Epstein Files Search

EFTA01278655Set 10

2014-09-02160p91,415w

obtain addneni &renown regaling the - We rdCur al** are recent retrwithg and t ritymmt. iodate. and amuly products enetotology used to determine the none of WSJ. ownbusprocesang lees in °moderation ... Subtractions Realized gains and losses Unrealized Funds withdrawn for investments November 2014 (1) Year Iodate (V gains and lOSS4S (l) bought 000 -400,000 00 Total subtractions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01320411Set 10

1991-12-2660p10,343w

Analysis Income Summary ACCOLse Nuys, tonne I 02 IM me Peace THIS itec0 WAR IODATE LAST STA112.0a CIMINO 26.2001 OpeningBalance 51.010.348.76 0vIdends 0.00 7,280.00 Croat Balance ... AOC/X•rt auwaea Cash Flow Analysis Income Summary TAMYER NUutia MIS PERO, YEAR IODATE POOCO LAW/ craw %Mary 23.2031 OpeningBa lance $7.814.97 Dmdencls 2.240.00 2,240.00 Gee Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf

EFTA00301317Set 9

2014-06-1818p8,334w

Total deb! 5,247 5,232 5,232 5,232 Total Iodates 43.659 45,424 46,776 48,254 Debt/ Cannel (book) 33.0% 32.4% 30.1% 28.0% Shareholders' equity ... margin 1.6% 1.3% 1.3% 1.2% Total debt 499 499 499 499 Total Iodates 2,300 3,342 4,139 4.371 Debt/ Capital (book) 23.5% 26.0% 24.5% 23.7% Shareholders' equity ... Total debt 2.600 2,598 2,598 2,598 Total Iodates 11,419 13,384 14.763 15,657 Debt/ Caplet (book) 21.8% 20.3% 19.1% 17.8% Shareholders' equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301317.pdf

EFTA01277957Set 10

2015-10-02166p84,514w

SCOTT STACK MANYLYLE CASRIEL Account activity this month (contrived Cateepy Cuneni pencid(1) Yes iodate 04 Card purch as sumnarlL 135 Ve,3 .1 /././ Building/Home improvements 1173.75 11,080.22 Communications ... Cant Ott I your divisor Further nlanbign son aultle cheep *puts. iodating the aombni at the end of the Amerman wit You may dt adds*. d not Objelei

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Dispute of Scanty at lannatere tent or legal hall& You rove Me ria Iodate the awns a the an bramaten 07/Me Penn S monad al tin nano gain en yati ... 03/19 BASE RENT Oil 49 NILO Additional Information Atasalson Serncernembars:t•yna ac a Iodate a dale mem anicarmarbstr WOn. cs, wenn the Pfl yaw it on'actvo dry', rvci

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01260699Set 9

108p21,101w

Statements SDNYGM,351769 CONFIDENTIAL EFTA_0032J461 EFTA01260699 0.DRED EMAOUOM ITS WHOLLY CIAKO SLASI.IANY orricz SERVICIVG

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

EFTA01320343Set 10

1991-12-2668p11,252w

NOkinta 28.2003 Cash Flow Analysis Income Summary ACCOUNT watt TMPAYED *AIWA 114SPOODD IMMO) YEAR IODATE LAST STATOWNT 000bOr 31.2003 OpeningBa lance 33.458.06 Dividends 645.48 7.679.59 Credit Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01692526Set 10

100p30,965w

rkcingular Æra Wireless Account Number Dato of Invoice December 18. 2004 Page 8 of 8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01585287Set 10

2006-06-301p324w

Lona Tam Cisuritous .001 'Total 425.117095 • 112 42693 'Year iodate information a a4eubied on a calendar )ese bean Exchange Rates Mutet value of Opium 6 not inclabt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585287.pdf

EFTA01361138Set 10

1p676w

Meant t. Free Delvedes Adder:nal hew:bons Loan O Please deliver the securities Iodated below to: OTCCA. Name of Receiving Firm: a.* O Issue a check in the amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361138.pdf

EFTA01970542Set 10

2013-05-282p590w

copies thereof, including all attachments. copyright -all rights reserved MALTEIR' o.up ref PrimeGlobal An &iodation Independent Accounting Finns COTIPIDINAKK ACCOWITANT$ & /4/Paai EFTA_R1_00452602 EFTA01970542 CONFIDENTIALITY STATEMENT: The information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970542.pdf

EFTA01508865Set 10

2008-05-011p930w

your JAMS, Account Atoresenletvecr JPMSt Compton°, Departmental (212)4812323 In your knees please pwArdeme Iodating witymblen (1) your name and account auntie (2)tn• &ay amount a the suspected error

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508865.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

GRADE lE4 08 TRANSFER INFORMATION: (II) NAME OF SCHOO. TRANSFERRING FROM (I8/ CITY OR IODATION (19) DATE Of LAST ATTENDANCE 120E GRADE LEVEL (211 LAST PUBLIC SCHOOL ATTENDED IN PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

Retirement Accou u t UBS Financial Services Inc SUBS Private Wealth Management 299 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01511879Set 10

2005-05-011p292w

bank a tlinftallartga Total Portfolio Value 1,644,609.22 194,746.23 (unless otherwise iodated). Such sewn« end other investments are salsa b wivekt!mtint mkt ~lucky possible toss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511879.pdf

EFTA01298890Set 10

1p472w

7.iir 6 i2 alszzE.: ; E.0 Wiry Type ,' es-iodation (NOrtitea) Name ce ml lVi .1 EgnIcin Virgin hlards Foundenel Inc Cornmeal, i ' , —,) Enaar...ahl Eauce - .5aa) Jegrey E gpstoin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298890.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

085 Financial Services Inc SUBS Private Wealth Management 299 Park Avenue Business Services Account 26th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01525261Set 10

1p199w

Overdraft and Returned hem Fee Summon. Total for Toad Carrell Period Yaw-iodate Taal Overdraft Fees* ($3400) Total Reined Item Fees *Total Overdraft Fees ,doles any Insufficient Inds Fees. Emended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525261.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

Cash Flow Analysis Income Summary Da1P0a00 DRSPERM WA IODATE C OpeningBalance 30.00 Gad. Agency ht. 21.211.17 65.8.9138 in DMdends/Interest 21.211.17 Total 321.211.17 $85,850.38 Miscellaneous 21,211.17 Amount Credited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01506107Set 10

2003-09-011p299w

Total 81,405,467.46 80,659,335.16 70,037,725.17 471,098.05 0.6 °fewest iodated). Such ♦tome♦ and other incesernentt N. sue"! to hreettnenl fiat includhg MASA% loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506107.pdf