EFTA
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EFTA01322382
Set 10
2002-05-28
178p
39,968w
Transaction Detail (continued) eataen vaine 102-05152 065 TAxPAYEN hume 314412006 INVESTMENT ACTIVITY (continuod)
U.ST
STATE1.1eNT May 31.2002 ETTLUIPC MADE DATE Del numeneet muon% CSIEUCUSIP OUMIllY MC 0Cle ÂME CO400
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf
EFTA01324270
Set 10
96p
18,802w
EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf
EFTA01337179
Set 10
57p
13,372w
PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257569 EFTA01337213 Orme
u.st
irOity( 4D BEAR, S ARKS & CO. • 55 WATER STREET • NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf
EFTA02172704
Set 10
2012-03-28
4p
634w
charges. extra person charges. or tncidenials. .is room service Al rates are displayed in
U.St
) unless otherwise noted P. the local currency Activities Information ti Receive More Travel Deals tine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172704.pdf
EFTA01260851
Set 9
2003-06-18
92p
16,871w
00003n coat. 25. 2002 ACCOLort WIER Trades Executed Pending Settlement 000•AVER MAWR tSi
u.ST
STATtlaar Stptanas 27. 2002 SETTURICPT 1100E Off litra9C705 OISCROP02 SRACOUCJSIP OUAIMIT PRICE CCM PAMIR
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf
EFTA01320411
Set 10
1991-12-26
60p
10,343w
Analysis Income Summary rsaena MAWR On me DIES POLO MS PORTO MR TO OAT(
u.st
87ATevern March 30. 2001 OpeningBalance 510.087.71 Ohidends 0.00 2.240.00 Credit Balance It 38.67 144.04 Dividends/Interest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf
EFTA01321366
Set 10
90p
15,999w
Statements SDNYGE100351511 CONFIDENTIAL EFTA_00224203 EFTA01321366 OSAREO TWIOVOM ITS NvOLLY 0Vbt SUBSOLMN OFFICE SERVICING YOUR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
6