Epstein Files Search

EFTA01274941Set 10

2014-04-30296p147,378w

Security Iota( 3,000 000 6 043 18,129 32 5,940 00 .12,189.32 SCHLLIMRERGER LTD NETHERLANDS ANTILLES Symbol SLEt Exchange. NYSE EAT 4181 Current yield ... Your assets • - Other Closed end funds & Exchange traded products Iota reinvested is the Iota d al reinvested dsedends does not include arty cash duCends. n Is not a tar tinteakzed ... Security Iota/ 3,000.000 6 043 18,129 32 6,240 00 .11,889.32 SCHLIJM8ERGER LTD NETHERLANDS ANTILLES Symbol. SIB Exchange. NYSE EAI: 4181 Current yield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

ACCT 0.00 49,545.11 250.000.00 Equities Mutual funds Total reinvested n the iota Cl al reinvested checlends II does rot include any cash chidends ... Moderate Investment eligibihty consideration - None selected Your account instructions • Ypt.- a -critrt roc', basr. (iota at cl-i6ng moll. id is FIFO, First In, First Out CNP7C003306479784 N77080300405 ... ACCT 49.546 11 68,604.90 250,000.00 Equities Mutual funds Total reinyestel rs the iota dal reinvested chedends M does rot include any cash diiidends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA00611062Set 9

22p3,193w

parties from a breach of confidentiality. Clockwork collects the settlement cash flows from the IOTA trust account (or similar trust structure) and distributes income to investors and re-investing when ... lawyer wires full settlement to Funder & Plaintiff* I Plaintiff Third party legal counsel from IOTA Trust account to Fund Interest is paid to Investors quarterly Plaintiff's law- Funder verifies ... that account yer's IOTA wires Plaintiff L Trust account purchase received Third Party amount money verifier Plaintiff's At- to Lawyer confirms torney col- IOTA Trusi IOTA Trust lects

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611062.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

determine the realized gun or loss for tax reporting purposes Cost basis is the iota purchase cost of the security, indudng renvesteddodends The cost basis may need to be alusted ... order to detertnne the teimen gmn or kiss la tax Cost bases is the Iota purchase cost of the security, inducing reinvested do:lends The cost basis may reporting purposes ... Hour 30(1) hter 90 (1) 93In or loss (1) return al Period Security Iota/ 5,780.066 10.237 59,171.00 59,171.00 58,725.47 .44553 -445.53 JP AADRGAN STRATEGIC INCOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA00880826Set 9

2018-02-162p548w

York 10022 Telephone: Tel Mobile email: ***** ********************Ont*******.*****rn *We*Wean an It* tan iota iota iota iota iota enite,lee ete MP e MP e ********* The information contained in this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00880826.pdf

EFTA00683161Set 9

22p3,193w

parties from a breach of confidentiality. Clockwork collects the settlement cash flows from the IOTA trust account (or similar trust structure) and distributes income to investors and re-investing when ... lawyer wires full settlement to Funder & Plaintiff* I Plaintiff Third party legal counsel from IOTA Trust account to Fund Interest is paid to Investors quarterly Plaintiff's law- Funder verifies ... that account yer's IOTA wires Plaintiff L Trust account purchase received Third Party amount money verifier Plaintiff's At- to Lawyer confirms torney col- IOTA Trusi IOTA Trust lects

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683161.pdf

EFTA02496717Set 11

2015-06-283p524w

time we could try skype? Itsiota it mano Windows Phone Nuo: jeffrey E.<=r> &iota: =8E2015-06-28 12:43 Kam: Tema: Re: lets ... could talk sometime from 8pm lithuanian time or i='s too late for you? &iota it mano Windows Phone Nuo: jeffrey E.<=r> &iota ... your messages. Maybe we can try today? What time woul= be best for you? &iota it mano Windows Phone EFTA_R1_01621338 EFTA02496717 Nuo: jeffrey E.<=r> Rsiysta

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02496717.pdf

EFTA02495288Set 11

2015-06-283p530w

friend. Itsiusta it mano Windows Phone Nuo: jeffrey E.<=r> &iota: =8E2015-06-28 12:52 Tema: Re: is it a man or woman. will you be comfortable ... could talk sometime from 8pm lithuanian time or i='s too late for you? &iota it mano Windows Phone Nuo: jeffrey E.<=r> &iota: =8E2015-06-28 12:30 lema ... your messages. Maybe we can try today? What time woul= be best for you? &iota it mano Windows Phone EFTA_R1_01619148 EFTA02495288 Nuo: jeffrey E.<=r> Rsiysta

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495288.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

were redacted. 85. Furthermore, Rothstein would agree to provide: (1) confirmation of RRA's IOTA trust account balance at TD Bank evidencing the putative defendant's fully funded settlement proceeds ... irrevocably assuring that the putative defendant's pre-funded settlement proceeds in RRA's IOTA trust account could only be paid directly to the investor's designated account which ... verify that the putative defendant's funds were being held in RRA's IOTA trust account, 86. As the final piece to persuade an investment, the Principal Conspirators offered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf

EFTA00797613Set 9

49p7,175w

DASH MIR NEAT ETH ETC NEO SWAT IOTA BCH 13 EFTA00797626 Cryptocurrency Regulatory Landscape Large scale adoption of cryptocurrencies and blockchain technology is forcing countries worldwide to do away with ... Volume: $ 633 Mn 24-hr Volume: $403Mn 24-hr Volume: $194Mn nemg' IOTA Founded Year: 2011 Founded Year: 2015 Founded Year: 2014 Founded Year 2017 Price ... Launch Dates: (1) Bilcoin Cash: Jul 23. 2017: (2) IOTA: Jun 13. 2017: (3) NEO: Sep 09. 2016: (4) OmiseGo: Jul 14. 2017 EFTA00797631 The Market has Evolved Away from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797613.pdf

EFTA00723741Set 9

2010-01-152p276w

Goldberger, Esq. Jack Hill, Esq. •PHONE:•PAX WWW.BCLCLAW.COM EFTA00723741 BURMAN. CRITTON, LUTTIER & COLEMAN, LIP IOTA TRUST ACCOUNT n1/15/2010 Check # Payee: AND RICHARD H. WILLITS, P.A. Re Amount ... Matter Name Amount EPSTEIN. JEFFREY $145,000.00 """--aFIZZ&A •7•r•...ve FLORIDA BAR IOTA BY BURMAN, CRITTON, LUTTIER & COLEMAN, LLP NUMBER LAW OFFICES DATE AMOUNT "One hundred Forty Five ... Thousand dollars and Zero cents" 01/15/2010 $145,000.00 PAY TO THE IOTA TRUST AC NT ORDER OF AP For - • • • v• 4 BURMAN, CRITTON, Lurrxe & COLEMAN, LIP IOTA TRUST ACCOUNT 01/15/2010

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723741.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

p3s9lak lo lose money by 'mecum:3in these fords To,a, rourworted d IM Iota of al eanwaed dude net 11 does not indude any cash clucb ... iota ran i019 Feb 2019 Member SIC 0.700030:0009239I97000I9S8S60C032 C0190309e0 Page 1 of 6 SDNY_GM_00325051 EFTA 00197826 EFTA01307092 Account name: GHSLATIE MAX./Val Your Muncie Advisor ... market value S000 V Valueof your accoont Dec iota on liar 2043019 9173,792.07 Dec 2015 Dec 2016 Dec 2017 OK 2010 Feb 2019 Mar 2019 Member SIPC 047700010C6Sini

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA02495197Set 11

2p388w

late for you? Itsiusta it mano Windows Phone Nuo: jeff dr i.<=r> &iota: =8E2015-06-28 12:30 Kam: Tema: Re: 1130 -1230 your time or after ... your messages. Maybe we can try today? What time woul= be best for you? &iota it mano Windows Phone Nuo: Jeffrey E.<=r> &iota

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495197.pdf

EFTA01278123Set 10

158p105,245w

ACCT 0.00 733.39 250.000.00 Fixed income Mutual funds Total nemesid is the Iota al at renwested cividends h does rot include any cash dmdends. It is not a UnreafzeO ... realized gan or 1O35 for tar mooning purposes Cost bases is the iota purchase cost of the security. inducing remvesteddvdends The cost basis ma/ need to be aclusted for return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

share. II is possible to lose money by infesting In these funds iota, reinvetted is the tour d al reinvested dUdonds r does not include any cash dsidends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf

EFTA01338670Set 10

2010-03-21248p105,417w

02/24 100.1 OCOM a 1112 a 002 n 022. IOTA Yam IY• 4412 a CO) 44 RI OM 1544•4 MI 44 a ISM a WC am 43 OW23 ISOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf

EFTA01130416Set 9

2013-07-02220p48,786w

reaction to 11 learning about substantial transactions that occurred in 12 Rothstein's IOTA account and the significance that Judge 13 Streitfeld attributed to TD Bank's failure ... appropriately address those IOTA transactions. 15 Q. Anything else that you recall? 16 A. Not off the top of my head, no. 17 Q. Are you aware of any alleged

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130416.pdf

EFTA01086402Set 9

2010-12-0742p10,834w

I5mLnial EFTA01086403 1 R8 I TRA1E leaf Dascrlaba &et Units X Rata Sub T Iota 14-00 OAST LEAD CAST Assusas We Cut Delsxbd tan Payroll Fee 001 / ROBERT KILLER ... EFTA01086421 REITRACE i .,... 10 ONsbuellen cd Maas 29-21 Mate DomeIption Aat Units X Iota Sub T Total AlIcoareo I 41:o./ 1 2,500 $2,50) kcal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086402.pdf

EFTA01130196Set 9

2013-07-02220p48,765w

reaction to 11 learning about substantial transactions that occurred in 12 Rothstein's IOTA account and the significance that Judge 13 Streitfeld attributed to TD Bank's failure ... appropriately address those IOTA transactions 15 Q. Anything else that you recall? 16 A. Not off the top of my head, no. 17 Q. Are you aware of any alleged

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130196.pdf

EFTA01496979Set 10

2004-07-311p149w

PAID 08/17 101.1.:C Snm....:40.. 71112 CPIPLOTI 40•ISSWIS.0 MOWWWIMA..40t Iota P••••••4 a 373413 Iota ID RTI1 IODaMPI /*miff NOS NV Tel 101fe CHECK ... PAID 08/18 uc 't,: 21123 T.." :441= 1$..— a Iota'--- at 1•111•610.10 , 111.2" •••••••••••••• CHECK NO. 21114 $133.61 PAID 08/18 ha cc Slrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496979.pdf