Epstein Files Search

EFTA01321275Set 10

2001-12-1391p16,750w

other pending buy or sell opon orders on rile for your account. TZPTS£00 IND ANDS Pbame mon env ce e5c5 v *pc. 2.7.a14 7. 4555515 y7... 77.2 sumo/pato ... Ur/5000TM 12/20/01 12/17.01 501.0 AT&T CORP -1.102,200 18.53380 SZPTS£00 IND ANDS 18.222.723.97 AS OF TRADE AS OF 12/17/01 CITO OlialaAltS4 001 YFII LI ItZZOO- V1.43 EFTA01321280 ... BACKER IS PRINTED ON THIS PAGE ci m z H r 6£bLS£00 IND ANDS CO` 10]101-.C9.III 001 I EltiZOO- Vid3 EFTA01321294 =Vitae 16310.46 ITS wpctly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01321922Set 10

92p17,979w

MONTHLY DIVCCND 12/03/01 REINVEST gmasieNteGEMENT-CL A MCC 8.004.44 8.0013.44 DMOEND REINVESTED _ UPZSE00 IND ANDS 011 01.03.0t01t34 WI VS111 bi I SZZOO-V.L43 EFTA01321927 CLEARED 11tROuam ... STOPI End of Statement H r On 10/2799190:11 001 V602 8£fZS£00 IND ANDS OEISZZOOV1.43 EFTA01321943 CLEARED THROUGH RS NICUY OWMG0 AMWAY OFFICE SERVICING YOUR ACCOUNT ales. Suers ... Eaard)n R V 1420. .3$54 027 042907I0 SS <01 lsoo 6 £17ZSE00 IND ANDS I £ I Si ZOO- V.L43 EFTA01321944 fl on, 117.7%75.1 M.OLLY O.Y\6D SV8SOARY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

favorable r executions or executions of emit orders at no additional charge. 9LZZS£00 IND ANDS on 0079101.1055 00I V503 8961,ZZOO-Vin EFTA01321781 CLEO= siatooesi ITS VCNOLL CNA= SUILACCM09 ... entitled to an extension of time on a margin call. LLZZS£00 IND ANDS End of Statement 011 09290110'.55 001 %WO 69617ZZOO- Vin EFTA01321782 CLEARED THROLA3M T$ OFFICE SERVICM ... STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r 6LZZS£00 IND ANDS 031 0001.0110,37 001 V496 I L6tZZOO- V1.43 EFTA01321784 0.9-4at0 04504444fl were

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z r VSOVS£00 IND ANDS 12.01avINW 00' M16t 91-L9ZZOO- V.L.43 EFTA01260950 CIAlat.O 11.10t.Cm rts vmetsr &Afro Stastawm orrucz ... resulted from such orders. ci m STOP End of Statement H r 690bS£00 IND ANDS 0900060539 001 1916 I9L9ZZOCV.143 EFTA01260965 etegete ThROUGH vmou. 'MED Suldowev OFFICE SERVICING YOUR ACODUKT ... STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r TLOVS£00 IND ANDS 027 OPOIATS-0732 001 2914 £9L9Z:COO- V1-43 EFTA01260967

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA01311959Set 10

2003-08-1017p9,568w

07/16 06:04PM INCOM1 CL S 2 0.00 0.00 PLUTE00 IND ANDS 168 07/16 06:53PM INCOMI CL S 1 0.00 0.00 169 07/16 06:54PM VOICE ... 07/18 06:51PM W PALM FL S P 3 0.00 0.00 SLLL££0O IND ANDS 222 07/18 07:04PM W PALM FL S P 1 0.00 0.00 223 07/18 ... 07/24 09:16PM INCOMI CL W N 1 0.00 0.00 1 6LUTE00 IND ANDS 468 07/24 09:16PM W PALM FL W N 0.00 0.00 469 07/24 09:17PM VOICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311959.pdf

EFTA01322030Set 10

80p14,580w

EFTA01322030 Statements SDNYGM,352567 CONFIDENTIAL EFTA_00225259 CALMS° 114ROUOM IS WA3LAY COWED litlitSOVAY OFFICE SERVICNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

11/21 Mu 12/20 TOTAL r 8120.01 Your messages PZ6ZS£00 IND ANDS As pan of the National Association of Securities Dealers (NASD) Investor Education Program, you may Obtain information ... Summary LOAM CLOSPI0 r Cash 191.734,84 192.014.08 Net CashBalanCe 5191,734.84 5192.014.08 LZ6ZSECIO IND ANDS Cash A Eciumakrn — 100% Uswksyl was caw. aye Nista kW: inky ... that resulted from such orders, m z End of Statement H r £V6ZS£00 IND ANDS 021 OW2.42.1115 001 1636 5£95ZZOO- V.L.43 EFTA01260875 0.1AlteD THROUGH ITS VOCCIX

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

nine or Pa Pow %tartar:atm ine ea µl tessv Ti. Peva 6T9SS£00 IND ANDS There are no 'Stop Lou' orders or other pending buy or sell open orders ... JOHNSON& SOwisota pH CASH 57.800 57.0200 3.295.756 47,396 1.4381 ZZ9SS£00 IND ANDS KRAMONT REALTY TRUST KRT CASH 2.000 14.8500 29.700 2.600 8.7542 RAMC° GERSHENSON PROPERTIES RPT CASH ... YOUR TOTAL ACCRUED INTEREST $1.867 YOUR TOTAL ESTIMATED ANNUAL INCOME 5172.358 £Z9SS£00 IND ANDS YOUR PRICEDPORTFOUOHOLDINGS 59.806.216 027 11/M32:14.26 COI VEY SIE8ZZOO-VJ-43 EFTA01324378 CLEARED TOMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

IND ANDS I Erg:ZOO- W.43 EFTA01322202 Can= THROWN 08 Wets *MC 80184XARY OFFICE SERVICING YOuR ACCOUNT Bear. Stearns B. Co. Inc. Ow. henna Sacan Carp fro lAtbeisch Cerny Pant ... PAGE ci m z H r 023 10010:0:1121 931 991, SSLZS£00 IND ANDS EFTA01322218 Ltt5ZZOO- V1.43 CLEARED THROUGH rrS smear (PANED WS:MAW OFFICE SERVICING YOUR ACCOUNT ... STOPI End or Statement H r 027 1001/03;ii:21 001 1013 Z9LZS£00 IND ANDS EFTA01322225 VSPSZZOO- V1.43 atuaiD THROUGH rrs woµv ITE4E0 $1.62/6.411T OFFICE SERVCMG YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01324614Set 10

88p18,160w

Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01324452Set 10

80p15,784w

STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r 669SS£00 IND ANDS I 6ESZZOO- V1.43 EFTA01324454 CLEAR= n•ECOGEE n9 mitt,. &MID SUMMON OFFICE SERVCIAG YOUR ... Allocation r Cash & Ec9n2999 — 41% Your Portfolio Holdings CASH .5 CASH EQUIVALENTS PZLSS£00 IND ANDS WARM (SIMARD ORRINI DESCRIPTION SIVAIKACIAIP OU/ARIN KIR Will µbbl( MAK 113J3 04 CASH BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA01322916Set 10

632p150,286w

STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r £91175£00 IND ANDS V$19 5589ZZOO- V1.43 EFTA01322918 CLLAR112 IMPUGN TR MOLLY MHO, SUMMARY (Wirt SERVEING YOUR ... IANOS ENO INC LE 1.100 47.37020 52.180.22 COVER SHORE. EXECUTION BY BUCK 6C1175£00 IND ANDS COMMISSON 66.00 12/10/01 12/05/01 Murat MACROVSION CORP MVSN 1.600 39.50000 63,215.00 COVER SNORT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01324702Set 10

58p12,473w

STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r £17095£00 IND ANDS 027 C601/07,07:12 001 9015 SELSZZOO- V1.43 EFTA01324704 CLF.ARED 1141101-CH ITS WAgµY ... execution quality, we cannot guarantee an optimal execution on any individual order. LSO9S£00 IND ANDS STOPI End or Statement 027 05030707AI Cal Val I fitaZZOO- Vin EFTA01324718 WARM THROUGH ... will appear on your available option for computing interest. r monthly statements. T809S£00 IND ANDS o27 01/3107 06 43 001 V003 flaZZOO-Vin EFTA01324742 UMW THROUGH 7117 "MOLLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01320537Set 10

2001-05-2516p2,106w

BACKER IS PRINTED ON THIS PAGE C m z H r £5£05£00 IND ANDS 027 07)01021:02 17 001 VIII SPOEZZOO-V.L.43 EFTA01320540 0.WED ntROJOPI ... STATEMENT BACKER IS PRINTED ON THIS PAGE C m z r SSEOSE00 IND ANDS 022 05)2601:1259081 V478 LPOEZZOO- V1.43 EFTA01320542 =AKIO TwistOUGhl ITS HOLLY OWee) SUSSCheav OFFICE SERYCING ... BACKER IS PRINTED ON THIS PAGE ci m z H r LS£OS£00 IND ANDS 021 6t0EZZOO-Vin EFTA01320544 rteseco TAW& ITS WOW* OWED SUISSWARY OFFCE SERVICING YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320537.pdf

EFTA01322684Set 10

1994-08-3060p10,063w

BACKER IS PRINTED ON THIS PAGE ci m z H r T98£S£00 IND ANDS 02: DI 0104 12 04 COI £559ZZOO- Vin EFTA01322686 0.EARCD 110101J0n W.OLL ONNICO SteaDtellf ... STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z r 998£5£00 IND ANDS 021 11/280810!48 COI nu 8559ZZOO- V1,43 EFTA01322691 CLIARI0 THROWN as %wart OAN9 ... 09/30:03 TOTAL CLOSINGBALANCE 9.878117 07 64.480.12 $20.480.12 r 6L8£5£00 IND ANDS 023 tennommi OS VIS3 I LS9ZZOO- V.L43 EFTA01322704 tin..., „ mown in WrICLLY 0100.0 SUILSOARY OFFICE SERMCING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322684.pdf

EFTA01321259Set 10

2002-12-1616p2,017w

THIS PAGE ci m z H r 327 /026.W.1,07 V63) £TVTS£00 IND ANDS EFTA01321268 50 IN:ZOO- Via CLUJ= naci.cm ITS YA4MAY OWNED SLUMMY OFFICE SERVICING YOUR ACCOUNT ... 00/2•02:12,44 901 V636 LIVTS£00 IND ANDS EFTA01321272 60 ItZZOOV.L.43 MIMEO THROu0si RS lAHOLLY awe =MOMS? OFFCE SERVICING YOUR ACCOUNT Bear. Steams b Co. Inc. EMT. Sten ... THIS PAGE C in z -H r 027 00/31120:1237 020 vSS6 6TPTS£00 IND ANDS I I ItZZOO- V.L.43 EFTA01321274

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321259.pdf

EFTA01320471Set 10

1991-12-2666p10,889w

Portfolio Portfolio Composition Allocation CasNCash Equivalent 1.224.779 r Total 51,224.779 9Z£OS£00 IND ANDS Case & Ecuweel:—. 100% U-4.4.314 fget:At dean fior Mine Wet, the. mei., rant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320471.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

NASEls Public Disclosure Program by contacting the NASD at LZ£ZS£OO IND ANDS telephone number (800) 289-9999 cc S the internet address which is vanc.n8Sdc.00cn. In addition ... Statement of Interest Charges Pursuant to the Truth-in-Lending" VS£ZS£00 IND ANDS SEC Rule 10b-16' previously provided to you remains in effect except to the extent ... BACKER IS PRINTED ON THIS PAGE ci m z H r b9£ZS£00 IND ANDS 027 OM/W:17n C01 9505ZZOO"In EFTA01321869 CLEARED 1140•311 ITS *fate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r ZZ9TS£00 IND ANDS MT 1001/01:1121 V813 VII ft7ZZOO- V143 EFTA01321477 ULU= TI4POIXIII rte SMOLT, &MED SUSLOWtY ... entitled to an extension of time on a margin call. LZ9TS£00 IND ANDS 027 1001;03.1121 001 0113 6IIPZZOOV1-43 EFTA01321482 atOtta n440.04 rra WM1QIY 0.0420 SL.I.SiVARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

EXECUTION BY MOM 57.215.90 VS 1000 05-D2-01. 5200 06134 Z8££S£00 IND ANDS COMMISSION 372.00 SEC FE! 1.56 AS Of 01(2602 027 07/27702 ... COISASSION 450.00 SEC FEE .13 cnyc CORP afft 60b£S£00 IND ANDS 06/12/02 0667/62 BoUtmt 3.900 11.882203 48.550.97 DECUT1ON BY IWPT VS 3900 0647-02 COMMISSION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf