Epstein Files Search

EFTA00791759Set 9

2016-12-0134p13,741w

SELECT SECTOR SPDR TR INDL Security Identifier: XLI Dividend Option: Cash: Capital Gains Option: Cash CUSIP: 81369Y704 Page 12 of 34 Acoount Number: Ratod (Aeolian( ilwaoli ••••••• ON•I•doRRYEIRR ... Market Value Gain/loss Annual Income Yield Exchange-Traded Products (continued) SELECT SECTOR SPDR TR INDL (continued) 12/07/16 400.000 63.4020 25,360.70 622200 24,888.00 472.70 514.29 2.06% VANGUARD FTSE DEVELOPED ... ASSIGNED -300.000 140.0000 41.979.08 USD UNH 12/12/16 12/07/16 PURCHASED SELECT SECTOR SPDR TR INDL BKCM A PERSHING 400.000 63.3680 -25.360.70 USD XLI AFFILIATE MAKES A MKT IN THIS SECURITY & ACED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA00819768Set 9

2016-08-312p390w

everyday and often don't trade for significant chunks of time). Dutchess Cnty NY Indl Dev Agy Ref-Bard Coll Civic FAC-A-1 maturing 08/01/2046 with a 5% coupon ... attached "image-2.png" (Also don't trade everyday but trade considerably more). Dutchess Cnty NY Indl Dev Agy Bard Coll Civiv FC-SER A-2 maturing 08/01/2036 with a coupon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00819768.pdf

EFTA00819759Set 9

2016-08-311p236w

everyday and often don't trade for significant chunks of time). Dutchess Cnty NY Indl Dev Agy Ref-Bard Coll Civic FAC-A-1 maturing 08/01/2046 with a 5% coupon ... attached "image-2.png" (Also don't trade everyday but trade considerably more). Dutchess Cnty NY Indl Dev Agy Bard Coll Civiv FC-SER A-2 maturing 08/01/2036 with a coupon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00819759.pdf

EFTA00496752Set 9

2019-05-31113p30,310w

eccr,JrCr WCI:rlt7 relearn Mae eDOul e-Imal tummy°. reponatusolocte 5-indl. iYeeSe veil US al m Amerce 20I5Arreocan Eaves,. Al eights reserved Prnercan Express uses 3rd party concord

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf

EFTA00609801Set 9

2017-09-0415p5,129w

mg/dL Test Not Performed: Unable to perform HDL test due to elevated Triglycerides (>1290). INDL a r t:of diolesterol . TNP Y14 • Chol/HDL Ratio TNP <7.4 ilIDL/HDL' Ratio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609801.pdf

EFTA01255451Set 9

2018-08-233p1,317w

Steed eVelinItXm tom DO:Teresc-c rerrOFF)2 1-KFF:Ka dal toeafetsthag askaary. INDle end yegr..ng Sops:Wad and E.aantam Butterfly Trust teIY Inc eetOKO4Kret Chills Dontaast

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255451.pdf

EFTA01689792Set 10

55p36,951w

Otta, .00 .03 599 01/16 11I7P 0 2 Pale Beat FL Wpalelnet Fl. Y IndLed .00 .03 600 01/18 1139P 0 13 Palm Beat FL Leseenio CL Y Indeatod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689792.pdf

EFTA01431285Set 10

20p3,571w

proved to me on the basis of satisfactory evidence to t/e the indl"idual(s) whose name(s) is (are) subscribed to wrthin the instrument and acknowledged to me that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431285.pdf

EFTA00299745Set 9

2017-09-0815p5,255w

mn/OL Test Not Performed: Unable to perform HDL test due to elevated Triglycerides (>1290). INDL airtof diolesterol. TNP >14 Chol/HDL Ratio TNP <7.4 0.0L/HOL' Ratio TNP <3.56 ibLthblesterol

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299745.pdf

EFTA01422040Set 10

2015-08-1211p5,461w

CALL 100 SELECT SECTOR S PDR TR INDL EXP 06-15-18@80.000 OPTION ROOT= XLI -99688 1575 0 6 -101269 USD 1/9/2018 1/10/2018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422040.pdf

EFTA01316075Set 10

2004-06-0314p12,461w

Questions ce Changes? • atmlreress.com • Toll Free I 866 2934634 AT&T Wireless • 611 from your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316075.pdf