Epstein Files Search

EFTA01127919Set 9

2017-09-1650p17,032w

2012 TAX RETURN FILING INSTRUCTIONS U.S. RETURN OF PARTNERSHIP INCOME FOR THE YEAR ENDING DECEMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127919.pdf

EFTA01108257Set 9

2001-01-0111p4,580w

term capital gain (loss) (attach Schedule D form 11206)) 8a b Collectibles (28%) gain Coss) 8 ... ... c Unrecapturel section 1250 gain (attach stature) •• • • .. 9 Net section 1231 gain (loss) (attach ... Shareholder% Instructions 1 Passim category J Genial catgortr FONT, 1116, Pari 10 Other Incom• Coss) Code K caw A oter ratlLe~ ww‘dasa§Paak is- IeLint018188

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108257.pdf

EFTA01112644Set 9

2010-06-0461p16,854w

Team: Rothstein Scams Alleged Mafia Player Rothstein Hired Security Firm For SISK/Day 7. Coss TSMe4Mlnw6aants 111 WM (CHU I•TEAM) — In Sough Fiala: where Maslen sal chats we an overplay ... lakIntes na.aannew Paul Brink Rothstein Sentencing Moved Raped.' maw To June 9 Coss% P • Fnalnat NV' 12 MN sttem RUT 1 Moved Thriday.froll72 20i0. 1.40pm Pen e-ai mare

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112644.pdf

EFTA00622924Set 9

2010-06-0461p16,815w

Team: Rothstein Scams Alleged Mafia Player Rothstein Hired Security Firm For SISK/Day 7. Coss TSMe4Mlnw6aants 111 WM (CHU I•TEAM) — In Sough Fiala: where Maslen sal chats we an overplay ... lakIntes na.aannew Paul Brink Rothstein Sentencing Moved Raped.' maw To June 9 Coss% P • Fnalnat NV' 12 MN sttem RUT 1 Moved Thriday.froll72 20i0. 1.40pm Pen e-ai mare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf

EFTA01252612Set 9

74p23,532w

pubky traded pennorsk•p(PTP) 8 NM short-term cap tal pain Coss) nomieduelibk expenses ea Nr1Oxpl,rm capital gab (loss) Part 11 Information About the Partner E Panne ... Item; Amoont 0400 Enter Arnold ow NI Partners 1. St are of partnorshb ❑oore Coss) -2495 2. Additions to Indms (lass) a. Add dos lo• bonus Comae cn 0 Pape

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01280219Set 10

78p23,884w

Capital gain (loss) E Partner's identifying number 20-3161309 9b Coilecttles (28%) gab, Coss) 19 TrIeMbutiors F Partners name, address, city, state, and ZIP code 27,090. 9c Unrecaptured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01301496Set 10

2p741w

SMeld: MI:IIDTUSSood Command: Rank: Last Name: First Name: IDTU Technician NOP() 0 0 Coss No: Role: Department: Tax: Command: Shield: Rant Last Name: First Narno: MI: Point Person Role

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301496.pdf

EFTA01312931Set 10

9p2,934w

Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has soled a fuel surcharge of 6 COSS 10 this shpmenl The delivery commitment for FedEx 2day to homes or private residences tInckedng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312931.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

serutisedgrod-ets are genvota hgtik inceene fad tune' >iele naald be emeestatel narad in cossed Ko mei Ine ensialOn 01 iles robad ten aromen'. *here *tred Afgod Cenan ttruckred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01699436Set 10

2019-10-1044p7,305w

address Of Meet« Nan erwiebar) Case L4 Number • SIC ReOhaest Cnene~ • kg COSS lemesbgahon Background Wants and Warrantsj Selo« NOON cothe S‘teect Name Fast FM" last 5~ Maas Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699436.pdf

EFTA01506509Set 10

2004-01-011p158w

Order Market Value USD Unrsalicad Estimated Annual Description Currency Duman). UM Cost PSCMAWI Tax Coss AccruedIncome USD Garton USD Income USD Wald% 3 MONTH GBP BULLISH FX DEPOSIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506509.pdf

EFTA01722981Set 10

2004-07-07100p28,268w

• • 166 07/15 11:04PM N PALM FL 1 SNG2 0 N 0.00 167 07/15 11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722981.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

ACCT 59,033.28 59,035.68 250,000.00 Your total assets tercemage or Coss Estimated Unrealized Value on Feb 28(S) your account baSIS (S) annual income (S) pan or lost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01508151Set 10

2005-06-011p199w

Unit Curren: Market Tax Cost Value USD Unrealaed Annual Dividend CuSlpSymbal Account Type Quantity Coss FYN:* USD Accrued Diviglergrs USD Galatea USO income USD Yield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508151.pdf

EFTA01511634Set 10

2003-11-011p694w

poS4IttiOn ICI cosh TIP Matta of Me so:cunt prOMM011 whoa a 1.1400010 ag @COSS S/PC includes up 10 an adchtOnat MOO 000 of prciecton nor cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511634.pdf

EFTA01690975Set 10

100p38,791w

CID Raeral rr 100 of 038 Can Dalatlan OmniOn Ctiaaeler PIN Date Me ONO Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA01508140Set 10

2005-05-311p202w

Unit Curren: Market Tax Cost Value USD Unrealaed Annual Dividend CuSlpSymbal Account Type Quantity Coss FYN:* USD Accrued &wig:rotas USD Galatea USO income USD Yield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508140.pdf

EFTA01366471Set 10

2015-07-201p532w

Exchange Agreemert ' Hollers d our Class A common stock. Class El common stock and Coss B1 common stock will vote together as a srgle class on all matters presented

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366471.pdf

EFTA01507635Set 10

2004-09-011p241w

sepaiekExcess&In SuretyBord,ssued by Custom°. Asset Prolection Company. Silt and O. COSS &PC crotecton do not protect against kissed from fluctuations An The vaiueol:he secuttes Assets held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507635.pdf