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EFTA01281073
Dataset 10
2p
66w
. . • -%es -• • 'a • O•is Lc: DBA PLAN 8 SALES & MARKETING 1572 LADONNA POWELL. SOLE PROP 1611.10 NC 390 INDUSTRIAL CT seems CONCORD. NC 28025-8010 7/9by
Dace
Pay To The Sc r \k iwi, Order Of $ 110. .u3 C222 t ±s DoNes ei =•- BankofAmerica aoi AT OS30301911 bP For I:O53OOO196i: 1572 SDNY_GM_00034770 CONFIDENTIAL EFTA_00145383 EFTA01281073 SONV_G1,0069.11 CONFIDENTIAL EFTA,I05384 EFTA01281074
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281073.pdf
EFTA01525876
Dataset 10
2013-10-01
1p
325w
CHASE 0 October 01 2013 through October 31.2013 Primary Account ELECTRONIC WIDIDRAWALS DATE DESCRIPTION AMOUNT 10/02 AutMO Gateway Dining 31021055 CCD ID $89.95 10/02 eked Processing Bkcd M
Dace
271502291872 CCD I 51.90 10/03 American Express C CCD ID' 7.95 10/04 Paypal Ira XI 25.00 10/09 Paypal Ira X 25.00 10/10 Panel lint X 30.07 10115 Paypal Inn Xf 25.00 10/17 JP/dog:in Chxe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525876.pdf
EFTA01579949
Dataset 10
2009-09-08
1p
217w
… „ 1:13 Funds Transfer liorrnattput Guide 11:30 1:3007:793 N/A EST 8:30 10:30 T30 N/A. PST JPMorgan Tim lri)daY'S Dlie 9/8/2009 e 12:03 PM Eteett"ii
Dace
9/11/2009 Affm" $99,612.78 Debit . Debit Account Title Ghislaine Maxwell Debit ACCOUM Pine Cusotody Principal Custody Income DbA • O Trust Principal Trust localise MMLk Advisory Principal Advisory Inecape " n>tatiias• Asset Allocation(PAAS) Offshore Fund Payment leonnolien I.) Internal Trine…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579949.pdf
EFTA01367087
Dataset 10
2014-12-31
1p
416w
Amendment #4 Page 658 of 868 " Silt ( °M en" Opsisting lease The Companies have entered into operatng lease for Registered
Dace
of the Cornparses Rent expense, included in General and Admiestative Expenses in the combined statements cf income was MR 1 931,589 and INR 1,778,450 for tre years~ December 31, 2014 and 2013 respectively The future enenentrn payments related to these teases is or December 31, 2014. aren ?digs* Amount 2015 1,168 4X) Thereafter Rath!~…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367087.pdf
EFTA01312806
Dataset 10
2004-05-17
4p
1,267w
…Ewa', 417 340 Pang Bang $34 are Parry Seg. Ewan 444000 418 340 Parry thing. &OP® 855 3m Pay Blew Evarina Sgmaio 419 340 Pam INIng. COO 11) C.00. teen e Nee 856 3a3Pacry Blew
Dace
Conan 12.1 idenverdemert of Deluely) 420 340 Pay 84)..0euranleedRods CCO 857 3a3Pary Blew
Dace
Conan. AwoP07) Col Toe 421 3m Pay 841.4. Ornery COD I31 658 are Per Me. Wee Celle. Seine 141 Oflosim a $V CanenalLarat ..• 422 0111945354m 859…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312806.pdf
EFTA01581839
Dataset 10
2003-11-21
1p
505w
Fund: I fighlwidge • Financial Tnnl Co. REALIZED GAIN/LOSS REPORT
Dace
: 101605 4:2320PM l)me: I I 2006 to 9.30'2006 IU8hbridge Capita/ Management Malibeldge - Financial Trust Co. Page: 160117 I I 2006 to 0302006 User tangos (7IMRENCY: US DOLLAR BROKER: CREDIT-SUISSE FIRST IX/sit/N. Opening I 'swollen timing TramactIon Realized Trade Trx. local Functional 'Trade Ira. Local Functional Functional Functional Functional ruse To Pence& FX Rate Proceed% 'Cr,. Num Date Prneetri.. FX Rate IRoceede Local…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581839.pdf
EFTA01581828
Dataset 10
2006-01-31
1p
549w
Fund: I fighlwidgc • Financial Tnni Co. REALIZED GAIN/LOSS REPORT
Dace
: 10'1606 4:2320PM Date: I I 7006 to 9342006 HA/Abridge Capita/ Management Illaltbridte - Financial Trust Co. Page: 4 of 17 I I 2006 to St302006 User atantos (7URREM7Y: BRITISH POUND BROKER: CREDIT-57115556 FIRST IX/Al oN Opening Transaction (losing Transaction Realized Trade Tr:. lunl Functional 'trade Ira. Loral Functional Functional I unction:,I Functional Ni tat. Tvne Proceeds FX Rate Prnceena Trx. Num nat. Prat...rim…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581828.pdf
EFTA01585135
Dataset 10
2006-05-01
1p
318w
…Summary leaellieoewsteo PIIIMMIMIIP re Oar tor tananclIAD Net Short Term Gasnasso 240627 17 605.870 95 259 260 53 Nn 14)0g Tarn CinsorLOM -001 Total 240677 17 605 870 95 259 260 52 'Vent so
dace
infornininn .5 CIJCVlalerd on .5 5.4/47101/ ) ers bass. ENchange Razes Market sabre of °Forams a not included an re Mart Spot anon on or May 31 2006 6L0S9000-ANOSINdf Csosiss c.essse Pk* GRP faXN tl .3076 YAR 6 6Q75 EFTA01585135
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585135.pdf
EFTA02004764
Dataset 10
2011-02-01
1p
160w
Subject:
Re:
From:
Jeffrey Epstein
[email protected]
>
To:
.eevacation mail.com '
[email protected]
Jeffrey Epsteinbeeyacation©gmail.com]
…but there is no problem to get there. You ok? Have a good day! Sent via BlacicBerry from T-Mobile From: Jeffrey Epstein
[email protected]
> Date: Tue, 1 Feb 2011 10:25:24 -0500 To: Ent/
DACE
& WON EiNEPEW2133/402E0 Subject: i will send a car to take you to the airport. if you need *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004764.pdf
EFTA00523888
Dataset 9
2p
196w
To:
CLOG
EXPRESS WORLDWIDE rent a From Karyna Shuliak Origin: Karyna Shuliak ZYP Contact: To: CLOG Charlene avenue de Madrid 60126 Longueil Sainte Marie L France FR-LEH-CMP J60K Coy Time Ref: XV923WF pceshor Weight
Dace
1.0 lb 111 EEI. S 37m The a OnlmOditieS. technology or WOW! were exported IrOM the United Stales in accordance with the Export Administration regulations. Diversion contrary to U S law prohibi ed. Contents:clothe e (2L) R6 126+48000001 J) J001 4600 0049…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523888.pdf
EFTA01266346
Dataset 10
2004-01-13
4p
487w
…if only one of them is then living. (ix) Any remaining balance shall be distributed to the Grantor's estate. 358398.1 2 GJ 000284 CONFIDENTIAL SDNY_GM_00007961 EFTA_00 I 20633 EFTA01266347 IN WITNESS WHEREOF, the undersigned has executed this SECOND AMENDMENT on the J I'd day of , 2004. 358398.1 3 GJ 000285 CONFIDENTIAL SDNY_GM_00007962 EFTA_00120634 EFTA01266348 ) ss.: Na On the 3 ci day of
Dace
, Ipc,- in the year 2004, before me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266346.pdf
EFTA01344041
Dataset 10
2013-10-02
1p
148w
…for you/Jeffrey or one for Harry? Our team is writing up the ISDA agreement and they need one to complete it. Thank you! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New 10154-0004 Tel. Fax Email <mime-attachment.gif> From. Lesley Groff To. Amanda Kirbyrdlirdbcom@DBAMERICAS.
Dace
: 10x01201306:54 AM Subioa Re: Meeting with Jeffrey — Change in Schedule! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344041.pdf
EFTA01297242
Dataset 10
2017-06-16
1p
189w
Norkom 6.1.0 - Request Page 1 of 1 Pioruf Per ;cep Iltsdonfet Menu Request Co:welted, re, US Prepare. PrJA I el C20III>S:d9OONIS anyvngtane Itecommenll Escalsecn Prdowserd Nnmr Mbry toolon inervlieelve Comment'
Dace
- KC UMW DOC I6,06/2017 PIP Iniltator. COVIIon Otee: I106/2011 Closed Colo: 10/0&20I7 (Meal IN Oilwiraoc. to twee: Social Stony Ho OW. of elms. ZACII1953 Ode, No Addtsonai Info F ed sistosneler UAW Stites Adeleoital Info Reosoyr CouSv of Barer Unto°…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297242.pdf
EFTA01800323
Dataset 10
2011-01-30
3p
405w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epstein
…in thecity? On Sun, Jan 30, 2011 at 12:23 PM, > wrote: Any time after 6 Sent via BlackBerry from T-Mobile From: Jeffrey Epstein <
[email protected]
<mailto:
[email protected]
» Date: Sun, 30 Jan 2011 12:12:54 -0500 EFTA_R1_00139795 EFTA01800323 To: EVin ()
DACE
& Aff3% DiA D'AfrEME)%la <mailt Subject: what time works for you, ? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800323.pdf
EFTA01385975
Dataset 10
2014-11-26
1p
440w
…delayed Curve bull flattens; Option buy $100mn 3M3Y ATMF receivers at 9/26/14 -I bp 12/30/14 0 bp +19k Fed hike unlimited downside net takeout lc Rally below the Buy IX2 3M3Y ATMF/13.5bp receiver 'Dui SOMMOOS We9 Otpilino() Short-term risk off and short covering breakevens; unlimited 9/26/14 0 bp 12/30/14 0 bp +28k ° Ptim spreads for zero net cost downside Stave
Dace
& art CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385975.pdf
EFTA01579031
Dataset 10
2009-08-04
1p
93w
To:
Janet, JP 11or
JPN FINANCIAL SPONSORS Aug 5 2009 15:53 P.03 JEFFREY E. EPSTEIN Memorandum To: Janet, JP 11or liany Baler 404/47i .
Dace
:: August 4, 2009 Ref Jeffrey Epstein Account U *****• *************** *******4644 , 44.**0:00N0 ,9*40,iptaitift****M0,4+44*441$404ft*ve Please wire Two Thousand Three Hundred Twenty Five Dollars and 81/100 ($1,325.81) ftona the above account to: Bank Hank: Banco Popular — :ABA 0: AccOunt name: David H. Gott Account al: _Reference: LSI 7r28-09…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579031.pdf
EFTA01581432
Dataset 10
2010-12-10
1p
164w
From:
Harry Bellert7
To:
Janet, JP Morgan
…5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bellert7
Dace
: December 0, 2010 Re: Jeffrey Epstein Account # *****• *Pk R********************• **********• SP*******************0******* Please wire Forty Nine Thousand Five Hundred Dollars and 00/100 ($49,500.00) from the above account to: Bank Name: Spirit Bank ABA it: Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: 1.53- Inv# 157178-Final I itiatties Name & Ext Stamp Initiator's Signature Authorizers Namc & Ext Stamp Authonzer's Signature…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581432.pdf
EFTA01698964
Dataset 10
2024-01-26
23p
9,022w
…A — &+NC, CiOQ inge-see5.7 Ni Boa DEV Gmail Jacqueline Pearce
[email protected]
> (,40ifFp4file'r\ir 5btteS NOT IN S. EttATINCLi IHE -I -AC(4(2 7.M- kitCriN. Fwd: Acknowledgement from the Office of the Premier <contact is u rt.com.au> 26 January 2024 at 12:24 o: Get Outlook for Android From: DPC:Premier ',Sent: Thursday
Dace
er Atm h UM U3 nm — imAci c. Cc- IN) i7A To: Subject. AcKnowleOgement trom the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698964.pdf
EFTA00216886
Dataset 9
4p
1,365w
…Bled. Evonng. Sordid'. (1) COD (Rani on Del•dnyi 419 31Party BUN. COO 856 3ed Pony Bled.
Dace
Oman (2) A0.0.1Acknordadacntent of Downy) A20 3rd Pany Bard. Guaranteed Funds COD 857 31Parly Ming. Dale Cedan. AulOPOD (4) Gel Tag 421 31Pony 1341rd. Currency COO 853 3ed Pony aline
Dace
Oman. Sandia* (0) Oversize a at CombhodLaogib and GNI 422 Ed Rooprom 850 3Al Prig &WO. APoorrrent Niue, (5) Declared Yak. 423 &I Reaped. AutoP00 868 3ed Pony game…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216886.pdf
EFTA01246449
Dataset 9
2019-08-12
1p
219w
…on Prior to working security on Little St. James, worked for bwwigaSmon 08/12/2019 at Little St. James, Virgin Islands, United States (In Person) File! 31E—NY-3027571
Dace
dulled 12/23/2019 by This document contains neither recommendation., mclu, iims or 11w FBI. It is the property (tithe FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. CONFIDENTIAL 3501.124-001 Page 1 of 1 EFTA_00064877 EFTA01246449
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246449.pdf
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