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EFTA01463025Set 10

Paul MN 55120 Patterson Companies, Inc. USA Anderson, Scott P. [NULL] John Marson Active DONE Diff? Allow Lead Daniel Cahill 0003000000KH9ScEAL Lead Daniel Cahill Business Treasurer Locust Valle NY [NULL ... Marcum & Kliegman, LLP United States DB Intermediaries and Other Contacts [NULL] Terrence Tangney Active DONE No-Interm Added to Team Richard Flynn 003300000001zweAAB Intermediaries Richard Flynn Business 1350 Avenue ... York NY 10019 Rothstein Kass USA DB Intermediaries and Other Contacts [NULL] Hal Harley Active DONE No-departed JAC Reassigned to Paul Louis Grassi 00060000000FfgeEAD Lead Louis Grassi [NULL] [NULL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf

EFTA01299771Set 10

2015-09-2434p7,189w

DATE : 09/26/2015 - 00.11.11 ASSET MOVEMENT ACTIVITY - CURRENCY WIRES REPORT PAGE: 1 REPORT ID: MBSO5OCA-02 ACTIVITY REPORT FOR THE DATE : 09/25/2015 IBD NO : 6XE ACCOUNT TYPE AMOUNT CCY PANIC INIT ... ONFIDENTIAL DS-SDNY-0028695 EFTA_00 176370 EFTA01299771 RUN DATE : 09/26/2015 - 00.11.11 ASSET MOVEMENT ACTIVITY - CURRENCY WIRES REPORT PAGE: 2 REPORT ID: MBSO5OCA-02 ACTIVITY REPORT FOR THE DATE : 09/25/2015 ... ONFlDENTIAL OS-SDNY-0028696 EFTA_00 76371 EFTA01299772 RUN DATE : 09/26/2015 - 00.11.11 ASSET MOVEMENT ACTIVITY - CURRENCY WIRES REPORT PAGE: 3 REPORT ID: MBSOSOCA-02 ACTIVITY REPORT FOR THE DATE : 09/25/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299771.pdf

EFTA00070613Set 9

2020-12-0154p19,566w

REAL, THOROUGH investigation of my irrefutably, overwhelmingly accurate allegations of SEC corruption and criminal activity. Let's get FBI Agents up to speed: Richard Best named Director ... Bobby Sollazzo: SEC NY BD OCIE retires after 38 years of obstructing criminal activity of criminal BD's like NITE. SEC.gov i Broker-Dealer Exam Program Leader Robert Sollazzo Retiring ... make other targeted changes. EFTA00070618 The SEC is a grossly corrupt, criminal enterprise ACTIVELY facilitating criminal activity while screwing whistleblowers like me and people like Dan Kamensky and Neil Cole

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf

EFTA01570361Set 10

2011-12-31113p11,766w

Contents Account Summary Holdings Equity Alternative Assets Cash & Fixed Income Other Assets Portfolio Activity Online access www.MorganOnline.com Please see disclosures located at the end of this statement package for important ... Current Portfolio Activity Beginning Market Value Contributions Withdrawals & Fees Securities Transferred In Securities Transferred Out Net Contributions/Withdrawals Income & Distributions Change In Investment Value Ending Market Value Accruals Market Value with ... EFTA01570389 EFTA01570390 GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 3/31/12 Portfolio Activity Summary - U S Dollar Beginning Cash Balance PRINCIPAL Current Transactions Income INFLOWS 2,904.43 Contributions Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570361.pdf

EFTA01476810Set 10

2014-12-3145p3,029w

EFTA01476812 EFTA01476813 EFTA01476814 EFTA01476815 EFTA01476816 EFTA01476817 EFTA01476818 EFTA01476819 EFTA01476820 EFTA01476821 EFTA01476822 EFTA01476823 EFTA01476824 Account Activity Group Summary From December 31, 2014 To December 31, 2015 Deutsche Asset & Wealth Management Relationship ... Multiple (100 account(s)) Transaction Category Activity Summary Opening Balance 0.00 Addition / Withdrawal ATM Debit Card Withdrawals (420.00) (87,907,680.26) Cash Disbursement Cash Receipt 50,804,576.51 Checks Paid ... Reporting Currency: USD Page 1 of 16 Generated on 01/07/2016 Account Activity Account Summary From December 31, 2014 To December 31, 2015 Deutsche Asset & Wealth Management Relationship: Multiple (100 account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476810.pdf

EFTA00128379Set 9

EFTA00128380 Epstein 76318-054 Reyes Index text and metadata System Info Parser User Activity Operating System Hardware Software Accounts/Users Network Shared/Mapped Devices USB Devices Network Shares AutoRuns PROCESSING COMPLETED SUCCESSFULLY ... Outlook Webmail Paltalk PDF Photoshop Files Pictures Pidgin Pornography URLs Potential Browser Activity (Incl. Private/ Incognito URLs) PowerPoint Prefetch Files QQ QuickBooks Files RealPlayer 2019-010614 Notes Page ... items PDF Documents: 1280 items Photoshop Files: 76 items Pictures: 953022 items Potential Browser Activity: 57165 items Potential Facebook Pictures: 3923 items PowerPoint Documents: 47 items Prefetch Files - Windows XP/Vista/7

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128379.pdf

EFTA00065335Set 9

2021-05-0370p23,178w

simply irrefutable: The latest edition of "The SEC is a grossly corrupt, criminal organization actively facilitating multiple,massive,ongoing frauds on the public it is mandated to protect ... Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's guarantee the activity continues. It does. Below: Tri-Mark: Sytner last 10K filed with the SEC:2010 forml0k5tolholding123110.htm ... because it was disclosed in an audited/SEC reviewed 10K? Not 1 off's: guarantee activity continues Judge Ramos, did you put an end to Honig? NOPE Barry C. Honig

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf

EFTA01704891Set 10

2004-01-27100p43,947w

variety of factors including your account history, credit record and personal resources. Activity *weasPe wds Amoma New Activity for JEFFREY E EPSTEIN Cad X>C<XXXICOCS41b30 rgifarONYWIT.R1W(WirnlibnPu 01/01/04 YAHOO ... Arbor Cterg De.° Page 3 o18 JEFFREY E EPSTEIN )0000000003-41000 01/27/04 Amount $ New Activity Continued 01/06/04 CDW COMPUTER CENTERSVERNON HILLS IL 46.02 MICRO-COMPUTER PR10021 01/06104 INTUIT SOFTWRE SUPP800 ... AcccualMinix( Page 4 of 8 JEFFREY E EPSTEIN )000(-)00=8-41000 Amount $ New Activity Continued 01/26/04 EARTHUNK.NET 800-719-4660 GA 241.14 131155563 30309 INTERNET SVC Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704891.pdf

EFTA01552460Set 10

2002-07-3168p11,039w

Contents Portfolio Summary Cash and Short Term Equities Options Outstanding Foreign Exchange Contracts Trade Activity Account Transactions Account Officers Service Specialist: MANNINO/DORAZIO Page ... Asset Account Portfolio July 01, 2002 - July 31, 2002 Page 14 of 52 Trade Activity Realized Gain/Loss Summary Short Term Gain/Loss Long Term Gain/Loss Foreign Exchange Gains/Losses Note: indicates Short ... losses on sales with missing or incomplete tax cost are identified with N/A. Trade Activity by Type Settlement Date Trade Date Settled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552460.pdf

EFTA01726544Set 10

2007-04-2059p3,621w

04/20/07 + TAPA0000 04:53 PM DETAIL CALL ACTIVITY PAGE 1 SORTED BY DATE AND TINE MULTIPLE CRITERIA COVERPAGE SECONDARY PHONES: INCLUDE EXCLUDE EFTA01726544 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE ... tfitInInt 1*****Ithitebt***************************************** ill* fOrtInl**** EFTA01726546 04/20/07 TAPA0000 04:52 PM DETAIL CALL ACTIVITY PAGE 1 SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE SECONDARY PHONES: INCLUDE EXCLUDE EFTA01726547 • SENSITIVE/UNCLASSIFIED ... TAPARD01• ACTIVITY RECORDS SORTED BY DATE & TIME PAGE 1 04/20/07 04:52 PN PRONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726544.pdf

EFTA01557546Set 10

2002-05-3155p9,293w

Contents Portfolio Summary Cash and Short Term Private Investments Outstanding Foreign Exchange Contracts Trade Activity Account Transactions Account Officers Service Specialist: MANNINO/DORAZIO Page 4 6 8 10 12 18 EFTA01557548 ... realizable values. Direct equity investments are valued at cost, unless there is an active secondary trading market in the securities, in which case, direct equity investments are valued using market ... which third party financing has occurred, a t a market price if an active secondary market develops, or at a value endorsed by an independent party. Please refer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557546.pdf

EFTA00268009Set 9

previous submission in January 2022, regarding the constructed legal Case Files of Illegal targeted activity of an Individual, submitted to Internal investigations, Reference # 2022/003090-S01 - Reference # 2022/003090, as instructed in writing ... Enforcement to place the case under investigation. Further investigations into the targeted illegal activity have revealed that the case of the Illegal targeting of an individual is a case ... regarding involving Federal Law Enforcement to conduct an investigation into the targeted illegal activity, I am advising you that I have contacted all sources of Federal Law Enforcement of which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268009.pdf

EFTA01568391Set 10

2009-12-0159p5,634w

Account Summary Holdings Equity Cash and Short Term Fixed Income Options Other Assets Portfolio Activity Online access www.MorganOnline.com Page 2 4 7 11 14 15 16 Client News ... Current Portfolio Activity Beginning Market Value Contributions Withdrawals & Fees Securities Transferred In Securities Transferred Out Net Contributions/Withdrawals Income & Distributions Change In Investment Value Ending Market Value Accruals Market Value with ... EFTA01568413 GHISLAINE MAXWELL ACCT. For the Period 10/1/09 to 10/31/09 Portfolio Activity Summary - U S Dollar Beginning Cash Balance PRINCIPAL Current Transactions Income INFLOWS 0.92 Contributions Total Inflows OUTFLOWS Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568391.pdf

EFTA01224450Set 9

Purpose Actions that send messages to third-party devices using C•CURE 9000 event activation and then support acknowledgement messages from these third-party devices. • Defines General Purpose Monitoring Points ... that represent monitoring points in third-party devices. • Supports five Activated Status properties for these General Purpose Monitoring Points. • Defines General Purpose incoming message protocols that interpret incoming messages from ... General Purpose Interface Figure 2: Linkseethin C•CURE 9000 Monitoring Point Monitoring Points can activate events directly. ■ You can design events to activate any of the various event actions. ■ Monitoring

https://www.justice.gov/epstein/files/DataSet%209/EFTA01224450.pdf

EFTA01568782Set 10

2010-04-0161p6,015w

Account Summary Holdings Equity Cash and Short Term Fixed Income Options Other Assets Portfolio Activity Online access www.MorganOnline com Page 2 4 7 11 14 15 16 Page ... Current Portfolio Activity Beginning Market Value Withdrawals & Fees Securities Transferred In Securities Transferred Out Net Contributions/Withdrawals Income & Distributions Change In Investment Value Ending Market Value Accruals Market Value with Accruals ... EFTA01568804 GHISLAINE MAXWELL ACCT. For the Period 4/1/10 to 4/30/10 Portfolio Activity Summary - U S Dollar Beginning Cash Balance PRINCIPAL Current Transactions Income INFLOWS 5,928.34 Foreign Exchange - Inflows Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568782.pdf

EFTA01594700Set 10

2013-08-0169p7,192w

Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail". Equity securities, fixed income securities, and listed options transactions are generally cleared through JPMCC ... Corporation ("SIPC"). The Margin Account Statement reflects brokerage transactions executed by JPMS, see "Portfolio Activity Detail". Such transactions are cleared and carried through JPMCC. Please see disclosures located ... Estimated Current Annual Income Allocation 544.79 $544.79 100% 100% Current Portfolio Activity Beginning Market Value Net Contributions/Withdrawals Income & Distributions Change in Investment Value Ending Market Value Accruals Market Value with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594700.pdf

EFTA01533875Set 10

2010-05-0198p9,378w

Equity Cash and Short Term Fixed Income Options Foreign Exchange Contracts Other Assets Portfolio Activity Online access www.MorganOnline.com Page 2 4 6 8 11 15 17 20 Page ... Current Portfolio Activity Beginning Market Value Contributions Withdrawals & Fees Securities Transferred Out Net Contributions/Withdrawals Income & Distributions Change In Investment Value Ending Market Value Accruals Market Value with Accruals Period Value ... Value/Cost Market Value Premium Unrealized Gain/Loss Note: P indicates position adjusted for Pending Trade Activity. Options Detail Quantity Foreign Exchange EUR CALL USD PUT FX EUROPEAN STYLE OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533875.pdf

EFTA00269152Set 9

2022-10-1735p6,908w

recommend that you seek legal advice and contact the police to eport criminal activity or org me. If you ever feel that you or your family are in immediate danger ... from the internet, but we are unable to investigate people or reports of illegal activity. Further information and resources about the eSafety Commissioners role is available from our website ... THEFT OF VICTIM 21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Individual over a 27 year period - Government and Police Targeting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269152.pdf

EFTA01571066Set 10

2012-12-0167p7,610w

Contents Account Summary Holdings ■ Equity Alternative Assets Cash & Fixed Income Other Assets Portfolio Activity Online access www.jpmorganonline.com Please see disclosures located at the end of this statement package for important ... Current Portfolio Activity Beginning Market Value Contributions Withdrawals & Fees Securities Transferred In Securities Transferred Out Net Contributions/Withdrawals Income & Distributions Change In Investment Value Ending Market Value Accruals Market Value with ... EFTA01571094 GHISLAINE MAXWELL ACCT. For the Period 12/1/12 to 12/31/12 Portfolio Activity Summary - U S Dollar Beginning Cash Balance PRINCIPAL Current Transactions INFLOWS Income Contributions Foreign Exchange - Inflows Total Inflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571066.pdf

EFTA00623392Set 9

2011-12-31324p169,210w

more limited partnerships formed for the purpose of. among other activities, holding certain of our gains or losses on our principal investments in the funds. which we refer ... more limited partnerships formed for the purpose of. among other activities, holding certain of our gains or losses on our principal investments in the funds, which we refer ... generating AUM combined with fee-generating AUM as a performance measurement of our investment activities, as well as to monitor fund size in relation to professional resource and infrastructure needs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623392.pdf

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Corpus: 1990-03-17 – 2025-12-01

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