Epstein Files Search

EFTA01201769Set 9

2014-10-2916p8,492w

Call Limit 1.67 11:32:40 10/28/14 Filled Sell 2300 EMRI Limit 0.6701 11:31:3610/28/14 Canceled Sell 1500 HERR Limit 1.80 -- 10/28/14 11:32:03 10/28/14 Filled Sell ... 10/28/14 Filled Sell 500 HERR Limit 1.90 11:20:50 10/28/14 Canceled Sell 2300 EMRI Limit 0.70 _ • _ . •--_ 10/28/14 11:31:0710/28/14 •. _• Sell Filled 1000 EMRI Limit ... 10/27/14 Filled . _ Sell 1000 EMRI Limit 0.70 _ _ 13:55:59 • ._ 10/27/14 _ __.____ Filled Sell _ 14500 EMRI Limit C.70 10:58:41•••10/ • 27/14 .. ..• Filled Sell 500 ETAK Limit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201769.pdf

EFTA00247085Set 9

2025-03-1124p8,777w

Entry I Exit / Items* Long / ed Close ai% "611" 7:Pnid, EMry / Exit / Other / Items* Long / Med / Close 6 ry / Exit / Other / Items* Long/Med / Close 4.. Entry Exit / Other ... Items* Long I Med / Close Entry / Ext Other / Items* Long I Med / Close EMry / Exit / Ot I Items* Long / Med / Close 0 Entry / Exit / Other / s ir Long / Med / Close ... EMry / Exit / Other / Items Long / Med / Close a Entry / Exit / Other / Items* Long / Med / Cbse 1 Entry / Exit / Other / Hems* L / Med/Close Entry / Exit I Other / Items 0 Long

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247085.pdf

EFTA01267639Set 10

632p273,976w

ELEPHANT TALK ETAK 162.000 0.91 147.420.00 05/12/14 161873.67 1.02 (18.453.67) COMMUNICATIONS COM EMRISE CORP EMRI 4,495 0.88 3.955.60 05/15/14 1774.41 0.84 181.19 COM GREEN PLAINS INC GPRE ... 05/15/14 05/20/14 Margin Buy - Securities Purchased EMRISE CORP EMRI 240 0.83 (199.20) (521,774.31) COM 05/15/14 05/20/14 Margin Buy - Securities Purchased ACCESS PI-IARMA INC ACCP ... RIBT 1.500 5.98 (8.970.00) (462.160.91) COM 05/16/14 05/21/14 Margin Buy - Securities Purchased EMRISE CORP EMRI 3.287 0.83 (2.728.21) (464,889.12) COM 05/16/14 05/21/14 Margin Buy - Securities Purchased RELM WIRELESS CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267639.pdf

EFTA01090080Set 9

308p102,113w

sustainable development' But climate change is not just about the environment. As Sir Emry Jones Parry notes, climate change is transforming the way we think about security. While this will ... change as a core security issue on the 17 April 2007. Nevertheless, as Sir Emry Jones Parry notes, climate change and security should not be looked at within the traditional ... EFTA01090116 ENVIRONMENTAL GOVERNANCE AND CLIMATE CHANGE IN AFRICA 2 Ibid. 3 Quoted from Sir Emry Jones Parry, Permanent representative of the United Kingdom to the United Nations, httpd/www.un.org/Pubsichronicle/2007/issue2/0207p20.htm (accessed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090080.pdf

EFTA01319098Set 10

2001-02-028p2,270w

geai by A. FERNANDEZ Fuel Surcharga 1.14 Total Charge USD S 20.75 CUSTOMS Emry Date Api 11. 2001 Picited up: Apr 11, 2001 Payor: Shlpper Reterence: NO REFERENCE INFORMATION Etex ... Drscoure -1.47 Signed by C.GEICCE Fuel Surcharge 1.90 Customs Total Charge USD6 40.28 Emry Daze 44S 12.2001 Picited up: Apr 12, 2001 Payor: Shlpper Reterence: NO REFERENCE INFORMATION FedEx Interna ... 16/31 Gescourd Stgned by A.SMITH Fuel Surcharga 2.15 Total Charge USD S 55.70 Customs Emry Date Apr 13. 2001 CONFIDENTIAL SDNY_GM_00348434 EFTA_00221126 EFTA01319103 Invoice Number: 5.771.65827 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319098.pdf

EFTA01314474Set 10

5p1,105w

Surcharge 1.17 Signed by 0.PING Discount -1.21 Total Transportation Chargea USD å 40.33 Customs EMry Dale Nov 05.2003 FedEx Use 056360501003 l'Icare up: Nov 07.2003 Payor: Shlpper Flamme: ACCOUNTING ... ROUGUIZES Fuel Surcharge 1.72 Discount Customs Total Transportation Charges USD å 58.04 EMry Dale Nov 08.2003 FedEx Use X13651/US0101 Plcked up: Nov 10.2003 Payer: Shlpper Reference: OM Fuel &welters ... Transportation Charge 104.25 Signed by H.M IMANS Fuel Surcharge 3,03 Decunt .3.13 CUSTOMS EMry Dale Nov 11.2003 Total Transportation Charges USD 104.15 FedEx VN X0242/US0104 CONFIDENTIAL SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314474.pdf

EFTA02705428Set 11

2014-05-292p1,104w

COWN 53500 4.05 0.00 216,675.00 65,002.50 218,649.31 . 1.974.31 0.90 EMRI 4495 0.88 0.00 3,955.60 0.00 3,774.41 181.19 4.80 ETAK

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705428.pdf

EFTA01259744Set 9

6p1,344w

L.I.ORELL Discounl .1/5 Fuel Surcharge 1 41 Customs Total Transportation Charges USDS 57.99 EMry Date Sep 13.2002 Payment Type Detail Subtotal .USD S 209.11 CONFIDENTIAL SONY_GM_00346567 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259744.pdf

EFTA01186830Set 9

2014-05-292p1,084w

COWN 53500 4.05 0.00 216,675.00 65,002.50 218,649.31 .1.974.31 0.90 EMRI 4495 0.88 0.00 3,955.60 0.00 3,774.41 181.19 4.80 ETAK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186830.pdf

EFTA01204511Set 9

2p1,489w

ARRO 3403 2.00 0.00 6,806.00 6,806.00 6,845.58 -39.58 -0.58 EMRI 32000 0.11055 0.0055 25,776.00 0.00 27,110.46 -1.334.46 - -492 ETAK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204511.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

U85 Fivincial Services Inc Private Wealth Management *UBS 299 Park Avenue 25th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA01460188Set 10

2016-04-271p115w

Bank Wealth Management 345 Park Avenue, 10154-0004 New York. NY, USA Tel. ax ~Emri Securities offered through Deutsche Bank Securities Inc. —Original Message— From: Paul Morris Sent: Wednesday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460188.pdf

EFTA01317758Set 10

6p1,463w

EURI64.ID 164.22 Signed by .ASANTE Discount -4.92 Total Transportation Charges USD S 159.30 Customs EMry Dale Aug 01.2002 CONFIDENTIAL SDNY_GM_00346488 EFTA_002 1 9 180 EFTA01317762 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317758.pdf

EFTA01320090Set 10

4p443w

Original VAT EUR 10.38 13.69 Entry Dale Feb 06.2007 Adrancernerd Fee EUR 7.20 9.19 EMry NU. DEC063F02118 Total Pullet Tn. Customs. Caber Fete USO 923.18 DDDDDDDCBBBA Shipper Subtotal USD DDDODDOCHBRA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320090.pdf

EFTA01314836Set 10

13p3,286w

Transparlaton Charge 71.26 Signed ay S.SMITH Total Charge USD S 71.25 Customs Emry Dale Jan 23 2001 CONFIDENTIAL SDNY_GM_00342262 EFTA_002 14957 EFTA01314844 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314836.pdf

EFTA01318883Set 10

16p4,354w

Signed By B.ROOERICK Fuel Stremme 8 33 Total TransportatIon Chorges USD S 216.47 Custorns Emry Dale Dec 19.2000 FedEx Irene Ure: 541MUS010FILi Plcked up: Dec 18.2000 Payor: Slapper Relerence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318883.pdf

EFTA01317577Set 10

2002-05-205p1,056w

DISCounl -7.46 Signedby J.SCHUBERT Fuel Surcharge 4.91 Total Transportatlon Charges uSD 6 246.20 Gestane EMry Mae may 14. 2002 Payment Type Detail Subtotal LSD S 642.64 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317577.pdf

EFTA01318661Set 10

5p1,195w

Fuel Surcharge 4.30 Sened by .CHOP .3.32 Discount COMP.» Total TransportatIon Charges MMS 11135 Emry Date Dec 03.2003 FedEx Use G35774.15010(42 Shipment Detail Subtotal bellt 216.20 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318661.pdf

EFTA01318936Set 10

19p5,455w

Signed By D.BLYDEN Fuel Surcharge 5.17 Total Transportation Charges USD 5 134.46 Customs Emry Oslo Jan 04.2001 FedEx Miami Usa: 39198USOI0F1' e Pickecl up: Jan 04. 2001 Payor: SRlpper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318936.pdf

EFTA02404650Set 11

2017-07-312p249w

Rodriquez, please find attached the acceptance packages for her dau=hters Emry and Sierra Poleon. Please do not hesitate to email or cont=ct Ms. Rodriquez <tel if you have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404650.pdf