Epstein Files Search

EFTA01405290Set 10

4p730w

wire, _ check or Journal on theday of . . CJ Tha undarsignad furthsr eulhorizos Doulscha Bank Aex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or Journal ... amount of the wee, check or lournal, the undersigned hereby authorizes Deutsche Bank Aex Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned ... pursuant to this authorization (including any standing auihorizalion). The undersigned understands that Deutsche Bank Aex. Brown may, but is not required to, seek verilicetion of the undersigned's [nslrucUons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405290.pdf

EFTA01014244Set 9

2017-12-2012p2,299w

just needs to get in and figure how to pay rent/food etc. ;sr, 19 aex. 2017 r. Et 10:421 >: She said she pays taxes in New York ... aex. 2017 r. B 08:23, >: I'll ask her where she pays her taxes when she wakes up and calls me. She might still be a resident ... wants to get into Baruch and work nights as a waitress. sr, 19 ,aex. 2017 r. B 07:50, jeffrey E. <jeevacation@gmail.com>: my thoughts were to buy her a white

https://www.justice.gov/epstein/files/DataSet%209/EFTA01014244.pdf

EFTA00288848Set 9

2014-05-1916p5,519w

CREDIT 5,601 0.31% CO1 Comdty (11,819) 0.20% AEX Index 5,711 0.31% SPGSCITR Index (15,386) 0.26% .1N.I US Equity 5,773 0.31% XAG Curncy ... ICEXI Index 4,234 37,337 6.63 7.38 22.44 0.51% (60.92) AEX Index 5,711 44,526 487.32 549.83 26.44 0.49% 215.53 BEL20 Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288848.pdf

EFTA00288543Set 9

2014-06-2016p5,483w

FTSEMIB Index 7,377 0.38% AT_TSY CREDIT 81,569 1.23% AEX Index 7,404 0.38% FR_TSY CREDIT 82,246 1.24% DAI GR Equity ... ICEXI Index 185 4,606 7.00 7.28 7.49 0.54% 3.59 AEX Index 7,404 48,492 492.48 567.68 44.19 0.35% (162.51) BEL20 Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288543.pdf

EFTA00288800Set 9

2014-05-1416p5,488w

Equity 5,870 0.31% 941MK Equity (9,455) 0.16% AEX Index 5,990 0.32% CO1 Comdty (14,773) 0.25% EDF FP Equity 6,202 0.33% SPGSCITR Index ... ICEXI Index 4,231 37,337 6.63 7.38 20.63 0.55% 178.21 AEX Index 5,990 44,526 487.32 552.88 27.78 0.48% (135.39) BEL20 Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288800.pdf

EFTA00288447Set 9

2014-06-0516p5,556w

Equity 6,641 0.35% SHCOMP Index (34,398) 0.55% AEX Index 6,699 0.35% SE_TSY CREDIT (44,333) 0.71% XLI US Equity 6,999 0.37% JP_TSY CREDIT ... ICEXI Index 1,196 14,393 6.89 7.46 15.42 0.54% (22.38) AEX Index 6,699 46,670 490.09 560.44 32.89 0.44% 493.82 BEL20 Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288447.pdf

EFTA00288223Set 9

2014-04-0916p5,490w

Gain % Total NAV 22 Positions 22.73% 44 Positions 28.37% XAU Comdty (24,602) 0.43% AEX Index 6,347 0.35% CO1 Comdty (24,622) 0.44% MAERSKB DC Equity ... ICEXI Index 5,101 37,337 6.63 7.53 25.98 0.53% 374.34 AEX Index 6,347 42,240 484.27 557.04 21.26 0.71% 148.48 BEL20 Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288223.pdf

EFTA00614817Set 9

2014-05-1916p5,519w

CREDIT 5,601 0.31% CO1 Comdty (11,819) 0.20% AEX Index 5,711 0.31% SPGSCITR Index (15,386) 0.26% .1N.I US Equity 5,773 0.31% XAG Curncy ... ICEXI Index 4,234 37,337 6.63 7.38 22.44 0.51% (60.92) AEX Index 5,711 44,526 487.32 549.83 26.44 0.49% 215.53 BEL20 Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614817.pdf

EFTA00288527Set 9

2014-06-1616p5,505w

Equity 6,438 0.34% SE_TSY CREDIT (44,333) 0.69% AEX Index 6,633 0.35% JP TSY CREDIT (45,369) 0.70% ROG VX Equity 6,696 0.35% ZA_TSY CREDIT ... ICEXI Index 511 14,393 7.06 7.31 6.45 0.55% (61.99) AEX Index 6,633 48,106 491.98 559.82 38.78 0.36% (42.43) BEL20 Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288527.pdf

EFTA00288768Set 9

2014-05-1216p5,523w

Equity 6,113 0.33% XAG Curncy (15,640) 0.27% AEX Index 6,126 0.33% JP_TSY CREDIT (15,794) 0.27% DAI GR Equity 6,431 0.34% CO1 Comdty ... ICEXI Index 4,139 37,337 6.63 7.36 19.92 0.56% (267.26) AEX Index 6,227 44,526 487.32 555.48 27.76 0.50% 229.90 BEL20 Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288768.pdf

EFTA00288383Set 9

2014-05-2316p5,487w

Equity 5,896 0.32% XAG Curncy (15,640) 0.27% AEX Index 5,921 0.32% JP_TSY CREDIT (16,070) 0.27% NVS US Equity 5,990 0.32% INDEXCF Index ... ICEXI Index 1,851 17,922 6.63 7.31 19.12 0.54% (182.34) AEX Index 5,921 44,526 487.32 552.12 28.48 0.47% 43.32 BEL20 Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288383.pdf

EFTA01401779Set 10

3p613w

authorisaPon (irduckng any standing Buthortianonj Tne u"ow!..enea underslan0i Inal Deutsche Bank Aex Brown may, but is rot 'eqwred 10, seek veiFitalion o' the unoeriignetfs msl'uciiors ... sianding nshuctions) given pursuant 10 mia authorueiron. wnnoui ircuniog any irabinty, i( DoulsciePu'-*. Aex Bmwn has iMcp 'to believe Buch eutructrona (or etanoing iniir,.ctionsl "sve rot been nrovidad EFTA01401780

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401779.pdf

EFTA00288591Set 9

2014-07-1116p5,522w

SXAP Index 5,509 0.27% TGT US Equity (9,106) 0.13% AEX Index 5,569 0.28% XAU Comdty (31,099) 0.44% AZN SS Equity 5,629 0.28% SHCOMP Index ... ICEXI Index (50) 5,757 7.30 7.24 .1.70 0.51% 10.67 AEX Index 5,569 48,492 492.48 549.03 24.67 0.47% 53.35 BEL20 Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288591.pdf

EFTA00293378Set 9

2014-02-1816p5,045w

CREDIT (27,378) 0.50% ICEXI Index 5,880 0.32% SHCOMP Index (30,695) 0.56% AEX Index 5,941 0.33% ZA_TSY CREDIT (33,149) 0.60% SX7E Index ... ICEXI Index 5,957 35,416 6.57 7.68 27.01 0.62% AEX Index 5,416 42,240 489.61 552.39 21.43 0.60% BEL20 Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293378.pdf

EFTA00288255Set 9

2014-04-1116p5,309w

Total NAV 22 Positions 23.22%l 43 Positions 25.39% CO1 Comdty (24,622) 0.43% AEX Index 5,717 0.32% MEXBOL Index (26,146) 0.46% HON US Equity ... ICEXI Index 5,448 37,337 6.63 7.60 29.49 0.49% 9.24 AEX Index 5,717 42,240 484.27 549.82 18.53 0.73% (712.99) BEL20 Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288255.pdf

EFTA00288864Set 9

2014-05-2016p5,476w

Equity 5,560 0.31% CO1 Comdty (11,819) 0.20% AEX Index 5,604 0.31% SPGSCITR Index (15,386) 0.26% NVS US Equity 5,709 0.31% XAG Curncy ... ICEXI Index 3,149 29,869 6.63 7.33 20.49 0.51% (236.11) AEX Index 5,604 44,526 487.32 548.66 26.35 0.48% (106.75) BEL20 Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288864.pdf

EFTA00293394Set 9

2014-02-1916p5,075w

Comdty (24,622) 0.44% SX7E Index 5,898 0.33% MEXBOL Index (26,146) 0.47% AEX Index 5,925 0.33% NO_TSY CREDIT (27,378) 0.49% EDF FP Equity ... ICEXI Index 5,858 35,416 6.58 7.67 28.65 0.58% AEX Index 5,925 42,240 484.27 552.20 23.53 0.60% BEL20 Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293394.pdf

EFTA00288399Set 9

2014-05-2916p5,488w

Equity 5,978 0.32% INDEXCF Index (21,271) 0.35% AEX Index 6,138 0.33% XAU Comdty (23,727) 0.39% HON US Equity 6,164 0.33% JP_TSY CREDIT ... ICEXI Index 1,033 11,839 #N/A N/A 16.73 0.52% AEX Index 6,138 45,212 488.20 554.49 30.93 0.44% 254.21 BEL20 Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288399.pdf

EFTA00605676Set 9

2014-05-0116p5,412w

Total NAV 24 Positions 21.81% 45 Positions 26.19% TGT US Equity (8,574) 0.15% AEX Index 6,043 0.32% 941HK Equity (9,455) 0.17% HON US Equity ... ICEXI Index 4,952 37,337 6.63 7.51 26.24 0.51% AEX Index 6,043 43,612 486.13 553.49 28.30 0.49% BEL20 Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605676.pdf

EFTA00288736Set 9

2014-04-2916p5,489w

Total NAV 24 Positions 22.51%1 45 Positions 25.84% 941HK Equity (9,455) 0.17% AEX Index 5,766 0.31% ZA_TSY CREDIT (11,615) 0.21% JNJ US Equity ... ICEXI Index 4,224 37,337 6.63 7.38 23.08 0.49% (311.81) AEX Index 5,766 42,697 484.85 550.33 26.42 0.51% 455.92 BEL20 Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288736.pdf