Epstein Files Search

EFTA00307499Set 9

10p3,493w

January 1991 he was appointed CEO of First International Bank of Israel (FIBI) which had been acquired by the Safra family in 1986 for $24 million. He served ... FIBI until 2001and as its chairman from 2001until 2003 when the Safra family sold FIBI and divested itself (against Piotrkowsky's advice) of all its other holdings in Israel, including ... share and profitability ➢ Diversified the bank's business ➢ Realized a significant profit by building FIBI to the point where it was sold for a valuation $200 million (FIBI's valuation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307499.pdf

EFTA01581882Set 10

2006-01-011p858w

FIBIl CSIII CSFB - FIBI-7 050306 S VNO.N 7R174771' DIV PAY 4,900 7.920.00 76.543.10 DR Durr ('5113 CSFB-FAIT S VNO.N IRD-SFII ... FIBI-7 CS173 C'5113- FIBI-7 S VNO.N 'IRD-Slit' of DIV PAY -1,000 800.00 78,409.50 DR 050306 H131.7 CSFB 0813 -Imr-r 05113 -'RIFT S VNO.N ... 05/1006 HM-7 CSIB CSFB - FIBI-7 05/1006 CSFB • HIRT S DUK-N 7RD4Ffr of DIV PAY -780 24130 104,000.53 DR I LOFT CSFB 05/1006 S DUKN TRD-SFIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581882.pdf

EFTA01581884Set 10

2006-01-011p943w

C5113 - FIBI-7 S C5704 13597779 131179111 of 6754.13 DIV PAY -ISO 19.50 239.674.23 DR 054706 HAFT CSFB CSFB -1[BIT S CSX.N 13597780 TRD-SFIT ... SVU.N 13616069 'IRD-Slf f of 12425.93 DIV PAY -370 60.13 0526% FIBI-7 CSFD CS1B - 10317 S SVU.N 136/6070 'MD-Siff å9365O.08 DIV PAY -2.440 429.00 0576'06 11BFf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581884.pdf

EFTA01581843Set 10

1p593w

Remarks: EventgEDOPEDGEfixtol Blockr_EDOE•EDGEfix/FG1 090106 HBI-7 CSIB CSFB - FIBI-7 S CNP.N 14000569 7121)-Siff -4112 at 14.4822 718) S/17 4.102 59.381.59 2.170.209.55 DR Remarks: EventgEDGE•EDGEBAFG1 P4ockr ... FIBI-7 Cat CSFB -101E-1' Futures S 14.1.26 14005573 1RD-SFIT of 6n968.75 7111) CVS 6 7,218.75 2,190,099.68 Remarks: EvengCLOSE 0904'06 HBFT Call C518 - FMF7 Futures

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581843.pdf

EFTA01581809Set 10

2006-01-011p761w

SIIT of 3597-24 DIV PAY 460 16.00 346.099.90 DR 08,3°06 FIBI•7 CUB CSIB pig S EDO.N 13990264 MD-SITT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581809.pdf

EFTA00760692Set 9

302p12,726w

vIttlxx0! EFTA00760876 c rg$...w: --taQ EFTA00760877 0"00@oAD- 00101000 V8011.00006(5*fiBy›Aen-OrejOA'006 CIOOI08£-9VObX*xR0OI_°O yu0 oABIAO-tut .- D KfNli

https://www.justice.gov/epstein/files/DataSet%209/EFTA00760692.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

lelite•••••••• MOM EFTA_00230207 EFTA01325692 aall— SIMI WS OMR OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01581806Set 10

2006-01-011p896w

EDO.N 13522687 TRD4HT of 635402.86 DIV PAY 49,645 589.35 220.196.29 ISt 050306 FIBI•7 ('Sill csni•frun S EDON 13522688 TRD-SFIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581806.pdf

EFTA01581881Set 10

1p938w

Inwr S CSX.N 3087063 '71217-STIE of 34864.90 171V PAY -754 9202 022106 FIBI-7 CS/13 CSFB -10717 S CSXN 3087064 IRD-SITT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581881.pdf