EFTA01597345Set 10
2020-01-0254p31,310w
0.pesis Proqem. It dies not tray 10 deposits al U85 AG, Stanford Wench 5IPC
Opening account value $3,555.99 $3,555.99 protection applies to money market sweep fund hddings ... January 2020 (5) Year to date (1)
Dividend and interest income 2 48 2.48 Opening balances $1,858.93 $1,858.93
Change in market value 0 34 034 Additions
Closing account ... year $2A8 $2.48
Interest period Dec 6 - Jan 7
Total dividend & interest $2.48 $2.48
Opening UBS FDIC-Insured Dep Pgm balance Dec 6 S1,858.93
Closing UBS FDIC-Insured
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf
EFTA01276663Set 10
2015-10-02182p106,844w
Stamford Branch or bank deposits placed !Nouse, the UPS International Depose Account program SIPC
Opening account value $2,284.31 $37,322,04 protection applies to money market sweep ... October 2015 (5) Year to date (1)
Withdrawals and fees, Opening balances $2,184.28 $37,222.01
including investments transferred
Addtrorks
out -12,183.93 -183,057.38
Deposits and other funds credited ... about these oblecoves, disagree with them, or wish to change them, please contact your
Opening UBS Bank USA Business balance Sep 8 46,758 65 Fnancial Advisor or Branch Manager
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf
EFTA01165900Set 9
2007-02-0752p18,359w
Zone/division : Zone Two (2) (So of Okee/E thr Wil)
Location Type : APARTMENT/CONDO Case Status . : OPEN / NOT ACTIVE
Report Officer : LLEWELLYN, CRAIG Supervisory Emp: MURPHY, THOMAS 8/06/01
Case Status Dt : 8/03/01 ... MANAGEMENT INFORMATION
Case Number . : 1-01-003008 Dept Class . . : THEFT/LARCENY
Case Status . : OPEN / NOT ACTIVE Case Status Dt : 8/03/01
0 F FENSE REPORT # 1
State Class . Larceny - From Building
Attmpt/Committ ... COUNTY SHERIFF'S OFFICE
CASE NO. 98041883 SUPPLEMENT 1 OFFENSE REPORT CASE NO.
DISPOSITION: OPEN
DIVISION: DETECTIVE
CONFIDENTIAL
SEXUAL BATTERY • •
SIGNAL CODE: CRIME, CCDE: NON CRIME CODE: CODE: 110A 03/31/98
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165900.pdf
EFTA01291029Set 10
2014-12-3185p40,081w
CASH INSTL
Account h um bet. 0000001493 Current Yield 003% Activity Ending 12/31114
11129114 Opening Balance 1,837,546.24 1.837.546 24
12/31114 Deposit IkCOME RBAVEST ... Currency Interest
I Total BRITISH POUND 0.00 GBP
0.00 LSD
0.00
003
U.S. DOLLARS
Opening Closing Acaued Income 31-Day
Dew lotion Plaudit), Balana Balms Income This Year Yield
Cash ... sales representatives
and other personnel. Your financial institution is also responsible for approving the opening of accounts and obtaining account documents; the acceptance and, in certain instances, execution of securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf
EFTA01274073Set 10
2014-02-02314p151,174w
profile: February 2014 (1) Year to date (1)
Primary - Moderate
investment eligibility consderation - None Opening account value $0.00 $0.00
selected Deposits, including investments
transferred ... Account 4Ctivityttus monthlot decals Baances in your Sweep Options are induded n the opening and
closing [glances vane. WIC insurance apples only to deposits at UBS Bank ... pages c( this document for detals
February 2014 (1) Year to date (S)
Opening balances $0.00 $0.00
Additions
Deposits and other funds credited 49,546 11 49,546.11
Total additions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf
EFTA00504511Set 9
2016-09-0612p3,152w
INFO pid=11267 123145309270016:RunAsync-
_InitializeSyncAppAsync-1 sqlite.pyo:278 Open master connection to
/Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db
2016-09-07 09:16:14,630 -0400 INFO pid=11267 123145309270016:RunAsync-
_InitializeSyncAppAsync-1 sqlite.pyo:278 ... Open master connection to
/Users/lgroff/Library/Application Support/Google/Drive/user_default/sync_config.db
2016-09-07 09:16:14,630 -0400 INFO pid=11267 123145309270016:RunAsync-
_InitializeSyncAppAsync-1 threads.pyo:130 AddCleanupCallback
persistence_sqlite:lf83ef31e2484772be16079046d63129/Users/lgroff/Library/Application
Support/Google/Drive/user_default/snapshot.db ... INFO pid=11267 123145326096384:_LaunchSyncApp sqlite.pyo:278
Open master connection to /Users/lgroff/Library/Application
Support/Google/Drive/user_default/snapshot.db
2016-09-07 09:16:14,822 -0400 INFO pid=11267 123145326096384:_LaunchSyncApp sqlite.pyo:278
Open master connection
https://www.justice.gov/epstein/files/DataSet%209/EFTA00504511.pdf
EFTA01306980Set 10
2018-12-02104p60,180w
Deposit nogram. n does na soy 10 ckposis al ties AG. Surnloid Branch SIFC
Opening account value $728,867.87 $817,574.86 etSet« andies to money muset swap fund eadinat ... nck4cling investments transferred December 2018111 Year to date (1)
out -30,29892 -131,652.00
Opening balances $0.00 $0.00
Dividend and interest nome 1,385 82 14,031.91
Additions
dosing account ... seorkr
Opwe orden
does rot pande any reegoet .hat tee dommaa uPon Soudanion. tegning open or ga:d talcencekt «datodm
inice 'Coat Nse a-d • Urnalced garlloss' - lhed party temet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf
EFTA01169947Set 9
32p9,717w
engage with the world have it exactly backward -- we cannot
afford not to. From opening new markets for American businesses to
curbing nuclear proliferation to keeping the sea lanes free ... central to American
economic and strategic interests and a key priority for President
Obama. Open markets in Asia provide the United States with
unprecedented opportunities for investment, trade, and access ... Pacific, a host to 350,000 Asian students every year, a champion of
open markets, and an advocate for universal human rights.
President Obama has led a multifaceted and persistent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01169947.pdf
EFTA01195776Set 9
2014-01-088p6,422w
positive
progressively enhanced the effects of both placebo and Maxalt. The efficacy of open-label placebo was superior to
that of no treatment. Relative to no treatment, the placebo, under ... Maxalt labeled as placebo and placebo labeled as Maxalt
were similar. The efficacy of open-label placebo was superior to that of no treatment. Relative to no treatment ... time (but not in an untreated
different from placebo with positive information and whether open-label attack), and record a second pain score 23 hours after the onset of head
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195776.pdf
EFTA00461534Set 9
2017-10-243p1,029w
From: Lesley Groff a
To: Jefffrey Epstein lecvacation@gmail.com>. Rich Kahn
Subject: Fwd: US Open
Date: Tue, 24 Oct 2017 20:04:40 4.0000
Attachments: Kates,_Faith ... Paul is still awaiting a check for $2800 for four tickets to the US Open...Please advise if a check was sent or when it will be sent?
Begin forwarded ... message:
From: Faith Kates <
Subject: FW: US Open
Date: October 24. 2017 at 3.40.07 PM EDT
To: Lesley Groff <
From: Vijay Paul
Sent Tuesday, October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461534.pdf
EFTA00461428Set 9
2017-10-243p1,068w
From: Richard Kahn ffi
To: Lesley Grof`•~'
Cc: Jeflirey Epstein leevacation@gmail.com>
Subject: Re: US Open
Date: Tuc, 24 Oct 2017 20:33:19 ♦0000
I have never seen anything ... contact, is still awaiting a check for $2800 for four tickets to the US Open...Please advise if a check was sent or when it will be sent?
Begin forwarded ... message:
From: Faith Kates •; :.
Subject: FW: US Open
Date: October 24, 2017 at 3:40:07 PM EDT
To: Lesley Groff a
From: jay Paul
Sent: Tuesday, October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461428.pdf
EFTA00195499Set 9
2004-03-0125p4,043w
STATEMEN- 33.514
There are no 'Stop Loss* orders or other pending buy
or sell open orders on file for your account.
St TM, TuYnaTY is Mr dOrmatnnal presses only ... WEBER On Ale
DC PERIOD YEAR TO DATE
THIS PERIO0
LAST STATEMENT February 27.2004
Opening Balance $-33,513.55 U.S. Govt. Bond Int. 62,470.90 332,686.10
Credit Balance ... Amount Debited 142,495.14
Net Cash Activity 33,513.55
ClosingBatance $0.00
Cash Balance Summary
OPEN NG ClOSING
Margin .33.513.55 0.00
Net Cash Balance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195499.pdf