Epstein Files Search

EFTA00200550Set 9

95p17,463w

EQUIVALENTS $ 895.708 EQUITIES Equities & Options ACCT MANCE1 ESTRUM CURREN' DESCRriOtt SYMBOUCUSIP TYPE DUAMITT PRCE VALUE ANNUAL INCOIAE YEW 1%) ALLIED WASTE INDUSTRIES INC AW MRGN ... Equities & Options (continued) ACCT MOM ESTMATED CURRENT DESORPTION SIMBOLCUSIP TIE OWN' IT) PRCE VALUE ANNUAL INCOME YELD DG SIRIUS SATELLITE RADIO INC SIRI MRGN 1.000 7.0400 7.040 Total Equities& Options

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA00200645Set 9

86p15,621w

SepleMbet 27.2002 Equities & Options (continued) ACCT MARKET ESTRUM° CURFEW DESORPTION SYMBOUCUSIP TIDE OUAMITY PRCE VALUE ANNUAL iNCOIAE YEW N TOO INC TOO CASH 15,600 25.2500 393.900 Total Equities& Options

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00200893Set 9

88p17,582w

sent to them. ADC! IMM(E! ESTMATE0 CURFEW DESCRPTION MIKA/MIA TYPE OUATIRTY PRCE VALUE ANNUAL INCOME YEW IR) FELCOR LODGING TRUST INC FCH CASH ... research be sent to them. ACCT IMMO EsIMATB) CURRENT DESCRPRON SIMBWCUSIP Tiff INANITY PRCE VALUE ANNUAL INCOME YEW INT FELCOR LODGING TRUST INC FOR CASH ... research be sent to them, ACCT MARKET ammo CURRENT DESCRPRON STMEWCUSIP TIPS OUANTITY PRCE VALUE ANNUAL INCOIAE YEW 1%) FELDOR LODGING TRUST INC FOR CASH 2,000 15.1500 30.300 GLENBOROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00197608Set 9

80p13,586w

EQUIVALENTS $1.309.037 EQUITIES Equities & Options ACCT MANCE1 ESTIMATED EARIFENT DESCRriON SYAIEDUCUSIP TYPE OUAMITY PRCE VALUE ANNUAL INCOME YEW I1N AMERICAN HOME PRODUCTS CORP AHP CASH ... EQUIVALENTS $797.400 EQUITIES Equities & Options ACCT IMFOCE1 ESTRUM? CORNSW DESCRrIOU SYAIBOUCUSIP TYPE OUAMTITY PRCE VALUE ANNUAL INCOME YEW ITN AMERICAN HOME PRODUCTS CORP AHP CASH ... EQUITIES Equities & Options ACCT MARKET ESTIMATED BURROW CISCR?"10t4 SYMBOUCUSIP TYPE OUNITITY PRCE VALUE ANNUAL INCOME TIRD AMERICAN HOME PRODUCTS CORP AHP CASH 20.000 58.4400 1.168.800 18.400 1.5743 AMERICAN INTERNATIONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

TAXPAYER Akla3ER QI AM LAST STATEMENT June 29.2001 MARKET ESTIMATED DESCRPTION SYMOOLCLISP OUAMITT PRCE VALUE ANNUAL tICOLIE CASH BALANCE 27.004 DREYFUS CASH MANAGEMENT-CL A DIGO ... EQUITIES Equities & Options AOCT PAARKET ESTIMTED EURFENT DESCRPTION SYMBWCUSIP TYPE OLIANTITT PRCE VALUE ANNUAL INCOME YEW II4 LIMITED INC LTD CASH 700,000 16.5800 11.606.000 210.000 113094 Total Equities& Options ... EQUITIES Equities & Options AOC! IMRKE1 ESTIMATED EAPIFENT DESCEIPTION SYMBOL:CUSP TOE QUANTITY PRCE VALUE ANNUAL INCOME YEW ON LIMITED INC LTD CASH 700,000 16.7400 11.718.000 210.000 1.7921 MEDTRONIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

Statements EFTA00196477 0 -EARED THROUGH its WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bee,. SIABmS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA00196734Set 9

90p17,527w

research be sent to them. ACCT MARKET ESTIMATED CURRENT DESCRPRON SYMEIGIJCVSIP nn OUANMY PRCE VALUE ANNUAL 1.COME YEW ikl BANK OF AMERICA CORP BAC MRGN ... August 31.2004 Equities & Options (continued) ACCT IMPKE1 ESTIMATED CURRSYT DESCRIPTION SIMBOUCUSIP ME OUANTITY PRCE VALUE ANNUAL INCOME YEW IN4 WALT DISNEY CO HOLDING CO DIS MRGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00196567Set 9

89p15,529w

EQUITIES Equities & Options ACCT MARKET ESTIMATED CURRENT DESCRFRON SYAIBOUCUSIP TYPE OUANSTY PRCE VALUE ANNUAL NCOME VELD IN) FLEXTRONICS INTERNATIONAL FLEX CASH 100,000 9.4700 947.000 LTD GALYANS TRADING INC GLYN ... EQUITIES Equities & Options ACCT MARKET ESTIMATED CURRENT DESORPTION PTIBOUCUSIP wn oustur PRCE VALUE ANNUAL &COME VELD re FLF_XTRONICS INTERNATIONAL FLEX CASH 100,000 7.0300 703.000 LTD TYCO INTERNATIONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA00197688Set 9

81p12,469w

October 25.2002 Equities & Options (continued) ACCT MARKET ESTRUM° CURFEW DESORPTION SYMBOUDISIP ME DUAMITT PRCE VALUE ANNUAL INCOME YELD ixt VIACOM INC-CL B VIAB CASH 22,200 47.0100 1.043.622 Total ... Septemter 27.2002 Equities & Options (continued) ACCT MARKET ESTIMATED CURFEW DESORPTION SYMBOUCUSIP ME OUAMITY PRCE VALUE ANNUAL iNCOIAE YELD DA/ VIACOM INC-CL B VIAB CASH 22,200 45.6900 1.014.318 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA00197856Set 9

101p19,035w

CASH EQUIVALENTS TAXPAYER I.X.M3ER EAST sTATELIENT June 29.2001 MARKET ESTIMATED DESCRPRON STMOOLCUSP OLIANRTY PRCE VALUE ANNUAL tICOME CASH BALANCE 10.403,420 DREYFUS CASH MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

Allocation Your Portfolio Holdings CASH & CASH EQUIVALENTS MARKET ESTIMATED DESORPTION SiMOOLCuSP OLMN➢TY PRCE VALUE ANNUAL ENCOLIE CASH BALANCE 635 TOTAL CASH & CASH EQUIVALENTS $635 Cash & 100% Matadi(' POMOnS denote ... CASH EQUIVALENTS TAXPAYER MASSER LAST STATEMENT Mardi 30.2001 MARKET (STRIATED DESORPTION STMEIOLOUSIP *WRIT! PRCE VALUE ANNUAL IICOIAE CASH BALANCE 629 TOTAL CASH & CASH EQUIVALENTS $629 YOUR PRICED PORTFOLIOHOLDINGS $629 Transaction ... CASH EQUIVALENTS TAXPAYER KINSER LAST STATEMENT February 23.2001 MARKET (STOWED DESORPTION STMBOLCUSP OUAN11TY PRCE VALUE ANNUAL tiCOIAE CASH BALANCE 627 TOTAL CASH & CASH EQUIVALENTS $627 YOUR PRICED PORTFOLIOHOLDINGS $626 Transaction

EFTA00200981Set 9

94p19,281w

research be sent to them. ACCT MARKET ESTRAME0 CANIFeir DESCRIPTION SYMEICUCUSIP TOPE °warm PRCE VALUE ANNUAL INCOME YEW PR) FELCOR LODGING TRUST INC FCH CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00194979Set 9

1991-12-2659p9,701w

TAXPAYER MAWR On File LAST STATEMENT June 29.2001 MARKET (STRIATED DESORPTION SYMOOLCUSP OUMfiT1 PRCE VALUE ANNUAL 114.014E CASH BALANCE 1.000.822 TOTAL CASH & CASH EQUIVALENTS $1.000.822 EQUITIES Equities & Options ACCT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf

EFTA00196824Set 9

108p21,527w

Equities & Options (continued) ACCT MARKET ESTIMATED 0.1FIREVT DESCRPNON SIMIAN-CUSP TWE OLUOCITY PRCE VALUE ANNUAL INCOME TELL/ IS) DEERFIELD TRIAFIC CAP CORP CASH 1,000.000 13.8500 13,850.000 ACCREDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA00200731Set 9

80p14,542w

June 27.2003 Equities & Options ACCT MARKET ESTIMATED CURRENT DESI.J.: , "Qt/ SYMBOUCUSIP 7YPE *MOTT PRCE VALUE ANNUAL NCOME YEW DA/ CANFORN CHEMICAL CORP CNCPF CASH 19 Unpviced CROWN AMERICAN REALTY TRUST ... EQUITIES Equities & Options ACCT MATOCET ESTMATED CURRENT DESCRIPTION SYMBOUCUSIP TOE QUANTITY PRCE VALUE ANNUAL tiCOME VELD PM CANHORN CHEMICAL CORP CNCPF CASH 19 Unpriced CROWN AMERICAN REALTY TRUST CWN CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00196932Set 9

102p20,536w

research be sent to them. AOC! PMPKEI ESTIMATED CURROVT DESCRATION SYMEIWCUSIP TYPE OUANI1TY PRCE VALUE ANNUAL INCOME YEW NI APPLE COMPUTER INC AAPL CASH 120,000 84.8400 10.180.800 BSC RATING ... NOveriltoN 30.2006 Equities & Options (continued) AOCT IMPKET ESTIMATED CURFEW DESCRIPTION SYMBOUDSIP TYPE OUANTiTY PRCE VALUE ANNUAL INCOME YIELD IIAl CCIGATE PALMO(JVE CO CL CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

EQUITIES Equities & Options ACCT 1AUKET ESTIMATED CURFENT DESCRP1Oti SYMBC4AUSIP Mt OUANnri PRCE VALUE ANNUAL INCOME TEED I%/ CANDIES INC CAND CASH 27,300 3.3000 90.090 CANDIES INC CAND MRGN ... EQUITIES Equities & Options AOCT EMMET ESTIMATED CURFENT DESCRPICIII SYMECIJCUSIP TIN °won PRCE VALUE ANNUAL INCO1AE YEW RE/ COSTCO WHMESALE CORP-NEW COST CASH 500 38.6200 19,310 CANDIES INC CAND ... EQUITIES Equities & Options *OCT MARKET ESTIMATD3 CURFENT DESCRPICM SYMECIJCUSIP TIN amain PRCE VALUE ANNUAL INCO1AE TEED 06/ COSTCO WHOLESALE CORP-NEW COST CASH 500 39.2700 19,635 CANDIES INC CAND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA00200811Set 9

82p15,735w

Statements EFTA00200811 CLEARED IHRCOOH ITS YesGI? 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Somas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA00199200Set 9

632p144,902w

November 30.2001 Equities & Options (continued) eCCT MARKET ESTIMATED CURRENT DESCRPTION SvmaccekvIP DYE OUANTITY PRCE VALUE ANNUAL INCOME YELD IY4 JACOBS ENGINEERING GROUP INC JEC SHRT -300 66.0000 -19.800 JONESAPPAREL GROUP ... STATEMENT Nosenter 30.2001 Equities & Options (continued) ACCT IMRKET ESTIMATED CURSOR DESCACTION STAIBOUCUSIP DYE PRCE VALUE ANNUAL INCOME YELD ZEBRA TECHNOLOGIES CORP-CL A ZBRA SHRT .1.400 55.5100 -77114 Total Equities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

Statements EFTA00197957 CLEARED THRCOGH ITS WHOU.Y 01ThED SUBSIDIARY OFFICE SERVICING YOUR ACCOLIVT BNB. ROAMS SOOtrititt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf