Epstein Files Search

EFTA01257535Set 9

2018-01-02122p67,181w

Principal of the firm. • Your secant cost bass default closing method is AFO, First In, first Out. 0.700,0007CO22S0 M1000225'56 00a75 01160319523a0XCO Nye 4 of 10 SDNY ... tceradecatton None selected Your account instructions • Your account cost base default closing method is AFO, Tint In, Fist Out. CaPTCOIC0:69, 8326 WT000215874 DM CRIB 0319S23,831MISSO 0:0000 Pogo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01128965Set 9

2011-09-2885p70,301w

Publication 938 (Rev. November 2012) Introduction Section references are to the Internal Revenue Cat. No

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA00187038Set 9

2006-09-1112p1,258w

Asset Forfeiture Money Laundering AFS - Asset Forfeiture Structuring AFBM - AF Black Market Peso Exchang AFO - sset Forfeiture Other DISPOSITION CODES DISPOSITION REASON CODES DM - DISMISSED PFAH - FINAL ORDER OF FORFEITURE ... Asset Forfeiture Money Laundering AFS - Asset Forfeiture Structuring AFBM - AF Black Market Peso Exchange AFO - Asset Forfeiture Other DISPOSITION CODES DISPOSITION REASON CODES DM - DISMISSED PFAH • FINAL ORDER OF FORFEITURE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187038.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

consderabon • None selected Your account instructions • Your account cost bases default closing method is AFO, First In, Fest Out. CePfCCCIB006592I 44 NP7013031027600X0 0318 030575004 Y123576$SQ IC000D Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01452634Set 10

2014-01-281p300w

Alts CB Annual OE per unit estimates Alts 2012 2013E 2014E 2015E 2016E AFO ... Forecasts for the Alts OBAnnualENI per unit estimates Alts 2012 2013E 2014E 2015E 2016E AFO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452634.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

consideration - Nave selected Your account instructions • You accotrit cost basis default closing method is AFO. Ara In, Rest Out. AnP7C0020005521578NP700006154604XCII 02180,30MM Pogo 4 of e SDNY_GM_00324520 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01516933Set 10

2011-06-011p175w

Business Checking 116 EAST 65TH ST LLC SIMOICZNIM71 .1^ ate- 'w orn len KO •- afo:Cael anO/a0al Oa -; On.000. . • k.00r. E imiolaoltiacoo' -- ;retik.s. -I 1 001111a /000D344-

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516933.pdf

EFTA01862984Set 10

2011-06-131p30w

little pumpkin - city (municipality) of dakar has only done one private placement with AFO. no bonds. EFTA_R1_00264458 EFTA01862984

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01862984.pdf

EFTA01452637Set 10

2014-01-281p368w

Price Returns Yield Ticker Opinion 01/26/14 01/26/14 Target Target YTD.14 ' 2013 on 2014E AFO Hold

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452637.pdf

EFTA01734713Set 10

16p10,466w

Aline St411Al. and-a- 33-has - - Pit t 50,51._ 251 sow ty pm afo MAO . 10 Ikr ah, 13 R I3s Eepaaf -I on. 74-44#0... imastase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA02389628Set 11

2017-04-159p840w

www.wayfair.com/v/business_account/application/=ico?&sm=l&refid=MKT_WF_US_EA&csnid=80EBS 7FB-4EDB-4Al2-=BAB-AB1734EC070D&mktem_link=1C6C924E-96BB-44DO-AFOE-388CDB3E 280A> Contact Usq=pan> <http://=2- members.wayfair.com/track?type=click&enid=ZWFzPRImbXNpZDOximFlaWQ9=m lhaWxpbmdpZ DOOMDM3ODMOJm 11 c3NhZ2Vp2D0xMOcm2GFOYWJhc2VpZDO3NTgOlnNIcmlhb=02NzExNjU3NCZ1bWFpbGlkPWpIZXZhY2F0aW9uQGdtYWIsL mNvbSZ1c2VyaWQ9NF8yNjg2Mj=4.1nRhcmdIdGlkPSZtbj0mZmwalm12aWQ91mV4c1111hPXZhcmlhdGIvbj0xliYm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389628.pdf

EFTA01703629Set 10

2004-08-08100p38,185w

09/06 Passenger Name: Document Type: TICKET Continued on next page EFTA01703640 DUPLICATE COPY Nepal:aFoe Pecount Nutter CI:ea; Dee Page 9 of 14 JEFFREY E EPSTEIN )OOO(4OOOC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf

EFTA01688817Set 10

99p34,177w

thru 3-S.). • Revised 1249-2006 PROPERTY CODES A0MICV COMM JUDICIAL OUTCOME 01 CuS AFOS Ai Fox* Wm et:paid 144•446:4666 AO Amoral 02 SIGMA Brads et Nrsm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

consideration - None selected Your account instructions • Your account cost basis default closing method is AFO, First In, First Out. CW70010005926062 NPA200223318 00032 0120 031952383 YI 45170550 COMIINYONL000mige

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA00802723Set 9

114p30,682w

Island. Areas of Particular Concern in the STEER on St. Thomas • AfO•ntrc Ocr.n C•rtsto••n walSOA Se V s Vs VI I .011‘ Loynd ke ra sclorlegn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802723.pdf

EFTA02344259Set 11

145p12,319w

11P8 ••061411-fli'p *6•000,6646••••• •41.102•f2••..„,99÷AAra)-4 •Afo•Arctiot•Itto4)•sbitiattafp 'nitifolibli aosribrellatdosscialda•tof(iPAAMEly•Arb41^6.4ocAtoatl•Ni.. • • othiora•Y.4/0•833. 033A -stlig

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA00313037Set 9

22p7,795w

given not than sixty (60) days aft later er rec Contract is terminated as afo eipt of Seller's notice. If this resaid, the Letter of Cre the proceeds thereof

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313037.pdf

EFTA00139522Set 9

13p1,219w

Air.i. nc4.54-if Ion IM, tx-f-tp / Who/5 a.,os hoRD, afo. rS Cwt iS ;cc GS' 5:W154A „. _, tyrAe;,, \s SDN,00010863 EFTA00139526

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139522.pdf

EFTA00269211Set 9

2022-10-1718p6,024w

多7 wjs 萇 . PE S -CROCt CACJ‘ or CARE-642 - Seskiec DEMAND' SCxx)At- AFOE Rit\\CI coNNEeriat coscori...p(MTCR Fri C.M r4 - P IC% QACY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269211.pdf