Epstein Files Search

EFTA01322030Set 10

80p14,580w

CASH 24.000 61.3600 1,472.640 22.080 1.4993 rn AMERICAN INTERNATIONAL GROUP INC BANK OF AMER CORP MG BAC CASH CASH ... MEINA CORP KR& CASH 70.070 35.2000 2.484.000 25,200 1.0227 AMER INC PEE CASH 75.000 39.8500 2.988.750 39.000 1.3049 PROCTER & GAMBLE CO PG CASH ... GROUP MG 20.000 0.0420 840.00 IC REC 120701 PAY 12/21/01 -n 12/28/01 BANN OF AMER CORP REC 1207/01 PAY 12/2801 BAC 25.000 0.6000 15.000.00 C TOTAL 340.010.00 in INTEREST DATE

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

EFTA01322110Set 10

2003-01-0182p14,985w

AMERICAN INTERNATIONAL GROUP NG CASH 25.000 57.8500 1.446.250 4.700 0.3250 ITC BANK OF AMER CORP BAG CASH 30.000 69.5700 2.087.100 76.800 3.6797 CITIGROUP INC C CASH ... MAERICAN INTERNADONM GROUP MG CASH 25.000 65.1500 1.628,750 4.700 0.2888 INC BANK OF AMER CORP BAC CASH 30.000 70.0800 2.102,400 76.800 3.6530 r CMGROUP INC GOLDAMN SACHS GROUP ... VaLuE 735.000 1.635.250 NNW ISCCMC 4.700 WAD N 0.2874 INC BM« OF AMER CORP BAC CASH 30.030 69.8200 2.094.600 76,800 3.6666 r CMGROUP INC GOlDMAN SACKS GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.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

EFTA00619445Set 9

2016-01-0110p5,865w

Jeffrey E Epstein S4.00 Jan II 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein -$767.36 Jan II 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey ... Jeffrey E Epstein $80.87 Jan 12 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein $470.60 Jan 12 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein ... Jeffrey E Epstein 5884.70 Jan 21 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein 53.617.36 Jan 21 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619445.pdf

EFTA00693440Set 9

2016-01-0110p5,865w

Jeffrey E Epstein S4.00 Jan II 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein -$767.36 Jan II 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey ... Jeffrey E Epstein $80.87 Jan 12 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein $470.60 Jan 12 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein ... Jeffrey E Epstein 5884.70 Jan 21 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein 53.617.36 Jan 21 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693440.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

EFTA01299639Set 10

2013-11-143p706w

DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME 021001033 23772.64 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 2310 WIRE IS DOMESTIC 6X DEUTSCHE BANK AG LONDON ... RECEIVED 3.34 CHECK RECEIVED 54.00 CHECK RECEIVED 0.58 021001033 675005.36 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY JACOBS PRIVATE EQUITY LLC 44-124566 /FW021001033 SWF/BETRUS33PWW /REC/PERSHING LLC 101569.88 DEUTSCHE ... VOID FFC ACCT NUMBER N4G017467 42945002 /REC/PERSHING LLC BEY COST RAM - 0/8 DBTCO AMERIC SIDNY_GM_00065704 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299639.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

EFTA00293037Set 9

2014-03-0516p5,596w

APAC Lon J 29 APAC Short 23 EMEA Long 78 EMEA Short 12 AMER Long 168 AMER Short 47 E•ui om Lon 63 EquityCom Short 8 G20 Rates ... APAC Short • EMEA Long $1,000,000 a EMEA Short a AMER Long $500,000 L a AMER Short • EquityCom Long 5- • EquityCom Short $(500,000) • G20 Rates Long ... EMEA —AMER 500.000 1,000000 —EquityGam 11. —G20 Rates 0 . a NexEposure MIS 4,Qg4,c sQ , 41, O .p..0,t043c

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293037.pdf

EFTA00288447Set 9

2014-06-0516p5,556w

Category APAC Long 31 APAC Short 15 EMEA 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 51,000,000 ■ AMER Short ■ EquityCom Long 5500,000 ■ EquityCom Short $- EL_ G20 Rates ... APAC 3.°21" 3° — EMEA 2.000,000 —AMER EquityCom 1,000000 , rr —G20 Rates , ,NexEposure

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

EFTA00288768Set 9

2014-05-1216p5,523w

APAC Lon 27 APAC Short 20 EMEA Long 69 EMEA Short 18 AMER Long 177 AMER Short 34 E • ultyCom Lon 64 EquityCom Short 8 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 ■ G20 Rates Short ... EMEA 2,000.000 AMER EquityCom 1,000,C00 —G20 Rates rr r~ NexEposure REIS t% CI G 60- •sc. \ IN.c . . \ • \ \ \ \ \1` \ \ \ \ (Seat

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

EFTA00293085Set 9

2014-03-1016p5,565w

APAC Lon 29 APAC Short 22 EMEA Long 77 EMEA Short 13 AMER Long 171 AMER Short 43 E • ultyCom Lon 64 EquityCom Short 8 G20 Rates ... APAC Short • EMEA Long $1,000,000 a EMEA Short a AMER Long $500,000 a AMER Short • EquityCom Long 5 • EquityCom Short $(500,000) • G20 Rates Long • G20 Rates ... APAC 2,000.000 — EMEA —AMER 500,000 — 1,000,000 —G 2 'tyCo —G0 Rates .--sNexEposure RHS O% 4041' O4). 4 % % O% Sit le eia O% a*, O." % IP . % % sq.cl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293085.pdf

EFTA00288191Set 9

2014-04-0716p5,485w

Names APAC Long 25 APAC Short 23 (MEA Long 75 (MEA Short 12 AMER Long 171 AMER Short 36 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 ■ G20 Rates Long ... AMAC 2000.000 — EMEA —AMER 503000 1,000,000 — EquityCom —G20 Rates NexEposure RIG s'e 4 % 1.1.Ct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288191.pdf

EFTA00293117Set 9

2014-03-1216p5,546w

APAC Lon 30 APAC Short 21 EMEA Long 76 EMEA Short 14 AMER Long 169 AMER Short 45 E • uityCom Lon 65 EquityCom Short 7 G20 Rates ... Long $1,500,000 • APAC Short • EMEA Long $1,000,000 • EMEA Short a AMER Long $500,000 a AMER Short • EquityCom Long 5 • EquityCom Short $(500,000) • G20 Rates ... APAC 2,000.000 — EMEA —AMER 500,000 1,000000 — EquityCom —G20 Rates NexEposure RIG e (9 4.P . \ 1 1° O119 (S, isa, 4) civt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293117.pdf

EFTA00605676Set 9

2014-05-0116p5,412w

APAC Lon 22 APAC Short 24 EMEA Long 76 EMEA Short 12 AMER Long 177 AMER Short 31 E • ultyCom Lon 64 EquityCom Short 8 G20 Rates ... APAC Long $1,500,000 ■ APAC Short ■ EMEA Long ■ EMEA Short 51,000,000 ■ AMER Long ■ AMER Short $500,000 ■ EquityCom Long ■ EquityCom Short $ ■ G20 Rates Long ■ G20 Rates Short ... APAC 2,000.000 — EMEA —AMER 1,000,000 — EquityCom —G20 Rates 0 , ,NexEposule RIG Nr G el. OGGG O O ‘ OG O ' O C9 0 44 e l OS Mine

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

EFTA00293266Set 9

2014-03-2116p5,581w

Names APAC Long 26 APAC Short 24 EMEA Long 71 EMEA Short 18 AMER Long 164 AMER Short 49 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 ■ G20 Rates Long ... EMEA —AMER 500,003 1,030,000 — EquiCom ty —G20 Rates NexEposure MIS %.1. 49 ,0%.1? ,0‘) ,0?" (0 pm .01%' et t‘ if? 4,030.0001 PS"' Is.9

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293266.pdf

EFTA00288319Set 9

2014-04-2316p5,493w

APAC Long 22 APAC Short 26 EMEA Long 76 EMEA Short 13 AMER Long 177 AMER Short 35 EquityCom Long 63 EquityCom Short 8 G20 Rates Long 19 G20 Rates ... Long $1,500,000 ■ APAC Short ■ EMEA Long mi ■ EMEA Short 51,000,000 ■ AMER Long ■ AMER Short 5500,000 ■ EquityCom Long ■ EquityCom Short $ ■ G20 Rates Long 1 ■ G20 Rates ... APAC Z000.030 — EMEA —AMER 1,030000 — EquityCom —G20 Rates rr NexEposule RIG x IC% OO.CV if evOis" ek e OO evO OO .." /et O044 (L004000) es, ' 4. 19Gts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288319.pdf

EFTA00615290Set 9

2014-03-1916p5,605w

APAC Lon 26 APAC Short 25 EMEA Long 74 EMEA Short 16 AMER Long 167 AMER Short 47 E • ultyCom Lon 64 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 ■ EquityCom Short 5(500,000) ■ G20 Rates Long ... axo.oco 1300,030 3,020.000 1,000,000 —AMAC 111. 2,020.000 — EMEA —AMER 500,ECO 1,000OOD Eq 'tyCo —G20 Rates 0 NexEposure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615290.pdf

EFTA00288159Set 9

2014-04-0316p5,516w

Category APAC Long 23 APAC Short 24 (MEA Long 74 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 2,000,000 — EMEA •••••— AMER 500,000 1,030,002 . — EquityCom i —G20 Rates e , 0 . . . . . . . .NexEposule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288159.pdf