Epstein Files Search

EFTA01714946Set 10

2007-05-10100p30,312w

Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller Called PTN 20-May-2005 10:38 PM 125 Outbound No No No 20 ... Outbound No No No 20-May-2005 10:54 PM 23 Inbound Yes No No 20-May-2005 11:28 PM 113 Outbound ... Outbound No No No 21-May-2005 11:20 AM 37 Inbound No No No 21-May-2005 11:45 AM 8 Inbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714946.pdf

EFTA01464308Set 10

2013-07-30105p15,379w

Forwards Percentage Global Turnover Figure 4: FX Swaps Percentage Global Turnover 10 20 30 40 50 60 0 Up to 7 days 7 days -1 year Source: Deutsche Bank ... Triennial Survey, September 2010 Over 1 year Participating member states Global 10 20 30 40 50 60 70 80 0 Up to 7 days 7 days -1 year Source: Deutsche ... Transaction Tax Figure 5: Ex-Euro Area German exports have gained share 10,000 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464308.pdf

EFTA02503894Set 11

2015-04-1812p2,253w

jeffrey E. <jeev=cation@gmail.com <mailto:jeevacation@gmail.com» wrote: shes very very nice but appears lost. =20 On Fri, Apr 17, 2015 at 2:47 PM > wrote: Well, it's a good ... think? Sent from AOL Mobile Mail On Friday, April 17, 2015, jeffrey E. <=20 <mailto:jeevacation@gmail.com» wrote: =20 skocked?? why? On Fri, Apr 17, 2015 at 2:43 PM, > wrote ... EFTA02503895 What can I do for you On Tuesday, April 14, 2015, jeffrey E. <=20 jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: too skinny

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503894.pdf

EFTA01574136Set 10

2013-03-0149p5,072w

Accruals Market Value with Accruals Beginning Market Value 1,101,627.52 $1,101,627.52 20,123.77 $1,121,751.29 Ending Market Value 1,109,173.80 $1,109,173.80 20 ... Value Accruals Market Value with Accruals $0.00 5,214.22 2,332.06 $1,109,173.80 20,849.98 $1,130,023.78 Period Value 1,101,627.52 Change In Value ... EFTA01574139 $1,109,173.80 20,849.98 $1,130,023.78 Estimated 70,163.21 $70,163.21 Current Annual Income Allocation 100% 100% Page 2 of 23 EFTA01574140 GHISLAINE MAXWELL-HY ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574136.pdf

EFTA01530619Set 10

2007-12-0139p4,190w

Online is a free service. Visit www.Chase.com to enroll or log in. Page of 20 32 EFTA01530645 December 1, 2007 through December 31, 2007 Account Number: Access Checking aettrey Epstein ... 20 #0000001955 $158.55 008970223354 DEC 20 #0000001955 $158.55 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back ... Jeffrey Epstein 008870733070 DEC 19 #0000001956 $45.73 008870733070 DEC 19 #0000001956 $45.73 008570862432 DEC 20 #0000001957 $368.25 008570862432 DEC 20 #0000001957 $368.25 008570862431 DEC 20 #0000001958 $91.55 008570862431 DEC 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530619.pdf

EFTA02286271Set 11

2019-05-2361p8,557w

Narita Airport (NRT) at 12:55 pm Arriving: London Heathrow Airport (LHR) at 5:20 pm Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha ... Tokyo Narita International Airport (NRT) ARRIVING Fri, May 31 2019. 05:20 PM London London Heathrow (LHR) British Airways Operated By British Airways Non-stop Duration:12 Hrs 25 Mins ... Narita Airport (NRT) at 12:55 pm Arriving: London Heathrow Airport (LHR) at 5:20 pm Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286271.pdf

EFTA01530953Set 10

2008-10-0140p3,704w

Beginning Balance Overdraft Interest Applied During SEP 2008 Based On Avg Neg Coll Balance $20 Rate 14.29% Trn: 0001001748Xo Check # 2527 10/01 ADP Payroll Fees ADP Fees 1318E ... 20 #0000002548 $810.00 008470106114 OCT 20 #0000002548 $810.00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign ... 20 #0000002551 $425.00 008470106115 OCT 20 #0000002551 $425.00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530953.pdf

EFTA01720157Set 10

2004-12-3115p2,656w

Total 11550 • Reverse Repo Watchill 75,000,000 12400 • Prepaid insurance 20,027 12500 • Notes Receivable 12510 • AIG Escrow 10,000,000 12511 • AIG Escrow distributions -946,686 Total ... Equity 449,319,704 TOTAL LIABILITIES & EQUITY 537,033,867 Page 3 EFTA01720163 1:20 PM Jeffrey E. Epstein 03/29/05 Balance Sheet Cash Basis As of December ... Exchanges 12220 Due from GM 23,707 12225 • Darren Indyke 1,798.000 12232 • Wexner 20,150 12238 • NY Strategy Group, LLC 723,125 12254 • Max Hotel 10.107 12258 • Miles Alexander

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720157.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

Reverse Returned Check Fee 9 31.60 # times 9 61-90 # times ❑ 91-1,20 it times ❑ Erase All O Remove R9 Restrictions Free Text Messages/Miscellaneous Instructions Financial Institution Name: Authorized ... Order New Card for Send Card O Normal Delivery - 7-10 days ❑ Fastcard $20 (next day - if received at Metavante by 12:00 p,m. CST) ❑ ExEcss Delivery - 2 days ... 24PM TEL NUMBER : NNE . FILE NUMBER 703 DATE DEC- 20 05 20PM TO DOCUMENT PAGES 001 START TIME DEC-20 05.20P11 END TILE DEC-20 05:24PM SENT PAGES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA02312771Set 11

2018-11-194p1,383w

http:/=f.e.delta.com/i/5/2083323528/akqa_blank.gif> <http:=/f.e.delta.com/i/5/2083323528/akqa_blank.gif> <http:/=f.e.delta.com/i/5/2083323528/akqa_blank.gif> Your flight on Tuesday, November 20 is available for check-in. Ready for your upcoming flight? Save time and check in online ... ticket change or other changes to your trip, review your options here. Tuesday, November 20 DEPART ARRIVE SEATS Delta 1902 La Guardia, New York 3:56 pm West Palm Beach ... gates are a short, 5 minute walk via moving sidewalks fr=m Terminal D. 20 20 20 20 20 20 20 20 20 <httpl=te.delta.com/i/5/2083323528/akqa_blank.gif> chttp://f.e.delta.co=/i/5/2083323528/akqa_blank.gif> chttp

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312771.pdf

EFTA02250807Set 11

2018-06-2111p2,401w

tickets for the flights shown below for July 4...etc....thanks On Jun 20, 2018, at 6:08 PM, Natalia Molotkova wrote: International portion Mr. Bach Your response is required ... must pay for the new seats, ok. Sent from my iPhone On Jun 20, 2018, at 5:53 PM, Natalia Molotkova ote: See what you can do for us that ... money. Appreciate it EFTA_R1_01036867 EFTA02250808 Sent from my iPhone On Jun 20, 2018, at 5:42 PM, Natalia Molotkova ote: New fare on International flights fro Mr. Bach

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250807.pdf

EFTA02499809Set 11

2018-03-206p1,200w

From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, March 20, 2018 3:22 PM To: Lawrence Krauss Subject: Re: yes but, you want to go easy , charm,=C24> . heavy guns will ... negotaition over how much money obver what=period of time. On Tue, Mar 20, 2018 at 11:18 AM, Lawrence Krauss wrote: That is why I cont=cted Jim Weinstein ... DB9LvLOIQiaqWcFOihHC0LZCntZCR8Xtq5BHKNVR5T=&m=ciP97mEbO4349G8_Nf9I5Up33Th7MWHYf6uw7yU BP2c&s=mspp0SBZaPjp5=OPRbD2xXlzHCi4LgzTZ8KNgjNBBKg&e=> 1</=> =br> On Mar 20, 2018, at 8:15 AM, jeffrey E. =lt;jeevacation@=mail.com <mailto:jeevacation@gmail.com» wrote: LOCAL PERSON

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499809.pdf

EFTA02252375Set 11

2018-07-2011p2,110w

telling me to confirm things!! Oh well. Thx. Sent from my iPhonc On Jul 20, 2018, at 2:05 PM, Natalia Molotkova wrote: Checking rates there. Do not be sorry ... like to keep you busy!) Sent from my iPhone On Jul 20, 2018, at 12:29 PM, Natalia Molotkova wrote: Great. Thank you!!!! Sent from my iPhone On Jul 20 ... Please reserve the hotel below for Thanks Sent from my iPhone On Jul 20, 2018, at 11:51 AM, Natalia Molotkova <natalia.molotkova@centurion.com> wrote: Your response is required to complete this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252375.pdf

EFTA01550515Set 10

2011-01-317p853w

Business Money Market Deposit Account Total Assets Account Number 000002950492518 Prior Period Value 0.00 20,108,048.10 $20,108,048.10 Current Period Value 0.00 20,111,458.10 $20 ... Account Savings Account Summary Beginning Balance Deposits & Credits Ending Balance Instances 1 1 Amount 20,108,048 10 3,410.00 $20,111,458.10 Annual Percentage Yield Earned This Period* Interest ... Interest Payment Ending Balance Deposits & Credits 3,410.00 $3,410.00 ($0.00) Transfers & Withdrawals Balance $20,108,048.10 20,111,458.10 $20,111,458.10 Page 4 of 6 EFTA01550518 EFTA01550519 Primary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550515.pdf

EFTA01550461Set 10

2010-08-316p847w

Business Money Market Deposit Account Total Assets Account Number 000002950492518 Prior Period Value 0.00 20,091,116.69 $20,091,116.69 Current Period Value 0.00 20,094,633.73 $20 ... Account Savings Account Summary Beginning Balance Deposits & Credits Ending Balance Instances 1 1 Amount 20,091,116 69 3,517.04 $20,094,633.73 Annual Percentage Yield Earned This Period* Interest ... Interest Payment Ending Balance Deposits & Credits 3,517.04 $3,517.04 ($0.00) Transfers & Withdrawals Balance $20,091,116.69 20,094,633.73 $20,094,633.73 Page 4 of 6 EFTA01550464 Primary Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550461.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

NPA2 IR 0.00 19 01/)0 03:01141 VII On FL NPA2 It/1 0.00 20 01/30 03:03!11 Tel w PALM FL NPA2 I 0.00 21 01/30 ... PALM FL - WPA2 11M 0.00 12] 02/02 01:22MI nt w PALM FL 20 1002 Illt 0.00 121 02/02 00:41Pti rat IMIlili lili ... LITC 0 FL 1 NPA2 0.00 127 02/02 10:01914 VII - 000MI CL 20 WPA2 Mt 0.00 128 02/02 10:19Pal TN FTWALT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA02401756Set 11

2015-10-204p760w

From: Alireza Ittihadieh Sent: Tuesday, October 20, 2015 2:33 PM To: Jeffrey E. Subject: RE: Re: From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Tuesday, October 20 ... Alireza Ittihadieh Subject: Re: Re: phone? On Tue, Oct 20, 2015 at 10:09 AM, Alireza Ittihadiel wrote: Who are THEY? 30330 is a 2000 Year of Manufacture, former NeUets ... Brothers and now Ukrain From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ] Sent: Tuesday, October 20, 2015 3:05 PM To: Alireza Ittihadieh Subject: Re: Re: they also told larry that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02401756.pdf

EFTA02300682Set 11

2014-11-224p522w

experience today at crateandbarrel.com/feedback <http://news.crateandbarrel.com/a/hBUYSIcAcG6CIB8gD4=NtVa8Q.AcG6Clif/feedback?email m>. Enter store numb=r 621. =20 =20 <http://www.crateandbarrel.com/thanksgiving/> NOTES EFTA_R1_01167663 EFTA02300682 THANK YOU FOR CHOOSING CRATE ... rbon6 Knife Block Set 7 Piece 1<=td> 259.95 259.95 A Transaction Totals: =20 MERCHANDISE: 259.95 A= NY 8.875% : 23.07 TOTAL: 283.02 AMEX: 283.02 Accepted Auth Code: 567480 =20 Order ... Summary: Order Total: 1252.02 PAID TO DATE: 1252.02 REMAINING BALANCE: 0.00 =20 =20 <http://crateandbarrel.com/handlers/barcode.as=x?n=lqXvNLkUuM9EPeweVynqoyrQNWIt7T9%2bcVlxaA3G93s%3d> =09 Product Reviews now at crateandbarrel.com <http://news.crateandbarrel.com/a/hBU=SIcAcG6CIB8gD4jNtVa8Q.AcE6Clif/crate?email= 2 EFTA_R1_01167664 EFTA02300683

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300682.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

Statement Cycle Date (Business Card/ Corporate Card): 0 6 0 10 rrai 16 0 20 O 25 O 245 n ..-. 27 Suuement Cycle Date (Purchasing Cud Only ... 20 0 22 O 24 O 26 O 27 If Custom File Bank Indicate Cycle: Statement Options at O _JetsiTheal Billing 8 -- Corgaorat ililline "led Corporate Statement O Summarized Cotporate ... Charge Financial Institution O Order Card O Do Not Order Card O Fastcatd $20 ❑ Delete Cardholder O Add Authorized User Address to Mail Card O Order Card ❑ Do Not Order

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01310097Set 10

2006-04-0514p13,249w

CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%. AR 0.085%, NE 1.33%. WI 1.00%). Note ... terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more ... 1MIN 100 ADD'L ANYTME MIN 1 100 ADM_ ANYTME MIN I00 Iv1IN 0.00 20 0309 02 50P COLUMBUS OH 2MIN 100 ADD'L ANYTME MIN 2 UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310097.pdf