EFTA01691714Set 10
2007-03-23100p27,204w
your convenience.
My direct telephone number is:
Very truly yours,
FRG: 2007-024920
w Enforcement Relations
EFTA01691722
Itemized Details For.
Account Number
Customer Service Number
Feb 10. 2C05 Page ... 3/04/05 Incoming 12:51 PM 1 -
3/05/05 'Morning 7:52 AM - $ $
3/07/05 W Palm Bch, FL 8:53 AM - $ $
Total Zero VM calls 13 - $ $
SUBTOTAL 76 $ - $ S
DATA SERVICE CHARGES ... 3/17/05 Now York, NY 7.42 PM 1 $ $
3/18/05 Now York NY 1127 AM - $ $
3/18/05 W Palm Bch, FL 11:56 AM - $ $
3/19/05 Dir Asst
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691714.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01707979Set 10
2005-07-1875p28,515w
7/25/05 New York, NY 1:28 PM IF) 4 $ - $ S
7/25/05 W Palm Bch, FL 2:26 PM 2 $ - $ $
7/25/05 Incoming ' 2.28 PM 3 $ - $ S
7/25/05 Incoming ... 8/17/05 lair Asst 256 PM 1 $ - S 1.25 $ 1.25
8/17/05 New York, W 2:57 PM 1 $ - $ •- $
8/17/05 Queens Nyc, NY 3:04 PM 1 - $
8/17/05 Queens ... 8/18/05 Incoming 12:39 PM 1 S - $ $
8/19/05 Incoming 1:25 PM . • $ $
8/19/05 W Palm Bch, FL 1:30 PM 1 - $
8/19/05 Incoming 2:33 PM 4 - $
8/20/05 Miami
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707979.pdf
EFTA02383679Set 11
2015-08-116p2,440w
4euYDtyd Q/c1[13NÄK Aejr 6aget 1 L a1Nutt: sr
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INXE:1 f OdI W, O= OArrK - Aeer OF ZZ!! t eii- fl 11}x5B
euaN9040 - 115.6jaAP ... o9A11%961iWj-
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euci RW:g1 V} ,v0 4H1:18-0 ,..g, Arbce- d cur w-- elE,1 _411f
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383679.pdf
EFTA01097655Set 9
2015-01-13160p88,327w
son/sr Samson Investment Caal(Neg W)/CCC(Neg W) $1,000 $2,250 $1,000 $411 41% 21% 10% -1% -70% -95% -119%
SEVGEN Seven Generations 931Pos)/CCC.(Stable ... StableyCaal(Stable) MPO 4 3 4 4 3.33
Samson Resources Caal (Neg WyCCO(Neg W) SAIVST 4 4 3 4 3.50
Seven Generations B3(PosyCCC.(staixe) SEVCIEN ... 3/200
IWO 10.70%10 •
2300
2.1200 LISA% 61,07* OP •
1.500 An 7.w. 'I
CO I.
TPLM 6 75%72 NEW W 5%11
PVA 66%10 • • MAPES
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097655.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
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if jou tr,,* thaws an wee on yore stalenrt one lo toot
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01725752Set 10
2006-07-23100p38,056w
7/29/06 New York, NY 8:25 PM 1 - $
7/29/06 New York, W 8:27 PM F) - $
7/29/06 New York, NY 8:28 PM 1 - $
7/29/06 New York ... 7/30/06 New York, NY 5:31 PM 1 $ $ $
7/30/06 New York, W 5:32 PM F)
Cali Type: (A) Call Waling (B) Call Fontrard (C) Conference Call (E) Cate/Fax ... 8/02/06 New York, NY 1:11 AM r) 1
8/02/08 New York, W 1:12 AM FI 1
8/02/06 New York, NY 1:13 AM 1
8/02/06 Bklyn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725752.pdf
EFTA01297328Set 10
2017-07-2154p10,587w
Negative Media There was no information found
BLS a Not Required W. Non-Negative Media There was no information found
V. Other Language Media There was no information found
Results ... HOLLAND, FRANK
• AM HOLLAND, FRANCIS J JR
• AKA HOLLAND, FRANCIS JR
• AKA HOLLAND. W
1.C. HOLLAND, MARY ANN A
• AM HOLLAND, MARYANN A
• AKA HOLLAND, MARY A
• AM HOLLAND ... HOLLAND, FRANCIS JR
HOLLAND, FRANK JR
HOLLAND, FRANK
HOLLAND, FRANCIS J JR
HOLLAND. W
2: HOLLAND, MARY ANN A
HOLLAND, MARYANN A
HOLLAND, MARY A
HOLLAND, MARY ANN
HOLLAN. MARY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf
EFTA01294070Set 10
2014-03-1432p2,888w
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CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015133
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SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294070.pdf
EFTA01107469Set 9
2015-12-0219p3,392w
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11.. 44131 dr- smamilegs ... SWUM .
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gains
a 4-, `44, `4, t al W a
11:1 41+, -+
roar an ono* Farms (30)
Malta, act ny Postmen /14 Pierer ... 000eleikw • Doewynwat • ;•••w•somen X 4,,Heness • 2. te. swum a O'The Wald a 4 517/ERKERIBB, K El SEICKEKEEBE %. l "'KW* &Any' N
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01107469.pdf