Epstein Files Search

EFTA00195237Set 9

1991-12-2666p11,505w

Your Portfolio at a Glance Market Value of Your Portfolio Cash & Equivalent I $667.544 MCNEY MARKET FUND BALANCE 667,544 $665,772 NET EQUITY THIS PERIOD $667,544 Current market ... Your Portfolio at a Glance Market Value of Your Portfolio $665.772 Cash & Equwalent —j MCNEY MARKET FUND BALANCE 665,772 $664,165 NET EQUITY THIS PERIOD $665,772 NM Current

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

Portfolio at a Glance Market Value of Your Portfolio Cash & Equivalent $7 992,695 MCNEY MARKET FUND BALANCE 7,992,695 S12.958.287 NET EQUITY THIS PERIOD ... Your Portfolio at a Glance Market Value of Your Portfolio 915.115.248 Cash & Equivalent MCNEY MAKE! FUND BALANCE 15,115,246 $15.081.984 NET EQUITY THIS PERIOD $15,115,246 Current market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA00198956Set 9

1994-08-3064p10,574w

Market Value of Your Portfolio Important Message II any information Cash & Eceavalent — I S27.342.121 MCNEY MARKET FUND BALANCE 27,342,121 $27.308.9 I S regarding 2004 interest. dividends. miscellaneous ... Your Portfolio at a Glance Market Value of Your Portfolio S27.272.234 Cash & EquNalent MCNEY MARKET FUND BALANCE 27,272,234 S27.418.245 NET EQUITY THIS PERIOD $27,272,234 NO Current

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198956.pdf

EFTA01711860Set 10

91p34,594w

1 Federal Bureau ) (&%% of Investigation rt\ 4 • 13... Filo Number .11 Mi 0 tz r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA00236389Set 9

2014-09-0210p5,272w

there 6 an end Or om6sOn, please (Bank Sweep Procyon* troney market routed knds(MCney boredom do rot protect aganst changes on the market • Asters Nadel available cash balances. vibes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236389.pdf

EFTA00582569Set 9

2005-10-032p243w

frau& Sign MSN My Web I Hotmail I &w iling I Mcney. Go Home MSN Search: Oat ay. Mail Calendar Contacts Options I aF elp Free Newsletters .font t IAII

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582569.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

CREDIT BALANCE 107,910 371.457 imderslanding that any fret &edit balances in your MCNEY MARKET RANO BALANCE 45.147.980 SIBASOB account ate being maintained to facilitate Current market value your intention

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA00236399Set 9

2014-09-0210p5,379w

there 6 an end Or om6sOn, please (Bank Sweep Procyon* troney market routed knds(MCney boredom do rot protect aganst changes on the market • Asters Nadel available cash balances. vibes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236399.pdf

EFTA01202451Set 9

2014-05-152p728w

08/07/14 E SI) Center Strike 83 Calls/Puts Cans 51 Puls 89 Term Structure SD Mcneyness Calls Strike i Puts r- Tial~W r Bid W1Vci Urn Ticker r-IKI AskFait

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202451.pdf

EFTA00261255Set 9

2007-11-2020p7,719w

sexual Jan Radar Or misconduct between Cordero and Ifs free and N former mcney manager Jeffrey Forgot Your P. Epstein-o r as Cordero knew him, "Janice." Cordero's attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261255.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

Money Wawa actividas Dec 29 Balance forward $000 lan 8 Bought R MA GOVERNMENT MCNEY MARKET FD 298.567 96 Jan 9 Sold RIM GOVERNMENT MCtiEY MARKET

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01670642Set 10

2012-02-291156p257,260w

7322001742 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05040 LSJ EMPLOYEES LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

lies Financial Services kw- Private Wealth Management 44) UBS 299 Park Avenue 25th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

U85 Fivincial Services Inc Private Wealth Management *UBS 299 Park Avenue 25th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

below. • othenwth the Firm WI ether sell partul wins at non-allilated bails, St mcney Tata mutual trod P.O. Box 766 Union City, NJ 07067. manor pike or accept

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01594921Set 10

3p710w

Account Agreement, unleil Otherwise inClicated ty you Dela^. ve sweep optfur IPMorgan Tax Ffee Mcney market Fund Account Tax Ccst MetKodoloT2Y: at High Cost 7. Long Term High Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594921.pdf

EFTA01321922Set 10

92p17,979w

STATOMMT &bawl 31.2001 OpeningBalance 51.370.713.06 DiviOonds 16.436.92 159,200.14 Credit Balance Int. 365.66 27.816.26 Mcney Fund 16.436.92 Total 516.802.58 5187,016.40 CWiderdsAnterest 1329.56 Amount Credited $19,766.48 Money Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01322684Set 10

1994-08-3060p10,063w

EFTA01322684 Statements SONTGM00353859 CONFIDENTIAL EFTA_00226551 CLEARED TWROUCUI TVS ,.ewer OWNED tinnOMRY WEE SERVICING Yt7JR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322684.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

EFTA01597447Set 10

2020-01-0248p27,123w

vary between you- accords. www.ubs comrsweepyields, from you intend.' Advisor newallikated banks, and mcney market nuuaf fund a toll-free

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf