Epstein Files Search

EFTA01279595Set 10

2015-12-3191p26,708w

fate. 150.00 For Vise Iterates use Peramige ledger balance This period E50.00 Routing Mather (RTN)• Interest summary interest paid Iris statement 50.00 ?al age coleded trounce $50.00 earn et a/ocean/mead ... Wthnlarrals/Dabh - 0.00 For Deed Deposit use Ending balsams on 2129 560.00 Routing Minter (RTN). For Wire Remiss use ?deluge ledger balance this penod 850.00 ITN:ling Mules ... sooty Wthelawals/Debts - 6.00 Fa Direct Deposit use Ending balance on 3/31 544.00 Routrg Minter (RTN) For Wile Nantes use Aaterage edger balance this period $50.00 Reuling Nunear (RIM. QUI Steel

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

EFTA00125034Set 9

2018-12-1843p17,048w

Deed Deposit use Ending balance on 1110 $15,882.89 Routing Number (RTN): 102000078 Overdraft Protection Thor account a not WIC eney coveted by CNerckett Ptotection II you would like note ... Wehttawale/SubtractIons • 5.069.61 For Deed Depose use Ending batmen on 2.118 $17,028.16 Routing tenter (RTN): 102000076 Overdraft Protection Ton acccont a net cur only coveted by CNerckett Ptotection ... Flom apdy Wthttawak/Subtrectkns 6.88083 For Direct Deposit use Ending balance on 3116 Routing Muter (RTN): t02000078 $14.0113.78 Overdraft Protection P.s account a not CUll ently coveted by CNen talt Ptotection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA00465176Set 9

2017-11-302p159w

update: Your Amazon package (Amazon.com]<https://www.amazon.com/gp/f.html? C=8H97CRMXWIKK&K=1S2UPM03L2EEW&M=urn:rtn:msg:201711300128392638cced2b21467f925da9abd3f0p0na&R =3NYUJ0681NXUC&T=C&U=http%3A%2F%2Fwww.amazon.com&H=LLA9BARMF9UBKIOURBA2D0SZWMKA> Hi Michael ... always track your package<https://www.amazon.com/gp/r.html? C=8H97CRM0CWIKK&K=1S2UPM03L2EEW&M=urn:rtn:msg:201711300128392638cced2b21467f925da9abd3f0p0na&R =3NYUJ0681NKUCST=C&U=https%3A%2F%2Fwww.amazon.com%2Fgp%2Fcss%2Fshiptrack%2FView.html%3Fie ... latest update. (https://images-na.ssl-images-amazon.com/images/I/61Rzk026VHL._US500_SY115_SX115_.jpg] <https://www.amazon.com/gp/r.html? C=8H97CRMXWIKK&K=1S2UPM03L2EEWSM=urn:rtn:msg:201711300128392638cced2b21467f925da9abd3f0p0na&R =3NYUJ0681NKUCST=C&U=https%3A%2F%2FWww.amazon.com%2Fdp%2FR00CMSKIJI%3Fref_%3Dpe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00465176.pdf

EFTA01565004Set 10

2013-01-01147p14,188w

Period 1/1/13 to 1/31/13 Price US Fixed Income DOUBLELINE FDS TR TTL RTN BD I 258620-10-3 RIDGEWORTH FDS SEIX FLRT HI I 76628T-67-8 T. ROWE PRICE ... HARBOR CONVERTIBLE SEC FD-IS (ID: 411512-73-4) DOUBLELINE FDS TR TTL RTN BD I (ID: 258620-10-3) Quantity ... 48121A-29-0 11.92 FUND 3844 4812A4-35-1 DOUBLELINE FDS TR TTL RTN BD I 258620-10-3 EATON VANCE FLOATING RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565004.pdf

EFTA00591914Set 9

2015-02-015p1,323w

condemns apply For Direct Deposit use Ending balance on 2/28 $15,289.40 Routing Number (RTN): 121042882 Average ledger balance this period $16.106.22 For Wire Transfers use Routing Number (RTN ... conditions apply Ending balance on 2/28 $501.04 For Direct Deposit use Routing Number (RTN): 121042882 Average ledger balance this period $501.03 For Wire Transfers use Routing Number (RTN): 121000248 Interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591914.pdf

EFTA01565547Set 10

2013-04-01157p15,782w

PRUDENTIAL TOTAL RETURN BD F CL Z 74440B-40-5 DOUBLELINE FDS TR TTL RTN ... SHARE AS OF 03/28/13 (ID: 19248X-30-7) DOUBLELINE FDS TR TTL RTN BD I 03/28/13 INCOME DIVIDEND @ 0.044 PER SHARE AS OF 03/28/13 ... FUND 3844 4812A4-35-1 DOUBLELINE FDS TR TTL RTN BD I 258620-10-3 EATON VANCE FLOATING RATE I 3PM TR I MLT SC INCM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565547.pdf

EFTA01565189Set 10

2013-02-01149p14,932w

PRUDENTIAL TOTAL RETURN BD F CL Z 74440B-40-5 DOUBLELINE FDS TR TTL RTN BD I 258620-10-3 3PM TR I MLT SC INCM SL 48121A ... SHARE AS OF 01/31/13 (ID: 19248X-30-7) DOUBLELINE FDS TR TTL RTN BD I 01/31/13 INCOME DIVIDEND @ 0.046 PER SHARE AS OF 01/31/13 (ID: 258620-10-3) PIMCO EMERGING ... FUND 3844 4812A4-35-1 DOUBLELINE FDS TR TTL RTN BD I 258620-10-3 EATON VANCE FLOATING RATE I 3PM TR I MLT SC INCM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565189.pdf

EFTA01565365Set 10

2012-12-31135p13,803w

PRUDENTIAL TOTAL RETURN BD F CL Z 74440B-40-5 DOUBLELINE FDS TR TTL RTN BD I HARBOR HIGH YIELD BOND FUND - INS 3PM TR I MLT SC INCM ... INCOME DIVIDEND @ 0.071 PER SHARE AS OF 02/28/13 (ID:MNIIIIIIIMIIIMI DOUBLELINE FDS TR TTL RTN BD I 02/28/13 INCOME DIVIDEND @ 0.043 PER SHARE AS OF 02/28/13 ... Fixed Income 3PM STR INC OPP FD FUND 3844 DOUBLELINE FDS TR TTL RTN BD I EATON VANCE FLOATING RATE I 3PM TR I MLT SC INCM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565365.pdf

EFTA01364459Set 10

1p269w

Drawdown / Volatility 0.85 1.53 1.53 ' Equity Mean Reversion Correlation to MSCI World Excess Rtn -7% -19% URaws1dornentum Correlation to Barclays Agg Excess Rtn 15% -19% • Commodity Claw -Pees Beta ... MSCI World Excess Rtn -4% -5% airomnsdity Momentum Source: Deutsche Bank, Bloomberg. Past results are neither an indicator nor a guarantee of future performance. Performance is net of costs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364459.pdf

EFTA00811866Set 9

2018-08-319p2,586w

Services ETF 0114 5/17/08 17,000 504.839 441.830 420.070 -84,769 Raytheon RTN 2/7/18 2,400 498,840 475.920 478,560 -20,280 Raytheon RTN 3/20/18 ... Raytheon RTN 57/18 2,400 491,880 475,920 478,580 -13,320 KBW Regional Bank ETF KRE 326/18

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811866.pdf

EFTA01364432Set 10

1p269w

Drawdown / Volatility 0.85 1.53 1.53 ' Equity Mean Reversion Correlation to MSCI World Excess Rtn -7% -19% URaws1dornentum Correlation to Barclays Agg Excess Rtn 15% -19% • Commodity Claw -Pees Beta ... MSCI World Excess Rtn -4% -5% airomnsdity Momentum Source: Deutsche Bank, Bloomberg. Past results are neither an indicator nor a guarantee of future performance. Performance is net of costs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364432.pdf

EFTA00811934Set 9

2008-12-111p354w

Raytheon RTN 2/7/18 2,400 498,840 207.85 413.520 172.30 -85,320 Raytheon RTN 3/20/18 3,600 763,284 212.02 620,280 172.30 -143,004 Raytheon RTN 5/7/18

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811934.pdf

EFTA00811963Set 9

2019-02-287p2,059w

5/17/08 17,000 504,839 286,790 290,700 -214,139 kaYtheon RTN 2/7/18 2,400 498,840 395,424 447,600 -51.240 leytheon RTN 3/20/18 ... taytheon RTN 5/7/18 2,400 491,880 395,424 447,600 -44,280 (8W Regional Bank ETF KRE 3/26/18 20,000 1.210.847 1.059.200 1.172 000 -88.847 rota/ Southern Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811963.pdf

EFTA01364458Set 10

1p273w

Drawdown / Volatility 0.83 1.53 1.54 • Equity Mean Reversion Correlation to MSCI World Excess Rtn -5% -19% RRaws alorneraum Correlation to Barden Au Excess Rtn 14% -19% • Commisclity Claw -Pena Beta ... MSCI World Excess Rtn -2% -5% at(tilts. Momentum Source: Deutsche Bank, Bloomberg. Past results are neither an indicator nor a guarantee of future performance. Performance is net of costs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364458.pdf

EFTA00811897Set 9

2018-09-307p2,380w

5/17/08 17,000 504,839 420,070 428,230 -76,609 Raytheon RTN 2/7/18 2,400 498,840 478,560 495,984 -2,856 Raytheon RTN 3/20/18 ... Raytheon RTN 577/18 2,400 491,880 478,560 495,984 4,104 KBW Regional Bank ETF KRE 3/26/18

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811897.pdf

EFTA00811948Set 9

2019-01-317p2,042w

5/17/08 17,000 504,839 238,510 286,790 -218,049 Raytheon RTN 2/7/18 2,400 498,840 368,040 395,424 -103,416 Raytheon RTN 3/20/18 ... Raytheon RTN 5/7/18 2,400 491,880 368,040 395,424 -96,456 KBW Regional Bank ETF KRE 3/26/18 20,000 1.210.847 935.800 1.059.200 -151,647 Total Southern Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811948.pdf

EFTA01364484Set 10

1p269w

Drawdown / Volatility 0.85 1.53 1.53 ' Equity Mean Reversion Correlation to MSCI World Excess Rtn -7% -19% URaws1dornentum Correlation to Barclays Agg Excess Rtn 15% -19% • Commodity Claw -Pees Beta ... MSCI World Excess Rtn -4% -5% airomnsdity Momentum Source: Deutsche Bank, Bloomberg. Past results are neither an indicator nor a guarantee of future performance. Performance is net of costs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364484.pdf

EFTA01364402Set 10

1p272w

Drawdown / Volatility 0.83 1.53 1.54 • Equity Mean Reversion Correlation to MSCI World Excess Rtn -5% -19% RRaws alorneraum Correlation to Barden Au Excess Rtn 14% -19% • Commisclity Claw -Pena Beta ... MSCI World Excess Rtn -2% -5% at(tilts. Momentum Source: Deutsche Bank, Bloomberg. Past results are neither an indicator nor a guarantee of future performance. Performance is net of costs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364402.pdf

EFTA00811912Set 9

2018-10-317p2,226w

Services ETF OIH 5/17/08 17,000 504,839 428230 349,520 -155,319 Raytheon RTN 2/7/18 2,400 498,840 495,984 420,096 -78,744 Raytheon RTN 3/20/18 ... Raytheon RTN 5(7/18 2,400 491.880 495,984 420,096 -71.784 KBW Regional Bank ETF KRE 3/26/18 20,000 1.210.847 1.188.400 1.079.800 -131.047 Total Southern Trust Co. - Equities (Interactive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811912.pdf

EFTA00811439Set 9

28p23,151w

because there believe tha t the dr iver thout seeking his pa rtn er's reasonable suspicion to payable." However, wi nveyed the land to the co possessed drugs. consent ... debtor owed a lende e de bto r yments, wh ich the pa rtn er ery on the claim. Th several mortgage pa limitations barred recov ... neighbor is in privi the barred antecedent de (D ) Th e pa rtn estate with the partner. e Question 44 - Evidenc tional Law lting Question 46 - Constitu mber for damages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811439.pdf