EFTA00174120Set 9
2020-07-035p2,055w
Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA
Det. On 712/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at
her residence in Bradberry, NH. Maxwell will make ... Joshua Fried a/k/a Empireforeverl; Brooklyn, NY; Possessors of
Child Pornography; IINI-NY; EDNY; C/A SA Mike Buscemi: On 6/30/2020, FBI NY executed
a search warrant, authorized by the EDNY ... Craig Roffman AKA "trenffaeqo" (Kik User); New York, NY; IINI-
NY; SDNY; C/A SA Matt Deragon On 7/2/2020, FBI NY executed a search warrant,
authorized by the SDNY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174120.pdf
EFTA00173312Set 9
2020-07-139p1,347w
Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA
, Det. Paul Byrne: On 07/06/2020, Maxwell was transferred from the Merrimack County Jail in
New Hampshire to the MDC in Brooklyn ... Squad C-4: SSA Matthew Taylor
C-4; 194A-NY-3007131; Deep Rock; SDNY; C/A(s) SA Joseph Duome, TFO Marc Klausner: A
criminal complaint will be sworn ... being worked jointly with DOL.
C-4: 194A-NY-3085071; Cart Blanche: EDNY; C/A(s) SA Angel Aqesta, SA David Calhoun: A
criminal complaint is being drafted to charge case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173312.pdf
EFTA01451177Set 10
2014-01-091p549w
Israeli Direct Investment Abroad
expansionary territory, unemployment has fallen and ■ Foreign Direct Investment
the C/A balance is in surplus. Be long HUF vs EUR,
targeting 290 with a stop ... been highly negative over the
past few months, favourable seasonality going into Hungary C/A in surplus and growing
Feb/Mar and bearish positioning make us cautiously
constructive around current levels ... balances there is scope for further weakening 2.0 -
in a rising interest rate environment. C/A fundability -2.5 -
r
remains the key risk, with exports so far showing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451177.pdf
EFTA00610276Set 9
2014-01-0926p14,709w
global economy, it still makes sense to avoid Pre
cs
currencies with large C/A deficits, and/or those where car •
• •
indebtedness has risen substantially (be that public
PEN •
and/or private). However ... Israeli Direct Investment Abroad
expansionary territory, unemployment has fallen and • Foreign Direct Investment
the C/A balance is in surplus. Be long HUF vs EUR,
targeting 290 with a stop ... been highly negative over the
past few months, favourable seasonality going into 'Hungary C/A in surplus and growing
Feb/Mar and bearish positioning make us cautiously
constructive around current levels
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610276.pdf
EFTA01451215Set 10
2014-01-091p548w
Israeli Direct Investment Abroad
expansionary territory, unemployment has fallen and ■ Foreign Direct Investment
the C/A balance is in surplus. Be long HUF vs EUR,
targeting 290 with a stop ... been highly negative over the
past few months, favourable seasonality going into Hungary C/A in surplus and growing
Feb/Mar and bearish positioning make us cautiously
constructive around current levels ... balances there is scope for further weakening 2.0 -
in a rising interest rate environment. C/A fundability -2.5 -
r
remains the key risk, with exports so far showing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451215.pdf
EFTA01446666Set 10
2014-01-091p543w
Israeli Direct Investment Abroad
expansionary territory, unemployment has fallen and ■ Foreign Direct Investment
the C/A balance is in surplus. Be long HUF vs EUR,
targeting 290 with a stop ... been highly negative over the
past few months, favourable seasonality going into Hungary C/A in surplus and growing
Feb/Mar and bearish positioning make us cautiously
constructive around current levels ... balances there is scope for further weakening 2.0 -
in a rising interest rate environment. C/A fundability -2.5 - r
remains the key risk, with exports so far showing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446666.pdf
EFTA01157837Set 9
39p7,318w
as4/0/710Ail "WA AktfliI: i t0A11Zoi dealt/ 0.:172"
OFF DUTY - RELIEVED BY:
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SIGNED
W43 (10/06) 74100
EFTA01157847
C'LS
NAME,90pTi AP 4'
CLIENT FACILITY: 3 r/itio ... C4v4iAna; ilitax ,woiell/ Ak Arki3O%-id:
a : o OFF DUTY - RELIEVED BY _,.... ...,
C/a .../4/4.14fa
W-El (10/06) 74109
SIGNED
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EFTA01157856
NAME: D.W/1/1
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WEAPON (aNte
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157837.pdf
EFTA00174470Set 9
2019-09-1611p1,275w
Kevin Irwin
C-28; 318C-NY-2087349; EDNY; POWER TRADERS PRESS; C/A SAs Craiq Minsky, Matt Bernstein:
On Tuesday 9/17/2019 subjects LAWRENCE ISEN and BENJAMIN CONDE will be indicted ... exchange.
CASE INITIATIONS:
C-2; 44B-NY-3164412; EDNY; WILLIAM_HEANEY, (subject); HATE CRIME; C/A SA Delise Jeffrey and
NYS Trooper Charles Fontanelli: On 8/30/2019, Silver Gull Beach Club located
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174470.pdf
EFTA01149102Set 9
2011-10-1225p8,091w
stable.
though.
New benchmark in EMEA EM. TRY oversold, Excellent track record in
improving C/A position, positive rating outlook and fiscal-monetary policy mix
appealing yields. and a continuation ... However, record high terms of trade, a supportive structural environment (modest budget deficit
and C/A deficit positions) and a still relatively constructive outlook for China are consistent with a
bullish
https://www.justice.gov/epstein/files/DataSet%209/EFTA01149102.pdf