Epstein Files Search

EFTA00197688Set 9

81p12,469w

DATE TRANSACTOR DESORPTION STIMOUOUSP Gummy PRCE DEBIT AMOUNT CREDIT MAGUNT 07/12/02 07/09/02 SOLD WYETH WYE -12,000 39.72150 474,243.65 COM AVG PRICE SHOWN.DETALS ON PEO ACTUAL CONFIRM TO YOUR ... SPLIT ON 60000 SHS REC 07/01/02 PAY 07/I 5102 07/24/02 07/19/02 SOLD WYETH WYE -12.000 29.24540 347.934.23 COM AVG PRICE SHOWN-DETALS ON ÆO ACTUAL CONFIRM TO YOUR AGENT TOTAL ... MARKET ESTRUM) CURFOR DESORPTION SymECLOJSLP 15PE OUANTITY PRICE VALUE ANNUAL tACILIE YIELD I%) WYETH WYE CASH 24.000 51.2000 1.228.800 22.080 1.7969 COM Total Equities& Options $18.109.771 $259310 TOTAL EQUITIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

SPLIT ON 60000 511$ MC 07/01/02 PAY 07/15102 07/24/02 07119/02 SOLD WYETH WYE -12.000 29.24540 347.934.23 COLE AVG PRICE SHOWN-DETAILS ON REO 889ZSE00- 019- ANGS ACTUAL CONFRM TO YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA00619963Set 9

55p23,449w

Wye Tree Asset Management Mar 14 14 Nov 13 - Dec 13 Ytd Avg. 2014 Credit Global 3.59% AG MORTGAGE VALUE PARTNERS LTD 30 Apr 09 O $1'052M ... FUND (RRETRO FUND) Mar 14 14 Feb 11 • Dec 11 Wye Tree Asset Management SABA CAPITAL OFFSHORE FUND LTD 31 Jul 09 O $2218M

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf

EFTA00266763Set 9

53p8,563w

Ver1eDiaty-N,3 In ClUe ; Ion in rls -10 -Ike Fo3c-Lon,rms cx- Wye elan\ c)kue Ao -Ike iecitts COrrrity\ 04 -R-t rnerrlkOerS /anal eicw- eccee ... core cr 4-70c"13\a tki carArtitt end hij-\ icando.vr_A Wye) cowe ar-Janf,r.5 usingJJ cur yjgc_ 005 Ifire;i. "m25=C itT nlind

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf

EFTA01695161Set 10

2004-04-3029p9,101w

5/04/04 Blidyn Nye, NY 7:04 PM (F) S 6/04/04 [Wye Nye, NY 7:08 PM - $ $ 5/04/04 Now York, NY 7:11 PM (F) 1 S - S 5/04/04 Elklyn ... 6/18/04 Incoming 3:11 AM F 3 5/18/04 Wye Nyc, NY 3:22 AM (F) 5/18/04 Incoming 9:16 AM 1 - S S 5/18/04 Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695161.pdf

EFTA01079956Set 9

2012-10-1021p6,237w

DATE: ........ t.‘ 2345 1O/1O/12 ('1 =OM ............ ttttttttttttttttt... RIVIERA BEACH, FL (EXPORT) (21 (3) DRAWING WYE: ANCHOR BOLT LAYOUT OR/MK NO: PAGE 1 DRAWN BY: JLG SOLE: NONE OIEOCED ... ttttCi-C %%s RIVIERA BEACH. FL (EXPORT) t tttt t t ttttt [ [21 CRAMS WYE: SCALE: FRAMING DETAILS NONE REVIEWED 3 OPANINO IV: MAIM BY: CHECKED BY: By Richard

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079956.pdf

EFTA01929014Set 10

2014-04-2926p5,875w

first term — when the left and far-right joined to topple him following the Wye River accord he signed with Yasser Arafat — wouldn't heal. Recent attempts to make peace ... formed a different, pro-peace coalition, but he didn't want to repeat the Wye River experience. So he sided with the far-right and defaulted on the prisoner release

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929014.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

ence Clagn fro Ner: Wye. 60 days alle we WM you to Irs: slam« al *NO tee area a proben ~rod. 1Tel us yew Awe end ECGOur nurb3tr VsraI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00186312Set 9

2007-05-1019p5,690w

Notice, see the $6,000 of man of comma 2005 General products to a Wye( ((edge() for rude * Instructions for City, state. and ZIP cods 11 Forms 1099, Delray Beach ... InSerence proceeds Notice, see the $5,000 a more o$ consumer • Faid/CIS to 6 Wye( 2004 General GeOpenti lot malt e U $ Instructions for City, stele. and 2W code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186312.pdf

EFTA00600675Set 9

2014-05-285p1,589w

unbalanced and fluctuating utility power. Frequency? 50 Hz 60 Hz Double Shielded Isolation Transformer (Wye-Wye) • INPUT: ■ Provides extra protection & isolation between the utility and the load • Noise attenuation Voltage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600675.pdf

EFTA01124543Set 9

2014-05-285p1,589w

unbalanced and fluctuating utility power. Frequency? 50 Hz 60 Hz Double Shielded Isolation Transformer (Wye-Wye) • INPUT: ■ Provides extra protection & isolation between the utility and the load • Noise attenuation Voltage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124543.pdf

EFTA01024171Set 9

2018-09-063p1,285w

Forefathers" — to the Palestinians (the 1997 Hebron Protocol); he went to the Wye Plantation and signed on the dotted line to transfer another 13% of the West Bank as part ... second stage" of the agreement (the 1998 Wye River Memorandum). Before he carried out his promise, Netanyahu lost the 1999 elections to Ehud Barak. When Netanyahu returned to power

https://www.justice.gov/epstein/files/DataSet%209/EFTA01024171.pdf

EFTA01269598Set 10

2010-06-1139p13,867w

answers yes tot A and C of the fotiowng questions, the dent WYE* high risk mid hither Wks is needed as establish In the Due Nakano? Check/P-Guidance For Individuals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf

EFTA01964297Set 10

2013-08-1933p7,783w

suicide attacks in Israel and Israel continued growing settlements in the West Bank. 6. Wye Agreements (1998) Since the Oslo Accords were signed in 1993, frequent suicide bombings and growing ... remained with agreements in a stalemate. 7. Camp David (2000) The Oslo Accords and Wye Agreements sought only to solve the question of Israeli's occupation of disputed lands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964297.pdf

EFTA01384490Set 10

1p561w

JusU Ithn 25os Wye* ittsm 1989 1970 1821 Ithlti 19)0 1819 18C9 451 '(St 19111 IA% 1.1711 IMO IMO $09 ISIS II/28 ... 100n Iiva Wye

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384490.pdf

EFTA01592630Set 10

2005-12-3158p17,250w

BOND 121621 TJX_0_2/21 5/23/2005 1 8,366 BOND 10012212 WYE_FLT_1/24 8/16/2005 1 32,500 BOND SUBTOTAL(9,F54:F85)=789,349 BOND Total 10022816 FGBMH6 12/8/2005 ... HBFT Highbridge - Financial Trust Co. CREDIT-SUISSE FIRST BOSTON 1508.01 BOND 10012212 WYE_FLT_1/24 WYETH CORP FLT 1/15/2024 -2000 -2057500 -2057500 8/16/2005 12560477 BUY 8/16/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592630.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

lanalaa a •wasa atle or a O gi maana rrineMS. .4am:et •n1 Wye 4w los env at Ow:ducede* YO cm am skr wb • %.m. Surma., sob% ekes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

SWIMS What's In This Statement lillllllllllllll II TAXPAYOR welR On File LOT Sten- Wye S•Pelfeelber 28.2001 3 HEALTH& SCIENCE INTERESTS II Financial Summary TRUST JEFFREY E EPSTEIN TTEE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

OBS Financial Services Inc Private Wealth Management UBS 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA01361968Set 10

1p672w

Issue • chock in the amount GIS Pemba to Account Name: U ?bourne Wye Isodsemk King AziSmse Account Number: el Renhing Firm ayrSymborsectirity: 0tylSionteAlSeninet Satee° Paihabeitn U The unrse40ned hereby rowan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361968.pdf