Epstein Files Search

EFTA01260609Set 9

90p18,879w

TAXPAYCR Nallat On Flit MO PERM ME TOSCO TEM IODATE LAST STAMPS? October 29.2004 OpeningBa lance 5-28.336.981.49 Dmderds 1.250.00 1.132.500.60 Sul:Stevie Payment 0.00 85.22200 Dividends/Interest 1.250.00 Credit Balance ... IT4S 91909 NIS $(909 MU' TO DATE LAST SEATEmPiE Seotembed 30.2034 Dividends 120.000.00 1.131.250.60 OpeningBa lance 5-28,923.447.42 StOstkute Payment 0.03 85.222.00 DividondsInterest 120.00000 Crete Bain ... UneVER NUMMI On Fix 1101100 114$ HERM 'AM 10 OM LAST storken Atoka, 31.2004 OpeningBa lance 5-29.121.602.33 Dividends 255.063.20 1.011.250.60 Substr.ute Payment 0.00 85.222.00 Dvider4sfinterest 255.06120 Grade. Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01320411Set 10

1991-12-2660p10,343w

PERIOD Da PPM YEAR TO DA% LIST STAllweNT Sanibel 28.2001 OpeningBa lance 11,008,597.73 Dividends 0.00 7.280.00 Credit Balance Ire. 1.751.03 8.231.77 Dividends/Interest 1.751.03 'Total ... Analysis Income Summary TAMYER NUutia MIS PERO, YEAR IODATE POOCO LAW/ craw %Mary 23.2031 OpeningBa lance $7.814.97 Dmdencls 2.240.00 2,240.00 Gee Balance Int. 32.74 105.37 DiviclendsAnterest 2.272.74 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

otnn 1111410b9:1 041,04 0.09r6 u47 inAlTuar Stglembe 21.2002 OpeningBa lance 513.000.548.46 Cash 11000.548.46 180,011.46 Money Fund 13.534.453.16 Me* 0.00 34.404.10 Divelondsenterest 39457.90 Short 0.00 1653.60 Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01320575Set 10

2003-12-0568p11,521w

PISMO DIM KISCO YEAR TO Nit LAST natlIENT Secteente 30.2003 OpeningBa lance 5657.05 U.S. Govt. Core Int. 0.00 2,069,036.57 Creed Balance Ire. 0.00 225.80 Securelm Sold 59.450.000.00 Reverse ... MIST On Fie ms Pima en..4 0.019•3 Len STAID N1 lure 27.2003 OpeningBa lance 52.221.20 Merge 2.221 20 0.80 DivklendsAntereSt 11.60 Net Cash Balance 52.221.20 50.80 Amount Credited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320575.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

File MIS N nes Pt 0O YEAR TO CATE LAST STATEWENT ELIVRTLRW 29. 2006 OpenIngBa la nce 50.00 OM :lends 1.309.46 7,998.75 Money FLnd 1,309.46 Total ... POMO MOM= WAR PO bac MADAM roam On Ile tar STATIParla April 28.2006 OpeningBa lance 40.00 Divdends 198.44 2.598.37 Money Fund 198.44 Total $198.44 42,598.37 0 Amount Credited

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

EFTA01321366Set 10

90p15,999w

TPI5 PER100 MIS PERIOD YEAR TO OAR LAST peony, Swims:yr 27.2002 OpeningBa lance 3200.509.52 Omdends 5.403.95 937,693.56 Credit Balance Int. 147.93 16.912.89 Money Fund 5.403.95 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA01260699Set 9

108p21,101w

Summary This TAXPAVTA NUMBER 0/1FYI MS MOO TDB ID Out LAST STATVAPIT 54oternbw 30.2006 OpeningBa lance $0.00 Dwiderds 224.387.50 2.216.693.31 Creek Balance Int. 0.00 2.395.40 Securities Sold 18.015.157.21 Total

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

EFTA01320163Set 10

2006-01-3166p11,966w

Mini= On Fr me atal00 NIS PERKO rust TOME LOT Sulturse Agri 29, 2005 OpeningBa lance $0.00 DeidereS 1.781.58 6.432.03 Money Fund 151.781.58 Total 51.781.58 56 432 03 Amount Credited

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

EFTA01322586Set 10

2002-10-2138p6,268w

wispy X72 TAXPAYER moan/ On Fla TIN 201070 OPIIMG CLOSING LAST STATEMENT Match 28.2002 OpeningBa lance 5557.076.22 Cash 557.076.22 0.00 Securities Sold 193.81637 Net Cash Balance $557,076.22 $0.00 Money ... tataleR On rio TIC TOM ma PINGO MR 10 curt LAST STATEVENT Newsy 25.2002 OpeningBa lance 583.387.05 Dly.dends 3.25713 3.25713 Gait. Agency lm. 24.783.47 50.855.81 Securities Sold 192.123.49 Credit Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

Income Summary ACCOUNT watt TMPAYED *AIWA 114SPOODD IMMO) YEAR IODATE LAST STATOWNT 000bOr 31.2003 OpeningBa lance 33.458.06 Dividends 645.48 7.679.59 Credit Balance Int. 0.00 49.78 Money Raid 645.48 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

Summary !WAVER MASER MS POI= INIS PERKO NM TORN( tuff STATCWENT October 25. 2002 OpeningBa lance 5677.773.35 Dividends 18.529.01 242.823.83 Credit Balance Int. 96.75 2,455.74 Mcney Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01322624Set 10

1994-08-3060p9,496w

TAXPAYER NLIMEA On Fie DC MOD nes No0 1041100A1C LAST STARMIN7 My 27, 2001 OpeningBa lance 977.878.05 Credit Balance kw 217.92 1,551.54 Oindendsdriterest 217.92 Total $217.92 $1,551.54 Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA01321922Set 10

92p17,979w

Cash Balance Summary TAXPAYER WOOER On Fe 143300 OINWP MOSPC LAST STATEufmr amber 26.2001 OpeningBa lance 51,363,408.10 Cash 36.747.69 38.614.02 money Fund 9873.11 Margin 282.384.30 121.226.30 Funds Deposited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01324452Set 10

80p15,784w

HAMER On Fie Da POMO Mn PD500 YEAR TO CAT, LPST STAMMER November 262003 OpeningBa lance $55.574.84 DonclenOs 14.094.36 96.084.38 Other DIM:ends 0.00 3.162.50 DrAderxls4nterest 14.119.80 Muni Bond

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA01320471Set 10

1991-12-2666p10,889w

Statements SDNY,M,350284 CONFIDENTIAL EFTA _00222976 EFTA01320471 0.1410.0 To1POUGN Warr OWYGO SUSSOMRY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320471.pdf

EFTA01321159Set 10

2004-09-0124p3,329w

TAWAYER 10.10001 NO: AVall00 This PERIOD nas FERIO0 SATO OAT LAST RUMMEST My 30.2004 OpeningBa lance Illzegn Ant Pad 0.00 -79A5 $0.03 - Sacurkies Sought -168.945.31 C) Amount Debited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321159.pdf

EFTA01322808Set 10

1994-08-3064p9,970w

NL.IMER Q1Mt an Pomo DeS tat:0 tfA410 ant LAST S.Aft %IVO AuDat 31.2005 OpeningBa lance $0.00 Dividends 30377.43 256.742.02 Credlt Balance Wt. 0.00 23.84 Securides Sold 5.871.785.00 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322808.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

EFTA01322382 Statements SDNYG,00353371 CONFIDENTIAL EFIA_0022G0h3 CLEME0 lletCH Rf KNOLL 01.710 Sta4701ARY OTTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01261001Set 9

94p20,280w

EFTA01261001 Statements SDNYGM,355947 CONFIDENTIAL EFIA_0022R639 QEMFO 1141C1/O11 rrs wrocux Once° Sue..S.CcOV OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261001.pdf

EFTA01323720Set 10

370p88,015w

EFTA01323720 Statements SDNYGM,354965 CONFIDENTIAL EFIA,227657 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY OFTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf