Epstein Files Search

EFTA01584220Set 10

2010-03-231p180w

Usti II Accounts Resolution Halreenance N Clients Stage Date 03/23/2010 11:30AM Os Transactions Date/Time Resolved (Proc 1) Tax Lots Resolved By (Proc 1) Dollar Value ($) Date/Time Resolved (Proe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584220.pdf

EFTA01585034Set 10

2010-03-101p185w

Business as Usa& a Accounts Resolution titalmenance Clkats Stage Date 03/23/2010 11:30AM Transactions Date/Time Resolved (Proc 1) a Tax Lots Resolved By (Proc 1) Dollar Veine (Si Date/Time Resolved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585034.pdf

EFTA01584271Set 10

2010-03-161p179w

Business as Uso& a Accounts Resolution ~trance Clkats Stage Date 03/2312010 11:30AM Transactions Date/Time Resolved (Proc 1) 0 Tax Lots Resolved By (Proc 1) Dollar Value (5) Date/Time Resolved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584271.pdf

EFTA01583617Set 10

2013-05-311p197w

triribur/Quesuon Accounts Resolution Provided IntarmetIOWDOTLThent N Clients Stage Date 05/31/2013 11:36M N Transaction Date/Time Resolved (Prot 1) N Tax Lots Resolved By (Proc 1) Dollar Value (S) 0.00 Date/Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583617.pdf

EFTA01583642Set 10

2013-06-061p190w

Processing Team 2 Complexity Reason Accounts Resolution Chests Stage Date 06/11/2013 12:22PM Transactions Date/Time Resolved (Prot 1) 0 Tax Lots Resolved By (Prot I) Dollar Value (S) 0.00 Date/Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583642.pdf

EFTA01584035Set 10

1p193w

Complexity Reason 0 Accounts Resolution 0 Clients Stage Date 04/19/2412 1:01PM 0 Transactions Date/Time Resolved (Proc I) 0 Tax Lots Resolved By (Prot I) Dollar Value (5) eats Date/Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584035.pdf

EFTA01584151Set 10

2012-09-061p197w

Complexity Reason Accounts Resolution I Clients Stage Date 09/06/2012 233,04 N Transactions Date/Time Resolved (Proc I) fl ax Lots Resolved By (Proc I) Dollar Value (S) 0.CC Date/Time Resolved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584151.pdf

EFTA01585036Set 10

2010-03-231p190w

Accounts Resolution Transact:ton Executed Si Clients Stage Date 03/23/2010 6.599$ N Transactions Date/Time Resolved (Proc 1)03/23/2010 6:599.4 I fax Lots Resolved By (Proc I) PPASAO K AVASARE ... Dollar Value (S) Date/Time Resolved (Proc 2) Resolved By (Proc 2) MASAO K AVASARE Current Doper MATTHEW C FISM Current Team MG MAINTENANCE Estimated Resolution Date Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585036.pdf

EFTA01584273Set 10

2010-03-231p190w

Accounts Resolution Transact:ton Executed Si Clients Stage Date 03/23/2010 6.599$ N Transactions Date/Time Resolved (Proc 1)03/23/2010 6:599.4 I fax Lots Resolved By (Proc I) PPASAO K AVASARE ... Dollar Value (S) Date/Time Resolved (Proc 2) Resolved By (Proc 2) MASAO K AVASARE Current Doper MATTHEW C FISM Current Team MG MAINTENANCE Estimated Resolution Date Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584273.pdf

EFTA01584154Set 10

2011-03-241p189w

Complexity Reason N Accounts Resolution N Clients Stage Date 03/24/2011 2 22PM Transactions Date/Time Resolved (Proc I) N Tax Lots Resolved Fly (Proc I) Dollar Value (S) Date/Time Resuhed (Proc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584154.pdf

EFTA01584642Set 10

2011-06-031p212w

Lots 12 Resolved By (Proc 1) BARBARA 1CURRAN Dollar Valve (S) Date/Time Resolved (Prot 2) verify 1 Date Resolved By (Proc 2) Verifier 1 Current Owner Ater YOUNG Verify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584642.pdf

EFTA01584767Set 10

1p213w

Lots 12 Resolved By (Proc 1) BARBARA CURRAN Dollar Valve (S) Date/Time Resolved (Prot 2) verify 1 Date Resolved By (Proc 2) Verifier 1 Current Owner 1AMIT YOUNG Verify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584767.pdf

EFTA01584786Set 10

2011-09-011p214w

Lots Resolved By (Proc I) IRINA I NICMOL Dollar Value (S) Date/Time Resolved (Proc 2) Verify 1 Date Resolved By (Proc 2) Verifier 1 Current Owner sysTEss Verify 2 Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584786.pdf

EFTA01584137Set 10

2011-09-011p213w

Lots Resolved By (Proc I) IRINA I NICMOL Dollar Value (S) Date/Time Resolved (Proc 2) Verify 1 Date Resolved By (Prot 2) Verifier 1 Current Owner sysTEss Verify 2 Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584137.pdf

EFTA01584683Set 10

2011-09-011p214w

Lots Resolved By (Proc I) IRINA I NICMOL Dollar Value (S) Date/Time Resolved (Proc 2) Verify 1 Date Resolved By (Prot 2) Verifier 1 Current Owner sysTEss Verify 2 Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584683.pdf

EFTA01584705Set 10

2009-05-061p146w

Usual Complexity MEDIUM Resolution Maintenance Accounts Stage Date okii tt000li 4:530m Clients Date/Time Resolved 0 Transactions Resolved By # Tax Lots Current Owner YOUADA A DAVIDSON Current Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584705.pdf

EFTA01583882Set 10

2008-11-201p137w

USAM Complexity tow Resolution I Accounts Stage Date itllwoaa 1:3iPts a Clients Date/Time Resolved 0 Transactions Resolved By X Tax Lots Current Owner ANNA M DUCAL Current Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583882.pdf

EFTA01584567Set 10

1p137w

Control Number Reason Complexity Resolution N Accounts Stage Date 05/12,12CO 9 41AM # Clients Date/Time Resolved N Transactions Resolved By St Tax Lots Current Owner YOLANDA A DAVIDSON Current Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584567.pdf

EFTA01584203Set 10

2012-09-111p193w

Complexity Reason # Accounts Resolution U Clients Stage Date 09/11/2012 3:36Pit U Transactions Date/Time Resolved (Prot I) # Tin Lots Resolved By (Pew 1) Dollar Value ($)0,00 Date/rime Resolved (Prot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584203.pdf

EFTA01584506Set 10

2009-05-121p152w

usual Complexity Low Resolution euirotensoce # Accounts Stage Date 05/12/2009 11:33AM P Clients Date/Time Resolved 05/12/2009 11:33A! Transactions Resolved By YOLANDA A DAVIDSON P Tax Lots Current Owner IANET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584506.pdf