Epstein Files Search

EFTA00315661Set 9

2014-03-1918p6,181w

JERSEY CITY, NJ 07303.0484 Account Executive No: ET1 CORRECTED: 03/19/2014 END OF 2013 CONSOLIDATED FORM 1099 EFTA00315672 Account No: Account Name: LESLEY KATHERINE GROFF & ETRADE CLEARING LLC Taxpayer Identification Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315661.pdf

EFTA00315679Set 9

2012-12-3112p5,107w

PRICE: 19.77000 5 ITEMS -Total $31.457.29 $68,801.41 END OF 2012 CONSOLIDATED FORM 1099 Thisis Important taxInformationand Is being furnishedto the Internal Revenue Service (except asindicated). If youam required

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315679.pdf

EFTA00315691Set 9

2012-12-3112p5,107w

PRICE: 19.77000 5 ITEMS -Total $31.457.29 $68,801.41 END OF 2012 CONSOLIDATED FORM 1099 Thisis Important taxInformationand Is being furnishedto the Internal Revenue Service (except asindicated). If youam required

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315691.pdf

EFTA00525369Set 9

2018-12-3116p9,016w

income by an issuer, corporate actions or other adjustments may necessitate a corrected Consolidated Form 1099. Page 8 of 18 For questions. please contact us using the information provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525369.pdf

EFTA00525399Set 9

2018-12-3116p9,009w

income by an issuer, corporate actions or other adjustments may necessitate a corrected Consolidated Form 1099. Page 8 of 18 For questions. please contact us using the information provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525399.pdf

EFTA01444721Set 10

54p11,312w

international investments held by U.S. taxpayers. The monthly transaction statemerrts and the annual consolidated form 1099 furnished to you are designed to reflect the status of your Investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444721.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

COURT TEM PERIOD $40.080.099 MN Cu Sae mstkat rate this account. a Consolidated Form 1099 NET EQUIlY UST STATEMENT MN Leal Staternenes mance value r CHANGE SINCE UST STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01323720Set 10

370p88,015w

this account, a Le EQUITY Tie mew 58.556,789 IN Curate meet value Consolidated Form 1099 r NET EOM LAST STATEMENT 8.158.879 ME Last =tamers nem value will be mailed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

reported to the MS for this &COME. a Current mate value Consolidated Form 1099 NIT Ran THIS PE/000 519.529.785 r NET EQUITY LAST STATEMENT 20.844.363 NM Lest 'moments menet vela

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

requitsd to be reported to the IRS for kescelleneous -3.605.67 010 account, a Consolidated Form 1099 will be naiad to pu by r Amount Debited ClosingBalanC0 1-3.605.67 S0.00 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01321744Set 10

2003-12-1714p2,493w

diSCOunt is regired to be reported to the IRS for this account. a Consolidated Form 1099 will be mailed to you by 600 REOHOOK QUARTER STE B-3 Februmy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321744.pdf

EFTA00198956Set 9

1994-08-3064p10,574w

this account, a CHANGE SINCE LAST STATEMENT 33,206 Consolidated Form 1099 will be mailed to you by January 31.2005or a There are no 'Stop Loss' orders or other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198956.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

STATEMENT 828.308 the IRS for this account, a CHANGE SINCE LAST STATEMENT 1.116 Consolidated Form 1099 •TNt ;alai, Herod*. cno of eon tralecO meats Ins so ns will be mailed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA00199200Set 9

632p144,902w

reported to the IRS for this account, a IN Current market value Consolidated Form 1099 NET EQUITY THIS PERIOD $21,127,381 will be mailed to you by IM Last

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA01321598Set 10

2002-12-1224p3,646w

reported to tne IRS for this account a Secuities Bouglit -25.599.218.75 Consolidated Form 1099 a IN, mated to you by Miscellaneous 473.323.34 Nruary 31,2003u a 1042Stly march 17.2033. Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321598.pdf

EFTA00197160Set 9

2004-02-1611p1,426w

Amount Credited $1.653.630.51 to be reported to the IRS for this account, a Consolidated Form 1099 Miscellaneous -1.653.630.51 will be mailed to you by February 2,2004or a 1042S Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197160.pdf

EFTA00197171Set 9

2003-12-1927p4,054w

reported to the IRS for this FINANCIAL TRUST CO INC account, a Consolidated Form 1099 will be mailed to you by CIO JEFFREY EPSTEIN February 2.2004or a 1042Sby March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197171.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

repotted to the IRS for this Orman. a Curzon market nine Consolidated Form 1099 NET EQUITY TIES PERIOD $35,474,342 melist stmements market yak* r NET EQUITY LAST STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01242474Set 9

2p869w

totaling $600 or more during the calendar year will be included in your consolidated Form 1099. Please consult a legal or tax advisor for the most recent changes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242474.pdf

EFTA00165748Set 9

2010-10-2822p11,847w

international investments held by U.S. taxpayers. The monthly transaction statements and the annual consolidated form 1099 furnished to you are designed to reflect the status of your investments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165748.pdf