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"Balance Based"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01448099
Dataset 10
1p
157w
…receipt and safe keeping of encumbered assets, collection of income, disbursements, reporting, tax reporting and filing, etc.
Balance Based
Custody Fee (if applicable) 2 basis points Only applicable on the notional value of securities held Activity & Reporting Charges: Wire Fees: Waived Online Account View Access: Waived FTP File Delivery (Includes holdings & activity) Waived Legal Counsel Fee: Legal Counsel Fees N/A 018783 080114 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0102989 CONFIDENTIAL SDNY_GM_00249173 EFTA01448099
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448099.pdf
EFTA01448093
Dataset 10
1p
157w
…receipt and safe keeping of encumbered assets, collection of income, disbursements, reporting, tax reporting and filing, etc.
Balance Based
Custody Fee (if applicable) 2 basis points Only applicable on the notional value of securities held Activity & Reporting Charges: Wire Fees: Waived Online Account View Access: Waived FTP File Delivery (Includes holdings & activity) Waived Legal Counsel Fee: Legal Counsel Fees N/A 018783 080114 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0102980 CONFIDENTIAL SDNY_GM_00249164 EFTA01448093
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448093.pdf
EFTA02003113
Dataset 10
2012-11-21
1p
271w
Subject:
Re:
To:
effrey Epstein
…he worked more than 5 days he would accrue days to take off when he was not traveling with you- i need a current accounting of these days c) petty cash - francis currently has an outstanding balance of 2,879.01 owed to us unless he has receipts that have not yet been turned in to go against this
balance Based
on the above I believe Francis owes us money Do I have your permission to call him to discuss…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003113.pdf
EFTA01978326
Dataset 10
2012-11-21
1p
270w
Subject:
Re:
From:
Richard Kahn
To:
Jeffrey
[email protected]
]
…he worked more than 5 days he would accrue days to take off when he was not traveling with you- i need a current accounting of these days c) petty cash - francis currently has an outstanding balance of 2,879.01 owed to us unless he has receipts that have not yet been turned in to go against this
balance Based
on the above I believe Francis owes us money Do I have your permission to call him to discuss…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01978326.pdf
EFTA01978803
Dataset 10
2012-11-21
2p
400w
From:
Jeffrey Epstein
To:
Richard Kahn
…he worked more than 5 days he would accrue days to take off when he was not traveling with you- i need a current accounting of these days c) petty cash - francis currently has an outstanding balance of 2,879.01 owed to us unless he has receipts that have not yet been turned in to go against this
balance Based
on the above I believe Francis owes us money Do I have your permission to call him to discuss…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01978803.pdf
EFTA00621670
Dataset 9
2014-01-21
1p
188w
…00 01/18/14 99442 Telephone Eval.6,Mgt. Service, 11-20 min. $ 165.00 Total Sales Tax : $ 0.00 Total Late Charges : $ 0.00 Total Interest Charges : $ 0.00 Patients-Cash Rcvd : $ 0.00 Patients-Chks Rcvd : $ 0.00 Patients-Crdt Crd : $ 0.00 Payer Payments : $ 0.00 Total Charges : $ 1114.00 Total Received : $ 0.00 Total Adjustment : $ 0.00
Balance (based
on search) : $ 1114.00 EFTA00621670
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621670.pdf
EFTA00948627
Dataset 9
2012-11-21
2p
400w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Kahn
…he worked more than 5 days he would accrue days to take off when he was not traveling with you- i need a current accounting of these days c) petty cash - francis currently has an outstanding balance of 2,879.01 owed to us unless he has receipts that have not yet been turned in to go against this
balance Based
on the above I believe Francis owes us money Do I have your permission to call him to discuss…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00948627.pdf
EFTA01276243
Dataset 10
2017-06-02
56p
31,498w
…maket set stop ceders are redaced by the mount of dividends purchase or sale decisions. la tr.wares or — These odes may differ starting" tom prces, vanefaverage
balance* based
on the last dividend or rifits on wt exrdividerds a evrefits date unless °themes* Accounts turaletred to tie Film may any, at which a petiale iwesentra security a or rarest payment madebythe issuer and instructed of edid by yoi. You are entomble for reflect gallon alternation only fa the period of …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf
EFTA01278815
Dataset 10
2017-07-02
160p
93,682w
…ism guaranteed. interest) &ladby the current make set stop mars are reduced bi the mount of dividends puchase or sale decisions fa tar arposes or — These vibes may differ abstinent/ tom prces, d vat (average
balance* based
on the last dividend or refits on an redividerds a e*r4ds date unless otherwise Accounts larelmed to tie Fm may any, at which a prime imestmenl security a or rarest payment made by the issuer and instructed chemist by ycia. You are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf
EFTA01314000
Dataset 10
9p
2,773w
…2.7 Pigs Delivered Feb 28.201:0102B Transit/arum° Charge 43.25 See Area Al -4.33 DISCOure Signed by CMONTEREY Fuel Surcharge 1.58 FedEx Use 0580225200161W Total Transportation Charges USD S 40.48 Picked up: Feb 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% lo this shipment
balance Based
Pricing. Zcne 8 Package •sent from: 10021 co code Feder has audttitt this sNpmem for correct packages…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314000.pdf
EFTA01320057
Dataset 10
8p
2,260w
…12.2005 0927 Transporlaacn Charge 32.00 Svc Area Al Courier Pickup Charge 0.00 Signed by K.SARAUW Cary:Oure -3.20 FedEx Use 0110956200000015'_ Fuel Surcharge 2.59 Total Charge USD 31.30 Picked up: Jan 21. 2005 Payer: Shipper Reference: cookies Fuel Surcharge FedEx has applied a fuel surcharge of 9.00% to this shipment
Balance Based
Prong. Zone 6 We cakulalC4 your charges based on a dmensonai weight 01 3 0 lbe..10- x x T…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320057.pdf
EFTA02708288
Dataset 11
2013-07-18
3p
492w
…the manufacturer. If you have any questions, please feel free to contact us. Re ctfully submitted, Aria Conditioning Corporation I tanley FI. Berger Chief Executive Officer • if we can have your rigger who is putting your water tower on the roof, put the condensing unit up at the same time. There would be a credit to you of $6,200.00 Accepted: Date: Terms: 1/3 upon signing
Balance based
on requisitions. EFTA_R1_02109143 EFTA02708289 EFTA_R1_02109144 EFTA02708290
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708288.pdf
EFTA00804020
Dataset 9
1p
523w
…to the Secured Creditors effectively ruled that the equity in the company is worthless and therefore you will see that the capital balance has been written down significantly to reflect that. There is a remaining
balance based
on the debt investment which gives us a priority claim on the payout. We recommend that you discuss the opportunity with your accountant to write off the equity portion and most of your investment as reflected in your K1 as we believe these…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804020.pdf
EFTA01079977
Dataset 9
2013-07-18
3p
464w
…warranty on the compressor provided by the manufacturer. If you have any questions, please feel free to contact us. Re ctfully submitted, Aria Conditioning Corporation I tanley P. Berger Chief Executive Officer • if we can have your rigger who is putting your water tower on the roof, put the condensing unit up at the same time. There would be a credit to you of $6,200.00 Accepted: Date: Terms: 1/3 upon signing
Balance based
on requisitions. EFTA01079978 EFTA01079979
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079977.pdf
EFTA01312770
Dataset 10
10p
2,886w
…Page: 9 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr12, 2004 Payor: Third Party Reference: P0100412A1AttiSAIAPLES Fuel Surcharge. Fecie has appled a fuel surcharge of 5 50%5)058 Shprnent
Balance Based
Pricing. Zone 6 Paduae rem from: 01563 Zlia code Release signature en the. IntemelShIp Sender Redolent TradOng ID 792614366968 ANGIE WARNER ATIN LARRY MORRISON Service Type FeclEx Standard Overnight BIRCH POINT PAPER PRODUCTS JEGE. INC. Package Type FeclEx Envelope Zone 6 Packages 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312770.pdf
EFTA01317149
Dataset 10
9p
2,462w
…US WSghl SO Pas. 1.4 kgs Delvered Jul 2Z 2005 08:52 Transportation Charge 26.50 Svc Ana Al Discounl .2.65 Signet:10y S.DANIELSON Fuel Sucharge 2.50 FerEx Use 20219713W:630013C Total Charge USD 26.35 Dropped off: Jul 21.20.35 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feet v has 4000 a fool surChOp)9 Of 1050% to NS shipment
Balance Based
Pricing. Zone 4 Package sere Iron 10022 zip code TaKleng If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317149.pdf
EFTA01317413
Dataset 10
12p
3,814w
…Page: 6 or 12 FedEx Express Payment Type Detail (Original) Picked up: Feb 22. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Ref. Inwn,I Use 423401437ga~
balance Based
Priem°. Zone 2 IntemelShja Sender RecipenI Tracking ID 790318588569 ELBA Serve° Type FeÆx 2Clay JEFFREY E EPSTEIN EVERLAST SPORTS Package Type Customer Packadrhe 457 MADISON AVE 750 EAST 132ND STREET Zone 2 NEW YORK NY 10022-6843 US BRONX NY 10454 US Pieces Wpghl 5.0 Vas. 2.3 kgs Transporlaban Charge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317413.pdf
EFTA01312599
Dataset 10
9p
2,680w
…Delivery 1.40 FedEx Use 53156261013024402 Total Charge USD S 1429 CONFIDENTIAL SDNY EFTA_002 1 15 12 EFTA01312604 Invoice Number: 1.520-95145 Invoice Dale: Dec 29.2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 24, 2003 Payor: Shipper Reference Fuel Surcharge. Foots has awed a fuel *Whine of 4.00% to Ows shpment
Balance Based
Pricing. Zone FedEx has added this shoment for correct packages. weight and Serv104…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312599.pdf
EFTA00030852
Dataset 8
9p
2,879w
…03, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Feckx 1,40 'a Use 278013420O1574 Fuel Surcharge FedEx has applied a luel surcharge 012.50% io IhS shpmenl. Package sem from. 33404 zci code
Balance Based
Pricing. Zero 6 Tracking ID 83757451'646 Sender ROC Brt Service Type F.&x Pror4y Orernghr Package Type FedEx Box 3S8 EL BRILLO WAY Zone 6 PALM BEACH FL 33453 US 457 MADISON 4TH R. Pieces NEW YORK NY 10022 US %Wahl 8.00s. 3…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030852.pdf
EFTA00082601
Dataset 9
9p
2,945w
…Oct 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ~Ex reii iv User 28210879001574 Fuel Surcharge- Fed& has embed a fuel surcharge 012.503610 ins shooter* Package sent earn. 10021 zo code
balance Based
Pfiong. Zone 6 Tradung ID 835377097318 ROCOrent Service Type FecEx Pinny ChernoN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces NEW YORK NY '0022.6843 US WeIghl 7.0 Os. 3.2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082601.pdf
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