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Corpus: 1990-03-17 – 2025-12-01
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EFTA01371952
Dataset 10
2019-02-01
1p
324w
…WALT CO DISNEY COW UNSOLICITED ORDER 485.000 III 4130 76.26011 USD DIS Total Securities Bought and Sold - U.S. DOLLARS 0.00 125,792.28 Page 5 of B Account Number:NIG-014950 Rated Excellent Cleats Meech Penabet LW. • wholly awed ooximons Go paperless Every Year Since 2007 OMAR MTIOCOMPAVNICA71O76 sbtle:run of The as Ni. Wet Make Corporation (WY Mellen)
ASX
AtOUT t.CCIVUrf EXCELLENCE PCISrat U.C. mutter MM. NYSE SIPC CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371952.pdf
EFTA01371946
Dataset 10
2019-01-01
1p
251w
…Tax Documents • Notifications • Prospectss CO ProxyfSbarehokter Communications You have not enrolled any of the above documents for electronic delivery. Please log in to your account to make any changes to your preferences. Page 5 of 6 Account Number Rated Eitellent Mitts through PenabostILC. • wholly tad Go paperless Every Year Since 2007 OMAR MTIOCOMPAVNICA71076 subsifurey of The Bakal Ni. Wet Mellow Corporation (INY Mellen)
ASX
alOut t.Oltivtorr EXCELLENCE PCISrat U.C. mutter AURA. NYSE SIPC CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371946.pdf
EFTA01371921
Dataset 10
2019-02-01
1p
525w
…the date you executed a transaction, incurred a charge, or received a credit. Transactions converted by agents (such as depositories) will be billed at the rates such agents use. Page 3 of 8 Account Number: Rated Ewellere MISR Reach Penabos UM. a wholly owed Go paperless
ASX
MOW t.tetivter 4 Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELIDKE subsidurey of The Bakal Ni. Yert Make Comeration (WY Mellen) PCISrat LLC. motto( AURA. NYSE SIPC CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371921.pdf
EFTA02155955
Dataset 10
2012-11-01
7p
1,651w
Subject:
Early Tour 11.1.12
From:
Henry Higdon
…SHCOMP +1.72%, KOSPI -0.71%,
ASX
-1.3% EUR 1.2937 (-0.18%) JPY 80.00 (-0.30%) SEK 6.6725 (-0.57%) Spain 10yr 5.62% Italy 10yr 4.93% US 10yr 1.71% Futures: Dow -29, Nasdaq -4, S&P-3 DXY 80.06 (+0.17%) Crude $86.38 (+0.16%) Gold $1723.30 (+0.24%) Asia finishes mixed despite China's official PMI manufacturing printing © 50.2 (inline with estimates but > 50 which suggests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155955.pdf
EFTA01452732
Dataset 10
2014-02-25
1p
290w
Subject:
01
From:
Tazia Smith
To:
Vahe Stepanian
…Australian, South Korean mid-morning stocks trading higher/lower Nikkei (0.3%), S&P
ASX
200 +0.1%, KOSPI (0.2%) Trading Higher: +6.8% WOR.AU (worleyParsons Ltd.) -- earnings (link) +5.8% 6752.JP (Panasonic) -- in talks with Tesla Motors (TSLA) to build lithium-ion-battery facility in U.S +4.7% QBE.AU (QBE Insurance Group Ltd.) +4.3% RHC.AU (Ramsay Health Care Ltd.) +3.3% WHC.AU (whitehaven Coal Ltd.) -- earnings (link) +3.3% 7936.JP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452732.pdf
EFTA02147429
Dataset 10
2013-02-21
9p
2,253w
Subject:
Early Tour 2.21.13
From: Sent: Thur 2/21/2013 10:49:27 AM Subject: Early Tour 2.21.13 Good Morning ... European Markets off 1.3%-2.2% (Italy -3.0%) ...
ASX
-2.33%, NKY -1.39%, KOSPI 0.47%, TWSE -0.89%, SHCOMP -2.97%, HSI -1.72% DXY 81.40 (+0.41%) EUR 1.3196 (-0.65%) JPY 93.31 (+0.27%) EURJPY -0.89% GBP 1.5222 (- 0.07%) SEK & NOK -1.0% Futures: Dow -52, Nasdaq -12, S&P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147429.pdf
EFTA02149177
Dataset 10
2013-02-11
8p
1,669w
Subject:
Early Tour 2.11.13
From: Sent: Mon 2/11/2013 10:57:49 AM Subject: Early Tour 2.11.13 Good Morning ... European Markets up 10-40 bps (CAC +0.59%, IBEX & MIB -0.25%) ...
ASX
-0.24%, NZ -0.12%, SENSEX +0.0% (most of Asia closed for holiday) EUR 1.3388 (+0.18%) JPY 93.36 (-0.74%) EUR/JPY 124.99 (+0.90%) GBP 1.571 (-0.73%) AUD 1.0265 (-0.51%) Spain 10yr 5.42% Italy 10yr 4.59…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149177.pdf
EFTA00388343
Dataset 9
2013-06-26
7p
2,067w
Subject:
Early Tour 6.26.13
From:
Ike Groff
From: Ike Groff Subject: Early Tour 6.26.13 Date: Wed, 26 Jun 2013 09:55:50 +0000 Inline-Images: image001.jpg; image002.png u,:pescription: Description: Good Morning ... European Markets up 95-190 bps ...
ASX
+1.63%, NKY -1.04%, KOSPI +0.16%, TWSE +1.59%, SHCOMP +0.13%, HSI +2.43% EUR 1.3033 (-0.34%) JPY 97.51 (+0.30%) EUR/JPY 127.08 (-0.66%) AUD 0.9307 (+0.50%) NZD 0.7773 (+0.36%) Spain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388343.pdf
EFTA00390785
Dataset 9
2013-05-09
7p
2,239w
Subject:
Early Tour 5.9.13
From:
Ike Groff
From: Ike Groff Subject: Early Tour 5.9.13 Date: Thu, 09 May 2013 09:53:41 +0000 lane-Images: image001.jpg: image002.png ; 1_,Description: Description: Good Morning ... European Markets off 10-80 bps (Italy -1.2% & France -1.0%)
ASX
-0.03%, NKY -0.66%, KOSPI +1.18%, TWSE +0.23%, SHCOMP -0.60%, HSI -0.28% EUR 1.314 (-0.10%) JPY 98.67 (+0.33%) EUR/JPY 129.65 (-0.43%) AUD 1.023 (+0.59…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390785.pdf
EFTA01371981
Dataset 10
1p
423w
…may mark the account as noncovered However, if the account does not receive a 10998, the cost basis will not be reported to the IRS. Page 4 of 9 Account Number N4G-024943 RAW btellent Clutits Ovaugh Prams tIC.• wkdle svmol A:0 Ott:SXI Go papetiess
ASX
fl out b011ivtorr 4 Every Yes Since 2007 OALOAR RATIO COMMUNICATOM EXCELLENCE sublidiary of The In al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber f CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371981.pdf
EFTA01371988
Dataset 10
2018-12-31
1p
330w
…Taxes 0.00 0.00 -762.24 0.00 Total Dividends. Interest. Income and Expenses 529,696.88 $0.00 5762.226.98 4265.09 Page 2 of 10 Account Number:NIG-024943 Rated Excellent Clearing throuch Pontrm LLC, • wholly owned nt.ccermorn Go paperless
ASX
Atall icitnetere 4 Every Year Since 2007 OMAR MTIOCOMPAVNICA71O77$ EXCELLENCE sub/Cory of The Balk of New Yore Mellon peeporaeon (BNY Mellon) Penne& LLC, monbet LINEA NYS, 5.-r CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371988.pdf
EFTA01384229
Dataset 10
1p
410w
…we may mark the account as noncovered However, if the account does not receive a 10998, the cost basis will not be reported to the IRS. Page 4 of 9 Accomt Number: RAW btellent Clutits Ovaugh Prams tIC., • tinily svmol i:cortcrzom Go papetiess
ASX
fl out t.IXIIVtOrf 4 Every Yea Since 2007 OALOAR RATIO COMMUNICATOM Mat DICE sublidiary of The In al New York Mellon Corporation (lINY Mellon) Persrws LLC. onesneer fII4RA, NY S. 5W,: CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384229.pdf
EFTA01383259
Dataset 10
2019-01-01
1p
720w
…laws of the State of New York govern. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399: Page 7 of 7 Rated Eitellent Mitts R•e•gh Pots UM • wholly awed Go paperless Every Year Since 2007 OMAR MTIOCOMPAVNICA71076 subtle:run of The Bakal Ni. Yort Make Comer/Mon (INY Mellen)
ASX
&IOW t.DItivtorr EXCELLENCE PCISrat U.C. member AURA. NYSE SIPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383259.pdf
EFTA01383303
Dataset 10
2019-02-01
1p
252w
…The price and quantity displayed may have been rounded. Your Investment SDedaliM.ZEM Contact Information MARTIN ZEMAN Telephone Number: 345 PARK AVENUE NEW YORK NY 10154 Page 5 of 7 Account Number: Rated beldam Cleats three* Penabet U.C. • wholly awed A; 024 6C13: :6 Go paperless Every Year Since 2007 OMAR MTIOCOMPAVNICA71076 subsifurey of The BIS al Ni. Wet Make Corporation (WY Mellen)
ASX
ertOuc t.tetivter EXCELLENCE PCISrat LLC. member AURA. NYSE SIPC CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383303.pdf
EFTA01383453
Dataset 10
2018-12-01
1p
332w
…Legal Department, One Pershing Raze, Jersey City, New Jersey 07399; (201) 413-3330. Page 17 of Account Number: NIG-023804 Rated [welled MISR One* Penabos UM. • wholly owned 6:ceiws-x:26 Go paperless Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 subsidurey of The BIS al Ni. Yort Man Comeration OM MAW
ASX
abut t.Plivtor FRULIDICE PCISrat LLC. motto( AURA. NYSE SIPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083161 CONFIDENTIAL SDNY_GM_00229345 EFTA01383453
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383453.pdf
EFTA01384186
Dataset 10
1p
915w
…opted out of the class with respect to any claims encompassed by the putative class action until; (I) the class certification is denied; (II) the class is decertified; or Page 7 of Accounl Number Rated Ewellere MISR through Penabos UM. • wholly *ad ntassclaos Go paper$ess
ASX
ArtOvi t.teuvter 4 Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELIDKE subtle:run of The Bakal Ni. Yort Mellon Comeration (BNY MAW PCISrat LLC. motto( AURA. NYSE SIPC CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384186.pdf
EFTA01384199
Dataset 10
2019-01-01
1p
252w
…Notifications • Prospectss CO ProxyfSbarehokter Communications You have not enrolled any of the above documents for electronic delivery. Please log in to your account to make any changes to your preferences. Page 5 of 6 Account Number: Rated Eitellent Mitts through PenabostILC. • wholly tad a:costes= Go paperless Every Year Since 2007 OMAR MTIOCOMPAVNICA71076 subsifurey of The Bakal Ni. Wet Make Corporation (/MY Mellen)
ASX
alOut t.Oltivtorr EXCELLENCE PCISrat U.C. mutter AURA. NYSE SIPC CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384199.pdf
EFTA01384192
Dataset 10
2019-01-01
1p
723w
…the State of New York govern. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399: Page 7 of 7 Account Number Rated Eitellent Mitts through Pentabos UM • wholly awed A:cowcsr." • Go paperless Every Year Since 2007 OMAR MTIOCOMPAVNICA71076 subtle:run of The Bakal Ni. Yort Mellow Comer/Mon (WY Mellen)
ASX
&IOW t.DItivtorr EXCELLENCE PCISrat U.C. member AURA. NYSE SIPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384192.pdf
EFTA01384294
Dataset 10
2011-06-15
1p
303w
…3910 1,948,500 00 101.7500 1,936,302.50 -12,197.50 13,479.58 112.725 00 7.37% Original Cost Basis $1,948500.00 Page 5 of 15 Account Number Rated Ewefiere MISR through Penabos UM. • wholly ~id socostm:::: Go paperless Every Year Since 2007 O4BAR MITOCOMPAVNICA71O.5 subtle:run of The Bakal Ni. Yort Ma ks Comer/ on (WY Mellen)
ASX
Mort t.tetercer EXCELIDKE PCISrat LLC. motto( AURA. NYSE StPC CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384294.pdf
EFTA01383445
Dataset 10
1p
496w
…may differ from the new cost basis reportedin this section. " The cost basis of this security has been provided to us by the delivering firm or transferring agent and Pershing makes no representation as to the accuracy of this information. Page 9 of Amount tivriber Raid [welled Marrs through Pin lit • wholly owned Go paperless
ASX
MOUT t.IXIIVIIM 4 Every Year Since 2007 048AR MITOCOMPAVNICAllONS EXCELLENCE subtle:run of The Bakal New York Mellon Corporation OM Mellen) PtiShra LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383445.pdf
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