EFTA01118910Set 9
2012-10-3126p9,279w
Trading account- HAZE (88,633)
Securities (226.771)
Dividends/interest 7,023
Apollo Distribution
Change in loan account 10.000
cash spent
JEE (1.308,957)
FTC (167,958)
cash received EISABS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf
EFTA01119157Set 9
2013-07-3121p8,004w
Cameron Managed Account (21,685)
Securities 1,123,224
Dividends/interest 17,004
Apollo Distribution
Change in loan account 130,000
cash spent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119157.pdf
EFTA00622078Set 9
2013-04-3017p3,919w
Trading account- STC 11,500
Securities 1,512,840
DNIdendsAnterest 9,796
Apollo Distribution
Change In loan account 20,O30
cash spent :
JEE (2,212,237)
STC (83,790)
cash
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622078.pdf
EFTA01895721Set 10
2013-03-3116p3,537w
Trading account- STC (67.082)
Securities (419,498)
Divklends/interest 1,162
Apollo Distribution
Change In loan account
cash spent :
JEE (2.392,527)
FTC (207,299)
ML Hertz 33,922
cash received
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895721.pdf
EFTA01119233Set 9
2013-09-3015p2,284w
Cameron Managed Account (852,282)
Securities 1,254,685
DividendsAnterest 11,081
Apollo Distribution
Change in loan account 202.646
cash spent :
JEE (1,186,317)
STC (170,729)
Steven Sinofsky
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119233.pdf
EFTA01119033Set 9
2013-03-3116p3,494w
Trading account- STC (67,082)
Securities (419,498)
Dividends/interest 1,162
Apollo Distribution
Change in loan account
cash spent :
JEE (2,392,527)
FTC (207,299)
ML Hertz
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119033.pdf
EFTA01119119Set 9
2013-06-3021p6,002w
Trading account- STC (180,984)
Securities (300,881)
Dividends/interest 8,707
Apollo Distribution
Change in loan account 1,500
cash spent:
JEE (2,626,235)
STC (75,497)
Franchise
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119119.pdf
EFTA01118980Set 9
2013-01-3120p4,511w
Trading account- HAZE (144,784)
Securities 1,362,064
Dividendilmterest 5,372
Apollo Distribution
Change in loan account
cash spent:
JEE (1,287,159)
FTC (115,826)
cash received BSABS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118980.pdf