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"Amadei"
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EFTA01355868
Dataset 10
1p
617w
• • Deutsche Asset & Wealth Management • Account Agreement Soutorn dna Caspay. Inc DWI WIG"' 0a5618 1140 Wiled Saar la Tian. 4.7.7.7.44norroaTe ihati ow- 0,4 (sr, 33, Sues aeon ac)ass 11% cacao 44 G -O?-5 mlo N/ 1 IMP .2P TAN!-rL EASF SIGN Ahl6TRETION Ins is tat *taunt hatern4nt (44.count Agratatetol wawa Oat ad Co-isas bit Seevnbes lit 041410.0 teeth 43 'osso.r ',cunt **urns and amatrons end Os Ow antra th4t…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355868.pdf
EFTA02239822
Dataset 11
2018-03-16
1p
104w
Subject:
Re: PA < > JE in NYC
To:
Peter Attia
…my iPhone On Mar 16, 2018, at 6:48 PM, Peter Attia C wrote: Mary, Jeffrey said he'll be back in NYC when I'm there. Love to meet up. Thank you, Peter 11th, NJ. I US *dint PI lb- anal14isti insaaa MsPitiedmiktithinila wit gniilnismiedelIt Menialmit panIntl '
Amadei
' kr Ile rigida rva ink slit. I ri mindedimamErr* ail terrvArausa Minims 'I* mane oth Folthitt btunap eitsW Nip,' Ike I WW1 HO 'SS Inim tun lkmaiIfflIff EFTA_R1_01009660 EFTA02239822
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239822.pdf
EFTA01358211
Dataset 10
1p
732w
… ;Of* Mate* O. Arne IniAl) /4 :=7 ---- -**-1 _ 7,....-"" Wire Gi Wks ream* funds in de num of s 7.000.000.00 O JoltldIN i ASSII INeilitsount oil OOPIO/I;i:00trego4--- To an Near BM0 Harris Bank NA U AMMO HOld0Kor Ow/Suer 0niSvinbceSecutity ABA e 071000288 OttiSenbaSsearey: Further credit le Interrnediery
Amadei
Institution (Optional) O Animal All Haling; Meant To DBAB Account 0' Nen* &coact Nem& Vilma Be nary Interred= u neeriey Nara:J;12c2/ 1 LAbiolUellrA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358211.pdf
EFTA01266018
Dataset 10
2006-01-09
1p
177w
…Ingdirect.com. action the New York NY 10065-6218 Refer-a•FrIencl icon and start sharing the wealth. Since you became a Orange Saver on 01/09/2006, your account(s) have earned: $2,487.58 Customer Number )000000(993 Your Savings Summary as of 03/31/2012 Account Type Nickname
Amadei
Amami Balance JoInt Name Orange Savings Account Orange $17497.58 Your Orange Savings Account Activity Account Orange Annual Percentage Yield Earned: 0.80° Interest and bonuses. Life to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266018.pdf
EFTA01307468
Dataset 10
96p
56,087w
…Account Account name: EU/s4AX, LLC Year
Amadei
Adviser: UBS January 2019 Friendly account name: ELLMAX U.0 Account number. SCOTT STACKMANLYLE CASRIEL Change in the value of your account Cash activity summary January 2019 (S) Year to (NNW See Account anny Ws monthlot beak Warred in your Sweep °Picea fi inducbd in tlw organ; and /Wing balances ad us FDIC insurance apron to dryads at US$ Sant USA and all banks partcpaang n the UBS FDIC Mused Deposit Rogan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf
EFTA01337958
Dataset 10
2007-02-21
137p
3,358w
…111E PACE 1 envo? 11,27 AN FILE: PIN-ICIODAZ141.11PLE ►RONES EJIACT CALLS COLT INCL. TOTALS INCL. RAWRATA TICE. SUSSCRIDENS SDNY_GM_02771512 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258320 EFTA01337964
AMADEI
ACTIVITYS=7S ' ORTE:I=ELIMIE PA., 2 ening/ 11:27 AA FILE: 1111.100062 MULTIPLE PEONES EMU CALLS OILY IIKL. TWILLS INCL. AM DATA IMCI. SUESCEICEES SDNYGM02771513 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258321 EFTA01337965…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337958.pdf
EFTA01523396
Dataset 10
2009-08-01
1p
1,010w
…poobd ask. anvestrnsnet non-pubic* tided and Sews* Wad swung's, dervetwes, patisserie inSenrsts and lads's* assess aro drnoraly irosud the sated which may habits
Amadei
b us by Mad sties who may not be indosenclem &the suer a manager Such inicanation a reflected*, &the bet daleprovided to us, and a not Stoat)/ vented Aces some of which raprovidedy pricing says:me abet sodas leach we deem tedebb arena guaranteedfcr accuracya as reatzablevaies Mertetvaluernknnelon Oncluding snout ImfabOn ;Mee enchants…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523396.pdf
EFTA01273644
Dataset 10
2015-10-02
180p
95,125w
…PORTFOLIO 869.98 Oct 29 Sold RMA MONEY MKT. PORTFOLIO -8,542.53 continued next page SONY GM 00020827 OW70003005725259 NP7000189496 00002 1015 030575004\123568550000000 Page 11 of Id CONFIDENTIAL EFTA_00131447 EFTA01273654 4tUBS Account name: UBS Strategic Advisor OI-IISLAINE MAXWELL Your
Amadei
Advisor: Friendly account name:Indiv SCOTT STACK MANLYLE CASRIEL October 2015 Account number. Ye 2 212.82 I -7000/800-308.3 140 Account activity this month (COotriileCO Crate Activity Descrebon Amount (1) Money balance activities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf
EFTA01283935
Dataset 10
2013-09-19
20p
6,638w
…indocate nclicate related to ownership -relationship this %) eretween account ;sties) Sok Jeffrey n O O O shareholder i O 2 Epstein ' O e O O O El of Southern Trust; Southern 2 2 0
Amadei
a a O El El rl El 11 11 El LLC Southern Trust is the sole member of Southern Southern Trust Financial 3 IZI Company, • O O O O O O I00 O O O ondJeffrey Inc. Epstein Is he sole shareholder of Southern Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283935.pdf
EFTA00270728
Dataset 9
73p
4,871w
…GHISLAINE MAXWELL S. J.'S" 7,7 Z:.7(';" Eyetorers Ceei.o I $ 3a5 0o t1,2, huneW -(eve#(3& AA* e4-.."1 "leo Dotims o Resource Management Account* LIM221=2 Ulv1w1Y1 UM IN.. SA KA/AAA Ory. u044106 w.c1/104- 2106
Amadei
§ LJ g_J Lk. 4 E SS ‘ ;• EFTA00270761 EFTA00270762 For D osit Only Marks neth Operating -• • GhIslaIne Maxwell VIISFweil Cement: WIMN MA 00005005 do Marks Paneth, LLP ~GAM,.UO2 685 Third Avenue New York, NY 10017…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270728.pdf
EFTA00260558
Dataset 9
2005-12-21
13p
2,715w
…PALM BEACH FL 33411 wow a mo d ' JEFFREY EPSTEIN VOID AF1ER 60 DAY: m*swed Seventy five 8 00/100****e*****aweeee Doles $ 73.23 771 Ctigin sod Fib Oats BRAND BAYAL3 10/19/03 all ei-42;361.5 Not good ₹ot was than St.000 MICN 10 Digits Ste L' ALUM CO 0.1.30 Vilsawn Union
Amadei
Saivism Ira. tz py Papas al1lItlis Frga Bank Grand Atnctat DoVITILIVIII,NA, °fordAs:la Cottado Kimberly S Fiftabst…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260558.pdf
EFTA00270893
Dataset 9
2014-03-26
103p
6,722w
… V $ Ica?. (03 4.371r) Business Services Account BSA' ✓DTE1323=1 ETC0MENIEMM GEMEE11 NM Wt. NA Rama G.% MO IAN% Poo ERRS 58141141ER EFTA00270907 c_I O C114 S i UBS Ms
Amadei
Soaks) lm. 1020 116 EAST 65TH STREET LLC 21410/440 Dll 3cro Wet 114 DATE PM S 7t* (KAMOO. • $ 9 °C) °C ' 4&4 t ilieMilagarn 4 . 0404 4,1/4144a, CrietienS Business Services Account BSA* INUIMB2 I:4 AJI1:11111 Inn IV: lidP4 WI bat…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270893.pdf
EFTA01259428
Dataset 9
7p
1,701w
…Parry Slog. Imonlmenl Deur. AsaPOD 130) FedEx Ilse Wary Form - 422 94111eapem 669 Oil Reopen! 135) Fuel Stacaarge 423 Oil Reapem AttDOO 870 fill Raciaeni..4u10PC0 ;36) O.adsea ICir Cawood Leman a'C: a. 429 3rd Pang Mag. ECOO 871 all Rocipool. Slanalre 37) 0.0N71 a Kir in 1pglr 430 3M Pant Illitag.PaloPOD. COO 872 ell
Amadei
. Eras ;39) Owselo a 130' Coal:Mod Lange. ore 0. 431 3M Pant &tog. PaioPOD. ECOD 673 Oil Reopen!. Err…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259428.pdf
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Set 9
4
Set 10
8
Set 11
1