EFTA01290414Set 10
2018-12-01100p44,552w
FUND CLASS I 11/28118 12128/17 Covered First In First Out! Sal. 643.624 5.927.78 6.037.19 409.41
Scarily Identifier: 4812t51.1 11/28118 01130/18 Covered First In First Out SELL ... 11128/18 02/27118 Covered First In First Out! Sal 578.418 5.327 23 5,437 13 -109.90
11/28118 03/28118 Covered First In First Out SELL 719.153 6.623.40 6.760.04 .136.64
11/28118 04127/18 Covered ... 11/28/18 09127/18 Covered First In First Out! Sal 697.472 8.423 72 6.549.26 -125.54
Total 6,954.304 64,049 16 65.267.98 -1,218.82
Total Short Term
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf
EFTA01478778Set 10
2014-01-0118p11,502w
Employee 681 170.34 4 Dinner Client Meals PATROON
158249 6106839 MOORE SALVATORE 6201215544 1/13/2014 Sal Moore DB Empl
oyee Employee 900 450 2 Ticketed Event Knicks Not applicable ... Meals/drinks Not applicable
MOORE, SALVATORE 6106839 A 158250 Sent ACERS 6201215544 1/16/2014 DB
Sal Moore Employee 2 450 900 Ticketed Event Not applicable
MOORE, SALVATORE 6106839 A 158250 Sent ACERS ... Ticketed Event Not applicable
MOORE, SALVATORE 6106839 A 158251 Sent ACERS 6201215544 1/17/2014 DB
Sal Moore Employee 2 450 900 Ticketed Event Not applicable
MOORE, SALVATORE 6106839 A 158252 sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
Beteg O..eraa6q PORot ITA- 0 P3 Etc CM
EKIRo•StA0 Sal Aes, Pit St Nee :1CCN13 Wod Mee rent F-t: tale use el be remey dun; be mite ... plane as seal as assele ate ranter Meted We* Sara sous
Accent Solana sal taming tie resAlz the rune ad/onto taro wod Tne ceaseat Lex** hoar rerday !Tr* 4 COun ... roan raw Perk n n ma so tot ox,
RE* enito ,CMG
TORce VA Sal PR St Thaws VI CCe13 Rea Tose lofty Et: hen use el Ow (waxy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00166975Set 9
2013-10-0924p6,736w
Beneficiary;
xwell
10 • O O O O • • O • O O • Beneficiary;
https://dbforcepb. my. sal esforce.com/serdet/sen4 et. Integration?lid = 01N30000000D9Di&e... 7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... inanutica: Deutsche Bank Country: USA Est. Assets Under Mgt: 70,000,000.00
https://dbforcepb.my. sal esforce.com/seMet/servlet.Integration?lid=01N30000000D9Di&e... 7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY ... family situation of the individual (martial status, oche Vanity members, etc.):
https://dbforcepb.my. sal esforce.com/seMet/servlet.Integration?lid=01N30000000D9Di&e 7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002754
EFTA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf
EFTA01661868Set 10
2019-10-037778p1,321,678w
EFTA01661874
ist•kt2011.024.OM kilatiit; pap'1pH3s.$1, 70!
JP/Aorgan Account
77 Tait
Sam sal" maimIlaterlINSION
rilwAuumoo p
AI,•••••74•10v4P•41..4.01.TirmanwPot•et • iteCIOWSdi MeV. Po
IPMorgan Account
rer rnnirrn ... EFTA01661884
ist•kt2011.024.OM kilatiit; pap'1pH3s.$1, 70!
JP/Aorgan Account
77 Tait
Sam sal" maimIlaterlINSION
rilwAuumoo p
AI,•••••74•10v4P•41..4.01.TirmanwPot•et • iteCIOWSdi MeV. Po
IPMorgan Account
rer rnnirrn ... Akita S‘yota 6n °Lyra brit. Ntoquo Sanwa lin Nysa FINDS sal sipc
M.Y.I. Sai 101.: au.n • 41W pawky • a law Sot
Pator ad.
SB1062192-F1 30
EFTA01661902
IPMorgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA01324532Set 10
82p17,018w
CASH 10.000 12.8300 128,303 8.400 6.5472
-n HOSPITALITY PROPERTIES TRUST
Sal
HPT CASH 2,000 48.0000 92.000 5.760 6.2809
C JOHNSON& JOHNSON
BSC RATING: STOCK P/SECTOR MW
CASH ... STMRNS New York New Twit 10179
(212) 272-2000
WO 272.1000
JEFFREY EPSTEIN
Sal
swag.« PeP3O2 CRopixt 3O.2OO4
~MGM Weber 3O.2OO4
Your Portfolio Holdings (continued)
ACOCOrt MAAR ... emalmEm TRUST-S8t
r RAACO GERSHENSON PROPERTIES
TRUST-MO Sal
RPT CASH 12.000 30.4300 365,160 20,160 5.5209
SIRIUS SATELLITE RADIO WC SIRI CASH 1.000 6.6400 6.840
BSC RATING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf
EFTA00404381Set 9
2012-09-215p672w
From:
To: Ian Feinberg <1
Cc: Sal Lim
Subject: Re: Jeffrey Epstein next week...
Date: Fri, 21 Sep 2012 18:42:21 +0000
ok, sounds good. I will let Jeffrey ... next week, since I can fill Jeffrey in without having to coordinate with both
Sal's calendar and mine. I am available at 1:00 pm Monday, but have ... EFTA00404382
On Sep 21, 2012, at 10:25 AM, wrote:
Hello Ian and Sal...Jeffrey would like to call you at 1:45 instead of 1:30...1 hope this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00404381.pdf
EFTA00405111Set 9
2012-09-173p301w
From: Ian Feinberg <1
To: Lesley Groff <1
Cc: Sal Lim -4
Subject: Re: Jeffrey Epstein
Date: Mon, 17 Sep 2012 20:19:51 +0000
Inline-Images: image001.png
Leslie ... Coast time (10:30
PST) possibly?
On Sep 17, 2012, at 4:07 PM, Sal Lim wrote:
Works for me.
On Sep 17, 2012, at 1:06 PM, Ian Feinberg ... Palo Alto CA 94301
EFTA00405111
www.feinday.com
On Sep 17, 2012, at 1:03 PM, Sal Lim wrote:
Let's go with 12:00 PST tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405111.pdf
EFTA02160577Set 10
2012-09-174p285w
Sal Lim
From: Ian Feinberg
Sent Mon 9/17/2012 8:19:51 PM
Subject Re: Jeffrey Epstein
Can Jeffrey do noon Tuesday? If so, I will skip my conference call ... Coast time (10:30 PST) possibly?
On Sep 17, 2012, at 4:07 PM, Sal Lim wrote:
Works for me.
On Sep 17, 2012, at 1:06 PM, Ian Feinberg ... www.feinday.com
EFTA_R1_00833318
EFTA02160577
On Sep 17, 2012, at 1:03 PM, Sal Lim wrote:
Let's go with 12:00 PST tomorrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160577.pdf
EFTA02160597Set 10
2012-09-173p306w
Feinbe
Cc:
From: Sal Lim
Sent Mon 9/17/2012 8:20:44 PM
Subject Re: Jeffrey Epstein
Either works for me.
On Sep 17, 2012, at 1:19 PM, Ian Feinberg ... Coast time (10:30 PST) possibly?
On Sep 17, 2012, at 4:07 PM, Sal Lim wrote:
Works for me.
On Sep 17, 2012, at 1:06 PM, Ian Feinberg ... mdav com
EFTA_R1_00833341
EFTA02160597
On Sep 17, 2012, at 1:03 PM, Sal Lim wrote:
Let's go with 12:00 PST
tomorrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160597.pdf
EFTA00404341Set 9
2012-09-214p403w
From:
To: Ian Feinberg <1
Cc: Sal Lim
Subject: Re: Jeffrey Epstein-CHANGE TIME To 1:45
Date: Fri, 21 Sep 2012 17:47:12 +0000
We will be calling ... wrote:
Hello Ian and Sal...Jeffrey would like to call you at 1:45 instead of 1:30...1 hope this will be ok with your
schedule. I just left ... reach you at?
EFTA00404342
On Sep 17, 2012, at 4:03 PM, Sal Lim wrote:
Let's go with 12:00 PST tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00404341.pdf