Epstein Files Search

EFTA01320343Set 10

1991-12-2668p11,252w

10/31703 CLOSINGSALANCE 840.423.04 C in TOTAL S-627.31 $627.31 z -H r STOPI End of Statement ZLIOSEOCIN9- ANGS 027 11/01.03.14.02 031 8 b.) IJ IJ EFTA01320359 GEARED THICOUON nE raptor ... time of the executions. if any, that resulted from such orders. m z STOPI End of Statement H r 6LIOSEOCIND- ANGS O27 10010011121 001 V013 EFTA01320366 a.sno TN1034.0 ... 07125/03 CLOSINGBALANCE 838.479.79 C in TOTAL 1-731.99 5731.00 z -H r STOPI End of Statement 68TOSEOCIN9- ANGS 07140310 C9 OI Vint rn I S IJ 00 00 EFTA01320376 CLUREC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01260223Set 9

1991-12-2654p8,909w

explaining the Public Disclosure Program is available from the NASD r upon request. STOPI End of Statement LZ66PEOCIA19- ANGS 02/ 01001/C4:D9:1S 031 EFTA01260228 ... executions, if any, that resulted from such orders. C in z ';STOPI End of Statement r trI766PEOCIA19- ANGS 027 10/010401 49 001 EFTA01260245 allAPSO THIROUGP4 <AVOLLV Gk SEO tOttab ... Research and has no responsibility to comment on the content of such Research. STOPI End of Statement T96617£00- IND- ANGS 027 0101.04,13 31 COI VS32

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260223.pdf

EFTA01322872Set 10

2007-07-3144p7,947w

addresses which appear on the front of this statement. z m STOPI End Of Statement ci m z H r 321 0.01.07,37.11 001 v015 StTtS£00 IND ANUS EFTA01322882 ... shall continue to m apply except as specifically noted above. H STOPI End of Statement r 027 01010/.09'43 001 YOOS BETtS£00- IND- ANGS IJ IJ O EFTA01322905 CLEAREO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322872.pdf

EFTA01324702Set 10

58p12,473w

cannot guarantee an optimal execution on any individual order. LSO9S£00 IND ANDS STOPI End or Statement 027 05030707AI Cal Val I fitaZZOO- Vin EFTA01324718 WARM THROUGH ITS 'MOLLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01322030Set 10

80p14,580w

EFTA01322030 Statements SDNYGM,352567 CONFIDENTIAL EFTA_00225259 CALMS° 114ROUOM IS WA3LAY COWED litlitSOVAY OFFICE SERVICNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

TOTAL 5-10,014.727.12 55,171,227.12 r 996ESEOCIA19- ANGS STOPI End of Statement 05/01104:13:17 001 V830 IJ EFTA01322791 =APED IMMUCal MOLLY OWYCO SiIISOMRY COKE SERVICING YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01320411Set 10

1991-12-2660p10,343w

explaining the Public Disclosure Program is available from the NASD upon request. r STOPI End of Statement OEZOSEOCIA19- ANGS 027 OILOSOLCO.34 001 VS19 ... entitled to an extension of time on a margin call. SPZOSEOCIA19- ANGS STOPI End of Statement 02> OinS01.10 $500'1 vier EFTA01320432 CLEARED TilSOUGH ma wittLy PACO NJOSCAANI ORRICE SERVICING ... request a free printed copy please call - ZLZOSE00- 019- ANGS toll free 1.866.2999331. ' :STOPI End of Statement 02? 03/31.01.1701 col v461 to IJ IJ IJ EFTA01320459 0.1.1410 Thebtar.s4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf

EFTA01321534Set 10

64p13,778w

addresses width appear on the front of this statement. 886ISEOCIA19- ANGS STOPI End of Statement 027 CIT01.07.07:I9 COI 3011 I8 IJ IJ p DO O EFTA01321543 atallt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA01320575Set 10

2003-12-0568p11,521w

FINANCING NET PNROfF OR 11/17833 JOURNAL FITG FFIM 204.699.00 TOTAL $.204.699.00 $181.59 r STOPI End or Statement L6E0SEOCIND- ANGS 027 11,2193100.43 001 ril 8 IJ V.2 00 0 EFTA01320584

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320575.pdf

EFTA00197688Set 9

81p12,469w

time of the executions, if any, that resulted from such orders. STOPI End of Statement 027 OS2602:13:15 001 YEAS EFTA00197716 CLEARED THROUGH ITS WHOLLY ~ED SUBSIDIARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA01261001Set 9

94p20,280w

Public Disclosure Program is available from the NASD upon request. z -n STOPi End of Statement C in z r 9S6SSEOCIA19- ANGS ... should have any questions regarding this matter. please contact your Investment Professional, r STOPI End of Statement S96SSEOCIA19- ANGS 027 12.010601 36 001 3117 EFTA01261019 CLEARED TIMOSION n sonoaxY OWNE0

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261001.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

EFTA01321830 Statements SDNYGM,352 325 CONFIDENTIAL EFTA,2250 I 7 atmto 114100004 ITS wwectv OWNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01324452Set 10

80p15,784w

time of the executions, if any. that resulted from such orders. in z STOPI End of statement r TZLSSE00-019-ANGS 027 1011031.1111 001 V811 EFTA01324476 CLEO= MrOrem ITS *MOLLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

Public Disclosure Program is available from the NASD upon request. RVESE00- 019- ANGS :STOPI End of Statement 027 01.0102a34 CO: 9319 rn I S IJ IJ IJ EFTA01321284 clone ... entitled to an extension of time on a margin call, _ /Th STOPI End of Statement £SPTS£00 IN9 ANGS 027 C*2001.10 Si CO. SOO St,I tiZOO-V.L.43

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

EFTA01324366 Statements SDNYG,00355611 CONFIDENTIAL EFTA,228303 maw adaptor in YOIOIAN 0191,90 BEawDMW WIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

EFTA01260943 Statements SDNYG,00354047 CONFIDENTIAL EFTA_00226739 THROJGH RS WPOLLY OPME0 SLOSHYARY OFFICE SERVICING YOUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA01321638Set 10

2003-11-2828p4,350w

time of the executions. if any, that resulted from such orders. m z STOPI End or Statement H r 017 7001.31.13'53 001 v113 VETZSEOCINDANGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321638.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

EFTA01320229 Statements SDNYGM,350042 CONFIDENTIAL EFTA 00222734 CPARV011•71000.1 1TE YnOLLY OKT4C0 VAL9IXARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA01321922Set 10

92p17,979w

numbers have changed. m Please check with your Account ExecutWe. ci m STOPI End of Statement H r On 10/2799190:11 001 V602 8£fZS£00 IND ANDS OEISZZOOV1.43 EFTA01321943

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01320163Set 10

2006-01-3166p11,966w

exploiting the Public Disclosure Program is available from the NASD upon request. r STOPI End of Statement Z866PEOCIA19- ANGS 027 12/31.9500•00 vO99 EFTA01320169 CLEANED 11111CUCH rrs wears Oman SUNIDIARY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320163.pdf