EFTA01571806Set 10
2013-11-0176p8,235w
Page 6 of 37
EFTA01571817
GHISLAINE MAXWELL ACCT.
For the Period 11/1/13 to 11/30/13
Price
Preferred Stocks
CITIGROUP CAPITAL XIII
7 7/8% PFD
173080-20-1 C PN NA /BA1 ... 6,725.04
7,350.00
6.97%
Quantity
Value
Adjusted Tax Cost
Original Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Accrued Div.
Yield ... 04/30/2049
DTD 04/23/2008
46625H-HA-1 BBB /BA1
150,000.000
164,904.00
157,909.17
6,994.83
11,850.00
1,020.30
7.13%
Page 7 of 37
EFTA01571819
GHISLAINE MAXWELL ACCT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571806.pdf
EFTA01573467Set 10
2012-02-0142p4,511w
EFTA01573473
55,387.50
$1,025,833.12
% of Bond
Portfolio
6%
17%
72%
5%
100%
The years indicate the number of years until the bond is scheduled to mature
based ... 07/25/2007
12543D-AF-7 B /B3
D R HORTON INC
6 1/2% APR 15 2016
DTD 04/17/2006
23331A-AZ-2 BB- /BA3
HEALTH MANAGEMENT ASSOCIATION
6 ... Yield
104.25
10,000.00
10,425.00
9,905.00
520.00
560.00
140.00
4.19%
6.91%
Page 6 of 19
EFTA01573478
GHISLAINE MAXWELL-HY ACCT.
For the Period 2/1/12 to 2/29/12
Price
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573467.pdf
EFTA01561594Set 10
2006-09-3016p1,995w
YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 40
Page 1 of 6
JPMorgan Chase Bank, N.A.
739 000 PB
NEW YORK STRATEGY GROUP, LLC
457 MADISON AVENUE ... October 31, 2006
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Page 2 of 6
Business Checkin
Account Number
NEW YORK STRATEGY GROUP, LLC
Summary
Opening Balance
Deposits and Credits ... 6
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561594.pdf
EFTA01559297Set 10
2010-06-3029p5,117w
Table of Contents
Account Summary
Holdings
Cash and Short Term
Portfolio Activity
4
6
Page
2
Account Page 1 of 10
Page 4 of 19
EFTA01559302
FINANCIAL TRUST COMPANY ... Cost
Total
$1,983,863.39
Account Page 3 of 10
Page 6 of 19
EFTA01559305
FINANCIAL TRUST COMPANY, INC. ACCT.
For the Period 9/1/10 to 9/30/10
Cash & Short Term Summary ... Current
Period
Value
1,515.18
Year-To-Date
Value*
-Account
EFTA01559309
Page 6 of 10
Page 9 of 19
EFTA01559310
FINANCIAL TRUST COMPANY, INC. ACCT.
For the Period 9/1/10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559297.pdf
EFTA02367909Set 11
2017-05-2136p13,654w
wars in Afghanistan and Iraq will eventually cost American taxpaye=s
$4 to $6 trillion, if not more. The truth is that everything we spent in these unnecessary wars ... agency's health progra=s. The Afghan government paid the tab for just 6 percent of the nation's
h=alth care expenditures.
<= class="MsoNormal">Yet USAID replaced a hospital ... hard time keeping track of what contractors were actually doing, SIGAR reported.
6
EFTA_R1_01366535
EFTA02367914
That, howev=r, didn't stop USAID from literally doubling down
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367909.pdf
EFTA02222627Set 11
2017-09-134p565w
wish you the best this week....I know it will be crazy!
On Sc 6, 2017, at 6:55 PM, Natalia Molotkova
wrote:
No, at the airport only.
Regards,
Natalia ... good. Issue please. Can you get her seats?
Sent from my iPhone
On Sep 6, 2017, at 6:37 PM, Natalia Molotkova e > wrote:
Non refundable coach with ... soon as possible...Please go ahead and issue this ticket wit
On Sep 6, 2017, at 6:05 PM, Natalia Molotkova < wrote:
Sorry for delay, here
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02222627.pdf
EFTA02340898Set 11
2016-01-263p490w
advise silver or space grey for =olor
note: 64gig is max memory on iPhone 6 whereby =S has 128gig
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue ... cell
On Jan 26, 2016, at 11:41 AM, jeffrey E. <jeevacation@gmail.com> wrote:
6 get new
On Tuesday, 26 January =016, Richard Kahn
wrote:
any thoughts on how to proceed ... Richard Kahn
Is he on the 6 or the 6S? I don't recall =ffhand, I think the 6.
If he's on the 6, I'd recommend =pgrading
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02340898.pdf
EFTA01434677Set 10
2018-02-2291p10,836w
Change
Source:Deutsche Bank, Cass Information Systems
Figure 6: Overall transportation shipments have gained
momentum in recent months (Cass Freight Shipment
Index)
10%
15%
20%
EFTA01434687 ... yields as truckload companies are able to be more selective with freight.
Page 6
Deutsche Bank Securities Inc.
Truck Tonnage Index ... been declining while spot rates have increased
substantially
5,500
5,700
5,900
6,100
6,300
1.00
1.20
1.40
1.60
1.80
Figure 8: Revenue per loaded mile
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434677.pdf
EFTA01718712Set 10
2008-06-3011p4,627w
being resolved in
Division "W', the division the case had always been assigned to.
6. As part of the negotiated settlement of the case, the Defendant was sentenced ... shall not be necessary for such a violation to constitute a
violation ofyourprobatioskoommaity control. .
(6) You Will not escoolete with any percon engaged in any criminal activity.
(7) You will ... will
be required to pay for the teat, odors rocesapt by the court
r.) 6. You will not visit any establishment where the primary business is the sale and dispensing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718712.pdf
EFTA02064191Set 10
2016-01-0719p1,371w
Sent from my iPhone
On Jan 6, 2016, at 5:43 PM, Studio Arthur Casas < ›
svrote:
The 25 works better, can I confirm?
Mensagem encaminhada
De: Arthur Casas
Data: quarta ... feira, 6 de janeiro de 2016
Assunto: Fwd: Jeffrey Epstein
Para: Studio Arthur Casas
sagem encaminhada
De:
Data: quarta- eira, 6 de janeiro de 2016
Assunto: Fwd: Jeffrey Epstein
Para ... best
for Arthur 25/26 or 28/29.. just let me
know....thanks
On Jan 6, 2016, at 1:24 PM, Studio Arthur Casas
> wrote:
ok, let's work
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064191.pdf
EFTA02417194Set 11
2010-11-075p799w
Subject: Re:
still here
On Sat, Nov 6, 2010 at 6:38 PM, wrote:
Where r u ?
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein <jccvacation@gmail.com>
Date: Sat 6 ... Subject: Re:
hardly --- no pun
On Fri, Nov 5, 2010 at 6:24 PM, wrote:
Hope venue is meeting all your needs.
Sent from my BlackBerry® wireless device
From: Jeffrey ... 6:19 PM, wrote:
I am now listening to vice premier talking about win-win (hope so).
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein <jeevacation@gmail.com>
Date
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417194.pdf
EFTA02453333Set 11
2018-05-026p1,313w
looked it is worse t=an a mess
On Tue, May 1, 2018 at 6:51 PM <mailto
wrote:
Ok checking if they can actually can do that ... make this happen.
S=nt from my iPhone
On May 1, 2018, at 6:36 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gm=il.com»
wrote:
he doenst know how bad. . tomorw ... inter=sting . lets talk in the moring
On Tue, May 1, 2018 at 6:30 PM <
<mailto » wrote:
EFTA_R1_01554107
EFTA02453333
They are selling the remnants of the fund
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453333.pdf
EFTA02200716Set 10
13p1,371w
switch from the 17th to 16th?
On Fri, Dec 23, 2016 at 6:17 PM el \Grote:
Let's stick with the direct flight to Boston on the 16th then ... thank you so much Lesley!
On Fri, Dec 23, 2016 at 6:14 PM Lesley Groff <1. 1> wrote:
ah...I did not realize you were talking about NY! that ... would be
$877 as well...but they are available...
On Dec 23, 2016, at 6:05 PM, wrote:
No worries at all! Sorry just want to figure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200716.pdf
EFTA02452514Set 11
2016-09-064p449w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, September 6, 2016 4:14 PM
To: Andrew Link
Subject: Re: Re:
we have many russain speakers here
On Tue, Sep 6 ... font-family:"Calibri",sans-
serif">=u>
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Tuesday, September 6, 2016 10:05 AM
To: Andrew Link
Subject: Re:
130 9 east 71phone contact ... Tuesday, 6 September 2016, Andrew Link > wrote:
Jeffrey,
EFTA_R1_01552982
EFTA02452514
My dad can meet with you tomorrow any time before 4=m.
Let me know where and when
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452514.pdf
EFTA02272643Set 11
2019-02-127p1,751w
wrote:
lets skype weekend and try to fix?
On Wed, Feb 6, 2019 at 9:54 PM Matt Rieman rote:
Can't do 14th unfortunately.. when is your next ... date after that?
M
On Feb 6, 2019, at 10:24 AM J <jeevacation@cnail.com> wrote:
14th
On Wed, Feb 6, 2019 at 11:20 AM Matt Riemann ... definitely and we can lock
something solid in..
Sent from my iPhone
On 6 Feb 2019, at 9:55 am J wrote:
Sorry but stuck in Florida
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272643.pdf
EFTA01385455Set 10
2018-01-031p736w
CJuange YoY -61% 20% 15.11% WS 170% - -12.2% 417%
(.,,,! u, Mzterials Sold $590 $§§1 $6(1 $226 $112 124171 12, UM
Gros Profit 1146 1115 $161 11141 $146 1.71 snit ... Interest Expense $24 522 $22 $23 523 SZIO 9)6 580
Other expense (income) 0 4 Sig 1 2 6 10 12
Pinata Meanie ... Adjustments 3 2 1 2 3 6 16 9
Adjusted EMMA $47 122 in 07 /131 1114 *110 /NI
EBITDA Marta 1.4% 3.3% On 43% a% 41% LI% 1.11%
% Cher
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385455.pdf