Epstein Files Search

EFTA01279595Set 10

2015-12-3191p26,708w

Write: War Fargo Bet. NA. Can Pagano. OR 972284995 Your Business and Wells Fargo Cosh floe *enrol the most crawl components of success for a ernes a rag-sized Walesa ... Woes Fargo .ark. NA- an) Portions, OR 972284995 Your Business and Wells Fargo Cosh flow ts one of the most aerofoil components of success fore emir w mid-sized Ovarian ... Writs: Weis Fargo Bark. NA. (267) Portlanc OR 912284995 Your Business and Wells Fargo Cosh flow is one of the most airocel ownpcnente of societies for a small w midesized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA00166095Set 9

12p3,506w

Fabuwv 28. 20 , 3 Account Number Base Currency USD Alloonon 0v Currency Cub and Cosh Sued Income U00 Masonry Foreen ExCnesin manta, vane %of touinalsets ... LUPO 10000% (UP? COO USG 1 119 0234094 7000 58 A 1000 Tout Cosh 100.00% (11300 04 Many Coin itseagernent was states 022 DEUTSCHE 00VERN MEAT CASH ... INSTITUTIONAL SHARES Total US, StWse 000% 012 Total Cosh lAsnogonsont 000% 022 Total Cosh end Coe letrantleatil 100.00% 010110 7054070u low tiocrow Atom* Dal Caw w0 Cae Is end. scowl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166095.pdf

EFTA00787768Set 9

2007-06-30216p60,031w

allowed for exposure in the open market; 4. payment is made in terms of cosh in U.S. dollars or in terms of financial arrangements comparable thereto; and 5. the price ... indicated in the Income Capitalization Approach section, the subject has a positive net cosh flow and utilization of the improvements for mixed use retail/office/marina purposes is considered financially feasible. Maximum ... valuation techniques associated with the Income Capitalization Approach ore direct capitalization and the discounted cosh flow (DCF) analysis. METHODOLOGY APPLICABLE TO THE SUBJECT In valuing the subject, only the soles

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787768.pdf

EFTA01317607Set 10

13p3,613w

Colloci. Dares& 834 donerneni. ', mood 031 LOCO. Corm. Demonic 135 AMA kroP00. Primed 032 Cosh COO. Ooien. Domei< EDE Mat Sonar*. Ropad 033 Geserwlenl Funds CCO. pcnecl.Comedc 637 Omeins ... Coned. BA Ad Pent Snare Ovenne elm Sent,Fee 421 &I 3rd Pony. Cosh COO. Demotic 06(3 Apponemootell Pa U 422 Sd Reopen.. Donee 1111 Oveneerl > 1506a ... Pony. 80.11 S47,600 1161 Hot Anon barndon Fee 427 Aue,PCO. Cosh COO. Coded. Oneeo 666 Ds Coned. BA Ad 8844. MLA A..dcP00 1201 8'ár Signature Hone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317607.pdf

EFTA01313536Set 10

13p3,604w

Eswreq. Bel Ad Pony. ARAI Arden 06] Net Anern ftwardoon Tee 427 AukePCO. Cosh COO. Cornea Doereolx 935 DS: Center. Oa Ad Pont. Mot An:P00 FaelE. Sown Rote DOWDY ... AuloPCO. Ouwnod Funds COD. 811314 Pang. Dom. $73 Everro DI ACCON" AotoPOD 1261 Cosh C OD Chattd 434 ECOD. DI Roepond. Doeragic 474 Everm2. DI liemen. Denwe '271 Coen ... Colroci 1421 faneds Orte« S*0 Tar . OST Guar/Mood Funds COO, Raped 1431 Re~ Cosh COD. %odd 1441 /k4 Arum AoloPCO. CCO. Prevad 1451 De., eve flame 50,00/Q0 Aub000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313536.pdf

EFTA01313340Set 10

11p3,578w

Commit e34 Apporimert hoped 031 (COD Cotes. Clarnestm 835 Agit AtnoPC4).140:00 032 Cosh 000. Cornea Dream BM. MIA Sionorro Proper' 033 Guaranteed Nolo COO Cotta. Clordetac 837 Oronao.AdJIPOD ... Prepaid. Domosit 839 Dale C411,11r1. Oat Aay.P00. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Cosh COO. Proved. Danos12 (140 Owe Comm. AcM1Synenrre. Atom, 410 ArrtoPOD. 020. Prepaid. Domoole 041 Peparimeet ... Evenng.8.13rd Pere. Adul AceoP00 FodExCiferrad Rt0:10(0.11. Fla (I IIIIIIIIMIIIIIII 426 81Roc 4. Cosh COD. Dom. 664 Evenng.(1113rd Pare. Adte Sena', 06 1102 Return Tronsmosen Fee 427 MAPCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313340.pdf

EFTA01283490Set 10

12p3,594w

Category Opening Balance as of NetinitISI I. 2016 (10.732 2> 112.041 16 Cosh aNI Casa fotovarents • 8? 7.:o '00 0:II ?Nal 46.3111 53.204 SS 100.00% Acid don/Withdrew ... vaunt*. 33 ?30 Account Number Base Currency USD Mice-man sy Aaron Con and Cosh Fixed Income SCID•01 totatnevro Market V*We % al I adivaliAls ... Currency Diversification Account Name JEFFREY FPSTFIN Account Numbet Base Curlencv USD MUCOUS. by Curti/SC, Cosh •MGYI Fusd N00,00 SOUCY *away.* sorer Exchange Mork* V•Ivo % el tquhrsksb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283490.pdf

EFTA00166107Set 9

12p3,539w

EPSTEIN As orahruery 31. 2015 Account Number: ffl Base Currency USD List of Rains, • Cosh incl Cosh (club/Monti Caraenty Security fateateo %al teal Unit ant alp In USO Paljuad ... INSTITUTIONAL SHARES Tetra Unease Sate* Cra% 022 Tea Cosh Maiaansont 000% 022 Total Cah end tea tealateUt 100.00% Ip,530p 101,25415 Tote Aut....1 income ebl Cite ... Currency Exthathe Podded SX Geditthis on Cash 0 813881 081350 Unfenced IX Gdrolese en Cosh 0 932 141 1993410 Mang Potence ac of January 31. 201S

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166107.pdf

EFTA00166187Set 9

12p3,583w

enter, L000l Pelee Ss% USD a USD In USD income io USD Minnow Is Cosh ... food warsStow 000% 1.13 1.12 Total Cash Manègsonsont 000% 1.12 1.12 EMI Can seta Cosh ~kw% 100.00% ant 70 41.0404 Aosrom Rooms sal Cea erie Dwn ERIliwana 1wI.Me ApCIII.O Iwema ... inner.» 10 our Us con vintner) lor earn viefils. %con Antos» Cost Fee Cosh Mangemeni weeny arc Money Miner Fonds. AnnualYen r. NICronn Vr OM Reid it Manny [okra

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166187.pdf

EFTA00166251Set 9

12p3,533w

JEFFREY FPSTFIN As of Fobruoor 29.2016 Account Number Base Currency USD Alloolown by Conran" Cosh FM GN Fued income E *Ay Motnobro Fotoon ETWooOT Morita Volvo ... orts 90. eel 07 M.N188 FUR 1CO0 Tad Cosh MN% 9000002 BOSS 80 Cash Mtimodarnent Units] Stade III DEUTSCHE 00VVINISENI CASH 0.01% VSO 1010 1000 101 1.01 022% INSTITUTIONAL SNARES ... Total lead Stietoe 001% 411 eel 0.22% Total Case Maregpenarit 001% ROI 101 Total Cosh *ad Cash bitemtlilatil 10000% 00.0140 10.110, Anceans %tome coal If Walk) ASIW lac0we Aditated Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166251.pdf

EFTA01313417Set 10

5p1,841w

Conan. BA 3.0 Pont Srnaro 1101 Orocoae &Oa Soma, foe 421 883rd Pan,. Cosh COO. Domes'. 869 App?nwpn.9113N Pane VII 0,oraorl a 150 ts. 422 841Aeopenl. Domesto ... PuioPCO. Guaramod Fits COD. allied Ring. Dom. 873 Everm2. BI Accomn. AotoPOD 1271 cosh C.0 D. Chatma 434 EGO°. DI lacc0MM. Comae 874 Evenn2. Aecomn. acne ... Commie 876 Dam Conan. BM Rooplani.keloPOD No ea Dobery Advomor Ono 1291 437 AuMACO. Cosh COO. Bn Reppent Commix 877 Dim Conan. BM Roopla.ni. 518saiwo 1301 FAS More Donery kmoO6opoonnem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313417.pdf

EFTA01317979Set 10

21p5,782w

Celon. Dl 3g Poly. Orna. 1101 Orane Erin Sera. , ee Cl 13413rd Pan,. Cosh COO. Domenic 859 Appsisoi. SD In Pary 1111 Chorseqhl a 160 In 422 1311 Reopen. Domena ... Cyca% Dl 3,0 Pony. 40.11$474kre ill) Role Lewe, Troneeneon Fee 427 AniaPCO. Cosh COO. Caine. Orreenc 888 QYe Crrlen. O4l Polf. Mul AtaP00 Fe£r Sign4ppe Home DeS11/1 ... Domenic 876 Data Conan. M Roa04nl.AuloPCO prooi oi Onhory !Wens, Cnn „291 437 AubPCO. Cosh COO. Bil Asset Ccalesic 877 Data Conan. M Roo04n1. &palu% 1301 Fee' Ilse Detsry kreml

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317979.pdf

EFTA01317511Set 10

5p1,754w

Oomomc 034 opporimeri. Pooped 031 (COD. toted. Darketae 835 AM, Au%POO. Pomo 032 Cosh COD. Woe. Orem 836 MIA Slonokro PrOgal 033 °dammed Fws COD. Coto.. Darketae ... AuMF01).Ckunalocia Fund COD. DI3relPoily. Oen 073 enong.en Reapem. Au%PCO (26 Cosh COO Chow 434 ECOD. all Reopens Domoolt 074 Evonng.811Reapem Senate Cash 0 0 D ley, Donsfy Perot ... AuloPOD. 000.00 Remem Comedic 075 OoloCertm. BP An•ert as Cosh COD Ewa Orloronce Coorpe 436 AuloPOD. (COD. NI Reagent ()medic 876 Dad Coma% BE Rocipkwc kooPOD as Prod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317511.pdf

EFTA01097655Set 9

2015-01-13160p88,327w

Deutsche Bank Markets Research VA United States HY Corporate Credit Date 13 January 2015 Energy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097655.pdf

EFTA01258850Set 9

5p1,665w

angler:013rd Pro/. MU1 AteoP00 (15 FodEx Gerd Rtitionbal . Weal IIIIIIIIMIIIIIII 426 BI Roc.ioni. Cosh COD. Dom. 064 &envier:1113rd Pare. Mm Sylmar< 06 Na Return Transmoson Fee 427 aoPOD ... 8113d Pony. Dorn 073 as FodEx Homo Dolvaly Flooldonual.Rwal &arm:cell Redeem AuscPCO (26 Cosh COD. Chars 434 ECOD. 881Rocsont DOMbilt 074 Evenng.811Reapem Senate Cash 0 0 D 114 Denny ... Ceara (42 Canada Outtot Sales 7a4 • OST 478 Cubs/sod FursCOD. Prop/id N3 Rammed 479 Cosh COD. Propod (44 Het Rota, 400 AutoPOD. COO. Primed H6 Credi Cad Deove Stennis

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258850.pdf

EFTA01268354Set 10

2019-02-111p582w

Inados margin bgall All positions Batances Order statug Transacton Gararloss Cosh a Cash AltemaUves Description hat Sue * Day geld IS)' Accrued interest (5)' Cash 3.549.144.52 3,549,144.52 FDIC INSURED ... been pad; bewares. Vat money can be mdsSrann usel to OW setattleS Do 'cosh lillarruMes- balance Is The wriest- a doideodiersinoo cosh you hold Meanest, vets:* Wes money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268354.pdf

EFTA00217680Set 9

7p2,076w

Domestic 831 Appointment Prepaid 031 ECOD. Calvet. Dormoix 8% Aclun AO:POD. Prepod 032 Cosh COD. Cert. Mayne 836 44Ut Sinature, Prepaid 033 Guaranteed Funds COO. 02144. Domestic 837 Erin ... Precut. Domestic 839 Dole Certain. Advil AtloPCO. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Cosh COD. Pound. Domestic 840 Dom Conam. Mull Signature. Propad 410 haPCO. COO. Proem& Dorresie 641 Pdpetnimem ... Pony. COD 154) Security Surcharge BI 34 Pony. Guarameed Puts COO Oil 3rd Pony. Cosh COD Ell Peopled Oil Rewire. AutoP00 Ell Reopiem. COO Oil Rocco Guaranteed Funds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217680.pdf

EFTA00166199Set 9

12p3,540w

Sepeembew 30, MI5 Account Number 680519 Base Currency USE> l000bea by Cuer*A71 Cosh W GU) Flail Income Felony Marslee Forma EA26.60.06 Marlon VMu %of tiounkonts ... SooHuber 30.2,115 Account Number. 580519 Base Currency USD List of Holdings • Cosh and Cash Equivalents Oust% Security Owe:tiptoe %et teal Unit east rm. in USO AdjuMod Wit Model ... Stsibbei 000% 1.12 1.12 Total CaO Mais•WeisOnt 000% 1.12 1.12 Tow Cosh MM Casts tineW1110% 100.00% 00.12 El 01.3010 low ~we Hew* to InclWny AasIHMe IasCN.a Aclusiod Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166199.pdf

EFTA00165977Set 9

14p3,655w

111110P 31 f R1000 Total Cosh 100.00% 21022101 190911131 Cite Inanaternsal Wee Slates 022 DEVISOR COWINMEM CASH 0.00% USD 1 000 1000 022 1/41111/1.1314AL SHARES Tate United ... Total Leh Management 000% 022 Total Cosh end C..' teutreleael 10000% 210.212113 ISIMMO 53 log Axe...a seems Melons and CeM 50 In0U0550 Acc111M Income Admits Cost Batts attune nowt ... Inneirnent Actrary Capital G... 018.11bill on Currency E scrump° Poidged [X Geoutess on Cosh (3.493 SDI umeausem FX GliN10,4 on C tath 4197 l0t Cbrem3 Selene

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165977.pdf

EFTA00166277Set 9

14p3,939w

EPSTEIN At of /RN 31. 20I6 Account Number. Base Currency: USD Lill of Holcfnos • Cosh end Cash Equivalents Gummy Setisfey GeeenEnon %e teal unit Cost Paw In USD Adju ... Ceseepeey Local Ong Sow In 060 In 11SO in USG Income In /ISO NIEThefty Cosh 95 9% 05 EURO 9990% CURT ... INSTavT,ONAl SHARES Tots Unfted Steins 0.03% 11341 1601 I 60 0,30% Total Cosh Menegomont 0 0211 IOC 1041 160 04.1rah ard Case Equvatenta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166277.pdf