Epstein Files Search

EFTA00315661Set 9

2014-03-1918p6,181w

Income Tax Loss Not Sold & Option Premiums Disallowed Withheld I Allowed 09/16/2013 11/09/2012 FIRST MARBLEHEAD CORP 320771108 100.00000 $83.00 $83.56 0 0.83010 PRICE: 09/16/2013 11/09/2012 FIRST MARBLEHEAD CORP ... PRICE: 0.83110 09/16/2013 11/09/2012 FIRST MARBLEHEAD CORP 320771108 100.00000 $83.00 $83.77 0 PRICE: 0.83000 09/16/2013 11/09/2012 FIRST MARBLEHEAD CORP 320771108 400.00000 $331.99 $335.24 0 PRICE: 0.83000 09/16/2013 11/09/2012 FIRST MARBLEHEAD ... CORP 320771108 7499.00000 $6,224.07 $6,299.16 O PRICE: 0.83000 09/16/2013 11/09/2012 FIRST MARBLEHEAD CORP 320771108 400.00000 $331.99 $334.40 O PRICE: 0.83000 This is important tax information and is being

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315661.pdf

EFTA00356382Set 9

2014-12-184p1,522w

mailto Sent: Thursday, December 18, 2014 4:31 PM To: Subject: RE: FMD [First Marblehead halted; news pending] Ok. Let me know what days work for you. maybe Sunday night ... Thursday, December 18, 2014 4:30 PM To: 'Evan Wax' Subject: RE: FMD [First Marblehead halted; news pending] By the way we are going to have practice on Monday ... mailto: Sent: Thursday, December 18, 2014 4:29 PM To: Subject: RE: FMD [First Marblehead halted; news pending] I had accounts with enough settled cash- they will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356382.pdf

EFTA00356386Set 9

2014-12-183p1,533w

mailto: Sent: Thursday, December 18, 2014 4:31 PM To: Subject: RE: FMD [First Marblehead halted; news pending] Ok. Let me know what days work for you. maybe Sunday night ... Thursday, December 18, 2014 4:30 PM To: 'Evan Wax' Subject: RE: FMD [First Marblehead halted; news pending] By the way we are going to have practice on Monday ... mailto: Senior December 18, 2014 4:29 PM To: Subject: RE: FMD [First Marblehead halted; news pending] I had accounts with enough settled cash- they will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356386.pdf

EFTA00298388Set 9

2014-03-1518p6,833w

Sale 04/23/13 98.000 4.108.90 VARIOUS 3.54141 0.00 565.49 Total of 3 lots FIRST MARBLEHEAD CORP 1.10 REV 320771207 120313 / CUSIP: 320771108 / Symbol: FMDSS 2 tax lots for 04/16/13. Total proceeds ... stocks, bonds. etc. acquisition other basis loss disallowed Gain or local-) Additional Information FIRST MARBLEHEAD CORP 1.10 REV 320771207 120313 / CUSIP: 320771108 / Symbol: FMD## (coned) 315.000 440.19 03/14/13 ... CUSIP: 260174107 / Symbol: DVD 08/23/13 170.000 460.49 03/13/12 243.95 0.00 216.54 Sale FIRST MARBLEHEAD CORP 1.10 REV 320771207 120313 / CUSIP: 320771108 / Symbol: FMDalt 2 tax lots for 04/15/13. Totalproceeds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298388.pdf

EFTA00315679Set 9

2012-12-3112p5,107w

Bought 100.00 $0.84 $83.77 11/09 FIRST MARBLEHEADCORP 320771108 Bought 400.00 $0.84 $334.40 11109 FIRST MARBLEHEAD CORP 320771108 Bought 400.00 $0.84 $335.24 11/09 FIRST MARBLEHEADCORP 320771108 Bought 600.00 $0.84 $511.53 11/09 ... 11/16 FIRST MARBLEHEADCORP 320771108 Bought 100.00 $0.68 $67.88 11/16 FIRST MARBLEHEAD CORP 320771108 Bought 300.00 $0.68 $213.78 11/16 FIRST MARBLEHEADCORP 320771108 Bought 500.00 $0.68 $339.50 11/16 FIRST MARBLEHEADCORP 320771108 Bought

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315679.pdf

EFTA00315691Set 9

2012-12-3112p5,107w

Bought 100.00 $0.84 $83.77 11/09 FIRST MARBLEHEADCORP 320771108 Bought 400.00 $0.84 $334.40 11109 FIRST MARBLEHEAD CORP 320771108 Bought 400.00 $0.84 $335.24 11/09 FIRST MARBLEHEADCORP 320771108 Bought 600.00 $0.84 $511.53 11/09 ... 11/16 FIRST MARBLEHEADCORP 320771108 Bought 100.00 $0.68 $67.88 11/16 FIRST MARBLEHEAD CORP 320771108 Bought 300.00 $0.68 $213.78 11/16 FIRST MARBLEHEADCORP 320771108 Bought 500.00 $0.68 $339.50 11/16 FIRST MARBLEHEADCORP 320771108 Bought

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315691.pdf

EFTA00284666Set 9

2012-07-277p4,720w

PerUnil NAN 7/272012 0901,2012 Biry FMD FIRST MARBLEHEAD 4.535 1.0898 0.0075 0,976.25 NITA GSCO 000 34.01 34.01 0.00 0.00 USD PerUnil NAN 7/272012 0901,2012 Biry FMD FIRST ... MARBLEHEAD 4.988 1.0898 0.0075 5.472.33 REDI GSCO 000 37.41 37.41 0.00 0.00 USD PerUnil NAN 7/27/2012 0901,2012 Sen X0X0 X0 GROUP INC 1.000 8.7055 0.0150 8,690.30 NITA GSCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284666.pdf

EFTA00823074Set 9

2016-08-015p903w

Jeremy Rubin c wrote: Hi Richard, Can you check that it was sent to Marblehead, MA 01945 On Saturday, July 30, 2016, jeffrey E. <jeevacation@gmail.com> wrote: kyes then ... address it was sent to? I instructed for it to be sent to the Marblehead address, as my Cambridge address is no longer active, but I don't think anything

https://www.justice.gov/epstein/files/DataSet%209/EFTA00823074.pdf

EFTA00823087Set 9

2016-08-012p278w

until May 15th, after which it can be sent to: Jerem Rubin Marblehead. MA. 01945 indefinitely. I do not have a Fax address. I can be reached via email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00823087.pdf

EFTA00330460Set 9

2016-01-262p178w

until May 15th, after which it can be sent to: JeArrrrti li Marblehead, MA, 01945 indefinitely. I do not have a Fax address. I can be reached via email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00330460.pdf

EFTA00330445Set 9

2016-01-251p165w

until May 15th, after which it can be sent to: Jerem Rubin Marblehead, MA, 01945 indefinitely. I do not have a Fax address. I can be reached via email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00330445.pdf

EFTA00824321Set 9

2016-07-072p431w

address it was sent to? I instructed for it to be sent to the Marblehead address, as my Cambridge address is no longer active, but I don't think anything

https://www.justice.gov/epstein/files/DataSet%209/EFTA00824321.pdf

EFTA01089549Set 9

2p1,893w

ference in abrasion resistance is even long run of PVC tubing might also ploy:: Marblehead. Massachusetts. sent Seatuor- greater. water from reaching the stressed mi. tin ,minter chilled nylint pennant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089549.pdf

EFTA00324352Set 9

2016-06-012p215w

until May 15th. after which it can be sent to: Jeremy Rubin Marblehead. MA. 01945 indefinitely. EFTA00324352 I do not have a Fax address. I can be reached via email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00324352.pdf

EFTA00645054Set 9

2016-07-302p447w

address it was sent to? I instructed for it to be sent to the Marblehead address, as my Cambridge address is no longer active, but I don't think anything

https://www.justice.gov/epstein/files/DataSet%209/EFTA00645054.pdf

EFTA00283671Set 9

2013-05-313p1,002w

5/31/2013 6/30/2013 Page 3 Security Shares Quote/Price est Cost Basis Gain/Loss Balance FIRST MARBLEHEAD CORP 6,469.000 1.180 5,775.26 1,858.16 7,633.42 H M G COURTLAND PROPERTIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283671.pdf

EFTA00822813Set 9

2016-07-303p551w

address it was sent to? I instructed for it to be sent to the Marblehead address, as my Cambridge address is no longer active, but I don't think anything

https://www.justice.gov/epstein/files/DataSet%209/EFTA00822813.pdf

EFTA00824227Set 9

2016-07-073p540w

address it was sent to? I instructed for it to be sent to the Marblehead address, as my Cambridge address is no longer active, but I don't think anything

https://www.justice.gov/epstein/files/DataSet%209/EFTA00824227.pdf

EFTA00330450Set 9

2016-01-262p180w

until May 15th. after which it can be sent to: Jerem Rubin Marblehead, MA, 01945 indefinitely. I do not have a Fax address. I can be reached via email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00330450.pdf

EFTA00284639Set 9

8p5,906w

GSCO 4.93 3.000.00 1500.00 0.120 1.500.00 USO PerUnil NAN 592/2012 0597/2012 Buy FIND FIRST MARBLEHEAD C 25.288 0.9902 0.0075 25.229.84 REDI GSCO 0.00 189.86 189.86 0.00 0.00 USO PetUril

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf