Epstein Files Search

EFTA00198769Set 9

1994-08-3059p8,685w

oded pomons den* debt Ombra mkt short Inan.N vs an. The elocacn perteMer 16 dewed kern to absolyte market Niue of yair paIWN 027 C01.0.102:06:34 001 Y519 EFTA00198772 ... PRICED PORTFOLIO HOLDINGS $74.220 Transaction Detail INTEREST 0.41E CESCRIPTIN STAIDOUCLISIP WINTRY RATE CO DEW AMOUT CREDIT AMOUNT 12/21/01 INTEREST ON CREDIT BALANCE 1.2500 25.74 AT 1 1/4% 12111 THRU ... oded pomons den* debt Infancy mkt shod manor yews The elocabcn peccoMer 16 dewed Icon, to absolve, market "*e of Ice paIWN 027 1201.01:10:46 001 Y513 EFTA00198777 CLEARED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf

EFTA01324452Set 10

80p15,784w

lOt8ZZOO-V.L.43 EFTA01324464 CUNIEO To4ROUtr na MHOµ. OWYCO SUISSOYNI OFFICE SERVICING YOUR ACCOUNT Dew knots Secutes Coy. Boar. &earns & Co. Inc. BEAR 383 Madison Avenue New Yak. New Yolk ... DIVIDENDS LAS STAltutirer July 25.2003 DATE otscaracet snow:tee COMM RATE 0) DEW ate CREPT AMOUNT 08/21/03 HOSPITALITY PROPERTIES TRUST HPT 2.000 0.7200 1.440.00 Ste REC 07/23/03 PAY 09/21/03 ... misstate SOLD Mane METROPOUTAN TRANSN AUTH NV SYMSClatUSS, 59259RED2 OUMMTY -1,200.000 PRICE 100.00000 DEW WOW OR /MOW 1.200.000.00 REV REDO-5ER 0-2 CUE 11/01/2032 01.000% ACCR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Tropical Sensation New Yak Ny 47.90- 1,628.46 03-11 POS Dew - Debit Card 3275 Trammalon 03-10-19 Metropolitan Cl Brooklyn Ny 48.35- 1,580.11 03-11 POS Dew ... Withdrawal 03-11-19 7Eleyen-FC New Yak Ny 40.00- 663.00 03-12 POS Dew- Debit Card 3275 03-11-19 DO/Br /307108035 New York ... Withdrawal 03-14-19 7Eleyen-FC New Yak Ny 20.00- 392.14 03-15 POS Dew - Debit Card 3275 TranaaCtIOn 03-14-19 Metropolitan Cl Brooklyn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

11/01/02 REINVEST &mummy CASH DEM 4.488.99 4.488,99 DMDEND REINVESTED 11/20/02 BOUGHT PnakafNth CASH DEW 1.400.000 1.80:0 1,400,000.00 r 11/29/02 TOTAL CTOSINGBALANCE ... ITTEISACTICE DISCROTN SOISCIEUTP Mown Can AMOUNT CRImT 77.3027 09/28/02 OPENINGBALANCE 6.003.902.58 10/01802 DIVIDEND DEW Ma/MS CASH MONTHLY DIVIDEND 6.642.64 TE9SSEOCIA19- ANGS 6.642.84 10/01/02 REINVEST WM Mc ()MEND REINVESTED CASH DEW ... CASH 8.737.92 0 08101/02 REINVEST MONTHLY MERINO ,DRAiika TAX EXEMP ENT 1511. 91T CASH DEW 8.737.92 8.737.92 DmDEND REINVESTED -n 08/08/02 08/30/02 SOLD SOLD BEMINZIM CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

Uneven' Potions denote debt blonde *nee Or, mane veLee The elms", ;event'', ty dewed ken, to ebval.te market rat), 01 yes patio" 027 07,0U01:02:12 001 V4S1 EFTA00198606 ... Unt.edecl potions denote debt blonde *nee Op, market veLeb The elms", ;event'', to dewed ken, to ebsol.te market rat), 01 KV Mika" 027 05.2601:12:10 001 V478 EFTA00198610 CLEARED ... UnsPoded porno's denote debt been°, *nee Or, plane veLee The elms", ;event'', to dewed Item Ito ebsoUo market rat), 01 Nv pylloo 02? 02,21.01:18:43 001 V466

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf

EFTA01129050Set 9

2016-02-1942p21,118w

concentrates, fountain syrups and finished goods under various beverage brands including Pepsi, Gatorade, Mountain Dew, Diet Pepsi, Aquafina, Diet Mountain Dew, Tropicana Pure Premium, Sierra Mist and Mug. NAB also ... fountain syrups and finished goods under various beverage brands including Pepsi, Mirinda, 7UP, Mountain Dew, Aquafina and Tropicana. These branded products are sold to authorized bottlers, independent distributors and retailers ... concentrates, fountain syrups and finished goods under various beverage brands including Pepsi, Gatorade, Mountain Dew, Diet Pepsi, Aquafina, 7UP (outside the U.S.), Diet Mountain Dew, Tropicana Pure Premium, Sierra Mist

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129050.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

EFTA01260852 CLEAFIED niROUOPI ITS %tea Pea SuISOvar Dew SLITS Swanks On. Ors Ilscrotech Order Mann Broder. Nor tat 11201.386 1212)272.1000 INSTITUTIONAL INTERESTS 2 z -n STATEMENT BACKER IS PRINTED ... TOTAL 3755.50 INTEREST T176ZSEOCIND- ANGS DATE OESCRPDOW RATE Oa vir:01 [DEW MADJICT 09/23/02 INTEREST ON CREDIT BOUNCE 1.2500 115.54 AT 1 114% 08/21 THRU 09120 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

continued) ACT STAIDANT Nmenter 29.2002 name 1RADE MU WE M04ACCON comon94 sn4744tus. WWITTY MX DEW Mate CREW WOW 12/09/02 PRINCIPAL FEDERAL NOME LOAN MTG CORP 3139286110 -1.915.857 SEMIS 2471 CLASS ... NIEREST 1202 m TOTAL 3964,882.99 MISCELLANEOUS H DAZE MOO TIUAS•CTION DES01.11CN DEW AI/CNN/ CREM MOUNT 12/10102 JOURNAL NOV02 CLEARING FEES 1.400.00 r 12/11b2 12/11/02 JOURNAL JOURNAL ... continued) LAST sunup* October 25.2002 0711114104 MX OAR Out murSsonew OISCRIPTIOM 511410JCUSIP 0.101114 POI DEW MWIT MCC M1000 11/29/02 11/13/02 BOUGHT FEDERAL HOME LOAN MTG CORP 31393FA53

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf

EFTA01324532Set 10

82p17,018w

DATE 10/21/04 DESEDIPTION INTEREST ONCREDIT BALANCE ACCT 03%26925 S11MEUCUSP Gummy DIX DEW MOM ERE,rt AD04141 3.29 AT 01.12500% 09121 10120 TOTAL 53.29 r End of Statement _ 66LSS ... DATE 09/21/04 OLSCRIWKIN INTEREST ON CREDIT BALANCE 4 Oa101- 4 RATE (10 DEW AMOUNT MOO AIPCONT 115.78 ACCT 038.28825 AT 00.81500% 08/21 . 09/20 70't_ 5115.78 r _ 908SSE00 IND ANGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

ACCCUPT NUMBER TAXPAYER MAPPER MISCELLANEOUS (continued) LAST STATEMENT April 26.2002 DATE M0VAT TPANSACTCN DESCRIPTDN DEW AMOUNT CREW APPOINT 05/13/02 JOURNAL ADJ PNL VS 1,323.92 • JRL 05/13/02 JOURNAL STANDARD & POURS ... ACCCUNT NUMBER TAXPAYER RINSER MISCELLANEOUS (continued) LAST STATEMENT March 28.2002 DATE AIDOAT WAISACTOR DESCRIPTOR DEW AMOUNT CPECAT AMOcNT 04/02/02 JOURNAL FROM: STY. 2-USD 15.000.000.00 • JRL • 04/02/02 JOURNAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

seek noreturns over time. offices aro at: believe e is as ow a dew you need mote your Ararat valor) but Mkt away from 185 Fin:axial • Intemetent Eigitelify Conadraion ... fern has not suppled or is advisors of the mutual hods that so sell Dew and other ihid.pamy banks and provides access to ongiel transaction trade dale. unable to assist ... aratirly to seek hits returns affiliates of LBS Secutees LLC. the Fein's hincia1 - Dew% the error orde ~der you are tenure protection apply to: • Axeressrie: Wiling to accept high

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA00563226Set 9

2011-07-120p417w

afternoon) Click for car rates n West Palm Arrival (DEW): July 14.5:40 PM CDT (evening) Beach Class: Economy Seat 12A I Your flight is confirmed. Seat ... confirmed. You may viewichange_terits. :Add Airline Ticket Protector I DEW Thursday, July 14, 2011 This booking is subject to American Aldine& # 1658 ourPrivacy Policy and our Terms and Conditions ... Dallas/Fort Worth International (DEW) to West Palm Beach International (PSI) Departure (DEW): July 14.7:00 PM COT (evening) Arrival (Pill): July 14.10:35 PM EDT (evening) Class: Economy Your light

https://www.justice.gov/epstein/files/DataSet%209/EFTA00563226.pdf

EFTA01260609Set 9

90p18,879w

crammer November 30.2034 57111D40(1 TRAM DATE DATE DESCIVION SM111)0UCUS8. OUVRITY PRICE DEW Aget.141 CRICC MONT 12101/04 JOURNAL WALT DISNEY CO HOLDING CO Ø 250.000 JOURNAL FROM PIPE ... Amine. KAMER on Fae MISCELLANEOUS LAST sTATENINT Nara. 30,2004 art IMMO titMSACT1311 eaceinot DEW MOM CREW /MOUNT 12/02/04 JOURNAL JOURNAL FROM TYPE ... enrrary lir rbrtrialoial wows vet tem et eiCe0 as a tat dewing. The to:ennt WW1be manes lovas nw Sea tobw•e sde anwnal &Omuta. 027 laol

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

TAST sTANotyrr Feteuwy 22 2002 liMILVIT MAX GAIT OME nunscrKN efiCMPI1Cx STIMCVEUSP CILMWIET Pia DEW MOUNT MCC AMOUNT 02/28102 0225102 BOUGHT DOLLAR GENERAL CORP ... CLEM= THROUGH me M4OU.Y CeimeD SueS01Yri OFFICE SERVCING YOUR ACCOUNT Beer. Steams & Co. Mc. Dew. Stews Secultes Cap. BEAR 383 Ma0hon Avenue New Yak Now York 10179 One Yeomen Cray

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

Unt.aderl POMOnS denote debt Odence *nee Or, mane voLee The Moms", ;event'', H dewed ken, to etnol.te market rat), el yes parka" 027 1201(01:10:46 001 V5I3 EFTA00198673 ... LAST STATEMENT June 29.2001 SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION ST14E/CI:CUSP OJWTITY PRCE DEW AMOUNT CPI= MONO 07/06/01 RECEIVED UNITED MTG SECS OORP 7,587,000 SEFUES ... UntAtuled pomons clono1e debt Infancy mkt short Inan.N yews The elocabcn perceMer 16 dewed korn Uo absolyte market value of pm" panark. 027 OSS001Z3:28 001 v481 EFTA00198703 CLEARED THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf

EFTA01323720Set 10

370p88,015w

EFTA01323720 Statements SDNYGM,354965 CONFIDENTIAL EFIA,227657 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY OFTICE SERVICING

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

EFTA00198828Set 9

1994-08-3064p10,319w

Unt.adecl Porn's denote debt Deena, *nee Or, market vatae Tke elms", ;event'', to dewed kern to ebtot.te market rat), el yes pallokb 027 DIJOI103:00:30 001 V639 EFTA00198831 ... Unshaded porno's denote Oat haze omit, steal marker yews The elocenn percent'', re dewed keen ea Osaka frorket .*e or sov psOolo 027 08.21,02:13:23 001 Y586 ... continued) LAST STATEMENT Jul, 26.2002 SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION SYMEKVCUSP CVANTITY PRICE DEW AMOUNT CREW MORO 08/07/02 08/02/02 SOLD FINLAY ENTERPRISES INC FNLY -134 16.72180 2,231.45 UNSOLICITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf

EFTA01719536Set 10

2005-07-3142p15,094w

EFTA01719550 Itemized Dews For: Account Number: Customer Service Number Oct 20.2005 Page 5 or 19 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll ... Conference Call (E)Oati/Fax(F) lAoblie2MobRe (G) Vokernal (H) Free Cans EFTA01719555 ••• Itemized DeWs For: Account Number: Customer Service Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719536.pdf

EFTA00609706Set 9

14p4,817w

Acho• Drive, Son Di.uo, Coliforniu USA 92103 Phon•. Fox; Emo' l Weini te. %dew w. Wol loc•Cunninghom.com EFTA00609707 2.4.2 WCI shall provide administration of the Contract for Construction ... Wit.1 Acho• Drive, Son Di.uo, Coliforniu USA 92103 Phon•. Fox; Emo' l Weini te. %dew w. Wol loc•Cunninghom.com EFTA00609715 11.2 BASIC COMPENSATION 11.2.1 FOR BASIC SERVICES, as described ... Acho• Drive, Son Di.uo, Coliforniu USA 92103 Phon•. Fox: Emo' l Weini te. %dew w. Wol loc•Cunninghom.corn EFTA00609716 11.4 REIMBURSABLE EXPENSES 11.4.1 REIMBURSABLE EXPENSES, as described in Paragraph

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609706.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

RATE CAI DEBIT WWII CREW PACUlft 450.65 TOTAL $450.65 MISCELLANEOUS _ DATE Wart 1W4ACTIO4 DISCRIODDit DEW MACAW CREW "CUM 07/31102 JOURNAL T0: 480.339.48 64£55£00 IN9 ANGS 021 O8131.Oi ... CLEARED DIROLON US DMOLLY ONNED SUMMARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. Dew. Men Sacerliss Cop BEAR 383 Markson Avenue One latinieth Canis NMI, IrocOr ... continued) WT STAMIENT Arell 26. 2002 CAT( LODAT TRINSACT10% ccsoaroN 1116164./CUSI, WORM MKE DEW AMOvut CREW AM3u31 05/31/02 CLOSINGBALANCE 8.171.330.83 TOTAL 5.208.560.74 $108.560.74 0 z INTEREST -n DAIS CESCR3001

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf