Epstein Files Search

EFTA00806407Set 9

2015-12-31226p70,470w

Less: Retired Assets TOTALS 'Assets Retied SA 5X9027 1.000 866297 1608 21 EFTA00806425 NEXT MANAGEMENT LLC 2015 Depreciation 11-3495607 Description of Property NEXT MANAGEMENT, LW GENERAL TRADE OR BUSINESS ... Less: Retired Assets TOTALS 'Assets Retied SA 5X9027 1.000 866297 1608 22 EFTA00806426 NEXT MANAGEMENT LLC 2015 Depreciation 11-3495607 Description of Property NEXT MANAGEMENT, LW GENERAL TRADE OR BUSINESS ... Less: Retired Assets TOTALS 'Assets Retied SA 5X9027 1.000 866297 1608 23 EFTA00806427 NEXT MANAGEMENT, LLC 2015 Depreciation 11-3495607 Description of Property NEXT MANAGEMENT, Liz GENERAL TRADE oR BUSINESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806407.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

money market mutual funds (Money funds). Dividend Reinvestment Programs (DRIP) loss of the retie investment. You can change your • Rene re-corium any oral communkations n writing Deposit accounts ... tares. The dent montivy steremem is not intended 10 be used and Carnal De retied upon for la Net cash flow $2.12 $7.16 purposes Cheats should refer to the applicatle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

tzars TM dent monthy statement .s not intended to be used and cannot be retied upon fa tar Net cash flow $105.89 -$4,427.01 purposes. Clients should refer ... vender fee. n the market rata of yaw investments (Mother as a ndaion. retied are/strategy. prodxt earned on vornties held n you =ant, net padded moat of market movement issuer ... Friar* Advisor. Onk Mole Peen*" accuse names throughOnline Services a by tofurther protect your reties. incl.:kg your riges bags pankPaing en the U8S FPC.Indied Deposit than we purchased Under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

bark. The RMA. Business charges ardor soc‘rity sectarian:to rents. Adaor. ...retied in connect co assay, the distress:ors of mutual Services Account BSA and IRMA are brokerage Dividend ... money maker moral finds (Money funds). Dividend Reinvestment Programs (DRIP) loss of the retie investment. Toucan change your • Neese re-col-Ann any oral cornrrunicaticets n writing Deposit accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

foreign exchange and they have owners who also maintain jon account •oe be retied taxa. Ilyou befieve there is an error or you will have the use of the money ... money maker moral finds (Money funds). Dividend Reinvestment Programs (DRIP) loss of the retie investment. Toucan change your • Neese re-col-Ann any oral cornrrunicaticets n writing Deposit accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01693796Set 10

2007-03-26100p13,553w

free from defect. This system should not be relied upon as definitively accurate. Before retying on any data this system supplies. it shadd be independently verified. rorSecretary of State documents ... free from defect This system should not be relied upon as definitively accurate. Before retying on any data this system supplies, 4 should be Independently verified. For Secretary of State ... free from defect. This system should not be relied upon as definitively accurate. Before retying on any data this system supplies, it should be independently verified. For Secretary of State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA01291543Set 10

2016-12-0177p39,955w

affected by current and future economic, political, and business conditions, they should not be retied on for making investment, trading, or tax decisions. These figures assume that the position quantities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

priced ushg of the same images an mputed value for to - Gas andinte& also retie trading commaits and Your caement itemize; watt endother was held valuation model or the most

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

EFTA01275887Set 10

2017-06-02168p106,813w

taies. The teen monthly statement is not intended lo be used and cannot be retied upon for tat Total subtractions -$31,426.48 -$471,727.58 purposes. Clients should refer ... with the distriar en of mutual — Not FDIC ibured• No bank guarabee• May luxe retie 6.,e held dour nor in nominee name foe as 'Not priced in several Austin

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

EFTA01274941Set 10

2014-04-30296p147,378w

acLusted for ret sin of capita parreMs in order to de-4,nnine the retied gain or loss for tax Cost bass o the total purchase cost of the security ... less than the - barmen* an anal fee from UBS Banc LEA and You may retie securities used as loan collateral after - Caftan position may appear without a price ad inpmed

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

EFTA01276299Set 10

2014-02-02200p112,727w

stop orders are taxed by the amount of dividends please do not rety on this Hatton to make secures and structured products for ndermatiarul year from the statement date ... emirs The dent rnonthg statement is not intended to to sated and enema be retied upon foe Is papooses Clients should refer to the appc.ette tav reporbng forms They receive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

money market mutual funds (Money funds). Dividend Reinvestment Programs (DRIP) loss of the retie investment. You can change your • Rene re-corium any oral communkations n writing Deposit accounts

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

EFTA01597345Set 10

2020-01-0254p31,310w

money maker moral finds (Money funds). Dividend Reinvestment Programs (DRIP) loss of the retie investment. Toucan change your • Neese re-col-Ann any oral cornrrunicaticets n writing Deposit accounts

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

EFTA00514030Set 9

2016-05-2718p2,078w

Self ( iMessage 2016-05-27 21:22:33 UTC 2 Sender: Participants: ( ), Self ( Byiler retie sponge mousse;) iMessage 2016-05-27 21:22:33 (UTC) Sender: Participants: ). Self( ) Egger retie ... mousse;) iMessage 2016-05-27 21:22:33 UTC 1 Sender: Participants: ( ), Self ( ) EpAer retie sponge mousse;) EFTA00514031 iMessage [1] 2016-05-27 21:23:30 UTC Sender: Self ) Participants

https://www.justice.gov/epstein/files/DataSet%209/EFTA00514030.pdf

EFTA01454833Set 10

1p2,222w

Cteel parson In mewing these Marketing Materials OH has assumed and retied opon this tif.Oinee ar4 comeateriess of ea lemma= 110 Relevant Pe490.1 rnakos ce mill make any reptasentaton ... ireeceedvie legal. anneal and Otte apeciollst ad:nth In no ayturretances nit any Retie anon ter nesocanithe ice art( *Oaf Of Open's Moaned by any prospective puettibiel of Assets ... ealaaele they W p54.5% eligible under Is o001:1,1the MS MO regulate= IC retie et Marketing Materria fine tai be engaged early yoth mit mime CornardtrScno abeenenm Ni stakameit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454833.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

tribute. may oak fordeivery of fully paid seo eiesat an/lime. or wax the vela* retied may be sal:nun:Val& less than the - bermew an atual fee from UBS Bait ... taxes. The dent manthy statement is not intended to be used aid cannot be retied upon for tar March 2014 15! year to date IS) purpOSel. Clients should refer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

processed incorrectly and Is generally not free from defect. This system should not be retied upon as definitively accurate. Before relying on any data this system supplies, it should ... free from doted. This system should not be relied upon as definitively accurate. Before retying on any data this system supplies, it should be Independently verified. For Secretary of State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01249453Set 9

2007-08-1532p2,316w

processed incorrectly and is generally not free from defect. This system should not be retied upon as dofinitivety accurate. Before retying on any data this system supplies. it should ... free from defect This system should not be relied upon as defustively accurate. Before retying on any data am system supplies. it should De independently verified. For Secretary of Stale

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249453.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

tars The dent monthly statement is not intended to be used and cannot be retied upon for to purposes. Clients should refer to the aorIKEtie to tenoning forms they receive ... tristerycv ate mita alas. not Spy to We may onsoldate al retied eCCOult StatenranIS wit the • Cenaranaxid awes controlled by (and aided n your sane address n the Sane envelope

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

EFTA01318999Set 10

2001-02-0210p3,096w

must apt ry a temporary hell surcharge to reflect current market oondoons as trey retie to fuel costs. Distance Based Prong. Reran 7 Tracking ID 825749812869 Sender ... C6724 ieKm/OX090 !IV Fuel Surcharge - Fear must apply a temporary fuel surcharge to retied Corneal markC4 Condition as they relate CO fuel CONS. Padage sent from 10025 sip code 044anCe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318999.pdf