EFTA00169858Dataset 9
1p167w
…Stein 3050 /.?95o U.S. Passpoef Red Cover/Con IPIneAt. In Red enct, (American Ernes Ccscii U.S. Curfovis grit 9m-der Prvire+iin, Cgtrcti 2Medicare centre Ctrd, Ura•ed Hetti4hCan etweli iiSoo.oe ccsii) Pos4-14. ride ../z4', wrt>, ) Real T from illeAmewp gewahout strerb Cr Dui/ pritvn Nvike R e ctif 41,- betameci Pner liy, jgc 6 Z4,387 iPc..44 Mock) A 1452 , Serial OLA GiGM 816MW3 Received By: Printed Nameflitie: S USAO_002255 EFTA_00020165 EFTA00169858
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169858.pdf
EFTA01484812Dataset 10
2006-08-011p224w
…2006 - August 31, 2006 Overview Current Pner Period UMW Value USD Mantel Value USD Tar Estimated Annual Weld Aug 31 Jul 3I Cosr USD Income USD Portfolio Summary Cash 8 Short Term 52.804 12 52.651 58 52.804 12 1,719 83 3.3 Total 52,804.12 52,651.58 52,804.12 1,719.83 3.3 Except b tne Dapase Account (d bactol). one be ash in ear Abel Account whch re oared degasofs wen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484812.pdf
EFTA01484835Dataset 10
2006-10-311p216w
…2006 Overview Current Pner Period Monier Value USD Iamb Value USD Tar Emanated Annual weld Ocr 31 Sep 30 Cosr USD Income USD Portfolio Summary Cash 8 Short Term 53.099 58 52.95353 53.099.58 1,793.17 3.4 Total 53,099.58 52,953.53 53,099.58 1,793.17 3.4 Except b tne Dapasrt AO:CNN (d babble and ash in now Abel Account whch as oared degasofs ugh IPSlorpan Chase Bank NA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484835.pdf
EFTA01484806Dataset 10
2006-07-011p221w
…2006 Overview Current Pner Period Market Value USO Mantel Value USD tea Estimated Annual weld Jul 31 Jun 30 Cosr USD Income (ISO Portfolio Summary Cash 8 Short Term 52.651 58 52,504 47 52.651 58 1.805 94 3.4 Total 52,651.58 52,504.47 52,651.58 1,805.94 3.4 Except b WO Doposel Amount (d eitxtel) and the aan in >our Asset Account wretch are oared Swots won JPMerpan Chase Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484806.pdf
EFTA01484841Dataset 10
2006-10-311p216w
…2006 Overview Current Pner Period Monier Value USD Iamb Value USD Tar Emanated Annual weld Ocr 31 Sep 30 Cosr USD Income USD Portfolio Summary Cash 8 Short Term 53.099 58 52.95353 53.099.58 1,793.17 3.4 Total 53,099.58 52,953.53 53,099.58 1,793.17 3.4 Except b tne Dapasrt AO:CNN (d babble and ash in now Abel Account whch as oared degasofs ugh IPSlorpan Chase Bank NA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484841.pdf
EFTA01484818Dataset 10
2006-08-011p224w
…2006 - August 31, 2006 Overview Current Pner Period UMW Value USD Mantel Value USD Tar Estimated Annual Weld Aug 31 Jul 3I Cosr USD Income USD Portfolio Summary Cash 8 Short Term 52.804 12 52.651 58 52.804 12 1,719 83 3.3 Total 52,804.12 52,651.58 52,804.12 1,719.83 3.3 Except b tne Dapase Account (d bactol). one be ash in ear Abel Account whch re oared degasofs wen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484818.pdf
EFTA01484829Dataset 10
2006-09-011p219w
…2006 Overview Current Pner Period Market Value USD MOAN Value USD rex Estimated Annual »eid Sep 30 Aug 31 Cosr USD Income USD Portfolio Summary Cash & Short Term 52.953 53 52,804 12 52.953.53 1.86820 3.5 Total 52,953.53 52,804.12 52,953.53 1,868.20 3.5 Except tor Me &opted Amount (d erocted) and Me ash in pr Asset Account winch ere enured depots web IPMergen Chase Bank NA ("CBI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484829.pdf
EFTA01484824Dataset 10
2006-09-011p218w
…2006 Overview Current Pner Period Alanret Value USD MOAN Value USD rex Estimated Annual »eid Sep 30 Aug 31 Cosr USD Income USD Portfolio Summary Cash & Short Term 52.953 53 52,804 12 52.953.53 1.868.20 3.5 Total 52,953.53 52,804.12 52,953.53 1,868.20 3.5 Except tor Me &opted Amount (d erocted) and Me ash in pr Asset Account winch ere enured depots web IPMergen Chase Bank NA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484824.pdf
EFTA01371143Dataset 10
2017-06-151p245w
…or any other FCRA permissible purposes User further agrees to hold such mistral and infomvatect in sects! oonhidence, not to rneke use thereof other than Iv authorged purposes to Side a Only to employees revering such sterrohco, and not to release a disclose n to any other party The Alert Somata, contained in the elccurrent nay or my not pertain to the pner.duai a 'Key referenced et your ilquily. Page oat 9 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371143.pdf