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EFTA01710618Dataset 10

2004-06-0843p39,212w

… 00/00 2200 0.0) 0.00 0.00 7. J.... If al,as Ala V MU. OM .14 COPP 2:00 0.00 III »a 13 04.34 MI 41 Pam WC.... OHM 2:00 0.0) O.OJ 0.10 75 Jun 12 12:11 19 2•400144 or 3:08 0.00 0.N 0.00 lie .)... X) 05.32 VI ~Ma .71. OHIO 1:00 0.01 0.40 0.10 79 am 12 12:11…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf

EFTA01361624Dataset 10

2014-12-011p951w

…*Newt. NM;In New *A. NY 10154 (MI 41.1/11.NM) 211409S Statement Period: 12/01/2014 -12131/2011 Important Inform ation and Disclosures (continued) Foreign Currency Transactions Pershing may execute foreign currency transactions as principal for your account. Pershing may automatically convert foreign currency to or from U.S. dollars for dividends and similar corporate action transactions unless you instruct your financial organization otherwise. Pershing's currency conversion rate will not exceed the highest interbank conversion rate identified…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361624.pdf

EFTA01312536Dataset 10

…02 14 II WW1 /04.01 4021.0 1.04 MI 41 15 note MI 1.441.4 a 444 5.14 e.0e 0.14 200 0.1 i• ttttt PP :444414/ 1.04 320 Jul al 144 HP 0401.002 CM.01 3•101 0.14 1.00 0.11 34 Pal 34 ttttt nu 4.4401.14 1.24 E4 Jul 33 1400 41 10441•0 Mall 1404 0.10 1.00 0.14 Ml MI 14…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312536.pdf

EFTA01455366Dataset 10

2014-08-121p239w

…Manaterteat wI <wrap Gme Oeristhe MS Scoot Inc Nw Ragan PO ea 1775, Berra.PA3 2IN3 3411hinhamitifeliFba Now *et MY 10154 (MI 41.4.11111.1131)7.1409, Statement Period: 08101/2014 .08(31/2014 Transactions by Type of Activity (continued) Process! Trade/ Settlement Transaction Date Date Activit T Description Ouanfit Price Accrued Interest Amount Currency Money Market Funds (continued) 08106/14 MONEY FUND PURCHASE DWS GO VT CASH IN STL .261.889.92 LSD U S0999997 080114 MONEY FUND…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455366.pdf

EFTA01361641Dataset 10

2014-12-311p430w

…BY 10154 (MI 41.1/11.Ns% 2111.4091 Statement Period: 12/0112014 • 12/31/2014 Portfolio Holdings (continued) BRITISH POUND (continued) Acaued Estimated Estimated Description Quantity Market Price Market Value Currency Interest Mnual Income Yield Fixed Income (In Maturity Date Sequence) Corporate Bonds NATIONWIDE BUILDING SOCIETY EURO ISSUE 2,000,000.000 97.6400 1,952,800.00 GBP 4,155.22 137,500.00 7.04% CONY GBP ISINSYSI043181269 3,044,41520 USD 6,477.99 214.362…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361641.pdf

EFTA01498488Dataset 10

2010-05-291p146w

…n0000025148 $266.74 008580008525 JUN 14 N0000025148 $266.74 Seallea•alla NSIN 25149 stke Sian. file Says ilea --I , Pholtreve NowaNM. en IMOD hei Ara lInVit • —"ES— NS I 4 /el Orates. • veer nee wow *MI 41..1.0 Oa. WI WM r MM 002290052189 JUN 14 x0000025149 $562.12 002290052189 JUN 14 00000025149 $562.12 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498488.pdf

EFTA01361711Dataset 10

2014-12-311p226w

…MD 21203 341144 *Newt 2litti ;In New *A. NY 10154 (MI 41.1/11.Ns% 2114O9S Statement Period: 1210112014 • 12/31/2014 Income and Expense Summary (continued) Current Period Year-to-Date Taxable Non Taxable Taxable Non Taxable Interest Income Bond interest 5,736.06 0.00 245 681 66 0.00 FDIC Muted Bank Deposits 0.00 0.00 882.25 0.00 Total Dividends, interest, income and Expenses $24,448.42 $0.00 $946,906.76 $0.00…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361711.pdf

EFTA01361717Dataset 10

2014-12-311p396w

…21203 341144 *omit littt rba, Now *AP. BY 10154 (MI 41.1/11.Ns% 21114091. Statement Period: 12/0112014 - 12/31/2014 M essages (continued) Client Account Par Value Number of Trading Units ABC-123234 5100.000 4 DEF-325465 $75,000 3 EDR-56T433 5150,000 6 EGT.876574 550,000 2 EST-888345 525,000 1 Fir-435234 525,000 FR- -658797 $75,000 3 In brief, the allocation process involves the following steps: • The number of trading…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361717.pdf

EFTA01359484Dataset 10

…Our GBP/USD forecast for end-2016 and end-2017 is 1.27 and 1.15 respectively. figure I firmewry policy nepriong %Sipe:US GOMM Figure 2 FiVai tutimeing wdi pa up sharply next year dirmislcit In the ',pc asarborq ntras to US • US roes PA* CSR /Inca: eicydialessaraa 5rdti inPaa Da.% • t•LnF wt. •• o•-•v• '4 45 • OS 1 :Clan Saari MI:41? :C4.146 Xnaail &mat: aoaaal ass tioaaark Sossasa:0 erne ONS•S deb lhoute 3…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359484.pdf

EFTA01453084Dataset 10

2014-02-041p639w

…42.204) Caper as % orreenue 56% 44% 43% 52% 51% 51% 54% 52% Nortcontrolling interests 4229 $321 6366 4377 $401 $440 5494 $512 Free cash flow (0143 • capes • noo.controrong Interests) SIM 11./08 41.394 $1.877 $1,$12 $1.297 $1,344 $IAN Free cash flow moron a6% 3.7% 4.5% 5.8% 5.2% 34% 3.4% 44% Revenue NbrScurrintry inpatent MI( 41.6% 622% 623% 63.0% 618% 622% 15.4% 14.5% Cueeatent mt…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453084.pdf

EFTA01452975Dataset 10

2014-02-041p640w

…42.204) Caper as % orreenue 56% 44% 43% 52% 51% 51% 54% 52% Nortcontrolling interests 4229 $321 6366 4377 $401 $440 5494 $512 Free cash flow (0143 • capes • noo.controrong Interests) SIM 11./08 41.394 $1.877 $1,$12 $1.297 $1,344 $IAN Free cash flow moron a6% 3.7% 4.5% 5.8% 5.2% 34% 3.4% 44% Revenue NbrScurrintry inpatent MI( 41.6% 622% 623% 63.0% 618% 622% 15.4% 14.5% Cueeatent mt…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452975.pdf

EFTA01446949Dataset 10

2014-02-041p640w

…42.204) Caper as % orreenue 56% 44% 43% 52% 51% 51% 54% 52% Nortcontrolling interests 4229 $321 4366 4377 $401 $440 5494 $512 Free cash flow (0143 • capes • noo.controrong Interests) SIM 11./08 41.394 $1.877 $1,$12 $1.297 $1,344 $IAN Free cash flow moron a6% 3.7% 4.5% 5.8% 5.2% 34% 3.4% 44% Revenue NbrScurrintry inpatent MI( 41.6% 622% 623% 63.0% 618% 622% 15.4% 14.5% Cueeatent mt…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446949.pdf

EFTA01711363Dataset 10

2004-10-24100p30,891w

…in new 1,00 4.33 0.00 1.10 01 OA 1.3 34•300 010 Alai CP/PI 2,00 1.40 1.90 SI Oct 0 Olin In II FAIN Oa M. It 2:00 0.02 9.40 in ent le nun I* w mil MI .41.. IP 2.04 0.40 0 Oct 14 01496 MI V PAW 004.0 11 0.40 0.00 9.00 SO 048 lip 99999 PH 14 MOM In…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711363.pdf

EFTA01595638Dataset 10

…toannto 5511 Ina 0 44 Anii4 Dar Yew lined Dna 14ap wan ~M. •• lye na ma Jenne le tellaall4 Pal &new Ina Pa nI14n implemOnn Ilhonnrolin Ion Inn awns,. inteaunign To oven niersl wen N on 1••• 411111... IS .Nw ClarlISS• SOW WOO:In MI 41•04141 init• nu ITN Ora ter. inmay4f no bell pay einVe. NM ta Winans. 4/Ilinan iSli Wila M14/04pnalbleallialleel Sealy S O. ISOMIZOIMONI OPOO.S.41011111111.111•11 ISMS pas reney maeplinillniplidinian FOS…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595638.pdf

EFTA00250229Dataset 9

…40” .4' 11. Pi:Ow NW/i/01/ tm""al".., gril lit f maims,/ 1441100WIN 4, Owl an"' ii#0 01° 08001 401,11001 1N 4•01104Juinin 00 .... lineWfilinallei "'Mala/ t 4104 4 0,10441/ la00:::::::::111 Miltralli d/I IIII4IIIIMISMMOOMM W MI:: 41:011017:111filionl: t agI: 1 :7141iNgiThigitiVin/Wati6Willtbign"..." IPIO414/14/0/fitfinfinfir ft4 40 . 4 I/4111011111/41144//rni M410,401414444111//anini, 47; " 414,40/44//linflinifilifat 144/4444lianfinM1 ilin EFTA00250327 naNOWAMMWa t 14/ EFTA00250328 EFTA00250329 EFTA00250330

https://www.justice.gov/epstein/files/DataSet%209/EFTA00250229.pdf

EFTA00122454Dataset 9

2011-01-022p729w

…4•444 Co-44A. ;CLAM llatitraral kart o.tha.tha lath it Yalta 4M201421:47M;CIMIL/09:24lialy etrsvt Oitileatc01API M.:1 PPP 0.4 <AP9.1.- SPA Ste:; AlliNcni* RAS Parc) GAAS 44.1.4 JO rata /Sad FN rot nail 614 MI 41;knI Pad oda 4417011311:77 MI %'9717 11:31 Al IPA* meld , 3:1rtn a Ilk: 00JC 4.12 Par; rage 144; Qn 8/10/2019 https://10.33.3.57/Dashboard.aspx EFTA00122454 Truscope…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122454.pdf

EFTA00723371Dataset 9

2010-11-105p1,695w

…Not. AIN osiOntA‘ iNsx wit/ Onnt...• V/ 'Ur Vint" fwt AND LACQUER W/ GLOSS FINISH TRADES. ALL WOOD TO HE FIRE TREATED/RETARDANT TO MEET NA,* St.SA or lea MI 41. Ni w,t A014,0" II:WM *nit FIRE RATING AS PER LOCAL. S IATE AND FEDERAL CODE. (14‘.5 \'It RIORS : 3/4• W ITE MELAMINE WITH IIVO.(0/.1f4S t 314 101-gt< OuPS /.C/ eilWa 014 10 WHITE EDGEBAND AT NON -EXPOSED • MARKZEFF • (0 7…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723371.pdf

EFTA01311851Dataset 10

…1571 XI V PALM FL 1 RSDI X 0.00 172 07/16 07:1014 MI V PALM FL I R4D1 X 0.00 1/3 07/18 01:14111 MI V PALM FL LSD' X 0.00 174 07/18 0/s2SPN MI 41)9111 FL RAD1 0.00 175 07/18 07:28114 XI ORM FL LSD' 0.00 176 07/18 07:)0111 Ml V PALM FL MDI X 0.00 177 07/18 07:30Px : V…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311851.pdf

EFTA00316653Dataset 9

…Pa l ‘ P:f 71")‘Y " '" , ` 1" vl,,e-" , ": •‘ 1 1 rb ' It1 b' `• 'Ai% 'ea ),Ilel)13,, 4‘i I:, 7,n‘ VIN Val tn,b,b1sni)))•,14% n , MR .„11 t: Il • rl'C's • x a i11•1 kl l_.‘ 1 ?,.›), 21 MI» • 41 ...»...• 1 I la 4.'•nt *4" , 1- nV1 1, 0 4 . • dkaws•AVY13 /` .111)1 1/12 ‘0. • -;-, et S/1 t),n11•_PW))1)),»•••1•SSt• •11,,,.. • 1111 i r -rit1 11 . …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316653.pdf

EFTA00121627Dataset 9

2019-07-319p2,525w

…7 38 ' 2.70- 10:30-11:00 AM en /Oar 8:30-7:00 PM 61i (1;9 3:00-310 MI 30 47 304 11:00.11:30 AM e3 OK 7:00-7:30 PM 1 i -3 /It.. 3:30400 MI .41 ( 11:3042:00 AM 33 Iii 7104:00 PM 13t, 1-0 4:00-4 30 AM / r '3' 4 12:0042:30 PM L 0s `6 8:004:30 PM 4:304:00…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121627.pdf

1–20 of 22 results · page 1 of 2

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Corpus: 1990-03-17 – 2025-12-01

June 2004

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Set 10

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