...billsiegal 212 421 0200, joe, steve, igor, me story. on thurs. ***************** ********** ****************** ************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying...

...Cover NTRI NUTFUSYSTEMS MCC1 1,065 13.2031 0.0200 13.950.69 JEFA 41500 000 21.10 21.10 0.00 OM USO PerUNI OSS 12/152011 12/21.2011 Cover NTRI NUTRISYSTEMS NCO 1,421 13.1770 0.0200 18.752 91 REDI C RI 000 28.42...

...Net Money Broker Cuslodian Fees Commission Tour Poet Street Currency Corm Type FRE 51182012 05232012 Cover IROM SODIUM COMMUNICATI 25.000 8.4968 0.0200 212.915.00 REDT GSCO 0.00 500.00 500.00 0.00 0.00 UW PerUnd FRE TOTALS: 33.604 1.003.139.06...

...200 127.6900 0.0200 25.542.0D REDI GSCO 0.00 0.03 4.00 0.00 0.00 uso Pallnil PNT 7/27,2012 0101,2012 Short RL POLO RALPH LAUREN 100 148.1000 0.0200 14.807.66 REDI GSCO 0.30 2.00 2.00 0...

...New Toot 112014859 INTERNATIONAL CHARITABLE INTS STATEMENT PER100 March 29.2002 THROUGH &XII 26.2002 ACCCUNT NUMBER TAXPAYER WIPER On File LAST STATEMENT March 28,2002 DEPT AMOUNT CHEM MONO -132,212 -81,875 81.875.23 .111.941 111.941.14 81.875.23 111.941.14 027 0422122...

...5767.421.25 532,57875 800.00 AA,-,t Grand Tway EFTA00060306 FBOP WO Tech Facility Minor Work Request NYM 8158 CPA2 TO: FACILITY MANAGER FROM: Facilities llItt NYM pawed by:) (Department) (Phone) fluDdlog: GEN Location: ENSTTTUTIO - THROUGHOUT-NE Work LOCIrkal: tra3 nun You are requested ta perform the fottorAng...

...69 Ø OF 19 OM OF 19 *9 71:91C0570 09* 33~ 241% 3501 142% 20~ in ~G 341% 14333 »2% 41417 212% ~ti 212% 47.421 94% 52039 219 22~ 0.1% 1~1 143% 4400 1~4 49905 144% 11~411.111191130 C» ~a 53.174 99 13...

...212.155.00 212.155.00 Securities Sold 9.844.310.88 Reverse Repurchase Int. 1.418.88 1.418.88 Dividends/Interest 720,989.06 Total $722,407.94 $722,407.94 Miscellaneous 219.564.00 Bond Purchase Int. -175.968.71 -175.968.71 Amount Credited $10,784...

...15-12860/5 2 December 2Ct15 Ms fr Dear Ms HINDMARSH 212 Port Road Hindmarsh SA 5007 Phone: Fax.: PORT PIRIE Ps:dee. Am, 0 72 Ellen Street Port Pirie SA 5540 PO Box 295 Port NrieSA 5540 Phone: Fax: RE: Refuse Breath Test I write to you in relation...

...700.83 6,925.68 Securities Sold 1,757,067.20 Total $6,937.41 $53.588.60 Money Fund 5,478,268.35 Dividends/Interest 3.421.83 Foreign Tax Withheld 0.00 -124.31 Miscellaneous 5,843,311.04 Margin Int. Paid -14.94 -14.94 Amount Credited...

...245 Park Avenue New Y New York 10167 3 Cash Flow Analysis THIS PERIOD Income Summary DC PERIOD YEAR TO DATE Opening Balance $250,212.93 Dividends 4,520.00 63,519.88 Other Dividends 22,606.56 27,714.03 Securities Sold 1,138,051.14 Credit Balance Int...

...562-9 _9 /3cr? 212_1 .5- NUMBER ONE ENGINE NUMBER TWO ENGINE Hours Cycles Hours Cycles Previous: S5:56, e IF47( p /c,zy:/7 Today: 3 3.2- Total: /g (7' ≤≤ (-) o. 6 /APS Test Signal Place Bearing Error VOT Test Facility Captain: EWR 110.0 Co-Pilot...

...8,650 0.1300 1,124.50 12/28/01 REC 12/17/01 PAY 12(28/01 YORK INTERNATIONAL CORP NEW YRK 7.250 0.1500 1,087.50 12/31/01 REC 12/19101 PAY 12(28/01 IMC GLOTTAL INC IGL 20.300 0.0200 406.00...

...163.85 5,510.90 Securities Sold 72,143.97 Total $62,459.37 $478.421.06 Money Fund 4,562,295.52 Dividends/Interest 163.85 Foreign Tax Withheld 0.00 -43.23 Amount Credited $4,634.603.34 Money Fund -62.295.52 Portfolio Composition Funds Withdrawn -4...

...Customer Service Associate EFTA00240537 03/28/2010 22:31 4052867 wee/2010 10:10 FAX 3618058846 CINGLLAR WIRELESS PAGE 02 USAO ERB GONER!' 0002 :e.212... ..„ (Rayee ram erre hsY TO: UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA C112454ii0.1 of 12.0.4143f594 New Cingular Wireless PCS, LLC...

...Transaction Detail (continued) DIVIDENDS DATE DEECTO'TION SYMEICLCMP MAMMY RATE IQ 06/01/01 WESTPOINT STEVENS INC WXS 3.500 0.0200 REC 05/21/01 PAY 06/01/01 DENT AMOUNT Beer. Saea•ns S0C,r44,1 Cat. 0-41km:tech Cella North Qt.:kW% New Ye* I I201...

...CLOSIM3 Opening Balance $7,074,414.25 Margin 1.049.421.29 1,290,647.87 Securities Sold 5,713,683.04 Short 6,024,992.96 4,373,619.76 Money Fund 3,318,547.67 Net Cash Balance $7.074.414.25 $5.664267.63 Dividends/Interest 3...

...MN Charge VOICE USAGE FOR Number Item Date Time 633 02/05 0102P 631 01/05 01:17P 635 02/05 07:01P 034 0200 OEM0 617 02/06 0.2-.30P 530 02/0602.63P 639 02/06 03.02P 840 0206 0303P 641 0206 03:19P 642 0206...

...Seizure Time Time CuTc) ET Originating Terminating IMEI Number Number INSI CT Feature 212 07/14/19 20:35:31 0:02 0:00 35940908147858 310410662903025 MO (Ni-Pi) APPLE IPHONEX 213 07/14/19 20:35:43 0:07 0:00 35940908147858 310410662903025 MO (Ni -Li( APPLE IPHONEX 214...