Epstein Files Search

EFTA01118114Set 9

2014-11-0710p10,860w

Spin 50004) • General 50370 01Rs MOM • Male* Crardil Card Chime Credit Can Chirp Dada Cad Glum* 01/2312014 02/102)14 02/182014 NY Prestrylenaramp Lea Kt Mammal Natural Medicinal ... Cheek 001732014 Naha Maronitava 10013.0.. 64.0000) Total 50081 64,00003 MOM • Kora Cada Cad Charge 017102014 Chase Visa NES dotes 25021 - C. 4.878.76 Credit Cad Charge 01110/014 Chia ... Creckl Card Chime 01/142014 Chase Vim NES Saptais msc nom • C 1,83055 Dradd Cad Dams 011442014 Chase Vim MS Ar data 25021 - C 30.00 01W Card Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf

EFTA00283424Set 9

2011-12-235p3,260w

1DITENDICARE REAL E 10.000 8.5000 0.0150 64.850.00 CCAD BMOC 900 147.04 147.04 0.00 0.00 CAD PnUnO CLW TÖTALS ... SUNCOR ENERGY INC 4.800 29.0194 0.0300 139.437.12 RCN 20 0.00 111.54 101.54 0.00 0.00 CAD PerUnd NAT 121232011 12202011 Buy MEG CM MEG ENERGY CORP ... CAD PerUn: NAT 1223/2011 12202011 Buy BBDB CN BOMBARDIER CL B SV 12.100 3.8519 0.0300 48.97099 RCN 20 0.00 358.79 358 0.00 0.00 CAD PerUnil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283424.pdf

EFTA01139323Set 9

2014-11-072p2,054w

/2014 Heenan Mims 25006 4240 Creel OW Cheep 01/31/2014 Dlocrripdalos 26006 0472 Creel Cad Chap 011392014 14041/1•11 virus 25030 Area 21713 Oscal Coe Chums 01/314014 SCOW Aurhonty ... Carpe 031314314 American Emits* Gold Card 3716.4... neap =ma 25006 IX CO Cad CW Csarp 03/31/2014 Aomori Em oos Gold Card m64... GAP 25006 3470 Cs= Cal Chop 03/31/2014 AmmanEmits ... Jame, Twee. 25005 14200 Co= Cod Ono 03731/2014 Amerman Fames Gold Cad 37164.. Farrel School 25000 Me. 26300 Colt laid chap 0541/2014 AmenCan Fails.. Gold Cad

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139323.pdf

EFTA01525799Set 10

2012-05-011p532w

Purchase 04/30 Passbook Com*Eqw322 Www.Fb.ME/C CA Card 3151 $30.00 J~i 05/03 Cad Purchase 05/01 Wenr.Linktidn.Can CA Cud 3151 29.96 05/03 Card Purchase 05102 Nottook Corn*A75W322 Www.Fb.ME ... Clad Purchase 05/06 Fagbøk Com•Cichiv322 Wins Fb ME/C CA Card 3151 30.00 05/05 Cad Purchase 05/07 Parsippany Hp Mona Mains NI Cud 3151 7.22 05/09 Cad Pathan 05/07 Www.LinkedinCom ... Card 3151 61.43 05)09 Cad Purchase 05,08 Fambcoktom•Fanw322 MissFbRIE/C CA Card 3151 30.0u 05/11 Crd Purchase With Pin 051I I Harrnonstores805 Harm Morin Ptai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525799.pdf

EFTA01525631Set 10

1p580w

September 30. 2011 Primary Account. ATM St DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOUNT 09/01 Cad Purchase 06/31 Pret A Manger *025 New York NY Card 3151 $8.42 09/01 Card Purchase ... 09/02 Card Purchase 01/31 Wonv Linke/din Com 6504173555 CA Card 3151 82.67 09/02 Cad Purchase 09/02 Facebeok Com•8N9C322 Www.1-1.ME/C CA Card 3151 25.00 09/06 Cud Parham 09/01 Www.Linkedin ... Card 3151 25.26 09/06 Card Purchase 09/03 Facebcok.Com•Usbe322 Www.Fb.ME/C CA Cad 3151 25.00 09/06 Card Pitch's. 09/04 Facebook Com•Dydc322 Www Fb.MEC CA Card 3151 25.00 09/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525631.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

Mardi 23. 2019 12.65 Mar 23. 2019 135,00000 334.997 35 12.65 This eredi cad is enrdied in UBS Pay Credt Cad feature and autcmsticaty te paid Iran your account ... scare of the account holder on dole* Wethooken, NI 07086 The Finn or Cad bsuer vli investigate Tar croni*ant the books of the user or transfer agent), and dill ... Staternenrhoweholdier This Slat/mint fedlesents the only official record of you innolving UK Visaed/bit cad Ira-nadirs. f we sake tinged partnerships and private placements) lug are We may consolidate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

This creth cad it enrolled in UBS Pay Credo Card for um and will automatcaoy b pad Bornyou' account Your pament is schoctared lot No enter 18. 2015 we sonde ... this inforrwt•on on 'cis U85 Visa Signature credit cads sckt'y as a courtesy to you. The UBS visa Brow re crew card and account se issued ... about your statement UBS Fhancial Sakes Mc Marini MSS Frani Swim/ The km or Cad 69a wit nentigateyOtrtteintint a+1 Win on the books aid records of the nicer Over

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01570923Set 10

2012-12-0176p8,370w

LONDON TREASURY SERVICES Bearer EFTA01570942 2532D9-9R-9 NOK JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 10/31/2012 MATURITY 11/07/2012 HELD BY LONDON TREASURY SERVICES Bearer 2532D9 ... CAD 100.05 115,616.13 115,673.97 113,223.45 2,450.52 659.33 1.73 0.58% 1,233,545.68 216,057.10 208,173.12 7,883.98 1,836.48 10.15 0.86% Page ... Unit Type Settle Date Selection Method 10/3 Foreign Interest Description JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 09/26/2012 MATURITY 10/03/2012 HELD BY LONDON TREASURY SERVICES (ID: 2531P9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570923.pdf

EFTA01571522Set 10

2013-07-0173p8,188w

Annual Income Accrued Interest Yield Non-USD Short Term JP MORGAN CHASE BANK - CAD 97.27 LONDON TIME DEPOSITS 0.6200% DATED 07/31/2013 MATURITY 08/07/2013 HELD BY LONDON TREASURY SERVICES Bearer EFTA01571542 ... Unit Type Settle Date Selection Method 7/3 Foreign Interest Description JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 06/27/2013 MATURITY 07/03/2013 HELD BY LONDON TREASURY SERVICES (ID: 2535V9 ... TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 07/03/2013 MATURITY 07/10/2013 HELD BY LONDON TREASURY SERVICES (ID: 2535X9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571522.pdf

EFTA01570018Set 10

2011-12-01162p16,949w

DATED 12/28/2011 MATURITY 01/04/2012 HELD BY LONDON TREASURY SERVICES JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6600% DATED 12/30/2011 MATURITY 01/09/2012 HELD BY LONDON TREASURY SERVICES JP MORGAN CHASE ... Unit Type Settle Date Selection Method 12/2 Foreign Interest Description JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6600% DATED 11/25/2011 MATURITY 12/02/2011 HELD BY LONDON TREASURY SERVICES ... CANADIAN DOLLAR (ID: OCADPR-AA-6) Free Delivery High Cost JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6600% DATED 11/25/2011 MATURITY 12/02/2011 HELD BY LONDON TREASURY SERVICES CLIENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570018.pdf

EFTA01538574Set 10

2010-09-0171p6,846w

CAD ... RESET PAYMENT AS OF 08/04/10 8/6 Forward FX Contract SETTLE FORWARD CURRENCY CONTRACT BUY CAD SELL USD CONTRACT RATE : 1.043270000 TRADE 5/06/10 VALUE 8/06/10 8/10 8/17 Corporate Interest Receipt ... 08/18/10 8/26 Forward FX Contract SETTLE FORWARD CURRENCY CONTRACT BUY CAD SELL USD CONTRACT RATE : 1.038310000 TRADE 7/23/10 VALUE 8/26/10 8/26 Free Delivery INTEREST RATE SWAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538574.pdf

EFTA01538290Set 10

2010-09-0171p6,848w

CAD ... RESET PAYMENT AS OF 08/04/10 8/6 Forward FX Contract SETTLE FORWARD CURRENCY CONTRACT BUY CAD SELL USD CONTRACT RATE : 1.043270000 TRADE 5/06/10 VALUE 8/06/10 8/10 8/17 Corporate Interest Receipt ... 08/18/10 8/26 Forward FX Contract SETTLE FORWARD CURRENCY CONTRACT BUY CAD SELL USD CONTRACT RATE : 1.038310000 TRADE 7/23/10 VALUE 8/26/10 8/26 Free Delivery INTEREST RATE SWAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538290.pdf

EFTA01538148Set 10

2010-09-0171p6,845w

CAD ... RESET PAYMENT AS OF 08/04/10 8/6 Forward FX Contract SETTLE FORWARD CURRENCY CONTRACT BUY CAD SELL USD CONTRACT RATE : 1.043270000 TRADE 5/06/10 VALUE 8/06/10 8/10 8/17 Corporate Interest Receipt ... 08/18/10 8/26 Forward FX Contract SETTLE FORWARD CURRENCY CONTRACT BUY CAD SELL USD CONTRACT RATE : 1.038310000 TRADE 7/23/10 VALUE 8/26/10 8/26 Free Delivery INTEREST RATE SWAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538148.pdf

EFTA01525760Set 10

1p596w

Card 3151 50.00 OVOS Card Purchase 0107 Sawbucks C*11,00000219 New York NY Cad 3151 50.00 06/09 Card Puschase 0107 Www.Linkttlin.Com 6506673555 CA Card 3151 101.79 08/09 Cad Purchase ... Card Parham OM Nyc•Taxi %Voodiade NY Card 3151 5.60 08/10 Cad Purchase 08,09 Nye Taxi Med 8 Y12 Flushing NY Card 3151 13.40 00110 Card Nubia° 08/10 Faccbook ... 08/10 Nyc Taxi Med 3K69 Long Island C NY Card 3151 7.10 08/I I Cad Purchase °gni Facebeok.Com*Q32A322 Www.M.MEC CA Card 3151 50.00 08/12 Cad Purchase OV1I Nyc Taxi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525760.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

SO.W we provide this information on your U8S visa Signature credit cads solety as a courtesy to you. The U85 Visa Brans re ctedt card and account tee issued ... mailable Appreciation: 'vestments seelag both the generation 1200 Harbor Boubvard The Fins or Cad Issuer wa CriestigXe your complaint Mori request. of name and go:Nthof Wit011. Weehawken ... mailenrce fees, chines for late Services fe.g.. certain(* ash at UBS Bat fit cads at income or returns and may not keep pace with mission, please report it irrmedately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01120831Set 9

2013-08-3132p2,246w

Currency Pair:USD - CAD Notional USD Notional CAD I Expiry Date IUSD Put/Call US 15 4,500,000 -4,590,0001 Jan 24, 131USD Put S Currency Pair ... CAD ... CAD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120831.pdf

EFTA00284660Set 9

2012-07-176p3,226w

NORANOA INCOME 17.500 4.6501 0.0300 80251.75 RCN BMOC 0.00 618.71 103.34 413.36 0.00 CAD PerUnil CLW 7/172012 0720'2012 Buy ACO CN AUTOCANADA INC 3.500 13.1214 0.0300 48.029.90 CCAD BMOC ... CAD PerUnil CLW 7/172012 071202012 Sell EXE CN EXTENDICARE INC 3.800 7.8908 0.0300 29271.04 ITCH BMOC 0.00 112.20 22.44 89.78 0.00 CAD PoUnil CLW 71172012 07720.2012 Sell ACO CN AUTOCANADA ... ITCH BMOC 0.00 8.66 1.77 7.09 0.00 CAD PerUnil CLW TOTALS: 25.100 158.197.05 USD 0.00 741.10 148.22 592.88 0.80 ERC 711772012 07720.2012 Sell BKU BANKUNITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284660.pdf

EFTA01567052Set 10

2014-02-21155p15,764w

Price Non-USD Cash POUND STERLING Non-USD Short Term JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 12/27/2013 MATURITY 01/06/2014 HELD BY LONDON TREASURY SERVICES Bearer ... Unit Type Settle Date Selection Method 12/4 Foreign Interest Description JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 11/27/2013 MATURITY 12/04/2013 HELD BY LONDON TREASURY SERVICES (ID: 2537V9 ... TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 12/04/2013 MATURITY 12/11/2013 HELD BY LONDON TREASURY SERVICES (ID: 2537X9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567052.pdf

EFTA01565547Set 10

2013-04-01157p15,782w

POUND STERLING HONG KONG DOLLAR TURKISH LIRA NEW PRINCIPAL CURRENCY JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 04/24/2013 MATURITY 05/02/2013 HELD BY LONDON TREASURY SERVICES Total ... Unit Type Settle Date Selection Method 4/2 Foreign Interest Description JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 03/22/2013 MATURITY 04/02/2013 HELD BY LONDON TREASURY SERVICES (ID: 2534M9 ... TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 04/02/2013 MATURITY 04/09/2013 HELD BY LONDON TREASURY SERVICES (ID: 2534Q9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565547.pdf

EFTA01571066Set 10

2012-12-0167p7,610w

DATED 12/27/2012 MATURITY 01/03/2013 HELD BY LONDON TREASURY SERVICES JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 12/28/2012 MATURITY 01/04/2013 HELD BY LONDON TREASURY SERVICES Total ... Unit Type Settle Date Selection Method 12/5 Foreign Interest Description JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 11/28/2012 MATURITY 12/05/2012 HELD BY LONDON TREASURY SERVICES (ID: 2532P9 ... TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 12/05/2012 MATURITY 12/12/2012 HELD BY LONDON TREASURY SERVICES (ID: 2532T9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571066.pdf