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EFTA01487030
Dataset 10
2012-03-30
1p
223w
… 1.40.0.09MITO. Male* earnfen ref inste• 16•0410M0 Fa LtrwasuC 'COME, CCM0000214 ICIOCCO 1.03110 007580933112 MAR 20 00000003375 $250.00 007580933112 MAR 20 00000003375 8250.00 3376 1 1.° ~Ns 0.10 la ma
SPRY
TUN • m• ea fat SO ra:SPIS a • ISMne PiCts.).74nua.r trinpfeeThisimnlilderl. laminverS MA Rall•••• &AISIMPOW? I ha Illsparnallihrat Moo YMOY IONNWO Jana/0,2 KM I 3760 COl IC000/ IC A 006480179911 MAR 20 00000003376 S25.000.00 006480179911…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487030.pdf
EFTA01486878
Dataset 10
2010-07-31
1p
227w
… et. sun, Is JEFFREY L EPOlIMII We 040 fag CAMINO lin Ili MONO IT Wan re psiawsnaC TUNIS "Mk LIS $ 'PAM Oft Thalia rattans.% liellve•Pa UP 10••• Isla 019/4310 woe Caenle ••••• : AUG 12 M0000003184 $1.015.79 AUO 12 0000003184 $1.015.79 nor Z r'
SPRY
IL IPSICM ..... Ansa Mt IC IIS WI lie IR In I OWn I 40.[• 101401, lbetell Maid Galli s - 1.1.•07 S. 110•401 teaSIIIIIIMINI Obleit A . AA 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486878.pdf
EFTA01280074
Dataset 10
4p
1,652w
…before applying my Prepayment to reduce the Principal amount of the Note. If I make a partial Prepayment. there will be no changes in the due dale or in the amount of my monthly payment unless the Note Holder agrees in writing to those changes. 120361321 <20361321 UtTISTATE FIXED RATt MOM
Spry
Farr* ken 11301,to634, Yw WitO11.1PISTRUIAM Gore 32001/01 VIIP VI1PSM (13321 Wollan Wont 1330,331Woes .1 M130 I 3 !0247020420361 CONFIDENTIAL SONY_GM_00031420 EFTA_00142033…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280074.pdf
EFTA01516463
Dataset 10
2008-07-01
1p
257w
…7, I rt)0 • )01.• CO &ONO t 007180310045 JUL 141/0000031306 $132.16 007180310045 JUL 14 #0000001306 $132.16 r— — Mr. 7 1 C it* CAW ow swim is 1.1.0 da is ASO.,
SPRY
MN CS Se SS Inorra Of Mel POSS. Curenks $ 'WM Tel Vows le• re ea Or Puss Cow C..s. Gnaw., 2240 Maw tIon leg 410NTC., NY I 1•4i twortuta I • • 8970456446 .AI WNW .1 IC 008970466006 JUL 16 90000001307 $265…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516463.pdf
EFTA01460763
Dataset 10
1p
208w
…3 CADENCE CHRIS W MCDONAGH 3 MCMILLEN BRAD LACONTE 3 GAMBLE BRAD LACONTE UNION MORT TIMOTHY M RILEY - DONOFRIO TIMOTHY NI RILEY KRIS GARY TIMOTHY M RILEY KINDERHOOK TIMOTHY M RILEY HOLLINGSWO BRYAN/
SPRY
/ZAKS 3 KING TREITMAN / COHEN COHENSBREC C.STAFFORD/C.SCHAUER HOCH NDA SAMUEL D FRANKFORT BARRETT FINK/GERMANN 4 HUDSON BD WALL / HARGROVE BUPPERT H VREELAND - CROZIER PIETRUSKO C.STAFFORD/C.SCHAUER MARKET MO FAHIMI/HADI FAHIM WINSTON BRIAN C KAPLAN GREWAL C.STAFFORD/C.SCHAUER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460763.pdf
EFTA01584029
Dataset 10
1p
834w
…nml k. caps :nt Tont...Wm h the W44 4%40 my snubs -d likhav (ubnro not br arkitafiial ra too e(+ailiatitty is pas.03) Al.% cads rigyrt our AT amts nab++ rba non I a ciasoyAl me Wow aryl Ow *tint "rush - w walnut in. aahal Mt-MI. 16M airy N••• • %AO Rama aid ninth Print Ni,,,- ant say) lady Alton I.4
spry
alaitraka Matta& I, Ttetnwo►. Pew Nan siaI fink (a int; 444 1dirk t holy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584029.pdf
EFTA01456005
Dataset 10
1p
312w
Counterparty:_Southern Financial LLC Address: lot Oa Raik libookialtarksei. 8 3
Spry
, % t_)sAlk cienot . Deutsche Asset & Wealth Management
[email protected]
Date:Oar:lax _.19(f )4zA 4.1 Re: Contact Information For Purposes of CFTC Regulation 23.701 Dear Sir or Madam: The following contact information is being provided for purposes of your delivery of notices pursuant to CFTC Regulation 23.701 ("CFTC IM Segregation Right Notices"). CFTC 1M Segregation Right Notices for Counterparty may be provided…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456005.pdf
EFTA01516400
Dataset 10
2008-04-30
1p
199w
JPMorgan Private Bank Primary Account: For the Period 411108 to 4/30/08 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC Ile CAS1 Ca/11 N tic af,•••••••..... .4 VD, 'my Vi ro ...• Vat cr FkAnnk, " Weer Cowin • or* t)nr -
Spry
PO Ow SO4M3 Lamb. IC, aCaeo, V2 MAO "earaLLINYM! ProakteaCCOWIIP -2 -APR 07 00000001234 $53.83 APR 07 80000001234853.83 _ --- 1235 nareefrafethall•••• MI LAS' kiln St U.0 "illiSeen•I••••.•A eir.0.100.10.4 /m…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516400.pdf
EFTA01506206
Dataset 10
2003-11-01
1p
160w
…Balance .00 Mexican New Peso Activity by Date SeMement Realized Amount Amount USD One ryes Quantity Ditstripzion
SPRY
oss USO Nov 21 Spot FX - 5,000,000 SPOT CURRENCY TRANSACTION • BUY 56,250,000.00 5,000,000.00 BUY MXN SELL USD SPOT RATE : 11.250000000 TRADE 11/19/03 VALUE 11/21/03 MEXICAN NEW PESO U S DOLLAR Nov 21 Purchase 56,250,000 3 MONTH MXN BULLISH FX DEPOSIT - 56,250,000.00 - 5,000,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506206.pdf
EFTA01459523
Dataset 10
1p
611w
…197 -23 -10 -34 0 0 -25 0 0 -45 -3 -25 -27 lEEPER5 INC 183900100000486923 Classic - 7 -86 4,494 5 -1.994 -3,438 -1,749 -1,995 -1,999 -4003 -1,995 -2,661 181 Aø
spry
Clank Advisory 7 -86 -4,494 5 -1,994 -3,438 -1,749 -1,995 -1,994 -4,000 -1,995 -2,661 181 lEEPERS INC 7 -86 -4,494 5 -1,994 -3,438 -1,749 -1,995 -1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459523.pdf
EFTA01315370
Dataset 10
5p
514w
…Summary Aug 03. 2006 Internet: wmer.ledex.ccm FedEx Express Services Duties. Tax. Customs. Other Fees 85.52 Total Express Services USD $ 85.52 TOTAL THIS INVOICE USD $85.52 Other discounts may
spry
. The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To ensure repo emelt. please return ths porton wen your pmmom to Fectx. Moose do me staple or fold. Renemato vcarr thickpayable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315370.pdf
EFTA01506323
Dataset 10
2003-11-01
1p
162w
…Balance .00 Mexican New Peso Activity by Date SeMement Realized Amount Amount USD One ryes Quantity Ditstripzion
SPRY
oss USO Nov 21 Spot FX - 5,000,000 SPOT CURRENCY TRANSACTION • BUY 56,250,000.00 5,000,000.00 BUY MXN SELL USD SPOT RATE : 11.250000000 TRADE 11/19/03 VALUE 11/21/03 MEXICAN NEW PESO U S DOLLAR Nov 21 Purchase 56,250,000 3 MONTH MXN BULLISH FX DEPOSIT - 56,250,000.00 - 5,000,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506323.pdf
EFTA01390529
Dataset 10
1p
605w
…such provision. as to. cumulative voting) the stoeiholdet WoUT4 be Ontlild to cast for the election of &wan with tip:et his or her shares p1stuck multiplied by the innitbsz of; directors to be elected- Tlicatockholdcr may: cast ell votes single:director 91: diShibtlf0 therix among
spry
tyro at more of themes hc.or she may see fit. At keg tea (10 dayi nonce shall be given, however die ihneholdcrs arc entitle to waive nice cc the rocefmg as. ptoviiied…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390529.pdf
EFTA01460759
Dataset 10
1p
223w
…BHR CAP TIMOTHY M RILEY - ENCORE MARK RADOVANOVICH - ZIERING TREITMAN/COHEN/AYERS - CADENCE CHRIS W MCDONAGH - MCMILLEN BRAD LACONTE - GAMBLE BRAD LACONTE - UNION MORT TIMOTHY M RILEY - DONOFRIO TIMOTHY NI RILEY - KRIS GARY TIMOTHY M RILEY - KINDERHOOK TIMOTHY M RILEY - HOLLINGSWO BRYAN/
SPRY
/ZAKS - KING TREITMAN / COHEN - COHENSBREC C.STAFFORD/C.SCHAUER - HOCH NDA SAMUEL D FRANKFORT - BARRETT FINK/GERMANN - HUDSON BD WALL / HARGROVE - BUPPERT H VREELAND - CROZIER - PIETRUSKO C.STAFFORD/C.SCHAUER - MARKET MO FAHIMI/HADI FAHIM - WINSTON BRIAN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460759.pdf
EFTA01506383
Dataset 10
2003-11-01
1p
162w
…Balance .00 Mexican New Peso Activity by Date SeMement Realized Amount Amount USD One ryes Quantity Ditstripzion
SPRY
oss USO Nov 21 Spot FX - 5,000,000 SPOT CURRENCY TRANSACTION • BUY 56,250,000.00 5,000,000.00 BUY MXN SELL USD SPOT RATE : 11.250000000 TRADE 11/19/03 VALUE 11/21/03 MEXICAN NEW PESO U S DOLLAR Nov 21 Purchase 56,250,000 3 MONTH MXN BULLISH FX DEPOSIT - 56,250,000.00 - 5,000,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506383.pdf
EFTA01506265
Dataset 10
2003-11-01
1p
160w
…Balance .00 Mexican New Peso Activity by Date SeMement Realized Amount Amount USD One ryes Quantity Ditstripzion
SPRY
oss USO Nov 21 Spot FX - 5,000,000 SPOT CURRENCY TRANSACTION • BUY 56,250,000.00 5,000,000.00 BUY MXN SELL USD SPOT RATE : 11.250000000 TRADE 11/19/03 VALUE 11/21/03 MEXICAN NEW PESO U S DOLLAR Nov 21 Purchase 56,250,000 3 MONTH MXN BULLISH FX DEPOSIT - 56,250,000.00 - 5,000,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506265.pdf
EFTA01283412
Dataset 10
12p
3,503w
…Currency Cash end Gott Faxed Income Em: uv Altasnetvo Forest, Exchange M,41 Volvo Aes EquimIents st USD in USD ^ USD investments , USD m USD VSD Cott:
spry
US Dons IUSC1 461 OCR EvrelEUPO 90884811 000 Teul 0.00 000 000 000 90.699 49 100 004 Exelsamte Rata USD I • USD I C0000 USG 1 • USG 1 00000 USD I • EUR 0 91974 CUR I • USD 109189 II IIIIIIIIIIIIIIIIIIIIIIIIIIII III VIII CONFIDENTIAL - PURSUANT TO FED R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283412.pdf
EFTA01460742
Dataset 10
2014-06-18
1p
387w
Subject:
RE: Client Tiering lCI
From:
Russell-W Johnson
To:
Chip Packard
…29 - ZIERING TREITMAN/COHEN/AYERS 30 - CADENCE CHRIS W MCDONAGH 31 - MCMILLEN BRAD LACONTE 32 - GAMBLE 33 - UNION MORT TIMOTHY M RILEY 34 - DONOFRIO TIMOTHY M RILEY 35 - KRIS GARY TIMOTHY M RILEY 36 - KINDERHOOK TIMOTHY M RILEY 37 - HOLLINGSWO BRYAN/
SPRY
/ZAKS 38 - KING TREITMAN / COHEN 39 - COHENSBREC C.STAFFORD/C.SCHAUER 40 - HOCH NDA SAMUEL D FRANKFORT 41 - BARRETT FINK/GERMANN 42 - HUDSON BD WALL / HARGROVE 43 - BUPPERT H VREELAND - CROZIER 44 - PIETRUSKO C.STAFFORD/C.SCHAUER 45 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460742.pdf
EFTA01578091
Dataset 10
2012-12-08
1p
504w
…N K 0 Previous point balance 223,892 Its easy to redeem your points for cash back or 2pt per $1 rstrnt, gas stn, ofc
spry
. hm imp at 2,282 gift cards from popular merchants. Please visit + 1 point per $1 earned on all purchases 24,925 immtchase.com to see the options and to book = Total points available for redemption 251.099 travel. 21,553 points due to expire on March 2014 statement Your Ink Cash card…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578091.pdf
EFTA01459645
Dataset 10
1p
1,003w
…079 178 12% 2% 29% 9% 20% 05% 2.5% SYK ankei Corp Health Care Heath Care Equipment 8 Staples Buy 113 99 54 37.313 194 .3% 10% 26% 10% 15% 06% 23% TMO Thermo Fisher Scathe Inc Heath Care L4e dances Tools II
Spry
rtes Buy 152 127 80 50,306 173 6% 9% 9% 05% 05% 10% AGN Mogan plc Health Care Pna rmaceJe cars Buy 308 272 45 109.720 171 13% .4% 0% 00% .89% …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459645.pdf
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