EFTA01110461Set 9
2009-06-3017p1,477w
7/31/09 - doj investigation & related lawsuits
7/31/09 - MC Litigation 2,715.76 0.00 2,715.76
1,226.50 0.00 1,226.50
8/31/09 - midnight express
8/31/09 - MC Litigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110461.pdf
EFTA00727853Set 9
2009-06-304p650w
7/31/09 - doj investigation & related lawsuits 3,641.60 0.00 3,641.60
7/31/09 - MC Litigation 2,715.76 0.00 2,715.76
7/31109 - DB Zwirn 17,836.13 0.00 17,836.13
8/31/09 - midnight express
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727853.pdf
EFTA00608020Set 9
2009-12-1516p1,498w
7/31/09 - doj investigation & related lawsuits 3,641.60 0.00 3,641.60
7/31/09 - MC Litigation 2,715.76 0.00 2,715.76
8/31/09 - midnight express 1,226.50 0.00 1,226.50
8/31109 - MC Litigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608020.pdf
EFTA00727862Set 9
2009-12-1516p1,495w
7/31/09 - doj investigation & related lawsuits 3,641.60 0.00 3,641.60
7/31/09 - MC Litigation 2,715.76 0.00 2,715.76
8/31/09 - midnight express 1,226.50 0.00 1,226.50
8/31109 - MC Litigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727862.pdf
EFTA00602273Set 9
2009-06-303p591w
7/31/09 - doj investigation & related lawsuits 3,641.60 0.00 3,641.60
7/31/09 - MC Litigation 2,715.76 0.00 2,715.76
8/31/09 - midnight express 1,226.50 0.00 1,226.50
8/31/09 - MC Litigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602273.pdf
EFTA00727849Set 9
2009-06-304p612w
7/31/09 - doj investigation & related lawsuits 3,641.60 0.00 3,641.60
7/31/09 - MC Litigation 2,715.76 0.00 2,715.76
8/31/09 - midnight express 1,226.50 0.00 1,226.50
8/31109 - MC Litigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727849.pdf