""Div Dottiest"" — Epstein Files Search

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EFTA01522267Set 10

2012-09-011p241w

Domest CHEVRON CORP 0.90 PER SHARE (ID: 166764-10-0) 81.000 0.90 72.90 9/10 Div Dottiest HONEYWELL INTERNATIONAL INC 0 0.3725 PER SHARE ... JOHNSON & JOHNSON 0 0.61 PER SHARE 126.000 0.61 76.66 (ID: 478160-10-4) 9/12 Div Dottiest WALGREEN COO 0.275 PER SHARE (ID: 931422-10-9) 285.000 0.275 73.70 9/12 Div ... LOCKHEED MARTIN CORP @ 1.00 PER SHARE 102.000 1.00 10200 (ID: 53asso-10-9) 9/28 Div Dottiest PEPSICO INC 0 0.5375 PER SHARE (ID: 713448-10-8) 124.000 0.538 66.65 J.P.Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522267.pdf

EFTA01522109Set 10

2011-11-011p175w

Domest ABBOTT LABORATORIES Q 0.48 PER SHARE 148.000 0.48 71.04 (ID: 002824-10.0) 11/15 Div Dottiest PROCTER & GAMBLE COQ 0.525 PER SHARE 121.000 0.525 83.53 (ID: 742718-104) 11/15 Div

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522109.pdf

EFTA01522084Set 10

Domest LOCKHEED MARTIN CORP 410.75 PER SHARE 102.000 0.75 76.50 (ID: 539830-104) 9/30 Div Dottiest PEPSICO INC fa 0.515 PER SHARE (ID: 713448-10-8) 118.000 0.515 60.77 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522084.pdf

EFTA01522207Set 10

2012-05-311p177w

COLGATE PALMOLIVE COG 0.62 PER SHARE 89.000 0.62 55.18 (ID: 194162-10-3) 5/15 Div Dottiest PROCTER 8 GAMBLE CO (A 0.562 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522207.pdf

EFTA01521235Set 10

2018-05-111p199w

APACHE CORP O 0.17 PER SHARE (ID: 037411-10-5) 95.000 0.17 18.15 5/25 Div Dottiest CMGROUP INC NEW 0 01 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521235.pdf

EFTA01519515Set 10

2014-03-011p191w

AMERICA CORP 001 PER SHARE 944.000 0.01 9.44 (ID: 060505-10-4) 3/28 Div Dottiest GENERAL MOTORS COQ 0.30 PER SHARE 1,373.000 0.30 411.90 (ID: 37045V-10-0) 3/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519515.pdf

EFTA01518550Set 10

2013-05-011p251w

INCOME 4,824.198 0.005 24.13 DMDEND @ 0.005 PER SHARE (ID: 40428X-15-6) 5/1 Div Dottiest PRUDENTIAL INVT PORTFOLIOS 9 PRU ABRTN FD 2 9,986.070 0.022 224.50 04/30/13 INCOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518550.pdf

EFTA01519367Set 10

2014-01-011p262w

INCOME DIVIDEND 0 0.004 PER SHARE AS OF 12/31/13 (ID: 592905-50-9) 1/2 Div Dottiest NUVEEN GLOBAL INFRASTRUCT4 12/31/13 INCOME 2,025.302 0.19 384.81 DIVIDEND 0 0.190 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519367.pdf

EFTA01510156Set 10

2011-06-301p202w

VARIOUS RATES 1,396,423.210 164.37 FROM 0.0001771% T00.0002353% (ID: 4612A240-3) 6/1 Div Dottiest APOLLO GLOBAL MANAGEMENT LLC e 0.15 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510156.pdf

EFTA01502291Set 10

2013-02-011p148w

SHARE (ID: 4812C0-80-3) 211 Div Dottiest JPMORGAN TR I FLOAT RATE INC 4.24% @ 0.032 PER 198,216.066 0.032 6,342.91 SHARE (ID: 48121L-61-0) 2/25 Corporate Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502291.pdf

EFTA01518635Set 10

2013-05-311p183w

DIVIDEND @ 0.038 PER SHARE AS OF 05/31/13 (ID: 779588-104) 6'21 Div Dottiest MATTHEWS ASIA DIVIDEND-INS 08/20/13 INCOME 2,638282 0.137 361.91 a DIVIDEND 0.137 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518635.pdf

EFTA01518855Set 10

2013-08-011p227w

07/31/13 INCOME DIVIDEND fa 0.032 PER SHARE AS OF 07131/13 (ID: 72201W45.7) 812 Div Dottiest RIDGEWORTH SEIX FLOATING-I 08/01/13 INCOME 6,502.655 0.03 197 21 DIVIDEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518855.pdf

EFTA01495587Set 10

2013-09-011p134w

RATE ON AVG COLLECTED BALANCE OF $25,018,953.92 AS OF 09/01/13 93 Div Dottiest JPM TR I FLOAT RATE INC FD FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495587.pdf

EFTA01521380Set 10

2012-09-011p188w

WHERE MAX RATE IS 6% PER ANNUM DD 9/8/10 (ID: 61745E-80.9) 9/28 Div Dottiest BANK OF AMERICA CORP @ 0.01 PER SHARE 944.000 0.01 9.44 Oa 060505-10-4) Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521380.pdf

September 2012

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Results by Dataset14 total

Set 10

14