EFTA01299830Set 10
100p8,383w
renzotta, ffogel $ /4, too —
Atowsind 61 et -
J.P.Morgiut
Si
Agana Otal ItA
Sena WWI"
r00 Mt 2 301 CO 2 &0000 2 1280 21576.1
SB1062192-F1 7783
SDNY ... r.l.k..•••••.1•11•••=••••IMISZPIeldItIMP••••••••anilswirilessinen•••••••••erilmitakr•sonwamonssiari,wOa..
ele•••••••••••••••••••••••• ••••••••-••••• ••••••••••• 1•••••••.••• 11•••••Ip•••• MAIMS. WWI @raga p•Mok wet
• 14.•••••••••12nal wain ... SDNY_GM_00076066
EFTA_00 I 86560
EFTA01299874
Pr.mary A:count CO:0(0011 WWI
for in. Pete) tit 2 to 629,12
Ulm Pole IsAtan.f.n.hth
J.Y.Morgan
SB1062192
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf
EFTA01103829Set 9
2012-06-1868p24,381w
giant in ten. le ~cum any ynnucnons o notfa kinds or WWI:« to any «comb)
~tiro. ••• des meharberfon ~dale vontreardatmainee barb» organ» signammtal of the undareigned ... starting insubcoorel r. unoettugnicl. The
unison-us61 lune, understands port retains the Arita to WWI to Inte0A0 ON 'rituals, to any aCCOunall
to ray tunnotuason r^t ^ • • • "salina Orgolfa ... teinfpwl wow nebol swistown bee b w ten Awls. sib:int WWI 0414.0
o Isseb Wham Wa ISA WSW aomonlVno Le4 41111,14 ea omala Waal mot. . ell Wes data
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf
EFTA00810934Set 9
118p39,345w
Flon
C.T.IMon • AOMINO 0 SIM NU Ws
M.22.011 Na
Ceit.W.44 %WWI,
Nen. a MOW; 6kON ... seNITOrmunde*
•40•••••.1 14.1p7W4
IWA.,ACARIS T epldildas
Me••••• MIK M
7174110H YWCA WWI rank 0 WA DIM NU n.
CairrOleen Macrae.
WO OCI•A ea in AMIC ... ow0VWS Mows 1101•08 SOW I. ita,‘,0 GI
04000•00 111111WW .0 WWI-12W
Ma AM POMBA
Pawn Coln Wan •
W44 WM WW0 Salo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf
EFTA00166239Set 9
12p3,461w
sOntars G ores fleece ,e moon ketMar CO✓
ter Cosh Management mauves end MOe WWI Eynon. Anatol Yeld n reports Raw Vq$3 le Morunty Genre
S
CONFIDENTIAL - PURSUANT ... with Mr nartnalion proven in Ms wawa ~Wren( WW1, role vat ~errata
saaatment may WWI inert:amen Owned aeon by Me account add. ~web Tel ar fat hoe at deed ... pose and may be Wriesonty OrWena from To most WNW w1uV.M. no method OI WWI,» Of alternwee monmenis and TO ~Ws an whan Wee inefel
Caleimined Vf Ot inWanneet rarer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166239.pdf
EFTA01692775Set 10
2009-12-12100p62,427w
II/10 12,24A LRUIATED ILINKNO LIN
iiifig,4
II/ 1 2 A 1cm WWI MOIR - 0 Mos.
L. mutat;8 •
21011
irllit=
CALL W.IING
r ertzgig ... ZAAhlr15, t 41S31 is.-4 =fl,witi,n
at, 7PA
ir ci NON
MINTED WWI° 9 MN INI 017.0 ‘1,Tg=t narr erciffirriritt
NNIPATED NAMWO MN 1/20 ... NNANI MN
1912/04 • 01/1005 NAM MN
CALL FORWARDING emL Zit MAC WIAOMFACKFI. MAI WWI WHIM OA.
TealMoathly UM*, OMINNI 41.74 1/
440,01Ny Usage CIINGDS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf
EFTA01324270Set 10
96p18,802w
Equities & Options
t l ACCT liAtill (311.400) Kamm
DESCRPTCN SY1180ICUSP MI CIUMIITY PRIX WWI AIN" 11041 KID (ea
ALLIED WASTE INDUSTRIES INC AW MRGN 50.000 14.0600 703.000
MY/
m CENTER ... CASH & CASH EQUIVALENTS TAY1A114 roUloOLIS On 90
LAST IRATEPOIT &gat 31. 2001
WWI MUMS 0$4011
OIDSCAPTON sneouctso 011/111YR Met WWI MOM MOM Tab (10
CASH BALANCE 151,868
DREYFUS ... CASH 8 CASH EQUIVALENTS TAXPAYER WOW% On Fin
LAST STATEMENT APE 27.2001
DESCRPREW WWI [SWARD
SYROOLCUIS EIPRIMTT MKS VALUE AMON INCOME RU1;
CASH BALANCE 1,438,796
DREYFUS TAX EXEMPT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf
EFTA01308739Set 10
2006-08-0842p12,903w
cingulars
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WWI PALM BFACII, FL 33416-4679
Mate Facsimile
Ti,: File Code: 229007
From: TDO
Phone Number: Request Dated: 8/8/2006 Number ... appear will
subject you to contempt of Court.
k. CI
Yr" Ajly supplying zaa WWI directly Detective Joe
Pence Recarey, Palm Beach
Catty Read, Pabst Death, Pleat 33480
0
WITNESS ... 01/16 UMW 0 0 0 25 C
FL
07207633238 NATIONAL PLAN $199.99 NACN
01/16 WWI O 0 0 37 C
07207633238 NATIONAL PLAN $199.99 W PALM BCH
01/16
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308739.pdf
EFTA01594912Set 10
2013-03-197p1,299w
lofts• r/leam pegek Irma met Wm.. ewe --41„ eyee.
bi.W1164,6 WWI* 4144 st P. lellweyilb.8 1.1... 4,4•••• Pm *a pole,
aert .."11111e ... lele„41„t14,4, Wwele. V' eel 44WWW, .**4
111.4 0' • *WWI, e4,11 +OA 4
Lica o Meels .4134,34o WereadWil b4+ IM,4 WWI de tweet. taw& leillbeeMlkei ... Crelthle 4142 Le • taide 7. 4d. 11',63,7,.+54 nee WWI
WWWIM Mempre, }e P88 Me Wimp, 0.4 leml WWI WMIMI WWWW 10444.4,1 Wm, Wlrt
30,.w3m3m
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594912.pdf
EFTA02013854Set 10
12p5,116w
WIPP
%Kw., W. UMW lea inarfer. of *.• New WA WWI OiNnip Ind YTS rams Ind reins intheadn PWASI a Me Mole *Ow mentor, NASD. 100 In AddItlen1WWWwen Gar • C• mproW ... Menrol
newpi,c04 O. or embryo., rens& or. any bra er Mod1,50. en WWI 0 . 1. 16/ ...CPC.", 0 0........ 019 0 .1,
r Wpmrr....
Oak • cola ... owilon c. al a wan.% Sr nitiell,nuiliilineents Of eary WWI
drAumeto N.M.( man wederwItil*. flaw.. an., awn? to 6.nare to Aar. 'sear was poovidec ...Ara W..eama
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.pdf
EFTA01119157Set 9
2013-07-3121p8,004w
Global Investment Opportunities Group J. Morgan loecuittles LIC.
11
Obsaralltatateesakeeteevaaarasel•la
Account Position and WWI Summary (Open Positions)
Proparycl for H.arc lrut.lt as of July 21. 200
• Fa • COVIIITlid ... mann,. t0,u 1.1., n.••••
0:0 I' l
I'd (WWI, 415.11 PleA
*mid Shoo° wag) Su.son rfrisr" ~VI .... no) Limns., &weans, Auraor."
051.4 Attu M• IMO etietS letuttt ... Campy 5.90% 0210.100)
25-0413 1208323 24-1•411 5134 5311 (stun
WWI SOO Once 110.120% ForrilySoM 050 mums[ lecornyelk
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119157.pdf