Epstein Files Search

EFTA01717869Set 10

2005-01-0620p3,024w

stein, 7 1/7/2005 9:08:00 AM Call i 0:01:00 8 1/7/2005 10:34:00 AM Call 1 0.01:00 9 1/7/2005 10:36:00 AM Call ... 10 1/8/2005 10:00:00 AM Call 0:01:00 11 1/9/2005 10:05:00 AM Call I 1 0:01:00 12 1/9/2005 9:52:00 PM Call ... 1/26/2005 4:02:00 PM Call 0:01:00 19 1/26/2005 4:10:00 PM Call I 0:01:00 20 1/26/2005 4:26:00 PM Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717869.pdf

EFTA02041491Set 10

2016-09-2925p5,552w

best price for this flight? Sent from my iPhone On Sep 29, 2016, at 10:27 AM, Natalia Molotkova wrote: Sent: 09/29/2016 10:27 AM We can do Scandinavian Airlines ... 09/29!2016 10.27 AM Yes Sent from my iPhone On Sep 29, 2016, at 10:23 AM, Natalia Molotkova wrote: Sent: 09129)2016 10:23 AM Return Saturday October ... Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST Sent: 09292016 10:21 AM OK Regards, EFTA_R1_00568992 EFTA02041493 Natalia (Natasha) Molotkova Centurion Relationship Manager Hours

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041491.pdf

EFTA01305863Set 10

2004-12-0512p10,341w

MMODEfDATA SERVICE (4MB) 11/03/04 - 12/02/04 12 99 9 NATIONAL PLAN $149.99 11103/04 - 12/02/04 149.99 10 THREE WAY CALLING 11103/04 - 12/02A14 0.00 VOICE USAGE FOR 11 REGULATORY PROGRAMS FEE 11103104 - 12/02/74 ... ADCYL ANYTME MIN 2 400 ADD'L ANYTME MIN 400 MIN 0.00 10 11/03 03A0P NEW YORK NY I MtN UN UNLIM MOBL TO MOBL 11/03 03A1P NY 20NE ... INCLUDED MINUTES 550 MIN 0.00 19 11/03 0721P INCOMING 1MIN EARLY EVENING NIWKND 10 ENH DISC INT DL 6 MIN 2.12 20 11,03 08:28P INCOMING 1MIN EARLY EVENING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305863.pdf

EFTA01565189Set 10

2013-02-01149p14,932w

Current Allocation EFTA01565204 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 2/1/13 ... 10,601.12 10,148.85 452.27 37.76 9.44 14.32 0.36% 0.10% EFTA01565206 Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual Inc. Accrued Div. Yield ... Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual Inc. Accrued Div. Yield 28.25 10,000.000 282,500.00 261,300.00 21,200.00 19,690.00 6.97% Concentrated & Other Equity GENERAL MOTORS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565189.pdf

EFTA01489798Set 10

2010-06-011p245w

DOLLAR Jun.7 10 USD 241,167.40 Speculative AUSTRALIA DOLLAR Apr. 28 10 AUD (5,426,524.85) 0.921400 0.943476 4,803,073.96 (4,690,687.22) 112,386.74 CANADIAN DOLLAR ... 10 CAD 5,000,000.00 AUSTRALIA DOLLAR May. 20 10 AUD 5.703555.8D 0.876600 0.853960 (4,803,073.96) 4,930,412.05 127,338.09 CANADIAN DOLLAR Jun. 25 10 ... AUSTRALIA DOLLAR May. 20 10 AUD (277,330.96) 0.819017 0.884400 227,139.00 (239,724.84) (12,585.84) U S DOLLAR Jun. 25 10 USD 227,139.00 SWISS FRANC Jun. 15 10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489798.pdf

EFTA01313833Set 10

10p3,481w

Invoice Number: 4.494.19676 invoice Date: Nov 25.2002 Account Number: Page: I of 10 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping ... Number: 4-494-19676 Invote Date: Nov 25. 2002 Accamt Number: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE ... Number: 4-494-19676 Invoice Date: Nov 25, 2002 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payment Type Original Shipper Number or Shipments 15 Transportation Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313833.pdf

EFTA01324452Set 10

80p15,784w

Summary ACC0u747 MAMA 72207nEit HAW 038.28825 X72 On tie TM PERIOD MIS MOO VW 10 Oak LIST simirsewr OctObet 31.2003 OpeningBalance $51.020.75 Dividends 4.515.00 81,970.02 OUvr OMdends ... VELSSECIO IN9 ANGS 027 11,01.03.1402 001 VIII SOPSZZOO- V.L.43 EFTA01324466 CIAME0 T1410(.10/. ITS vniCsre CM.110 8033(DaY OITICE SUMP% YOUR ACCOUNT Bear. Steams ... 09/30/03 PAY 10/15/03 RAMCO GERSHENSONPROPERT1ES IRDST4AD SRI RPT 12.000 0.4200 5.040.00 REC 08/30/03 PAY 10,21/03 ii 10122/03 KRAMONT REALTY TRUST REC 09/2903 PAY T07203 KRT 2.000 0.3250 660.00 TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA01617836Set 10

2019-04-109p553w

jeevacation 2019/04/03 jeevacation news? 03:25:32 am 2019/04/04 jeevacation all good? 10:40:14 am Call type: Missed To: From: jeevacation jeevacation (owner) Duration ... Call type: Incoming From: To: jeevacation jeevacation (owner) Duration: 00:11:00.9330000 10:17:14. Call type: Incoming From: To: jeevacation jeevacation (owner) Duration: 00:11:00.9330000 10 ... e723080d023e0297037db44fe6dadbef Sent an attachment Filename: D5B63F57-26FE-439B-A311-62320C6010E5.jpg Path: D5B63F57-26FE-439B-A311-62320C6010E5.jpg so Type: image/jpeg 10:29:42 EFTA01617840 jeevacation Call type: Outgoing To: From: jeevacation jeevacation (owner) Duration: 00:17:09.8119999 10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617836.pdf

EFTA01491811Set 10

2010-10-011p154w

Revaluation Rate Amount USD Amount USD Currency G/L Trade Related ARGENTINE PESO Oct 13 10 ARS 1,258,100.00 3.950000 3.950000 (318,000.00) 318,000.00 U S DOLLAR ... Speculative INDIAN RUPEE Apr. 18 10 INR 446,500,000.00 44.650000 44.345001 (10,000,000.00) 10,068.778 61 68,778.61 U S DOLLAR Oct. 20 10 USD (10 ... DOLLAR 06.2010 USD 9,681,288.26 INDIAN RUPEE Jul. 20 10 INR 457,000,000.00 47.730000 44.590000 (9,574,690.97) 10,248,934.70 674,243.73 U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491811.pdf

EFTA01623180Set 10

6p368w

today? 02:28:49 pm Are you gonna BE here tomorrow? • 10:08:01 pin jeevacation i hope so. ill send a message around 1 10 ... 10:20:35 pm 2016/11/10 jeevacation may be around tonite 12:05:42 pin happy birthday 12:33:35 pin Thank you 12:37:18 pm EFTA01623180 2016/11/11 In paris ... 2016/11/18 jeevacation be prepared to leave tue the 29th for marrakech, return dec 3 10:42:49 pm 2016/11/19 Ok 07:55:13 pm I m ready

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01623180.pdf

EFTA01492701Set 10

2012-01-011p215w

Period Value Value' Perrod Value Value Beginning Cash Balance 0.00 INFLOWS Foreign Exchange - Inflows 10,171,102.66 10,171,102.66 64.200.000 00 64,200,000.00 Total Inflows $10 ... 10,171,102.66 64.200.000.00 64,200,000.00 OUTFLOWS Foreign Exchange • Outflows (10,171,102.68) (10,171,102.66) (64.200,000.00) (64,200.000 00) Total Outflows ($10,171,102.66) ($10 ... Galn/Loss USD 1;18 FX Fwd Contract SETTLE FORWARD CURRENCY CONTRACT BUY CNY SELL (10,000,000.000) 10,171,102.66 171.102 66 USD CONTRACT RATE : 6.420000000 TRADE 1/13/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492701.pdf

EFTA01305123Set 10

2014-05-0222p5,993w

ISLANDS. US 212-758-0050 PROPERTY DATA Borough Block Lot Unit Address MANHATTAN 1386 10 Entire Lot 9 EAST 71ST STREET Property Type: DWELLING ONLY - I FAMILY CROSS REFERENCE DATA ... City Register Official Signature SDNY_GM_00173157 EFTA_00194812 EFTA01305123 Block: 1386 Lot: 10 Address: 9 East 71g Street DEED New York, NY THIS INDENTURE, made ... property located at 9 EAST 71ST STREET Street Address tAWApL MANHATTAN New York, 1386 10 (the "Premises"); earagh mock Lot That the Premises is a one or two family dwelling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305123.pdf

EFTA01617287Set 10

7p453w

2011/11/26 Hey Jeffrey.. X how are you ? Xxx L 10:00:14 pm 2011/11/27 1212 5333739 Great 01:06:34 am Please, call me sometimes.. Kiss ... 10:12:37 am 2011/11/28 Did you call me, or no ? Xxx L 06:26:54 pm 1212 5333739 Yes 06:52:16 pm Can u call me again ... Great 01:44:33 pm 2012/01/14 • Good morning!! I'm here.. L 10:36:19 am 2012/01/17 • How is Africa ? :)) L 03:55:23 pm 1212 5333739 Amazing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617287.pdf

EFTA01550162Set 10

2013-07-0155p6,978w

MATURITY 1 Cash & Fixed Income 0-6 months 1-5 years' 5-10 years' 10+ years' Total Value 1 Market Value ... EFTA01550178 $15,604,098.96 % of Bond Portfolio 63% 21% 6% 10% 100% The years indicate the number of years until the bond is scheduled to mature based on the statement ... Bond Portfolio 34% 17% 10% 29% 10% 100% Cash Change In Value 53,890.36 69,917.44 (11,850.00) $111,957.80 Current Allocation 22% 41% 7% 70% Complementary Structured Strategies EFTA01550179

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550162.pdf

EFTA01546287Set 10

2012-08-0113p1,174w

Page 2 of 10 Amount 108.88 3,800.00 317.92 108.88 226.26 Check Number 25294 ^ 25295 ^ 25296 ^ 25297 ^ EFTA01546289 25299 ^ Date Paid 08/07 08/06 08/15 08/15 08/14 Amount ... Balance 46,518.91 46,455.01 42,455.01 42,346.13 142,346.13 10 Pae3cif EFTA01546292 Primary Account: For the Period 8/1/12 to 8/31/12 JPMor an Classic Business Checking ... images online and easily enroll in eDelivery by going to www.MorganOnline.com. Page 4 of 10 EFTA01546293 Primary Account: For the Period 8/1/12 to 8/31/12 JPMor an Classic Business Checking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546287.pdf

EFTA01525345Set 10

2014-10-011p344w

Fresh ?strati I Bedford 66.56 30.187.33 NH Card 10477 Card Purchase 10'06 St/abash, /113411 Manche 1139 30,17194 Manchester NTd Card MI 10107 Card Purchase 1006 Starbucks 413411 Manche ... Shell Oil 57544917503 34.10 30,095 33 Manchester NH Card MI 10/14 Card Purchase 10'13 Surtaxes el7363 Reda 7.63 30.017.70 Bedford NH Card 10114 Card Recluse 10'13 Push ... Card Purchase 1W13 JP Morgan ChaAse Fee 3.50 29.937.00 NY Card 10/14 Card Pirchase 10'13 State* M17563 Bedfor 3.29 29,931.71 Bedford NH Card 10/14 Card Purchase With

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525345.pdf

EFTA01313930Set 10

13p4,054w

Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nei Surcharge 013.00%10 this SNpmenl Dislance Based Prizing. an* 6 Package sent 'WY 33480 0:1 code Tracking ... Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex haS aPPlIed a luel surcharge c4 3.00%10 INS ShOment 06:ance Based Pricing. Zone 6 Package sent gore: 73149 zip code Trackng ... Shipper Reference: JEGE MAIM NOOBJE Fuel Surcharge. FedEx hail /Ogled a fuel surcharge 01300%10 MIS SNplienl Distance Based Priang. 2one 2 Package sent from: 33461 zp code Tracking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313930.pdf

EFTA01845661Set 10

2012-01-103p693w

Karina Shuliak( From: Jeffrey Epstein Sent Tue 1/10/2012 12:10:28 PM Subject: Re: To whom it may concern,\ please pardon my granunara as english is not my native tongue ... Thank you for allowing me to help her with admissions. On Tuc, Jan 10, 2012 at 12:10 PM, Karina Shuliak wrote: Yes On Jan 10 ... Jeffrey Epstein" <jeevacation@gmail.com> wrote: is now ok? On Tue, Jan 10, 2012 at 12:08 PM, Karina Shuliak > wrote: Ok, would you like to call me? On Jan 10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01845661.pdf

EFTA01718506Set 10

2007-12-17100p26,890w

KIRKLAND A. ELLIS LLP I lononthle R. Alexander Acosta December 17. 2007 Page 10 testimony establishes: that the conduct was consensual: that she lied to Mr. Epstein about ... with. And I said okay. but I willingly took it off. • Sworn Statement at 10). • Lied About Her Age Sot asked her. I said :mil. what about ... person whose name does not appear on the list provided by the United States. 10. Except as to those individuals who elect to proCeed exclusively under 18 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718506.pdf

EFTA01656010Set 10

2025-06-0312p8,032w

Former U.S. President • U.S. Citizen Who Trained and Fought for ISIS Sentenced to 10 Years in Federal Prison • Former FBI AD Says U.S. Government Taking 'Dramatically Different Approach' Using Terrorism ... added that Shelby County commissioners in Memphis will vote on a resolution to request $10 billion in federal aid to combat crime after Director Patel called Memphis the "homicide capital ... America. The proposed $10 billion investment would fund various projects, including a new jail, rebuilding the Regional One Trauma Center, and addressing school Mips://senily.barbancum.comAy/5q2b692W1JFSAlhFty8922GWsVAO711892P8xUD9RG692Sk892pRgyGA/U6d0D7uCmGug64YDp763SAOQ 3112 EFTA01656012 6/3/25

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656010.pdf