16 results for "212 686 0300"
Page 1 of 1
DOJ-OGR-00012295.jpg
...There are older files
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
PG ew
DOJ-OGR-00012295
DOJ-OGR-00017883.jpg
...There are older files
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
PG ew
DOJ-OGR-00017883
EFTA00596572.pdf
...Searcy, Denney, Scarola, Barnhart & Shipley
2139 Palm Beach Lakes Blvd
West Palm Beach, FL 33409
(561)686-0300
carola, Esq.
THE COURT
EFTA00596578
EFTA00207000.pdf
...NY
003 212 085 7155
Mark Hotel
N ew York NY
212 744 4300
_krrrmisws•rts
:__
Mayfair Regent
65e, het riblvtA,,d
oo I 217 28a 0800
Massage - California
McMullan, Patrick
Mercer96
Kitchen
0021
6 5454
1 21 966 0010(0
Morgan Hotel
00' 212 686 0300
Mr Chow
EFTA00207005...
EFTA00284639.pdf
...0593742012 SO
CHRS
CHARMING SHOPPES
2.291
7.2903
0.0300
16.632.26 BARG
COMB
0.40
68.73
34.37
023
34.37 USO
PedJnhl
MCC
51322012
0513742012 Sea
CHRS
CHARMING SHOPPES
6.212
7.2900
0.0300
45.098.10 BARG
FIDU
1.02
186.38
93...
EFTA00284673.pdf
...150.000
2.336.583.15 USD
53.66
6.300.00
5.675.00
0.00
625.00
ANT
8/242012
011/29,2012 Sen
7974 JP
NINTENDO CO LTD
10,000
8.853.5000
15.0000 68402.197.50 GFIG
GSCO
0.00
1.686.59
582.20...
EFTA00284303.pdf
...NAT
6/17/2011 06'22,2011 BuY
DES
GUESS INC
200
409703
0.0300
8.200.00 REDP
20
0.00
6.03
6.03
0.03
0.03 USO
Perund
NAT
8/17/2011 06222011 Buy
MHP
MCGRAW HILL COS IN
200
39.6103
0.0300
7.92800...
EFTA00257343.pdf
...Ghislaine Maxwell
Staff
Staff Phone
Chef
(212) 772 9416 (P)
(212) 879 0840 (F)
(212) 249 8510 (P)
(212) 717 4672 (F)
(44)A- iviS3vvice1
EFTA00257363
VdetZtk
CDOILGE:ltS
S33.05-60
116 East 65i°.Street
New York NY 10021
Ms Ghislaine Maxwell
Staff
358 El Brillo Way, Palm
CSC...
EFTA00197608.pdf
...TELEPHONE
(212)272.4605
VISIT OUR WEBSITE
m-m.bearslearns.com
What's In This Statement
Financial Summary
3
1111111111111 1111
I I
INSTITUTIONAL INTERESTS AiC #2
STATEMENT PERK*
THROUGH
ACCOUNT NUMBER
TAXPAYER MAUER
LAST STATEMENT
December 1.2001
December 31.2001
On File
November 30. 2001
Your Portfolio Holdings...
EFTA00200003.pdf
...Paid
0.00
-209.42
Securities Bought
-2,198.170.97
Money Fund
-4.405.20
Funds Withdrawn
-11.040.68
Portfolio Composition
Miscellaneous
-70.00
Cash1Cash Equivalent
2.413.776
Amount Debited
$-2.213,686.85
Equities
5.927.185
Net Cash Activity
122,678.99
Total
$8,340...
EFTA00578074.pdf
...1-212-534.0300
Email 73132.3165@compuserve.com
The WEFA Group is one of the world's leading economic consulting and forecasting firms with
nearly 300 economists worldwide. It distributes data on 152 countries and forecasts 94 country
economies in depth.
Founded in 1963 by Lawrence R. Klein, 1980...
EFTA00185943.pdf
...077-502-2265
wwwcoloniannk.corn
JEOE INC
JEFFREY E EPSTEIN
358 EL BRILLO WAY
PAIN BEACH FL 33480
Account Summary
Pieylous Balance
686.131.30
Awn ago Colloctod Balance
S 03.279.44
Total Credits)
♦ 0.00
Taal Debit(a)
—33,80620
Service Charge
—0.00
Ending Balance
8 52226...
EFTA00260685.pdf
...41 03/20 OS:26P
42 0100 05:27P
43 03/20 05:10P
44 0300 05:11P
4S 01/21105-12P
46 0340 05.14P
47 01420 0116P
490112C 05:47P
49 0300 0152P
SO 01/2
179
0135:53P
SI 0
0536P
52 07/20 05:57P
53...
EFTA00056410.pdf
...Miller
Partner
+1 212 506 3955 direct I +1 917 349 9129 =bile I +1 212 506 3950 fax
etS
Steptoe & Johnson LLP
1114 Avenue of the Americas I New York, NY 10036
www.steptoe.com
This message and any attached documents contain information from the law firm Steptoe & Johnson...
EFTA00199200.pdf
...Portfolio Composition
SHORT
LONG
Cash 8 Equivalen
Cash/Cash Equivalent
11.659,702
47%
Equities
3.686.317
9.656,735
Total
$3,686,317
$21.316,437
027
09,2,131:12:68 001
Equities
39%
— Shod Equities
14%
UntivONI Grown Comm* coot otieno, ar,a‘c.
male wives...
EFTA00198118.pdf
...Paid
0.00
-47.91
Securities Bought
-625.114.53
Money Fund
-3,212.498.91
Miscellaneous
-956.00
Portfolio Composition
Amount Debited
5-3.838.569.44
CashiCash Equivalent
8.328,568
Equities
7.185,655
Net Cash Activity
-1.842.187.95
Total
$15,514,223
Closing Balance...
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