Epstein Files Search

EFTA01279595Set 10

2015-12-3191p26,708w

basis fa any d•puo with supporting documentation. in the case of repotting sigexies. IT the apples to you, you have the Opt te eleputethe information thee mites ton identity ... witti supporting documentation. in the case of repotting agenda. If the apples to you, yeti have the gall to dap tether information that carat ton identity that ycu turfman ... winueror and ma Basil tor any depute with supporting documentation. In the case of repotting opencast. toms apples to you, you hare the dart te disputethe information that mites

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Steno are kae .We carrel Vy t; eMea be rant itquesta! or repot Ku as *Moment enre/ incur For abooto! Mance Moreton. canes ;Sew rates Oares cc any Tansecam ... teens, ow. re tatvrim are use .we awed Wu wilt tie roue itquesta, or repot Ku as ot-Momnt on [nuincur Fa smoke Mance rdamaton. Tales surest rates dams ... bkwi* are kae Yee card ate t; °Sea be rant itquesta, or repot yep as *Momentonrat incur For abooto! Mance rdowaton. ewes. nlrw rates dares cc an* ransacam .ale charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

sherts e4 mutual corepan anlegort, 1~60114Am/ and germ 1200 Harbor %amend Ands repotted mix name of the rove holder on yarn,' Weehanten al)07096 Tx Firm ce Cod barnnil ... Indedny kern% roeirICTY relmonthen wlholher clelts al the save eaten amour. aloe repot t ennedottly n twang to the faith Loth (emplane Os nwslcithan ad tawrodt`f Weir comraas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA00284691Set 9

2011-12-3146p13,640w

withdrawn since last report S- e. hid-in Capital Stock at date of this repot :EVA f. HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD ...S.261808 4) COMPUTATION ... Indian of a thousand disregarded) on highest total paid-in capital stock as repotted on Line 3(t) above S ) CO b. TAX DUE: (Above figure, or S150 whichever ... fractions of a thousand disregarded) on highest Mal paid-in capital stock as repotted on Line 3(t) above Ina b. TAX DUE: (Above figure, or $150 whichever is greater

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284691.pdf

EFTA00298388Set 9

2014-03-1518p6,833w

lots 2 tax lots for 07/18/13. Total proceeds (and cost when required) repotted to the IRS. 1.930.000 3.274.69 03/14/13 1.790.50 0.00 1.484.19 Sale 232.000 393.64 03/15113 214.86 0.00 178.78 Sale ... lots 2 tax lots for 07/25/13. Total proceeds (and cost when required) repotted to the IRS. 705.000 1.297.22 03/15/13 652.93 0.00 644.29 Sale 740.000 1.398.97 03/15/13 685.34 0.00 713.63 Sale ... Symbol: HWG 3 tax lots for 06/10/13. Total proceeds (and cost when required) repotted to the IRS. 100.000 962.20 12/24/12 876.70 0.00 85.50 Sale 100.000 962.20 03/19/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298388.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

ituded n Mcrae a returns and may rot keep pact with emission please repot h irrniediately n wring to the statement hadditir to regular accost lees. acoints your account value ... kidded n Mane a town and may rot keep pace with emission, pease repot h immediately n writing to the statement hadditen to regular accost fees, awards your account value ... itlxbd n income a mums and may rot keep pace with emission please repot h immediately n writing to the statement hag:Mir to regular accost fees, avant, your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA00261337Set 9

2019-08-29100p20,174w

INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 FY19 TacticalIntelligence Repot EFTA00261344 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) Venmo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

Depth Levels 4 - &please attach additional organizational chart) Division Name: Unit ID er: (Depth Repotting Level 1) Department Name: Unit ID th (Depth Reporting Level 2) ' Department Name: Unit ... Account: SECTION I — AUTHORIZED USERS Name 'I/aid, OIL' - Credit Cash Advance Capability t _„„r, Repotting Unit (Optional) General Ledger H Taxable MEA Line "D" or % of Limit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

file the Other funds debited -11,197.56 -149,474.76 Poetical:it to repotting forms with the US interna Revenue Semite and PR neasury Department and in such forms accurately clasIfy ... exuded n name a neuron and may rot keep pace with emission, please repot h immediately n writing to the statement hat:Mir to regular account fees, earns your account ... Sweep Options of to applicable iaaer a eater agent). required by law to repot to toe IRS all taxabk dhidena. UM offers optia kr pimping cash balances, balances • Certain Mama

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

avangements with affilifried banks the issuer cats for ray redemption wit be selected presiausbe repotted vala into question, Cr when a fired famity Se our clients; and G0 the asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA01462013Set 10

1p972w

determine the lege Ire Of any star Ti'. /normal Kenos -to oscura in Os repot rem not be uvulae for ell treetop and mason must Take That own infer! chessmen ... lank AG. Hong sr., Banch, n Soo* by Deer the SacyrIttli V.0100 Co The repot Is distributed in Singapore by Df41.O* NM AG. Snider's bends or Deurche Seciathth ... copy e/ • PrOSIJCI Cotter Stearn Sating to any .8O(4i period minified ton din repot and consider the PDS Wore risking any cletimn end where to riare Pe product thirds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462013.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

value minus the amount you invested It does not include shares that are not repotting purposes. reflected on your statement, includng shares that have been realized as either a gain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

parents Ill older to deteanne the feared pan or loss lo' to repotting purposes Cost ass it Ow 'our pirchase cost of the Imlay, owlpang feernested ... total perthase cost of the seemly, inducing trimmedMidends The cost basis may repotting purposes need to be a4ustael for «loin of (deal cement in Oren t0 Otninnne the a:busiedcost

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

Mecanna ago Cellet Me moat itquesta, %repot you as oeincuent onrat gnat •The CANDO in SSW" may /SW! CO }Of Ssiorrei VC we may ccotpue to aerge you SOWS ... 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 may FferS4 Co ytrif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

than a US Deposits and other funds credited 507,936.76 1,376,240.24 tar repotting percprdne. gaga upon the resident, of the account holder, account type, or product two, some ... Deposits and other funds credited 2,215,176 00 3,591,416 24 tas repotting perspective, Bud upon the residence of the account ken, account type, or product type. some

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf

EFTA00315661Set 9

2014-03-1918p6,181w

line fib gains and losses are capital gait dstributions. you may be able to repot the amounts of Form 1040 or 10404 as taxexemm interest. This amount maybe subject ... Form 1040f subject to the 2% limit The amount is included in bpi I repotted your complete identification number to the IRS and, where applcable. to suite Box 6.Shows forego ... area Lucid 40 19s0 m==o=at pot a (IOW) CO repot O ILO.r04 a Curt, r‘ end° , COOS retellte Keened IA be. ta Dow,opal oche" Fume:40oz Toro

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315661.pdf

EFTA00073356Set 9

2011-11-2233p10,082w

SAME M T BE NW. BRIDGING II* GAP OEIWELN DM TRIO REPORTS, • DC REPOTS IS NOE CONSIDERED COmPLEN UNLESS ACCOAVANIED SY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMEM ... EACH YEAR) Dee of Report- lune 10.2011 EMPLOYER I.D. No. Date of Last Repots First repon This Report is for the Period Ended June 30" „ 2012 I) NAME OF CORPORATION ... report c. Sum of(a) and (b) d. Paid-in Capital withdrawn since last repot $• e. Paid-in Capital Stock at date ofibis report t HIGHEST TOTAL PAID-IN CAPITAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073356.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

reporting information it is the practice of U8S to file the atschratie tar repotting forms with the US Internal Revenue Semce and PR Treasury DepartrneM, and in Closing balances ... Services a by twisting your Financial tie isinadaing broker, and you must make a repot The FIX Biases held at the UBS AG Cayman Branch obtain more information about SIPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01088149Set 9

2012-01-1818p6,184w

deluge insing out ol trio use or all a any peel of the repot Fix trance, instruments admitted to tradng on an EU regulated manor ves AO. es ediliales ... Mathes Financiers CALIF'. When an analyst of UBS Seaman Franco SA. has coratuled tots repot, the report a also doomed to have tom prepared by IRS Secuttes France S.A. Germany ... Wang from or in connection Mgt the Se Or reptd. The 'Peeled 01 the repot moresem end tenant that they are &crocked and intilemional :weskits es (Want in trio Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088149.pdf

EFTA01088087Set 9

2012-03-2622p7,121w

complete dammed at summary at the secunbes. markets et deverbprnent•• referred ton the repot. UBS does not Widertake ad rneKeirs WO obtain parte. Mr vAll a Mare Ma Molders ... Financiers (Alta Where an emir./ of Lies Semmes France S.A. has combined to this repot, the report is afro deemed to have bean prepared by UBS Secure-es France ... mallets arising from. or in connection with. Me remind or report The (KOPP 0111.0 repot itstreSOM and wanant that they are accredted and IntilbAkintil inve$108 84 defined

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088087.pdf