Epstein Files Search

EFTA00594127Set 9

2015-11-308p1,177w

Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, !IC. 'To make payments by Visa & Mastercard, please contact the office. All unpaid invoices that ... Balance Duo $825.00 "'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard. please contact the office. All unpaid ... Please make chocks payable to Seckendorf, Hasson & Reilly CPA's, or SHR CPA's, LLC. 'To make payments by Visa & Mastercard. please contact the office. All unpaid invoices that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594127.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

FEDERAL NAIL MTG ASSN) OGORETONARY ORDER PART OF WOO SHR 027 11/2B03:09:04 001 •••818 EFTA00197782 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns ... FEDERAL NAIL MTG ASSN) OCCRETONARY ORDER PART OF 5000 SHR TOTAL $352.731.81 MONEY FUND ACTIVITY DATE MGDAY TRANSACTION DESCRIPTON SYMEIX/CUSIP OUN4MY PFOCE Can AMOUNT CREDIT Amcw4T 11/01/03 OPENINGBALANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00308485Set 9

2013-05-206p1,368w

OBLO POLISHED CHROME PRESSURE BALANCE VALVE TRIM 1 747232 KOH K14425 PC SHR HEAD W/ARM,FLG 187.28 187.28 EFTA00308485 QUOTATION NUMBER 321747 PAGE 2 Qty Part Number Description Price... Extended ... PURIST CHROME MULTI-FUNCTION SHR HEAD W/ARM,FLG 1 873445 KOH K11583 PC VERT TP HOLDER 83.99 83.99 LOURE POLISHED CHROME VERTICAL TOILET PAPER HOLDER 1 873551 KOH K11581 ... K304K NA PRB VLV BODY ONLY 74.26 74.26 1 747232 KOH K14425 PC SHR HEAD W/ARM,FLG 187.28 187.28 PURIST CHROME MULTI-FUNCTION SHR HEAD W/ARM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308485.pdf

EFTA00197608Set 9

80p13,586w

DtSCRETIONARY ORDER SEE NOTE'S' ON BACK PART OF 15000 SHR 1O/O91O1 1O/O31O1 BOUGHT CITIGROUP INC C 9.3OO 42.5OOOO 397,674.51 DISCRETIONARY ORDER SEE NOTE '5* ON BACK ... PART OP 15000 SHR TOTAL $-641,867.79 021 10.2741:09:11 001 V502 EFTA00197626 CLEARED THROUGH ITS YrisekLY CAM•E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

NATI. MTG ASSN] Mo NARY ORDER PART OF 5000 SHR Nil wasamoms oo1 Yrs ZPLZSEOCIN9- ANGS I8 b.) IJ EFTA01322205 CLEARED TIROUGH 178 WHOLLY 0m420 SUMMmore OFFICE SERVICING YOuR ACCOUNT ... FEDERAL NATI. MIS 8 5524) DISCRETIONARY ORDER C) PART OF 5000 SHR TOTAL 5-352.731.81 0 MONEY FUND ACTIVITY -n OAIT ICCIAY 10.4245CTIPY4 OtSael1C0/ 511..M0AP pan ASCOM CRE011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

Type PTIN Identification Number P00035228 Phone Number (516) 488-8400 Preparing Firm's Name SHR, CPA S LLC Preparing Firm's TIN Identification Type EIN Identification Number 900436485 Preparer ... Identification Type PTIN Identification Number Phone Number (516) 488-8400 Preparing Firm's Name SHR, CPA S LLC Preparing Firm's TIN Identification Type EIN Identification Number Preparer's Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA01205587Set 9

2015-06-013p476w

Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please contact the office. All unpaid invoices that ... Please make checks payable to Seckondorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please contact the office. All unpaid Invoices that ... Issues and Discussions - Butterfly Trust Balance Due 56,750.00 n & Reilly CPA's. or SHR CPA's, LLC. "'Please make checks payable to Seckendorf, Hasso contact the office. 'To make

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205587.pdf

EFTA02718787Set 11

2015-04-013p402w

Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please contact the office. All unpaid Invoices that ... Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please contact the office. All unpaid Invoices that ... Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please contact the office. All unpaid Invoices that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718787.pdf

EFTA01205590Set 9

2015-04-013p399w

Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Vlsa & Mastercard, please contact the office. All unpaid Invoices that ... Please mako checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Vlsa & Mastercard, please contact the office. All unpaid Invoices that ... Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please contact the office. All unpaid Invoices that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205590.pdf

EFTA02718784Set 11

3p485w

Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. *To make payments by Visa & Mastercard, please contact the office. All unpaid Invoices that ... Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please contact the office. All unpaid Invoices that ... Issues and Discussions - Butterfly Trust Balance Due $6,750.00 & Reilly CPA's. or SHR CPA's, LLC. "Please make checks payable to Scckendorf, Hasson contact the office. 'To make payments

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718784.pdf

EFTA01203591Set 9

2015-07-302p642w

Subject: (BFW) Foundation Medicine Shrs Drops; 2Q Loss Per Shr Wider Than EFTA01203591 (BFW) Foundation Medicine Shrs Drops; 2Q Loss Per Shr Wider Than Ests. This has been prepared solely ... notice. Additional information is available upon request. Foundation Medicine Shrs Drops; 2Q Loss Per Shr Wider Than Ests. 2015-07-29 20:16:45.919 GMT By Sasha Damouni (Bloomberg) -- Foundation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203591.pdf

EFTA00308467Set 9

2013-05-209p2,031w

VOLUME CONTROL 66.93 66.93 MASTERSHOWER 3/4" VOLUME CONTROL 1 967609 KOH K14681 CP SHR HEAD,ARM & FLG 120.93 120.93 LOURE POLISHED CHROME SHOWER HEAD, ARM & FLANGE *** SPECIAL ORDER •** *** THIS PART ... SPOUT 106.69 106.69 TOOBI POLISHED CHROME TUB SPOUT 1 982368 KOH KT89784 PC SHR TRIM 158.53 158.53 TOOBI POLISHED CHROME SHOWER TRIM 2 386332 KOH K304K NA PRB VLV BODY ... CHROME 1-HOLE SINGLE LEVER LAV FCT * OLD, 6700 1 979578 MOEN TS3715 PC SHR TRIM 136.71 136.71 90 DEGREE MOENTROL *** SPECIAL ORDER *** •** THIS PART IS NON-REFUNDABLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308467.pdf

EFTA01656576Set 10

2010-04-1478p24,479w

Preparer's TIN Identification Type PTIN Identification Number Phone Number Preparing Firm's Name SHR, CPA S LLC Preparing Firm's TIN Identification Type EIN Identification Number Preparer's Address ... DAVID Preparer's TIN Identification Type PTIN Identification Number Phone Number Preparing Firm% Name SHR, CPA S LLC Preparing Firm's TIN Identification Type EIN Identification Number Preparer's Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf

EFTA00308476Set 9

2013-05-209p1,980w

VOLUME CONTROL 66.93 66.93 MASTERSHOWER 3/4" VOLUME CONTROL 1 967609 KOH K14681 CP SHR HEAD,ARM & FLG 120.93 120.93 LOURE POLISHED CHROME SHOWER HEAD, ARM & FLANGE *** SPECIAL ORDER *** *** THIS PART ... SPOUT 106.69 106.69 TOOBI POLISHED CHROME TUB SPOUT 1 982368 KOH KT89784 PC SHR TRIM 158.53 158.53 TOOBI POLISHED CHROME SHOWER TRIM 2 386332 KOH K304K NA PRB VLV BODY ... PAGE 4 Qty Part Number Description Price... Extended. 1 979578 MOEN TS3715 PC SHR TRIM 136.71 136.71 90 DEGREE MOENTROL *** SPECIAL ORDER *** *** THIS PART IS NON-REFUNDABLE AND NON-CANCELABLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308476.pdf

EFTA01079147Set 9

2015-07-012p243w

Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please contact the office. All unpaid invoices that ... Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, 'To make payments by Visa & Mastercard, please contact the office. All unpaid invoices that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079147.pdf

EFTA01193775Set 9

2014-06-265p2,486w

SHR SECKENDORF /LAWN & REDLY, CPA'S 1.1.0 Plow: rat June 26, 2014 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST THOMAS, VI 00802 VIRGIN ISLANDS Dear Jeffrey. Enclosed for your ... Form's TN 54a TIN bib x po Pr(parer . ' Fawn Use Only SHR, CPAS LLC ta Man address (number. sheet apartment or sub raters 5$ Cfty

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193775.pdf

EFTA01079149Set 9

2015-08-012p240w

Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. •To make payments by Visa & Mastercard, please contact the office. All unpaid invokes that ... Please mako chocks payable to Seckenciorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please contact the office. All unpaid invoices that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079149.pdf

EFTA00427361Set 9

2011-09-235p1,605w

Sectors: Autos/Parts -2.46%, Basic Resources -2.24%, Construction -1.52% GIII 2M share buyback - QADA 1M shr buyback - FINL strong sales CBK cuts forecast - ENZN workforce reduction - Tunstall to acquire AMAC ... buyback - RDN realigns op structure - TDW guides down KS acquires US Corrugated - TIE 400k shr buyback - RLRN receives $15.50 bid MOTR to explore strategic options - RTN additional $2B buyback - ALTI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00427361.pdf

EFTA00617862Set 9

2015-09-012p262w

Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please contact the office. All unpaid Invoices that ... Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. to make payments by Visa & Mastercard, please contact the office. All unpaid Invoices that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617862.pdf

EFTA01377514Set 10

2015-07-301p351w

Subject: (BFW) Foundation Medicine Shrs Drops; 2Q Loss Per Shr Wider Than (BFW) Foundation Medicine Shrs Drops; 2Q Loss Per Shr Wider Than Ests. CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377514.pdf