Epstein Files Search

EFTA00200003Set 9

370p82,739w

STATEMENT PERK* December 1.2001 THROUGH December 31.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER NIMER INVESTMENT ACTIVITY (continued) LAST STATEMENT November 30.2001 SETTLEMENT TRADE DATE DATE TRANSACDON DESCRPTION STIA3OUCLISP CWArnw PRICE ... STATEMENT PERK* December 1.2001 THROUGH December 31.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER NIMER INVESTMENT ACTIVITY (continued) LAST STATEMENT Noway 30.2001 SETTLEMENT TRADE DATE DATE TRANSACTM OESCRPTION SY1A3OUCUSV OVAAM1Y PRCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA00199200Set 9

632p144,902w

STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER NIMER INVESTMENT ACTIVITY (continued) LAST STATEMENT uovencei 30.2001 SETTLEMENT TRADE DATE DATE TRANSACTION OESCRIPTION SYMEIOLCUSIP OVANTITC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

Statements EFTA00198408 CLEARED THROUGH ITS WHOLLY OH1.80 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szeirus SOCyuhtl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

Statements EFTA00199832 CLEARED THRCOGH nS WHOLLY OWNED $UBSIDIARY OFFICE SERVICING YOUR ACOOLINT ENNA SNAMS SOOpilin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

PERIOD Mardi 31.2001 THROUGH *11 27.2001 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER NIMER PERIOD YEAR TO DATE THIS PEFICO LAST STATEMENT Mardi 30.2001 Opening Balance $626.98 Dividends

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf

EFTA00645788Set 9

2017-10-107p1,344w

Basel Kunstmuseum Basel: Richard Serra: Films and Videotapes EFTA00645792 Hove Morena di Luna: Paulo Nimer Pjota - closes Sun, 15 Oct in Morena di Luna's inaugural exhibition, Pjota

https://www.justice.gov/epstein/files/DataSet%209/EFTA00645788.pdf