Epstein Files Search

EFTA00639096Set 9

2015-10-306p1,206w

Images: image001.png Classification: Confidential Jeffrey — please confirm, buy JPY 1,200,000,000, (vs. KRO) correct? This is —USD 10mm. Tenor is 9 months. Thank you, Vahe From: Jeffrey ... likely to be more liquidity on this currency pair during Asia market hours, and KRO is the offshore currency of KRW. JPYICRO Spot Ref = 9.4689 6m Leg 1: European Option

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639096.pdf

EFTA00258636Set 9

71p17,293w

METAL SIDING UMW ST OAK Urn METAL SIDING OVER EXLSTING FRAM PIG a 11115 KRO. B B aro:oft K.R.S. saran° J.P.W. Plt0.1141 11001 OUVEREO GUYER D VENTS VENT CafIRACIa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA00842001Set 9

2015-10-309p1,263w

Vahe Stepanian < > wrote: Classification: Confidential Jeffrey — please confirm, buy JPY 1200 000 000 (vs. KRO) correct? This is —USD 10mm. Tenor is 9 months. Thank you, Va he From: Jeffrey ... likely to be more liquidity on this currency pair during Asia market hours, and KRO is the offshore currency of KRW. JPYKRO Spot Ref = 9.4689 6m Leg 1: European Option

https://www.justice.gov/epstein/files/DataSet%209/EFTA00842001.pdf

EFTA01367768Set 10

2015-10-301p192w

Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: JPY;KRO Call Spreads [C] Classification: COnidendal Jeffrey — we spoke to trading, and given where skew and vols ... likely to be more liquidity on this currency pair during Asia market hours, and KRO is the offshore currency of KRW. CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367768.pdf

EFTA00166187Set 9

12p3,583w

hola« los intern en tooiend en ihe OceaanI Mirt , : Oenigen Bart and nsamiOSs kro subsi0414t wow n> reovsezaaon. ~nbnlY0 , panne*. esprit , rred. th COenertrY,IIII m0 Ir:emelten prondel ... Iner t* «reten IX tee Øre ShIltantS1 CritCM Bant 4004 ro t plen. Kro t typt rut Polly OIR tha$Cht eirk Ie ron netneubsa ao, oreren. rerrele.IX mimen enlormylmn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166187.pdf

EFTA00666235Set 9

2015-10-307p1,418w

Stepanian < wrote: Classification: Confidential Jeffrey — please confirm, buy JPY 1 200 000 000 (vs. KRO) correct? This is —USD 10mm. Tenor is 9 months. Thank you, Vahe From: Jeffrey ... likely to be more liquidity on this currency pair during Asia market hours, and KRO is the offshore currency of KRW. JPYICRO Spot Ref = 9.4689 6m Leg 1: European Option

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666235.pdf

EFTA01307468Set 10

96p56,087w

statene, da a voll ceptinsee mal bo a ~My per ~i fa cr kro mei Wen* w4</det tre at ban tobgeol alet su fnacW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01459827Set 10

2016-08-041p222w

Notionall 1,200,000,000 Currency2 KRO Notional2 -11,540,400,000 SettlementDate Thu 04 August 2016 ForwardRate 9.617 ExpiryDate Tue 02 August 2016 FixingDate Tue 02 August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459827.pdf

EFTA01479239Set 10

2015-10-303p239w

executed the following: BuySell Client Buys Currencyl JPY Notionall 1,200,000,000 Currency2 KRO EFTA01479239 Notional2 -11,540,400,000 SettlementDate Thu 04 August 2016 ForwardRate 9.617 ExpiryDate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479239.pdf

EFTA01756279Set 10

2013-10-025p111w

EFTA01756279 k39} 01)-uu@ -}-iCj S,AUllito5Y2 2 EFTA_R1_00057577 EFTA01756280 kro «•Tuu@++YYVYYYYYYYYV+L 1J.7L 1• EFTA_R1_00057578 EFTA01756281 4 EFTA_R1_00057579 EFTA01756282 I 0— +! indexsqlite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756279.pdf

EFTA01595393Set 10

0p252w

11/1? DFJIIT CARD PAYMTIVT, AUT 121614 VISA DCIA PUR 40.00 It. AM 210312 KRO ' TX 12/17 DE811 RD PURCDAS.E. AUT 121614 VISA DDA PUR 12.15 I' 1 I MANCIICS MANCHESIZIt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595393.pdf

EFTA02499215Set 11

2015-06-042p344w

have an idea. Thoughts? Erika A. Kellerhals Member Kellerhals Ferguson Kro=lin PLLC 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 Fax email: Notice: This commun=cation

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499215.pdf

EFTA02296695Set 11

2019-03-198p126w

MrViK'O-i-2-0jOa"6--16>°&@5n&O51"(05 10;5`;'#Qt{KRO-C--}13 K-d J-m5Jme!!"Z0U- »cOittztinnii.w...cifori«<"Ac Lxkpirsocm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296695.pdf

EFTA01317663Set 10

7p1,976w

Senne le ~oe 1108 $49.41tee.Pramod 10 aanne le Net* kro DI S AaaPCO. Remt Oreeec 610 Enere. AuMPOD.Prateed 14 Senne loOreJ DIS COO. Pramod.Oomeslc ele ber(m. Prcead

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317663.pdf

EFTA01322030Set 10

80p14,580w

JOHNSON& JOHNSON JNJ CASH 50.000 58.6700 2.933.500 36.000 1.2272 MINA CORP KRO CASH 70,000 30,0200 2,101.400 25/00 1.1992 PFIZER INC PFE CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01726449Set 10

58p19,000w

then she was 27 E That. Ike she NM led, I donl kro' til I amok something as won; rabody Page 12 of 43 Pon 17 of EFTA01726459 1 DRAFT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01585302Set 10

1p1,289w

delherne Lal Visa bs* NA lifleip, .lat Do* NA ed 13. afilInsing ra& tnemseas kro eed etnek *nes 4.1•11.1(40. (ysme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585302.pdf

EFTA02464876Set 11

2016-05-062p420w

house? PLEASE NOTE OUR NEW ADDRESS BELOW. Erika A. Kellerh=ls Member Kellerhals Ferguson Kro=lin PLLC Roya= Palms Professional Building 9053 Estate Thomas Suite 101 St. Thomas

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464876.pdf

EFTA01700132Set 10

100p23,197w

0eYa "W Osa Iln:4129 300.17 Yen 5 • rtamaca ~emna Tite kro nam t y my town is 3$001/3130•1011Oldts Dar 24.91On &ISO& ImemaluI• Cluy. 'har tom miltesol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01359470Set 10

2015-10-301p237w

likely to be more liquidity on this currency pair during Asia market hours, and KRO is the offshore currency of KRW. JPYKRO Spot Ref = 9.4689 6m Leg 1: European Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359470.pdf