EFTA01310948Set 10
2004-07-0312p12,868w
C604 07294
90 0804 07:304
a
QUEENS
NEWYORK NY
'MIN
INN
IMN
400400`L ANYTIME IAN
MUM MOBL TO MOBL
UNLIA ... YORK NY MIN EARLY EVEN NG NWKND 114 06,04 11:56A OUEENS NY INN UNUM MOBL TO MOBL
55 06,03 07:47P NEW YORK NY MIN DROP CALL ... NCOMNG MIN EARLY EVENNG WWKNO 118 06,04 12:10P BROOKLYN NY INN UNLIM MOBL TO MOBL
58 0603 084IP INCOMING MIN EARLY EVENNO NWKND 119 0604 12:12P OUEENS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310948.pdf
EFTA00609588Set 9
118p39,345w
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l rt0
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11AN of T PI Inn ID
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4 , 21118 Onn•Iwin410. i WA s, /1* "Owl MORD 1.01/1140040
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf
EFTA00271746Set 9
2013-12-31100p10,042w
EFTA00271757
P. rn•r Ateavnt
TERRA 1/AR PROJECT. INC. [04 tOo tared inn• 10 141116
Deposits & (Media
ar CincelpUon Amin
01/15 Nfn6 Math Om 505903322420900 COO 70904.4270 1009
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1•7•AI .• NM?. Fi. Pagan* NA .1, %Fwn.:
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf
EFTA01146798Set 9
12p6,325w
Equity Notes Mork.to4Nartiet S 317,757
Preferred.
Qualified Total
Trade Date matvnty MP RP inn Company Par Value Share, Indurtry Currency Coupon Current Mid VIVI Di', Intry ravel ... Irani Ins wm an , nal, Ina Lla Ina a
nava um um- Immto inn la Man MY in
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ITMOI ... NMIt 1131 tan Pan tan la- NO
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San Mobil Ina ilia
EFTA01278655Set 10
2014-09-02160p91,415w
mora
amma sid nat very teisten feene ame ne Inn vorr summa ~ans sanna araonne anes held n
All ams, staterents snål be ~ned ormete end promptD ... togaw wth anan ada" ha al» purchard Onroll elsk profilen or nat you inn have plOidtd b> ant Famna Standa
tranachons, (M700-762-1000 a note to LBS Trimma • Casen ... nlepanfent lads of hat had °nit, In<
seamy martian mean (nand and other °baba Inn la Mi e.ppled « 61ntie to assign a - in altton to °man° reCoved et °mean
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf
EFTA01081411Set 9
2015-02-0628p10,280w
Innen)
eivitnessnairoliutve tiwlwJ
112 o.iwitinu Linorry e_tatti • &Attu 60100
int (063) 211-033 Inn,: (063) 251-044
ratCtruntiobtindi SO 1103667
titetlititibititvristni ... Entered on FLSD Docket 02/06/2015 Page 23 of
28
gs►cramRs►:raa.iP cii4i141Ingtoratoi
inn them.. snuifir win nor nen con Cm won no an norm Knew on wan ovine ... Pronnin Ill nano, on • to col ball
a neon Cann Ann on*, in as Inns OnFona run , Dici rtu net Fun bra non
`Cr ken non It
lo%ccrcnrIonaonc
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081411.pdf
EFTA00098456Set 9
2015-05-0451p15,917w
Entered on FLSD Docket 02/06/2015 Page 23 of
28
gs►cramRs►:raa.iP cii4i141Ingtoratoi
inn them.. snuifir win nor nen con Cm won no an norm Knew on wan ovine ... Pronnin Ill nano, on • to col ball
a neon Cann Ann on*, in as Inns OnFona run , Dici rtu net Fun bra non
`Cr ken non It
lo%ccrcnrIonaonc ... tons rni kr al Stat a' cunt urn TA Y. Inn a Own nap
Saw 55 wor a sawn Ronan n now nen onnen ornery au to cast
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098456.pdf
EFTA01316075Set 10
2004-06-0314p12,461w
CALLING
11 REGULATORY PROGRAMS FEE
OS0304 - 0602704
0S0304-064204
0.00
1.75
J 86.83INN
5 0503 11:13A
LAKE ;,i;',/sor,fL
LAKE WORTH FL
MT
i MN
1MN
ABgi ... 1027P iNCOMVEN3 MIN INUMITED NWKNI>MN 129 0514 05:43P NEW YORK NY INN UNLIM MOE& TO Wet
89 0505 10,064 INCOMNO MN 400 AMYL ANYTME MN 1EVT MESSAGE ... BROOKLYN NY
NCOIAING
Ha
2MN
MWSTMAN
UNLOVED NWKNO INN
128 05114 062IP HONOUJILI la 2MN 400 IDOL ANYTNE IAIN 186 06115 11:14IA SEBASTiAN FL IMN UNLIMEDNWKNOLAN
129 05114 0634P
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316075.pdf
EFTA01277649Set 10
2019-02-0256p35,127w
Insured Rogan Bank Balances. U85 AG Stanford Branch ceposit account balances and money applicatte Inn, bul ale not protected by SIK. U85 AG Stanford Bran hdepaut account balances ... reflected sops stamsort Whin 30 drys after * was wows, save Invenswom objectives
mailed or inn malt*. torn. creole Irer, short account balances.
The ~linen objects, and nslf, profile se spec ... period or general panne- or sponsor aid may be oakulated provided by the :wing Inn UES Francis! Senses is "ing open orders.
tiny hey NW at the Fan More historical
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf
EFTA01280219Set 10
78p23,884w
your income lax return.
C'wo
1. Octal, %class inGOWI coat DanninaInn to Inn :KW; J Wore nortunny credit
pawns or renews va and onern your ... baby
NOW033 V0 8040.0E Iln•28. cobra 92 .rc Medlueer
MOIWINe/0 Income Inn • 2 Ilne28, =bre 0 o Backup Atroo
2. M: nn No into Hoene ... Naga henna P Ono:nob
3 outer re, teens Inner Caen
het inn Bon • t lino 28, note Nell 141 Farolgn noon*
Nal ion Sae VsPones Inotactlara A %no* earn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
atom
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tea. Fsietti E-49,0 bosons ... rill Totem no:your bA Cesare Via: you West c
yam are shy you Inn 4 is a ',nuke. Ycu rust woad to sew 91 dap aka the lifer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf