""Ondends"" — Epstein Files Search

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EFTA01320163Set 10

2006-01-3166p11,966w

ANGS 04/01/05 DN1DEND DREYFUS CASH MANAGEMENT CL A 01W 1,744.15 INSTITuTONAt SHARES MONTHLY ONDEND 027 01/300111.24 031 VOY7 EFTA01320211 CLEARED TIMPOLCH ITS WHOLLY MAID SLILVRORY (VOCE SERvCIM YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320163.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01484084Set 10

2000-12-311p598w

Theestmekd ennesIncome end clydetta ~gores kt nutud funds represent the funds' most recent inconte Ondend~veld ed tf 'co have chosen one of the sweep ~We , funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484084.pdf

EFTA01511187Set 10

2000-12-311p600w

limo:me end ciddend ~gates kr ~a , funds representthe funds' most recent Pcorne Ondend ~veld ed (Iwo have chosen one or lee sweep mutual funds you ae noded that poptons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511187.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

ESOOSEOCIA19- ANGS 1101/06 DIVIDEND DREYFUS CASH MANAGEMENT-EL A DICO 1.356.50 INST/TuTiONAL SHARES MONTHLY ONDEND 027 12.1.040041 001 14117 211 8 IJ -4 EFTA01320240 CAMEO TROUGH ITS Flare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA01260223Set 9

1991-12-2654p8,909w

CASH BALANCE 3.458 BEAR STEARNS PRIME MONEY RIND BSM/OC 820A83.95 1.0030 820.484 7.631 0.9301 ONDEND REINVESTED EST. 30 DAY AVG YIELD 1.12120% TOTAL CASH & CASH EQUIVALENTS $823.942 57.631 -n EQUTTIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260223.pdf

EFTA01260699Set 9

NSITTUTTONAL SHARES 11/01/05 DIVIDEND DREYFUS CASH MANAGEMENT-CL A 6.103.81 INSTINTIONAL SHARES MONTHLY ONDEND on vouosto:ss 001 1/99. EFTA01260714 CLEARED Tegiar.n rtS vineur OAT= SIAS;PARY OFFICE SERVICING YOUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01324614Set 10

Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

reinvested is the Iola d at reinvested dvdends M does rot include any cash Ondends. n is rot a Unrea(zed aid gain or loss is the dfference between

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

purposes or tins statement, tat Icy of inkiest and Ondend Income has been determined from a in Subtractions tat reporting perspective. Based upon the residence of the account hcackr. account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf

EFTA01484012Set 10

2000-05-011p598w

estoneS ennuebncorne endd'rdendyx1:Mgures kr multio, funds represent the fonds' most reten!income Ondend ~aided dew have chosen one of ite sweep ~We, funis ever we notlad that poptons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484012.pdf

EFTA01511137Set 10

2000-08-011p597w

estitnekd ennualotosme and stydead cureskr invItte, funds represent the funds' mast resent dconte Ondend ~aided ((ski have chosen one of the sweep ~ha , funis you we notlad are( poctons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511137.pdf

EFTA01483961Set 10

2000-01-011p598w

estirnekd ennuabncome end clddend ~Modes kr nutud funds representthe funds' most recent income Ondend ~deed ((ski here chosen one or the sweep mutual funds yon e e no!~ that poptons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483961.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

UBS Financial Seneces M. *UBS Prwate Wealth Management 299 Park Avenue 25th Floor Resource Management

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

Corpus: 1990-03-17 – 2025-12-01

January 2006

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Results by Dataset14 total

Set 9

3

Set 10

11