EFTA01478313Set 10
2016-03-3112p6,071w
Investco LLC 3/31/2016 0 Private Weal
th Premium Money Market 0 Paul Morris
Deposits ERGEN, CHARLES RELATIONSHIP Ergen, Charles 3/31/2016 50 Private Weal
th Premium Checking w/Interest ... Paul Morris
Brokerage ERGEN, CHARLES RELATIONSHIP Ergen, Charles 3/31/2016 25 Brokerage (C
ommissions) 50000000 BPS 5 25000 Paul Morris
Credit Line ERGEN, CHARLES RELATIONSHIP Ergen, Charles 3/31/2016 10 U.S. Structu ... DINAN, JAMIE RELATIONSHIP 00000482458 Active Tier 3 1111111/ H
ERGEN, CHARLES RELATIONSHIP 7/9/2013 00000448035 Active Tier 1 $50 - 100 M
- 1 M ########
FELDSTEIN, ANDREW RELATIONSHIP 00000480417 Active Tier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf
EFTA01475567Set 10
2015-12-3112p5,602w
DINAN, JAMIE RELATIONSHIP 00000482458 Active Tier 3 1111111/
ERGEN, CHARLES RELATIONSHIP 7/9/2013 00000448035 Active Tier 1 $50 - 100 M
- 1 M 66666666
FELDSTEIN, ANDREW RELATIONSHIP 00000480417 Active Tier ... Inactive Tier 1 9/20/2015
H
DUNCAN INVESTMENTS RELATIONSHIP 00000499619 Active Tier 2 9/20/2015 H
ERGEN, CHARLES RELATIONSHIP 7/9/2013 00000448035 Active Tier 1 9/20/2015 H
FELDSTEIN, ANDREW RELATIONSHIP 00000480417 Active Tier ... Management 12/31/2015 50 U.S. IA - RCM 50000000 BPS
25 125000 Paul Morris
Credit Line Ergen, Charles 9/30/2015 25 U.S. Structured Lending (Secured) 3000
00000 BPS 100 3000000 Paul Morris
Brokerage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf
EFTA01475372Set 10
2015-03-3111p892w
Management 12/31/2015 50 U.S. IA - RCM 50000000 BPS
25 125000 Paul Morris
Credit Line Ergen, Charles 9/30/2015 25 U.S. Structured Lending (Secured) 3000
00000 BPS 100 3000000 Paul Morris
Brokerage ... Ergen, Charles 9/30/2015 50 Brokerage (Commissions) 50000000 BPS
5 25000 Paul Morris
Deposits Ergen, Charles 9/30/2015 50 Private Wealth Premium Checking w/Interest
50000000 BPS 40 200000 Paul Morris
Estate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475372.pdf
Developed 0.25 Private Wealth Premium Check
ing 50000000 40 200000 PRODUCT(D29,H29)=50000
Ergen, Charles Deposits Developed 0.25 Private Wealth Premium Checking w/Interest
50000000 40 200000 PRODUCT ... Ergen, Charles Brokerage Developed 0.25 Brokerage (Commissions) 50000000
0
Ergen, Charles Credit Line Developed 0.25 U.S. Structured Lending (Secured) 3000
00000 100 3000000 PRODUCT(D32,H32)=750000
Fitzgibbons, John Fitzgibbons
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471879.pdf
EFTA01413261Set 10
2016-03-319p3,658w
DINAN, JAMIE RELATIONSHIP 00000482458 Active Tier 3 1111111/ H
ERGEN, CHARLES RELATIONSHIP 7/9/2013 00000448035 Active Tier 1 $50 - 100 M
- 1 M ########
FELDSTEIN, ANDREW RELATIONSHIP 00000480417 Active Tier ... Inactive Tier 1 9/20/2015
H
DUNCAN INVESTMENTS RELATIONSHIP 00000499619 Active Tier 2 9/20/2015 H
ERGEN, CHARLES RELATIONSHIP 7/9/2013 00000448035 Active Tier 1 9/20/2015 H
FELDSTEIN, ANDREW RELATIONSHIP 00000480417 Active Tier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf