Epstein Files Search

EFTA00195524Set 9

14p2,908w

Balance $-0.02 $.0.02 January 31.2007or a 1042S by March 15,2007. Portfolio Composition SKR- ION0 Your Portfolio Holdings CASH & CASH EQUIVALENTS rAssi<E1 ESTIMATED cumsvr DESCRPTION SYMBCtiCuSiP OLIANTRY PRICE ... Margin -0.02 -0.02 Closing Balance $-0.02 Net Cash Balance $-0.02 $-0.02 Portfolio Composition SKR- 1.0N5 Your Portfolio Holdings CASH & CASH EQUIVALENTS PAI,FXE1 ESTIMATED CURRENT DESCRIkTION SIGIBCPCUSIP °DANIA ... Balance SO.02 Margin -0.02 -0.02 Closing Balance $-0.02 Net Cash Balance S.0.02 Portfolio Composition SKR- LONG Your Portfolio Holdings CASH & CASH EQUIVALENTS VALET ESTIMATED CURRENT DESCRPTION SYMBWCUSIP OUANTirr PRICE VALUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195524.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

DividandsAnterest Charged 4.699.61 m Amount Debited 34.699.61 Portfolio Composition C Net Cash ActMty 3.353.503.59 SKR, LEM in Closing Balance Sr. ON extern or nen — mar mon Ye MI manors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA00196656Set 9

78p13,777w

Funds Withdrawn -43.000.00 Dividends Interest Charged -1.250.00 Portfolio Composition Amount Debited $44.250.00 SKR! Lam Cash/Cash Equivalent 898.233 Net Cash Activity 77,472.52 Equities 335.750 38.570.534 Closing Balance $898.233.13 Total ... well as &mails Ir O Oar airman toe paned. Man! In Trarealm Ornai SKR! LONG CashiCash Equivalent 820.761 Equities 308.750 35.284.778 Cash Balance Summary Total 8308.750 $36,105,539 Your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA01709902Set 10

71p27,741w

DOCUMENTATION CHECKLIST: (Check wee ANN ody aro notheet) I son o skr •sonotore Crf FINSFAAK Otul PFO0FCF 0010:11 E \ EFTA01709906 STUDENT I LAI BEACH COUNTY STRATION 1 NEW STUDENT ... Oration o Ire Salle acre's! r Canyitle Pan i d Mort( iron Pa. SKr ed n Pay I XAIE TONESS I MOM RELATIONS. _ PART Ill: N school la unable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

rrineMS. .4am:et •n1 Wye 4w los env at Ow:ducede* YO cm am skr wb • %.m. Surma., sob% ekes b rp wary the pmeo.e-bon Cl sernrsant alnpbet To anal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA00128994Set 9

19p2,755w

41ter 1 11,- 4.4. 57 ne... . A ., , , 44( 0....1, C. Skr: Oa:si te- Lie - Ay 644 a ee . I.. ( r) c,- c_orn-', €cs 1 isfirn ... skr' — (Acne_ ‘-er :‘Ca. ?react - fr e- 60 7 41 • . VI.40er 4 ci en ' 4., gime...,s 1-4:5 Ai owe L.P 7 unrili3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128994.pdf

EFTA00200550Set 9

95p17,463w

Statements EFTA00200550 CLEARED THROUGH nS YillOU.Y 01VMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Sm.Steams secwilits core

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA01579783Set 10

2010-07-271p271w

Cibithetr . . . . . I •be1Applicable::.NV, 4,••••94 4 t A. ... • • • .6 ;NV • •; • •• skr • 'poi • ‘A: •11, 1C: 1.; 4 1... t. ::•7tlitt .t .if.i li ta.61114.0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579783.pdf

EFTA01324270Set 10

96p18,802w

EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01720898Set 10

2005-05-1429p7,827w

documents mat we lSet; in cur onyeStigabon PLEASE NOTE: Una** elerror!soh., rat skr(maits Sol frontier *sewn Ipittscadin a Moir button, or was a po,nt-of-ssle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720898.pdf

EFTA01314867Set 10

2001-02-0210p3,100w

luel 00P* Datarce Deed Pricing. Region 8 Release Signakire On file. Traciung ID 625749812963 SKr Reagent Service Tyre FedEx Priarty Overnight E TAYLER Package Type FedEx Box JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314867.pdf

EFTA01690975Set 10

100p38,791w

CID Raeral rr 100 of 038 Can Dalatlan OmniOn Ctiaaeler PIN Date Me ONO Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA01584107Set 10

1p475w

Informitleh it reta«, ed Led, ed Mat upon senna tn metan skr ).P. Morgan Piets Bank Of Mygg *se Martornet (»state detete n Me 'Miau Diet Cents? In Me Poet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584107.pdf

EFTA01299811Set 10

2014-11-033p685w

INFO BENEFICIARIES NIT ANOUAT ISSUER NAME SAN FRANCISCO CA SCOTT.SMI.11 AZ 85255 6X [SKR CA14334) MA 0 It 121000248 10040 EAST NAPPY 20000.00 WELLS FARGO BMW, MA VALLEY ROAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299811.pdf

EFTA01507258Set 10

2004-06-011p756w

saves, ineesYreole.tn>cts to thee respecbsefund fame/es endrecevenornpensaGon from the respective fund &mkt'skr proidn; mvestnent ethasayand other services If you hese chosen one of the "'neve =Au& funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507258.pdf

EFTA01322916Set 10

632p150,286w

COMMISSION 81,00 SEC FEE 3.38 m 12/10/01 12/05/01 BOUGHT IONICS INC COVER SKr. ION 3.000 29.31480 88.139.40 EXECUTION BY BUM CMANASSION 180.00 H 12/10101 12/05/01 SC41/ K MART CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01713304Set 10

2005-10-1239p6,660w

INVEST USA/?.3.324 W 20 LA CIT/HIALIilt Li.. Doc/ NAM/AKA )XJR :'›SN MNU SKr INGLE-5.:lATF-OFFENDEk- IN T.17 I L )1111. Y746406:$;4 NCIC WANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713304.pdf

EFTA01689847Set 10

100p55,339w

skrard .00 .00 610 04119 04:12P 1 Weel Pak. Fl. Ircomilo CL AC skr~ .00 .00 611 01/19 01:43P 6 West Patn FL Irmorning Cl. A rokrted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA01778827Set 10

2011-05-122p385w

bigger companies take many months to administrate the payments-=so right now 150 000 skr $23,000) that is 50 000 a month would carry us=over the up-coming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778827.pdf

EFTA01388236Set 10

1p327w

each means the lawful currency of the United Kingdom. (ah) Swedish Krona. "Swedish Krona", "SKr" and "SEK" each means the lawful currency of the Kingdom of Sweden. (ai) Swiss Franc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388236.pdf