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EFTA01307282
Set 10
2019-01-02
90p
54,057w
notata stu m COrrpanotit a tosnart of Me une ~unt mots ILOS Fitenditl
Serk
« Inc Pen 701810 - Lett aval,. tradert ~raa nuy he >orid lerg a • Reetrittedmaaitia Priannrd ~PHI 9iirsealy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf
EFTA01307712
Set 10
2019-07-11
6p
1,132w
/wit tarkie:' ereerdee/ kijless, , v4 "ovs.e. / Ante dask40 corler, 40,-/c r, /
serk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307712.pdf
EFTA01306782
Set 10
2018-01-02
96p
57,326w
area weld lee Information reerdeq commissons and other throes wale the mortar '1. Friona,'
Serkes
has riled ?mate cerement worts (nckalrg deed (elan twes a see-rain could include relent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf
EFTA01307468
Set 10
96p
56,087w
rodna st«f getCLICH va dataa SDNY_GM_00325442 EFTA_00198217 EFTA01307483 Lies Financial
Serkes
M. nagernent SUBS Business Services Account New Yak NY 10171-0002 March 2019 iimAX
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf
EFTA01597495
Set 10
2020-01-31
48p
25,727w
Branch Manager of the office senirg yaw account. • Sectrities on loan toU85 Financial
SerkeS
; and separate envelopes, you Maydecline househokkg by Please make all checks payable to the Firm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf
EFTA01509110
Set 10
1p
561w
redempbon venterace be mare a tess Men °opentnose Vørsle the moare merket hands
serk
to menben a metra net unt vetoa of Sl 00 par sharia Mene is no ariarenoertNal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509110.pdf
EFTA00307294
Set 9
2011-06-20
101p
32,279w
WTAS VALUATION SERVICES GROUP AliphCom Common Equity Valuation as of June 20, 2011 CONFIDENTIAL EFTA00307294
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307294.pdf
EFTA00261327
Set 9
3p
38w
ttild C.-nntvr, PC En 900 ref la, ,N1 77110O300 maxel CSICI PROFESSIONSI Communicator
Serke
EFTA00261328 PROFESSIONAL INDUSTRIAL P EFTA00261329
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261327.pdf
EFTA00262521
Set 9
2022-06-15
55p
17,308w
GUVSOU Aht V lenel AB0s6 sin1c4 conian ir•)/4 To -.10f-ki OC-
Serk
.) SAP View this email in you r bro wser Q'OPPspoErthand'leisCureOcenAtreST January Members Newsletter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf
EFTA00307395
Set 9
2011-06-20
101p
32,279w
WTAS VALUATION SERVICES GROUP AliphCom Common Equity Valuation as of June 20, 2011 CONFIDENTIAL EFTA00307395
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307395.pdf
EFTA01254310
Set 9
2018-12-31
161p
69,066w
a Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 NIA•41,0 AIM INI•ein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf
EFTA00600352
Set 9
2005-03-22
14p
2,122w
wool fl ee") • .. • '-. f... :.sontracv d sato*: • • - • •• , •• INAFINIfiG 00011ITILII DISChErehICY. . OS 0131131•
Serk
_. - ..__Oco of Sea_ _ _. _ _ _ it •• homedhoo(of of &este • • ---,--000Ors No... - II •h the 41.11 moms :Sralied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600352.pdf
EFTA01278551
Set 10
2016-05-02
104p
59,742w
dwive their estimated values. by SRC or fro Orris supplemental9TC coverage. UEG Financial
Serkes
O rota bark The AMA Business aging ransaavn trade date. - You can obtain aeditorel information regardeg
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf
EFTA01282953
Set 10
3p
1,016w
CaittICI0V A0rtiment COrttlirlist n ifra Tarm. and Cnistittans o f Detesen Interne% Banking
Serk
* I raillinX1 to eder InlOniscoono • eau "avs imesictød lo tutes :ntartal 3inktoll %MC«, yOu under:land
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282953.pdf
EFTA01283348
Set 10
12p
3,506w
merr an m te lett n Own nysn ni Nair.*
Serk
w taflene, anrat lo eutålnah # rent for ror meis km test palpere 01 br ~pant elininwni
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283348.pdf
EFTA01283412
Set 10
12p
3,503w
monn Om ro( irre esla n in ildbolt n Oms em» ni egoisere
Serk
I0 <uffNih me» b *staka a »Mr for Item bien bf tet møttes* ol Ina ~mant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283412.pdf
EFTA01274073
Set 10
2014-02-02
314p
151,174w
U85 Emanuel Semites hc *UBS 299 Park Avenue 25th Floor Resource Management Account New YOrk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf
EFTA01277221
Set 10
2014-02-02
158p
93,479w
U65 Palencia' Seniices hc *UBS 299 Park Avenue 25th Floor Business Services Account New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf
EFTA01277705
Set 10
2014-02-02
252p
123,956w
U85 Financial Services Inc. SUBS 299 Paek Avenue 25th Floor Business Services Account New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf
EFTA01280135
Set 10
11p
3,163w
Department of tie Treasury yaw &solo +g Deductions Credits and Other Items Infernal Revenue
Serke
1 Ordinary business income Rose) 16 Oman rein, 0. i Partner's Share of Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280135.pdf
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Results by Dataset
28 total
Set 9
9
Set 10
18
Set 11
1