EFTA01265978Set 10
2019-07-0816p3,166w
06/27/19 1.000 AMZN
SCHWAB 1 INTEREST 3 242.54 06/27/19 25,000 KPTI
Incoming TOA from TD AMERITRADE BUY OF INVESTMENTS: 2 -396,764.95
DATE SHARES SYM DESCRIPTION STATUS ... NaT5IAL
SDNY_GM_00006049
EFTA_00I 20I 08
EFTA01265982
Incoming Transfer of Account (TOA)
Incoming AccountTransfer
Incoming TOA from TD AMERITRADE
Date Quantity Symbol Description
04/25/19 3,000 GOOG ALPHABET ... 06/27/79 25.000 KIM
CD INTEREST PAYMENT 1 +35,681.25
INTEREST PAYMENTS 2 +620.39
Incoming TOA:
DATE /Sham Dnaiption Status
05/20/19 79.000 CITIGROUP IN 6.875%9CD IC4K) SOLD
05/20/19 1.903.000 LLOYDS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265978.pdf
EFTA00102370Set 9
2021-10-192p301w
From: (USANYS)
To:
W icm"YS)
[...JSANYS)
r
Cc: ' (USANYS)"
Subject: RE: Maxwell Motion ToA and ToC
Date: Tue, 19 Oct 2021 03:19:20 +0000
Attachments: Government ... USANYS) (USANYS)
>; (USANYS) I
Cc: >, (USANYS) <
Subject: RE: Maxwell Motion ToA and ToC
OK — attached!
From: (USANYS)
Sent: Monday, October 18, 2021 9:41 PM
To: c . ); (USANYS)
(USANYS ... Subject: RE: Maxwell Motion ToA and ToC
I can do it in 30-40mins, pedal to the medal :D
From:
Sent: Monday, October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102370.pdf
EFTA01307564Set 10
2019-01-22112p64,698w
ntendoi to
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf
EFTA01225768Set 9
84p24,936w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01225768.pdf
EFTA01306586Set 10
2018-01-2498p60,690w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf
EFTA01265973Set 10
2019-07-083p1,152w
SOUTHERN TRUST COMPANY LLC SOUTHERN TRUST COMPANY .2.250.000 MARC LEON (MOROCCO)
Agent: KAHN TOA of stocks from Merryl Lynch
06/26/19 -12.708.324.00 Client requested returr
Internal Control: KAHN & EPSTEIN 07/10/19 ... AftWELLE SOO:14ER
SHARES Transferred
.42200.00
Beneficial Owner: EPSTEIN (?%) SHARES SYMBOL SHARES SYMBOL
TOA of stocks from TD Ameritrade 3,000 GOOG 25.000 CVNA
263,157 APO 7.000 AMZN
Account ... Transferred to
SOUTHERN COUNTRY SOUTHERN TRUST COMPANY .250.000 Total -$17,505,911.64
INTERNATIONAL INC.
TOA of Fixed Income & Stocks from:
Agent: KAHN
Internal Control: KAHN & EPSTEIN TD Ameritrade
Beneficial Owner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265973.pdf
EFTA01306974Set 10
2018-12-026p3,960w
tended to
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306974.pdf
EFTA01257329Set 9
62p10,223w
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NM* OJSTOUER MARL MOT BE WIWI) tOA FERN) Of Mt!C. TIE IMPOSE SET FORTH ~YE AW REA». ODER 'Kum DEALERS FAILURE ... P40Ø abila E•010.151011ER HEIM alOYAM3U.VaUNTAILtY, at «WS ME glair TOA TRAL BY .UM M FEW ?CPA WI/MATCH BASED 0110$
~KW, al /MIAMI %UNDER CA IN COMECTIal MfI4 MSACEEMEM.NW
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257329.pdf