Epstein Files Search

EFTA01597591Set 10

2018-07-3134p17,993w

EFTA01597592 UORE'W.I0JUI Alan) Client Information 0 Montpelier Trust Trust Information U.S. Federallaw requires us Trust Type Irrevocable Trust ro obtain, verify andrecord information that identifies Name Montpelier Trust each ... person or entity Jurisdiction US Trust char opens an Amount with us. When you open an Date Established 07/31/2018 Account we will ask for your name, street address Name ... drivers [cerise or other Scott Borgerson documents that waYalkwy Name of All Grantors us to identify you. Ghislaine Maxwell Please review and verify al of the information that you provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597591.pdf

EFTA01411077Set 10

2015-07-27328p99,119w

52nd day following the date of this prospectus unless Deutsche Bank Securities Inc. informs us of its decision to allow earlier separate trading, subject to our filing a Current Report ... offense. Public offering price Underwriting discounts and commissions (1) EFTA01411082 Proceeds, before expenses, to us (1) Includes $0.30 per unit, or approximately $4,050,000 (or up to approximately ... this prospectus, before investing. Unless otherwise stated in this prospectus, references to: • "we," "us," "company" or "our company" are to Global Partner Acquisition Corp.; • "public shares" are to shares

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

EFTA01565004Set 10

2013-01-01147p14,188w

Consolidated Statement Page 7 EFTA01565018 GHISLAINE MAXWELL Equity Summary Asset Categories US Large Cap Equity US Small/Mid Cap Equity Non-US Equity Preferred Stocks Concentrated & Other Equity Total Value Market ... Current Allocation EFTA01565019 1% 1% 1% 10% 5% 18% US Large Cap Equity US Small/Mid Cap Equity Non-US Equity Preferred Stocks Asset Cate ories ACCT. For the Period 1/1/13 ... EFTA01565020 GHISLAINE MAXWELL ACCT. For the Period 1/1/13 to 1/31/13 Equity Detail Price US Large Cap Equity APACHE CORP 037411-10-5 APA BANK OF AMERICA CORP CITIGROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565004.pdf

EFTA01319292Set 10

11p3,387w

JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone. M-F 7-6 (CST) Fax: Internet: vnwr.ledex.com Invoice Summary Aug 13. 2001 FedEx ... MADISON AVE 457 MADISON AYE Weight 1.0 lbs. 0.5 kgs NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Delvered Aug 03.200109:15 Service Transecdaton Charge 10.00 Nee Code ... EPSTEIN 358 EL GRILLO WAY Pieces 1 457 MADISON AVE PALM BEACH FL 33480 US Wright 1.0 N. 0.5 kgs NEW YORK NY 10022.6843 US Detyered Aug 03.200114:15 Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319292.pdf

EFTA01731336Set 10

2018-09-0927p8,075w

value of $10). If you do not wish to receive the magazine, please call us at the number on the back of your Card. No [41 See page ... coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars ... clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731336.pdf

EFTA01540444Set 10

2013-01-01101p11,069w

COMPANY INC ACCT. W23560001 For the Period 1/1/13 to 1/31/13 Equity Summary Asset Categories US Large Cap Equity US Small/Mid Cap Equity Non-US Equity Preferred Stocks Concentrated & Other Equity ... EFTA01540457 Current Allocation 3% 1% 4% 13% 20% 41% Non-US Equity US Large Cap Equity US Small/Mid Cap Equity Concentrated & Other Equity Asset Categories Account W23560001 Page ... position. Please contact your J.P. Morgan team for additional information. Equity Detail Price US Large Cap Equity ARIAD PHARMACEUTICALS INC BIOGEN IDEC INC DEAN FOODS CO FACEBOOK INC-A 04033A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540444.pdf

EFTA01319595Set 10

1999-05-0412p2,872w

EPSTEIN 8 GOING Region 8 457 MADISON AVE ROOM NEW YORK NY 100224809 US Weigh WAte Delivered May07.19991557 Transpore8ce Charge 11.76 SeNCe Area Code Al Total Transportation Charges ... MADISON AVE 057 MADISON AYE Re000 1 NEW YORK NY 10022-6809 US NEW YORK NY 10022 US Weight 5.0 lbs. 2.3 kgs delivered May05.19991233 Transportdm Charge 25.87 Sonic* Area ... caeure.i LPN Region 3 457 MADISON AVE Rows 1 NEW YORK NY 100224939 US Weigh WA be Delivered May06.19990957 Transportation Charge 9.67 Sanwa Area Cale AA Total Transportation Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319595.pdf

EFTA01535575Set 10

2010-06-0194p8,672w

TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Equity Summary Asset Categories US Mid Cap/Small Cap Preferred Stocks Total Value Market Value/Cost Market Value Tax Cost Unrealized Gain/Loss ... Estimated Annual Income Accrued Dividends Yield Equity Detail Estimated Quantity US Mid Cap/Small Cap SOLAR CAPITAL LTD 83413U-10-0 SLRC Price Market Value Tax Cost Adjusted Original Unrealized Gain/Loss ... Value 338,180.00 18,968,000.00 $19,306,180.00 Current Allocation 1% 25% 26% US Mid Cap/Small Cap Asset Categories Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535575.pdf

EFTA01571738Set 10

2013-12-0168p7,776w

year, please notify your Client Service Representative before December 1, 2013. This will allow us to process your request before year-end and meet the deadline for tax filing purposes ... EFTA01571745 GHISLAINE MAXWELL ACCT. For the Period 10/1/13 to 10/31/13 Equity Summary Asset Categories US Large Cap Equity US Small/Mid Cap Equity Non-US Equity Preferred Stocks Concentrated & Other Equity ... Value Tax Cost Unrealized Gain/Loss Estimated Annual Income Accrued Dividends Yield Equity Detail Price US Large Cap Equity APACHE CORP 037411-10-5 APA Quantity Value Adjusted Tax Cost Original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571738.pdf

EFTA01925010Set 10

2014-05-0530p7,181w

Middle East Editorial Article 2. The Financial Times Uncertainty, not China, is replacing US power Edward Luce Article 3 Foreign Affairs What Iran Really Wants Iranian Foreign Policy ... more pragmatic policy. Article 2. The Financial Times Uncertainty, not China, is replacing US power Edward Luce May 4, 2014 -- First things first. China is not about to replace ... US as the world's superpower. Last week's news that EFTA_R1_00370115 EFTA01925013 China's economy was close to overtaking that of the US on a purchasing-power

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925010.pdf

EFTA01536609Set 10

2010-07-0177p7,329w

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 Market Value Tax Cost Unrealized Gain/Loss ... Value 329,380.00 (2,599,902.80) ($2,270,522.80 ) Current Allocation 1% 22% 23% US Mid Cap/Small Cap Asset Categories Equity Note: P indicates position adjusted for Pending Trade Activity ... Equity Detail Estimated Quantity US Mid Cap/Small Cap DEUTSCHE BK AG LDN BRH EFTA01536614 DBL LONG ETN38 25154H-55-8 DAG Page 4 of 43 Price Market Value Tax Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536609.pdf

EFTA01537864Set 10

2010-09-0171p6,847w

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 Value/Cost Market Value Tax Cost Unrealized Gain/Loss ... Estimated Annual Income Yield Equity Detail Estimated Quantity US Mid Cap/Small Cap DEUTSCHE BK AG LDN BRH DBL LONG ETN38 25154H-55-8 DAG Price Market Value Tax Cost Adjusted ... Value 4,260.00 (6,268,097.20) ($6,263,837.20 ) Current Allocation 1% 15% 16% US Mid Cap/Small Cap Asset Categories Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537864.pdf

EFTA01317889Set 10

11p3,575w

EPSTEIN 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wwitledex.com Invoice Summary ... 2ene 8 457 MADISON AVE 7716 KESTER AVE Packages 1 NEW YORK NY 100224841 US VAN NUYS CA91405 US Weight 10.0104 4.5 kge Ocevered ON 18. 2002 0905 Transparlaacn Charge ... JEFFREY E EPSTEIN Zcne 6 457 MADISCN AVE Packages 1 NEW YORK NY 100224845 US Weight 10.0 Pa 4.5 kgs ONIvered °tiff). nice 11:19 Transportaticn Charge 43.50 Svc Area

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317889.pdf

EFTA01314858Set 10

2001-02-029p2,458w

MADISON AVE Phone: (800) 622.1147 M.F 7.6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548.3020 Internet: winwiedex.com Invoice Summary Mar 05. 2001 FedEx Express Services Important Service Message ... EPSTEIN 158 El. GALLOWAY Zone 6 057 MADISCN AVE PALM BEACH FL 33480 US Aeon 1 NEW YORK NY 100224809 US Weight 5.0 lbs. 2.3 kgs Oglvered Feb 20.20010152 Transco ... Zone 8 457 MADISON AVE 2 PORTOLA PLAZA Places 1 NEW YORK NY 100224939 US MONTEREY CA 93940 US Weevil ISO me. 6.13 kgs Delivered Fab 22.200110:11 Transporlagn Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314858.pdf

EFTA01654409Set 10

2014-02-18133p45,111w

Ending points balance 66 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLA1NE MAXWELL - Card ending in Date Desoipticn Amount Purchases ... points balance 10,270 •For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAJNE MAXWELL - Card ending is ffi l Date Descnpocn ... points balance 11,995 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card ending irl= Date Desoiptial Amount Payments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654409.pdf

EFTA02194759Set 10

2016-10-2735p8,750w

learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. O 2015 American Express. All rights reserved When booking concierge services ... inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide ... learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. 2015 American Express. All rights reserved When booking concierge services for Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194759.pdf

EFTA01315139Set 10

8p2,011w

JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (890) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedex.com Invoice ... Zone 7 457 MADISON AVE 457 MADISON AVE Places 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weight I .0 itts. 05 kOS Delivered ... Zone 6 457 MADISON AVE 125 WORTH AVE Pones 1 NEW YORK NY 100224843 US PALM BEACH FL 33480 US Weight 1.0 lbs. 0.5 kip Delivered Aug 09.200109:14 Tramp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315139.pdf

EFTA01313634Set 10

10p3,170w

JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: M-F 7-6 (CST) Fax: Internet: wwediedex.com Invoke Summary Aug 12,2002 FedEx ... Zone 8 457 MADISON AVE 535030111 AVENUE NW Pecos 1 NEW YORK NY 100224843 US SEATTLE WA 98107 US Weight 0 Delivered Aug 02. 20021025 Transperiaticn Charge 17.25 Sanwa Discount ... MADISON AVE 125 WORTH AVENUE Ames 1 NEW YORK NY 100224841 US PALM BEACH FL 33480 US Weight 1.0 IDS. 0.5 kge Delivered Aug 05.200210/32 Transparlahce Charge 9.00 Sentre

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

EFTA02052157Set 10

2016-05-1938p6,930w

right to note profile and preference suppliers and is not responsible for suppliers pay us commissions and EFTA_R1_00591794 EFTA02052161 incentives to our travel counselors. Fc CST/41022318 ... right to note profile and preference suppliers and is not responsible for suppliers pay us commissions and incentives to our travel counselors. Fc CO4.1022318, Was Fe Ser Lower fare will ... responsible for the actions or inactions of such suppliers. V suppliers pay us commissions and other incentives for reaching sales targets incentives to our travel counselors. For more information please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052157.pdf

EFTA01406598Set 10

2018-03-3027p3,580w

Zack Bunimovich ; Liam Osullivan Nina Tona Martin Zeman ; Rita Shte nberg Cc: Mathew Ne us Alastair Mackinla ; Davide-A Sferrazza ; Anthony Lentini ; Stephanie Dotto Subject: RE: Southern Financial ... Liam Osullivan , Nina Tona , Xavier Avila Martin Zeman , Rita Shteynberg Cc: Mathew Ne us , Alastair Mackinlay , Davide-A Sferrazza Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible ... Zack Bunimovich ; Nina Tona ; Xavier Avila Martin Zeman ; Rita Shteynberg Cc: Mathew Ne us ; Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406598.pdf