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EFTA01484798
Set 10
2006-06-30
1p
1,167w
Chase Bank NA and as Manes recevecompensabon from JPAtagen Funds la pratadeng sevens Anamon
Coady
hIVOSOMPISennces. Inc is the distributor of the Annan Century Funds Ammon Cantsylnyeament itanagementhn saws
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484798.pdf
EFTA01484956
Set 10
2007-08-01
1p
997w
pray:Ono same: American Century InsestmentSernces Inc es the diStnbirke d ten AtnenanCentutyFunds Amsercen
Coady
Ineestment Managementinc HMOs as .n...strwR&Inn to Cs feSpeCtveund leayand receyescaneensatron tram that fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484956.pdf
EFTA01511055
Set 10
1999-10-01
1p
513w
Amerman Century Funds The J P Morgan JP Morgan instli.t.Ona: and Antic&
Coady
auk& to two d GtrOolod by Funds Lltsfributcr Inc J P Hagan Investment AfanegerroM Inc and Amerman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511055.pdf
EFTA01705250
Set 10
2005-02-08
47p
12,350w
Excise S 1.66 MCTD Surcharge S 0.52 Local Sales Tax $ 3.72 State 911 $ 1.20
Coady
911 S 0.30 Regulatory Programs Fee• 0.86 'Fee we collect and retain to help coyer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705250.pdf
EFTA01484792
Set 10
2006-06-01
1p
1,171w
Chase Bank NA and as Manes recevecompensabon from JPAtagen Funds la pratadeng sevens Anamon
Coady
hIVOSOMPISennces. Inc is the distributor of the Annan Century Funds Ammon Cantsylnyeament itanagementhn saws
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484792.pdf
EFTA01484950
Set 10
2007-08-01
1p
997w
pray:Ono same: American Century InsestmentSernces Inc es the diStnbirke d ten AtnenanCentutyFunds Amsercen
Coady
Ineestment Managementinc HMOs as .n...strwR&Inn to Cs feSpeCtveund leayand receyescaneensatron tram that fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484950.pdf
EFTA01719026
Set 10
2005-04-05
60p
11,134w
Saa1WM D. Days h. Oeporow NNW. M lasluteceutai Roam/ ZOOM Wup,Ten a tisten.
Coady
H Raltroroge P Pareonernaks U un*now. Trarrt E. UL. Maniunis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719026.pdf
EFTA01484815
Set 10
2006-08-01
1p
1,147w
Chase Bank NA and es Mae*. recevecompensaton horn JPMagan Funds la providing *ryas *heroin
Coady
Investment Sewn Inc is the distributor dine American Cantery Funds Ammo* CeetteryInvedment Management,* senoras evestrnent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484815.pdf
EFTA01102258
Set 9
1p
208w
Subs 63 SI. Thomas, \Argo Ma 00002 Date of Birth: Place of Birth: MISS
Coady
, New York Social Security Number (optional): 090-444348 CIA (Optional: Prior addresses, employments
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102258.pdf
EFTA00166199
Set 9
12p
3,540w
Account Number 680519 Base Currency USO Anaemia. by Radon Cash and Cash Soma Imam
Coady
AltieaM1v• Marks Val'. II al Eguly•lOraa M USD In USD 10 USD Invossnheata
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166199.pdf
EFTA00124783
Set 9
2018-12-15
26p
11,054w
Papa 1 03 FEDA NAV Statement of Account On%lit Union Statement Period YA•12110.30
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf
EFTA00443281
Set 9
2017-01-20
3p
1,019w
22JAN STT JFK 0242P 0559P 1ADT 488.06 TOTAL FARE - USD 978.12
Coadi
1 AA 936 21JAN JFK STT 0920A 0219P 2 AA 936 22JAN STT JFK 0337P 0701P
https://www.justice.gov/epstein/files/DataSet%209/EFTA00443281.pdf
EFTA00166699
Set 9
2018-10-31
14p
3,928w
Account Number: Base Currency: USD Allocation by Region Cash and Cash Fixed Income
Coady
Alternative Minkel Value %ot Equivalents in USD in USD in USD Investments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166699.pdf
EFTA00437775
Set 9
2016-10-25
42p
20,646w
l0254016001SNA We need a flight from Vilnius to Paris on Sat. Oct. 291h. morning.
coadi
and retum to Vilnius on Mon. Oct 31st birthday lithuanian ; date of expiry Privacy Statement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437775.pdf
EFTA01260699
Set 9
108p
21,101w
second rating represents the rating of the coverage universe relative to the regional
Coady
market index. The key for the sector rating is as follows: MO = Market Overweight; MW — Market
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf
EFTA00443271
Set 9
2017-01-20
3p
776w
direct (in the morning if possible)...retum on Sunday Jan. 22 dired...price for
coadi
and will be 2 passengers...I need to get birthdates and nationalities... Eduardo A Robles
https://www.justice.gov/epstein/files/DataSet%209/EFTA00443271.pdf
EFTA01584458
Set 10
1p
31w
CLIDOCS Tracking ID 09022016644427 Sutmitted By HANNAH COWAN (0631207) oottmont
CoAdi
ill PlifoCliet Doty 04:):a0P6 , Comm diebrgion Portfolio gt4COMMCS, MuMbers **taint OtanImpro Confidential Treatment Requested by JPMorgan Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584458.pdf
EFTA01283386
Set 10
14p
3,766w
pirliby All on Coil., ate•arty entralrivar KO. Its debrief 104s 04102M
COADY
:arty 01 any ACIA:1414 wharf Pe atOtrunI1010fe 011110 TO Lary ottonerysat omens vin reduce try &mount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283386.pdf
EFTA01268515
Set 10
2019-12-13
30p
7,654w
AdJustmaids he Mem sapid by seller 2W. cayman= 510. City/fonutaiteis 211. Cosby rat 511.
Coady
texts 12. AININEOCIIIS 512. Aseennews > r 213. 214. a215
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268515.pdf
EFTA01485205
Set 10
2008-12-31
1p
1,025w
Century Moo:rant Serbees inc a the detnbulor of the ~can Century Funds AnnarrOan
Coady
ttweatment Management Inc Win as investmentMina10 ea respectivefund tamwandraconincompanaation han that fund lanky providing invaa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485205.pdf
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Set 9
9
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