Epstein Files Search

EFTA01716384Set 10

2008-03-12100p42,030w

Change Reason: Status Change Date: SUSPEND - INVOLUNTARY 11/14/2003 Unsuspend 11/14/2003 CONNECT 12/08/2001 JSE Page 1 AT&T PROPRIETARY The information contained here is for use by authorized person only ... Change Date: SUSPEND - INVOLUNTARY 11/14/2003 Unsuspend 11/14/2003 CONNECT 12/08/2001 3SE AT&T Proprietary Page:1 The information contained here is for use by authorized person only ... general distribution. Page 1 EFTA01716385 Yg: c:irig WIRILIS, u Ia r- nir• la Amum Mabel: Ogrog OM& Au 700) pea Mask able tan Tosi Neat Ortm.cmaaotillillill.on.smeserl SECONDARY 114.99 PLAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716384.pdf

EFTA01477103Set 10

24p1,725w

financial GMIS 5) B1 warehouM ^ KPI Report (Client-Level) - 1.CRM: Paul Morris December 2015 1:: cinsparency. Reven December YTD YTD 2015 2015 2014 December December December ... Growth YoY YTD 2015 YTD 2014 Change 2015 CBV 1 TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD bps bps bps SEE Paul Morris ... 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477103.pdf

EFTA01309631Set 10

2004-08-0414p14,812w

payment is returned by my bank. For more information visit attwireless.comlocs or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement ... attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. 4Sablas que tambi6n ofrecemos servicio al cliente en tu idioma? Marca 611 desde ... telefono inalambrico 6 1 866 293 4634 desde cualquier telifono y oprime el '. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309631.pdf

EFTA01316103Set 10

2004-10-0610p9,705w

payment is returned by my bank For more information visit attwireless.comlocs or call 1 866 293.4634. Please keep a copy of the form below and this REFT Agreement for your ... attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 2934634. ,Sabias que tambien ofrecemos servicio al cliente en to idioma? Marca 611 desde ... telefono inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime eV. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316103.pdf

EFTA01558922Set 10

2009-07-0122p3,594w

FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Beginning Net Market Value 1,923,597.46 33.49 $1,923,630.95 Ending Net Market Value 1,924,052.99 33.49 $1 ... visit J.P. Morgan Online or contact your J.P. Morgan team for more information. Page 1 of 18 EFTA01558922 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01558923 JPMorgan Chase Bank, N.A. 345 Park ... Summary Holdings Cash and Short Term Portfolio Activity 4 7 Page 2 Account Page 1 of 11 Page 2 of 18 EFTA01558924 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558922.pdf

EFTA01660906Set 10

37p7,517w

account • Extreme Sexual Targeting - Conspired grooming and destruction of the targeted victim - Which involved 1 individual who was directly connected to my business advisor of the two business plan developments ... pertaining to the illegal targeted activity and commenced reporting, seeking assistance once more. In 1 I ought Government Assistance with Premier of SA and Attorney General of SA and submittedextensive ... your IMMEDIATE URGENT ATTENTION regarding this matter. Yours Sincerely EFTA01660912 USG's Contain : USB 1 : File 5 Epstein - Maxwell • 1.A Report • 1.B Epstein • 2. Maxwell • 3. Olsen-John

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660906.pdf

EFTA01702805Set 10

2004-01-029p1,807w

1 • 1 - 0,4614i frvaAps EFTA01702805 ¡Arm- G-c& rk MERGED FLIGHT MANIFESTS c.\ a)( FLIGHTS TO/FROM PBI Date From Departure Time To Arrival Time Aircraft 1/2/2004 TIST 4:I7PM ... 2/22/2004 PBI 7:08PM JFK 9:18PM JEGE 3/3/2004 JFK 9:10PM PBI I 1:23PM JEGE 3/7/2004 PBI 5:42PM TEB 8:18PM Hyperion 3/11/2004 TEB 8:55PM ... 17PM Hyperion 3/25/2004 TEB 9:40PM PBI 11:53PM Hyperion 3/31/2004 PBI I 1:55AM JFK I :58PM JEGE 4/2/2004 JFK 8:49PM PBI I I:03PM JEGE 4/6/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702805.pdf

EFTA01528951Set 10

2002-12-3112p2,108w

Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 10 Asset Account Portfolio December 1 - December 31, 2002 Table of Contents Portfolio Summary ... Market Value USD Dec 31 Cash & Short Term Total Accrued Income Total Portfolio Value 1,239,789.01 1,239,789.01 2,445.94 1,242,234.95 Market Value ... Cost USD 1,239,789.01 1,239,789.01 Estimated Annual Income USD 17,356.90 17,356.90 Yield 1.4 1.4 Income Summary Taxable Interest This Period USD U.S. Tax Exempt Dividends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528951.pdf

EFTA01333488Set 10

2000-10-2018p3,089w

FULL 10/20/2000 0929 10/20/2000 1900 FUEL LEVEL OUT: FULL **CHARGES** MILEAGE IN: 11726 TOTAL 1 8 N MILEAGE OJT: 11664 VehLiensfee 1 Dpi .17 .17 TOTAL MLR DRIVEN: 62 GENEXCISETAX ... CLOSED AT VEN. CONDITICel IM: ComPermitfee 4.49 KONA KE-AMOLE AIRPRT SEE ATTACHED RentalVehErg 1 Dysil 3.00 3.00 Under Age 25 1 Dysa 15.00 15.00 TOTAL CHARGES 23.48 **CREDITS/PAYMENTS ... PAYMENTS -23.48 ADD,1. DRIVER: None IDAY824NRS/LATE FEES APPLY/UPGRADE DIGS ARE ADDITIONAL CREDIT CAM)/CASH PAYMENTS TC/*********a 23.48/10/20/2000 ZERO BALANCE 0.00 OE 60(027/126 MD1047/126 A per hour

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333488.pdf

EFTA01411077Set 10

2015-07-27328p99,119w

1 f12015a2_globalpartner.htm AMENDMENT TO REGISTRATION STATEMENT As filed with the U.S. Securities and Exchange Commission on July 27, 2015. Registration No. 333-204907 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington ... other jurisdiction of incorporation or organization) 6770 (Primary Standard Industrial Classification Code Number) 1 Rockefeller Plaza 10th floor New York, New York 10020 (Address, including zip code, and telephone number ... including area code, of registrant's principal executive offices) Paul Zepf, Chief Executive Officer 1 Rockefeller Plaza 10th floor New York, New York 10020 (Name, address, including zip code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411077.pdf

EFTA01447964Set 10

1p535w

data) 2011 2012 2013 20140 2015E EcanumiVActualSell EL ET Arkkives 8. Functional Products 1.677 1,613 1.719 1.780 1260 % Change 8% (4%1 7% 4% 4% Adhesive* & Plasticizers 1 ... 1,432 1.326 1,375 1.425 9. Change 32% 4% (7%1 4% 4% Advanced Materials 2,313 2.254 2,349 2,370 2.500 K Change 72% 17%1 ... 1% IS% Fibre: 1.279 1,316 1,441 1,600 1.525 % Change 12% 3% 70% 4% 2% Specialty Fluids & Ingerinerbelefs 2.548 2.473 2.497 2.505 2.600 % Change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447964.pdf

EFTA01318000Set 10

10p2,744w

Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Account Number: 1144.2061.6 Page: 1 of 10 Fedex Tax JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST ... slar..0 a non Pay.o map vow Medi PaYa4ODO FodEx, cvngecr aOttni &et* 1-cre on,/ ample* loan on wrigte yd. Invoice Account Amount Number Number Past Due Remittance Advice ... 00000197702A 1 ASNGLP 'loll Die l' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Patisburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346859 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318000.pdf

EFTA01727490Set 10

2007-03-2019p2,324w

BUREAU OF INVESTIGATION SUBPOENA In the matter of case num bet(a): 31E-M14-1 0 B06 2 TO: I -Mobile, USA, Inc. Custodian of Records ADDRE3S: 4 Sylvan ... 03/21/2007 11:56 FAX 005/018 Itemized Details For: ~3 Account Number Customiar Service Number 1-800-937-8997 Jan 03. Z07f5 Page 15 of 20 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL ... Call (E) Delaraux (fl Mobae2Mob;lc (G) Voicemail 01Free Cans (K)weGCall EFTA01727495 03/21/2007 1 .58 FAX Q!;006/018 itemized Details For 3 Account Number. Curtomer Service Number 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727490.pdf

EFTA01461591Set 10

1p224w

IFMI US S / 31.58 -.2; 31.47 31.59 . 1 4 • At 15:34 Vol 179,323 C 31.45: : F 32.45P L 31.09 • v 1 5.65M GginPEMMII 0) Save ... Actions 94 Edit - 9$ Table Line Chart 1.0:00 :3-e Volume 2D 1$ iv s: 4- Track ."' Annotate .7--F. News !„ Zoom I a l- I I 1 1 ... 1 *-44.00 ' 1 1 1 1 I I I of Last Price 31.58 - I 1 f 1 1 f • Close on 03/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461591.pdf

EFTA01462053Set 10

2014-07-291p169w

propane prices 45 - 40 - 35 - 30 - 25 - 20 - 15 - 10 5 0 MI 4 1 1 1 1 1 1 1 1 1 1 1 1 1 1 4 1 ... 1 3 4§0 8 g§1 8 1§I.PR§I§I§I§P °C-.- 71 .- 2 " : " : n r:;WW 50005 a 5 a a a a aaa o11 835RacsgaSaaaga

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462053.pdf

EFTA01297595Set 10

2016-07-2242p17,110w

Organization for such limited liability company: ARTICLE ONE NAME, ADDRESS AND PRINCIPAL OFFICE Name 1. The name of the limited liability company shall be Prytanee, LLC (the "Company"). Address ... such manager's capacity as a member, except for liability of a manager for (1) a breach of a manager's duty of loyalty to the Company or its members ... Tefrituitsf t(* United States irgi Islands My commission expires: .11-K• ; 1:-‘ 71 • ryl Gina Marie Bryan Notary Public NP46-13 Commission Expires 09/OS/i7 St.ThornailStlohn.USVI 4 SDNY_GM_00060940 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297595.pdf

EFTA01325008Set 10

1998-04-0112p6,480w

Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April 1, 1998. Mary Jo White, Esq., United States Attorney for the Southern District of New York ... York, Pro Se. Carmen Tausik, Esq., New York, Pro Se. OPINION CHIN, D.J. *1 In this case, the United States (the "Government") seeks to evict defendants from a building formerly ... argument in this case on December 17, 1997. Defendants' sole remaining defenses are that (1) OFM orally consented to Epstein's proposed sublet of the premises to Fisher

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325008.pdf

EFTA01313634Set 10

10p3,170w

1 ASNGLP I ..IIII...II....rLlrrlrl IDA sirslid lire Muslim' Hill 'Iselin JEFFREY E EPSTEIN Eg.gEx 457 MADISON AVE M. Box 371461 NEW YORK NY 10022-6843 Pittsburgh ... request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change ... address for the account x listed below: r- Physical Address E Billing Address 1 Melling Address Account Number: 114.20814 NOM): Address: Apt.! Suite: City: Stale: Fax: I Authorizing Signature: CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313634.pdf

EFTA01659412Set 10

2020-07-0210p2,883w

Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -x UNITED STATES OF AMERICA ... United States of America Assistant United States Attorneys - Of Counsel - EFTA01659412 Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 2 of 10 UNITED STATES DISTRICT COURT SOUTHERN ... United States and face the possibility of a lengthy prison sentence. EFTA01659413 Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10 BACKGROUND On June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659412.pdf

EFTA01320080Set 10

5p763w

Al44 2160 6 USD $89.5k: Remittance Advice Payment due upon receipt 114420818029748285300000895165 1...1111...11.....1.1..1.1.11..1..1..1..1..11..1.1.1...1.11.11 JEFFREY E EPSTEIN 457 MADISON ... IId1LIL11L..1d1d111111I11L11 FedEx P.O. Box 371461 PITTSBURGH PA 15250-7461 ;I 1: XIII) .011),9TY471.•.0:0304440.111120111111.40.111/112110710114/1 CONFIDENTIAL SONY_GM_00349836 EFTA_00222528 EFTA01320080 CHIMA FedEx bl/DIMMIX13B1111 Invoice Number ... Invoice Date Account Number Page A N 1)29 74525 fent 200? im4 10516 2o' 5 MgrAtmacjiange Account Number Please Indicate change In address lor the account number listed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320080.pdf