Epstein Files Search

EFTA01093151Set 9

2011-03-2811p3,254w

replace the gas boilers according to estimates attached: Firm DISDERO: 210,090.23 Euros Firm SPM NICOLAI: 216,937.55 Euros Firm FULGONI: 226,026.98 Euros Firm DELOSTAL & THIBAULT: 232,805.60 Euros ... Optional: - Filmogenic treatment (Amounts all included, 5.5 % V.A.T.): Firm DISDERO: 3,330.64 Euros Firm SPM NICOLAI: 3,439.30 Euros Firm FULGONI: 3,584.89 Euros Firm DELOSTAL & THIBAULT: 3,217.75 Euros ... Acoustic measures (Amounts all included, 5.5 % V.A.T.): Firm DISDERO: 1,782.95 Euros Firm SPM NICOLAI: 1,899.00 Euros EFTA01093153 Draft English translation for information purposes only 4 Firm FULGONI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093151.pdf

EFTA01093138Set 9

2011-03-2813p4,124w

replace the gas boilers according to estimates attached: Firm DISDERO: 210,090.23 Euros Firm SPM NICOLAI: 216,937.55 Euros EFTA01093140 Marked up version of April 27th. 2011(for voting instructions ... Firm FULGONI: 226,026.98 Euros Firm DELOSTAL & THIBAULT: 232,805.60 Euros Optional: - Filmogenic treatment (Amounts all included, 5.5 % V.A.T.): Firm DISDERO: 3,330.64 Euros Finn SPM NICOLAI: 3,439.30 Euros ... Finn FULGONI: 3,584.89 Euros Firm DELOSTAL & THIBAULT: 3,217.75 Euros - Acoustic measures (Amounts all included, 5.5 % V.A.T.): Firm DISDERO: 1,782.95 Euros Firm SPM NICOLAI: 1,899.00 Euros Firm

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093138.pdf

EFTA01252939Set 9

2014-04-1080p14,677w

SDNY-0000607 EFTA 00148392 EFTA01252952 JEFFREY EPSTEIN TRANSACTION STATEMENT FOR EURO FOR PERIOD (04/10/2014 THROUGH 07/12/2019) PAGE 15 ACCOUNT NUMBER: TRADE SETTLE FACE AMOUNT IN Amoumr IN GAIN/LOSS ON DATE ... SDNY-0000608 EFTA_00148393 EFTA01252953 JEFFREY EPSTEIN TRANSACTION STATEMENT FCR EURO FOR PERIOD (04/10/2014 THROUGH 07/12/2019) PAGE 16 ACCOUNT NUMBER: TRADE SETTLE FACE AMOUNT IN kmoumr IN GAIN/LOSS ON DATE ... SDNY-0000609 EFTA_00 I 48394 EFTA01252954 JEFFREY EPSTEIN TRANSACTION STATEMENT FOR EURO FOR PERIOD (04/10/2014 THROUGH 07/12/2019) PAGE 17 ACCOUNT NUMBER: TRADE SETTLE FACE AMOUNT IN AMOUNT IN GAIN/LOSS

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

EFTA01093162Set 9

2013-05-169p2,463w

Ground scaffolding (Amounts all included, 7 %VAT) LA COLONNADE firm 75,342.98 Euros DEL BOCA firm 77,460.73 Euros LOT 2: Facades' cleaning LA COLONNADE firm 237,358.10 Euros ... BOCA firm 245,050.00 Euros LOT 3: Treating of metal shutters DEL BOCA firm (10-year guarantee) 106,303.53 Euros TIM firm (10-year guarantee) 96,748.33 Euros ... Railings locksmithing SERRUTIM firm 7,142.12 Euros LOT 5: Lead waterproofing on regular and small balconies BALAS firm 98,573.47 Euros RAVIER firm 78,247.45 Euros LOT 6: Plumbing - rainwater

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093162.pdf

EFTA00296387Set 9

2012-05-039p2,593w

Ground scaffolding (Amounts all included, 7 %VAT) LA COLONNADE firm 75,342.98 Euros DEL BOCA firm 77,460.73 Euros LOT 2: Facades' cleaning LA COLONNADE firm 237,358.10 Euros ... BOCA firm 245,050.00 Euros LOT 3: Treating of metal shutters DEL BOCA firm (10-year guarantee) 106,303.53 Euros TIM firm (10-year guarantee) 96,748.33 Euros ... Railings locksmithing SERRUTIM firm 7,142.12 Euros LOT 5: Lead waterproofing on regular and small balconies BALAS firm 98,573.47 Euros RAVIER firm 78,247.45 Euros LOT 6: Plumbing - rainwater

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296387.pdf

EFTA01475956Set 10

2015-12-08298p51,111w

targets, as prospective rate increases in the US further strengthen the dollar against the euro and the yen. This raises the question of how far this policy divergence ... Brazil are the main reason for this deceleration. Conversely, faster growth in the euro area and Japan implies a modest pickup in growth in advanced economies this year. Over ... more- thandoubling in growth in Japan and a slight pickup in the euro area offset deceleration in the US. Further acceleration in global economic activity in 2017 is likely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475956.pdf

EFTA01554342Set 10

2004-12-01127p15,799w

EURO CURRENCY ... EURO CURRENCY - JAPANESE ... EURO CURRENCY - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554342.pdf

EFTA00602233Set 9

2015-03-0913p6,812w

Robin Winkler • Last year we introduced the Euroglut concept: the idea that the Euro-area's Strategist huge current account surplus reflects a very large pool of excess savings that ... would lead to large-scale capital flight from Europe causing a collapse in the euro and exceptionally depressed global bond yields. • With European portfolio outflows currently running at record highs ... answer to this question is critical: the greater the European outflows. the more the euro can weaken and the lower global bond yields can stay. • We answer the outflows question

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602233.pdf

EFTA01352286Set 10

2014-05-098p1,521w

Subject: Re: JEE EUROS I From: Margaux Mcgrath Date: Fri, 09 May 201 : : - To: Paul Morris < Classification: For internal use only Hi Paul, I'm out of office at lunch ... hour. Which account does Darren want to use to write checks to get the euros? He can use any account, but the euros are ordered from a third party which ... EVROS [I] Classification: For internal use only dosn't sound like you can get euros in cash from the branch in that account so no need to send darren that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352286.pdf

EFTA00711114Set 9

2011-08-025p3,057w

crisis and subsequent "quantitative easing", this timeit will be Europe that is printing more Euros, in effect to bail out the European banks. The debt exchange is expected to cover ... wheeze, additional loans of E109 Billion will be made available to Greece by other Euro member states(excluding Portugal and Ireland) and the IMF for terms of 15-30 years ... been loosened to allow the fund to be used to recapitalize Greek and other euro zone banks if required, and for open market purchases of bonds of Euro zone issuers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711114.pdf

EFTA01115494Set 9

2013-06-136p1,670w

garage). Decision to replace such downpipes according to estimate from MIGI firm (7,836.68 Euros). Unanimity vote. 14. Cleaning of the facades on avenue Foch with extension on rue Chalgrin ... such facades cleaned by the following firms: LA COLONNADE, according to estimates: - 75,342.98 Euros, ground scaffolding, - 237,358,10 Euros, facades cleaning, TIM, according to estimate: - 96,748.33 Euros ... treating of metal shutters, SERRUTIM, according to estimates: - 7,142.12 Euros, railings locksmithing, - 2,479.76 Euros, treating carriage entrance door, RAVIER, according to estimates: - 78,247.45 Euros, lead waterproofing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115494.pdf

EFTA01352294Set 10

2014-05-098p1,596w

Subject: Re: JEE EUROS From: Margaux Mcgrath Date: Fri, 09 May To: Daphne Cales Cc: Amanda Kirby Paul Morris < Vahe Stepanian Classification: For internal use only Daphne, thank ... more questions (please call when you have a moment to discuss) -- Regarding euros - Which currency applies to the withdrawal limit? Can Darren withdraw ... check and would then come to branch to 'cash out' / receive physical euros -- correct? And the form that we currently have on file, then, would be sufficient? Kind regards, Margaux

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352294.pdf

EFTA01115488Set 9

2013-06-136p1,670w

garage). Decision to replace such downpipes according to estimate from MIGI firm (7,836.68 Euros). Unanimity vote. 14. Cleaning of the facades on avenue Foch with extension on rue Chalgrin ... such facades cleaned by the following firms: LA COLONNADE, according to estimates: - 75,342.98 Euros, ground scaffolding, - 237,358,10 Euros, facades cleaning, TIM, according to estimate: - 96,748.33 Euros ... treating of metal shutters, SERRUTIM, according to estimates: - 7,142.12 Euros, railings locksmithing, - 2,479.76 Euros, treating carriage entrance door, RAVIER, according to estimates: - 78,247.45 Euros, lead waterproofing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115488.pdf

EFTA01071455Set 9

2011-12-0931p8,526w

monetary union. As over the Schengen Agreements on passport-free travel, as over the euro, Britain has once again reserved its right to retain sovereignty over key areas of policy ... changed. The real historical turn is the one now being taken by the 17 euro zone members and the six non-euro states that have chosen to follow them ... fundamentally flawed one. The only surprising thing is that so few other non-euro countries—Sweden, maybe the Czechs and Hungarians—have joined Britain in expressing reservations. I quite

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071455.pdf

EFTA01552956Set 10

2003-07-3187p14,015w

Bearer 17,000,000 are liened 4 MONTH FX BULLISH EUROS DEPOSIT 100% PRINCIPAL PROTECTED IN EUROS DOLLARS JP MORGAN CHASE LONDON MATURITY DATE 11/14/2003 619998-9E-9 Bearer ... Outstanding Foreign Exchange Contracts Net Currency Exposure Summary Australia Dollar Swiss Franc Euro Currency Pound Sterling Norwegian Krone N Zealand Dollar U S Dollar Value in Currency ... Amount Counter Currency - 13,765,000.00 USD - 7,770,500.00 USD 25,982,500.00 EURO CURRENCY - NORWEGIAN KRONE EURO CURRENCY - U S DOLLAR Total Closed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552956.pdf

EFTA01352268Set 10

2014-05-097p1,375w

branch a heads up if he's coming. Email to: TheBranch Staff/db/dbcom For the euros - If Jeffrey and Darren sign an additional and separate form with the CUSTODY acct number ... Darren write checks from the custody account in USD to cash out in physical euros? I don't know if you're allowed to withdraw euros from a Custody account ... reach out to someone in that department. If the client wants to pick up euros at the branch you need to: Send an email to TheBranch Staff/db/dbcom tell them

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352268.pdf

EFTA01531727Set 10

2013-11-279p1,193w

Merchant Name or Transaction Description Payment Thank You - Web FRANPRIX 75PARIS 16 10/05 EURO 114.15 X 1.363293911 (EXCHG RATE) FRANPRIX 75PARIS 16 10/10 EURO 52.69 X 1.360599734 (EXCHG RATE) PHARMACIE ... mobile browser ACCOUNT ACTIVITY Date of (CONTINUED) Transaction Merchant Name or Transaction Description 10/11 EURO 30.00 X 1.354333333 (EXCHG RATE) 10/09 10/10 10/12 10/10 10/12 10/11 10/14 10/14 10/15 10/15 ... 10/17 10/17 10/16 10/18 10/21 10/22 10/21 10/26 AVIA STATION SER LA ROCHELLE 10/11 EURO 91.85 X 1.354273271 (EXCHG RATE) OFFICE DEPOT 4771427 75PARIS 17 10/11 EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531727.pdf

EFTA01553043Set 10

2003-07-3185p13,839w

Bearer 17,000,000 are liened 4 MONTH FX BULLISH EUROS DEPOSIT 100% PRINCIPAL PROTECTED IN EUROS DOLLARS JP MORGAN CHASE LONDON MATURITY DATE 11/14/2003 619998-9E-9 Bearer ... July 31, 2003 Page 17 of 64 Foreign Exchange Contracts Settlement Date Currency EURO CURRENCY - U S DOLLAR Total Closed ... CHASE LONDON MATURITY DATE 8/4/2003 Jul 1 Jul 3 Purchase 4 MONTH FX BULLISH EUROS DEPOSIT 100% PRINCIPAL PROTECTED IN EUROS DOLLARS JP MORGAN CHASE LONDON MATURITY DATE 11/14/2003

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553043.pdf

EFTA01430088Set 10

2018-12-01148p19,587w

charge negative interest rates on additional foreign currency balances. Exchange Rate Table Currency EURO HONG KONG DOLLAR JAPANESE YEN USD Equivalent 1.1430 0.1277 0.0091 Currency ... EFTA01430107 Portfolio Holdings (continued) EURO Description CASH, MONEY FUNDS, AND BANK DEPOSITS Global Cash Balance TOTAL CASH, MONEY FUNDS, AND BANK DEPOSITS Description FIXED INCOME (In Maturity Date Sequence) Corporate ... TOTAL EURO HONG KONG DOLLAR Description CASH, MONEY FUNDS, AND BANK DEPOSITS Global Cash Balance TOTAL CASH, MONEY FUNDS, AND BANK DEPOSITS 2,537,100.00 2,899,905.30 Quantity Opening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430088.pdf

EFTA01114030Set 9

2012-10-3111p1,948w

EUROPEAN BOND EUR HIGH YIELD FUNDS LAST 3 YEARS 7 HIGH YIELD CREDIT EURO BOND FUND PERFORMANCE LTM TOP 20 FUNDS 8 HIGH YIELD CREDIT EURO BOND FUND RISK ... Investments Limited CREDIT SUISSE INSTITUTIONAL WESTERN EUROPEAN LEVERAGED LOAN INDEX 20% BOA Merrill Lynch Euro High Yield TR index • , Stoxx Europe 600 Index (Bloomberg SXXP Index ... PERFORMANCE VERSUS CREDIT & EQUITIES LAST 24 MONTHS 30% •••• •••• Oppida Investments Limited BOA Merrill Lynch Euro High Yield TR index 25% CREDIT SUISSE INSTITUTIONAL WESTERN EUROPEAN LEVERAGEDLOAN INDEX / / I 20% StoocEurope

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114030.pdf