EFTA00123832Set 9
78p53,052w
portion al this
on the peon ot the blame that you dd not pay. kr cash adunas and sped orders, we vall stst Arang statement and deck to the payment ... portion al this
on the peon of the blame that you dd not pay. kr cash arinnas and 'cocci earths's, we vall stxt dwgrq statement rd deck ... pandled by bet We anent the right to not imeingsion, you art responsible kr de remanded yaw balance.
asses lets WOW with Oct wthotn tearing onrghi I0 341014 a irolar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf
EFTA01276243Set 10
2017-06-0256p31,498w
inflation.
Weehawken, RI 07086 The Firm a Card Issuer wa Westgate your carailan aggregate kr all your accounts held n a panther • Moderate: Willing to accept sane risk to wincipal ... affiliated bats 00 nsurace products, nclaing
statement data *cad not be wed kr tam purposes Rely statement In addition to regter accord lin accounts variable arrules, and big shares ... related account statements with
10425. etc) whenDrepamg your lax return. The Fim pommel kr securities purchases and charges kr unpaid of the account hoderth the books ad records
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf
EFTA01307184Set 10
2018-01-0298p61,616w
hAUCC4 canticle they have comer: eh, ate manen Ant xccant
~Wes 1.65 often «Mom kr 'mean; cash belakes to bat ralationtheat *nthother charm al tel urn> adlet
depost ... well as
enli der an • price nog not anstabk" B we are ~road nock kr popen of eho Settn101044, To itrdenik, led~ developronit. trana, and
ear sets ~le lo obeain ... apris for a 'of". the edert that restoted konans are eloblt kr salt tenten
ros orren derroes sporde and other assels hold - Depotte 0•14ewen ~idel il <Leret, tie vaka
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf
EFTA00087147Set 9
2002-06-3031p6,934w
Mayal
48,857.00
COS( USD
48,909.71
Income USD
549.74
Except kr the Depcwt Acta"! D'elecierD end the oson sn yre Aue( notaen( whch
Total ... Snuntea Inc
"MI is a mentor cleft &comes Investor FhoSocton Ccrpreobon (SIPC). a not-kr-part membership cowman funded by brokethassea regektied sal the Secedes and Exchange Commouvon Smote ... Imam° 115D
544 38
Total 48,955.41 48,909.71 48,955.41 544.38
Except kr the Depcwt Acta"! (e~ir) end the osen sn yre Aue( notaen( (Mon
n maure° dapOUIS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087147.pdf
EFTA01306782Set 10
2018-01-0296p57,326w
client rronlNg StattelW1 is nal intencito t0 be used and cannot be felted man kr tar $0.32
Net cash flow 30,32
Pal:0191 dealt 0001eget td the arc Kade ... hAUCC4 canticle they have comer: eh, ate manen Ant xccant
~Wes 1.65 often «Mom kr 'mean; cash belakes to bat ralationtheat *nthother charm al tel urn> adlet
depost ... addict although IBS anneal Sown area* sewers AntI Veultred pro:Ws kr Manatee-sal rmetesi)dended by decorum mat et not a O'er Me to again bat n, Costs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf
EFTA01252367Set 9
2015-11-02196p113,134w
cosh at LBS Bark. (i) cab at inflation.
mammy for warkin purchases and chums kr unpaid LES AG Suamliad bunch, (id i-turame Froelich, • Madmen Wiling to accept some risk ... agent),
required by low toreport to tie IRS all taxabk Maiden* MSS offers cptiass kr simpfg cash balances, Winces • Certain rmnImeed contracts or irractrued intermit Statement Imuseholdne
report** raktaicable cluidends ... legal effect an your
opened this OCCOJII. In hi cask your kr& arid depose accounts a UBS AG Hew Yak Branched LBS account. You can change yea Riendryaccomt names.
seosities
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf
EFTA01277705Set 10
2014-02-02252p123,956w
wham end may rot keep pace with
parent for sestets pwthases and charges kr unpaid LES AG Stacked bralCh (1) insigne prw:bat, inflation.
Winch Manager of the office sentig ... included., to trent period
rocolvt. The Firm or Card InUir as ***lama dams kr cash) the SK aset protection ken ape, to Fan promote, a mord of any sign',Cant ... account tut you hold n a particular capacity. (ataxia situaion or none% objectives. kr each
SDNY_GM_00026184
CONFIDENTIAL EFTA 00136804
EFTA01277711
Important information about your statement (con inued)
Lending
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf
EFTA01277061Set 10
2015-10-02160p90,308w
cash at UBS Bat (i) cash at
pammt for Naha; purchases and chums kr unpaid LOS AG Suimlad branch, (id Mame maim • Moderate Wiling to accept sane ride to pinctial ... Fraud tolerate sore snaky to seek higher returns.
statement datashould not be used kr tae purposes Rely to other institutions May be subject to a transfer lee. finds where such ... report to tie IRS all taxabk di idtnd, UM offers options kr nymphg cash balances, balances • Omura minima contacts or hatment interests Stotarnant Itouseholdihr
report** rentable aidends and tattle infanta
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf
EFTA01157658Set 9
2006-11-2920p3,447w
OFFICER REPORT
11µE ornipm DESCRIPTION OF ACTIVITIES
Z-7,Cs °Nair(
il: 3° RA/Q.t.-kr -c'-- e,(Ace doe"( ope.A Z. mc-f...e-S- -
&tined. sao-Ge - -tioas ... kr CCA-0--CK
1.Z 2' ° ?-criV--1-4-cr el,c_r_ett.,
Ooov `Pz.riAl-Liir eixeci4 ... pulkA-44-(re.azdt-
°S" (Pc-riatmAkr ei,e-e-64-.
6 S3-° `Pcnivit...kr citi-elL.
rdeP° Pe-t(ALt-i-v e-644-g- - die-ea- in v.iSce
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157658.pdf
EFTA00793881Set 9
34p23,564w
then be ready once this Court enters the
11 have an objection that Kr. Edwards has 11 default, and presumably either party notices
12 pointed out, rightfully so, the case ... shared in terms of the nature of the case, 24 seeking, i.e., Kr. Epstein's damages against
15 and song nay even suggest that if they wore 25 Rothstein ... just so everybody knows -- among the 1,239
20 between Mt. Edwards and Kr. Rothstein. 20 docket entries hero. So I don't want
11 That's what he says
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793881.pdf
EFTA01722156Set 10
2007-02-27100p36,512w
Mope chew 90
Dana.. Annual PeiteADSo Rile (APR) *AO%
Pena sae moso ado kr Mina> <corp.-4W, on.t.zt. rico pool aid caw Wooten, &ornate.
The Ctonovuln ... ataxia 9300
Mahe Pawl, Pacenaph Rale (APR): 000%
Flamm* 000mssict 02001,0,41Hoare Nam kr tails anx Ulmrrelca was paa etl otelaTOPWEIMaaaa•
Thu Gaspe., 'g APE it ilho ... Amliat•Olegr a rdd••=1”4:0=
Ztleal l ". =FN•i kr "*.i el
err i= iCr.
VPIVIMION.114=dir•••=t• •
•• YON mat.
liald•dadaell••••••=rm••••• •
OMR, made 7011•••••••• Id••••• •• ISMS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
Tont PA hue use ethereal., din; 1x Noe a laces S kr a-evert cur rvesnaon I
ails pea dam as ma* putaN ail the Boa roaaul Mel 'tau scarce ... ytit, do re we b pay to aunt in meek°, ya; at moons* kr re ratan* el you
ba:sol, Firs/Lino Solution Center
'We ran Nape Sly jtaill ardor ... gatia
otle st, do MI!web pay sit 'mint in paean, yes al resconstM kr tie !man.* of your
Wixom FIrt4Lino Solution Corder
9Ve can apply sly fl an most
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01276299Set 10
2014-02-02200p112,727w
rent period
rese0t. The Firm or Card IsSUir (as korkable)nInf dams kr cash). the Sift asset protection knits XPV to Fern promo*, omen; of any sionkant dynee ... than the gereraion ol
off ices an a: inmnation the firm is further protected kr into $1.9 million n the income.
— Prouder.cblar arrant ot to suspected WO/. aggregate ... tolerate some ',Moiety to seek hglar returns.
statement data shad:I not be used kr tar purposes Rely UBS Sweep Option, of to applied* issuer or transfer agent); • Awe:sire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf
EFTA01279007Set 10
2015-11-02160p96,366w
cash at LBS MTh (ii cash at hflation.
passant for mord* purchases and charges kr unpaid LBS AG Stamford branch (id Murarce prischat. • Moderne Wiling to accept scene risk ... required by low to moon to ter IRS all taxabk adders* LBS offers optim kr sweeping cash belarcek balances • Certain remanent contracts or irmennent interests Statement Ilouseholdne
report** rcntarcable olvidends ... cash at LBS Batt, (il cab at hflation.
parme for marhim purchases and charges kr unpaid LBS AG Slammedbranch, (id hturate magmee, • Modesto Willem to accept scent risk to pinepal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf