EFTA00068137Set 9
2019-05-067p3,066w
Interview of
Continuation of FD-302 of .on 04/24/2019 Mtge 3 of 7
stated, "I'm pretty sure, almost 100% sure he asked how old I
was." told EPSTEIN ... Interview of
Continuation of FD-302 of .on 04/24/2019 Mtge 4 of 7
14 or 14 1/2 years old. There was not a long conversation. does
not recall what EPSTEIN ... Interview of
Continuation of FD-302 of .on 04/24/2019 Mtge 5 of 7
clubs together. had dated one of the managers at the clubs, who
was into drugs, and introduced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068137.pdf
EFTA00096196Set 9
2019-05-067p3,072w
Interview of
Continuation of FD-302 of .on 04/24/2019 Mtge 3 of 7
stated, "I'm pretty sure, almost 100% sure he asked how old I
was." told EPSTEIN ... Interview of
Continuation of FD-302 of .on 04/24/2019 Mtge 4 of 7
14 or 14 1/2 years old. There was not a long conversation. does
not recall what EPSTEIN ... Interview of
Continuation of FD-302 of .on 04/24/2019 Mtge 5 of 7
clubs together. had dated one of the managers at the clubs, who
was into drugs, and introduced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096196.pdf
EFTA01493773Set 10
2012-12-011p228w
4662A0-40-1)
12/28 Acaued IM Recd TO REVERSE ENTRY OF 12104/2012 WELLS FARGO MTGE 2,042,054.189 (468.14)
SEC 2004-EE CL 81 VAR RT 12/25/2034 DTD
12/01/2004 ... 12/28 Acaued IM Recd ENTRY REVERSED ON 01/02/2013 WELLS FARGO MTGE 2,036,368.211 488.14
SEC 2004-EE CL B1 VAR RT 12/25/2034 DTD
12/01/2004 (ID: 949779-AD-4)
12/31 ... Corporate Interest WELLS FARGO MTGE SEC 2004-EE CL 81 VAR RT 2,042,064.200 0.002 4,681.20
12/25/2034 DTD 12/01/2004AS OF 12/26/12
(ID: 949779-AD-4)
12/31 Foreign Dividend
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493773.pdf
EFTA01493734Set 10
2012-12-011p312w
29364D-76-1)
11/29 Sale TO REVERSE ENTRY OF 12/04/2012 WELLS FARGO MTGE 2.042.064 189 80.00 (1.633.651.35) 1.485.601.70 (148,049.65) S'
12/28 FIFO ... 12/04/12
(ID: 949779-AD-4)
11/29 Sale ENTRY REVERSED ON 01/02/2013 WELLS FARGO MTGE (2,036,368.211) 80.224 1,633,651.35 (1,481,457.88) 152,193.47 S'
12/28 FIFO ... BIDL) FACE VALUE 3.275.000.00 (ID: 949779-AD-4)
12/31 Principal Payment WELLS FARGO MTGE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493734.pdf
EFTA01493778Set 10
2012-12-011p310w
29364D-76-1)
11/29 Sale TO REVERSE ENTRY OF 12/04/2012 WELLS FARGO MTGE 2.042.064 189 80.00 (1.633.651.35) 1.485.601.70 (148,049.65) S'
12128 FIFO ... 12/04/12
(ID: 949779-AD-4)
11/29 Sale ENTRY REVERSED ON 01/02/2013 WELLS FARGO MTGE (2,036,368.211) 80.224 1,633,651.35 (1,481,457.88) 152,193.47 S'
12/28 FIFO ... BIDL) FACE VALUE 3.275.000.00 (ID: 949779-AD-4)
12/31 Principal Payment WELLS FARGO MTGE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493778.pdf