Epstein Files Search

EFTA01536233Set 10

2010-06-0194p8,671w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 6/15/10 5/26/10 Total Inflows & Outflows TRADE ACTIVITY Note: Trade Date 5/28 Settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536233.pdf

EFTA01535077Set 10

2010-06-01122p11,642w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 6/15/10 5/26/10 Total Inflows & Outflows 88,000.00 6/16/10 5/26/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535077.pdf

EFTA01535857Set 10

2010-06-0194p8,672w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 6/15/10 5/26/10 Total Inflows & Outflows TRADE ACTIVITY Note: Trade Date 5/28 Settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535857.pdf

EFTA01535575Set 10

2010-06-0194p8,672w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 6/15/10 5/26/10 Total Inflows & Outflows TRADE ACTIVITY Note: Trade Date 5/28 Settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535575.pdf

EFTA01535293Set 10

2010-06-0194p8,672w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 6/15/10 5/26/10 Total Inflows & Outflows TRADE ACTIVITY Note: Trade Date 5/28 Settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535293.pdf

EFTA01539756Set 10

2012-06-0197p10,848w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 6/04/12 4/20/12 4,549.26D 6/04/12 5/21/12 21,328.08D 6/05/12 4/05/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539756.pdf

EFTA01536045Set 10

2010-06-0194p8,672w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 6/15/10 5/26/10 Total Inflows & Outflows TRADE ACTIVITY Note: Trade Date 5/28 Settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536045.pdf

EFTA01536139Set 10

2010-06-0194p8,667w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 6/15/10 5/26/10 Total Inflows & Outflows TRADE ACTIVITY Note: Trade Date 5/28 Settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536139.pdf

EFTA01535199Set 10

2010-06-0194p8,672w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 6/15/10 5/26/10 Total Inflows & Outflows TRADE ACTIVITY Note: Trade Date 5/28 Settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535199.pdf

EFTA01540545Set 10

2013-02-01115p12,063w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 2/01/13 1/16/13 383,192.00D AS OF 02/26/13 Total Inflows & Outflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540545.pdf

EFTA01535763Set 10

2010-06-0194p8,672w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 6/15/10 5/26/10 Total Inflows & Outflows TRADE ACTIVITY Note: Trade Date 5/28 Settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535763.pdf

EFTA01535387Set 10

2010-06-0194p8,672w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 6/15/10 5/26/10 Total Inflows & Outflows TRADE ACTIVITY Note: Trade Date 5/28 Settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535387.pdf

EFTA01535481Set 10

2010-06-0194p8,672w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 6/15/10 5/26/10 Total Inflows & Outflows TRADE ACTIVITY Note: Trade Date 5/28 Settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535481.pdf

EFTA01536327Set 10

2010-06-0194p8,671w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 6/15/10 5/26/10 Total Inflows & Outflows TRADE ACTIVITY Note: Trade Date 5/28 Settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536327.pdf

EFTA01536515Set 10

2010-06-0194p8,671w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 6/15/10 5/26/10 Total Inflows & Outflows TRADE ACTIVITY Note: Trade Date 5/28 Settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536515.pdf

EFTA01535951Set 10

2010-06-0194p8,672w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 6/15/10 5/26/10 Total Inflows & Outflows TRADE ACTIVITY Note: Trade Date 5/28 Settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535951.pdf

EFTA01536421Set 10

2010-06-0194p8,671w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 6/15/10 5/26/10 Total Inflows & Outflows TRADE ACTIVITY Note: Trade Date 5/28 Settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536421.pdf

EFTA01534983Set 10

2010-06-0194p8,672w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 6/15/10 5/26/10 Total Inflows & Outflows TRADE ACTIVITY Note: Trade Date 5/28 Settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534983.pdf

EFTA01535669Set 10

2010-06-0194p8,672w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 6/15/10 5/26/10 Total Inflows & Outflows TRADE ACTIVITY Note: Trade Date 5/28 Settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535669.pdf

EFTA01547347Set 10

2014-02-2145p6,255w

PAID ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION TRAN DATE VALUE DATE AMOUNT 12/03/13 11/25/13 1,064,713.05D 12/04/13 11/06/13 12,675.63C 12/05/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547347.pdf