EFTA01254310Set 9
2018-12-31161p69,066w
FUND CLASS I 11/28/18 12128117 Covered first In First Out! Sal 859.189 7,913 13 8.059.19 -146.06
Security Identifier. 48121.513 11/28/18 01130118 Covered first In First Out! SELL ... SELL 772.144 7,111.45 7,258.15 -146.70
11/28/18 03128118 Covered first In First Out! Sal 960e14 8,841.73 9.024.13 -182.40
11128/18 04/27/18 Covered first In First Out / SELL ... 11/28/18 05130118 Coveted first In First Out! Sal 860.486 7.925 08 8,054.15 -129.07
11/28/18 06128118 Covered first In First Out / SELL 755.384 6.957.09 7,055.29 98.20
11/28/18 07130118 Covered
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf
EFTA00124912Set 9
66p22,638w
GEORGE AVENUE ROSELLE • NJ
01/30 ACH DEPOSIT, AGRI TREAS 310 FED SAL "" 4.574.60
02104 ACH DEPOSIT, PAYPAL TRANSFER II" 500.00
02108 ACH DEPOSIT, AGRI TREAS 310 FED SAL "" 2.129.55
Subtotal ... ACTIVITY
Electronic Deposits
POSTING DATE DESCRIPTION AMOUNT
02/25 ACH DEPOSIT, AGRI TREAS 310 FED SAL nn 2,556.12
03/01 ACH DEPOSIT, AGRI TREAS 310 FED SAL nn 8.44
03/08 eTranster ... ACTIVITY
Electronic Deposits
POSTING DATE DESCRIPTION AMOUNT
03/11 ACH DEPOSIT, AGRI TREAS 310 FED SAL **- 1,690.27
03/11 ACH DEPOSIT, IRS TREAS 310 TAX REF -- 3,886.00
03/12 ACH DEPOSIT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01661868Set 10
2019-10-037778p1,321,678w
EFTA01661874
ist•kt2011.024.OM kilatiit; pap'1pH3s.$1, 70!
JP/Aorgan Account
77 Tait
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IPMorgan Account
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ist•kt2011.024.OM kilatiit; pap'1pH3s.$1, 70!
JP/Aorgan Account
77 Tait
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rilwAuumoo p
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IPMorgan Account
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EFTA01661902
IPMorgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA00405120Set 9
2012-09-173p328w
From: Lesley Groff <1
To: Sal Lim
Cc: Ian Feinberg <1
Subject: Re: Jeffrey Epstein
Date: Mon, 17 Sep 2012 20:28:29 +0000
i am double checking ... Sal Lim wrote:
Either works for me.
On Sep 17, 2012, at 1:19 PM, Ian Feinberg wrote:
Leslie: Can Jeffrey do noon Tuesday? If so, I will skip ... Coast time (10:30
PST) possibly?
On Sep 17, 2012, at 4:07 PM, Sal Lim wrote:
Works for me.
On Sep 17, 2012, at 1:06 PM, Ian Feinberg
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405120.pdf
EFTA00200893Set 9
88p17,582w
10/21105 PAY 11/17/05
11/22/05 HRPT PROPERTIES TR-Sal HRP 10,000 0.2100 2.100.00
REC 10/21105 PAY 11/22/05
TOTAL $3.560.00
027 12010S07:3S 001 VS9S
EFTA00200907
CLEARED THRCOGH nS
WHOU.Y ... DESCRIPTION SYMEIOLAWSIP OUNIPITY RATE (S) OEM! AMOUNT MEM AMOUNT
10117/05 GLIMCHER REALTY TRUST-Sal GRT 2,000 0.4808 961.60
REC 09/30/05 PAY 10/16/0.4
TOTAL 96.911.60
End of Statement
027 11/01105 ... TRUST-SBI GRT CASH 2,000 24.4700 48.940 3,846 7.8586
HRPT PROPERTIES TR-Sal HRP CASH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf
EFTA02159122Set 10
2012-09-214p383w
Sal Li
From: Ian Feinberg
Sent Fri 9/21/2012 5:26:12 PM
Subject Re: Jeffrey Epstein-CHANGE TIME To 1:45
No problem.
lan Feinberg
Partner
Feinberg Day Alberti ... Alto, CA 94301
On Sep 21, 2012, at 10:25 AMarote:
Hello Ian and Sal...Jeffrey would like to call you at 1:45 instead of 1:30...I hope ... EFTA02159123
reach you at?
On Sep 17, 2012, at 4:03 PM, Sal Lim wrote:
Let's
go
with
12:00
PST
tomorr
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159122.pdf
EFTA00404337Set 9
2012-09-214p390w
From: Ian Feinberg <1
To:
Cc: Sal Lim
Subject: Re: Jeffrey Epstein-CHANGE TIME To 1:45
Date: Fri, 21 Sep 2012 17:26:12 +0000
Inline-Images: image001.png ... wrote:
Hello Ian and Sal...Jeffrey would like to call you at 1:45 instead of 1:30...1 hope this will be ok with your
schedule. I just left ... number can we reach you at?
On Sep 17, 2012, at 4:03 PM, Sal Lim wrote:
Let's go with 12:00 PST tomorrow.
EFTA00404338
https://www.justice.gov/epstein/files/DataSet%209/EFTA00404337.pdf
EFTA00405111Set 9
2012-09-173p301w
From: Ian Feinberg <1
To: Lesley Groff <1
Cc: Sal Lim -4
Subject: Re: Jeffrey Epstein
Date: Mon, 17 Sep 2012 20:19:51 +0000
Inline-Images: image001.png
Leslie ... Coast time (10:30
PST) possibly?
On Sep 17, 2012, at 4:07 PM, Sal Lim wrote:
Works for me.
On Sep 17, 2012, at 1:06 PM, Ian Feinberg ... Palo Alto CA 94301
EFTA00405111
www.feinday.com
On Sep 17, 2012, at 1:03 PM, Sal Lim wrote:
Let's go with 12:00 PST tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405111.pdf
EFTA02160597Set 10
2012-09-173p306w
Feinbe
Cc:
From: Sal Lim
Sent Mon 9/17/2012 8:20:44 PM
Subject Re: Jeffrey Epstein
Either works for me.
On Sep 17, 2012, at 1:19 PM, Ian Feinberg ... Coast time (10:30 PST) possibly?
On Sep 17, 2012, at 4:07 PM, Sal Lim wrote:
Works for me.
On Sep 17, 2012, at 1:06 PM, Ian Feinberg ... mdav com
EFTA_R1_00833341
EFTA02160597
On Sep 17, 2012, at 1:03 PM, Sal Lim wrote:
Let's go with 12:00 PST
tomorrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160597.pdf
EFTA01272095Set 10
2012-02-29198p89,125w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf
EFTA00404364Set 9
2012-09-215p535w
wrote:
Hello Ian and Sal...Jeffrey would like to call you at 1:45 instead of 1:30...1 hope this will be ok with
your schedule. I just left ... number can we reach you at?
On Sep 17, 2012, at 4:03 PM, Sal Lim wrote:
Let's go with 12:00 PST tomorrow ... wrote:
EFTA00404366
Sal, I have not heard from Ian...should we set up a call with just you tomorrow or do we
need to have Ian on the call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00404364.pdf
EFTA01299830Set 10
100p8,383w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf