EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
Mata-, —.Mani am-aw a -
-Ms-4W./ -W/R --4-nattai AM n sa uan-,- - ammo- he SUOMI- Ma- au am -
Ric- MYRRSR aI' rRIRMWor:e-Mantalamen ... MIESS=.30: -.WalSiaa;? 7,3313a1IF-F Was- - Dr- 5- -an-ammo
comae nom:
EFDLOG230219
EFTA01325704
-. .
la __a_ aam..stmrmt4444
la 7, lti- :422**E-i,tiltIMELISHABIllMa +, .:,.9_ 314 MISS ... Ifrnikair.-Mi-li‘Fil•as-igaings in s a .. a :-,-..4,4asassarahan , , , ammo , : -cs rresins mace
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01325425Set 10
2021-04-0953p45,093w
./.004 yaws., Or11 anal' C1.10.1041i a..1 WM:an 010144.1 0,0 I
ammo. nornang1000 alaat larentsmtrito,eame ad COMOXIeliefC 011141060 LITY APO
ammo. mama., nornanco.0•0 :11101.
0TaR ... eihaommh..03 yaws., Na inaz4 an anal' C1.10.1041i a..1 WM:an 010144.1
ammo. nornang1000 Kis mew laren .smr cro,eame ad COMOXIeliefC 011141060 Oa JO
ammo. onm...03 nornanco.0 ... yaws., Ran >ail anal' C1.10.1041i a..1 WM:an 010144.1 i.2S d
ammo. onesa.se)...R. nornang1000 '10la OF R lag 100 IOW an COMOXIeliefC 011141060 ON it.
ammo. onmamio
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf
EFTA01322916Set 10
632p150,286w
Miscellaneous 7.994.23
Amount Credited 59.043.977.24
Income Summary
ii Sectedes Bop -9.038,394.84
no ammo YEAR 10 °tic
Morey Funs Dindends 10803.55 131.90066
-1.408.547.67
C Oniderds/Interest Charged
Substitute Payment ... YOUR ACCOUNT
Bew Smcm Sens Cm,
Bear. Steams 6 Co. Inc.
BEAR 383 Madison Ammo
New Yak. New Yak 10179
one Mamie& Mow 'tech
YØ Munn 1150, .31159
STEARNS INTERNATIONAL ... 4.CCOUNI
Scar. Steams & Co. Inc. Br. Ban Aranrs CAB.
BEAR 383 Mathon Ammo
One /CacettcA Ccem NMI
mar 11701.3851
STBNRNS ak 10179
INTERNATIONAL CHARITABLE
STATEuer0 rth:0 ['atom» 1.2001
TH90.0t
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf
EFTA00618122Set 9
6p3,548w
04.mmt Car, k. la-Minme OuMen 500(0
Crack 06302015 187 RcbunCArila La•Ammo OuMen 500.00
Cneck 00'352015 192 Pcmtrm Car, k. la-Minme OuMen 500(0
Crack ... RcbunCArila La•Ammo OuMen 50000
Cneck 10512015.19. Incemm Car, le 1552mme OuMen 500(0
Crack 11!202015200 RA4m. Omme La•Ammo OuMen 50000
Cneck • 12a2015C-Cand ' Tom PreAr/m ... OuMen 199.(0
Crack 1N292015204 RA4m. Uroe La•Ammo Ounium 50000
Cneck 12/3)2015.68561 Tow 6.,,priocrim, im OuMen 100(0
Crack 03214016 1129 Rcium.C..unno Lan.temo Pagm Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618122.pdf
EFTA01290563Set 10
2014-12-01161p75,966w
YhyIr m7mgental
Mains CO•ene GK.."
Otrisch7 Secteftes
New brir011t•
P.O. Om 1778, fla!ammo, MD 21203 34% Far% Mora MOO ter
Statement Period: 12/01/2014 • 12/31/2014
Portfolio Holdings (continued)
Adjuded ... COMM* 6 ,0.1
,
°tow* ML smongs
Oat*
P.O. Box 1778, Babimore, MO21203 HI Part Ammo. Ita I ter
War lot IrtImw
4:441114. MIS) 7009 .1
Statement Period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290563.pdf
EFTA00200893Set 9
88p17,582w
gonad natio downer
Plena report err Ortnerce ✓ rcertrown of netts or sIxIoM, indicoled as ammo lo
b Client Swum ol to)O634O428 ✓ ',re W Clem Sennos at Be.'. SUOMI Swains ... request that a copy of this research be sent to them,
ACCT MARKET ammo CURRENT
DESCRPRON STMEWCUSIP TIPS OUANTITY PRCE VALUE ANNUAL INCOIAE YEW 1%)
FELDOR LODGING TRUST ... request that a copy of this research be sent to them,
ACCT PAARXE1 ammo CURRENT
DESCRPTION STMEWCUSIP Tin OUANTITT PRCE VALUE ANNUAL INCOME VELD IN)
FELDOR LODGING TRUST
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf
EFTA01290724Set 10
1999-02-09130p61,899w
Destuht Stwnermc
lire bet Oiler
P.O Box 1778, Bahimore, MD 21203 341Pant Ammo. 160. Me,
N'n' lot hY 10114
01114:44414. mfl 741.4,91,
Statement Period: 12/0112015 .1213112015
Important
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf
EFTA01276845Set 10
2014-02-02160p89,676w
choose one of the following
Services} is a merrter of all prinotool sxtily, ammo* problem appeared. purchased sppinentalprotection. The maximum inestrnent objectiies:
and options exchanges. U3S Frencial Semites ... choose one of the folkwig
Senikes), is a merrter of all orinciul sxvly, ammo* problem *Peered. purchased appinental protection. The mparrun imennent objectives'
and colons exchwges. LES FeurcialSenrices ... coc0c0 Pap 3 of 6
CONFIDENTIAL EFFA_00135470
EFTA01276863
*UBS
Yournotes
sax ammo:mow 3 sMISs_ca_asosalw • a s
CONFIDENTIAL EFT,00133471
EFTA01276864
MAX FOUNDATION
Business Services Account Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
Credt
3. Dna& CM ecru a are wants sad are made an and ammo as (NO
ass an Villr you acetic a P IN Ialer a any yOu TION rr.VE ... tract Crielt
3. Desoto* tie ecru a te Wants you art LATEle awn and ammo as (MO
asps an Yky you Wave a IS anInca any you wed roe inkentral ... mere, all 1/501W1 you My 'Met
qi.esben a t itS or at Res ammo to nal tot pinata gatia
otle st, do MI!web pay sit 'mint in paean
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01289887Set 10
2015-12-31114p53,158w
011ict
P.O. Boa 1770 OaIlimore, MO 21203 la Pan Ammo. Ita Mei
War lot Irt 10114
Statement Period: 11/01/2015 • 11/30/2015
Portfolio Holdings
U.S. DOLLARS
Account Activity Opening Closing Accrued Income ... Miners Coma,. 4.p.p
Deot4N Mr kcynei
Ma brk Mot
P.O. Oat 1770, Ba!ammo. MD 21203 41,Part AMMO. )Mu tccr
Account Number: N46-02 3812
Statement Period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289887.pdf
EFTA01176572Set 9
2012-07-019p8,988w
tNSECAID
500769(06 1,000 KFW 1500% 614/2014 02.151 0.37 All MA 1.882 Ammo 1.000 GORGuAWREED
2987851X0 1,000 CURCHEARIONT Da 3.000% 400014 /34.714 053 AM MA 1171 Manes ... KOREA DV BANK 3.250% 3/9/2016 02671 2.52 Al A 3.577 Ammo 100.000 Se creAcutto
045167825 1,000 A5vW XV BANK 2.500% 3/15,7016 07.104 063 Am AM 3.693 Go.Trranx ... INICCIIIID
3696265113 1.000 CANELEC CAP CRP 3.350% 10/1712016 06 737 1.77 Al AA. 4.154 Ammo 1.000 Se 995(07101)
075837(184 787 DEC TON OICKN51:14 1.750% 11/8/2016
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176572.pdf