EFTA
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EFTA01691225
Set 10
100p
30,722w
litound No No No 79 1934 50893 LFLOR-7) 1934 5$630
Narl
i Me,S114/3/. larl1567f0.99 .W00. 8-Aug-2015 1008 PM 182 Oaten! No No No riar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691225.pdf
EFTA01595268
Set 10
2010-06-14
4p
725w
Rotair.g # 063111596 13eneficiary Bank: Thst Bank of the Palm &saes AdC 55:51g8 Aveout
Narle
: C. Gerald Goldsmith Acco•ar.t Nurn'xr: 1004074 Reference: Promissory No:c ID 0313))51477N96C
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595268.pdf
EFTA01705497
Set 10
2005-10-29
93p
48,873w
munui cingular- WIRELESS Page: Billing Cycle Date: 20 of 30 10/29/05 - 11/28/05 Account Number: Call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf
EFTA02146704
Set 10
2013-01-30
3p
678w
purchase or sale of securities. accuracy and completeness of ;nrannea,nn •....senr ....e.nftelantial;••• Ineted
narl
Inuenl "wiry disclaimers. available athurt: %yule mmoreancom PtIrCS disclosures email. This email is confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146704.pdf
EFTA00098841
Set 9
2021-07-18
130p
37,722w
transferred approximately $102,000,000 of the funds invested by investor Group A into
NARL
ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf
EFTA00268792
Set 9
2017-03-23
20p
3,944w
Street Suburb State POsteOde Postal accIrc-;;E: PO Box Suburb State Postcode
narl
!)O1 Mobile telephone number Fax number Email address Who was the lawyer acting for? Me Another person
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268792.pdf
EFTA00080676
Set 9
2021-08-23
151p
43,217w
transferred approximately $102,000,000 of the funds invested by investor Group A into
NARL
ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00069716
Set 9
2021-08-24
153p
44,082w
transferred approximately $102,000,000 of the funds invested by investor Group A into
NARL
ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00070362
Set 9
2021-09-10
166p
47,195w
transferred approximately $102,000,000 of the funds invested by investor Group A into
NARL
ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00070202
Set 9
2021-08-31
160p
45,571w
transferred approximately $102,000,000 of the funds invested by investor Group A into
NARL
ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00065103
Set 9
2021-07-23
138p
40,029w
transferred approximately $102,000,000 of the funds invested by investor Group A into
NARL
ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf
EFTA00070043
Set 9
2021-08-30
158p
45,165w
transferred approximately $102,000,000 of the funds invested by investor Group A into
NARL
ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00069421
Set 9
2021-08-13
150p
43,180w
transferred approximately $102,000,000 of the funds invested by investor Group A into
NARL
ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf
EFTA00087400
Set 9
2021-08-17
145p
42,084w
transferred approximately $102,000,000 of the funds invested by investor Group A into
NARL
ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf
EFTA00093702
Set 9
2021-09-08
162p
46,046w
transferred approximately $102,000,000 of the funds invested by investor Group A into
NARL
ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf
EFTA00102521
Set 9
2021-07-09
115p
33,938w
transferred approximately $102,000,000 of the funds invested by investor Group A into
NARL
ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf
EFTA00070998
Set 9
2012-08-01
142p
41,187w
transferred approximately $102,000,000 of the funds invested by investor Group A into
NARL
ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf
EFTA00093864
Set 9
2021-09-09
164p
46,730w
transferred approximately $102,000,000 of the funds invested by investor Group A into
NARL
ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA00071284
Set 9
2021-08-10
148p
42,885w
transferred approximately $102,000,000 of the funds invested by investor Group A into
NARL
ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf
EFTA00071966
Set 9
2021-08-29
156p
45,042w
transferred approximately $102,000,000 of the funds invested by investor Group A into
NARL
ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
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Results by Dataset
37 total
Set 8
1
Set 9
28
Set 10
8