EFTA01306878Set 10
2019-01-0296p56,697w
related account ~as vet.
LOS Farrel Senter rant Olin•Winhh. uteel crone that 10 bare« cloys10a IM, we Mllmde not !nerd Leanne Scamp Act of 1933. the same ... Onymty1 tay a passa onnianWel rowed stock wars and
• Az devised n to rant artmenta you mat erhdrar, ad than of a Morey Fard may be ~end caosma arty. "haulm ... dewy cored et
• Alstamen,' shall be deemed erealete ad atone great tcn of rant. orly bares These tint re payable teen your demrd.
å not abettedto n Meng othie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf
EFTA01307468Set 10
96p56,087w
BANK USA BUSINESS ACCOUNT AS Cf 01/02/19 .2,00000
Jan 8 Deposit UBS RANT. USA BUSINESS ACCOUNT AS Cf 01/07119 0 65
Jan 16 Withdrawal UBS BANK USA BUSINESS ACCOUNT ... ordnary caked es
• At statements shell be deemed <arcane and awns, prance, of rant only harms Wex tint re payable tpon your derved.
it mol *breadto in - • fC niry Corporator ... nerd Ne SiC warden me the ~metal tolerate serrevalabley +a tor brier rant
/felrpsdlBSS*wsesLLC theiim'i I nwetkel - Dastrbe the HIP er the wander pa se wood pretences
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf
EFTA00138065Set 9
2019-07-06200p40,883w
well as CNN. He drove around in a van festooned with political stickers
and rants, one of them targeting CNN. His case has been highly publicized ... well as CNN. He drove around in a van festooned with political stickers
and rants, one of them targeting CNN. His case has been highly publicized ... well as CNN. He drove around in a van festooned with political stickers
and rants, one of them targeting CNN. His case has been highly publicized
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138065.pdf
EFTA01254471Set 9
2016-12-01101p49,053w
IDAENTIAL SDNY_GM_00048826
DB-SDNY-0011649
EFTA_00159434
EFTA01254472
PA Deutsche Bank Omisre Rant Pn.a. Werkbrawienms
Pdaeals Codrage Gnat)
DeAsev lath Salons W.
P.O. Box 1776, Baltimore ... CRINI. P. 6(e) OB-SDNY-0011664
EFIA_00159449
EFTA01254487
Deutsche Bank 0ruisre Rant PnnieWeahniapmgenms
Maeals Coon,. 0WLD
Dettsch4 lank %twos +gc
P.O. Box 1776, Baltimore, MD 21203 Ion Onto
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf
EFTA01306568Set 10
2019-01-3118p9,131w
raene rnd ectan statements madcd n
Dirr Ltanacri cd to off« servra pa rant • Nyo« ror% (nepe udkars ol disassin r 1.135 uparto "Nei:" you anse <alne homer:kina ... ncori namn thrOuli Onln. 5.44444 or by
to karer par rur nr ,. at balng rant ntll toet propeng n Mo UBS tomed sten me pu<haud under DItt. pral ... Otternted tst rene ~Imam. it reistet stock optans and
• A4 dexriatcl rn die rant ~ment,. you mat *råner, rd shrs al fl ecney Fund rna be fega•Aend
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf
EFTA01271286Set 10
2016-08-1292p45,305w
wean nt ~4004 re. we may not prtmsicreay
Frabre Snersa, Ca«at rut Faddar rant, X Feutine Saabs Ora+ a. credit» Atrn"
rar-re..11/17 3TV75MS9cr 7/4-195,1%9et
month ... tara has teen. al eta. en Klarna ate tie
3ikt ~X 1Y1) aledre rant nOMS:a x tecM no æ dercuent on fal /nier: Fa axourt nenna eanaiin. !Mr& feles ... Woad b baan dfrpn a.stg
Cycle ays pear,' The PM< Teleoltre to al he rants« ore~ below ?.,c naS. heat kin yx re lots ton
Riur,m Crows
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf
EFTA00195963Set 9
2005-12-01332p61,188w
NOME LOAN MTG CORPAS10109 12.784.28
SERIES 227 CLASS 10
DUE 1y ea 5,000
RANT BZ
REPO I
09/12105 INTEREST FEDL N0ME LOAN MTG CORPASIOA 10 10.141.72
SERIES 228 CLASS ... RANT AZ
REPO I
09/13,95 JOURNAL FREDOIE MAC CMOSERIES 2886 8.249,152
SC-I/O FUR
3.728301 I 19
FIRA A2
TERM AAENT
09113:05 JOURNAL FREDDIE MAC CMGSERIES ... DELIVERED UNITED STATES TREASURY NOTE -40.000.000 40.300.000 ,00
DUE 08131/2007 4.000
4.0001101w
RANT A2
TERM EMENT
0911345 RECEIVED OWED STATES TREASURY NOTE 60.000.000 60.375.000 ,00
DUE 08131/2007
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf
EFTA01307564Set 10
2019-01-22112p64,698w
ndryatecbmb, ~dy Cm. pilpodes a AtAkelley 4 not ga rant...d ~mor balance pbxef onda an dadond Il you se <and n sliet, telna a touny, >co may
~elet ... rott to
Aege‘ttlide~ trade dele doble to anen vaka eta vre barne tara rant re bradd, tas dataen orrprear dyete and anotty pairt inord by knalfilata
• [Sabla nedtids. Bords ... enpol trelod and are. orka la åsted seered mai be len ~to per stive rant«, ham «syd the (ouramo ~namn undamang fanpari
stevnes scl optecn•cr ran bispen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf
EFTA01290724Set 10
1999-02-09130p61,899w
OOO48O9O
OB-SDNY-0010914
EFIA_00158699
EFTA01290727
Deutsche Asset
& Wealth Management Orals.. Rant Pnwair vieunalWernall
Pdaeals CodrageGnat)
Dettsch4 WA Smoot, %lc
Mee yen Mar
P.O. Ban 1776, Skidmore ... SDNY-0010926
EFTA_00 [5871I
EFTA01290739
Deutsche Asset
& Wealth Management Dralsre Rant Pnwair Wolin Paptagenan
Weals Coon., 6 ,0.1)
°tout* math %wort w
Mee Ion Mar
P.O. Ba 1778, Babimore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf
EFTA01270954Set 10
2015-01-31170p68,754w
teen an era. Ve bk." are be
Ariema Pa: beta he rant n»sea, or rem Kum dement carsincur
Fa "am! tare Mormon. males sire rates dares u any tansam ... 0/Aura Cravat tr sactadme. 60 Ur after wt wen: you to as: %A rant a, MO tie era a pr,*em
orPaand.
1Tel us younate are a:cOurt Platt
What ... twee tarot tee h.% teen an oror. Be tobvio Nei.*
MN canon; cciea be rant n questa, or repot Ku as *Bowl on tms incur.
.The these to TAirsrmn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf