""Instr"" — Epstein Files Search

EFTA00623716Dataset 9

2012-05-183p735w

…Securities Beneficially Owned 1. Title of Security (Instr. 3) 2. Transaction Date 2A. Deemed 3. Transaction Code 4. Securities Acquired (A) or 5. Amount 6. Ownership Form: 7. Nature of (Month/Day/Year) Execution Date, if (Instr. 8) Disposed Of (D) (Inst . 3, 4 and of Securities Direct (D) or Indirect Indirect Beneficial any (MonthiDay/ 5) Beneficially Owned (I) (Instr. 4) Ownership (Instr. 4) Year) Following Reported Code V Amount (A) or (D) Price Transaction(s) (Instr. 3 and 4…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623716.pdf

EFTA01117937Dataset 9

2003-07-164p897w

…Nature of Security (MM/DD/YYYY) Execution Date, if Code Disposed of (D) Securities Beneficially Form: Direct Indirect (Instr. 3) any (Instr. 8) (Instr. 3.4 and 5) Owned Following (D) or Indirect Beneficial (MM/DD/YYYY) Reported (I) (Instr. 4) Ownership Transaction(s) (Instr. 4) (Instr. 3 and 4) Code V Amount (A) Price or (D) Common 7/16/2003 GW V 500000 D 0 45985792 al D Stock Common 7/18/2003 S 800 D 530.15 98012…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117937.pdf

EFTA01127986Dataset 9

2011-02-285p1,226w

…or Indirect (I) (Instr. 5) TableII - Derivative Securities Beneficially Owned ( e.g. , puts, calls, warrants, options, convertible securities) 1. Tide ofDerivate Security 2. Date Exercisable 3. Title and Amount of 4. 5. 6. Nature of Indirect (Instr. 4) and Expiration Date Securities Underlying Conversion Ownership Beneficial Ownership tamminvin Derivative Security or Exercise Form of (Instr. 5) (Instr. 4) Price of Derivative Derivative Security: Date Expiration Title Amount or Security Direct (D) Number of or Indirect Exercisable Date Shares (I) (Instr…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127986.pdf

EFTA01146350Dataset 9

2011-02-285p1,226w

…or Indirect (I) (Instr. 5) TableII - Derivative Securities Beneficially Owned ( e.g. , puts, calls, warrants, options, convertible securities) 1. Tide ofDerivate Security 2. Date Exercisable 3. Title and Amount of 4. 5. 6. Nature of Indirect (Instr. 4) and Expiration Date Securities Underlying Conversion Ownership Beneficial Ownership tamminvin Derivative Security or Exercise Form of (Instr. 5) (Instr. 4) Price of Derivative Derivative Security: Date Expiration Title Amount or Security Direct (D) Number of or Indirect Exercisable Date Shares (I) (Instr…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146350.pdf

EFTA01145915Dataset 9

2011-02-285p1,227w

…or Indirect (I) (Instr. 5) TableII - Derivative Securities Beneficially Owned ( e.g. , puts, calls, warrants, options, convertible securities) 1. Tide ofDerivate Security 2. Date Exercisable 3. Title and Amount of 4. 5. 6. Nature of Indirect (Instr. 4) and Expiration Date Securities Underlying Conversion Ownership Beneficial Ownership tamminvin Derivative Security or Exercise Form of (Instr. 5) (Instr. 4) Price of Derivative Derivative Security: Date Expiration Title Amount or Security Direct (D) Number of or Indirect Exercisable Date Shares (I) (Instr…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145915.pdf

EFTA01147285Dataset 9

2011-03-296p1,134w

…Security (Instr. 4) 2. Amount of Securities 3. Ownership Form: Direct 4. Nature of Indirect Beneficial Onner•hip Eln•tr. 5) Beneficially Owned (Instr. 4) (D) or Indirect (1) (Instr. 5) Table I - Derivative Securities Beneficia Iv On tied (e.g.. puts, calls, warrants, options. convertible securities) 1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and 3. Title and Amount of Securities Underlying 4. Conversion or 5. Ownership Form: 6. Nature of Indirect Expiration Date Derivative Security (Instr…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01147285.pdf

EFTA02337838Dataset 11

2016-07-254p467w

Subject: What are some dirty little secrets of bartending? - Quora

From: Quora Digest <[email protected]>To: [email protected]

…UM Ross MBA, PhD (on-hold), Multi-lingua=, Multi-Instr 400.5k views chttps://www.quor=.com/qemail/track_click?uidraCOKOCLsX1Z&aoid=XRTILnjjeWu&reque=t_id=153573743993918194 6&aoty=l&et=2&ty_data=XRTILnjje=u&id=b1H8RMA6WDZEdyG3sLC3ug%3D%3D&ct=1469457043489082&src=3Dl&ty= l&click_pos=3&st=1469457043489082&source=1&=mp;stories=l_cIGSuBHPR0lx%7C1_1O/VaovGlnj%7C1_XRTILnjjeW u%7Cl_q3cGq1N2qVr=7Cl_dylikVW7IPOY%7Cl_V lsgTyVsPYx%7C1_181LnAbC10k4%7C l_zPLiftAHgcr%7Cl_Yi H3IT=BfF F%7C1_96gNgWJIMeQ&v=0&aty=4> <https://www.quora.com/qema=l/track_click?uid=aCOKOCLsX1Z&al_imp=eyloYXNoljogljElMzU3MzcOMzk5M=kx0DES NDZ8M 3wxfDl1MDA4Mzk4liwgInR5cGUi0iAzM…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337838.pdf

EFTA00074500Dataset 9

…Cr. 151 (AJN). 2 EFTA00074505 Sympathy: Oath As Jurors Under your oath as jurors you are not to be swayed by sympathy or prejudice. You are to determine the guilt or innocence of the defendant solely on the basis of the evidence and subject to the law as I have charged you. Adapted from Sand, et al., Modern Federal -flay Instructions, Instr. 2-12; and the charge of the Hon. Denise L. Cote in United States v. Purcell, 18 Cr…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074500.pdf

EFTA01222566Dataset 9

…1040NR psis EFTA01222566 Form 1040NFt (20 8) Page 2 40 Add lines 37 through 39 40 Tax and 41 Taxable income. Subtract line 40 from line 36. If zero or less, enter -0- 41 Credits 42 Tax (see instr.). Check if any is from Form(s): a O 8814 bO 4972 c O 42 (continued) 43 Alternative minimum tax (see instructions). Attach Form 6251 43 44 Excess advance premium tax credit repayment. Attach Form 8962 44 45 Add lines 42…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222566.pdf

EFTA01222561Dataset 9

…of children on 7c who: c Dependents: (see Instructions) (2) Dependent's (3) Dependent's RV if qualifying . lived with you identifying number relationship to you child for child tax If more (1) Frst name Last name credit (see Instr.) • did not live with than lour 0 you due to divorce dependents. or separation (see 0 instructions) see instructions 0 Dependents on 7c 0 not entered above Add numbers on d Total number of exemptions claimed lines above Po 8…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222561.pdf

EFTA01387288Dataset 10

wire Ple ase ask Kad iata to trac e wire with your ban k and conf irm wiri ng instr ucti ons sam e as belo w: Notr e repr ese ntan t CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089562 CONFIDENTIAL SDNY_GM_00235746 EFTA01387288

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387288.pdf

EFTA01304225Dataset 10

…76L CAN ICES-3 18)/NM8-3(8) Emplip_ yy-c711, MCN4C L...26. 1411 e/4‘ A 06 , •GION, do, 'WM,.t ,heNt. num AOORO,ID CMDFi 500041,1 CMIIT 2016DJ 1509 SEE INSTALLATION INSTR Consume de energio. 16 WI, ER [ (+, En modo de esporo: 0.8 Wh Complies with CONNECTING TO THE POWER SUPPLY. CE (.1lC7S93552,X,4538 45183/S0PPI/2016 IDA Standwds -IMEMit0i5Mlif-191 2141 001 DA105282 ri-AR-CAORT'P ;Lipoi fFE. CE HP, HQ•TRE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304225.pdf

EFTA02725858Dataset 11

… I have maintained a private practice in psychiatry and since 2008. uctor of the Department of 3. I, also, currently serve as an Affiliate Instr ersity of South Florida, Psychiatry and Behavioral Medicine at the Univ y in the Department of Tampa, Florida, and Assistant Professor of Psychiatr da College of Medicine. Medical Education at the University of Central Flori s Hopkins University and 4. I received my undergraduate degree from John medical degree from Georgetown University. legal proceeding. 5…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725858.pdf

EFTA01557917Dataset 10

2004-05-3114p4,355w

…by Maturity Current Market Value USD Cash Total 2,048,357.45 2,048,357.45 Estimated Annual Income USD 19,172.62 19,172.62 Current yield is displayed for instruments with no maturity and YTM on market is displayed for instr uments that mature. Cash and Short Term by Type Description Cusip/S&P/Moody's Rating Cash JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) 7-Day Annualized…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557917.pdf

EFTA01558023Dataset 10

2005-01-3114p4,263w

…Term Summary by Maturity Current Market Value USD Cash Total 86,552.40 86,552.40 Estimated Annual Income USD 1,972.52 1,972.52 Current yield is displayed for instruments with no maturity and YTM on market is displayed for instr uments that mature. Cash and Short Term by Type Description Cusip/S&P/Moody's Rating Cash JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) 7-Day Annualized…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558023.pdf

EFTA01557839Dataset 10

2003-12-3116p4,542w

…by Maturity Current Market Value USD Cash Total 31,576,164.20 31,576,164.20 Estimated Annual Income USD 299,026.27 299,026.27 Current yield is displayed for instruments with no maturity and YTM on market is displayed for instr uments that mature. Cash and Short Term by Type Description Cusip/S&P/Moody's Rating Cash JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) 7-Day Annualized…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557839.pdf

EFTA01361319Dataset 10

…the atanodator. the best Inoyiledge of r0 undreignai. and In) the If the undernigned erects to trerumIt Any %oh Instructors see lax enduing desktop taxi. vie small ty as on image totthatmett to amal (e.g., et. e POE 11F cr other image o' such Instr:schons). the undytgned um:Mande end agrees that the undersigned tears the risk of bee etag from such method of neminveslon in the event of venandssion wore. misunderssandrnes. mornatthirdons. Ponwrshelon by unouthon200 Orlon?, kitten…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361319.pdf

EFTA01404091Dataset 10

…Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The " , " Aiex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) wrijien instr&qnp^ bearing original signalure(s) of the undersigned Darren K Indyke undersigned further understands that pbt^ant 10 this authorization lyithouf G. isohr. 12-22-2014 Print Name Date Signature Print Name Date Signature LOA 10-PWM-0177S (12/10) EFTA01404093

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404091.pdf

EFTA01558118Dataset 10

2005-07-3113p3,237w

…Term Summary by Maturity Current Market Value USD Cash Total 359,450.14 359,450.14 Estimated Annual Income USD 11,541.94 11,541.94 Current yield is displayed for instruments with no maturity and YTM on market is displayed for instr uments that mature. Cash and Short Term by Type Description Cusip/S&P/Moody's Rating Cash JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) 7-Day Annualized…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558118.pdf

EFTA01595352Dataset 10

2008-04-032p513w

…estimates Mistente oar incipient and arc misted In chac4e soithnoi notKe This navnil is nut intendsk,.! as an offer or solicitar.co the pmenase or sale of any mane -III instranern the herreor-defsts totdAx their Al -ates sad marlyytas may hoki a presticr. or iv as 'markt mn*cr m the lir:arida= instr-rarN at any isur dts4,46ec1 twain oeao as urakrarliti, plicenaol atm. 'drum tr 'ender In web mixt ValitkliMIS pm* do,: reflect price estimates on…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595352.pdf