Epstein Files Search

EFTA01291467Set 10

2015-12-0176p36,737w

Aceowit P100% sweated in USD Cash. Money Funds. and Bank Ceposrts, I The Bank Deposis In your account are FDIC insured bank deposits. FDIC insured bank deposits are not securrtes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

overview • vat. ofmoraccountibornbk, Net of assets ad ANattar statements shall be deemed complete ad Deposis at LES Bale LEA and eachUBS AG Each are Dividend Roittiatbbant Rogan (DRIP) liabilities. accurate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA00683256Set 9

1p669w

TESTIMONY ment right agains t self-in crimin a- ject to Rothstein giving a deposi- tion, the attorneys said, if his co- Ray said it could take a week ... Rothstein's depo- been talking to prosec tion Rothstein year about Rothst ein's deposi He already has been cooper- sition, said he believes credi- and still doesn' t know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683256.pdf

EFTA00611093Set 9

1p669w

TESTIMONY ment right agains t self-in crimin a- ject to Rothstein giving a deposi- tion, the attorneys said, if his co- Ray said it could take a week ... Rothstein's depo- been talking to prosec tion Rothstein year about Rothst ein's deposi He already has been cooper- sition, said he believes credi- and still doesn' t know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611093.pdf

EFTA01478459Set 10

2016-05-131p75w

Subject: Daily Deposi R r 2 1 14 From: PBW/WM/MIS ETL/PBW 15116 Dat :55:52 - To: R.M CODE 81851 05/13/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi NAME CAT BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478459.pdf

EFTA01554081Set 10

2004-08-3163p10,864w

realizable values. Valuations of over-the-counter derivative transactions, including certain derivatives-related deposi t products, have been prepared on a mid-market basis. These valuations are indicative values

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554081.pdf

EFTA01477484Set 10

2016-03-011p156w

Subject: RM0081851 Daily Deposi From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 01 Mar 2016 02:55:53 -0500 To: RM CODE 81851 02/29/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477484.pdf

EFTA01567823Set 10

2005-07-3110p2,248w

statement periodor the last availablepri ce. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time Deposi ts) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot reflec tthe most

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567823.pdf

EFTA01304607Set 10

2005-04-1436p7,957w

Symbol, Transaction Number, Date and Amount Are Shown Below. RECEIPT Thank FL° DOA CHECK DEPOSI : You! • 1170 "c:58 jRTN AeENJ zuLL 1,9.0.Cjj F•0060 (Rev. 405) CBG Pnming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf

EFTA01476855Set 10

2016-01-071p186w

Subject: RM0081851 Daily Deposi From: PBW/WM/MIS ETL/PBW 15116 Date: Fri 08 Jan 2016 02:10:51 -0500 To: RM CODE 81851 01/07/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476855.pdf

EFTA01529153Set 10

2005-08-317p1,925w

statement periodor the last availablepri ce. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time Deposi ts) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot reflec tthe most

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529153.pdf

EFTA01468048Set 10

2014-03-261p140w

Subject: RM0081851 Daily Deposi R r 2 14 2 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 26 Mar 2014 02:12:55 - To: RM CODE 81851 03/25/14 LARGE, ZERO AND NEGATIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468048.pdf

EFTA01554645Set 10

2005-02-2834p6,962w

realizable values. Valuations of over-the-counter derivative transactions, including certain derivatives-related deposi t products, have been prepared on a mid-market basis. These valuations are indicative values

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554645.pdf

EFTA01567833Set 10

2005-08-3110p2,108w

statement periodor the last availablepri ce. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time Deposi ts) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot reflec tthe most

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567833.pdf

EFTA01529195Set 10

2006-02-287p1,932w

statement periodor the last availablepri ce. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time Deposi ts) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot reflec tthe most

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529195.pdf

EFTA01476580Set 10

2015-12-111p156w

Subject: RM0081851 Daily Deposi From: PBW/WM/MIS ETL/PBW 15116 Date: Sat 12 Dec 2015 02:24:41 - 500 To: RM CODE 81851 12/11/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476580.pdf

EFTA01553431Set 10

2004-01-3170p11,803w

realizable values. Valuations of over-the-counter derivative transactions, including certain derivatives-related deposi t products, have been prepared on a mid-market basis. These valuations are indicative values

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553431.pdf

EFTA01552956Set 10

2003-07-3187p14,015w

realizable values. Valuations of over-the-counter derivative transactions, including certain derivatives-related deposi t products, have been prepared on a mid-market basis. These valuations are indicative values

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552956.pdf

EFTA01552460Set 10

2002-07-3168p11,039w

realizable values. Valuations of over-the-counter derivative transactions, including certain derivatives-related deposi t products, have been prepared on a mid-market basis. These valuations are indicative values

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552460.pdf

EFTA01575668Set 10

2014-03-019p2,374w

will indicate "unpriced". Valuations of over-the-counter derivative transactions, including certain derivatives-related deposi t products, have been prepared on a mid-market basis. These valuations are sourced from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575668.pdf