Epstein Files Search

EFTA01278551Set 10

2016-05-02104p59,742w

which the error Or Corporation (SIPC), which protects ItO-rlieS ACCO-VHS 01 • Frocks, Cunene Income: hvestments seekng the Serval), is a mereber of all principal ucvay, ccmcroday problem amend ... statement on which the error or Corporation (UPC), which protects UOSIOS escorts of • Produce Cunene income: hinkstments seekng the Sena** is a merrber of all principal acuity, ccmrrodty problem awned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01283400Set 10

12p3,438w

EFTA01283402 Deutsche Bank D Regional Diversification Account Name JEFFFIFY FPSTFIN Account Numbet ffl Base Cunene USD Anceinen by Asg.on Coin end Cosh Feted Income Equcy ititrnelee Mark« Value % of Uwe/sets ... Account Number ffl Ban Currency USD Allemtle* by Cunene CooneMGen Fixed Income C04.4v mummy ‚pop Eicolange Mark« Wye MM tcpsivatents n USD n USD e 1450 Immtment ... lierommeni froome ni 113 COI 12061 investment Activity Capital6min 0 miribstion Cunene, Exciting., Penland FX Gain/toss on Cesn 1759 691 unroanzeo FS Gainitess en Cams 793 93 70153 Close° flelcinco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283400.pdf

EFTA01506744Set 10

2004-03-011p174w

continued Settlement Counter Counter Current Marne; Markel Van* Market Value Unrealized TrEM One an Cunene Amount Cunene Amount Conant Rate Forward Rate Receivables USD Feyebin USO Sernitoss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506744.pdf

EFTA01507991Set 10

2005-01-011p208w

continued Settlement Counter Gaunter Current Market Market Value Market Value Unrealized Traci* Out Oafs Cunene Amount Cunene Amount Conn« Rat* Forward Rats ~Val« (ISO FlysPW VSO CielniLOSS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507991.pdf

EFTA01506426Set 10

2003-12-011p382w

Contracts continued Seniemenl Counter Counter Current14MM Markel Value Market Value Unrealized Trade are Om Cunene Amount Cunene Amount Contract Rate ForwardRate Receivable. USD bin USO StaitVLOSS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506426.pdf

EFTA01505028Set 10

2002-06-011p96w

June 30, 2002 Exchange Rates Spot Rates as of June 30. 2002 Cunene, Exchange Rate NOK 7.5043 SEK 9.1905 EUR Conversion Rates as of January 1. 1999 Cunene Exchange Rare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505028.pdf

EFTA01508012Set 10

2005-01-011p208w

continued Settlement Counter Gaunter Current Market Market Value Market Value Unrealized Traci* Out Oafs Cunene Amount Cunene Amount Conn« Rat* Forward Rats ~Val« (ISO FlysPW VSO CielniLOSS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508012.pdf

EFTA01505793Set 10

2003-07-011p421w

continued Settlement Counter Counter Current tartMet Market Value Market value Unrealized Trine are an Cunene Amount Cunene Amount Contract Ram FOIWIltdRem ~Men VSO payaoa (ASO Gunton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505793.pdf

EFTA01253184Set 9

14p3,902w

JFFFRFY FPSTFIN As of ',offerer 33. 2015 Account Numb& Base CurrenCy. USD uneaten by Cunene Cosh nil Cash fixed income Toro Alleinetele ‚omen EtChlinel Meaux Value %el equiverar ... NNeente• I 2015 ‚‚ NTternbe 33 2015 Account Numbet ffl Base Cunene/ USD Tord• OM* Tenure... Typo Deeengeim Chanute Amount en Loud CCY Cox $n toad CCY Re•Ntd 40M0

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253184.pdf

EFTA01146798Set 9

12p6,325w

Close ON wise GaFrOless inDate st. Maturity COmpany Par Value Share, Cunene, COupen Cntn. Level Un bate Inn. Its' 01.50) 13-14.,11 20Jun.12 ... Curioncy I Ouvrtal Original Lostrand GAMIon. lUSDI Trade Date Expiry DAte Direction Cunene/ I Typo 54/54 Curancy 3 T78e Clot. Out Diet• Nolignad nunuun Premium Oat Mamba'. 2/10142 21100.13 fold

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

EFTA01283372Set 10

14p3,744w

Wealth Management Regional Diversification Account Name JEFFRFY FPSTFIN A101140 p2410 Account Numbet 680519 Base Cunene USD Alhaceen by Pegs., tee end Con Axed Income C113011 Abernahre Ave« Value ... Name JEFFREY EPSTEIN AsetAp• n 2014 Account Rumba( 680519 Base Curlencv USD Alloessen by Cunene, Cash end Cash 'nod ,noomo coy ow Arytunesya Fote0D ESC1. 191. 61011.1 V.1.0 AM tquInk00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283372.pdf

EFTA01506832Set 10

2004-03-011p174w

continued Settlement Counter Counter Current Marne; Markel Van* Market Value Unrealized TrEM One an Cunene Amount Cunene Amount Conant Rate Forward Rate Receivables USD Feyebin USO Sernitoss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506832.pdf

EFTA01483976Set 10

2000-03-011p192w

Pending Trade Activity Cash and Short Term by Type Urvt Cost Tax Con Cunene EV/Tiled [wren? Descrtption Adjusted Market Adjusted Market Value USD Unrealized Annual Yield CuSipS&P MOOdy ... Raring Cunene), Quantity irrralal Price —or —•onat Accrued lowest USD Gam tOSS USD Oxon. USD YTM Cash TAX EXEMPT MONEY MARKET SWEEP FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483976.pdf

EFTA01511404Set 10

2002-05-011p127w

continued Settlement Counter OWN& Current Matra Market Value Market Value Unrealized Trade are One Cunene Amount Cunene Amount Comma Rate Foamed Rats Rocentslos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511404.pdf

EFTA01505920Set 10

2003-07-011p422w

continued Settlement Counter Counter Current tartMet Market Value Market value Unrealized Trine are an Cunene Amount Cunene Amount Contract Ram FOIWIltdRem ~Men VSO WYaoa (ASO Gunton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505920.pdf

EFTA01507498Set 10

2004-08-011p321w

August 01, 2004 - August 31, 2004 Trade Statement Realatcl Cure Dale TYPO Description Cunene Quantify Attained Marker Costateeeds Tax Cost Gaallots USD Settled continued Aug 10 Aug 12 Write Option ... TRIGGERED @ .6625 Trutt Settlement Count, Carnet Antrabon Contracted, Revalued Minted Dare Dam Gummy Amount Cunene A11101111( COnfract Ram Rate Me, Amount USO Amount USD Gain toss USD Settled Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507498.pdf

EFTA01483983Set 10

2000-03-011p192w

Pending Trade Activity Cash and Short Term by Type Urvt Cost Tax Con Cunene EV/Tiled [wren? Descrtption Adjusted Market Adjusted Market Value USD Unrealized Annual Yield CuSipS&P MOOdy ... Raring Cunene), Quantity irrralal Price —or —•onat Accrued lowest USD Gam tOSS USD Oxon. USD YTM Cash TAX EXEMPT MONEY MARKET SWEEP FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483983.pdf

EFTA01484015Set 10

2000-06-011p155w

instruments that mature. Cash and Short Term by Type Unit Cost Tax Con Cunene EV/Tared [wren? Description Adjusted Writer Adjusted Market Value &SO Unita/tied Annual Yield QuPPS&P Moody ... Raring Cunene), Quantity 7r Prnal Price arnai Accrued Inretest(150 Gain I.OSS USO Oxon.USD YTMS. Cash TAX EXEMPT MONEY MARKET SWEEP FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484015.pdf

EFTA01507831Set 10

2004-11-011p312w

FINANCIAL TRUST COMPANY INC November 01, 2004 - November 30, 2004 Overview Cunene Prhar Peeled Market Value USO Market Vela USO Tax Estimated Annual Yield Portfolio Summary ... calendar year basis. Exchange Rates Spot Rates as or November 30, 2004 Cunene), Exchange Rate Market value of Options is not induded in pie chart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507831.pdf

EFTA00166225Set 9

14p3,797w

Currency Diversification Account Name. JEFFREY EPSTEIN At 01&putt 31. •2011 Account Numbs, Base Cunene?: USD Allocation by Cunene, Cobb Yd Cash Fowl In00 tgony Allbuolbre l'brepb Itcnensr Minot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166225.pdf