EFTA00196932Set 9
102p20,536w
RATING: S
BEAR STEARNS COMPANIES INC BSC CASH 130,000 162.7800 21.161.400 166.400 0.7863
CHOICEPOINT INC CPS CASH 100.000 39.3800 3.938.000
027 12/30060923 001 ‘.1'303
EFTA00196937
CLEARED THROUGH ... RATING: S
BEAR STEARNS COMPANIES INC BSC CASH 130,000 152.4800 19.822.400 145.600 0.7345
CHOICEPOINT INC CPS CASH 100.000 36.7800 3.678.000
027 12,01f0I3D5:58 001 v917
EFTA00196945
CLEARED THROUGH ... RATING: S
BEAR STEARNS COMPANIES INC BSC CASH 130,000 151.3500 19.675.500 145.600 0.7400
CHOICEPOINT INC CPS CASH 100.000 36.3900 3.639.000
027 I UO11060526 001 V916
EFTA00196953
CLEARED THROUGH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf
EFTA00197034Set 9
63p12,965w
BOMBARDIER INC-CL B SUB-VTG BMW CASH 20,000 6.0610 121,220
CHOICEPOINT INC CPS CASH 100,000 38.7400 3.874.000
027 06,011070719 001 WIS
EFTA00197038
CLEARED THROUGH ... continued)
ACC, IMRICET ESTMATED ESTRUM)
DESCRPTIOH 5ndB000JSIP DPE DLIMMTY PACE yALLE ANNUAL INCOME YELD
cHOICEPOINT INC CPS CASH 100,000 42.4500 4.245.000
CCtGATE PALMCUVE CO CL CASH ... BEAR STEARNS COMPANIES INC BSC CASH 130,000 149.9600 19.494,800 166,400 0.8536
CHOICEPOINT INC CPS CASH 100,000 43.8600 4.386.000
027 06.01/0705A4 001 VOID
EFTA00197057
CLEARED THROUGH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf
EFTA01321534Set 10
64p13,778w
BOMBARDIER INC-CL B SWAM BDRBF CASH 20,000 6.0610 121,220
CHOICEPOINT INC CPS CASH ... 1A/Altil 138111WID MOM=
OtSCRIET1011 SWUM/ not omen. EWE VALUE MOWN INCOME 111D 119
CHOICEPOINT INC CPS CASH 100.000 42.4500 4,245.000
COLGATE PAIMOLNE CO Ct. CASH ... ANGS
BEAR STEARNS COMPANIES INC BSC CASH 130,000 149.9600 19.494.800 166,400 08536
CHOICEPOINT INC CPS CASH 100000 43.6600 4,380030
027 CaelOT:06144 001 VOID
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf
EFTA00269744Set 9
2008-02-063p898w
Action)
NEW YORK
AT NEW YORK, NY
Locate and interview , DOB .
cellular telephone , Choicepoint database reflects
her most recent address as
. Determine from any additional minor females who
may have ... Lead 2: (Action)
NEW YORK
AT MASTIC, NY
Locate and interview DOB
telephone , Choicepoint database reflects her most
recent address as . Determine from
Rea any additional minor females
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269744.pdf
EFTA01245444Set 9
2018-12-043p1,060w
Action) NEW YORK AT NEW YORK, NY Locate and
interview DOB , cellular telephone
, Choicepoint database reflects her most recent address as
New York, NY. Determine from any
additional minor females ... Lead 2: (Action) NEW YORK AT MASTIC, NY Locate and
interview III, DOB , telephone
Choicepoint database reflects her most recent address as
NY. Determine from III any additional minor females
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245444.pdf
EFTA00269741Set 9
2019-01-143p1,032w
Action) NEW YORK AT NEW YORK, NY Locate and
interview DOB cellular telephone
, Choicepoint database reflects her most recent address as
. Determine from any
additional minor females who may have ... Lead 2: (Action) NEW YORK AT MASTIC, NY Locate and
interview DOB telephone
Choicepoint database reflects her most recent address as
. Determine from III any additional minor females
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269741.pdf