Epstein Files Search

EFTA01305154Set 10

2019-07-1517p5,662w

Tald Bdm¢ Eels RoomCount 40 U UNK 14 7 8.5 +100.000 15 6 8.5 Goss Laing Area 18.814 stn. 13,000 sg.fl ... Toni Earns Dare Tolal 80 a Tctd &Imo Ufa RoomCount 40 U UNK Goss firing Area 18.814 mit. sq. ff. sq.IL Basement A Fleshed Full Basement Rooms Below Grade Full ... /kluged List Price fl OtissAti. % $ Grow Ad $ Goss Ad. % $ ITEM SUBJECT LISTING O4 USTING 0 5 USTING 0 6 Dale Of Prior SalwTransfer 12/23/2011 Price of Prior Salearareler $10 Data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305154.pdf

EFTA00591783Set 9

2014-07-014p1,936w

Equity Positions Exposure % of Risk-Adjusted Investment" Long 169% >1500 Strategy Type Long Short Goss Net Short -167% >1500 Fundamental US 169% -168% 336% 1% Net 2% OuantltalJve ... Goss 336% >3000 Other 65% -58% 123% 7% Total (% of NAW 169% -167% 336% 2% lauuretnea excoLiscsevoudna Lest rost-sacanco Iptite Wised erpones. CaltOrg ant bat elbctlion Perkananee Attribution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591783.pdf

EFTA01280297Set 10

12p3,538w

STMT Profit 1.1346999% 1.1346999% LOSS 1.4641288% 1.4641288% capg3i 1.4641288% 1.4641288% 14 Self-employment earnings Goss) It Partner's share of liablilttee at year eat rt 0. Harmonise 3,652. Oualifted ... aces) 9 9 10 Net section 1231 gab 03so) 10 10 11 Other Income Goss) kaivir* 11 11 12 Section 179 deduction . . ......................... 12 12 13 Other decbctions identify: SEE STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280297.pdf

EFTA01280219Set 10

78p23,884w

m044- 1 may- 404- Ordinary business income (nes Net rental real estate income Goss) -.3,197. Other net rental linen, (loss) Interest income Cividentis - Ordinary dividends ' - Ouali6e1 dividends Royalties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA00187140Set 9

2008-02-2196p18,017w

Salty Oa Dec 12.2003 FedEx Use )(31354.15010/_ EFTA00187140 Legal Dephoneol 3620 Haas Goss Rood Bunbog B. 363F Ion learoplus. IN 38125 Telephone Express VIA OVERNIGHT February 21, 2008 AUSA ... Litigation (901) 434-8M8 FAX: Email: Alf/713000 Enclosure EFTA00187141 Legal Deparlment 3620 Had, Goss Road Buidng a Std Floor Mernpha. TN 38125 Telephone Express Certification of Business Records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187140.pdf

EFTA01280309Set 10

2012-04-2411p3,459w

Gain 20 Other Information BLUE CHIP CAPITAL, LLC 10 Net section 1231 gain Goss) A 5. 27 HIGH TECH BLVD. THOMASVILLE, NC 27360 11 Other Mcome (bas) General partner ... gain (loss) 9 10 Net section 1231 gain hoes) 10 10 11 Other Income Goss) Identity: 11 11 12 Section 179 deduction 12 12 13 Other deductions Identify: SEE STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280309.pdf

EFTA01352585Set 10

2018-06-1111p1,320w

Core Corporation 5201 Gate Parkway Jacksonville, FL 32256 USA Email: Lee Joyner - Jacob Goss - Jesse Cruz- Jacob Brandenburg - EFTA01352592 Yonette Carrington - This communication may contain confidential and/or privileged information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352585.pdf

EFTA01422147Set 10

2018-06-117p979w

Core Corporation 5201 Gate Parkway Jacksonville, FL 32256 USA Email: EFTA01422151 Lee Joyner - Jacob Goss - Jesse Cruz- Jacob Brandenburg - Yonette Carrington - This communication may contain confidential and/or privileged information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422147.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01430854Set 10

2018-06-118p1,150w

Core Corporation 5201 Gate Parkway Jacksonville, FL 32256 USA Email: Lee Joyner - EFTA01430859 Jacob Goss - Jesse Cruz- Jacob Brandenburg Yonette Carrington - This communication may contain confidential and/or privileged information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430854.pdf

EFTA01363589Set 10

2018-02-051p665w

Gentian Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue des Etats-Unis 1. Gosselies. Hainaut. 6041. BELGIUM • 100 North East Adams Street, Peoria, Illinois, 61629, UNITED STATES Riskography

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363589.pdf

EFTA01352578Set 10

2018-06-117p1,013w

Core Corporation 5201 Gate Parkway Jacksonville, FL 32256 USA Email: COB.Derivatives-Jax@db.com Lee Joyner - Jacob Goss - Jesse Cruz- Jacob Brandenburg Yonette Carrington This communication may contain confidential and/or privileged information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352578.pdf

EFTA01702202Set 10

2007-05-2929p8,071w

Account number Roalcnall he 41 y 2nd TIN not 13 Excess golden poradtme 14 Goss pronttch paid to A 1098, 5498, iOlii. etiraii 7.Y.:*:/12F-Cot and 1N-2G. payments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702202.pdf

EFTA01421123Set 10

2018-06-1110p1,209w

Core Corporation 5201 Gate Parkway Jacksonville, FL 32256 USA Email: COB.Derivatives-Jax@db.com Lee Joyner - Jacob Goss - Jesse Cruz- Jacob Brandenburg - EFTA01421130 Yonette Carrington - This communication may contain confidential and/or privileged information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421123.pdf

EFTA01364250Set 10

2018-02-051p659w

Glenarm Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue des Etats-Unis 1. Gosselies. Hainaut. 6041. BELGIUM • 100 North East Adams Sheet, Peoria, Illinois, 61629, UNITED STATES Riskography

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364250.pdf

EFTA01297505Set 10

2018-02-058p4,413w

Glenarrn Road. Lame. Northern Ireland, BT40 lEJ. UNITED KINGDOM • Avenue des Etats-Unis 1, Gosselies, Hainaut. 6041, BELGIUM • 100 North East Adams Street, Peoria, Illinois, 61629. UNITED STATES Riskography

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297505.pdf

EFTA02321618Set 11

2011-05-086p1,968w

Reminder 24 WI Yes Time Preference Control Enhancement 11/91 Timer lOn/Of No/Yes Turntable GOSS Turntable On / Off Yes Turntable Size lin) 11 5/16 Electronic Scrolling Digital Display Yes Variable Scroll

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321618.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

Z.C1 : :GOSS' 4 EFTA00186021 s EFTA00186022 4A 1 EFTA00186023 EFTA00186024 EFTA00186025 Atigiin40;ackase?. to. zyykOns Mr0,304 (kw im 2.•• 48 EFTA00186026 •• 7.fpn mask 144 z:Sti regyfri nila01jte

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA00611136Set 9

2013-12-1915p10,933w

activity were determined Burnett. C.. ValeMini. S.. Cabreiro. F.. Goss. M.. Somogyvari. M.. Piper.... using a luciferase-based system. Luciferase activity was measured using

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611136.pdf

EFTA00109843Set 9

20p6,049w

K06N K06-147U 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD GOSS G08-758U 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE EO1N HO1-506U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf