Epstein Files Search

EFTA01339301Set 10

28p14,819w

Incomung I 0 includcd 0 0(1 o = 60 8:10 11236 A NI Intoming L0 hictuded . 0.00 = = 61 X16 .2" \ \I 1,4 3 egi.. \V 111 uolurkd ... Ordn, CA 1.0 j included j 0.00 601 9 I II 32 A NI Intoming I ii includi.N1 0.181 00) 602 9.1 II:36 ANI CmIn Gan, CA 2.0 ' included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf

EFTA00080622Set 9

2002-09-309p2,039w

Aser notam( 'menene ~ml fonds ro FOPC munn% of benk depcorts Accrued Intome 11,992 75 22,043 45 Obkg•bovg of Or gvartreood by JANCO ... gauv JF,» EkoMene Aceount cg the end ot the Aszet Accourd ~ho Asset Allocation Intome Summary 100% Cash and Short Term Thls Perler USD Vw to Dele USD` Taxable Interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080622.pdf

EFTA00083990Set 9

2002-09-309p2,031w

Aser notam( 'menene ~ml fonds ro FOPC munn% of benk depcorts Accrued Intome 11,992 75 22,043 45 Obkg•bovg of Or gvartreood by JANCO ... gauv JF,» EkoMene Aceount cg the end ot the Aszet Accourd ~ho Asset Allocation Intome Summary 100% Cash and Short Term Thls Perler USD Vw to Dele USD` Taxable Interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083990.pdf

EFTA01339221Set 10

33p20,668w

billed 0 .580 4 .25 1;57 p NI Intoming : 2.0 included . (/,(1:1 T 581 4 ..' 4 2 04 P NI Incoming 20 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA01338976Set 10

13p8,001w

included 0(8 0.00 353 12 I; 11:14 P %I Intoming 411 included (I(81 111111 354 12,6 1I;'_0 PM Ir‘vming 1.11 included ... Incoming I ii . included 000 . 0.00 = = 418 17 10 t cl, l' M Intoming 5.0 included .' 000 0 419 12 I,: : ',1'Ni 4 I Dir. Ass; I0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338976.pdf

EFTA00623358Set 9

2016-02-0334p13,192w

Cardai Interest Intome (Lost) 20.561 54,926 81.328 (65.226) (45.367) 231.983 25.661 l'rofil shanng expente: Umtali/rd profit album; experne ... nent Business Espeast-t 16,979 13.721 17.934 16,803 16.664 63.129 65.122 Other intome 3.229 429 96X 4 54 3909 1,455 Nlaeagernen1 BUIlifittS Econotnic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623358.pdf

EFTA01655150Set 10

2002-09-309p2,060w

Aser notam( 'menene ~ml fonds ro FOPC munn% of benk depcorts Accrued Intome 11,992 75 22,043 45 Obkg•bovg of Or gvartreood by JANCO ... gauv JF,» EkoMene Aceount cg the end ot the Aszet Accourd ~ho Asset Allocation Intome Summary 100% Cash and Short Term Thls Perler USD Vw to Dele USD` Taxable Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655150.pdf

EFTA01339201Set 10

20p11,875w

inelmled 0 <Xi 0.00 231 2 IN I I: c i P %1 Intoming I 0 included ... Incoming I A included 010 . 000 372 :121 737 P Si Intoming deed 2.0 . included . 000 0.00 373 2 21 • .31 I' NI Incoming 111 int:Judi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339201.pdf

EFTA01480771Set 10

2013-11-271p624w

Outgoing Wires (Domestic) Low (1.10) $50.071 TO 5100.000 incoming Wires (Intemationai) Outgoing Wires (Intomational) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Low (1.10) $50.001 TO $100.000 Asset Purchases/Sales What

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480771.pdf

EFTA01691225Set 10

100p30,722w

MUNI 25 Irto.nl No No No co :.......,• IIXSAM 0 Intom, Yes No No ..S.,.. 1-12 al 38 041boind No No No iLN PL• I I L, TIM- 218P61

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691225.pdf

EFTA01306974Set 10

2018-12-026p3,960w

niret«' LGS husml w Med ntychrod with the Sn,rt os and Escheae road intome and yeld omen be "at or heter Cinterrulront prenank furneed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306974.pdf

EFTA01484352Set 10

2003-01-011p188w

Cash and Short Term Summary by Maturity Current Maffief Value Estimated Annual Intome USD USD Cash 980.84 10.35 Less Than 3 Months 1,241,274.31 13,854.01 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484352.pdf

EFTA01511221Set 10

2001-04-011p190w

Cash and Short Term Summary by Maturity Current Market Value Estimated Annual Intome USD (ISO Cash 0.00 Less Than 3 Months 2,657,622.84 124,908.27 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511221.pdf

EFTA01683186Set 10

2005-01-0970p8,389w

Jeffrey t.atj n FROM Ident.fier Defined 2. David-NV:tan City w_e•cr intom 3. It/re' 4 NC r State OT COMM), r 4. TO Identifier Defined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683186.pdf

EFTA01481264Set 10

4p790w

exempt from backup withholding, or pi have not been welled by the IntOmal Revenue Senece ORS) mat I em suntaut to bade* withholding as a result of a failure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481264.pdf

EFTA01511792Set 10

2004-11-301p165w

Cash and Short Term Summary by Maturity Current Market Value Estimated Annual Intome USD USD Cash 282,768.62 5,290.60 Total 282,768.62 5,290.60 Current yield is displayed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511792.pdf

EFTA01441112Set 10

38p9,112w

exempt from backup withholding, oi (b) 1 have net bean noiHlod by tha Intomal flavenue Sanrlce(ins)lhat I am subject to backup withholding aia rcuuHof afallura to leport

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA01480919Set 10

1p733w

Outgoing Wires (Domestic) Low (1.10) $10.000 TO 550.003 Incoming Wires (International) Outgoing Wires (Intomational) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Low (1.10) $10,000 TO $50,000 Asset Purchases/ales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480919.pdf

EFTA01404175Set 10

3p678w

State; ABA If: ry Hnencial Institution (Optional) Further credit toll Account #: Name: UlimalB Bensficaiy Intomation: rw'rijrMyhtame MaHtss S McCorQuodale Account#: Adcftionai instructianB: axp rolmb and servicsB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404175.pdf

EFTA01507443Set 10

2004-08-011p180w

Cash and Short Term Summary by Maturity Current Mincer Value Estimated Annual Intome USD USO Cash 67,780,116.59 932,654.40 Total 67,780,116.59 932,654.40 Current yield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507443.pdf