EFTA00124822Set 9
2019-02-1432p15,492w
determined by addng a Margin to the U.S. Prime Rate pubished in the Wad • Description of problem: If you think there is an sloe en your till, describe what ... determined by addng a Margin to the U.S. Prime Rate pubished in the Wad • Description of problem: If you think there is an sloe en your till, describe what ... determined by addng a Margin to the U.S. Prime Rate pubished in the Wad • Description of problem: If you think there is an sloe en your till, describe what
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf
EFTA00124742Set 9
2019-02-0832p17,251w
determined by addng a Margin to the U.S. Prime Rate pubished in the Wad • Description of problem: If you think there is an sloe en your till, describe what ... determined by addng a Margin to the U.S. Prime Rate pubished in the Wad • Description of problem: If you think there is an sloe en your till, describe what ... determined by addng a Margin to the U.S. Prime Rate pubished in the Wad • Description of problem: If you think there is an sloe en your till, describe what
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf
EFTA01269149Set 10
43p16,193w
provided Mae such notice shall not be effective with respect :o any
exorcise of wad mithoritive ante Bert *hall have Md a nenlOnstae OPOOrtefitY t0 MI MitmlOn ... lilt I co, ,101,0i C00.1 .P“, SIPS wads tibia )0 days hob the date a thedotion: preodist.
rosins that is dettione of Mk Otte liernettee Site be nut maid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf
EFTA00726993Set 9
12p6,692w
Roalty Corp 2050 USD 4.10% 549.10 inaWS $3400 $345 1,156
0.44h0
MTG WAD MOC Knottment Corp USD 0.016 541410 Han 511.125 1300
2140 ,10 5000
15.49.10 MOW Equity ... Global Moldings CM 12,000 USD WO% 344410 crow 030 $1.41 3474
4.10.10 Nth WAD Nu 5khEoterptber Inc -A 200 USD 1.016 4.4•410 Oreturote.Chlic ... Eget, American Cast Commaniiica 2003 USD WO% 172W910 (Wadi( 5 03 127.6000 /100
PUNT WAD Pen...NW& IrereItotill Corp kW) USD 0.0% 18-4091 0 WaralS $10.15 5100900 12401
/5409.0
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726993.pdf
EFTA01669646Set 10
264p115,856w
Promocoanales 1003 adicionaba en esta balance 'enojado III usad terminara
Cargos foso cuente y wad pega 'st. astado en peana un letal
Interés 30.00 cada mes epeosnadament• eibmado de
Nuevo ... unst..»Joyado•rent,~on as ~ado no curt., y anlenx,coMfamcoOntranann inhnnua ~Wad CM ammclemliensul q.• ern memo do error.
alto reloading* WM' CI "f13 an doodah* ~mad elMa ... 41Ciablad
nwel...wwn as maat» esa»es Fuleincww...~....06.•inl....p, ra ~Wad Ca Bnp clawnets• q.• tams»ui ~e.
Won »lente cao pas; cl rICIII) n suestan. ~bate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf
EFTA00727030Set 9
11p6,021w
Sold NMI Ni 5000 ISIS USD Call 1746.610 MOWS, WAD SILO $ 65.500
Cit." COmeneet), Option GaiVLOSS S WI 000
P. Decoy,PAN tar IS lireeiWtraidalneke the Owe poked OAAtss(Oncloae4 ... Global Holden, Ltd 14000 USD 0.20% 340410 financial $7.10 $7.42 3,274
44040 NUS WAD Nu St 0 Enten/tHes Inc • A 2000 USD 1.95% 4.0410 COrdOrntr.g/dil ... instoti art.uve•I> Nonni.*
nes Mg to Nay &NW drans.inettosnittsben Wo wad guru.* gist Aga. Vitt.mead not tO nage, .Milo SS tagq•la IN1%HMO • alaallen• ten*the Iowa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727030.pdf
EFTA01306980Set 10
2018-12-02104p60,180w
update°,°Wel any of these rannanS. piste consict your f *Ana& AaVaa,
Cnburamenl (ad wad
Payee delolalat ansaunt Inelnad Type Eked Frequency Win dale End elate de
harem ... beid and we a hoktdolly urman bured - VISA o a restend Vadamart wad by Vita
pendant maa te hpriir or boer dun die we that opaal, norne ce both nMeniet ... bent quarter May lose wt.*
charts Cal neve racernaton es obtaned from third - When wad an tower, wool partner a cpce4ce - We r4 ar althea also rttta, needing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf
EFTA01306782Set 10
2018-01-0296p57,326w
veil orned ry *nor nrcanty For alleged *non ',patty. A 'SIMI' ol Iv poky wad", mews or ratans ard nay rim keep pace wk.
041«n«11 Onenent ... iseenridadstat Me". naive ire -bawd revere.), Ova;
m untenenha~fratehnne - Catania:toad may Wee *Wad a rue and of the alit satyr nl an imputed Woe la new pare* Iran
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf
EFTA01306684Set 10
2019-01-0298p59,578w
statement pen:dare • Prime inwastrnenta and Strand p',14.25. Estrnred reaal ncome and eurom wad tee
bied at motet aars, of the end cl the statement Private ~ni teaen (radru ... then rnantlily Stater*rt it rot Intended to be used "I cannot N. Felted wad (Or la
PoPOses dents Shand *let to the alaiKtiat tax Itlaachng awn they receive flan ... ystamac - Ihed party enmaled deun truy be rellabni as handstoos <bents we peda os ',Wad,* Wad amountswhgh peesde 3<din to bard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf