Epstein Files Search

EFTA01322192Set 10

2003-12-0188p16,590w

TRMISACTION OESCRP1139 SVINICUICUS, 01911111, WISE 08181 mial98 CREM »Min 12/01/03 11/25/03 SOLD BANK OF AMER CORP EIAC -40.000 74.82540 2.976.864.73 AVG PRCE SHOWWDEMILS ON REO ACTUAL CONF1BA TO YOUR AGENT ... AMERICAN INTERNATIONAL GROUP NG CASH 25.000 57.9500 1.448,750 6.500 0.4487 INC BANK Cr AMER CORP BAC CASH 40,0:0 75.4300 3.017.200 128.000 4.2423 OTIGROUP INC C CASH ... 57A503 1.428087.55 INC UNSOLICITED PS CC 11/25/03 12/01/03 11/25703 50.0 BANK OF AMER CORP SAC -40.000.00 74.8254 2.976.864.73 AVG PRICE 54:MN-CETUS ON REO ACTUAL CONFIRM TO YOUR AGENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01731336Set 10

2018-09-0927p8,075w

08/31/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN F XPRFS S1,724 60 UNITED STATES OF AMER AEROFLOT Ticket Number: 5557174074074 Passenger Name: S Document Type: AGENCY PASSENGER TICKET 09/01/18 JEFFREY ... EPSTEIN AEROFLOT AMERICAN EXPRES -$487.50 UNITED STATES OF AMER AEROFLOT From: To: Carrier: Class: NOVOSIBIRSK MOSCOW SHEREMETYEV SU PARIS CHARLES DE G SU MOSCOW SHEREMETYEV SU NOVOSIBIRSK SU Ticket Number ... AGENCY PASSENGER TICKET 09/02/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4823.38 UNITED STATES OF AMER AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G SU MOSCOW SHEREMETYEV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731336.pdf

EFTA01176572Set 9

2012-07-019p8,988w

4/15/2013 134.096 033 A2 A 0.923 Itonvote 2.000 S4 WACuttC) 02580ECNI 2.000 AMER MA 8K FS8 5.500% 4/162013 04.662 0.53 A2 8B8• 0.924 ',neat 250.000 S4 kri5KunD 5901871156 2.000 MERREL ... MIKAN+ 02581/410CW7 125 AMER CGRZSS CR 5.875% 542/2013 05.042 073 A2 BBB. 0.968 n///0.9 1.000 S4 kreACWID 2254COTC 1 1.600 CRED SUO NE 5.000% 5/1512013 ... 7/5/2016 04.499 2.02 Aa3 A 3.873 nrrnor 2,000 mum/yam 06051GEK1 910 BANK C4 AMER CRP 3.750% 7/1212016 01049 3.47 Baal 3.814 inns 5,000 ss UYILCURID 298785704 1.000 EUROCtoblIWT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176572.pdf

EFTA01719793Set 10

2005-01-1926p4,375w

ECONOMICS HONORS EC HRL A 0.50 0.50 1 2100310 AMER HISTORY AR RJ A 0.50 0.50 CREDIT, TERM: 3.00 3.00 2 0400330 DRAMA ... ETWHEETERMS DAYS-PRESENT: 0 ABSENT: 0 2 2100310 AMER HISTORY AH RJ A 0.50 0.50 • CREDIT, TERM: 7.00 7.00 CPA QTY PTS CPA QTY PTS DISTRICT-TERM ... ABSENCE WES WES WES ORD ORD WES WES WES GRD GRD 2 2106320 AMER GOVT HONORS AG HELP 0.50 0.00 0 0 EFTA01719799 TO - DISTRICT: 0000050 PALM BEACH SCHOOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719793.pdf

EFTA01299408Set 10

2016-01-044p918w

N40005124 JSP 0 W 535 MADISON AVE - 327195.52 DEUTSCHE BANK TRUST CO. AMERIC 24TH FL NEW YORK NY NEW YORK WY 10022-4260 6X AQUILINE CAPITAL PARTNERS LLC N40005124 ... MADISON AVE - 2338937.78 DEUTSCHE BANK TRUST CO. AMERIC 24TH FL NEW YORK NY NEW YORK NY 10022-4260 6X AQUILINE CAPITAL PARTNERS LLC 5140005603 JSP I W / a:MORGAN CHASE ... KALRA ACCOUNT 1140012674 4000.00 DEUTSCHE HANK TRUST COMPANY VOID BNY CUST RRN - 0/8 DBTCO AMERIC AMERICAS /REC/PERSHING LLC FFC ANITA KALRA ACCOUNT N40012674 60 WALL STREET //US BNY CUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299408.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

Security total 95.000 120.035 11,40330 8246.00 -3,157.30 SAW OF AMER CORP Symbol: MC Exchange: NYSE (Al; 138 Current yield ... yield 043% 50,000000 ---This information was unavailable— 99.965 49,992 50 BMX OF AMER INTERNOTES NTS WE RATE 03.600% MATURES 1111916 ACCRUED INTEREST $2,475 00 CUSIP 06050WDW2 Moody ... CUSIP: 173080201 Apr 2 Receive Dtc BANK OF AMER CORP 944.000 16265.12 Apr 2 Receive Dtc GEKERAL MOTORS CO 1,373.000 47,890.24 Apr 2 Receive Dtc GERON CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA00288463Set 9

2014-06-0616p5,555w

Category APAC Long 33 APAC Short 14 (MEA Long 73 EMEA Short 13 AMER Long 182 AMER Short 29 EquityCom Long 65 EquityCom Short 7 G20 Rates Long ... APAC Long $2,000,000 • APAC Short • EMEA Long $1,500,000 • EMEA Short • AMER Long $1,000,000 • AMER Short • EquityCom Long $500,000 • EquityCom Short $- • G20 Rates Long ... ApAc 4 EMEA 10W,000 / 2,000.000 —AMER EquityCom 1,000.030 —G20 Rates tNexEposule RIG s t. 9% cr,4A41

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288463.pdf

EFTA00293410Set 9

2014-02-2616p5,588w

Cetera APAC Long 29 APAC Short 23 EMEA Long 81 EMEA Short 11 AMER Long 172 AMER Short 45 EquityCom Long 63 EquityCom Short 9 G20 Rates Long ... APAC Long $1,500,000 • APAC Short • EMEA Long $1,000,000 • EMEA Short • AMER Long $500,000 • AMER Short • EquityCom Long • EquityCom Short $(500,000) • G20 Rates Long ... APAC 4020000 -----ENWA -----AMER 500,001 1,000,000 -----EqukyCom —G20 Rates ••• •NexEs2coumRHS e 1S. 41. ‘A41. A <V %o lt % eee. %e le % 11. . 11. e ft. t. Moomm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293410.pdf

EFTA00288223Set 9

2014-04-0916p5,490w

APAC Lon 24 APAC Short 22 EMEA Long 73 EMEA Short 11 AMER Long 164 AMER Short 38 E • ultyCom Lon 62 EquityCom Short 10 G20 Rates ... APAC Long $1,500,000 ■ APAC Short ■ EMEA Long ■ EMEA Short $1,000,000 ■ AMER Long ■ AMER Short 5500,000 ■ EquityCom Long ■ EquityCom Short $ ■ G20 Rates Long ■ G20 Rates Short ... APAC Z000.000 — EMEA —AMER 500000 1,000,000 — EquityCom —G20 Rates NexEposule RIG Ate fit clo% er11

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

EFTA00293053Set 9

2014-03-0616p5,526w

APAC Lon 29 APAC Short 22 EMEA Long 77 EMEA Short 12 AMER Long 168 AMER Short 46 E • ultyCom Lon 63 EquityCom Short 8 G20 Rates ... APAC Long $1,500,000 • APAC Short • EMEA Long $1,000,000 ■ EMEA Short ■ AMER Long $500,000 ■ AMER Short • EquityCom Long S • EquityCom Short 5(500,000) • G20 Rates ... APAC 2,000,000 — EMEA —AMER 500,000 • 1,000,000 — Eq 'tyC —G20 Rates -p Nextposure RHS _,„O4%„e_,e 4 %eeee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293053.pdf

EFTA00288175Set 9

2014-04-0416p5,539w

Category APAC Long 26 APAC Short 24 (MEA Long 75 EMEA Short 13 AMER Long 170 AMER Short 39 EquityCom Long 61 EquityCom Short 11 G20 Rates Long ... APAC Long $1,500,000 ■ APAC Short ■ EMEA Long $1,000,000 ■ EMEA Short ■ AMER Long $500,000 ■ AMER Short ■ EquityCom Long ■ EquityCom Short $(500,000) ■ G20 Rates Long ... APAC IF 2,000.000 —EMEA —AMER ,000.000 — EquityCom —G20 Rates 0 NexEposure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288175.pdf

EFTA00293101Set 9

2014-03-1116p5,589w

APAC Lon 30 APAC Short 21. EMEA Long 76 EMEA Short 14 AMER Long 168 AMER Short 45 E • uityCom Lon 65 EquityCom Short 7 G20 Rates ... APAC Long $1,500,000 • APAC Short • EMEA Long $1,000,000 ■ EMEA Short ■ AMER Long $500,000 ■ AMER Short • EquityCom Long • EquityCom Short 5(500,000) • G20 Rates Long ... L000.000 1,000,000 —APAC 2,000000 — EMEA —AMER 500,003 — 1,000000 — Eq 'tyCo —G20 Rates —t , NexEposure MIS 110 le e CI> .‘ . 3°. 09 . (t,svii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293101.pdf

EFTA00288848Set 9

2014-05-1916p5,519w

APAC Lon 29 APAC Short 19 EMEA Long 73 EMEA Short 15 AMER Long 177 AMER Short 34 E • ultyCom Lon 65 EquityCom Short 7 G20 Rates ... APAC Long $1,500,000 ■ APAC Short ■ EMEA Long ■ EMEA Short $1,000,000 ■ AMER Long ■ AMER Short $500,000 ■ EquityCom Long ■ EquityCom Short ■ G20 Rates Long 1 ■ G20 Rates ... APAC JJ —EM , 2,000000 —AMER 500,000 — EquityCom 1,000,000 —G20 Rates NexEposute

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

EFTA00288639Set 9

2014-07-2816p5,393w

Names APAC Long 33 APAC Short 8 EMEA Long 55 EMEA Short 12 AMER Long 179 AMER Short 18 EquityCom Long 56 EquityCom Short 16 G20 Rates Long ... APAC Short $1,500,000 ■ EMEA Long ■ EMEA Short $1,000,000 ■ AMER Long ■ AMER Short $500,000 ■ EquityCom Long $- ■ EquityCom Short ■ G20 Rates Long $(500,000) ■ G20 Rates Short ... APAC 3,000,000 amp 1,003,000 Ir f —AMER 2000,030 — EquityCom 500,000 L034030 —G20 Rates NexEposule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288639.pdf

EFTA01101243Set 9

2015-05-123p387w

message domestic-wIresacapitalonebank.com <domestic-wires@capitalonebank.com> Tue, May 12, 2015 at 2:05 PM To: From: BK AMER NYC Wire Transfer Dept. This funds transfer was received ... funds have been CREDITED to account # Sender Name : BK AMER NYC ABA # : 026009593 Reference # : 2015051200257225 Received from : By Order Of : NARROWS HOLDINGS LLC OMAD Reference # : 20150512F5OCZ80C00202505121405FT03 Additional Funds Transfer Information ... domestic-wires©capitalonebank.com> Mon, Jun 29, 2015 at 2:55 PM To: From: BK AMER NYC Wire Transfer Dept. This funds transfer was received

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101243.pdf

EFTA00288383Set 9

2014-05-2316p5,487w

APAC Lon 27 APAC Short 19 EMEA Long 71 EMEA Short 15 AMER Long 182 AMER Short 29 E • ultyCom Lon 64 EquityCom Short 8 G20 Rates ... Equity Indices & Commodiites, G20 Gov. Credit) ■ APAC Long ■ APAC Short ■ EMEA Long ■ EMEA Short ■ AMER Long ■ AMER Short ■ EquityCom Long ■ EquityCom Short ■ G20 Rates Long 1 ■ G20 Rates Short EFTA00288385 ... Aplc EMCA 2,003.000 AMER — EquityCom 1,000,C00 —G20 Rates NexEposuce RIG ti%,e dog Q• ti• \ 'V SI, 'V 'V SI, ' I • ,,, c l, 'L. 'I, moccom

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

EFTA00293133Set 9

2014-03-1316p5,520w

Catego APAC Long 30 APAC Short 21 EMEA Long 76 EMEA Short 14 AMER Long 169 AMER Short 45 EquityCom Long 65 EquityCom Short 7 G20 Rates Long ... APAC Long $1,500,000 ■ APAC Short ■ EMEA Long $1,000,000 ■ EMEA Short ■ AMER Long $500,000 ■ AMER Short ■ EquityCom Long ■ EquityCom Short I G20 Rates Long ■ G20 Rates ... AREA 2,000,000 (MCA -AMER 500,000 1,000,000 Eq 'iy< -G20 Rates . ..NexEposure MIS ,,p, c. (pi .Pg 01'60- tic.01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293133.pdf

EFTA00288720Set 9

2014-03-2816p5,557w

APAC Lon 23 APAC Short 27 EMEA Long 72 EMEA Short 18 AMER Long 165 AMER Short 49 E•ul om Lon 61. EquityCom Short 11. G20 Rates ... APAC Long $1,500,000 ■ APAC Short ■ EMEA Long $1,000,000 ■ EMEA Short ■ AMER Long $500,000 ■ AMER Short ■ EquityCom Long ■ EquityCom Short $(500,000) ■ G20 Rates Long ... APAC 21200,000 EMEA 'A—AMER 500,000 1,000.000 — EquityCom —G20 Rates 0 NexEposule RIG 1Skr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288720.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

oath or loss (1) period BANK OF AMER CORP Symbol: BAC Exchange: NYSE EAI: 1189 Current yield ... c0000 4605.50 LT BANK OF AMER iNTERNOTES NTS WE RATE 03.600% MATURES 1111916 ACCRUED INTEREST $690.00 CUSH) 06050WOW2 Moody Baal S&P- NEN EAI: 15,400 arnant yield ... Description Arnotet (S) Dividend and interest income Taxable dividends Dec 24 Cividend BANK OF AMER CORP PAID ON 944 47.20 Dec 29 Dvidend GENERAL MOTORS CO PAID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA00614817Set 9

2014-05-1916p5,519w

APAC Lon 29 APAC Short 19 EMEA Long 73 EMEA Short 15 AMER Long 177 AMER Short 34 E • ultyCom Lon 65 EquityCom Short 7 G20 Rates ... APAC Long $1,500,000 ■ APAC Short ■ EMEA Long ■ EMEA Short $1,000,000 ■ AMER Long ■ AMER Short $500,000 ■ EquityCom Long ■ EquityCom Short ■ G20 Rates Long 1 ■ G20 Rates ... APAC JJ —EM , 2,000000 —AMER 500,000 — EquityCom 1,000,000 —G20 Rates NexEposute

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