""INSTINTIONAL"" — Epstein Files Search

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EFTA01322192Set 10

2003-12-0188p16,590w

11Z01.38S9 New York. New York 10179 IVO 273.1000 STEARNS (212) 272-2000 INSTINTIONAL iNTERES15 NC *2 ACCOUNT EXECtnNE GREENEIERG.MAN C. STATEMENT PEACO IMO 28.2003 TELEPHONE (212)272.480S nectax2s4

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

EFTA01270749Set 10

2012-02-29205p89,146w

negurins Yon Fret Crank"RS RunnelUrnor your line Equity Une .34 Nth =Aunt etrent Instint blameful *AdEleutorde Fund* Tenure npirdng yowl:non/mourn Belnanubjed b Sind Rob Tonged Sloe MC ATLI ... negurdln, Yon Fret Crank"RS RunnelUrnor your line Equity Une .34 Nth =Aunt etrent Instint blameful *AdEleutorde Fund* Tenure npirdng yowl:non/mourn Belnanubjed b Sind Rob Tonged e Sloe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01479843Set 10

ANUS PINSON II ALSO'.NCLUCES A FOIlif.ON solAncei on OPM,4 Of AN USFINNYCLN. INSTINTION OR U.S. CLIEANNO ORGANIZANCel• DIE FORT Car SRANCII IS A CILAt PIED Oat INIECIARK VORLIGN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479843.pdf

EFTA01480279Set 10

ANUS PINSON II ALSO'.NCLUCES A FOIlif.ON solAncei on OPM,4 Of AN USFINNYCLN. INSTINTION OR U.S. CLIEANNO ORGANIZANCel• DIE FORT Car SRANCII IS A CILAt PIED Oat INIECIARK VORLIGN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480279.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

Brook0n. MN ton 11221480 STEARNS New Ycik, New Yolk 10179 (212) 272.2000 12121 2724203 INSTINTIONAL INTERESTS A/C $2 6 a SUMO/ENT IMMO Septet,* 26.2002 THROutim 0210102 25.2002 Transaction Detail (continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

DIL70L 4.304.456 1.0000 2.304.456.00 MSTRUDONAL SHARES r 07/03/06 DMDENO DREYFUS CASH MANAGEMENT-CI A INSTINTIONAL Slaves MONTHLY DIMEND DO= 34,210.26 07/03/06 REINVEST DREYFUS CASH MANAGEMENT-CL A DIOX

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

EFTA01260851Set 9

2003-06-1892p16,871w

EFTA01260851 Statements SDNYG,00352919 CONFIDENTIAL EFTA_00223611 CLEARED 11.000/14 ITS 3314OLLY 0.94747 SORS09.99 OFFICE

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

EFTA01370773Set 10

2018-04-021p188w

Transactions for US Dollar (USED 0002/2018 Dividend CASH DIVIDEND 0.05 04/02/2018 DEUTSCHE GOVERNMENT CASH INSTINTIONAL SHARES XI 0402/2018 Reviler Seem Rumba. PURCHASE OF SECURTIV 0.05 40.051 0402/2018 DEUTSCHE GOVERNMENT CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370773.pdf

EFTA01260699Set 9

NSITTUTTONAL SHARES 11/01/05 DIVIDEND DREYFUS CASH MANAGEMENT-CL A 6.103.81 INSTINTIONAL SHARES MONTHLY ONDEND on vouosto:ss 001 1/99. EFTA01260714 CLEARED Tegiar.n rtS vineur OAT= SIAS;PARY OFFICE SERVICING YOUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01132813Set 9

2013-10-2748p17,013w

Sources: Federal facilities 124,540 171,000 173,138 1.500.000 Justice Policy InstiNte Report The Punishing Decade. S U.S. Bureau or Justice Militia Bulletin Privately operated facilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01132813.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

065 Fewncial Services Inc. UBS 299 Park Avenue 25th Floor Resource Management Account New York

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

EFTA01322560Set 10

Senna. CS Nat &map. Now Mt 11201.3310 STEARNS (212) 272-2CCO t2121 2724000 INSTINTIONAL INTERESTS 4 41 4 STAMM? n MOO De:enter 30.2000 THROW". .0tMey 26, 2001 Accouwr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322560.pdf

EFTA01322684Set 10

1994-08-3060p10,063w

07/26/03 OPENINGBALANCE 5.884.993.11 08/01/03 DIVIDEND DREYFUS CASH MANAGEMENT-CL A (MOD 4,643.84 _ INSTINTIONAL SHARES MONTHLY OMDEND 08/01103 REINVEST DREYFUS CASH MANAGEMENT-CL A OIC3C( 4.643.84 4.643.84 msnuniDNAL SHARES DIvIDEND

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

EFTA01324702Set 10

CIDGerliCri SYNIK4CLIDP OUANDIY Ofra YALU' DREYFUS CASH MANAGEMENT-CL A DIM 474.447.60 1.0000 474.448 INSTINTIONAL SHARES EST. 30 DAY AVG YIELD 5.1600% TOTAL CASH & CASH EQUIVALENTS 5474.448 -n EQUMES

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

Results by Dataset14 total

Set 9

4

Set 10

10

Corpus: 1990-03-17 – 2025-12-01

December 2003

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Th

Fr

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Su

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