EFTA01721097Set 10
100p33,829w
Welden, PT, NT
44
A Reference for the Rest
of Us:
EFTA01721097
Massage For Dummies®
13T111/4;
10014116
The Rules (or Giving Massage Massage-English, English-Massage
Review these rules before ... whole
massage body as compared to remedial massage
treating a localized area
...For Dummies : Bestsetting Book Series (or Beginners
EFTA01721098
Massage For Dummies ... value. Item 51724
Fot more information about 106 Books,
call 1400-7624971
...For Dummies : Bestsetting Book Series (or Beginners
EFTA01721099
Praise For Massage For Dummies
"Touch is a powerful tool
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721097.pdf
EFTA00008020Set 4
100p33,781w
Michel Van Welden, PT,
NT
k4
*reword by Robin Leach
EFTA00008020
Massage For Dummies®
OTWG
an SEM
Ose
The Rules for Gluing Massage Massage-English, English-Massage
Review these rules ... whole
massage body as compared to remedial massage
treating a localized area
...For Dummies : Bestselling Book Series for Beginners
EFTA00008021
Massage For Dummies ... value. Item 51724
Fot more information about 106 Books,
call 1400-7624971
...For Dummies : Bestsetting Book Series (or Beginners
EFTA00008022
Praise For Massage For Dummies
"Touch is a powerful tool
https://www.justice.gov/epstein/files/DataSet%204/EFTA00008020.pdf
EFTA01146514Set 9
54p20,630w
gender, US residency, and failing to correctly
answering the comprehension questions, as well as dummies for education level. In the third
regression, we show that this effect also remains significant ... Failed Comprehension ((-.N, 1=Y) -5.886 -8.789
(4.459) (5.306)
Education dummies No Yes Yes
Constant 49.01*** 25.91 25.21
(8.091) (22.99) (24.27)
Observations 212 212 156
Robust standard errors in parentheses ... This relationship continues to hold (coeff=-1.46, ps3.027) when including
condition dummies. Using logistic regression with robust standard errors clustered on subject and
session, we continue to find a significant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146514.pdf
EFTA00198048Set 9
2003-12-0370p10,827w
TOTAL $.511.00
MONEY FUND ACTIVITY
DATE
1.130AT TRANSACTION DESCRIPMN SYMEAMISIP DUMMY PRICE DEBIT AMOUNT CREDIT AMOUNT
11/29/03 OPENINGBALANCE 26,066,320.20
12/01/03 DIVIDEND DREYFUS CASH MANAGEMENT-Cl. A DICXX ... Total $29.806.372
Your Portfolio Holdings
CASH & CASH EQUIVALENTS
mAPXET ESTIMATED CUAPEM
meas.-ion SYMBWCUSIP DUMMY PRICE VALVE TAMA), MCCUE YEt0 I%)
CASH BALANCE 13.515 Cash & Etvavalent —
10014
Un*oded morons ... MONEY FUND ACTIVITY LAST STATEMENT Jug 25.2003
DATE
MORAY TRANSICTKOI DESCAIPTICAI SYMECUCUSIP DUMMY PRICE DEBIT AMOUNT GRUM AMOUNT
07/26/03 OPENINGBALANCE 29,746,738.22
08/01/03 DIVIDEND DREYFUS CASH MANAGEMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198048.pdf
EFTA00200645Set 9
86p15,621w
EQUIVALENTS $2.040,519 $26.137
EQUITIES
Equities & Options
ACCT MARRE1 ESTRUM() CURRENT
DESCR.11011 SYMBOLCUSIP 119E DUMMY PACE VALLE ANMJSL INCOME DELON)
CENTER TR INC CTA CASH ... PRICED PORTFOLIOHOLDINGS $10.167.939
Transaction Detail
MONEY FUND ACTIVITY
DATE
LO3'DAY TRANSACTOI DESCRIPTICOI SYLIDX/CtISIP DUMMY PRCE DEBIT AMOUNT CREDIT AMOUNT
08/31/02 OPENINGBALANCE 5,996,237.49
09/03/02 DIVIDEND DREYFUS TAX EXEMPT ... INSTL SH
08.+30/02 CLOSINGBALANCE 5.996.237.49
TOTAL $8.737.92 $2.008.737.92
DIVIDENDS
DATE DESORPTION MECUM/SIP DUMMY RATE (S) DEBIT AMOUNT DTEDIT AMOUNT
07/31/02 FELCOR LODGING TRUST
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf
EFTA00200550Set 9
95p17,463w
EQUIVALENTS TAXPAYER WESER On FIk
LAST STATEMENT NOvernteN 30.2001
MARKET ESTIMATED CURRENT
DESCRPRON SYMBCtiCUSIP DUMMY PRICE VALUE ANNUOL INCOME YEW iv
CASH BALANCE -895/08
TOTAL CASH & CASH EQUIVALENTS ... INVESTMENT ACTIVITY (continued) LAST STATEMENT CCIODei 26.2001
SETTLEMENT TRADE
DATE DATE TRANSACTION DESCRIPTION SYTA3OUCUSIP DUMMY pFrCE DEWAMOUNT CREDIT AMOUNT
11/29/01 JOURNAL GLIMCHER REALTY TRUST-SBI GRT -2000
JOURNAL FROM TYPE ... CLOSINGBALANCE 3312239.61
TOTAL $-12.94620 $2,857,442.20
DIVIDENDS
DATE DESCRIPTION STMEIWCUSIP DUMMY RATE (ST DEBT AMOUNT CREDIT AMOUNT
10/15/01 GLENBOROUGH REALTY TRUST INC GLB 2,000 0.4200 840.00
REC 10/01/01
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf
EFTA00196734Set 9
90p17,527w
TOTAL $-12,500.00 $28,974,025.30
MONEY FUND ACTIVITY
DATE
ISOFDAT TRANSACTION DESORIPTCN SYLIDWOUSIP DUMMY PI CE CEBU AMOUNT CREDIT AMOUNT
12101/04 OPENINGBALANCE 0.00
1010/04 BOUGHT DREYFUS CASH MANAGEMENT ... 6101/04 PAY I vouott
TOTAL $1,250.00
INTEREST
DATE CESCFOPTION STAIDOLCUSIP DUMMY RATE I% COAT AMOUNT CREDIT AMOUNT
11/22/04 INT DB 63,904.01
BAL
TOTAL 5.63.904.01
Trades Executed Pending Settlement ... ANNUAL INCOME $1.776.881
YOUR PRICED PORTFOLIOHOLDINGS $43.679.493
Transaction Detail
DIVIDENDS
DATE DESORPTION SYMKL CUSP DUMMY RATE MT DEBT AMOUNT CREDIT AMOUNT
08102/04 TYCO INTERNATIONAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf
EFTA00394808Set 9
2013-02-281p279w
From: Jeffrey Epstein <jeevacation@grnail.com>
To: Lesley Groff
Subject: Re: Corporate Finance for Dummies?
Date: Thu, 28 Feb 2013 14:53:46 +0000
get both ... this until I was here...I have found "Corporate Finance for Dummies" and "Personal Finance
for Dummies" at the 82nd & Broadway Barnes and Noble...may I have Jojo go pick ... them up? (there is not just
a "Finance for Dummies"
On Feb 28, 2013, at 8:37 AM, Jeffrey Epstein wrote:
pick up wall street or finance for dummies book
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394808.pdf
EFTA00705169Set 9
2013-02-281p175w
From: Lesley Groff <1
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Corporate Finance for Dummies?
Date: Thu, 28 Feb 2013 14:39:55 +0000
Sorry...did not see this until ... here...I have found "Corporate Finance for Dummies" and "Personal Finance
for Dummies" at the 82nd & Broadway Barnes and Noble...may I have Jojo go pick them up? (there ... just a
"Finance for Dummies"
On Feb 28, 2013, at 8:37 AM, Jeffrey Epstein wrote:
pick up wall street or finance for dummies book , on your way in, thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705169.pdf
EFTA01792824Set 10
2013-02-281p174w
Thursday, February 28, 2013 2:40 PM
To: Jeffrey Epstein
Subject: Corporate Finance for Dummies?
Sorry...did not see this until I was here...I have found "Corporate Finance ... Dummies" and "Personal Finance for
Dummies" at the 82nd & Broadway Barnes and Noble...may I hay o pick them up? (there is not just a "Finance for
Dummies ... Jeffrey Epstein wrote:
pick up wall street or finance for dummies book , on your way in, thanks
The information contained in this communication is
confidential, may be attorney-client privileged
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792824.pdf
EFTA00955658Set 9
2013-02-281p274w
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Re: Corporate Finance for Dummies?
Date: Thu, 28 Feb 2013 14:53:46 +0000
get both ... this until I was here...I have found "Corporate Finance for Dummies" and "Personal Finance
for Dummies" at the 82nd & Broadway Barnes and Noble...may I have Jojo go pick ... them up? (there is not just
a "Finance for Dummies"
On Feb 28, 2013, at 8:37 AM, Jeffrey Epstein wrote:
pick up wall street or finance for dummies book
https://www.justice.gov/epstein/files/DataSet%209/EFTA00955658.pdf
EFTA01900550Set 10
2013-02-282p272w
From:
Sent Thur 2/28/2013 2:53:46 PM
Subject: Re: Corporate Finance for Dummies?
get both and yes
On Thu, Feb 28, 2013 at 9:39 AM, wrote:
Sorry ... this until I was here...I have found "Corporate Finance for Dummies" and
"Personal Finance for Dummies" at the 82nd & Broadway Barnes and Noble...may I have Jojo
go pick ... them up? (there is not just a "Finance for Dummies"
On Feb 28, 2013, at 8:37 AM, Jeffrey Epstein wrote:
pick up wall street or finance for dummies book
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900550.pdf
EFTA00196824Set 9
108p21,527w
this research be sent to them,
ACCT MARCE1 &smarm CURRENT
DESCRPRON STARCUCUSIE TTPE DUMMY FRCS VALUE ANNUAL INCOME VELD 14)
APPLE COMPUTER INC AAPL CASH ... INSMUTIONAL SHARES
11130105 CLOSINGBALANCE 15.334.418.79
TOTAL $-3.253.611.48 $6.103.61
DIVIDENDS
DATE DESORPTION STAMM/MVP DUMMY FUME (8) DEBT AMOUNT CAEDIT AMOUNT
11/15/05 COLGATE PALMOLIVE CO CL 106,200 0.2900 30.798.00
REC 10/26/05 ... this research be sent to them,
ACCT IMRICE1 ESTIAME0 CURRENT
DESCRPRON STAIIMCVSIP TYPE DUMMY PRCE VALLE ANATOL INCOME YEW PH
BEAR $TEARNS COMPANIES INC BSC CASH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf