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EFTA00200893
Set 9
88p
17,582w
LAST STATEMENT August 31.2005 Your Portfolio Holdings CASH & CASH EQUIVALENTS IVA;If Et ESTIMATED
CURIUM
DESCRPRON SYMBCC/CuSIP OUANTITY FREE pe:cmc YIELD I%) DREYFUS CASH MANAGEMENT-CL A DICXX ... banded as &can b Chats Somas 51800404.1428: ✓ wwte to Mal Savbes ✓ Seas Neon &
curium
SpC TM. Was stalwart shard be Nonni for your records. Set roars* S. fro mown rernatom
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf
EFTA01322110
Set 10
2003-01-01
82p
14,985w
week" CASH & CASH EQUIVALENTS Th2120ER ~err LAST $722Trawr 0cØ 25. 2002 »wen EST0PAM)
CURIUM
cescsince snaleututaa 0UA/ITITI rett VALUE Maul 2.0.01.2 ?CD (2L) CASH BALANCE 695.113 BEAR STEARNS PRIME MONEY ... CASH OliteirtY 20.000 Pita 56.8200 ~ter VALUE 1.136.400 151•010) AMIN.~4 3,760
CURIUM
r0 0.3309 e4C BANK OF AMER CORP SAC CASH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf
EFTA01516217
Set 10
2014-05-30
1p
426w
sO11111 manlier • pettedly the ens Or the mantel Yen see twee tun. and
curium
as dead) * at Yee een %kV yett bateVe s, an mot et why you need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516217.pdf
EFTA01513781
Set 10
2013-03-01
1p
403w
name eat mermen • Delathe the Ma a the Ranter vu Re more Alain and
curium
nu draft' at ) ,n , tin nkt you Mint
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513781.pdf
EFTA01503679
Set 10
2012-09-29
1p
414w
name eat aanlITI manlier • Denkthe the Ma the Ranter :rut Re wince tun and
curium
as dead)* ) ,n , tin nkt you Mint n 1, an eller et aby you need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503679.pdf
EFTA01496083
Set 10
2011-12-31
1p
398w
name eat mermen • Delathe the Ma a the Ranter vu Re more Alain and
curium
nu draft' at ) ,n , tin nkt you Mint
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496083.pdf
EFTA01514945
Set 10
2011-12-31
1p
398w
aanlITI wander • DelCrete the era a the mantel .nnul n ee wince elan. and
curium
a dead)* you tin nkt you Mint n 1, an maor who yeti need mete
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514945.pdf
EFTA01515134
Set 10
2011-07-30
1p
399w
name eat mermen • Delathe the Ma a the Ranter vu Re more Alain and
curium
nu draft' at ) ,n , tin nkt you Mint
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515134.pdf
EFTA01322916
Set 10
632p
150,286w
EFTA01322916 Statements SDNYG,00354161 CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf
EFTA01499319
Set 10
2011-12-31
1p
415w
name eat aanlITI manlier • Denkthe the Ma the Ranter :rut Re wince tun and
curium
as dead)* ) ,n , tin nkt you Mint n 1, an eller et aby you need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499319.pdf
EFTA01503694
Set 10
2012-12-01
1p
402w
aanlITI wander • DelCrete the era a the mantel .nnul n ee wince elan. and
curium
•• dead)* you tin nkt you Mint n 1, an maor who you need mete informants
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503694.pdf
EFTA01517607
Set 10
1p
412w
aanlITI number • Dettrthe the Ma a the manta Yon re nonce shoat. and
curium
as dead)* ) ,n , tin nkt Yon Mint n 1, an mot or who you need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517607.pdf
EFTA01524131
Set 10
2013-10-01
1p
412w
name eat mermen • Delathe the Ma a the Ranter vu Re wince Alain and
curium
nu draft' at ) ,n , tin nkt you Mint
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524131.pdf
EFTA01498902
Set 10
2012-12-01
1p
410w
name eat mermen • Delathe the Ma a the Ranter vu Re wince Alain and
curium
nu draft' at ) ,n , tin nkt you Mint
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498902.pdf
EFTA01496252
Set 10
2013-11-30
1p
396w
name eat mermen • Delathe the Ma a the Ranter vu Re more Alain and
curium
nu draft' at ) ,n , tin nkt you Mint
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496252.pdf
EFTA01498726
Set 10
2011-12-01
1p
415w
name eat nernbor • Delathe the Ma a the Ranter vu Re wince alum. and
curium
nu draft' at ) ,n , tin nkt you Mint
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498726.pdf
EFTA01504830
Set 10
1p
396w
name eat mermen • Delathe the Ma a the Ranter vu Re more Alain and
curium
nu draft' at ) ,n , tin nkt you Mint
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504830.pdf
EFTA01496072
Set 10
2011-12-01
1p
416w
name eat nernbor • Delathe the Ma a the Ranter vu Re wince alum. and
curium
nu draft' at ) ,n , tin nkt you Mint
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496072.pdf
EFTA01499352
Set 10
2012-06-01
1p
400w
aanlITI wander • DelCrete the era a the mantel .nnul n ee wince elan. and
curium
•• dead)* you tin nkt you Mint n 1, an maor who yeti need mete informants
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499352.pdf
EFTA01496324
Set 10
2013-11-30
1p
423w
sO11111 manlier • pettedly the ens Or the mantel Yen see twee tun. and
curium
as dead) * at Yee een %kV yett bateVe s, an mot et why you need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496324.pdf
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Results by Dataset
86 total
Set 9
5
Set 10
81