EFTA01037541Set 9
2017-08-208p3,130w
change ie no
accounting system that ties, no, brokerage accounts though strongly suggested , jpm db, gs, april of 2014 . IT
antiquated
dagastino hired , no inut from me, julie, temps, paralegals ... Seidman, Apollo in
house counsel.
set up and oversee brokerage accounts at JPM DB GS and thoughfullly trade
. new IT system from top to bottom full time IT person
https://www.justice.gov/epstein/files/DataSet%209/EFTA01037541.pdf
EFTA01037440Set 9
2017-08-197p3,026w
change ie no
accounting system that ties, no, brokerage accounts though strongly suggested , jpm db, gs, april of 2014 . IT
antiquated
dagastino hired , no inut from me, julie, temps, paralegals ... Seidman, Apollo in
house counsel.
set up and oversee brokerage accounts at JPM DB GS and thoughfullly trade
. new IT system from top to bottom full time IT person
https://www.justice.gov/epstein/files/DataSet%209/EFTA01037440.pdf
EFTA00812184Set 9
102p54,227w
change ie no accounting system that ties, no, brokerage accounts though strongly suggested , jpm db,
gs, april of 2014 . IT antiquated
dagastino hired , no inut from me, julie, temps, paralegals ... seidman, Apollo in house counsel.
set up and oversee brokerage accounts at JPM DB GS and thoughfullly trade
. new IT system from top to bottom full time IT person
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812184.pdf
EFTA00838368Set 9
2018-04-0867p54,266w
change ie no
accounting system that ties, no, brokerage accounts though strongly suggested , jpm db, gs, april of 2014 . IT
antiquated
dagastino hired , no inut from me, julie, temps, paralegals ... seidman, Apollo in house counsel.
set up and oversee brokerage accounts at JPM DB GS and thoughfullly trade
. new IT system from top to bottom full time IT person
https://www.justice.gov/epstein/files/DataSet%209/EFTA00838368.pdf
EFTA00855875Set 9
2015-05-284p2,239w
change ie no
accounting system that ties, no, brokerage accounts though strongly suggested , jpm db, gs, april of 2014 . IT
antiquated
dagastino hired , no inut from mentemps, paralegals miriam
https://www.justice.gov/epstein/files/DataSet%209/EFTA00855875.pdf
EFTA02477866Set 11
2015-12-312p826w
accounting system that ties, no, brokerage ac=ounts though strongly suggested , jpm db, gs, april of 2=14 . IT
antiquated
dagastino hired , no inut from m=, julie, temps, paralegals miriam
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02477866.pdf
EFTA00837516Set 9
2015-12-312p816w
change ie no
accounting system that ties, no, brokerage accounts though strongly suggested , jpm db, gs, april of 2014 . IT
antiquated
dagastino hired , no inut from me, julie, temps, paralegals
https://www.justice.gov/epstein/files/DataSet%209/EFTA00837516.pdf
EFTA02475261Set 11
2018-04-072p840w
accounting system that ties, no, brokerage ac=ounts though strongly suggested , jpm db, gs, april of 2=14 . IT
antiquated
dagastino hired , no inut from m=, julie, temps, paralegals miriam
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475261.pdf
EFTA00837476Set 9
2018-04-073p929w
change ie no
accounting system that ties, no, brokerage accounts though strongly suggested , jpm db, gs, april of 2014 . IT
antiquated
EFTA00837476
dagastino hired , no inut from me, julie, temps
https://www.justice.gov/epstein/files/DataSet%209/EFTA00837476.pdf
EFTA02478031Set 11
2018-04-073p953w
change ie no
accounting system that tie=, no, brokerage accounts though strongly suggested , jpm=db, gs, april of 2014 . IT
antiquated
dagasti=o hired , no inut from me, julie, temps
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478031.pdf
EFTA00856649Set 9
2015-05-182p703w
change ie no
accounting system that ties, no, brokerage accounts though strongly suggested , jpm db, gs, april of 2014 . IT
antiquated
dagastino hired , no inut from me, julie, temps, paralegals
https://www.justice.gov/epstein/files/DataSet%209/EFTA00856649.pdf
EFTA00837725Set 9
2018-04-073p928w
change ie no
accounting system that ties, no, brokerage accounts though strongly suggested , jpm db, gs, april of 2014 . IT
antiquated
EFTA00837725
dagastino hired , no inut from me, julie, temps
https://www.justice.gov/epstein/files/DataSet%209/EFTA00837725.pdf