Epstein Files Search

EFTA00726993Set 9

12p6,692w

Total Pahlrn Swaps Mark-toankat 4144) Opt. OTC ..*100* Worli.404.1.11k* S 3735116 Closed positions Clanton (.1.314.33g Total nations GAMS*. S 0.0> 374 pin Was Date • the trurlitla ... Oeto um 15270970 I lE11.44Z) Closed Tole. Return 5vmpt Clanton 1 • 35 Menet RION - Ira*. Oat* Maturely "f r Notional Comeau. doolplion Fwd Rate ovol a t" pia Gainless

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726993.pdf

EFTA00281248Set 9

88p20,283w

Thompson,Chair EPA Indoor Environment Management Branch Steve Taylor, Vice-Chair Taylor Engineering Nancy Clanton Clanton and Associates Alexis Kurtz OveArup 8cPartners George Loisos Loisos+ Ubelohde Prasad Vaidya The Weidt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281248.pdf

EFTA00281516Set 9

478p163,814w

Thompson, Chair EPA Indoor Environment Management Branch Steve Taylor, Vice-Chair Taylor Engineering Nancy Clanton Clanton and Associates Alexis Kurtz OveArup 8cPartners George Loisos Loisos+ Ubelohde Prasad Vaidya The Weidt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281516.pdf

EFTA01484188Set 10

2001-11-011p594w

Spain sheet delgeinfil lha MY andNS a kr Maar% Pnwito Bank 500 Stanton Clanton' Rood 1.OPS.3. Nowak 0E 19713.2107. you must hoar from you no Inv than 60 days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484188.pdf

EFTA01484212Set 10

2002-02-011p637w

twee, sheet deWilleme lha MY andNS a 10 Maar% Posits Bank 500 Steelton Clanton' Road 1.OPS3. Nowak OE 197132107 We must hear born you no Inv than 60 days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484212.pdf

EFTA01484217Set 10

2002-02-011p637w

twee, sheet deWilleme lha MY andNS a 10 Maar% Posits Bank 500 Steelton Clanton' Road 1.OPS3. Nowak OE 197132107 We must hear born you no Inv than 60 days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484217.pdf

EFTA00166211Set 9

14p3,816w

Interest 123 101 (103 F. NM IIMORTitlit MOOT* (11.301 11113.71) 0.46.3•3 IX Clanton on Chu, 30103 3.90060 usfnand Oftni.orn on Ca' 0000S 093 Clow° eslasoce ss 44 April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166211.pdf

EFTA00166251Set 9

12p3,533w

Dose Teenoaclion Typo DoscroptAn OuontoR *mane e Local CCV Coot we Loom CCV Panne CLaNton Soctoommont Data Security oD Ansouni LoS0 Cost on U10 mUSO Tmaloons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166251.pdf

EFTA02347838Set 11

2015-01-313p1,601w

travel suppliers. including but not limited to delays. overbooking's. cancellation of services. Clanton of operations. accidents or failures of equipment. or changes in fares, itineraries or schedules

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347838.pdf

EFTA02711037Set 11

2015-02-143p1,606w

travel suppliers. including but not limited to delays. overbooking's. cancellation of services. Clanton of operations. accidents or failures of equipment. or changes in fares, itineraries or schedules

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711037.pdf

EFTA00166303Set 9

14p3,775w

Interest 123221 S30 eq Not levalt/Mtlit MOOS* 03.21 170.4” P.thwo2 FX Clanton on Cash 1.65) 63 2.104 17 u,•••• I rod cx eon/. an on C..• 1.65931 1)100 Clint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166303.pdf

EFTA00598029Set 9

1p586w

Open 0/C pedlars 41014.104.1•40 $ /11.939 Claid poLlµnt Winless $ • 2011 lad pardons Clanton 11.1003 •Ill 44„9,„ 0,4'4104- 4 en ennetiv welt Fp Pt Owe Wk.) boats rcnlixtr0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598029.pdf

EFTA01146810Set 9

4p1,994w

Change in open IMM S L7111)L IOU Owed position* Clanton S 472.27.1 2012 Net Performance $ 3,059,406 tan an Perla e 093.0511 Performance since Inception

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146810.pdf

EFTA01146699Set 9

11p5,878w

Closed Total Miura Vamps Clanton 1,40f [sea ellatority In."'" Dolls lietienel Currency 0141t141100 nired on. D"' 'le" °". Doe Gal/slay. NCO, Geste losoest Mate Swops Carstens 2. [Iletli.e (lose

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146699.pdf

EFTA01147141Set 9

10p5,699w

Ouict.on Curran* 1 Typo C'" vntY 1 %trait " flir gY ., TYR* (lot. Out Data Clanton (1/S01 Notional ..nu I .raniurn {,a) Pranil .. 210, 12 24.Icer13 Sold

https://www.justice.gov/epstein/files/DataSet%209/EFTA01147141.pdf

EFTA00727030Set 9

11p6,021w

Date Vete Mem, 13270970 1 181.442) Closed Total Return Swops Clanton S • 31 Patna Rote - Trade boo M.taMy CU::: ". Notion& Currency DesenPUOn 7l7•4 Rate o.al Cie : put Winton it.5O1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727030.pdf

EFTA01146798Set 9

12p6,325w

rosy Pria• Conant no. Gatnolon fil1.01 Gland turoSIoni Dini....4 PlarkAo-Maluft Gland Swap. Clanton 'IP Akopin FOAM Mole if Ihennefig WV I(.0ftiffiOtel1.100)Ifrtil(P10..41c0Iv AP. facto. 0fa.fe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146798.pdf

EFTA01180373Set 9

11p5,878w

Closed Total Miura Vamps Clanton 1,40f [sea ellatority In."'" Dolls lietienel Currency 0141t141100 nired on. D"' 'le" °". Doe Gal/slay. NCO, Geste losoest Mate Swops Carstens 2. [Iletli.e (lose

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180373.pdf

EFTA01492325Set 10

1p118w

Dividends 39,863.24 LT Realized Gain/Loss 237.80358 Currency Gain/Loss 161,025.90 (843,771.46) Realized Clanton ($312,160.3e) $1.529.600.96 Interest Income 87,99278 1,722,906.48 Original Issue Discount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492325.pdf

EFTA02712806Set 11

2015-01-014p1,825w

travel suppliers. including but not limited to delays, overbooking's. cancellation of services. Clanton of operations. accidents or failures of equipment. or changes in fares. itineraries or schedules

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712806.pdf