Epstein Files Search

EFTA01252939Set 9

2014-04-1080p14,677w

11/25/15 432,000 DISBURSEMENT OF FUNDS -432,000.00 0.9418 -458,697.51 FUNDS TRANS TO CREDIT AGRICOLE CENTRE D•AFFAIRES SSB REPO SCMS151124865257 IRAN: FR7616206002804248361300136 SWIFT REFI 1511249ACEJ PAID TO: JEFFREY ... 01/11/16 288,000 DISBURSEMENT OF FUNDS -288,000.00 0.9215 -312,537.64 FUNDS TRANS TO CREDIT AGRICOLE CENTRE D'AFFAIRES SSE: REFI SCHSI60108134603 IRAN: FR7618206002804246381300136 SWIFT REF4 160108911422 PAID TO: JEFFREY ... 03/24/16 360,000 DISBURSEMENT OF FUNDS -360,000.00 0.8947 -402,390.20 FUNDS TRANS TO CREDIT AGRICOLE CENTRE D•AFFAIRES SSA REF. SCMS160323566853 I RAN: FR,618206002804240381100136 SWIFT ROI 1603239BIEG PAID

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf

EFTA01078962Set 9

2015-10-3011p1,050w

Maya Widmaier Other Parties Sending Bank IkosficktedSank Capital One Eastern CREDIT AGRICOLE SA 021407912 AGRIFRP1ICA 275 Broadhollow Road 91-93, BOULEVARD PASTEUR PARIS 75710 PA Other Information Payment Method Payment ... Parties SantIMBDattli Capital One Eastern 021407912 275 Broadhollow Road cotottTime 16:0 CST Beneficiary.Bank CREDIT AGRICOLE SA AGRIFRP1ICA 91-93. BOULEVARD PASTEUR • Bank_To Bank Infermation PARIS 75710 PA Other ... Tknt AsIditionallnkimialian I3ankloitankhilormation. 16:0 CST Other Parties Sanding Bank BenefislareBank Capital One Eastern CREDIT AGRICOLE SA 021407912 275 Broadhollow Road Other Information Payment Method Payment Tyre. Contract Onl Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078962.pdf

EFTA00798996Set 9

2005-06-011p273w

Capital Inc. BNP Paribas, S.A. Citigroup, Inc., Citibank N.A. Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Credit Agricole S.A., Credit Agricole S.A. Deutsche Bank AG, DB Group Services (UK) Limited HSBC Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798996.pdf

EFTA02131300Set 10

2013-08-0610p2,632w

resume following a quiet news day yesterday. Full recap below but notable highlights include Credit Agricole trading +1.4% after beating estimates and Sky Deutschland breaking out +6.4% to - 5yr highs ... fund payouts to themselves at record pace as they fear window is closing (WSJ) • Credit Agricole Q2 beats estimates, results were released early on website yesterday evening (trading +1.4%) • Standard ... Economic Data WSJ • U.S. Terror Alert Prompted by High-Level al Qaeda Communications WSJ • Credit Agricole Profit Rises After Greek Exit WSJ • Private-Equity Payout Debt Surges WSJ • Volt Falls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131300.pdf

EFTA01577831Set 10

2007-01-0242p11,829w

08/08/08 ? ? 739116312 Outbound Fed Wire Transfer D BOOK TRANSFER A/C: CREDIT AGRICOLE SA 78042GUYANCOURTCEDEX FRANCE BEN:/FR6530002004230000692254E63 MLLE GHISLAINE MAXWELL REF: CRDIT LYONNAIS PARIS FRIEDLAND 188 BOULEVARD HAUSSMANN 75008 PARIS ... Check D ? $61.00 EFTA01577842 10/07/08 739116312 Outbound Fed Wire Transfer D BOOK TRANSFER A/C: CREDIT AGRICOLE SA 78042GUYANCOURTCEDEX FRANCE BEN:/FR6530002004230000692254E63 MLLE GHISLAINE MAXWELL REF: CREDIT LYONAIS PARIS FRIEDLAND188 BOULEVARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf

EFTA01654320Set 10

1999-10-0120p3,686w

Description Debit Credit,. Balance Fab 27 Book Transfer $2,600.00 $1,191,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- JEFFREY E EPSTEIN BEN. /07832600008 ... CROIX VALMEFt/ACCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000739110438 JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654320.pdf

EFTA00390873Set 9

2013-05-078p2,555w

highlighted below. Banks outperforming (SX7P +1.6%) after better tt's from HSBC, SocGen, Commerzbank & Credit Agricole. Several secondaries/block-trades after the bell last night in the US: HTZ, CPN, GNRC, VNTV ... ahead, confirms Basel III targets, cost income falls in all businesses (trading +4.9%) • Credit Agricole Q1 net beats driven by provisions, domestic retail good, FICC & equities below (trading +0.04%) • Commerzbank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390873.pdf

EFTA01006911Set 9

2018-08-092p315w

Begin forwarded message: From: Marie-Joseph Experton < Subject: EPSTEIN / tcf - ouverture de compte CREDIT AGRICOLE Date: August 9, 2018 at 11:05:00 AM EDT To: EPSTEIN - KLEIN Bella < >, EPSTEIN ... EPSTEIN - INDYKE Darren c Today, I received a phone call from Mme Haineur of CREDIT AGRICOLE (Paris Champs Elysées) to inform me that the decision has been made

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006911.pdf

EFTA01526002Set 10

2003-02-0114p1,967w

Number 739-110438 Jeffrey E Epstein Activity Date Feb 27 Description Book Transfer A/C: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 780420RG: /000739110438 JEFFREY E EPSTEIN BEN: /07632600008 ... CROIX VALMER/ACC/IBAN : FR76 1910 6000 0907 63260000 829, Book Transfer A/C: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 780420RG: /000739110438 JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526002.pdf

EFTA01526016Set 10

2003-03-0120p2,470w

OPERATIONS NEW YORK NY Mar 26 REF: /BNF/EUR2300.00 Book Transfer A/C: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 780420RG: /000739110438 JEFFREY E EPSTEIN BEN: /07632600008 MLE III I Mar REF: DOMAINE ... CROIX VALMER/ACC/IBAN : FR76 1910 6000 0907 63260000 829, Book Transfer A/C: CREDIT AGRICOLE SA EFTA01526028 GUYANCOURT CEDEX FRANCE 780420RG: /000739110438 JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526016.pdf

EFTA02122552Set 10

2013-11-0710p3,010w

Banks that are outperforming in Europe this morning after Commerzbank (+8%), SocGen (+2.2%), Credit Agricole (+3.2%), Natixis (+3.8%) all reported decent numbers before the open. Nevertheless European markets have generally ... revs in line, net income beats, Nil strong, lower provisions, reit guidance (trading +9.8%) • Credit Agricole O3 revs light, net income below, CT1 11.9%, in talks to sell Newedge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf

EFTA01451806Set 10

1p243w

Barclays • HSH Nordbank CM Holding • JP Morgan Increase capital ratios/ Banks and financial institutions Credit Agricole • Lehman Brothers reduce risk weighted assets Credit Suisse • Lloyds General' • RBS Groupama • Sal Oppenheim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451806.pdf

EFTA01452270Set 10

1p242w

Barclays • HSH Nordbank CM Holding • JP Morgan Increase capital ratios/ Banks and financial institutions Credit Agricole • Lehman Brothers reduce risk weighted assets Credit Suisse • Lloyds General' • RBS Groupama • Sal Oppenheim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452270.pdf

EFTA01576385Set 10

2008-10-0110p1,191w

10/07 10/09 10/09 10/16 10/17 10/23 Description Beginning Balance Check # 1137 Book Transfer A/C: Credit Agricole Sa 78042Guyancourtcedex France Ben:/Fr6530002004230000692254E63 Mlle Ghislaine Maxwell Ref: Credit Lyonais Paris Friedland188 Boulevard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576385.pdf

EFTA00428658Set 9

2011-09-125p1,637w

credit ratings as soon as next week (SocGen -10.5%, BNP -12.5%, Credit Agricole -9.5%) . EU Bank Index trading -3.95% this morning (now -38% ytd) while the U.S. 10yr yield

https://www.justice.gov/epstein/files/DataSet%209/EFTA00428658.pdf

EFTA01524446Set 10

2008-10-011p242w

Beginning Balance 108,438.46 10/03 Check # 1137 (61.00) 108,377.46 10/07 Book Transfer NC: Credit Agricole Sa 78042Guyancourtcedex France (20,000.00) 88,377.46 Ben:/Fr6530002004230000692254E63 Mlle Ghislaine Maxwell Ref: Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524446.pdf

EFTA01482359Set 10

1p171w

Book Transfer $3,000.00 $1,188,488.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482359.pdf

EFTA00590617Set 9

1p127w

Deposit -200 000,00 TOTAL -200 000,00 V.A.T non applicable Our bank details CREDIT AGRICOLE CENTRE PARIS 147, rue de Rennes 75006 PARIS p- Bank code Desk code Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590617.pdf

EFTA00755060Set 9

2010-09-291p343w

financing, Lion said in July as it entered exclusive takeover talks with BC Partners. Credit Agricole CIB and Societe Generale SA have joined the transaction, Bloomberg data show. Lion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00755060.pdf

EFTA02419064Set 11

2010-09-291p340w

financing, Lion said in July as it entered exclusive takeover talks with BC Partners. Credit Agricole CIB and Societe Generale SA have joined the transaction, Bloomberg data show. Lion

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419064.pdf