Epstein Files Search

EFTA00284635Set 9

2012-04-274p2,749w

USBK 000 26.00 26.00 0.00 0.00 USO Periled DRX 427/2012 05.922012 Buy ITS CSHARES DOWJONES 3.800 15.7200 0.0100 56.628.00 REDI USBK 000 36.00 38.00 0.00 0.00 USO PerUnil DRX 427/2012 ... PerUnil ORX 427/2012 05,022012 Sell DIE LSHARES DOWJONES 1.400 53.9800 0.0100 117.555.36 REDI USBK 263 14.00 14.00 0.00 0.00 USO Petunn ORX 427/2012 05,022012 Sell CLY ISKARES ... USBK 000 18.00 18.00 0.00 0.00 USO PerUnd DRX 4/27/2012 05.992012 Buy IYC 1SHARES DOWJONES 2.100 82.4200 0.0100 173.103.00 REDI USBK 0.00 21.00 21.00 0.00 0.00 USO Palled DRX TOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284635.pdf

EFTA00284647Set 9

2012-05-188p5,481w

PerUnd DRX 5/18+2012 05/231012 Spd IAT ISHARES DOWJONES 1.100 23.1500 0.0080 25.455.62 REDI USBK 658 8.80 8.80 0.00 0.00 USO PerUnd DRX 5/1812012 05/232012 Soli EB ISHARES NASDAO ... PerUnd ORX 5/18+2012 05/232012 Soli WC ISHARES DOWJONES 2.300 772309 0.0080 177.80469 REDI USBK 3.98 18.40 18.40 0.00 0.00 USO PerUnd ORX 5+15'2012 051232012 Sen WO SHARES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf

EFTA02005667Set 10

72p5,923w

funding commitments back to 1996 levels Source: DowJones VentureSource (D Copyright 201 1 1 Private and Confidential CLEARSTONE 6 ONl INE GAMING FUND EFTA_R1_00504758 EFTA02005672 ONLY THE STRONGEST ... decline » Average Fund Size Increased $165MM in 2000 versus $200MM in 2009 Source: DowJones VentureSource (D Copyright 201 1 1 Private and Confidential 7 CLEARSTONE ONLINE GAMING FUND EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005667.pdf

EFTA00284303Set 9

2011-06-179p6,352w

USBK 0.00 5.00 5.00 0.00 0.00 USO PerUnd ORX 8117/2011 08/222011 Boy RIF ISHARES DOWJONES 300 83.9903 0.0100 19.200.00 REDI USBK 0.00 3.00 3.00 0.00 0.00 USO PerUnd ORX 6117/2011 ... errunn ORX 6117/2011 06122,2011 BW PIJ ISHARES DOWJONES 300 67.3900 0.0100 20220.00 REDI USBK 000 3.00 3.00 0.00 0.00 USO errunn ORX 8117/2011 08/222011 Boy (YR ISHARE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284303.pdf

EFTA01072032Set 9

2013-07-1242p9,971w

what is likely to occur before the grand jury, In re Motions of DowJones & Co 142 F.3d 496 (D. C. Cir. 1998), but it does not cover prosecutors' strategies, recommendations

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072032.pdf

EFTA01255110Set 9

2015-02-102p429w

Country of Birth/Branch: Alerted Customer ID: 8000000028035102 Country of Residence: Virgin Islands Comments: DowJones Association Details no rows found Dow Jones Details Title: UID: 1150901 First Name: Jeffrey Active Status

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255110.pdf

EFTA01084694Set 9

2016-02-1627p2,830w

Phase Roadmap Pricing and intelligence support for next DERIVATIVES & RISK PRICING A S&P DOWJONES generation media buying, hedging and INDICES risk mitigation INDEX-LINKED OFFERINGS Bespoke data analysis

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084694.pdf

EFTA01295768Set 10

2015-02-102p430w

Birth/Branch: Alerted Customer ID: 8000000028035102 I I Country of Residence: Villain Islands Comments: i DowJones Association Details I no rows found Dow Jones Details Title: UID: 1150901 First Name: Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295768.pdf

EFTA01385296Set 10

2018-01-031p350w

Index 13.26% -2.45% •13.79% 28.61% 9.50% DowJones Industrial Index 26.50% 7.52% -2.23% 13.42% 24.74% SW 500 Index 29.60% 11 39% -0.73% 9.51% 19.52% Source Deuteeho Sint eltemborp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385296.pdf

EFTA01360455Set 10

1p158w

sort Clear Sort Associated Entry First Name Middle Name Last Name Relationship 1 icas DowJones Details Title: UID: First Name: Active Status: Active Middle Name: Entity Name: Last Name: Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360455.pdf

EFTA01358023Set 10

2015-05-021p174w

Associated Entry First Name Middle Name Last Name Relationship 1 Husband Wife DowJones Details T;Ue: UID: First Name: Active Status: Inactive Middle Name: Entity Name: Last Name: Address Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358023.pdf

EFTA01387946Set 10

2013-07-101p161w

Associated Entry First Name Middle Name Last Name Relationship 1 CD CD DowJones Details Title. UID: First Name: Active Status: Middle Name: Entity Name: Last Name: Address Country: Full Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387946.pdf

EFTA01360453Set 10

1p152w

Customer ID: Country of Birth/Branch: Alerted Customer ID: Country of Residence: Russia Comments: null DowJones Association Detai€s Restore default sort Clear Sort Associated Entry First Name Middle Name Last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360453.pdf

EFTA01361993Set 10

2015-05-021p168w

default sort Clear Sort Associated Entry First Name Middle Name Last Name Relationship 1 DowJones Details Title: LAD. 1820595 First Name: Active Status: Inactive Middle Name: Entity Name: Last Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361993.pdf

EFTA01358091Set 10

2011-07-021p179w

Customer ID: Country of Birth/Branch: Alerted Customer ID: Country of Residence: Russia Comments: null DowJones Association Detai€s Restore default sort Clear Sort Associated Entry First Name Middle Name Last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358091.pdf

EFTA01361513Set 10

1p145w

Customer ID: Country of Birth/Branch: Alerted Customer ID: Country of Residence: Russia Comments: null DowJones Association Detai€s Restore default sort Clear Sort Associated Entry First Name Middle Name Last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361513.pdf

EFTA01358093Set 10

2013-03-091p173w

Customer ID: Country of Birth/Branch: Alerted Customer ID: Country of Residence: Russia Comments: null DowJones Association Detai€s Restore default sort Clear Sort Associated Entry First Name Middle Name Last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358093.pdf

EFTA00602807Set 9

2013-06-1811p3,139w

what is likely to occur before the grand jury, In re Motions of DowJones & Co 142 F.3d 496 (D. C. Cir. 1998), but it does not cover prosecutors' strategies, recommendations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602807.pdf

EFTA01370850Set 10

2018-05-301p437w

against Jeffrey Epstein, http://global.factiva.conlen/du/article asp?NAPC=S&AccessionNo=COXNS00020080207e4270002w • Miami Herald (FL) • DowJones News Service, MEDIA Article,United States:Headline. WSJ Blog New Twist on Gay-Marriage Front

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370850.pdf

EFTA01098114Set 9

2013-06-1811p3,139w

what is likely to occur before the grand jury, In re Motions of DowJones & Co 142 F.3d 496 (D. C. Cir. 1998), but it does not cover prosecutors' strategies, recommendations

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098114.pdf