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Corpus: 1990-03-17 – 2025-12-01
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December 2001
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EFTA00198664
Set 9
2001-12-03
67p
10,600w
elficiently. Bear Stearns has enhanced the NET EOUITY TISS PERIOD $25,030 Current merket
valne
distribution ol slatements Etg Last statements rrailxet
valne
to household accounts. NET EOUITY LAST STATEMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf
EFTA01449290
Set 10
1p
953w
tMCt Vh4h; nabr4 Ban ~Omer& e ra nneet.k new/sot baton:4am Cann Bet May
valn
ParaXt le ~nix html cattlemen et nob* bad iird oetwi ty tho toad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449290.pdf
EFTA01747985
Set 10
2015-05-14
8p
2,408w
1501VgglAV:ti9501 n V.?1%?1%?1HValZSV.?1%?1%?.1P51?1%?11 1%?LZHVaLValin •
Valn
GzA?MV•715‘71 ri%?1ValuggIS Prwel0.302 a' riV671501)5i7lln - 01150104; G QVal WiemirsogAUzA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747985.pdf
EFTA01694767
Set 10
2004-12-18
73p
34,758w
01/07 05:04W HI CL 1 9902 0.45 0.45 915 01/07 05:20W IC
VALN
71 2 291,2 0.90 0.90 916 01/07 05:2191, MI 9ALM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694767.pdf
EFTA00195237
Set 9
1991-12-26
66p
11,505w
Statements EFTA00195237 CLEARED THROUGH ITS WHOLLY OVII1JED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BON. Warns SIMON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf
EFTA00297949
Set 9
2018-09-11
12p
1,165w
CHARGE VEHICLE EIGENBING PES 3.90 19,5, Sub-total 3 235,6C 64,14
Valne
AdSea Tex 24.00, 279,74 Sub-total 4 274, 74 • 274, 74 VOUCHER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00297949.pdf
EFTA00083999
Set 9
1999-12-01
7p
1,332w
scoter which we deem teas.* arc net guaranteed For accurecyce as rea(
valne
teem Confidential Treatment Requested by JPMorgan JPM-SDNY-00036865 Chase EFTA00084001 Morgan Guaranty Trust Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083999.pdf
EFTA01098726
Set 9
2015-05-17
13p
8,639w
audn; (apex o InatUnerits • Total dat 1461 (15.4) Net eki% / Eltet
valne
571 Guffent habilities 1131 10.4) Net dent / Fleet vake • °eposa% 525 DCF Vatuation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098726.pdf
EFTA00594951
Set 9
2016-03-30
6p
2,032w
01370271ST HOD SYS SINEW VALVES 2.11) COOLVIWITIICW Olin • OPSTUT RIGHT WO Sn 1/1117.01,2
VALnS
21.14 COMPLYWITII 0010410.5- DETAILED Dat.LEO WD.1:61110.13 Mafia %AL 21.13 COMPLY IMMO, 1041Y• OVA11211011P.IUC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594951.pdf
EFTA01119227
Set 9
2013-09-20
6p
1,818w
your J.P. Morgan statements for an official record. EFTA01119230 sep.23.2013 Account Summary (Cont"d)
Valnes
as of September 12, 2013 na, LLC MI Choic isctmss C kutklutt 561.666.54 Todal tillaLS4
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119227.pdf
EFTA00196932
Set 9
102p
20,536w
Statements EFTA00196932 CLEARED THROUGH ITS WHOLLY 01W.IED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Seer. deems SOOWEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf
EFTA00623753
Set 9
2010-06-30
6p
1,691w
Aloaa 753» ~NN ~len i r i »4» atal Ca SI i Saab
Valne
) na -Nasa Ni 4641 34{4 3»»1 1{3./;"1- 71. 3.I» OfIkal Repxling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623753.pdf
EFTA00555908
Set 9
2012-10-01
4p
603w
tirel* 4, • :••• -•-•:;$ , • a .6„ ...
valn
p 66 • .• Leta 7.6•It •7•••••S;awe ; 4.4,4a6; Zr#164•6C•.•!:066.• aide
https://www.justice.gov/epstein/files/DataSet%209/EFTA00555908.pdf
EFTA01121701
Set 9
3p
2,395w
Trade Date Malwity Snares Company 58P Reting Par Amount Coupon Principal Ccbt (5) Markel
Valne
/S1 Clofirg Date PE (S) »cal) ((ocal) 15-/Aar-13 Perpetual 45400 ‚Nells Fargo B Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121701.pdf
EFTA01253111
Set 9
19p
6,920w
issue an additional ten thousand (10,000) shares of its Common Stock, 8.01 par
valne
(the "Common Stock') to Epsteiri(the "Additional Shues"); • ' WHEREAS, the Board of Directors
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253111.pdf
EFTA01085298
Set 9
13p
3,340w
esent-valner as-niest-assets-depr-eniate-evef-time-sush4hat-the-encrent-
valne
-ecthe-asset has-ne-relevanee-te-theamlue-ef-the-er-eding-asset-at-seme-peint
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085298.pdf
EFTA01122413
Set 9
10p
5,706w
Valn
3751 37% 17% 3”... • 19819.817 Ca* How Mt« us 114.000.000) 1.117.911 1.221,033 1.310.4% 1.37071 1.414.462 1.444.109 13141141 1.543.434 1.414.197 14646.513 Ilea Service 5'911.032 394192 Ilse
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122413.pdf
EFTA00266763
Set 9
53p
8,563w
Nejrn In C‘ockng ev-ns\nke3 0 h- Agab(osoreS.--: C.A ve_ans
vAln
‘n caw) onkA ‘c 5 e reen‘nenk Pc'S'A' S k coin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf
EFTA01118980
Set 9
2013-01-31
20p
4,511w
Date Maturity face:. mannt Isseer SSP Rating Nest (,II Date Coupon Principal Cost Manet
Valne
Entry Pore Current Pirce oITM Accruod NMr.11 01 Met ZO 7 2303900 Amencan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118980.pdf
EFTA01104669
Set 9
2012-05-21
13p
2,934w
into abandoning or settling their legitimate claims for less than their just and reasonable
valne
. His sole purpose in both filing and prosecuting claims against EDWARDS was never the statid
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104669.pdf
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Set 10
9