Epstein Files Search

EFTA00168309Set 9

2019-07-0827p7,117w

ANNIV: 10/77 CNCL/REIN DATE: PREV AGE: CCCC CCCC 0.00 5 REASON: UNB DEF: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: Y CASH ... ANNIV: 02/77 CNCL/REIN DATE: PREV AGE: CCCC CCCC 0.00 5 REASON: DEF BAL: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: CASH USAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168309.pdf

EFTA01308424Set 10

47p10,638w

Ailli/ OF PHO PHONE a Y O FAX 0 MOBILE AREA CCCC MJMCCR VETEN501 TINE TO CALL PLEASE CALL ■ TELERCNED REASE CALL CANE 70 SEE YOU ■~ WLL CALL AGAIN CAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308424.pdf

EFTA00717872Set 9

2013-07-098p2,636w

pnpu! `llutu-a s111.1. :331.LON c<c«c« «««« auoqd! 1110.1j 1I198 C<CCCC« C<CCCC« `gum, &Jay sNuelq aq; u! iip of ame aq «««« noL mks; -„al.s„ noL wepoo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00717872.pdf

EFTA00281179Set 9

2p145w

AaAA BbBB CcCC DdDD EeEE FfFF GgGG HhHH JjJJ KkKK L ILL MmMM N nNN O °OO P pPP Q qQQ RrRR S sSS TtTT ... XxXX YyYY ZzZZ a a 27, a bbBb ccCc d dDd e eEe f fFf g gGg h hHh kkKk 11L1 mmMm n nNn o oOo P PPP ciciQg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281179.pdf

EFTA00242192Set 9

2010-05-25100p45,626w

180 Washington Valley Road Bedminster New Jersey 07921 Fax: 888467-0028 irniwirwirefess Phone: 800/451-5242 To

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf

EFTA00796475Set 9

2017-03-115p2,233w

about financial investments? In issue 276 we reported that China Communication Construction Corp (CCCC) is well-positioned to benefit from the Belt and Road roadmap. Al-Waked Bin Talal ... royal family, spotted the firm's potential even earlier than we did. When CCCC went public in Hong Kong in 2006, the billionaire Saudi prince invested $700 million

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796475.pdf

EFTA01719793Set 10

2005-01-1926p4,375w

SCHL ST GR E-W FR--DATES--TO STUDENT ID T XN A A CCCC X XX XXX KMDDYT MMDDYY XX30O(XXXXX X PROCESSING REQUEST ... SCHL ST OR E-W FR--DATES--TO STUDENT ID T XN A A CCCC X XX XXX HMDDYY MRDDYY XXXXXXXXXX X PROCESSING REQUEST - 01 N A 18755124 TS4102 - RECORDS

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

EFTA01456590Set 10

1p255w

SELL 10 000 000 00 USD 1000, 003D0 _ICI! I CCCC 71E FINANCIAL LLC OERNAT NE- DEFSWAP Subtotal - F% -Options Settlement Not Ccy Not Ccy Trade ID Counterparty Trade Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456590.pdf

EFTA01457052Set 10

1p309w

atilar-2020 SELL 10 000 000 00 USD 10030 C00 DO '.13:) I CCCC IT/ FINANCIAL, LLC DERIVAT WE- DEFSWAP Subtotal. EetdtY • Option db Ticket Counterparty Ref. Entity Put/ Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457052.pdf

EFTA01457944Set 10

1p303w

Mar.2un1 SELL 10,000.000 00 USD 10033 003 30 USD I CCCC 261 FINANCIAL. LLC DERNAT rVE- DEFSWAP Subtotal. Equity - Option db Ticket Counterparty Ref. Entity Put/ Call Einry Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457944.pdf

EFTA01457398Set 10

1p316w

20.Mar-7320 SELL 10 000 000 00 USD 10 020 003 00 is:: I CCCC 221 •)l, :4: FINANCIAL, LLC DERNATIVE- DEFSWAP Subtotal. EsItdtY • Option db Ticket Counterparty Ref. Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457398.pdf

EFTA01337179Set 10

57p13,372w

CCCCC Ofer.C. Or AMMON „., V.A.; ' NC In NW ' IC III 2 HO • C On ❑ CCCC ANA1.0%. 41, •IAIO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01457409Set 10

1p318w

SELL 10 000 000 00 USD 10020000 00 •JII:) I CCCC 217 FINANCIAL, LLC DERNATIVE- DEFSWAP Subtotal. OeultY • Option db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Ccy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457409.pdf

EFTA01364931Set 10

1p239w

SELL 10 000 000 00 USD 10 000 003 00 CS.) I CCCC iI) 1 FINANCIAL LLC DERNAT NE- DEFSWAP Subtotal F% -Options Settlement Not Ccy Not Ccy Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364931.pdf

EFTA01457759Set 10

1p333w

itar.XJ2D SELL 10 002 000 00 USD 10020003 00 •JS:.i I CCCC 215 FINANCIAL, LLC DERNAT NE- DEFSWAP Subtotal. EqlatY • Option db Ticket Counterparty Ref. Entity Put/ Call Expiry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457759.pdf

EFTA01457257Set 10

1p270w

SELL 10 000 000 00 USD 10030 ODD DO Cirii:i I CCCC 221 FINANCIAL, LLC DERNAT NE- DEFSWAP Subtotal „.. EaldtY • Option db Ticket Counterparty Ref. Entity Put/ Call Expiry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457257.pdf

EFTA01310832Set 10

2004-02-1212p10,983w

signature lectured). THIS IS NOT AN INVOICE #BWNHNGB - DO NOT PAY s3,:00,1!CCCC AT&T WIRELESS P0 80X 8229 AURORA IL 60572-8229 000000000000000000003522422830000000006630 SDNY_GM_00335956 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310832.pdf

EFTA01456790Set 10

1p270w

SELL 10 000 000 00 USD 10000003 00 USD I CCCC 233 FINANCIAL, LLC DERNAT NE. DEFSWAP Subtotal Equity • Option db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456790.pdf

EFTA01457031Set 10

1p314w

SELL 10 000 000 00 USD 10030 COD DO '.1S:) I CCCC TX0'3 FINANCIAL, LLC DERNAT NE- DEFSWAP Subtotal. ERtIltY • Dalton db Ticket Counterparty Ref. Entity Put/ Call Expiry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457031.pdf

EFTA01457277Set 10

1p312w

SELL 10 003 000 00 USD 10020003 00 •311',:r I CCCC 2. 15 FINANCIAL, LLC DERNA7NE- DEFSWAP Subtotal. Equity - Option db Ticket Counterparty Ref. Entity Put/ Call Expiry Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457277.pdf