Epstein Files Search

EFTA01275237Set 10

2015-12-02170p85,748w

cost basis. The shares you receive each hma you generary be your tamable gan or loss II the security was sold as this date. The unteakzed (tad gen or loss ... CASNEL 2124321-7000/800-308-3140 Your assets . Equities (COntinued) Other equity investments Cost basis and gans and losses haw not been adjusted autonsiically for return of capital payments. ResIncled sec urIty ... shares per share (S) best CP on Dec 31 (St Dec 31(1) gan or losS (IS Pened BLACKSTONE GROUP LP1THE UNIT REPSTG LTD PARTNERSHIP INT Symbol: BX Exchange' NYSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

cost basis. The shares you receive each ',cc* you generally be your taxed e gan or loss if the leeway was sold on this date. The unrealized ear) gan ... your tactile gain or loss d the security was soldpiths date. The unrealized Rad Gan Cr loss may relinest dwdendS becamea separate tax at. need to be ads/sled for return ... capita PERMentS In order to determine the realized gan or loss fa lac Cost bases is the tali purchase cost of the security. inducing ronvesteddudends The con basis may reporting

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf

EFTA01278123Set 10

158p105,245w

widows. reflected on your statement. indudng shares that nave teen reallied as either a gan or a loss It 4(50Wes nct include cash dudends that were not reinvested Purchase ... cost basis. The shares you receive each time you generaly be your tactile gan or loss d the sec unly was sold on this date. The urreaued (tax) gan ... purposes. reflected on )our statement, inducing shares that hae been realPad a &the, a gan or a loss. It also does not include cash diidends That wen not reinvested Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

cost bass. The shares you receive each time you generally be your taxaale gan or loss if the security was sold colitis dale. The up/taxed (tar) gan er loss ... alusted for return or capita Payments in order to &termtie the realized gan Or CiSSIOr tat reporting puiposeS Cost basis is the total purchase cost of the security. inducing reinvested ... poposes. reflected on put statement, inducing shares that hate been matted as either a gan or a loss. It also does net include Cash °Wands Ihat were not reinvested Purchne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

purposes reneged on your statement, inducing shares that haw been realized as either a gan a a loss. t aso does not include cash dvichnds that were nor: reinvested. Purchase ... atom per :hr. (S) Cott bars (I) cn Apr 30 (Si Acs 30(S) gan Of IOU period OTIGROUP CAPITAL XII FXDFLT TRUST PFD 7.875% DUE 10130/2040 Symbol: C.PRN Exhange ... dvdends II does not include any cash dedends, it is rot alai Unmated(tot gan or bss is the <Afferente between the current value and the cost basis and would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA01128802Set 9

22p17,393w

GUallerIbe: CONTINUING GUARANTEE OF PAWNOR' NW PEIVORNANOt Fa gob Iro toluene otrabouton Gan SLAW ang uroongtkrau pa nnalas tat and p.notub p.m. ,' and waltralla• Of* lo•IMOdnalll ... lanW as ado to l55W ar taw an to avotinme ol Wotan and Ii) Gans Me Wasta ea MCA a tate tarn wooers can tea enunear wow, nonnews newel ameba ... adlilnip a ~a« on~d. He b ~bow Si NI Gan« ms rlr Ho a ~~~ Dosa HOW Hews ~an« 11~0~ bombs 1~1~0. Delos, blab

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

seemly was Wel on tNt doe. The unntautd Oa) gan or loss may mows, dui:lends biome a notate Is, Id. net010 be adusted for return d taptal Otertn ... aten" of Mieke proed rattOr en Voorns andent mare nestree Mor ornaat a opdat gans n ohilln <au th, ril Mermaison regsdnatommnsin and ah« ~ges • Cawelmoia h deteemneg int tost ... Sone pree-sr:Kome rod berent eilues shaun may be coneimole As a INA gans wi loges erwt nol be stuken/ retterled. Set import.« oloemetecn 40ootpuf Setemem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

purposes. reflected on your statement, includng shares that have been realized as either a gan a alas. e also does not 'Murk (asti dvdends that were net reinvested. Purchase pricti ... mains per Share (S) irteestment ($) basis (5) on Oct 30 IS) Oct 30 (1) gan or loss (I) retuM (S) Period LEIS SELECT PRIME INVESTOR FUND ... paposes reflected on your statement, includng shares that have been *abed as either a gan or alas. t also does not induar cash clacends that were not reinvested. Purchase pletl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

rodeo:Igam and losses train bean so not for tar purports Piers met that gan op kes informaon We ma not acme gam and loam fa S crags chants ... descrpoon Medal face adue date date amour,' (5) bases (S) adjairneM(S) Las (5) Gan (S) PUTNAM SMUG CuRAT1ON WOVE FUND V PIO 348605578 lti 20, IS Jan04 ... Snunly descroton Methal la, vita dta Ste arrOunl (S1 baits (I) whiStneR111) LOW (5) Gan 15) RFC 255.518 Mar 31, 16 Jan OA 18 2,670.61 2,562.85 7.66 FIFO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

loss if the sec urny was sold on ten date. The unreat2ed (tan gan or loss (bluest cluckinas ttCOrne a separate tax h)1. may need 10 be arijusted ... bans. The Shares you receive each time you genertay be your lase gan or loss if the security was sold CA INS date. The unreSiZed (tax) ganef loss may tomest ... purposes. reflected on your statement, includngshares MS hale been reined as either a gan or a loss. It also dots not nducle cash dudends Ilia were not reinrested. Purchase Dine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA00671928Set 9

2012-05-212p671w

From: "Steve Hanson" < To: <jeevaeation@gmail.com> Subject: Fw: Name of Gans GM - was it Craig Martin? Date: Mon, 21 May 2012 16:02:05 +0000 Stanwood bought the last hotel craig ... Steve Hanson Sent: Mon May 21 11:42:23 2012 Subject: RE: Name of Gans GM - was it Craig Martin? Great seeing you as well. lets get together ... Friday, May 18, 2012 2:49 AM To: Kevin Colket Subject: Re: Name of Gans GM - was it Craig Martin? Ps. Also great seeing you today- miss talking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00671928.pdf

EFTA01273644Set 10

2015-10-02180p95,125w

Method tare value date date amount (S) bass toss FP Gan CS/ FIFO 5.000 Apr 26,12 Oct 16, I 5 527.59 319.64 207.95 FIFO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

loss if the serum), wa sob on Ind date The urge eyed (ca) gan a toss ma), tensest choked, Wane a sepsaie Ia. Ia. need to be eluded la return ... shwas per that* IS) innarrent basic (1) on Ian 31 al un 31 tit gan ccIon(I) glum IS) Percd DOUBLE Uhf TOTAL RETURN FUND 94511. Symbol- DBLTX Trade date ... cens ECO 762100 trop der* st the (>noce te stem-mea [roi amure« ote(gan Foe *eh accent fat you Noncormmelty free rd* balances new accoste an Fninnal Senne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA00022415Set 8

2016-07-028p2,290w

gain or loss rf the security was sold on this date. The unrealized (tax) gan or loss may reinvest dividends become a separate tax lot. need to be adjusted ... return of capital payments in order to determine the realized gan or loss for tax Cost basis is the total purchase cost of the security, including reinvested dividends. The cast ... adjusted for return of capital payments in order to detemtine the realized gan or loss for tax reporting purposes Cost basis is the total purchase cost of the security, including

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022415.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

loot loss d the set tarty was sold Co this date. The unrealized (tar) gan or loss may reinvest dvidends become a separate fa Id need lobe a4usled for return ... gain or loss if the security was sold co this date. The unrealized (tar) gan or loss may reinvest dvidends become a separate tax lot need lobe adusted for return ... share ID investment (S) bash (S) On Feb 78 (S) Feb 28(1) gan loSS (1) return (S) period UBS SELECT PRIME PREFERRED FUND 1,701.704 ---This information was unavailable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01139566Set 9

27p13,363w

IDIT Noteholder, TRUSTS & ESTATES 28 (August, 2005); Jonathan G. Blattmachr, Mitchell M. Gans & Hugh H. Jacobson, Income Tax Effects of Termination of Grantor Trust Status by Reason of the Grantor ... included in the grantor's gross estate (it was a defective 49 See Blattmachr, Gans & Jacobson, supra note 48, at 154 — 155. 25 EFTA01139590 grantor trust, remember ... deduction previously allowed). Si See Peebles, supra note 48, at 33. S2 See Blattmachr, Gans & Jacobson, supra note 48, at 153 —154. 26 EFTA01139591 691(a)(4) only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139566.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

Estimated unrealized Value on ftb 28 (S) your account basis (I) annual income (S) gan Or losS el/ Cash Cash and money balances 97929 100.00% 97929 Total ... Estimated unreaded Value on Mar 31 (S) your account basis (S) annua income (3) gan or loss (S) Cash Cash and money balances 97929 100.00% 97929 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

Hackng kiddng date o1 shares Per Share (1) beva (1) shale (l) value (14 gan ce toss (S) period ALPHAKEYS MILLENNIUM FD LLC BROKERAGE AS OF CECEMBER ... Unftæred Value on Jan 29 (1) your ac count oaks (1) annual inccMe (1) gan or KM (i) No e-tairtional Hedge funds 253,155.00 100.00% 250,000.00 3.155.00 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA00593235Set 9

2011-05-0139p9,719w

Center vitae partnership Ned ream 7 Aoyabes Ogden, UT 8 Net ShOrt-Serrn Cap99 gan 1109s) D 0 Check d ale IS a puticR wooed Parewelvo IPTP) I Part ... tied nem IIIIII0 6b 7 Oualliod detlmds Royabes Ogden, UT 8 Net ShOrlderrn Gaped gan POO D 9 Cheek II 7.6 is a putflo0 ba000Park.(100 IPTP) Part lli Information ... Check OM*, Is a WON& seas Pennwalt IPIP) 8 Net 8nOrleerrn Caeca gan OM) I Part III Information About the Partner sa Net loneferrn Capial gain rlossl 17 AternEdve MiriMuM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593235.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

tootle genre loss if the ,curdy was add on that eat. The unripened Oar) gan orient may tamest claidends Meant a Separate tax Id. needID be advsted fOr return ... your accent bras 0) anrua I won° (SI gans lots (I) Cask alternatives • Money market funds 710,37633 1000% 15,557.00 Total $730.376.33 100.00% $15.557.00 • mining WA Abet minrnaton. page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf