EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE CHARGES ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
.00 1 1000.00 0 00 00 1.000 00
CHECKING ACCOUNT TRANSACTIONS ... PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OE TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CaFTeTo Ifr THE BANK ... stet toot add
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01547035Set 10
2013-06-30124p12,917w
Market Value
70,977,092.83
0.00
23,664,284.95
0.00
$94,641,377.78
Ending Net
Market Value
33,389,482.66
0.00
62,992,867.81
0.00
$96,382,350.47
This account ... wholly owned subsidiary of 3PMS. Please see
"Additional Information About Your Accounts" at the end of the Asset Account
Statement.
(2) Assets held in Margin Account at JPMCC, member Financial ... Such transactions are cleared and carried through JPMCC.
Please see disclosures located at the end of this statement package for
important information relating to each 3.P.Morgan account(s).
Change
EFTA01547037
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547035.pdf
EFTA01377688Set 10
2014-12-311p534w
Hardware revenue for the year ended December 31, 2014, increased by $3.1 million, or 73%, compared to the year ended
December 31, 2013. The increase was attributable to growth ... total net revenue in 2014.
81
Table of Content%
Comparison of Years Ended December 31, 2012 and 2013
Total net revenue for the year ended December 31, 2013, increased ... million, or 172%, compared to the year
ended December 31, 2012.
Transaction revenue for the year ended December 31, 2013, increased by $239.8 million, or 124%, compared to the year
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377688.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
cannot cover the monthly charges for a month, the policy may terminate
at the end of 62 days. There is, however, a right to reinstate the policy.
Other rights available ... MAXIMUM GUARANTEED DEATH BENEFIT SAFETY TEST PREMIUM $6,000.00
GUARANTEED DEATH BENEFIT PAY PERIOD END DATE 10/26/2027
GUARANTEED DEATH BENEFIT GUARANTEE PERIOD END DATE 10/26/2060
NOTES
1. The Maximum Guaranteed ... Maximum Guaranteed Death Benefit Safety Test Premium,
Guaranteed Death Benefit Pay Period End Date and Guaranteed Death Benefit Guarantee Period End
Date, we were unable to determine premium amounts that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA00523931Set 9
2011-11-0814p3,646w
Premier Rewards Gold Card p. 1/14
osing ate 11/08/11 Account Ending 3-42008
Membership Rewards Points
New Balance $32,550.53 As of 11/08/11
790,322
Please Pay By 11/23/11 ... staple or use paper clips
Pay by Computer
americanexpress.com/pbc
is, Pa hone Account Ending 3.42008
Enter account number on all documents.
Make check payableto American Express.
Please ... Note changes on reverse side.
IIIIIIIIIIIIIIIIII
0000349991648075752 003255053003255053 05 rl
EFTA00523931
Account Ending 3-42008 p.2114
Payments: Your payment must be sent to the payment address shown on your statement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523931.pdf
EFTA01398142Set 10
138p25,588w
subject to the same regulatory requirements as
regulated investment companies, (i.e., open-end or closed-end mutual funds)
including requirements for such entities to provide certain periodic
pricing and valuation ... Administrator
Legal Counsel
Reporting
Placement Fee
Management Fee3
Investment Period
Two Years after the end
of the Investment Period
Thereafter through the
end of the Fund terms
Carried interest
Subsequent ... Party Administrator
Cleary Gottlieb Steen & Hamilton LLP
Quarterly reports, capital account statements and year-end audited financial
statements
Up to 2.00% payable to DBSI or an affiliate thereof
Access Fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398142.pdf
EFTA01556218Set 10
2011-04-0133p4,141w
wholly owned subsidiary of 3PMS. Please see
"Additional Information About Your Accounts" at the end of the Asset Account
Statement.
(2) Assets held in Margin Account at JPMCC, member Financial ... statement
1
2
Beginning Net
Market Value
10,298,939.77
0.00
$10,298,939.77
Ending Net
Market Value
8,444,798.08
0.00
$8,444,798.08
Change
In Value ... Value
4,999,983.00
5,297,986.09
$10,297,969.09
970.68
$10,298,939.77
Ending
Market Value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556218.pdf
EFTA01722314Set 10
2005-04-15100p67,033w
Total
Your billing cycle began on April 15, 2005 and ended on May 14, 2005 Amount Due
Current Monthly Charges 106.01
Monthly Service 59.96
Monthly Usage 17.53
Charges 2.14
Credits ... your cooperation.
Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your
wireless number to another carrier), you will be charged ... NIGHTIWKEND MIN
211 04/28 04:41P 271 04/30 12:32A INCOMING 1MN 1000 NIGHTPM(END MIN
1EVT 1.60411 INFO 1.50 272 04/30 12:32A INCOMING 1MIN 1000 NIGHTNYKEND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722314.pdf
EFTA01920452Set 10
2014-07-0135p9,150w
Thirty Years' War, which
devastated Europe in the first half of the seventeenth century,
ending only with the Peace of Westphalia in 1648. The war
began as a religious struggle ... EFTA01920459
and his accomplice, who had also planted car bombs in
London's West End, had the telephone numbers of ISI members
on their cell phones. Counterterrorism officials called ... that ISI was preparing to carry
out an attack in the West at the end of the year. Later that year,
Taimour Abdulwahab al-Abdaly, an Iraqi-born militant, staged
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920452.pdf
EFTA01559074Set 10
2010-01-0128p4,316w
Total Value
2
Beginning Net
Market Value
1,925,505.95
33.49
$1,925,539.44
Ending Net
Market Value
1,981,069.63
33.49
$1,981,103.12
This consolidated summary is provided ... wholly owned subsidiary of JPMSI. Please see
"Additional Information About Your Accounts" at the end
of the Asset Account Statement.
(2) Assets held in Margin Account at JPMCC, member Financial ... Summary
Asset Allocation
Cash & Short Term
Market Value
Accruals
Market Value with Accruals
Beginning
Ending
Market Value
1,925,311.25
$1,925,311.25
194.70
$1,925,505.95
Market Value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559074.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
pool at the house?
2 master bathroom on that end? 2 A. Yes, ma'am.
3 A. You go through these double doors, go 3 Q. And were these sometimes ... initials? Because in read' the transfaig6 16 A. No, ma'am.
17 we could end up with 25 orMoM 17 Q. I asked you about David Copperfield
18 in looking
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00598430Set 9
2013-01-0416p8,104w
Krugman, the Nobel Laureate in economics
and New York Times columnist whose bestselling book, End This Depression Nowl calls for full
employment as an alternative to austerity. Read it, then ... would still be facing six degrees of warming, an almost intolerable situation, by the
end of this century. Now the driver of that car with her children in the backseat ... created the earth 6,000 years ago and that if God wants to end the earth God will on God's terms,
that this is out of our control
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598430.pdf
EFTA01575619Set 10
2013-12-0121p3,112w
Team
Client Service Team
Client Service Team
www.jpmorganonline.com
Please see disclosures located at the end of this statement package for
important information relating to each J.P.Morgan account(s).
Table ... Market Value with Accruals
Beginning
Market Value
56,870.15
$56,870.15
41.09
$56,911.24
Ending
Market Value
56,749.45
$56,749.45
72.01
$56,821.46
Current
Portfolio Activity
Beginning Market Value ... Income & Distributions
Change In Investment Value
Ending Market Value
Accruals
Market Value with Accruals
Tax Summary
Domestic Dividends/Distributions
Taxable Income
Period Value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575619.pdf
EFTA01938011Set 10
2014-01-2129p6,897w
disinvited -
Iran to attend this week's Geneva II talks on exploring ways to
end the Syrian conflict, highlights the contradictory regional and
international complexities that define this situation: Foreign ... EFTA_R1_00394697
EFTA01938017
much time left in office to coast till the end, pack up the Nobel
Prize, and move back to Hawaii. The Oval Office has found ... holds that vectors one and
two are actually working so well that, by the end of the
president's term, the entire Middle East will have been
transformed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938011.pdf
EFTA02689759Set 11
7p6,248w
they compared later academic positions positions at top-ranked medical schools,
1950 through the end of the Vietnam of associates with those of nonassociate to fill leadership roles ... National Institutes of Health supervision of NIH intramural scientists.'
two decades, until the end of the Vietnam (NIH) provided a few thousand talented With this novel addition of a substantial ... accepted into the NIH Associate Training Program from
its inception in 1953 to its end in 1992, with the period of the U.S. Doctor Draft and the U.S.
sought-after
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689759.pdf