Epstein Files Search

EFTA01697173Set 10

2006-04-15100p28,513w

4/16/2008 13:33:37 LM 0 31 4/16/2006 13:50:14 LM 3 14 4/16/2006 13:59:29 ML 0 5 4/16/2006 14:0802 LM 0 21 4/16/2006 ... 4/16/2006 23:45:04 M 1 9 4/16/2006 23:45:46 L 59 3 4/16/2006 23:45:47 L 0 53 4/16/2006 23:46:57 M 0 1 30 4/16/2006 ... 4/17/2006 10:22:22 L 2 4/17/2006 10:23:14 M 3 4/17/2006 11:28:42 M 4 4/17/2006 12:42:18 L 4/17/2006 12:44:52 L 4/17/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697173.pdf

EFTA01596073Set 10

2019-05-0122p7,743w

your account register. - Follow instructions2-5 to verify your ending account balance. 1. 2. 3. 4. 5. Your ending balance shown on this statement is: List below the amount ... this statement. Total the withdrawals and enter on Line 4. Subtract Line 4 from 3. This adjusted balance should equal your account balance. FOR CONSUMER ACCOUNTS ONLY IN CASE ... YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 3 Statement Period: May 01 2019-May 31 2019 SDNY_GM_00007280 file:///C/...wbohrer/DesktopISTAMPING/TD%20BanclQINELDpENTIFDI -0 ALTHMI/TD-D0.1-00000490n88/42020

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596073.pdf

EFTA01538077Set 10

2010-09-0171p6,846w

Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 3 Table of Contents Account Summary Holdings Equity Cash and Short Term Fixed Income Options Foreign ... Page 3 of 39 EFTA01538082 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 Equity Summary Asset Categories US Mid Cap/Small Cap Preferred Stocks Total Value Market ... Cost Unrealized Gain/Loss Estimated Annual Income Accrued Interest Yield SUMMARY BY MATURITY Short Term 3-6 months 6-12 months Total Value Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538077.pdf

EFTA01536686Set 10

2010-07-0177p7,285w

Current Annual Income Allocation 23% 28% 26% 23% $3,060,603.74 100% Other Assets Fixed Income Asset Allocation Cash & Short Term Page 2 of 43 EFTA01536688 EFTA01536689 FINANCIAL TRUST COMPANY ... Page 3 of 43 EFTA01536690 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Equity Summary Asset Categories US Mid Cap/Small Cap Preferred Stocks Total Value Market Value/Cost ... EFTA01536697 (0.01) (140,000.00) (0.02) 3,601,960.45 7,728,159.94 0.91 1.00 0.01 1.00 1.00 (0.01) (140,000.00) 3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536686.pdf

EFTA01536840Set 10

2010-07-0177p7,329w

Current Annual Income Allocation 23% 28% 26% 23% $3,060,603.74 100% Other Assets Fixed Income Asset Allocation Cash & Short Term Page 2 of 43 EFTA01536842 EFTA01536843 FINANCIAL TRUST COMPANY ... Page 3 of 43 EFTA01536844 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Equity Summary Asset Categories US Mid Cap/Small Cap Preferred Stocks Total Value Market Value/Cost ... EFTA01536851 (0.01) (140,000.00) (0.02) 3,601,960.45 7,728,159.94 0.91 1.00 0.01 1.00 1.00 (0.01) (140,000.00) 3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536840.pdf

EFTA01405524Set 10

2014-06-0535p6,029w

Balance Closing Balance Accrued Income Income This Year 30-Day Yield Current Yield Page 3 of 15 B0100578CSF30023 Account Number: N4G-024943 THE HAZE TRUST EFTA01405529 Portfolio Holdings (continued) Date ... Rating B+ Factor: 0.79603595 Effective Date:12/01/14 Current Face Value: 1,194,053.925 12/13/13 *,3,12 1,500,000.000 Total Asset Backed Securities 1,500,000.000 Total Current Face Value ... 04/29/49 B/E DTD 04/23/08 Moody Rating BA1 S & P Rating BBB05/10/11 *,12,13 3,000,000.000 111.2650 BANK AMER CORP PERP NON COMULATIVE DEP SHS FIXED TO FLOAT 8.125% 04/30/58

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405524.pdf

EFTA01309093Set 10

2014-09-0870p1,529w

/parducts/blowse/gying-60/armchai SDNY_GM_0033236.5 EFTA_0020509I EFTA01309095 815P&I fa NO PHOTO AVAILABLE P.Sle 3 oft l.- 2/ InwliwomarteractotornWoducts/browseillving-60/arm<ha SDNY_GM_00332386 EFTA_0O205092 EFTA01309096 9/8/14 ... PRODUCT VIEWS & STAGING EFTA01309099 EFTA_00205095 ARIZONA / STEEL E3 33 I/2 x D: 3. 3;4' x li. 30 1;4' SONY_ GM_ 00332369 PRODUCT VIEWS & STAGING 9/8/14 ... EFTA_00205096 EFTA01309100 9/8/14, 8:19 PM Anefacto I Products > Coffee Table Page 3 014 able-33, hffplissrmv.anetacto.corniproductstbrovaer Wing-60/coffee-t SDNY_GM_00332371 EFTA_00205097 EFTA01309101

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309093.pdf

EFTA01727965Set 10

2007-05-3168p5,901w

Albums Al Photos CUSTOMIZE TULIP PHOTOS Listing 1-20 of 82 1 2 3 4 5 of 5 Next > 6 am and we're all Blonde's gone smilesIIIIIII coAzynnwinumn ... This Image http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendI Deal humld- 0 5/31/2007 EFTA01727972 View More Pictures Page 3 of 4 * Post A Comment 2 Comment(s) a E-Mail to a Friend ... Comment(s) 2 Comment(s) Listing 1-20 of 82 1 2 3 4 5 of 5 Next ) ANN* I FAQ I Tame I MUM I Seett_Tipli I Quttastity5pace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727965.pdf

EFTA01310111Set 10

2005-05-0312p8,808w

Invoice ra:s,ng tie 0043811863 JEFFREY E EPSTEIN May 03. 2005 Page 3 of 12 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You Other Subscriber ... SALES TAX 3.00 84.82 2 NY CITY UTILITY G.R. SUR 1.57 4042 3 TELECOM EXCISE TAX 1.17 Total Current Subscriber Monthly Char 382.24 4 FEDERAL TAX 1.05 5 MCTD SURCHARGE ... MSGS 04/03/05 - 05/02105 0.00 1 04404 09:34A 5MIN 100 ADGL ANVTME MN 3 CALLER ID 04/03/05 - 05/02/05 0.00 1 EVT MESSAGE RETRIEVAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310111.pdf

EFTA01310057Set 10

2005-03-0314p12,400w

cingtrilarthebu. tuber Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2005 Page 3 of 14 ACCOUNT DETAILS Detail of Payments - Thank You! Item Description Date AppliedReversed Payment Amount ... Kilobytes (KB) = 1 Megabyte (MB) Subscriber Number Subscriber Name Charge 2°3 30 ` , tier Subscriber Charges Total Current Subscriber Monthly Cha 253.30 Item Description Charge Total Current Monthly Charges ... Charge FOR 1 LOCAL WIRELESS SURCHARGE 0.30 2 FEDERAL TAX 6.14 Monthly Service Charges 3 SALES TAX 17.58 4 NY MIT UTILITY G.R. SUR 4.28 Item Description Service Dates Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310057.pdf

EFTA01592748Set 10

2005-09-0129p3,227w

ACCOUNT TAXPAYER ID. STATEMENT PERIOD 20a, 746FY PAGE UNDISCLOSED 09/01/05 TO 09/30/05 3 OF 15 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE 9 WEST 57TH STREET ... MONTHLY ACTIVITY SUMMARY DEBIT 5,002,048.18 7,860,386.80 CREDIT 9,073,340.06 3,763,767.54 9,277,267.00 28,337.47 INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD ... CORPORATION DONE AT EDGETRADE.COM INC. -380 MASCO CORP DONE AT EDGETRADE.COM INC. 3,980 SUPERVALU INC DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592748.pdf

EFTA01437035Set 10

2018-03-15116p7,186w

Structuring\Individual Folders\Animesh\KCP\EURUSD Risk Management.pptx EFTA01437059 3 across KM Click to edit Master title style Click to edit Master text styles Click to edit Master text styles ... Structuring\Individual Folders\Animesh\KCP\EURUSD Risk Management.pptx EFTA01437060 3 on 3 KM Click to edit Master title style Click to edit Master text styles Click to edit Master text ... Structuring\Individual Folders\Animesh\KCP\EURUSD Risk Management.pptx EFTA01437061 3 on 1 KM Click to edit Master title style Click to edit Master text styles Click to edit Master text

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437035.pdf

EFTA02202450Set 10

2017-01-0311p2,011w

From: Lesley Groff Sent: Tuesday, January 3, 2017 6:38 PM To: Subject: Re: Itinerary INCL TICKETNO for 7JAN17 WQCKHN send me a picture of your passport please ... 3, 2017, at 1:35 PM,a =rote: 9:35am on the 16th is perfect. Thank you so much =esley! On =ue, Jan 3, 2017 at 1:32 PM Lesley ... 16th departing lam or thereabouts at your same fare... On Jan 3, 2017, at 1:30 PM, wrote: Unless there is a lam or =am on the 16th or late

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202450.pdf

EFTA01761229Set 10

2013-04-01138p2,816w

Black Individual 7.2460% $- =/span> $- =/span> $- =/span> $- =/span> $- =/span> $- =/span> $- =/span> 100.0000% S- =/span> $- =/span> 3 EFTA_R1_00065929 EFTA01761231 S- =/span> how many shares do the kids currently ... ErskxRunCookie04-1 L 'rCookielygjzj3y91vgu5bhw7my9) L! Dr ecentPage%2Fkeyword.php 5_.y@lXvibkiEfcSQLite format 3-h @ 1 I k .S€ 0010A0A0A - QtableltemTableltemTable-i CREATE TABLE ItemTable (key TEXT UNIQUE ON CONFLICT REPLACE ... WA0D71191._ES/4 rskxRunCookieI rCookie-1 f -7 wayfair.com_WA0D71L9L-0 1-# lastRskx Run, L1 reCeritPage15_3/@IXv%(eYrc » WOO( 36 EFTA_R1_00065962 EFTA01761264 37 EFTA_R1_00065963 EFTA01761265 3B EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761229.pdf

EFTA01984258Set 10

2012-05-072p334w

Daphne Wallace Sent Mon 5/7/2012 6:55:48 PM Subject: Photographs - May 7, 2012 3 Five Palms doors (1).JPG 3 Five Palms doors (2).JPG 4 Grotto pavilion ... Grotto pavilion (2).JPG 4 Grotto pavilion (3).JPG 4 Grotto pavilion (4).JPG 10 Top of hill (1).JPG 10 Too of hill (21.JPG 10 Top of hill (3 ... hill (5).JPG 13 Engineering (1).JPG 13 Engineering (2).JPG 13 Engineering (3).JPG 18 Gates (1).JPG 18 Gates (2).JPG 18 Gates (3).JPG 18 Gates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01984258.pdf

EFTA01559653Set 10

2011-06-3030p4,106w

with Accruals 174,601.90 Realized Gain/Loss Short-term Long-term Unrealized Gain/Loss' CONTINUED Page 3 of 17 EFTA01559659 JPMorgan Chase Bank, N.A. 270 Park Avenue, New York ... Cost Summary Cash & Fixed Income 174,595.35 Cost Total $174,595.35 Account Q78805001 Page 3 of 7 Page 6 of 17 EFTA01559663 FINANCIAL TRUST COMPANY, INC. ACCT. Q78805001 ... statement 212/464-0701 800/634-1318 Table of Contents Account Summary Holdings Cash & Fixed Income Portfolio Activity 3 4 Page 2 Account 24154409 Page 1 of 4 Page 11 of 17 EFTA01559671 FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559653.pdf

EFTA01304453Set 10

2005-04-114p1,092w

Phone Done 1. Call Gabriel Perahia (-w) 2. Call William 'reminders Gowen (-0 w) 3. Peter Mendelson In Paris on 7:43AM Thursday 4. Pinto in Paris this week Just ... domsrv0 I /foxhaveruwcAll170max—MsgDisplay 4/11/2005 SONY_GM_00172354 CONFIDENTIAL EFTA_00194010 EFTA01304454 Mcssagcs Page 3 of 4 2:38PM Fiona From Dr. Jarecki's. Pls call. 2:39PM From ... will check to see if she get me in tomorrow. If not, it will 3:02PM have to be the next time I'm in town. sa Copied From GHISLAINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304453.pdf

EFTA01314643Set 10

9p2,356w

EFTA01314644 Invoice Number: 5-556-31865 Waco Date: Aug 29.2005 Account Number: Par: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of 5Npments 14 Transportation ... applied a Nei surcharge of 12 50% to Ova Pitmen Distance Based Prong. 2one 3 FedEx has aUdt00 this st4pmenl for correct re:Japes. weight and service. Anychanges male ... EPSTEIN THOMAS FOLEY Package Type FedEx Pak JEFFREY E EPSTEIN TRILATERAL COMMISSION Zane 3 1333 NEW HAMPSHIRE AVE NW Packages 1 WASHINGTON DC 20036 US Welghl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314643.pdf

EFTA01559020Set 10

2009-11-0127p4,196w

Current Annual Income Allocation 100% 100% Account Page 2 of 12 Page 3 of 20 EFTA01559025 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 11/1/09 to 11/30/09 Account Summary ... Value 294.81 $294.81 Year-to-Date Value 9,096.70 79.54 $9,176.24 Account Page 3 of 12 Page 4 of 20 EFTA01559026 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period ... 11/1/09 to 11/30/09 Cash & Short Term Summary SUMMARY BY MATURITY Short Term Less than 3 months SUMMARY BY TYPE Short Term Mutual Funds Market Value 1,925,032.52 % of Bond

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559020.pdf

EFTA01563589Set 10

2014-02-288p918w

Contents Consolidated Summary JPMorgan Business Checking With Interest JPMorgan Business Savings Page 2 3 5 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7 days ... Interest Savings JPMorgan Business Savings Total Assets Account Number 000921501283465 000921501732865 Prior Period Value 3,517.75 17,217.61 $20,735.36 Current Period Value 0.02 17,218.93 $17,218.95 Change ... Value (3,517.73) 1.32 ($3,516.41) All Summary Balances shown here are as of February 28, 2014 unless otherwise stated. For details of your retirement accounts, credit accounts or securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563589.pdf