EFTA02310641Set 11
2012-06-203p313w
Fort Worth (DFW)
June 21, 2012 08:40 AM
Booking Code : G
Plane Type : S80
Choose Seats
<https://www.aa.com/seatmap/selectSeatAccess.do?flightNumber=705&originAirport=LGA&destinationAirport=DFW&
departureMonth=6&departureDay=21&bookingPathStateld=1340148646799-
832&afterSeatMap=reviewPay&firstAccessToPayment ... unassigned
Albuquerque (ABQ)
June 21, 2012 10:00 AM
Booking Code : G
Plane Type : S80
Choose Seats
<https://www.aa.com/seatmaphelectSeatAccess.do?flightNumber=1691&originAirport=DFW&destinationAirportrABQ
RalepartureMonth=6&departureDay=21&bookingPathStateld=1340148646799-
832&afterSeatMap=reviewPay&firstAccessToPayment ... York (LGA)
June 21, 2012 11:05 PM
Booking Code : P
Plane Type : S80
3
EFTA_R1_01194716
EFTA02310643
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310641.pdf
EFTA00175775Set 9
2008-04-1460p17,746w
Phone
Fax
(Co-Counse for Defendant Jeffrey Epstein)
EFTA00175816
Case 9:08-cv, s80-KAM Docum. . 54 EntereL -n FLSD Docket 10/L .2008 Page 1 of 10
UNITED STATES DISTRICT ... should be granted if the plaintiff does not plead
EFTA00175818
Case 9:08-cv-,.. s80-KAM Docurn,. 54 Enterec. ,n FLSD Docket 10k .2008 Page 3 of 10
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf
EFTA01455582Set 10
2014-09-191p147w
jeevacation@gmail.com>
To: Tazia Richard Kahn
Date: 09/19/2014 10:20 AM
Subject: Re: Alibaba update S80-83, buy imbalance (C)
sell 1000 jan 42 bk calls ... Tazia Smith wrote:
classification: confidential
Jeffrey -
Alibaba not open yet, looking S80-83 last (vs. $68 price), but still on a
buy imbalance on the NYSE. will keep you posted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455582.pdf
EFTA01521443Set 10
2012-11-301p197w
Realized Galn/Loss (9128.282.771
Interest Income 4,882.57 76,229.48
Taxable Income $6,708.88 S80,219.39
To -Date Value
Tax-Exempt Income 10,000.00
Bond Premium Amortization (2,963.83) Unrealized Gain/Loss
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521443.pdf
Deposit Accounts
Opening Ending
Dncdptinn Number Balance Total CredIn Total Debit% Balance
Business Checking S80,208.39 $330,000.00 S356,064.03 $54,14435
Total $54,144.36
Confidential Treatment Requested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495632.pdf