Epstein Files Search

EFTA01697073Set 10

2006-06-16100p28,088w

DEST NUMBER DIR SF MM SEC CALLER ID BILLED PHONE CALL DATE TIME 6/16/2006 20:43:50 0 23 26 0 23 27 6/16/2006 20:43:50 6/16/2006 ... 6/18/2006 10:19:0 0 0 17 6/18/2006 10:20:3 0 1 10 6/18/2006 10:20:3 0 1 10 6/18/2006 10:22:0 0 1 6 6/18/2006 ... 6/18/2006 15:31:23 M 0 0 6/18/2006 16:03:03 L 5 0 20 6/18/2006 16:03:03 M 0 20 6/18/2006 16:03:16 M 0 0 6/18/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697073.pdf

EFTA01553431Set 10

2004-01-3170p11,803w

Premium USD Current Market Value USD Unrealized Gain/Loss USD HKD 156,660,000 USD 20,000,000.00 USD 312,280.00 312,280.00 27,594.09 - 284,685.91 EFTA01553443 01 Cusip JPMorgan ... Foreign Exchange Description EUR PUT USD CALL FX EUROPEAN STYLE OPTION JUL 20, 2004 @ 1.23 XEURPA-MB-Z EUR PUT USD CALL FX EUROPEAN STYLE OPTION ... 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553431.pdf

EFTA01695673Set 10

100p18,523w

Ghislaine Maxwell, right? 19 A I intend to respond to all relevant 20 questions. I would like to answer most of these 21 questions today, but I can't because ... provide answers to any questions 19 relevant to this lawsuit, and must accept this 20 advice or risk losing effective -- my right to 21 effective representation. Accordingly, 22 therefore ... questions, but at this 19 moment, although at this time I have to assert 20 those rights or risk losing effective counsel. 21 4 Do you know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695673.pdf

EFTA01689947Set 10

2005-08-17100p8,054w

WellIfftall i •gagla:WIThrtifitArril 8/17200519.57 102 8/17/200519:59 n 8/17/2005 20:02 160 . 8/17200620:03 82 • W17/2005 20:05 44 8/172005 20:06 43 8/1720052009 92 &172006 2045 54 817/200621 ... Jupder 8/19200516:54 75 Jupiter 8/1972005113:56 73 Jupiter 8119/2005 18:51 20 8/19200518:58 140 Jupiter 8/19200519:44 53 Jupiter 8/10200519:49 107 Ju itar ... EFTA01689948 Page 20 of 421 NET ELEN1 NM MID 8018/91IN•Mairs4SIE - 1::!; 18:EME i ; • ; ..1 Junner Jupiter Jupltnr Si= &19200620:46 730 8/19200621:01 323 8/19200521:30 868 8/19/200521

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689947.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

7/18/2006 12:40:31 ML 30 7/16/200 12:51:20 M 23 7/16/200 12:53:05 MI. 52 7/16/200 13:09:24 M 27 7116/2006 ... 7/16/200 19:16:14 MM 0 7/16/200 19:17:51 M 2 7/16/203 19:20:16 M 4 7/16/200 19:20:10 4 7/16./00 19:20 ... 7/16/2006 19:25:58 M 19 7/16/2006 19:25:58 M 20 7/16/2006 20:02:39 5 3 7/16/2006 20:03:05 29 7/16/2006 20:07:40 29 EFTA01692476 MetroPCS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01718041Set 10

2007-02-2393p12,907w

making like 300. • 19 Q Dose he make the girls touch him down there? 20 A. I don't know. 23. Q is that part of the massage ... 400t4je, '.,'Ouch la* anig.* . • 19 age42 : 20 ihrk!letl. No'; 21 Q Did you bring anyone clot, ether an I • 22 23 0 24 A 2S 0 Do you know ... Okay. And I mean, I mean by touching himself, did • 19 he masturbate? 20 A Yeah. 21 Q Okay. Do you know if he got to the point where

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718041.pdf

EFTA01713304Set 10

2005-10-1239p6,660w

Page 16 of 20 A B C 0 E F fl I-I 541 Miami2 10/12/2005 16:25:19 MT 112 542 Miama 10/12/2005 ... Miami2 10/13/ 2005 18:06:49 MO 137 EFTA01713304 Page 17 of 20 A B C D 577 Miami2 10/13/2005 16:46:56 MO 22 578 Miami2 10/13/2005 ... Miami? 10/14/2005 17:47:03 MF 93 601 Miami? 10/14/2005 20:44:25 MF 35 602 Miami? 10114/2005 20:46:55 MO 1E 603 Miami2 10/14/2005 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713304.pdf

EFTA01708256Set 10

32p13,082w

FLOR-7) 1934 6569 . NFL1568R I2WHISPRNG, NFL1568R I2WHISPRNG, 7-Dec-2005 9:20 PM 5 Outbound No No No (FL0R-7) 1934 6839 (FLOR-7) 1934 6839 NFL1568RI2WHISPRNG, NFL2569R_I2POINCIAN ... 20 PM 2 Outbound No No No (FLOR-7) 1934 6839 (FLOR-7) 1934 24845 NFS-Ort_l2POINCIAN, NFL256.9R I2P0INCIAN, 7-Dec-2005 9:21 PM 0 Outbound ... FLOR-7) 1934 58987 NFL2567R_120T_LAKEW, NFL25t37R_I2DT LAKEVV, 8-Doo-2035 8:20 PM 72 Outbound No No No (FLOR-7) 1934 16961 (FLOR-7) 1934 16962 NFL2567R

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708256.pdf

EFTA01310297Set 10

2004-06-0314p13,449w

reinstatement. Checks returned for non-sufficient funds will be charged up to a $20 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide ... Used Rate Desolation Charge Item Date Time Called Calls To Used Rate Desolation Charge 20 05470 03:42P NCOMING MN UNIAA MORI TO MOBL 71 0505 11 26A WPALIABEACH ... YORK NY 400 Awn ANYTME IAN 352 05,18 05 20 NEW 'row NY MIN 400 Awn ADDLANYTIME ANYTME MN 292 05,17 OB SaA WPALMBEACH FL 11.111 400 ADDL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310297.pdf

EFTA01690302Set 10

2008-06-2851p3,488w

Jupiter 627/200619:18 41 Jupiter 627200819:50 34 Jupiter 627200619:50 33 Jupiter 8/272006 20:11 40 Jupiter 0/27/2008 =42 11 Jupiter 6/27/2008 20:48 34 Jupker 627/200620 ... Jupiter 827/2008 20:51 4 Jupiter 6/27/2008 21:12 6 Jupiter 627200621:41 8 Jupiter 627200821:41 59 Jupiter 6/27/2008 21:45 64 Jupiter 0272006 21:45 53 Jupiter 8/27/200821 ... rupee 626200610:33 30 Jupiter 61282006 19:35 70 Jupiter 6/26/2006 20:01 326 Jupiter 8287200620:08 61 Jupiter 628/200620:10 76 Jupiter 6126/2006 20:12 36 Jupiter 6/282006 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690302.pdf

EFTA01533185Set 10

2010-05-0199p9,383w

Assets Portfolio Activity Online access www.MorganOnline.com Page 2 4 6 8 11 15 17 20 Page 1 of 54 EFTA01533185 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 ... Contracts Other Assets Market Value Accruals Market Value with Accruals Beginning Ending Market Value 20 ... Cost Summary Equity Cost Cash & Short Term Fixed Income Options Total 20,641,247.50 35,330,911.90 20,090,706.00 (1,816,724.50) $74,246,140.90 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533185.pdf

EFTA01533875Set 10

2010-05-0198p9,378w

Assets Portfolio Activity Online access www.MorganOnline.com Page 2 4 6 8 11 15 17 20 Page 1 of 54 EFTA01533875 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 ... Contracts Other Assets Market Value Accruals Market Value with Accruals Beginning Ending Market Value 20 ... Cost Summary Equity Cost Cash & Short Term Fixed Income Options Total 20,641,247.50 35,330,911.90 20,090,706.00 (1,816,724.50) $74,246,140.90 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533875.pdf

EFTA01735094Set 10

2009-07-2450p14,401w

Plaintiff L.M. is covered by this paragraph and entitled to rights under this paragraph. 20. The defendant, Jeffrey Epstein, is thus estopped by his plea and agreement with the Federal ... August 2002 — Incident 1 21. Plaintiff, L.M. adopts and realleges paragraphs 1 through 20 above. 22. On or about August 2002, the exact date being unknown to L.M., Defendant, Jeffrey ... August 2002 — Incident 2 25. Plaintiff, L.M. adopts and realleges paragraphs 1 through 20 above. Page 8 of 234 II et 231 EFTA_R1_00015885 EFTA01735101 Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735094.pdf

EFTA01711145Set 10

100p39,811w

assay. Refer your friends to Sprint. and you'll both save money] ReceMa a $20 Sprint PCS Sera. Cress Wiwi a Mend you rater to the wirets claret or SPAM ... Individual Charges wercesprIntpcs.com Customer Account Number Invoke Period Invoice Date Page Play l• Hwy 20 May 31.2005 46471 Irak/Cud Charges lot (continued) Call Detail Voice Call Detail Date I Time ... MAIRmat.. It VA itcluiR1 0.0 003 20 NI 11:43 P II lipolrbash R. di 1.0 Jets's! o.co 0W 21 Id 11:47 P II PobtexP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01573564Set 10

2012-04-0146p5,091w

Accruals Market Value with Accruals Beginning Market Value 1,018,505.78 $1,018,505.78 20,638.69 $1,039,144.47 Ending Market Value ... 20,000.00 20,450.00 20,150.00 300.00 1,500.00 250.00 6.94% 110.13 10,000.00 11,012.50 10,825.00 187.50 800.00 302.22 5.49% Quantity Value Adjusted Tax Cost Original Cost Unrealized ... Gain/Loss Est. Annual Income Accrued Interest Yield 90.75 20,000.00 18,150.00 17,385.00 765.00 1,200.00 500.00 8.48% 6.91% Page 7 of 21 EFTA01573577 GHISLAINE MAXWELL-HY ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573564.pdf

EFTA01338976Set 10

13p8,001w

ACC00111 Number Invoice Period Invoice Date Pope JOSEPH ALVAREZ Hotta-Dec.12 Dec14,2004 20 of 32 Individual Charges for JOSEPH ALVAREZ (continued) Premium Services (Non-Telecom) Puc hases Desenption ... ILICill4Cd 0(10 7 II I; I 41 l' \I 20 .20t.l"2,4 1 4, \ qt.' , \t, Ie ii inclutled 000 'tint ... tint:I.,: II 1:1CILIJCd 0 00 cl10<) 10 11113 500 PM 20 409-21lt Lac cg... NV dil 1.0 InatitIttd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338976.pdf

EFTA01554081Set 10

2004-08-3163p10,864w

20,000,000 USD 22,000,000.00 USD 96,800.00 96,800.00 20,064.00 - 76,736.00 Counter Amount Currency Counter Premium Amount Currency Premium Local Premium USD Current Market Value ... 20,000,000.00 USD 312,280.00 312,280.00 396.35 - 311,883.65 ZAR - 46,080,000 USD - 7,200,000.00 USD - 194,400.00 - 194,400.00 - 404,588.85 - 210,188.85 Counter Amount ... Currency continued JPY 2,300,000,000 USD 20,000,000.00 USD 190,000.00 190,000.00 126,753.00 - 63,247.00 Counter Premium EFTA01554094 Amount Currency Premium Local Premium USD Current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554081.pdf

EFTA01444246Set 10

138p25,658w

negligible loss ratio — Mature SOF Funds show 1.7x Net Multiple and over 20% Net IRR, overall program shows 1.5x Net Multiple and 23% Net IRR Glendower Capital ... York Deutsche Bank; Pomona; Lehman Brothers; Chatterjee/Soros; Cowen BA, Colgate University Chi Cheung 20 Partner — London Deutsche Bank MA, Cambridge University Deirdre Davies 16 Joshua Glaser 22 Partner, COO — London ... Vice President, London 5 years with the team [hiring — 1018] -Associate, London Maxine Turner 20 Executive Assistant London 2 years with the team Francesco Rigamonti 20 Senior Advisor — London Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf

EFTA01429535Set 10

138p25,724w

negligible loss ratio — Mature SOF Funds show 1.7x Net Multiple and over 20% Net IRR, overall program shows 1.5x Net Multiple and 23% Net IRR Glendower Capital ... York Deutsche Bank; Pomona; Lehman Brothers; Chatterjee/Soros; Cowen BA, Colgate University Chi Cheung 20 Partner — London Deutsche Bank MA, Cambridge University Deirdre Davies 16 Joshua Glaser 22 Partner, COO — London ... Vice President, London 5 years with the team [hiring — 1018] -Associate, London Maxine Turner 20 Executive Assistant London 2 years with the team Francesco Rigamonti 20 Senior Advisor — London Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf

EFTA01726214Set 10

2017-01-1431p1,995w

Inbound TEB 8 9 10 11 12 13 14 15 16 17 18 19 20 21 Outbound TIST - Inbound ... Outbound TEB - Outbound TEB - Inbound France Inbound France 19 20 21 24 25 Outbound France Inbound TEB 26 27 28 NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island ... TIST - Inbound Inbound KBAF St Barthelemy 12 l3 la 15 1n 17 18 19 20 21 22 23 24 25 Outbound TIST - Inbound TEB 26 27 28 29 Outbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726214.pdf