EFTA01716584Set 10
2004-04-0656p19,220w
Caldwell. NJ 6:33 PM 1 S • $ $
4/08/04 Hackensack, NJ 6:35 PM - $ $
4/08/04 Stamford. CT 6:36 PM 9 - S
4/08/04 Queens ... 4/09/04 Queens Nye, NY 9:56 PM 9 S S
4/09/04 Stamford, CT 10:08 PM 1 $ - S S
4/09/04 Incoming 10:45 PM (F) 3 5 -
4/09/04 IncomMg ... 4/10/04 New York, NY 6:33 PM 1 S $
4/10/04 Stamford, CT 6:44 PM 1 - $
4/10/04 Hackensack, NJ 6:44 PM 7 S - $ $
4/10/04 Stamford
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716584.pdf
EFTA01125419Set 9
2012-01-03101p22,011w
Account No. 101-WA-358967-000, held
-3-
EFTA01125421
at UBS AG ("UBS") in Stamford, Connecticut (the "Stamford
Correspondent Account").
6. From at least in or about 2008 up through ... least the late 1990s, Wegelin has had a
correspondent bank account with UBS in Stamford, Connecticut.
Through this correspondent relationship, Wegelin could wire funds
from Switzerland to the Stamford Correspondent ... Account in the
United States and, in turn, wire funds from the Stamford
Correspondent Account to other accounts in the United States or
to accounts overseas. Wegelin also
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125419.pdf
EFTA01716640Set 10
2004-05-18100p34,979w
5/18/04 Bklyn Nye, NY 10:26 PM (F) 3 $ - S
5/18/04 Stamford, CT 10:29 PM (A) 2 S - S
5/18/04 Incoming 10:30 PM (A) 2 S - $
6/18/04 Stamford ... Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/19104 Stamford, CT 2:54 PM $ 0.80 $ 0.80
5/19/04 Bldyn Nye, NY 2:58 PM 1
5/19/04 ... 5/20/04 Bklyn Nye, NY 5:04 PM (4) 4 $ - $ $
5/20/04 Stamford. CT 5:09 PM 1 $ 0.40 $ .$ 0.40
5/20/04 Stamford. CT 5:09 PM 1 $ 0.40 $ $ 0.40
5/20/04 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716640.pdf
EFTA01716840Set 10
2004-09-27100p32,740w
Riverhead, NY 3:26 PM 2
10104/04 Riverhead. NY 3:34 PM 15
10/04/04 Stamford, CT 4:06 PM 2
10/04/04 Incoming 4:07 PM 2
10/04/04 Bklyn ... 10/05/04 inooming 11:55 PM (F) 2
10/05/04 Stamford, CT 11:57 PM 2 S - $
10/35/04 Stamford, CT 11:59 PM - $
10/06/04 Stamford, CT 12.00 AM S
10/06/04 Bidyn ... 10/06/04 Stamford, CT 12:03 AM 2
10/06/04 incoming 12:07 AM (F) 1
10/06/04 Nenv York, NY 12:31 AM (F) 1
10/06104 Bldyn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716840.pdf
EFTA01695190Set 10
2005-05-27100p37,062w
5/14/05 Incoming 6:26 PM (F) 1 $
5/14/05 Stamford, CT 8:30 PM 2 $ $
5/14/05 Incoming 8:40 PM 9 - $
5/14/05 Incoming 8:51 PM - $
5/14/05 NOW York ... 5/14/05 White Pls, NY 10:07 PM (F) - $
5/14/05 Stamford, CT 10:08 PM 4 • $ $
5/14/05 Amherst. MA 10:13 PM 2 $ - $
5/14/05 Amherst, MA 10:19 PM 2 $ $
5/14/05 ... 5/15/05 Tulsa, OK 1:37 PM 2 S $
6/15/05 Stamford, CT 1:39 PM 1 S - $ $
COI Type: (A) Ca maws (B) Cal Penned (C) Conference Call (E) 0els/Fax
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695190.pdf
EFTA01125704Set 9
59p13,113w
banking system through a correspondent account
that it held at UBS AG ("UBS") in Stamford, Connecticut (the
"Stamford Correspondent Account"). As of in or about December
2010, WEGELIN ... United
States by issuing checks drawn on, and executing wire transfers
through, WEGELIN'S Stamford Correspondent Account for the
benefit of the U.S. taxpayer-clients. In addition, WEGELIN
helped ... funds to their own U.S. taxpayer-clients by issuing checks drawn
on WEGELIN's Stamford Correspondent Account for the benefit of
the clients of the two other Swiss banks.
Means
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125704.pdf
EFTA01695061Set 10
2004-01-17100p37,044w
1/2004 Hackensack NJ 4:06 PM 2 • $
1/2104 Stamford, CT 4:11 PM $ $
1/21/04 Hackensack, NJ 4:27 PM 6 S
1/21/04 Hackensack ... 1/25/04 incoming 12:66 PM
1/2544 incoming 12:57 PM
1/25/04 Stamford, CT 1:04 PM
1/25/04 incoming 1:16 PM
1/25/04 incoming 1:22 PM
1125/04 Hackensack ... 120/04 Hackensack, NJ 9:48 AM 2 S
12024 Stamford, CT 10:32 AM 5 S $ $
1/30104 Hackensack, NJ 10:42 AM 5 S - S
CS Type: (A) Call WN4n9
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695061.pdf
EFTA01697692Set 10
2005-05-30100p36,129w
5/31/06 Amherst MA 12:47 AM - $ $
5/31/05 incoming 12:60 AM 2 - $ $
5/31/05 Stamford, CT 12:55 AM 2 - $ $
5/31/05 New York, NY 1:01 AM (F) 2 $ - S $
5/31/05 ... 6/02/05 Queens Nye, NY 10:19 AM
6/02/05 Stamford. CT ' 11:19AM - s $
6/02/05 Gardens. CA 11:28 AM 2 -
6/02/05 New York ... 6/02/05 Amherst, MA 5:52 PM 1 - S
6/02/05 Stamford, CT 6:00 PM-3 5 S
6/02/05 Queens Nye, NY 6:03 PM 1
6/02/05 Inglewood
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697692.pdf
EFTA01671798Set 10
2015-10-02164p102,252w
balances, UB5 Bank USA deposit
B Cash alternatives 000 000% account balances, UBS AG Stamford Branch
deposit account balances and money market
C Equities 000 0.00% mutual fund sweep balances ... only to deposits at UBS Bank USA, not to deposits at tin AG,
Stamford Branch or bark deposits placed Oporto the US$ international Deposit Account program WC
Opening account value ... semen, data Souk not be used for tax praxes Rey then to LBS AG Stamford Brand. a a Money Fund Deports more Morrison abut SIC, ikkoling the SIC Brame unasted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf
EFTA01597249Set 10
2020-01-0248p28,891w
Cash alternatives 0.00 0.00% account, LI85 MC inured Deposit Program Bank
accounts, UBS AG Stamford Branch deposit
C Equities 0.00 0.00% account balances and money market mutual fund
sweep balances ... FDIC insured Deposit Kogan. R does not apply to deposes at Les AG, Stamford Branch. SIPC
protection apples to money market sweep fund Adding; but rot bank deposits SeeImportant information ... mitaled by the FDIC within
UBS FDIC Insured Proaan Bank &lances. UBS AG Stamford Branch deposit account Waxes and money applicable I in-its, but are not motet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf
EFTA01597297Set 10
2020-01-3148p27,124w
Cash alternatives 0.00 0.00% account, UBS FDIC Insured Deposit Program Bank
accounts, UBS AG Stamford Branch deposit
C Equities 0.00 0.00% account balances and money market mutual fund
sweep balances ... Insured by the FDIC within
UBS FDIC Insured Proaan Bank. Mantes. UBS AG Stamford Branch deposit account balances and money applicable linits, but ate not protected ... Account overview
of this statement isnot Les Financial Services, LBS accounts at WSAG Stamford Branch and shares of deter from the market price a which the partial shares • Value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf
EFTA00374807Set 9
2014-02-043p810w
Friday about 1 or 2 in the afternoon
>>
>> William Perrone
» Sales Manager
» ProSource of Stamford
>> 25 Harbor View Ave
>> Stamford, Connecticut
>> 06902
>> tele hone
>> fax
>>
>> email
>>
» "Your source for floors ... ProSource of New England * 956 Turnpike Street Canton MA 02021 *
» ProSource of Stamford * 25 Harbor View Avenue Stamford, Connecticut
>> 06902 *
>>
>>
>>
>>
EFTA00374807
>>
>>
>>
>>
>>
>> Original Message
>> From: Lesley Groff [manta:
>> Sent: Tuesday, January ... like ? when could he go ?
>>>
>>> William Perrone
>>> Sales Manager
>>> ProSource of Stamford
>>> 25 Harbor View Ave
>>> Stamford, Connecticut
>>> 06902
>>> tel hon
>>> fax
>>>
>>> email
>>>
>>> "Your source for floors with the guaranteed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374807.pdf
EFTA01597447Set 10
2020-01-0248p27,123w
Cash alternatives 0.00 0.00% account, VBS FDIC Insured Deposit Program Bank
accounts, MS AG Stamford Branch deposit
C Equities 0.00 0.00% account balances and money market mutual fund
sweep balances ... insured by the FDIC within
UBS FDIC Insured Phnom Bank. Eldances. U85 AG Stamford Branch deposit account Mattes and money applicable lints, but are not protected ... Account overview
of this statement isnot Les Financial Services, LBS accounts at WSAG Stamford Branch and shares of deter from the market price a which the partial shares • Value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf
EFTA00364500Set 9
2014-02-043p832w
Friday about 1 or 2 in the afternoon
>>>
>>> William Perrone
>>> Sales Manager
>>> ProSource of Stamford
>>> 25 Harbor View Ave
>» Stamford, Connecticut
>>> 06902
>>>
>>>
>>>
>» email
>>>
>>> "Your source for floors with the guaranteed ... ProSource of New England * 956 Turnpike Street Canton MA 02021 *
>>> ProSource of Stamford * 25 Harbor View Avenue Stamford, Connecticut
>>> 06902 *
EFTA00364500
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> Original Message
>>> From: Lesley Groff [mailto:
>>> Sent: Tuesday, January ... like ? when could he go ?
>>>>
>>>> William Perrone
>>>> Sales Manager
>>» ProSource of Stamford
>>>> 25 Harbor View Ave
>>>> Stamford, Connecticut
>>>> 06902
>>>
>>>
>>>>
>>>> email
>>>>
>>>> "Your source for floors with the guaranteed lowest Prices"
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> ProSource
https://www.justice.gov/epstein/files/DataSet%209/EFTA00364500.pdf
EFTA01597345Set 10
2020-01-0254p31,310w
alternatives 1,699.89 47.76% account, UBS FC4C inured Deposit Program Bank
accounts, UBS AG Stamford Branch deposit
C Equities 0.00 0.00% account balances and money market mutual fund
sweep balances ... insured by the FDIC within
UBS FDIC Insured Program Bank Balances. UBS AG Stamford Branch deposit account Pt:lances and money applicable liMts, but are not protected ... Account overview
of this statement isnot Les Financial Services, LBS accounts at WSAG Stamford Branch and shares of deter from the market price a which the partial shares • Value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf
EFTA01277957Set 10
2015-10-02166p84,514w
balances. 1.195 Bank LISA deposit
B Cash alternatives 0.00 000% account balances, VBS AG Stamford Branch
deposit account balances and money market
mutual fund sweep balances See the Important
information ... pies only to deposal at uas Bank USA, not to deposits at LOS AG,
Stamford Branch Of bank deposits placed throw)) the UBSInternahona Depose Account program. SIPC
Opening account value ... Staithint data Todd rot be used for tat puposes Re9 thee 10 LBS AG Stamford Brand a a Matey Furd Deposes ewe domains about SEC, Mdudrgi the SPC Braria• awed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf