Epstein Files Search

EFTA01470895Set 10

2004-06-0113p1,725w

Account # Account Short Name: EPSTEIN Symbol CUSIP Sec. Description Quantity Position Val. Sec. Type Position Held USDE Val. Acct. Type Trans. Type Last Price3 Price Date Chg. WAMU3515294 939336520 WASHINGTON ... Confidential EFTA01470897 Account # Account Short Name: EPSTERI Symbol CUSIP Sec. Description Quantity Position Val. Sec. Type Position Held USDE Val. Acct. Type Trans. Type Last Price3 Price Date Chg. PDVA3854937 ... Confidential EFTA01470898 Account # Account Short Name: EPSTEIN Symbol CUSIP Sec. Description Quantity Position Val. Sec. Type Position Held USDE Val. Acct. Type Trans. Type Last Price3 Price Date Chg. JPHSX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470895.pdf

EFTA01470913Set 10

2004-06-019p1,616w

SFLLC x804 Account # : Account Short Name: EPSTEI Symbol CUSIP Sec. Description Quantity Position Val. Sec. Type Position Held USDE Val. Acct. Type Trans. Type Last Price3 Price Date Chg. WAMU3515294 ... Confidential EFTA01470915 Jeepers x935 Account # : Account Short Name: EPSTEI Symbol CUSIP Sec. Description Quantity Position Val. Sec. Type Position Held USDE Val. Acct. Type Trans. Type Last Price3 Price Date ... Confidential EFTA01470916 Haze x943 Account # • Account Short Name: EPSTEIN Symbol CUSIP Sec. Description Quantity Position Val. Sec. Type Position Held USDE Val. Acct. Type Trans. Type Last Price3 Price Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470913.pdf

EFTA01465326Set 10

2008-04-234p1,062w

Positions Account Short Name: HAZE Account # • N4G024943 Symbol CUSIP Sec. Description Quantity Position Val. Sec. Type Position Held Close Price DBDA MMFDBDA INSURED DEPOSITS PROGRAM 6666012.77 6666012.77 MONEY FUND ... Money Market 44129543 Account Short Name: JEEPERS Account # N4G024935 Symbol CUSIP Sec. Description Quantity Position Val. Sec. Type Position Held Last Price3 DBDA MMFDBDA INSURED DEPOSITS PROGRAM 3.687323828E7 3.687323828E7 MONEY ... Money Market 44129455 Account Short Name: STC Account # N4G023812 Symbol CUSIP Sec. Description Quantity Position Val. Sec. Type Position Held Last Price3 Estimated Value DBDA MMFDBDA INSURED DEPOSITS PROGRAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465326.pdf

EFTA01465290Set 10

2018-05-158p1,266w

Haze Trust Account # • N4G024943 Account Short Name: EPSTEIN Symbol CUSIP Sec. Description Quantity Position Val. Sec. Type Position Held Last Price3 IPMT.AA 46262EAE5 IPAYMENT INC GTD SR NT 10.250% 05/15/18 ... EFTA01465290 Jeepers Inc Account # N4G024935 Account Short Name: EPSTEIN Symbol CUSIP Sec. Description Quantity Position Val. Sec. Type Position Held Last Price3 JPHSX 48121L510 JP MORGAN FLOATING RATE INCOME FUND ... Southern Trust Company Account # • N4G023812 Account Short Name: EPSTEIN Symbol CUSIP Sec. Description Quantity Position Val. Sec. Type Position Held Last Price3 ALLY PRB 02005N308 ALLY FINL INC PERP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465290.pdf

EFTA01455471Set 10

1p54w

Account tr Account Short Name: EPSTEIN Symbol CUSIP I Sec. Description f Quantity Position Val. Sec. Type Position Held USDE Val. Acct. Type Trans. Type Last Price3 Price Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455471.pdf

EFTA01455466Set 10

2015-10-281p136w

Account el : Account Snort Name: EPSTEIN i Symbol I CUSIP Sec. Description Quantity Position Val. Sec. Type Position Held USDE Val. j Acct. Type Trans. Type Last Prices Once Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455466.pdf

EFTA01455469Set 10

1p63w

Account a Account Short Name: EPSTEIN Symbol T CUSIP I Sec. Description Quantity Position Val. r Sec. Type J Position Held i USDE Val. I Acct. Type I Trans. Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455469.pdf

EFTA01455465Set 10

2004-06-011p905w

Account s ACCOUld Shad Name. EPSMN Symbol I CUSIP Sec. Description Quantity Position Val. Sec. Type PosRion Meld I UWE Val. I Acct. Type I Trans. Type I Last Pricey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455465.pdf