EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
EFTA01325703
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00105195Set 9
51p7,237w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00105195.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01321366Set 10
90p15,999w
0501/01.54:30 gol 0331
EFTA01321372
CLEARED DROWN nS
11110.1.Y °MAD SIMODUAV
OFFICE SERVICING YOUR ACCOUNT
see. Stan Smintss
BEAR One Mesa° Cn Ranh
At 11201.3859
STEARNS oer liagork ... 86202ENO5VARED TO 100,000.00
BANK OF CANA
-n 10/24/02 CHECK C SIAC3303630NACCT
GE
KORGE Y. DELSON
FD*04698
17.993.00
C TOTAL 5.176 993.00
in MONEY FUND ACTIVITY
wrz
II0Ow TRACK11011 ... Your Portfolio
SWAM son, sibsbrs. 88 .8•1 bs 1s• Y We layman tA mist Allocation
apfi S. Waren 07.88
Portfolio Composition
r CashfCash Equivalent 4.055,373
Equees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA01267546Set 10
2019-05-0263p7,672w
time:
Passenger: Passenger:
Passenger: Passenger:
Passenger: Passenger:
Passenger: Passenger:
56- FAy H971,7
FA y- .5/3, it53 1,8
(1(7 t.3 SDNY_GM_00011405
CONFIDENTIAL
EFTA_OOI 22059
EFTA01267550 ... ElwomiG
Airframe: 4 (4 3 Landings: s7
3
Total Total 0 Total
Engine #1 y 51,3 Starts: 8 5 " Ni cycles N2 cycles
+ I I + 3 (Cycles are recorded ... time: A55 pm Landing time: ,-;.• ICpm Flight time: 1.-/i A7t,i)
Passenger: ( q/2 y emu) Passenger: ;4/
CY-4-0., AL 4Q4), in IA.
..1-QA)942.7 e( Passenger
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267546.pdf
EFTA00719227Set 9
2011-06-268p3,287w
TdCcIllif Il II
Alcîm.11MM I n:BGb ni—D-On' ubb,y )KBNWVIkkf.11-J 1,Rd
E-I--X 614 l-nE2x1III[NEMe"b9.11-41 ... Stt4-I-qtutP II 34 , F-1,-1 ;WIA-
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00719227.pdf
EFTA01136567Set 9
2015-05-2879p43,659w
Rate Non-Cumulative Preferred Stock, Series X, the 6.125% Non-Cumulative Preferred Stock, Series Y and
the Fixed-to-Floating Rate Non-Cumulative Preferred Stock, Series Z described below.
Fired ... Series X Preferred Stock
is outstanding.
6.125% Non-Cumulative Preferred Stock, Series Y
On February 12, 2015, we issued an aggregate of 143,000 shares of 6.125% Non-Cumulative Preferred ... Stock,
Series Y, $1 par value, with a liquidation preference of S 10,000 per share (the "Series Y Preferred Stock").
Shares of the Series Y Preferred Stock are represented
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136567.pdf
EFTA01714646Set 10
2004-06-01100p55,402w
Time CDN TO »mb« Foolnolo Min:S4te Ucago District Chat Raa,. Y D310 T1.110 Cal To Nare.« Foatnott Ulf sec Mage moane* 0131905
OS Ju% OS 04.31 RI 11 IALM ... 00/14/ 4,00 0.00 0.00 41 On 94 1/.05 91: Y 1, 40% OD" 00/09 ... 4P/reJ y,» 0.04 0.00 0.02
54 An OS lllll PM v PALM pai ,o5 00/09 0,01 M Ja 00 lllll Ia a1ND ta.41. revrv
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf