Epstein Files Search

EFTA01277957Set 10

2015-10-02166p84,514w

your account k 1he uc...3fICS at year end 2014 $32,377.14 Net deposits and withdrawals 31,789.33 324 342 YOS nvestmentretunt • • Diwlend and interest income 55.86 Change in market ... Your current asset allocation available cash balances. 1.195 Bank LISA deposit B Cash alternatives 0.00 000% account balances, VBS AG Stamford Branch deposit account balances and money market mutual fund ... balances value FDIC Insurance/I:pies only to deposal at uas Bank USA, not to deposits at LOS AG, Stamford Branch Of bank deposits placed throw)) the UBSInternahona Depose Account program

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA01291899Set 10

2017-12-0119p9,288w

difference between the ending account value and beginning account value after activity. The Bank Deposits in your account are FDIC insured bank deposits. FDIC insured bank deposits are not securities ... covered by the Securities Investor Protection Corporation (SIPC) These bank deposits are covered by the Federal Deposit Insurance Corporation (FDIC), up to allowable limits. Asset Summary Percent Asset Type Prier ... Vess-Eed Led Period This Period 1% Cash, Money Funds, and Bank Deposits 0.00 63,000.00 33,877.74 99% Equities 0.00 17,185,000.00 16,923,000.00 100% Account Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291899.pdf

EFTA00283892Set 9

2012-02-06118p29,687w

follows: 3.2.1 On or before the Effective Date. Purchaser shall make an earnest money deposit of Six Hundred Sixty Thousand Dollars ($660.000.00) ("Earnest Money"). In the event that Purchaser elects ... date that Purchaser first adjourns the Closing Date Purchaser shall make an additional deposit of Three I lundred Thirty Thousand Dollars (S330,000.00), which shall become part of the Earnest ... Chase Bank (the Earnest Money and interest are hereafter referred to collectively as the "Deposit"). 3.2.2.1 If the transaction described by this Agreement closes as contemplated herein, then the Deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283892.pdf

EFTA01571806Set 10

2013-11-0176p8,235w

Annual Percentage Yield (APY) which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate ... 11/30/13 Price Non-USD Short Term JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 11/27/2013 MATURITY 12/04/2013 HELD BY LONDON TREASURY SERVICES Bearer 2537V9 ... MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.9500% DATED 11/27/2013 MATURITY 12/04/2013 HELD BY LONDON TREASURY SERVICES Bearer 2537V9-9P-2 OK Total Non-USD Short Term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571806.pdf

EFTA01107252Set 9

2012-01-2516p3,507w

forth below: 1. On January 25, 2012, the Plaintiff appeared as ordered for his deposition. 2. Shortly after the deposition began, counsel for Edwards began asking inappropriate and harassing questions ... Subsequently, the Plaintiff moved to terminate or suspend the deposition pursuant to Florida Rules of Civil Procedure 1.310 (d). 3. On January 25, 2012, the Plaintiff filed his Motion ... Protective Order Relating to His Deposition and Motion to Terminate Deposition (attached hereto as Exhibit 1), and he has attempted to obtain a time certain from the Court through

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107252.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE BEGINNING BALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED ... CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY ... CHECKBOOK aALANCE WITH THE ENDING BALANCE OE TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CaFTeTo Ifr THE BANK DATE AMOUNT ADD AMP* not :mike ey the Sink

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

EFTA01324858Set 10

2018-07-3134p17,923w

records, you have indicated the following expected activity in your account. Anticipate depositing funds from third parties into account No Anticipate withdrawing from account to pay / transfer to third parties ... snore information pease City, State zip Boston, MA 02210-2698 refer to the WS Deposit 'taunt Sweep Program 155 Seaport Boulevard Disclosure Statement. Cards and Checks for this account ... records, you have indicated the following expected activity in your account. Anticipate depositing funds from third parties into account No Anticipate withdrawing from account to pay / transfer to third parties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324858.pdf

EFTA00788219Set 9

2013-06-17145p28,502w

answer to 9 questions. 10 Judge, this motion is directed at 11 Mr. Edwards' deposition testimony and the 12 two depositions he provided in this case, 13 the first ... summary judgment was granted, so the 18 issues of the answers to the deposition 19 questions became moot while the case was on 20 appeal. 21 Did the Court find ... result of those allegations, 17 Mr. Edwards was deposed. Within his 18 deposition -- nearly every section -- the 19 question was answered with an objection by 20 Mr. Scarola

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788219.pdf

EFTA00007824Set 4

2005-05-1429p7,559w

11k5.39 $512.49 $1,602.90 • 14ARANOT.SiLLRLIELbtliEfl'il448.8441' 073 115/61110/rnm !cir JEFFREY E. EPSTEIN DEPOSIT 358 EL BRILLO WAY Check Date: 5/26/2005 PALM BEACH, FL 33480 rt. 74nekt 01,602.90 DEPOSIT ... afjtekZaar$TA9fil . . el JEFFREY E. EPSTEIN DEPOSIT 358 EL BRILLO WAY 4.'28/2005 Check Date: PALM BEACH. FL 33480 Noe. A497 ... Debit(s) - 1,559.28 Service Charge - 0.00 Ending Balance $ 3,277.46 *•I Account Details Deposits and Other Credits DATE DESCRIPTION AMOUNT 2/24 DEPOSIT 3,233.84 3/9 DEPOSIT 1,602.90 Checks

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007824.pdf

EFTA02074384Set 10

2015-08-2652p19,341w

booked the room, requested the letter from the hotel, the deposit was charged at the time of booking, may be not right away. Regards, Natalia Molotkova Centurion Relationship Manager Hours ... request letter as well! I will pass on this info to Karyna rc deposit...Thank you! > > On Aug 26, 2015, at 8:51 AM, Natalia Molotkova wrote: >» >» > > > Response (Natalia Molotkova ... 07JAN - I0JAN >» > > > APPROX. TOTAL PRICE 12835.00 EUR > > INCLUDES TAXES AND SURCHARGES >» > > > They do require deposit at the time of booking, which is refundable if you are canceling by December 10th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074384.pdf

EFTA00797688Set 9

2017-07-18177p83,195w

Leases 60 4.10.1 Generally 60 4.10.2 Approvals 60 4.10.3 Covenants 60 4.10.4 Security Deposits 61 Section 4.11 Repairs; Maintenance and Compliance; Alterations 61 4.11.1 Repairs; Maintenance and Compliance ... FUNDS 84 Section 6.1 Cash Management Arrangements 84 Section 6.2 Tax Funds 85 6.2.1 Deposits of Tax Funds 85 6.2.2 Release of Tax Funds 85 Section 6.3 Insurance Funds ... Deposits of Insurance Funds 85 6.3.2 Release of Insurance Funds 86 6.3.3 Acceptable Blanket Policy 86 Section 6.4 Seasonal Working Capital Reserve 86 6.4.1 Deposit of Seasonal Working Capital Funds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797688.pdf

EFTA01553501Set 10

2004-02-2974p12,471w

JPMCB and JPMSI in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB ... February 29, 2004 Page 4 of 58 Overview Portfolio Summary Except for the Deposit Account (if elected), and the cash in your Asset Account, which are insured deposits with JPMCB ... this statement of your Asset Account, including mutual funds, are FDIC insured or bank deposits, obligations of or guaranteed by JPMCB or any of its bank or thrift affiliates (unless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553501.pdf

EFTA01120625Set 9

35p11,377w

plural forms of such terms): "Collateral" has the meaning set forth in Section 2.1. "Deposit Account" has the meaning set forth in Section 6.16. 1 EFTA01120625 "Event of Default" shall ... Liens in favor of a banking institution arising by operation of law encumbering deposits (including the right of set-off) and contractual set-off rights held by such banking institution ... which are within the general parameters customary in the banking industry and only burdening deposit accounts or other funds maintained with a creditor depository institution; (xii) usual and customary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120625.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

inbemar about your :tremor, r the Ist two par: Cr I Imams, kr deists. Deposits, including investments transferred n 922,440 00 922,440 00 January 2019 IS) Year ... balances $25.18 525.18 nck.kding investments transferred out -9,294,385.80 -9,294,385.80 Adderons Deposits and other funds credited 922.440.00 922.440 00 Dividend and interest Income ... rate period Period 1.1B9 FCC PaSURED CEP PGM 2518 000 UBS FDIC-Insured Deposit Program coon; bsmce (*natty Sank Nine on Jan 3i (S) Stain I I.65 Bank LISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01268498Set 10

2012-12-286p3,390w

PROPERTY"). 3. The SELUNG PRICE is one million seventyave thousand Dollars $1075 000 A DEPOSIT in the form of Wire . is to be held in an escrow account byFour Seasons ... deliver to the ESCROW AGENTS FIRM within S days of the EFFECTIVE DATE, a deposit of earnest money in the amount of $10,000.00 BUYER agrees that an additional deposit ... before Upon Satisfactory Inspection Results If BUYER fails to deliver the initial or additional deposit In compliance with the above terms, SELLER may terminate this Agreement. The remainder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268498.pdf

EFTA00799339Set 9

2010-03-2326p8,044w

Scott W. Rothstein, et aL, Case No. 09- 062943(19); see Deposition Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein ... Scott W. Rothstein, et aL, Case No. 09-062943(19); Deposition Transcript of Jeffrey Epstein. 502008CA028058XXXXMB AB; and Jane Doe v. Jeffrey Epstein, 08-80893-CIV Marra/Johnson. Rothstein returned ... COHN; Epstein's Answer and Affirmative Defenses to Edwards's Fourth Amended Counterclaim; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799339.pdf

EFTA01269548Set 10

50p16,341w

Business OFAC/PLC (print evidence of verification) (611112010 for new account clients without an active deposit account at the lime d account opening) DocumentiChecklist for Business Accounts File -NNNS ... must be given to client Rates and Fees Schedule Account Agreement FDIC Insuring Your Deposit Brochure (USVI only) Notice of Negative Information Disclosure v Check 0 if is completed Other ... Digitalize for checking Signature cards M alphabetical and one accounts numerical Deposit Account Agreement NNNS-2092-0508R IlSVI P Provide to client NNNS-2377-I 104 BVI Additional documents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf

EFTA01423754Set 10

2019-07-0916p1,556w

balance. DB Account Name Product Family Product Name - BUTTERFLY TRUST Global Deposits Money Market Business Account - DARREN K. INDYKE PLLC Global Deposits Deposit Transactions - JEFFREY EPSTEIN Global Deposits ... SuperNOW Accounts - GRATITUDE AMERICA, LTD Global Deposits EFTA01423756 Money Market Business Account - GRATITUDE AMERICA, LTD Global Deposits NOW and SuperNOW Accounts - HBRK ASSOCIATES, INC Global Deposits Deposit Transactions - JSC INTERIORS ... Global Deposits Deposit Transactions - MORT, INC Global Deposits Deposit Transactions - THE 2007 JEFFREY E. EPSTEIN INSURANCE Global Deposits Deposit Transactions fhttps://brandportal.intranet.db.com/img/modules/- DAWN_logo_metallic 46x46.gifl Kimberly Hart Managing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423754.pdf

EFTA01269100Set 10

44p16,627w

Provide to client WPINS•2924 206 BVI r 4 Additional document for CERTIFICATES OF DEPOSIT Centime ofDeposit Aran= One for flk and one M 747414S-095$ Rig eine' Only ... infonnacon paord at account opetwip trearrade n tie Custom*, Dv* Damn" Form nrCo ' 39. Deposits an made In several branches? 2i Yee O No If Yes oblate IraP hearse ... Oilmen Section - APPRCable for Annual Visit 43. morn In. total averse monthly deposit amount it DEPOSIT WRING 111e VISIT CURRENT COFFERENCE 1: Cash — - 3 Chins _ %Credo _ _ ____ Medical* %Canton Somata FincaransharlErt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf

EFTA00593108Set 9

16p5,225w

described on Exhibit "A". 2.3 Earnest Money Deposit. Within one (1) business day after the Effective Date (as defined herein?, as a condition to the continued effectiveness of this Agreement ... Hundred Fifty Thousand and No/100 U.S. Dollars (US $2,250,000.00) (the "Earnest Money Deposit"). 2.4 Application of Earnest Money Deposit. The Earnest Money Deposit will be applied ... Price at Closing. The Escrow Agent shall, promptly upon receipt, place the Earnest Money Deposit in a federally insured, interest bearing account. All interest on the Earnest Money Deposit shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593108.pdf