Document Mentions (3 shared documents)

EFTA01304607

6 mentions1 same-page

Page ?Same page

18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Errployee Minter. 0018 Department Number. 10 Social Security Nurrter. Marital Status: SINGLE Number

18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Errploy

18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

h Lake Worth, FL 33463 AUTOCR** C010 30623 I FREY EPSTEIN • IT ft RENT FAMILY RESIDING AT: 8 E: I. I4P. I

prassed n belga crinBitidao anaconaned matt buying rase and crecIted in CA Dolan. Al velum mpg soap immilleurta(cieS that* yOur anccos no tsar !Shang. rata n anew, date areturn and int used Mien mil" crackled Cclosel Bark •esents the nye to charge you scour, at later date lot (1) sena "Plumed

EFTA01291543

4 mentions1 same-page

Page ?Same page

OR,* .115 Pot Ant Halter Mew etet. PIT IOVA Account Statement Period: 12/01/2016 - 12/31/2016 Portfolio at a Glance This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value $667,241.16 1667,163.01 6100 RED HOOK QTRS STE B- 3 Adjusted Previous Account Value 667,214.46 667,183.01 ST THOMAS V

$6.21 $0.00 $6.21 -$6.21 Net Year-to-Date 66.21 -66.21 $0.00 Page 3 de Account Riled 1,1IA IL R:,,, Go paperless OreistrOcrimunicwrioNs JEFFREY t rEtNFIDENTIAL Xerl f CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) :ran Orretalsr " Goisets.. theillime "nr•otLA memo. ewia vow ....- SDNY

o at a Glance This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value $667,241.16 1667,163.0

15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Orals , e San, Ponle wee. n Maatenmil Weett CO•44.14,4,1,P Chnthe Sank Shang, Mrs bet OR,* .115 Pot Ant Halter Mew etet. PIT IOVA Account Statement Period: 12/01/2016 - 12/31/2016 Portfolio at a Glance This Period Yea

EFTA02371551

3 mentions1 same-page

Page ?Same page

From: Daniel Sabba Sent: Tuesday, March 31, 2015 8:07 PM To: jeffrey E. Cc: Vahe Stepanian; Ariane Dwyer Subject: FW: EOD Commodities Note - 31 Mar Prateek Jain Sent: Tuesday, March 31, 2015 4:06 PM Subject: EOD Commod

bba Sent: Tuesday, March 31, 2015 8:07 PM To: jeffrey E. Cc: Vahe Stepanian; Ariane Dwyer Subject: FW:

nt reaches full capacity this=month. Shanghai Aluminum on warrant stocks are flat at 108.= kMT. LME Aluminum on warrant stocks are flat at 1888 kMT Shang=ai Copper on warrant stocks are flat at 86.7 kMT. LME Copper stocks =re up 0.11% to 252 kMT. LME Nickel stocks are up 0.41% to 332 kMT. Copper Vols