Epstein Files Search

EFTA01697692Set 10

2005-05-30100p36,129w

5/30/05 Queens Nye, NY 3:41 PM 2 - $ $ 5/30/05 Amherst, MA 3:52 PM 4:02 PM (C) 7 $ - S $ 5/30/05 Incoming 5/30/05 New York, NY 4 ... 5/30/05 Incoming 4:08 PM 1.A) 7 - $ 5/30/05 Queens Nye, NY 4:18 PM - $ 4:50 PM 5 - $ 6/30/05 Selden, NY 5130/05 Queens ... 5/3W05 Queens Nye, NY 7:33 PM 4 - $ 5/30/05 New York, NY 7:42 PM (F) • $ 5/30/06 incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697692.pdf

EFTA01690675Set 10

100p47,626w

Government Fees and Taxes FEDERAL EXCISE TAX I . -: I STATE COMMUNICATIONS TAX 3 .4 0 LOCAL COMMUNICATIONS TAX 2.04 ACCOUNT GOVERNMENT PEPS AND TAXES $6.55 Wireless Line Summa For: User ... 12l29-01/28 0.00 0.00 EFTA01690678 illi111111 Ye.cingular- b• ESS Page: Billing Cycle Date: 4 of 30 Account Number: Wireless Line Summa For Continued): User Nam. /UNLIMITED EXPANDED ... 01/01 05,31711 NI DICONI CL NPA2 N IN 0.00 44 01/01 06,177,4 MI ✓ PALM FL NPA2 K N 0.00 4$ 01/01 06,14011 NT BOLLIX FL NPA2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690675.pdf

EFTA01539675Set 10

2012-05-0181p8,688w

important information relating to each 3.P.Morgan account(s). Change In Value (3,627,905.70) 4,308.44 ($3,623,597.26) Start on Page 4 29 0000005026.15.0.15.00001.BELLE18.20120604 Consolidated Statement Page ... Estimated 1,186,412.75 Current Annual Income Allocation 42% 4% 2,326,943.50 $3,513,356.25 54% 100% Alternative Assets Cash & Fixed Income Asset Allocation This Consolidated Summary shows ... Contents Account Summary Holdings Equity Alternative Assets Cash & Fixed Income Portfolio Activity Page 2 4 9 10 18 Account Page 1 of 25 Consolidated Statement Page 4 EFTA01539684 FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539675.pdf

EFTA01533678Set 10

2010-05-0199p9,373w

Income Options Foreign Exchange Contracts Other Assets Portfolio Activity Online access www.MorganOnline.com Page 2 4 6 8 11 15 17 20 Page 1 of 54 EFTA01533678 FINANCIAL TRUST COMPANY ... 4,569,518.13) $66,625,796.73 238,594.71 $66,864,391.44 Current Portfolio Activity Beginning Market Value Contributions Withdrawals & Fees Securities Transferred Out Net Contributions/Withdrawals Income & Distributions Change In Investment ... Value (1,170,962.50) 10,601,750.34 (11,473,384.00) (741,429.73) (935,833.17) (4,241,053.78) ($7,960,912.84) (59,469.94) ($8,020,382.78) Equity Year-to-Date Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533678.pdf

EFTA01309657Set 10

2005-01-0312p8,641w

attwireless.com • Toll Free 1866 293-4634 • 611 from your wireless phone • TTY users - 866 4-AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date ... 2OOO278 02 AT 0 $i 7 "AUTO 72 0 0102 10022 22 01 10)4 $000 lu dill nIDnurleluI1l1IIu61I11lul HILLIS IIIIII COLO JEFFREY E EPSTEIN AT&T WIRELESS 457 MADISON ... ROAMING TAX 0.93 2 AT&T TEXT MESSAGING 12/03/04 - 01,02/05 4.99 4 FEDERAL TAX 15.51 3 CALLER ID 12/03/04 - 01,02/05 0.00 5 TELECOM EXCISE TAX 6.83 4 EARLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309657.pdf

EFTA01283464Set 10

14p3,709w

Iota, 05.312 90 000 000 000 es.sn 30 100 00% • EiX4005 FOCC4Dn Dither."' COnleCtt 4 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SIDNY_GM_00039256 DB-SDNY ... EVIO Total Cal" 99 99% 03.711 82 05.555 89 Ctita MlinegOlntnl United Maus 4 61 Of uTSCHE GOVERNMENT CASH 00Th USO 1000 1 000 461 4e• 11SO 022% INSTMuTiCeal. 94ARES ... Cicalas Sai ten 31. tote C-019. Matnageme-1 4 61 4 el CaS% 855%89 85 SCt5 BS II IIIIIIIIIIIIIIIIIIIIIIII IIII III 11111 CONFIDENTIAL CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283464.pdf

EFTA01682017Set 10

4p529w

EFTA01682017 Wito1102.1 ilsowtA Mercers rif 411 Inithiail i hi an e,„It pc 4-- + Ietrist" rt 0001 6,14 >r Pock t+ 04445 aretak nth packarb radtlast ... hold pa/ h., an r o.c 4- ri• levier n Rook) 1_ , 2, ▪ IM methyl oulksa viyb packar..4 ▪ ft inatan• late* tatn5 el% rtrAnts. re iceV pods, p.141K5 ... 16Articto tlegmikS 1 Aseir is PO it*Vnikleri ti tiaeS *ft cklin.u. 4,0 Jr, vue - ti hyi, flostat'sfitsi Atif gay loot ballnii*.lnelhi5 M. ri 4-tt rata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682017.pdf

EFTA01297055Set 10

2017-06-2711p2,540w

Martindale-Hubbellhttp://w wn.martindale.com/sp/Martindale/home.xml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes ... Name Variations 1: BRENNAN. JEAN A 2: BRENNAN, JEANNE A 3: BRENNAN, JEANNE ANN 4: BRENNAN. JEANNE B 5: BRENNAN, JEANNE BRENNAN 6: BRENNAN. WIEBRACHTJEANNE 7: BRENNANWIEBRACHG, JEANNE ... HOOK PLZ STE 20 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY 3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813 MONMOUTH COUNTY For internal use only SDNY_GM_00059932 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297055.pdf

EFTA01656879Set 10

2025-08-079p2,086w

length 1:00:53 3 Redact " at 42:28 From file length 36:42 4 Redact " " at 7:08 From file length 1:11:28 4 Redact ... From file length 1:11:28 4 Redact " " at 3:12 From file length 42:10 4 Redact " ' at 13:54 From file length 42:10 4 Redact ... From file length 16:18 4 Redact " ' at 00:29 From file length 1:06:24 3 Redact "- ' at 55:14 From file length 1:06:24 3 Redact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656879.pdf

EFTA01483492Set 10

2011-10-010p289w

Fedwire Debit Via: Wachovia Bk NA Eli NC: Black Srebnick Kornapan 1oo,coa 00 4,957,616.16 And Stret Bene Black Srebnick Kornapan And Stumpf P A. Trust Account ... 10/13 10/13 Book Transfer A/C: Karyna Shuliak New York, NY Tm: 6,000.00 4,951,616.16 10/13 10/13 Fedwire Debit Via: Wachovia Bk NA Fa A/C: American Export ... 4,916,559.54 Company Ref Ref Lsj Inv , And And 'mad: Trn: 10/13 American Express Web Remit Web ID: 65,970.39 4,850,589.15 10/13 Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483492.pdf

EFTA01554469Set 10

2004-11-3045p7,573w

Options Outstanding Foreign Exchange Contracts Trade Activity Account Transactions Account Officers D'ORAZIO/HORNAK Page 4 6 7 8 9 10 15 17 20 EFTA01554472 11 JPMorgan Chase Bank ... York, NY 10154-1002 Asset Account Portfolio November 01, 2004 - November 30, 2004 Page 4 of 35 Overview Current Portfolio Summary Except for the Deposit Account (if elected ... Cash JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) 7-Day Annualized Yield: 1.88% POUND STERLING Total Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554469.pdf

EFTA01283478Set 10

12p3,515w

Cleo blurted Coot sun Manual Value Nof WSW Value RocencilistPen in VSO Current 4•000 Yea' to Dale to ()SO to ISO Catogoey Oporto. Balance so of eery ... Teel 52.301 41 000 000 000 52.3M41 T0000% • ExceOes Foreign EkmareeCrIratte 4 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) SDNY_GM_00039270 DB-SDNY-0002094 EFTA ... Wealth Management Transaction Summary Account Name JEFFREY FPSTFIN May I 201910 May 3' 23'4 Account Number Base Curlencv USD US Dolls (USD1 entoont Arsosnal a ule OM* Transaceon Category

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283478.pdf

EFTA01340928Set 10

1p134w

47plic\l'471(AVA' psed.',.',WM •: YA ! -4 117 4;1 )4) .4 1:14., y, , , , , , , . . . . . ,,,, , , , , , . .,,, . , . 4, 4 ,444)4. rl in II I Ill IIIII ... I11.1111 .. 1',1 " , A . ,, ) ,, 1 ". . 4 fi ti 1 IO 1 ).9 1 . O. .i ..)O411 11 1 1 11 WOJA 44-( 1 .040" 441441 4 ... 4 lik 4"' • 4..-....4 CONFIDENTLAIDNYGM00168246 EFTA01340928

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340928.pdf

EFTA00001710Set 1

1p61w

4 44 111 13 A 4 1 A A44 4‘..41/4 AAKA4SAA A. AAA64 ' . "AAA 1I '14444444 444444 44 AAA 1 1 1 4 ' 4 . 1 $1 444444 4 4 ... 4 44 Al ' 44t, )1" 1' 1 4 1 11111",^ ' II I • 4 • Nel isms& WNW 1IIIIIIIglillk MOW Ma MB Waimalla EFTA00001710

https://www.justice.gov/epstein/files/DataSet%201/EFTA00001710.pdf

EFTA01698964Set 10

2024-01-2623p9,022w

Pont Offce. • 11 e t 0 • EFTA01698964 • • a • W 14/ Di NA SA 566(4 1 r AUSTRALIA Standard International Z4 NORW000 15102/2024 11:21W) a CST rice ... Jacqueline Pearce 1.c.pearce456@gmail.com> (,40ifFp4file'r\ir 5btteS NOT IN S. EttATINCLi IHE -I -AC(4(2 7.M- kitCriN. Fwd: Acknowledgement from the Office of the Premier 26 January ... contains the files : 1. Identity Theft 2. 2. Social media 3. Intellectual property Theft 4. Sexual Abuse Ring 5. Conspired Murder EFTA01698968 6. Blocked assistance 7. Seeking assistance The files

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698964.pdf

EFTA01283502Set 10

12p3,535w

Moons 115.10) 112.931 Total 0.00 Pee ..to: Curvict GoNleie 20892 125 621 35 Crale,* 4 untieINC C4iientvG45.41.04. NV 51 11.164 95 Ceasing Wanes es et Octets ... i211.1 Total 45.04042 000 000 000 45.64042 10000% • E4C400$ F011ogn EitCh•Ml•COMOC6 4 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SONY_GM_00039294 DB-SONY ... Cash 0 .603 EWD c5.>7a 0, 41930 Total Cash 100 00% 43.111M 4$031.30 D•ca moosoomem Unitad StMas 112 DEUTSCHE GOVERNMENT CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283502.pdf

EFTA01283490Set 10

12p3,594w

report a0030e cos, For COMh Mirtappenont Vin.C.11 and MOrgy MARA FARR. Annual 3304 4 APPARI n IM YeAd In Malunty Werra a CONFIDENTIAL - PURSUANT TO FED R. CRIM ... Stan Enna*, $en ice Conon' Innate. , or mew afileir n0 uit 100.01010, 4 *MO itHett IW 4r• 4.04.00. not ad sty hada may Mw Den otand home* scant hoar. adonis ... ottrom M Reif 040 WIC*. Pare am M0111tnifOf mane ortill JUNI. MR 10 intft0 4 tut try* r Your antinntrn 04.$1Pr y0.11O. 0 It p001001010$* orOy ty Cotton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283490.pdf

EFTA01385438Set 10

1p672w

4% I Auctio€6 3533 SI% :9% 6% 20% 3.1% :9% 11% 4.2% 25% 4.7% Sox 24% boob Matainet ... Event Tdnt 44 4% 6.9% 166% 149% 190% 14.2% 149% 167% 17.0% 171% 209% 17.7% 213% 11.5% flower% Caeetsgs 1456 Gilts ... Watches 20.2% 44% 26 a% 117% 175% 11% 61% 179% 1310% 115% 9.1% 1 4% 149% 146% Music. MN* & Videos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385438.pdf

EFTA01549151Set 10

2011-07-0132p4,092w

Change In Value 92,559.90 0.00 $92,559.90 15 Start on Page 4 14 0000005392.15.0.15.00001.HAZET00.20110802 EFTA01549153 Page 1 of 17 EFTA01549154 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01549155 ... Value Accruals Market Value with Accruals EFTA01549156 Period Value 19,571,289.76 28,120.69 (4,362.01) $19,595,048.44 211,604.11 $19,806,652.55 Year-to-Date Value ... Table of Contents Account Summary Holdings Equity Cash & Fixed Income Portfolio Activity Page 2 4 5 8 Account Page 1 of 10 Page 4 of 17 EFTA01549159 THE HAZE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549151.pdf

EFTA01283935Set 10

2013-09-1920p6,638w

9/19/2013 2 e Southern Financial, LLC 8/19/2013 3 21 Southern Trust Company, Inc. 8/19/2013 4 2 Southern Trust Company, Inc. 8/19/2013 5 2 Jeffrey Epstein 9/11/2013 6 2 Jeffrey Epstein ... ondJeffrey Inc. Epstein Is he sole shareholder of Southern Trust; Dann O 4 O • Indyke O O CI 5 D O • O O 5 O O Ka" Baer ... Financial and leffrey Inc. Faster, is the sole shareholder of Southern Tont 4 O CI lCI" ndyke O O O O • O • O O O Reny

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283935.pdf