EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE CHARGES ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
.00 1 1000.00 0 00 00 1.000 00
CHECKING ACCOUNT TRANSACTIONS ... PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OE TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CaFTeTo Ifr THE BANK ... stet toot add
Fit Pun Rox Fa VI Wei triveSigale ,xxeCOsrpteint adM OOrtei xy end pierripifi Sy-AIWA
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
cannot cover the monthly charges for a month, the policy may terminate
at the end of 62 days. There is, however, a right to reinstate the policy.
Other rights available ... MAXIMUM GUARANTEED DEATH BENEFIT SAFETY TEST PREMIUM $6,000.00
GUARANTEED DEATH BENEFIT PAY PERIOD END DATE 10/26/2027
GUARANTEED DEATH BENEFIT GUARANTEE PERIOD END DATE 10/26/2060
NOTES
1. The Maximum Guaranteed ... Maximum Guaranteed Death Benefit Safety Test Premium,
Guaranteed Death Benefit Pay Period End Date and Guaranteed Death Benefit Guarantee Period End
Date, we were unable to determine premium amounts that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA00149162Set 9
2020-11-2039p23,190w
Officials Will No Longer Be Tried In US.
LAWFUL ACCESS
• Google To Test End-To-End Encryption In Android Messages.
OTHER FBI NEWS
• Wray, Haspel May Be Next To Lose ... presidential transition. President-elect Joseph R. Biden Jr. has said he
will work to end the use of capital punishment by the federal government, reversing President
Trump's support ... accused of corruption to be tried in the United States, a move that could
end a decades-old tradition in which most of Mexico's high-profile drug-trafficking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149162.pdf
EFTA01721297Set 10
100p28,301w
hands outward, pivoting your palms on
top of the shoulder so that your fingers end up beneath your. partner's
upper back, as shown in Figure 11.8b. Finally, glide ... body massage on the legs and feet because this is where
we stand, literally. Ending here leaves your partner feeling more grounded
and "down to earth."
EFTA01721314
1 go Part ... slightly disgruntled partner behind. It's like watching a good movie
with a bad ending: All anyone can talk about is how bad the ending was, not
how good
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721297.pdf
EFTA01559991Set 10
2012-08-0129p4,124w
Total Value
Q78805001,
241544092
Beginning Net
Market Value
19,631.61
33.49
$19,665.10
Ending Net
Market Value
19,632.63
33.49
$19,666.12
This account summary is provided for informational purposes ... wholly owned subsidiary of 3PMS. Please see
"Additional Information About Your Accounts" at the end of the Asset Account
Statement.
(2) Assets held in Margin Account at JPMCC, member Financial ... Such transactions are cleared and carried through JPMCC.
Please see disclosures located at the end of this statement package for
important information relating to each 3.P.Morgan account(s).
Change
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559991.pdf
EFTA01550120Set 10
2013-06-0142p5,103w
Value
1
2
Beginning Net
Market Value
23,542,998.36
0.00
$23,542,998.36
Ending Net
Market Value
22,232,691.30
0.00
$22,232,691.30
This account summary is provided ... wholly owned subsidiary of 3PMS. Please see
"Additional Information About Your Accounts" at the end of the Asset Account
Statement.
(2) Assets held in Margin Account at JPMCC, member Financial ... Such transactions are cleared and carried through JPMCC.
Please see disclosures located at the end of this statement package for
important information relating to each 3.P.Morgan account(s).
Change
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550120.pdf
EFTA01571396Set 10
2013-05-0163p7,412w
Team
Client Service Team
Client Service Team
www.jpmorganonline.com
Please see disclosures located at the end of this statement package for
important information relating to each J.P.Morgan account(s).
Table ... Ending
Market Value
729,527.64
66,395.85
3,400,529.80
152,118.61
$4,348,571.90
23,635.03
$4,372,206.93
Current
Portfolio Activity
Beginning Market Value
Withdrawals & Fees
Securities Transferred ... Securities Transferred Out
Net Contributions/Withdrawals
Income & Distributions
Change In Investment Value
Ending Market Value
Accruals
Market Value with Accruals
Period Value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571396.pdf
EFTA01656897Set 10
2025-08-078p1,438w
July 24
724_25_ Tallahassee.004 (44:33 in length): Begins at 10:12 a.m., ends at 10:56 a.m.
724_25_ Tallahassee.005 (1:06:24 in length): Begins ... ends at 12:15 p.m.
7_24_25 Tallahassee.007 (3:01 in length): Begins at 12:59 p.m., no end given
7_ 24_25__ Tallahassee.008 (1:00:53 in length ... begin given, ends at 2:03 p.m.
724_25_ Tallahassee.009 (36:42 in length): Begins at 2:16 p.m., ends at 2:53 p.m.
7 24 25 Tallahassee.010
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656897.pdf
EFTA01484780Set 10
2006-05-311p1,203w
number. ROI* 0,,YdramOurg of ye suspects 1CCe and (3)• thOSCnPlan of the 000,end 0 0. 4sta^ it you an why you bannsMrs G an era ifyou hood throe ... ratings) furnolied hereinnn. beenManed frOm sates th at the Bank Wives 10 be rebel*end is /washed to Me °ray-eweme! a the art The Bank makes no
repasentefron werantyce ... business birthed's* a the skiternsnl and except es otherwise
agreedin ending these vitiations do not representme actual terms a: rich transacoons a SOCUriPOSCOlgd be bought
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484780.pdf
EFTA01131043Set 9
20p7,274w
would like more information on current Atax
extensive international linkages and to this end, programs and activities, the Atax website is the
forged links with the UK Chartered Institute ... account
virtual-world currencies and vice versa. This transfer breaches Blizzard Entertainment's End
direct link between actual currency and virtual- User Licence Agreement with players, but this
world goods ... being traded — such as `consideration' in GST, and the definition
and threatened...and ended. of a `CGT asset'. There is also disagreement in the
The research team is investigating
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131043.pdf
EFTA01555672Set 10
2009-12-0130p4,621w
Value
Q30171005
161121381,
Beginning Net
Market Value
136,084,430.90
0.00
$136,084,430.90
Ending Net
Market Value
133,014,867.19
0.00
$133,014,867.19
This consolidated summary is provided ... wholly owned subsidiary of JPMSI. Please see
"Additional Information About Your Accounts" at the end
of the Asset Account Statement.
(2) Assets held in Margin Account at JPMCC, member Financial ... before
December 1, 2009. This will allow us to process your
request before year-end and meet the deadline for tax
filing purposes.
As we previously informed you, J.P. Morgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555672.pdf
EFTA00271128Set 9
26p14,365w
Plan Participants
Your eligibility for the Institutional Sweep Funds will be determined at the end of each 'QP Relationship assets' is defined in
de 0048 658 1315 02/21/2014
month, based ... assets reaches the minimum Disclosure Statement
asset threshold at any time other than the end of the month, you will not be eligible for an
Institutional Sweep Fund.
Plans ... Plan's eligibility for the Institutional Sweep Funds will be determined at the end of each
month, based on the value of the Plan's QP Relationship assets, as determined
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271128.pdf