EFTA00143287Set 9
118p92,602w
Mtoco
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf
EFTA01324702Set 10
58p12,473w
sector rating is as follows: MO = Market Overweight; MW = Market
Weight: MU - Market underweight. In cases where the BSC rating Is present, the name of an independent. third-party research ... sector rating is as follows: MO = Market Overweight: MW = Market
Weight: MU — Mantel underweight. In cases *here the BSC rating is present, the name of an independent, third-party research ... DAVIS RISE/API RAMC: 8
0 KIMCO REALTY CORP
LtSC OHM STOCK 0/SECTOR MU
RATINCKSTREET ADVISORS. NC.
GREEN
MIA CASH 98 38.0700 3,731 141 3.7791
S
m MS LUCENT TECHNOLOGIES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf
EFTA00201075Set 9
2007-12-1057p11,924w
sector rating is as follows: MO = Market Overweight; MW = Market
Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research ... sector rating is as follows: MO = Market Overweight; MW = Market
Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research ... KIMCO REALTY CORP KIM CASH 98 38.0700 3.731 141 3.7791
BSC RAMO STOCK 0/SECTOR MU
GREEN STREET ADVISORS. INC.
RATING: S
MS LUCENT TECHNOLOGIES INC LUTHW CASH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf
EFTA00321872Set 9
2016-07-224p984w
your Digital Itinerary
American Express Travel VISHHF
Record Locator
E-Ticket Number(s)
Ticket MU 7817843881102-06JUL
KO/P Ticket MU 7817843881103-06JUL
EFTA00321872
Ticket MU ... Flight Information
Date 08 Jul 2016
Airline China Eastern Airlines
Flight/Class MU 502 N Economy Class
Origin Hong Kong, Hong Kong International
Destination Shanghai, Pu Dong
Departing ... Seats Unassigned
Confirmed
Flight Information
Date 08 Jul 2016
Airline China Eastern Airlines
Flight/Class MU 297 N Economy Class
Origin Shanghai, Pu Dong
Destination New York, John F Kennedy International
https://www.justice.gov/epstein/files/DataSet%209/EFTA00321872.pdf
EFTA00196734Set 9
90p17,527w
sector rating is as follows: MO = Market Overweight; MW = Market
Weight; MU = Market Underweight. In cases where a BSC rating is present, the name of an independent, third-party research ... woos et nn appear in any Mho/ section of MU Raiment
Your messages
As part of the National Association of Securities Dealer's (NASD) Investor
Education Program, you may obtain ... sector rating is as follows: MO = Market Overweight; MW = Market
Weight; MU = Market Underweight. In cases where a BSC rating is present, the name of an independent, third-party research
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf
EFTA00197034Set 9
63p12,965w
sector rating is as follows: MO = Market Overweight; MW = Market
Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research ... sector rating is as follows: MO = Market Overweight; MW = Market
Weight; MU = Market underweight, In cases where the BSC rating is present, the name of an independent, third-party research ... sector rating is as follows: MO = Market Overweight; MW = Market
Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third party research
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf
EFTA00195371Set 9
1991-12-2645p9,329w
sector rating is as follows: MO = Market Overweight; MW = Market
Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research ... sector rating is as follows: MO = Market Overweight; MW = Market
Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third•party research ... sector rating is as follows: MO = Market Overweight; MW = Market
Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195371.pdf
EFTA00322636Set 9
2016-07-064p988w
View your Digital Itinerary
American Express Travel
Record Locator
E-Ticket Number(s)
Ticket MU -06JUL
ticket MU -06JUL
Friday 08 Jul 16
Other Information
CITIZENS OF CHINA ... Information
Date 08 Jul 2016
Airline China Eastern Airlines
Airline Record Locator ME9MCW
FlighUClass MU 502 N Economy Class
Origin Hong Kong, Hong Kong International
Destination Shanghai, Pu Dong
Departing ... Information
Date 08 Jul 2016
Airline China Eastern Airlines
Airline Record Locator ME9MCW
FlighUClass MU 297 N Economy Class
Origin Shanghai, Pu Dong
Destination New York, John F Kennedy International
https://www.justice.gov/epstein/files/DataSet%209/EFTA00322636.pdf
EFTA01306782Set 10
2018-01-0296p57,326w
under tel 9xunhes An o11Ø Werner temoRtete Urtora S account *ferments with
tamed cel mu:~ l‘ed nyte «en" net pow.* • Corrmocibes contracts (et. f reran «beg and the same ... eneren *twists r UBS AG Stanford &Inch ad ~et of warn 0101160: ~Awe, mu:, braMateyCI your Fewody wore name, 'dough Orin* Serve« ce
We inlamed you of iheeelatiOroh0 w!WrsyGo ... esimato of matted Morne (doodad rice you we .angaged n short wag esWitty. yOu mu,/
In addict although IBS anneal Sown area* sewers AntI Veultred pro:Ws kr Manatee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf
EFTA00134933Set 9
2007-04-0525p8,770w
uate coverage is av
st n for training,
executive staff, mu nt from the institutio
or sh e is ab se
when he
annual leave ... SDNY_00006446
EFTA_0000053I
EFTA00134945
P5324.08
4/5/2007
Page 14
ll include:
a mi ni mu m, th e post-watch report wi
At
ed,
risk factors assess of watch ... accepted in the role by st
r in ma te s, wh th ey mu st be
from othe m Co
t,
ordinator's judgemen for direct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134933.pdf
EFTA00076892Set 9
2019-12-31100p14,301w
IMMO AMA'.-SAM ❑ L Annum or in ameammcm.Lpon. 0 Lumennosnattmanag
GOER PIOUS Of MU MY. OMAR, THAT I WAS NIUD TOE fORPOONII 0001 1T NO MATIS Piltti SLUM ... male> MEOW et YU repels»! ~MD pa» ea N4 5~4 alano•I a mu • 5 5• 5
(OR MD 110110111/4K1i OR runt
mu 100Cit I •1131 I lIrTn•Sfir ... Mamma
ACT DM rad ACT 7164 b. 161 a albasaun, tax amount of MU kr Veen halos, oad
rranaours to noun alMS tor ALL bar-teed Olutdsty maks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf
EFTA01710166Set 10
2000-03-3053p17,042w
space needed)
C. LABORATORY (as indicated)
Hemogbbin/Hemalocrit ) Steel (0 6 P)
Tuberculin test
aim
(- Mu i Mauna
T Sickle Cell
TITLE:
ADDRESS:
(Pleas* Print)
LAKE WORTH, FLORIDA ... emit Yet
5, *NM
W 2 et 3404 Nino. ISoI tar. Vs iNutt mu
av a Net 2, it lipi nee: MIAMI, O. ILICTIO13
&boo 2. ws13494 win, igen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf