Epstein Files Search

EFTA01089772Set 9

211p98,707w

location and appearance of parking. D. When award will be based on the lowest pnce technically acceptable source selection process, the Government win give a pnce evaluation preference, based ... follows: 1. First to suitable historic properties within historic districts, a 10 percent pnce preference. 2. If no suitable historic property within an historic distnct is offered ... offered or remains In the competition. the Government will give a 10 percent pnce preference to suitable historic properties outside of historic districts. 4. Finally, if no suitable historic property

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089772.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

nclucle cash dvaends INA were nos reinvested Purchase once forGer Average pace Client Cost PnCe Per Shaft value on unrealized nar) investment Hddng Hddng of shares pershare (S) investment ... Bark Sweep transferredto Me ;ern chtg the statement period are unable to obtain a pnce for a wanly • Eat Destirneted) inccene current yields and rates. Programs listed at market value ... include (ash chidends that were not reinvested Purchase pricer Number Average rtKe Client Cost Pnce per share Value on Unrealized Rae) investment Holding Hddng of shares per share (Si investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

rambrg the end of this statement. Hedge funds Trak bbrnber Put( Ate price Cost Pnce per Un real, led HdEing Hcldng dale of shares per share (1) baps (1) share ... document Mae& Iron Funds investment windrawn lot Accrued Cate Activity Descep0on Ouamity %taut CS) Pnce transactions (1) ,nyeslmentSPOught (5) interel Sep25 Bought ATLAS ENHANCED FUND LP FUNDS IN ESCROW ... aractass, and banan, pkt laS Ba* USA apar batran UBS AG nevane/anti:14m prege pnce TWmaOblanthe Startord famn apost banens and miney mana trutar ote banan «ah ~ra ~uran

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

endof this doer:nen' for details about those bdances. 0penng balance Closing balance Pnce per :haze Average DalclenlIntetest Dais wiring ... Swoop tramilerred to the hen citing the atatanent period are unfie to obtain a pnce for a wanly • En. bestireeted) inert. current yields end rates. Fragrant lined at ticket value ... document for daaas about I too balances. Openng bdance Closing Wince Pnce per there Average Dnidend interest Dap tn Fiddng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01274387Set 10

2014-02-02330p153,621w

this document for details about those balances. Openng Wane° Closmg taance Pnce per :hare Average DnIdence interest Dail in Hddng ... docunent proceeds Iron Funds rnwsurent wrthdrawn Ici Accrued QSe Achim,/ Description Quantity ydue (5) Pnce transachcas rnvestrnents bcu9l (I) Imerest (5) Feb26 Receive ... Irandened to he Fiat dri-g the Stan penod are untie to °been a pnce for a warty • En. (Witted) incrw current yields end rates. Frcgrat. listed al market value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01273308Set 10

336p161,566w

this document for details arnit those balances. Opering Want. Closing loalaxe Pnce per :rude Average Dnlde nil Interest Days in teddng ... Sweep transient to the rim clatg tea sestrant pent are unto to obtain a pnce for a wanly • Eat (ostirneted) income. anent yields end Mtn. ercgrams. listed at market value ... this daarnent for deals about those balance; Openng baance Closmg Wane Pnce per share Average Doldend Interest Daft n Hddng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf

EFTA01278123Set 10

158p105,245w

iranshind to the Finn clai-g the statement period are undole to obtain a pnce for a wanly • Ea. WS-noted) inecent current yields and rates. Fragrant lated al market ... this dxiament foe details about most balances. Openngbaance Cloung balaxe Pnce per thae Average addend interest Days n Hddng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

this dxurnont for details *out ilNose balances. Openng ['dance Closing bane Pnce per :here Average Dairreno interest Das en Hddng ... Sweep tranelened to to Firn clarg the tram' ponad are undale to obtain a pnce for a arty • Et hotirneted) iteanb current yields and rates. Fe:grams listed at market ... Bark Sweep tramilemed to the CirriBrig the stateirent ponad are undole to obtain a pnce for a wanly • Est. hastirneted) iname. current yields and rates. anagrams lied at market value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

this document for details about those balances. Openngbdance Closing Wane Pnce per Mace Average Drildenl interest Dar in Hddng ... Puicnase Alusted Mee on Vak* on Unrealized HdCrng Hching Ode d ~tom (0 pnce(S) celt buis 40 30(S) apr 30 Ui gen ot loss (1) penod MICHIGAN ... this document for dot aas about those balances. Openng Wane Closing Wake Pnce per share Average Dntdena interest Das in Ncldng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

andof this docterent for details about those tdances. Deanna balance Closing balance Pnce per those Ayerage Dividend interest Days in Hddng ... Sweep transferred to the cam areg the ararent period are tenable to obtain a pnce for a wanly • Est WS-noted) incense. current yields and rates. Frogmen listed at market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

searbes racing iinon.confomvg Activity • Cat basis. In deternning the cost basis of the denomination% pnce ad gurney(Iam fake) may • Est. (estimated) income, current yields and rates. Information tea/axing commssifis ... Rewards pants we reflected as of the 26th of the month or the pnce business day if the 26th fats on a weekend holiday Renton:tom Wanly decals ... racing innon-confonyard Activity • Cart bast In determining the cost basis of to denomeationt pnce and gua-lity (face ate) may • S. festinated) income, current yields and rates. Irdormatnin regatleg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

innon-coneonning Activity • Cart basis In deter ring te cost basis of te denominations pnce and quantity (face vas) may • S. (aetimated) income, anent yields and rata Information regarding path ... eking innon-conforming Aareity • Cart basin ter deafening the cost basis of tee denominations pnce and quantity Race Mr) may • Est. (estimated) income, aawent yields and Mee. Information regatIng commesens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01203231Set 9

7p3,216w

Oosins Pncc KROGER CO 1.179.568 1.179.588 Closing Price REPUBLIC SERVICES INC. 880.115 884.115 Closing Pnce WYNDHAM WORLDWIDE CORP 796.348 798248 Closing Pnce REGIS CORPORATION 506.762 506.762 [bung Pnce UNITED TECIt4OLOGES ... THALMANN FNL SVCS 158.022 104.847 51.175 03ing Pncc SYMANTEC CORPORATION 70.785 70.765 o:ing Pnce INTERNATIONAL BUSINESS 50.745 50.748 0:138 Pncc PIIII CORP 54.782 54.782 0:138 Pncc IMAX

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203231.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

this document for details about those balances ()Fenno Wage Closing Wanre Pnce per Mae Average Du idtndinterest Dap ei hicldng on Feb I(S) on Feb28 ... Sweep transient to he Fir. &it the sestrent ponod are untie to obtain a pnce f or a warily • Et (stinted) inters arrant yields and rates. Frograt. lase al market ... this document for details about those balances °Fenno baance ClosingI:dance Pnce per setae Average Daidend interest Days in aiddng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01203239Set 9

7p3,229w

Closing Pncc KROGER CO 1.179.568 1.179.568 Closing Price REPUBLIC SERVICES INC. 880.115 884.115 Closing Pnce WYNDHAM WORLDWIDE CORP 796.348 796.348 Closing Pnce REGIS CORPORATION 506.762 506.762 [bung Pnce UNITED TECIt4OLOGES ... THALMANN FNL SVCS 166.022 104.847 61.175 03ing Pncc SYMANTEC CORPORATION 70.765 70.765 o:ing Pnce INTERNATIONAL BUSINESS 60.746 60.748 0:136 Pncc P1111 CORP 54.782 54.782 0:136 Pncc

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203239.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

dacsrnent Prcceeds from Funds investment wIthOratenICr Accrued Cote ACbuty 06Ciption Ouarility vSue CO Pnce ',amebae's (S) instalments boughs (S) 'merest (S) Mar 6 Bought UBS SELECT PRIME INSTITUTIONAL FUND ... Sweep tranderred to to Cern any to element period are undob to obtain a pnce for a ,ecudy • En. (estirneled) immense current yields and rates. Fri:gran. lewd at market ... Sweep Irandened to the Firm clang the sartrant penod are rate to obtain a pnce for a witty • En. (artirneted) increne. current yields end rates. Fragrant Bead at market value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

racing innon-conformey meaty • Cart bait n damming the cost basis of tie denominations pnce and quamity (face rake) may • Est. (estimated) income, current yields and rates. Information regarding commesens ... rating innon-contemn; Aerie • Cart bale ice cletnining the cost basis of the denomations pnce and quality (face value) may • Est. (estimated) income, coffee yields and rates Irdormaten regaidng conmasens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

this document foe dot aat about those balances. Openng baance Closing biome Pnce per shale Average DnIdend interest Days in iscldng ... Bark Sweep transferredto Me hen chtg the statement period are unable to obtain a pnce for a wanly • Eat Destirneted) inccene current yields and rates. Programs listed at market value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

plus LS'S Ball" USA dips', balson 1.195 AG the rw aikaal do average pnce you may °bean the Stanford Brant depose balances and maim meter maul cost batonratan mead ... 9Xding open *preclailaireled • orders that were not and may riol Mkt an acturi matte Pnce or MM. tpecol socurihn could helot? drawn of crinclot or totooted by the staernent date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

document for details about those balances Cpering belaxe Closing belanCe PnCe per share Average Dnidend Interest Dann ... document tor details about those balances Goering bdaae Closing balance Pnce per share Average OW/earlInterest Days in skid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf