EFTA02326346Set 11
2015-12-1081p13,640w
Ship =0:
Karyna Shuliak
Total Before Tax: $535.68
Estimated Tax: $47.53
--/p>
Order =otal: $583.21
Order 2 of 3
Order -
2
EFTA_R1_01247585
EFTA02326347
Estimated =elivery date:
Wednesday, September ... Ship =o:
Karyna Shuliak
Total Before Tax: $71.48
Estimated Tax: =nbsp; $0.00
Order =otal: $71.48
Order 3 of 3
Order
Guaranteed=delivery date:
Wednesday, September 2, 2015 =/font ... class=""> Ship =O:
Karyna Shuliak
Total Before Tax: $420.35
Estimated Tax: =nbsp; $37.30
Order =otal: $457.65
We hope to see you again soon.
Amazon.com <http://amazon.com>
Customers Who Bought =merald
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326346.pdf
EFTA00811927Set 9
2018-11-307p2,137w
Edison 6.25% Dec 31 2049 1/30/12 3,000,000 2.996.137 3.136,875 2.964.479 -31.658
"otal Southern Financial LLC - Fixed Income ... OTAL FIXED INCOME 49,376,881 59,581,658 47,984,695 -1,392,187
EQUITIES
:outhem Financial LLC - Equities (DB)
mazon ... Epstein ViFoundation - Equities (DB) 305,704 250,495 260,875 -44,829
-OTAL EQUITIES 130,155,552 142,554,263 126,691,259 -3,464,294
EFTA00811931
10/31/18 11/30/18
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811927.pdf
evenues YTD
ov-17
ending Other Structured
ending Mortgages
ending Lombard
ending Structured Solutions
otal Lending
eposits
4D Central Mgt
otal L&D
apital Markets
PM
ustody only
ealth Planning ... Solutions
and Solutions
AM
ther
otal GPS
arterships
otal
65,351
65,351
65,351
ov-16
EFTA01414711
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414711.pdf
EFTA02520945Set 11
2018-02-234p465w
porcelain tile 18x18 on a straight pattern with 1/8 of an inch joint =OTAL 9,097
=nbsp; =nbsp; POOL CABANA
remove all existing floor tile- ( coral stone) and =lace ... dumpster, 496 sf TOTAL $ 1,240
dray pack-level entire floor 496 sf, =OTAL $ 1,240
install 496 sf of Carrera barbel tile 18x18 or 12x12 on = straight pattern TOTAL ... lace in dumpster, 569 sf TOTAL $ 1,422
dray pack-level entire floor 569sf, =OTAL $ 1,422
install 569sf of porcelain tile 18x18 on a straight =attern with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520945.pdf
EFTA00806113Set 9
2017-09-12294p85,474w
THER BOOK EXPENSES NOT ON SCH K 143,715. 148,663. 4,948.
OTAL- NET BOOK INC THROUGH EXPENSE 2,554,494. 3,029,027. 474,533.
THER BOOK INCOME ... THER SCH K DED NOT ON BOOKS 179,824. 529,371. 349,547.
OTAL- BOOK INC THROUGH SCH K DED 415,211. 589,652. 174,441.
INCOME (LOSS ... INCOME (LOSS) PER BOOKS 2,319,987. 2,748,386. 428,399.
OTAL- BEGINNING CAP THROUGH INCR 4,171,571. 3,919,957. -251,614.
ASH DISTRIBUTIONS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf
EFTA00811963Set 9
2019-02-287p2,059w
Edison 6.25% Dec 31 2049 6.250% 1/30/12 3,000,000 - 2.913.7Q Q
"otal Southern Financial LLC - Fixed Income ... OTAL FIXED INCOME 34,217,862 48,504,739 34,254,173 36,311
EQUITIES
:outhem Financial LLC - Equities (DB)
pple Inc AAPL 12/7/17 ... need Technologies UTX 6/21/18 15,000 1.882.944 1.771,050 1.885.050 2.106
otal Southern Financial LLC - Equities (TD) 47.146,630 47,185,546 48,589,221 1,442,591
EFTA00811966
Purchase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811963.pdf
EFTA01118152Set 9
2000-09-2413p4,104w
roliStal
260,000
260.000
1,632,000
Lump 6/7/2013
Lump 3/21/2013
260,000
260.000
otal 2013 Salary 1,182.000
Lump 9/18/2014 250.000
T01412014 Salmi ... otal 211,585 198,960 236,287 216,396 85,319 124,759 1271958 104,489 148,646 153,566
547,500 approved by JEE for 2010 extra hours - paid ... dental 250 230 i 160 100 499 698 281 300
ti ther - - 463 - -
otal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118152.pdf
elect/lighting &nbs=; = =5,000
=DIV> =nbsp; sub =otal &n=sp; $186,500
=DIV>contingency 20%&nbs=; = 37,500
=DIV> =nbsp; &=bsp; =nbsp;total ... nbsp; 30,000
=DIV>electAighting &nbs=; =nbsp; =0,000
=DIV> =nbsp; &=bsp; sub =otal &n=sp; $551,000
=DIV>contingency 8t=bsp; 20% = =nbsp; 110,000
=DIV> =nbsp ... otal &n=sp; $661,000=/DIV>
EFTA_R1_00096042
EFTA01779069
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779069.pdf
EFTA02475892Set 11
2018-04-136p1,400w
Oslo, Norway / NO 982 409 705 MVA
www.adeb.no <http://www.adeb.no>
1st place in =otal transaction value among Norwegian law firms in 2015 (MergerMarket =80 league tables worldwide)
Client Service ... Oslo, Norway / NO 982 409 705 MVA
www.adeb.no <http://www.adeb.no>
1st place in =otal transaction value among Norwegian law firms in 2015 (MergerMarket =80 league tables worldwide)
Client Service ... Oslo, Norway / NO 982 409 705 MVA
www.adeb.no <http://www.adeb.no>
1st place in =otal transaction value among Norwegian law firms in 2015 (MergerMarket =80 league tables
worldwide)
Client Service
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475892.pdf
EFTA01790964Set 10
2013-10-298p2,168w
must not exceed:
= (LI is linear inches, LCM is linear centimetres. Linear is the =otal sum of the length, height, and width of a piece of
luggage ... must not exceed:
= (LI is linear inches, LCM is linear centimetres. Linear is the =otal sum of the length, height, and width of a piece of
luggage ... must not exceed:
= (LI is linear inches, LCM is linear centimetres. Linear is the =otal sum of the length, height, and width of a piece of
luggage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790964.pdf
EFTA00621369Set 9
2011-10-0713p4,251w
Carnr. Tar
Medial • 1,068 9,50 4claris gel CV 03.110UOM
i otal ... otal 211,685 188,980 236,267 238 041 216,396 85,319 1241759 127,958 104,204 148,848 175,086
2012
547,500 approvedby JEE /or 2010 extra
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621369.pdf