EFTA01593202Set 10
2006-05-0151p5,688w
EFTA01593202
256,472,667.15
233.59
2,282.67
2,923.62
2,923.62
INV
REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD
20ST
746FY
PAGE
UNDISCLOSED 05/01/06 TO 05/31/06 1 OF
26
HIGHBRIDGE CAPITAL ... SUMMARY
DEBIT
195.48
1,834,397.69
2,477,216.40
4,473,360.64
CREDIT
INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD
20ST
746FY
PAGE
UNDISCLOSED 05/01/06 TO 05/31/06 ... PRICE
DEBIT
CREDIT
157,707.55
INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD
20ST
746FY
PAGE
UNDISCLOSED 05/01/06 TO 05/31/06 3 OF
26
CREDIT SUISSE SECURITIES (USA) LLC
ELEVEN MADISON AVENUE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593202.pdf
EFTA01592777Set 10
2005-07-0139p4,367w
REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD
20JQ
746FY
EFTA01592777
PAGE
UNDISCLOSED 07/01/05 TO 07/31/05 1 OF
20
HIGHBRIDGE CAPITAL MANAGEMENT - FTC
FINANCIAL TRUST COMPANY INC - PENDING
CHRIS EDELE
9 WEST ... MONTHLY ACTIVITY SUMMARY
DEBIT
0.00
107,687.35
107,803.38
187,727.25
CREDIT
0.00
INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD
2030
746FY
PAGE
UNDISCLOSED 07/01/05 TO 07/31/05 ... PRICE
DEBIT
7,593.63
CREDIT
INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD
20JQ
746FY
PAGE
UNDISCLOSED 07/01/05 TO 07/31/05 3 OF
20
CREDIT
SUISSE
FIRST
BOSTON
CREDIT SUISSE FIRST BOSTON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592777.pdf
EFTA00617216Set 9
2009-06-084p1,304w
Prosecution Agreement ("NPA") provides for the selection of an
attorney representative ("Atty Rep") for the individuals who are on a list of individuals whom the
United States has identified ... right to assign %um
independent third-party, the responsibility of selecting the Atty Rep, subject to the good
approval of Epstein's counsel. As you know, former ChiefJudge Edward Davis ... accordance with paragraph 7, selected our partner
Robert C. Josefsberg as Atty Rep for the victims. Both parties had the right to object to his selection
prior to his final
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617216.pdf
EFTA01593122Set 10
2006-02-0132p3,505w
EFTA01593122
4.97
4.97
INV
REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD
20JQ
746FY
PAGE
UNDISCLOSED 02/01/06 TO 02/28/06 1 OF
17
HIGHBRIDGE CAPITAL MANAGEMENT - FTC
FINANCIAL TRUST COMPANY INC - PENDING
CHRIS ... MONTHLY ACTIVITY SUMMARY
DEBIT
647.50
154,130.76
295,320.43
412,682.35
CREDIT
INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD
20a)
746FY
PAGE
UNDISCLOSED 02/01/06 TO 02/28/06 2 OF
17
HIGHBRIDGE ... PRICE
DEBIT
CREDIT
585.36
INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD
20a)
746FY
PAGE
UNDISCLOSED 02/01/06 TO 02/28/06 3 OF
17
CREDIT SUISSE SECURITIES (USA) LLC
ELEVEN MADISON AVENUE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593122.pdf
EFTA00135667Set 9
2020-07-2945p27,657w
election."
CNN (7/28, Shortell, Herb, 83.16M) reports that that Barr also sparred with Rep. Hank
Johnson (D) over the sentencing of Roger Stone "as Johnson repeatedly refused ... criticized conduct in the federal probe of Russian election
interference." CNBC also reports that Rep. Jim Jordan (R-OH), the committee's ranking member,
"launched into his opening statement ... that during his testimony, Barr said he" had paid his
respects to the late Rep. John Lewis." ABC added that "later, Congressman Cedric Richmond [D-
LA] had this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135667.pdf
EFTA00149721Set 9
2021-05-2136p20,793w
January 6 Commission. MSNBC (5/20, 8.1M)
interviews former CIA director John Brennan and Rep. Sean Patrick Maloney (D-NY) to "discuss
how although the bill to establish an independent ... Angeles Times (5/20, 3.37M) reports
Congressional Asian Pacific American Caucus Chair Rep. Judy Chu (D-CA), who attended the
signing event, "said people of Asian descent had been experiencing ... newly formed
philanthropic group aimed at fighting racism against Asian Americans and Pacific Islanders."
Rep. Stephanie Murphy (D-FL), who was born in Vietnam, writes in USA Today (5/20
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149721.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
back!"
about Ilhan Omar
'Send her back!': Crowd at Trump rally chants about Rep. Omar
BY JAMES HOHMANN
with Halley Fuchs
THE BIG IDEA: Three new polls help explain ... rally in North Carolina last
night chanted "Send her back!" when he attacked Rep.
Ilhan Omar (D-Minn.), a Somali-born Muslim, as well as
the reluctance of most congressional ... with Tlaib
for third-most-disliked, prevents them from monopolizing the
top four spots. (Rep. Ayanna Pressley (Mass.) was the
fourth congresswoman Trump targeted. She remains less
well known
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA01706305Set 10
2008-01-11100p41,415w
NUMBER BILL DATE PAGE 41.0
JEFFREY B EPSTEIN & 55922769 FEB 14, 2004
CALL LONG
REP DATE TIME NUMBER CALLED CALLS TO PROM MIN AIR DISTANCE
ACCOUNT NAME ACCOUNT NUMBER MOBILE ... NUMBER BILL DATE PAGE 43.0
JEFFREY E EPSTEIN & 55922769 FEB 14, 2004
CALL LONG
REP DATE TIME NUMBER CALLED CALLS TO PROM MIN AIR DISTANCE
ACCOUNT NAME ACCOUNT NUMBER MOBILE ... NUMBER BILL DATE PAGE 44.0
JEFFREY E EPSTEIN & 55922769 FEB 14, 2004
CALL LONG
REP DATE TIME NUMBER CALLED CALLS TO PROM MIN AIR DISTANCE
ACCOUNT NAME ACCOUNT NUMBER MOBILE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706305.pdf
EFTA00598083Set 9
2006-04-2419p13,662w
which the Service may wish to introduce at the time of the trial." S. Rep. No. 94-938(1), at 588
(1976) (emphasis added); see also H.R. Rep ... InternalRevenue( CCH Dec. 36,958], 74 T.C. 293, 304 & n.11 (1980) (discussing H. R. Rep. No. 94-658, at
O2011 Wolters Kluwer. All rights reserved.
11 of 19 7/28/2011 ... EFTA00598093
287-88; S. Rep. No. 94-939, at 590). Again, it would seem anomalous to construe the statute as obliging applicants
to make such changes and provide supplemental information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598083.pdf
EFTA00160570Set 9
2023-09-1420p12,330w
Ignatova Remains a Fugitive as Her Partner in MB Onecoin Fraud Gets 20 Years
• Rep. George Santos Denies Reports He's Working on a Plea Deal With Prosecutors
• Maine ... Firms to Prepare for Deepfakes
CAPITOL VIOLENCE NEWS
• Appeals Court Restricts DOJ Access to Rep. Scott Perry's Phone in 2020 Election Probe
• Trump, January 6 and a Conspiracy ... this rise in violent hate crimes, on September 13, 2023, Sen. Bob
Casey and Reps. Veronica Escobar and Maxwell Frost reintroduced the Disarm Hate Act, aiming to prohibit those
convicted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160570.pdf
EFTA01655826Set 10
2024-03-1317p11,703w
Enforcement
• SMX Back in the Running for a Spot on $7B FBI Contract
• U.S. Rep. Joaquin Castro Pushes for Release of FBI, CIA Files on Latino Civil Rights Leaders ... which I believe are the key to a serious negotiation down the
road."
U.S. Rep. Joaquin Castro Pushes for Release of FBI, CIA Files on Latino Civil Rights Leaders ... Antonio Express-News (03/12, Wermund) reported that U.S. Rep. Joaquin Castro called on U.S. intelligence
leaders to declassify and release files on the surveillance of Latino civil rights leaders, including
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655826.pdf