Epstein Files Search

EFTA00200731Set 9

80p14,542w

Equities & Options (continued) ACC, MARKET ESTIMATED CURRENT DESORPTION SYMBOU0150. TPE OLIANTITT PACE VALLE ANMJAL INCOME yap nu SIRIUS SATELLITE RADIO INC SIRI CASH 1.000 2.0600 2.060 TOO INC TOO CASH ... September 30.2003 Equities & Options ACCT MARKET ESTIMATED CURFENT DESLRa'ititi SYMB0UCUSIP TYPE 0UANIITT PRCE VALLE ANNUAL INCOME YEW DA/ CANFORN CHEMICAL CORP CNCPF CASH 19 Unpviced CROWN AMERICAN REALTY TRUST ... Equities & Options ACCT MARKET ESTIMATED CURRENT Dt.:..LP .UN SYMBOUCUSIP 7YPE OUANIITT PRICE VALLE ANNUAL /COME YEW DA/ CANICRN CHEMICAL CORP CNCPF CASH 19 Unpviced CROWN AMERICAN REALTY TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00197608Set 9

80p13,586w

Equities & Options (continued) ACCT MARKET ESTIMATED CURRENT DESORPTION STAISOCCLSO PPE OD AMITY PACE VALLE ANNUAL INCOME YELD VIACOM INC-CL B VIAB CASH 37.000 42.4000 1.568.800 Total Equities& Options ... LAST STATEMENT June 29.2001 MARKET ESTMATED DESORPTION SYMBOLCUSP OLIAVITI PACE VALLE ANNUAL tiCOME CASH BALANCE 282.579 TOTAL CASH & CASH EQUIVALENTS 5282.579 EQUITIES Equities & Options ACCT WW1 ESTIMATED CURRENT DESCRriON SYMBOUOUSIP ... TYPE °LANETT PRCE VALLE ANNUAL IlCOME YELD AMERICAN HOME PRODUCTS CORP AHP CASH 20.000 58.0600 1.161.200 18.400 1.5846 AMERICAN INTERNATIONAL GROUP AIG CASH 20.000 81.7200 1.634.400 3.360 0.2056 INC BANK

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

EFTA00197769Set 9

2003-12-0187p13,778w

October 31.2003 Equities & Options (continued) ACC! IAARKET ESTRUM CURSOR DESCAPTION SGIBOUCUSIP 119E OVA/ARTY PACE VALLE ARMS PACOLIE rEu3 PROCTER 8 GAMBLE CO PG CASH 25.000 96.2400 2.406.000 45.500 1.8911 TIME ... EQUITIES Equities & Options ACCT MARKET ESTIMATED CURRENT DESCReTION SYNISOL'CUSIP iVPE gµNTITY PRCE VALLE ANNUAL INCOIAE YRD AMERICAN INTERNATIONAL GROUP AIG CASH ... August 29.2003 Equities & Options (continued) ACC! MARKET ESTS1479) CURRENT DESCRPTION 51M00ODJSIP TrPS MIAOW PRCE VALLE ANMJAL WOK VELD PFIZER INC PFE CASH 75,000 30.3800 2.278.500 45,000 1.9750 PROCTER

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

EFTA00194979Set 9

1991-12-2659p9,701w

EQUIVALENTS $1.000.822 EQUITIES Equities & Options ACCT MARKET ESTMMED WIRER' DESCRIPTION SIMBOUOUSIP ME WARM PRCE VALLE ANNUAL INCOME )ELD V.` BANPAIS SA-SPONSOREDADR BPIBY CASH 20,000 Unisted REPSTG ... Your Portfolio Holdings CASH 8 CASH EQUIVALENTS IMAM ESTIMATED DESCRIPTION SYMBOLCUSP OUANTITT PACE VALLE ANNUAL INCO1AE CASH BALANCE 12.712 TOTAL CASH 8 CASH EQUIVALENTS 512.712 EquitmES 99% Un•JvoeS crown ... Equities & Options LAST STATEMENT May 25.2001 ACCT MARKET ESTIMATED CURFEW DESORPTION SIMBOUCLISIP TYPE PACE VALLE ANNUAL INCOME YEW 1Y4 BANPAIS SA-SPONSOREDADR BPIBY CASH 20.000 Unpriced REPSTG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf

EFTA00197462Set 9

91p16,669w

EQUITIES Equities & Options ACC! MARKET ESTIMATED DJAPEN' DESCRFRON STAIBC4iCUSIP Mt OUANSTT PACE VALLE ARMEN. -IAC0ME YE.° ITO TYCO INTERNATIONAL LTD TYC CASH 50.000 58.9000 2.945.000 2.500 0.0849 Total Equities& Options ... EQUITIES Equities & Options ACCT MARKET ESTRUM CURFENT DESCRPTION SYMECtICUSIP TOE aumnry PRCE VALLE ANKIAL NC0ME YELDI/O PNC FINANCIAL SYCSGROUP INC PNC CASH ... EQUITIES Equities & Options ACCT PAAFIKE7 ESTIMIED CURFO/T DESCP.10/4 SAIBOL'OUSIP TIME ouwnil PRCE VALLE ANNA. INCOME YEW I* MEDTRONIC INC MDT CASH 113,961 48.5500 5.532.807 26.211 0.4737 PNC FINANCIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA00199200Set 9

632p144,902w

Equities & Options (continued) ACCT IMPHET ESTIMATED CURFINT DESCRIPTION SYMECLCLWP 119E OUANTITT PRCE VALLE ANNA. NCOME Yen NI COSTCO WHOLESALE CORP-NEW COST MRGN 6,400 44.3800 284.032 COLUMBIA SPORTSWEAR ... Equities & Options (continued) ACCT MARKET ESTIMATED CURRENT DESCRIPTION SYMECLG-bcP TYPE OUANIITT PRCE VALLE ANNUAL INCOME YELD MT FAMILY DOLLAR STORES INC FDO SHRT ... Equities & Options (continued) ACCT MARKET ESTIMATED CURRENIT DESCRPTI0N SYMB0UCUSIP TYPE DUMMY PACE VALLE ANNUAL INC01AE YEL0 Ist STAGE STORES INC STGS MRGN 15,800 22.7500 359.450 NEW SEARS ROEBUCK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

EQUITIES Equities & Options ACC! MARKET ESTMATED CURRENT DESCRPRON SwilEigiCuSIP TYPE QUANTITY PRCE VALLE ANMJAL INCOME YEW I141 LIMED INC LTD CASH 700.000 14.7200 10.304,000 210.000 2.0380 Total Equities& Options ... EQUITIES Equities & Options ACCT MARKET ESTEMTED CURRENT DESCRPRON SYMEIWCUSIP TYPE OVANSTT PRCE VALLE ANMJAL INCOME YEW I%) LIMITED INC LTD CASH 700.000 13.9200 9.744.000 210.000 2.1552 Total Equities& Options ... EQUITIES Equities & Options ACC! MARKET ESTBUTED CURRENT DESCRORTON SYMEIWCUSIP Mt OVANSTY PRCE VALLE ANTRAL INCOME YEW 1%) LIMED INC LTD CASH 700.000 11.7300 8.211.000 210,000 2.5575 Total Equities& Options

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf

EFTA00200003Set 9

370p82,739w

EQUITIES Equities & Options ?OCT WWI (STEWED CURFENT DE SC 34180080SM TYPE ouurnry PRCE VALLE ARM" INCOME YEW AD AMERICAN EAGLE OUTFITTERS INC AEOS CASH ... Equities & Options (continued) ACCT MARKET ESTIMATED CURREIVT DESCRPION STM8CL C...bP TIDE OUANTITT PRCE VALLE ANNUAL INCOME VELD I%4 STEVEN MADDEN LTD SHOO CASH ... Equities & Options (continued) ACCT MARKET ESTIMATED CURRENT DESCRPTION SIMIICLO,SiP TrPs QUANTITY PACE VALLE ANMJAL INCOME YELD IST ZALE CORP NEW ZLC CASH 2,400 41.8800 100.512 Total Equities& Options

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA00200811Set 9

82p15,735w

November 30. 2004 Equities & Options (continued) ACCT AWKET ESTIMATED CURRENT DESCRPRON SYMBOUCUSIP TYPE OUATITY VALLE ANMJAL INCOME YELD1144 GLENBOROUGH REALTY TRUST INC GLB CASH ... October 29.2004 Equities & Options (continued) ACCT MARKET ESTIMATED CURRENT DESCROION SYMBOUCUSIP TIDE Ot.tATIT‘ PACE VALLE ANMJAL INCOIAE YELD I%4 GLENBOROUGH REALTY TRUST INC GLB CASH ... sent to them. AOCT MARKET ESTIMATED CURRDIT DESCRFRON SYM%IJWSIP IYPE QUANTITY PRICE VALLE ANATOL INCOME YEW I%4 CANHORN CHEMICAL CORP CNCPF CASH 19 Unpriced FELCOR LODGING TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA00195772Set 9

2002-10-11191p34,632w

FIXED INCOME Government & Agency Obligations tc. ACCRUED ESTMAIW EASFENT DESCRIPTION swect.cusn PRICE MOAT VALLE INTEFEST ANIstIAL NCOME YEN nN FEDERAL HOME LOAN MTG CORP MRGN ... Corporate Bonds ACCT AECFIDED ESTEEMED MEW' DESCRPTION StheOLOJSP TYPE QUANTITY PRICE MARKET VALLE MEREST ANNUAL INCOME YEW lEt FANNIE MAE CMO/SERIES 2003-13 MRGN ... INCOME Government & Agency Obligations ccT ACCRUED ESTPAATED CARIFENr DESCRIPTION DIXIBOUOJSP TE OLIANTITY PRICE MOW VALLE INTEREST ANAILL INCOME YEW Ist FEDERAL HOME LOAN MTG CORP MRGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195772.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

Obligations (continued) ACC' ACCRUED ESTIACIED CURRDIT DESCRI:MON S'IsECLCuSP TYPE OuAMITY PRICE MARKET VALLE MEREST ANNUAL /COME Yen NI FEDERAL HOME LOAN MTG CORP MRGN ... INCOME Government & Agency Obligations AC' ACCRUED ESTRUM) CAMFGVI DESORPTION SITMOUCUSP TYPE ()LAMM PRICE MARKET VALLE NTEPEST ANMJAL iNCOIAE YEW 114 FEDERAL HOME LOAN MTG CORP MRGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

research be sent to them. ACCT MARKET ESTRUM) CURFEW cescarsoN sYmeaforsip TYPE OUATIRTY PRCE VALLE ANATOL INCOME YEW IPti BANPAIS SA-SPONSOREDADR BPIBY CASH 20.000 Untanned REPSTG ... research be sent to them, ACCT MARKET ESTE/417EO CURFEW cescarsoN sYmeaforsip TIN OVANSTY PRCE VALLE ANATOL INCOME YEW IPti BANPAIS SA-SPONSOREDADR BPIBY CASH 20.000 Unpriced REPSTG ... research be sent to them. ACCT MARKET ESTRUM CURFEW otscsesou snisaicuse iKE OVANI1TY PRCE VALLE ANNUAL INCOME YEW lYti BANPAIS SA-SPONSOREDADR BPIBY CASH 20.000 Unpriced REPSTG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA00197856Set 9

101p19,035w

EQUITIES Equities & Options ACC! TAARKET ESTMATEO CURRENT DESCRPRON SWECCCAJSIP PPE OUANBTY PRCE VALLE ANNUAL INCOIAE YEW I141 BANK PLUS CORP CASH 10.000 7.1200 71,200 Total Equities& Options ... EQUITIES Equities & Options ACCT PAANCET ESTIMATED CURRENT DESCRPRON SYNIBOUCLISIP TIM OUANSTY PRCE VALLE ANNA. INCOME VELD 1%) BANK PLUS CORP CASH 10,000 7.0700 70,700 MEDTRONIC INC CASH ... EQUITIES Equities & Options ACCT MARKET ESTMETED CURRENT DESORPTION STAIBC0CUSIP TIM °own PRCE VALLE ANATOL INCOME YEW OM BANK PLUS CORP CASH 10,000 6.8500 68,500 MEDTRONIC INC CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA00196824Set 9

108p21,527w

Equities & Options (continued) ACCT MARKET ESTEEMED CURFIGMT DESCRPtION SYMBCNCUSIP TYPE OUAINITy PRICE VALLE ANNUAL INCOME YEW 1‘11 COLGATE PALMOLIVE CO CL CASH ... CMOS! 31.2005 Equities & Options (continued) ACCT MARKET ESTIMATED CURFENT DESCRIPTION SYMBWCUSIP TYPE OUANTITY PRCE VALLE ANNUAL INCOME YEW IN4 COLGATE PALMOLIVE CO CL CASH ... research be sent to them, ACCT IMRICE1 ESTIAME0 CURRENT DESCRPRON STAIIMCVSIP TYPE DUMMY PRCE VALLE ANATOL INCOME YEW PH BEAR $TEARNS COMPANIES INC BSC CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA00200550Set 9

95p17,463w

November 30. 2001 Equities & Options (continued) ACCT /MPICET ESTIMATED CURRENT DESORPTION SIMBOLCUSIP TIE viiCE VALLE ANNUAL INCOME YELD DG SIRIUS SATELLITE RADIO INC SIRI MRGN 1.000 11.6300 11.630 Total Equities ... September 28.2001 Equities & Options (continued) ACCT MARKET ESTIMATED CURFEW DESCRPTION SIMBOUOUSIP TYPE OUAMITT PRCE VALLE ANNUAL INCOME usu) 119 RAPACO GERSHENSON PROPERTIES RPT CASH ... STATEMENT August 31.2001 Equities & Options (continued) ACCT MAKE! ESTIMATED CURFEW DESORPTION SYMBOUCUSIP TYPE OUANTiTI VALLE ANNUAL /COME YELD ITN AMOCO GERSHENSON PROPERTIES RPT CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA00197371Set 9

1993-08-1879p13,841w

EQUITIES Equities & Options ACCT MARKET ESTMATED DARROW DESORPTION S.-Wel04'LP TYPE OLIANTITY PRICE VALLE ANNUAL INCOME YIELD II AUTONATION INC DEL AN CASH 100.000 10.4200 1.042.000 INTERNATIONAL BUSINESS ... EQUITIES Equities & Options ACCT MARKET ESTR1MED CURRENT DESCRPRON SYMBOLCUSIP 119E OLIAMITY PRICE VALLE ANNUAL INCO1AE YEAR IN) AUTONATION INC DEL AN CASH 100,000 13.2000 1.320.000 BANK ONE CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA00200893Set 9

88p17,582w

research be sent to them, ACC! MARKET ESTRIME0 CURIINT DESORPTION SYMBWCUSIP 11Ft °VANITY PRICE VALLE ANNA. 'COME YELD FELCOR LODGING TRUST INC FOR CASH ... 0010bet 31.2005 Equities & Options (continued) ACCT MARKET ESTSAMED CURRGN1T DESCRPTION SYMBOUCUSIP TYPE OUAYEITY PRCC VALLE ANMJAL INCOIAE YELD HOSPITALITY PROPERTIES TRUST HPT CASH ... AuguM 31.2005 Equities & Options (continued) ACCT MARKET MIMEO CURFENT DESCRPTION SYMBOUCUSIP TOE OUANTITT PRCC VALLE ANNUAL INCOME YEW IAt/ HOSPITALITY PROPERTIES TRUST HPT CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00166427Set 9

2017-12-3112p3,765w

ircivicual who is the accourt holder ol the 70 Lady Wilhdrawal peralhes vall reduto the arnourl of irleresl corned on the ID. Ste2ond S no secoreary merket exista ... assurerte is PrOviCed Chat ore tvill nevelop le the baule Currently, tillatast vall begir to accrue or the day el deponi line/est vall be medited 10 your account ... Less Tor 'Ds ~h a maturity gromer tran 12 ~nibs 'matem vall be paid arrrally arro vedl not be &mede lo pnrcipal Nieren vall be calm.lated base° upor either

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166427.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

Equities & Options (continued) ACCT PMFIKET ESTIMATED CURFOR DESORPTION S1M8CLC.bP TrPE OLIANIITT PRCE VALLE ANMJAL INCO1AE YELD CITIZENS COMMUNICATIONS CO CZN CASH 31.000 8.3600 259,160 CSX CORP CSX CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

Government & Agency Obligations ACCT ACCRUED ESTMATED DATIFENT DESORPTION S•1/HCLWSP TYPE warm PRICE IAARXET VALLE MOIST ANMJAL INCOME YEW I%/ UNITED MTG SECS CORP CASH 7,506,037 UnprIced ... Agency Obligations ACCT irCaluE0 ESTRI419) CUFIFENT DESCRPRON S•INEICL :NEP TYPE °VANITY PRICE MARKET VALLE PRETEST ANMJAL INCOME YEW I%/ UNITED MTG SECS CORP CASH 7.587.000 UnprIced 1 76 SERIES ... Government & Agency Obligations ACCT ACCRUED (STEWED DAIFENT DESCRPRON SHASCL CuSP TYPE OUANITY PRICE 1AARXET VALLE SOFTEST ANMJAL INCOME YEW IY4 UNITED MTG SECS CORP CASH 7.587.000 UnprIced 76 SERIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf