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EFTA01324812
Set 10
2014-02-12
46p
19,836w
margin in this account and all other Moderate Waring to accept some
usk
to pnnopal and tolerate accounts you have now or may open in the future. some 'Votary ... margin in this account and all other Moderate Waring to accept some
usk
to pnnopal and tolerate accounts you have now or may open in the future. some iVaraty ... margin in this account and all other Moderate Waring to accept some
usk
to pnnopal and tolerate accounts you have now or may open in the future. some ,cosy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf
EFTA01481192
Set 10
2012-10-19
9p
2,531w
bents The Camay sire theteepao bat to de Sok Member that amber of Menlo*
Usk
so absorbed aid etwitolmed lk es abated an mid Scbeible. The Sob Make awy mike ... raided tot sal sooli saga*d y become se aims of a Membership
Usk
end not e subsea* Member. An soignee of Merobasidp UM shell ... votml only Wit is owned by blembff and meh suds Membership
Usk
shell be entitled to one vain. Neither is EFTA01481196 anti nee nor a tramline may vete • liembaslip Unit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481192.pdf
EFTA01481177
Set 10
9p
2,574w
meioses eta lambed* Unit and not a Maim Members An seism of e Membenielp
Usk
shell be admitted as a stistituie Member sod shell be added to the eithe ... loam twat er appmve the seefor, moignmet, conveyance or robe dopodtion of any Mombonhip
Usk
* or Mambas* Went in the Casper 6. Ma" amend or Med the Oporaing Ailment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481177.pdf
EFTA00130689
Set 9
536p
56,384w
NYMD9 530.03 * BUREAU OF PRISONS COUNT SHEET * 07-23-2019 PAGE 001 * NEW YORK MCC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00130689.pdf
EFTA01288997
Set 10
2016-12-31
204p
88,660w
EFTA_00 156635 EFTA01289001 Portfolio Holdings (continued) Unrealized Estimated Estimated Date Acquired Gustily
Usk
Cost Cod Basis Market Price Markel Value Gadd Loss Annual Income Yield Equities 67.00% of Portfolio
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288997.pdf
EFTA01289764
Set 10
2014-06-05
123p
57,808w
EFTA01289779 Portfolio Holdings (continued) U.S. DOLLARS (continued) Unrealized Estimated Estimated Dale Acquired Quaky
Usk
Cod Cod Basis Market Price Markel Vain GaislLoss Annual Income Yield Equities Preterite Stocks (Used
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289764.pdf
EFTA01507377
Set 10
2004-07-01
1p
765w
Arme Money ~Ref Sweep Fund represent holing' n the JP1lonyon Rime Msney
Usk
: Fund posed: in the Fedora'Money Mask& Sweep Fund represent boldness yn the JPMorgan FecterdMoney MarketFund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507377.pdf
EFTA01381123
Set 10
1p
374w
Legal EnViy for Which the Accoure is Being Clouted •R.-,4 4 LL-C
Usk
)( (c 0-tat (, 4, uo, cfrJek too ea ate OLximle4v
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381123.pdf
EFTA01502858
Set 10
2011-06-01
1p
384w
Errors or OurstIons About \ lltli F I, sn.nih I sndt I l lSll m
usk
tea the Hank OCansurnasarould t r sent end norpoinsimbers Mar JP Momun Toarn minted utmniern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502858.pdf
EFTA01390927
Set 10
1p
1,405w
furrilotiec to ciusatiec Invesme on :a corilicenthal has,: al their relhert.The inlyroationcantaine:; in
Usk
: Presentetesr. will be sereirsedet bV,Brl.liltetirahneii in its entirety by reference to. such oftenng An itiveeenteit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390927.pdf
EFTA01720322
Set 10
97p
17,017w
iaabseq.trtmue. IPLIELISHI:R Gat OrCerweaBOnTIWFURneknelLe•OtelliniewToWire kb rile to ckco.ntcr audtwl be " ROBERT NEWMAN
USK
34IBN OwnEBB RHLerltHW.R ESE8 We Wad TheFtMertiter nsdely ErØ#adoorvrtØ - SRIDWAHILHRHIndbelew~ cope‘Bincleyentet photos ardte
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf
EFTA01353973
Set 10
1p
1,405w
furrilotiec to ciusatiec Invesme on :a corilicenthal has,: al their relhert.The inlyroationcantaine:; in
Usk
: Presentetesr. will be sereirsedet bV,Brl.liltetirahneii in its entirety by reference to. such oftenng An itiveeenteit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353973.pdf
EFTA01487195
Set 10
1p
492w
treat ad. tad nee nn otompkte promain deter. plane Wain you 1P Maps rand
Usk
le Dane. Seam -X Rare ACCOUNT ACTIVITY Pad Trameitm Malta Name Tonabou Demnptem Sexed PAYMENTS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487195.pdf
EFTA01885125
Set 10
2012-05-08
2p
195w
Magnani Date: May 8, 2012 1:13:04 PM EDT To: Lesley Groff < Hi
Usk
- Dr. M is confirming tonight around 7pm for himself Can you give me the address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01885125.pdf
EFTA01498882
Set 10
2012-11-01
1p
386w
Errors or OurstIons About \ .Ina F I, sn.nih I nndt I I lSll m
usk
ter the Hank (Cansurnasarould t r nant end norpoinsimbers Mar JP Maµar Toarn minted utmniern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498882.pdf
EFTA01354830
Set 10
1p
1,406w
furrilotiec to ciusatiec Invesme on :a corilicenthal has,: al their relhert.The inlyroationcantaine:; in
Usk
: Presentetesr. will be sereirsedet bV,Brl.liltetirahneii in its entirety by reference to. such oftenng An itiveeenteit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354830.pdf
EFTA01841589
Set 10
2012-02-18
1p
91w
Begin forwarded message: From: Date: February 18, 2012 12:53:46 PM EST To: '
Usk
Groff' ‹ > Subject: Reply-To: Hi lesley, if you could pass this along to Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01841589.pdf
EFTA01390270
Set 10
1p
1,405w
furrilotiec to ciusatiec Invesme on :a corilicenthal has,: al their relhert.The inlyroationcantaine:; in
Usk
: Presentetesr. will be sereirsedet bV,Brl.liltetirahneii in its entirety by reference to. such oftenng An itiveeenteit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390270.pdf
EFTA01393731
Set 10
1p
1,406w
furrilotiec to ciusatiec Invesme on :a corilicenthal has,: al their relhert.The inlyroationcantaine:; in
Usk
: Presentetesr. will be sereirsedet bV,Brl.liltetirahneii in its entirety by reference to. such oftenng An itiveeenteit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393731.pdf
EFTA01305252
Set 10
2012-08-20
418p
73,946w
there a delay in release offunds clearing since this check was generated in the
USK
Attached Billing Statement 2014 that was received 11/6/14, which does correspond to what you said
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf
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161 total
Set 9
45
Set 10
107
Set 11
9