Epstein Files Search

EFTA00165905Set 9

12p8,044w

walk able% clakments to Fill liconnas I?. CAM Swap Nectar. OW. Kress to knee COSI weirdos the maiceon al Can Soak Opera and uncswelands Inal Clears yea* of Cast. Synod ... trnalektal wino 065111Clotas Ottoman on ointAaar Miaow, ectown on (NIA wawa. e..r COSI h May as Chant% who nuetWows. Cant onernewok tom any Panda Mai No an woke with ... mesa aisheritn 009 n own o ctane mak pokiden Is set forte neon, item COSI Mason ore neat Natal NW buses. mrovct inkernation stem any Mal confidant., in/nniallien OR51. DOSICh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

deduct the vernuni ancrlization on taMple debt secunties, you may request UBS reflected COSI basis has been &lusted for OCC ieted °Nina] issue dscount (DID). COSI basis has been alust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01338670Set 10

2010-03-21248p105,417w

Mdle~ - 0Y~ ~I COSI W Ono JOIM VI Ott~ M. 0~ I~011 MI et ~0 1~ II~~118~ 1MI= Ylin IMI.? 104 Rge NO 02 Ori: ~~~ 1490401 ~tie MIC.06 ... Ilmo? 0015 048 03/1805 - 07/15.40, ~I COSI tie 1~ 2004. Ci On lite ama O001i maa aio FM2~ leour RA OM 0214.0111111•0 0.14 MM Me Pelto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

06Ps nt FORT X IL XPA2 RM 0.00 262 04/05 09:04n4 in i cosi CL 4 IIPA: IRM 0.00 242 04/05 09:4711 TX TIRO ... 04/12 02:47114 TR I COSI CL WPA2 1104 0.00 •94 04/13 02 : 54PM TM SIMART FL 1 VPA2 RH 0.00 497 04/12 03,40111 TM I 024IT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

FNALT FL KPA2 A 0.00 142 02/03 02:35211 re 2 COSI CL VAS IR 0.00 161 02/03 04:32,11 TA I COM CL WPA2 IR 0.00 144 0I/03 ... IMCONI CL NPA2 IW 0.00 344 02/10 10,141M TN Il li I COSI CL NPA2 Int 0.00 347 02/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA00287165Set 9

2011-01-2428p6,599w

COSI As. e Monn W.179 10.163 10.192 30.201 50.192 10.207 50260 30-185 $0.186 10.192 30-177 10.181 10190 Veer Avers« BocTric4 ... Curl S New 73 HP lush Elfusens Nam 32.766.00 F4544/44 S.k osatio0141.44 $1278.00 ES1440441444441 COSI S2.2136 00 1,5.454.1 1144 Con $12711 00 F4190544 CSPOI COSI 5 4p4(0 Prolocial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287165.pdf

EFTA00805919Set 9

2p1,202w

Paella/9. la. Owed Sews Cmwesne /wary 2. VW Canantle manna, we $30.67100 530.14010 Cosi Baas fan rawereats salad mad a Saws I anal Ladd Swam Ca nn....in Fawn ... Sews Ctegoraw Manta 1X 2016 Malt Asuman Ice Fault tinily ISAI,L1 $5211710 53.00909 Cosi Baas SATE ilnesinfolis n10061.09 115,100 awn((Sara A Itcrand 5641. 1. 50151 loam lamer ... land now/ Ws, Symms Inc, Owed Sups Ctemaaon Jib 11.2017 elTeetklOPIONAIII017101t $2C0A6111) 5'0000 Cosi lien 0101111WISS‘ol•alai Nll lannr111 57.11.1.1111 A4110,516 Iag Ora Cos EFTA00805920

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805919.pdf

EFTA01707384Set 10

100p54,195w

PALM FL 1 RSD1 7 M • 1.• 0.00 054 06/09 09,00P ME' COSI CL. 3 R001 Al IN 0:00 Cr EFTA01707391 • R cingular ..milttLESS Page ... PALM FL 1 !SDI N M 0.00 1128 06/11 06:29FM XI =COSI CL 2 RSD1 N IN 0.00 1129 06/11 078359M NI INC016 CL 3 R8D1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf

EFTA01288997Set 10

2016-12-31204p88,660w

Original COSI Bans: 52,687,500.00 06/15111 2.500.000 000 107 0000 2.675.000.00 103.5500 2,588,750.00 •86.250.00 32.916 66 197.500 00 7.62% Original Cosl Basis: 59675,000.00 Total Noncovered ... EFIA_00156640 EFTA01289003 Portfolio Holdings (continued) Serialized Estimated Estimated Dale Availed Quality Uait Cosi Cod Bads Martel Price Markel Vale* Geld Lose Annual Income Yield Equities (continued) Common Stocks (continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288997.pdf

EFTA01734638Set 10

2008-05-0271p6,387w

latZ 44-j .1" C•mn...y.4 '1Wattl • ?Hiatt nen r••••••• cosi:ter I form SI ed..* - • -• •••••'" +MOO.% mil vial C CRAP. a"•••••• s 33z:-;""*I C.•••••• IPS liala ... Fars 400 • WO 1000 .1 0. ,t41 1.1.• MIX.03/ a COSI X(I IX•In 4104 OF/ CC 0/4 I OF www-Per 41•1 XXX kna03 ... C109 Mews Bronze with dear coat 1000 Gasper Enty-Alt Lay 9 Talmo cosiness de Met & Tint & TIM Exposed kkelat-Entry-All Lay react, ' as TC-C109 Malysers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734638.pdf

EFTA01319088Set 10

2001-02-0210p2,987w

temporary hell surcharge lo (effect Pineal marker oendnone as they relate kr fuel COSI& Package sent from: 87505 zp code Distance Based Pricing. Hagen 7 Tracking ID 8270243713917 Sender Recipient ... temporary Lel BUUlerge to reflect current mark« corklinens as they !elate to Nel COSIS Padkage sent horn: 06902 tae cede °stance Based Pricing. Region 2 recta has auided Ilis eintitt ... leMeOlalle grel Weeheige to reflect current markec COMPOCAS as they relate to luel COSIS Decant Based Pricing. Regicn Tracking I0 001622602262 åtlEhr Service Type FedEx Pnarly Ovemighl VIVIAN MARTIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319088.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

rdceenalana 'mond dadad ty tb.(trant mala arena stege &e to «dan bOrrOven)COSIS k< ta ~es tes my ner mes eteredtho hen tuposes ast' A«tary n nol gtaaranted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

include cash dmidends that were not reinvested PurchaSe DMV learner Average ace Client COSI PriCe Per Share Value on Unrealized(tro) toestment Radix; HdOng of shares PeI Shale (1) investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA01393039Set 10

1p1,115w

Wary. penury a Ml ends tiw orgasm or %Aire brio Y ethiyino. My cosi reauenes born Ma Mm! tiny anew 0' Mmornab Om wenn by any dendenie nose ... Sinn. wag, anneals. neon Of damn maw, ae ars tendeens blend cesr• tonna COSI than not PS:WM In ere damage, caned by nipariont tern* cofirruntillon.!int raitene Jnaminamted Steer ... nedty a amen des Acme: Aseemat • wens porno le. ermine end tared by COSI. No %Our, or easy Si der Dior of Deel b exorcist an nott tie ones Moneta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393039.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

roemt paraent ma»by t. Muit and «XV a Oselle ebe le <Man bonown, cosis la tit pronded tv seaws ether thees fnancdl Seroen. die, al *lsd, a prime ~omrol

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

EFTA01190526Set 9

2014-08-0120p8,442w

accuracy of this information. Page 11 of 20 Account Number: Rated EmatlIen1 cosy owe /*tray LLO. • mows, dares outate• 200972S2C3P30015 OBAD.ROLL Go paperless t ivory vest Since 2007 °MAAR RATED ... RATE 6.972%07/25/33 Security Identifier: 939336320 Original Cosi Basis: 1,927.61 08/25/14 12/13/13' RPP COUNTRYWIDE HOME LOA 1 CL B1 4.090%03/25/33 ... 01/30/03 Security Identifier: 12689DYS1 Original Cosi Basis: 19.579.74 Total Short Tenn $21,507.35 $23,487.73 $1,980.38 Long Term 08/01/14 07/14/05' SELL P MORGAN CHASE 8 CO US46E25H1005

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190526.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

Dice Price per share Vaue on Urodized Hddng Wiring date of shares per share ($) COSI NOS (S) on Apr 30(0 A0(3041 gain or loss CH period APACHE CORP ... yell met hod. otherm se amoniration KEK been done vurig Ine straight Ine reflected Cosi basis bas been autaretcaly Øusledfor mandstoiy am:nl:ani:n of bord prerriurn on methcd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA01690614Set 10

61p22,489w

08/24 07:40FM WI M PALM FL RS31 0.00 362 00/24 07,459K XI =COSI CL 4.301 tat 0.00 363 08/24 OSIO1PX MI M PALK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690614.pdf

EFTA01393038Set 10

1p1,197w

Pardon. Win respect to m. fin viand to COSI Os, ire MOWN& COSI an lollrolona. at DER t levavadrel nay. at any Orr* sod eniSout Imo' nodal nit Wean% Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393038.pdf

EFTA00259204Set 9

2005-09-29100p2,746w

cote co•ic keND t=oct..91LT prmsft —Nr nuoti cosy. uJIN -seet)so SHew —Wen bgjltp,~ bt4M6Nt (‘12.ei~ MIMS ~DE p914 ~sir (,r GAsyNervkive .) At,3644.me ... CIONCOMMIIIO aft IRV 000L04.01 MOC•111000 0 curios nova awn toe 1•1 leei•••• COSY Gensler 1,•••• to P• Ia is Iwo • mi••••• • OPP SHEET NOTES roars NOT FOR CONSTRUCTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259204.pdf