Purchase SPEEDWAY 07890 BRONX NNUS05055 7.58 01/30 Debit PIN Purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

EFTA01661874 ist•kt2011.024.OM kilatiit; pap'1pH3s.$1, 70! JP/Aorgan Account 77 Tait Sam sal" maimIlaterlINSION rilwAuumoo p AI,•••••74•10v4P•41..4.01.TirmanwPot•et • iteCIOWSdi MeV. Po IPMorgan Account rer rnnirrn ... EFTA01661884 ist•kt2011.024.OM kilatiit; pap'1pH3s.$1, 70! JP/Aorgan Account 77 Tait Sam sal" maimIlaterlINSION rilwAuumoo p AI,•••••74•10v4P•41..4.01.TirmanwPot•et • iteCIOWSdi MeV. Po IPMorgan Account rer rnnirrn ... Akita S‘yota 6n °Lyra brit. Ntoquo Sanwa lin Nysa FINDS sal sipc M.Y.I. Sai 101.: au.n • 41W pawky • a law Sot Pator ad. SB1062192-F1 30 EFTA01661902 IPMorgan

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