Epstein Files Search

EFTA01250518Set 9

2005-10-059p1,908w

TRANSCRIBED TAPE BY: (PBCRA) DATE TYPED: 02/22/2007 PARTICIPANTS: DJC - DETECTIVE DMD - DETECTIVE FP - ABBREVIATIONS: (UI) UNI tl 1B1.1E AU rt, TANEOVS CONVERSATION Grand Jury Materiel- umserninaleOnly Pursuant to Rule ... Palm Beach Police Department and can you say your name for the record? FP: DJR: M, can you spell your last name? FP: DJR: How old are you? FP ... currently in college? FP: Yeah. DJR: OK. Whatscolle are;yoti attending ?. FP: Ah, Valencia. DJR: Valencia, OK. And your date of birth is? FP: (Noise in the background

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250518.pdf

EFTA01731329Set 10

2018-01-026p1,513w

14/02/2018 5 C WALKER EBP 189.99 382,583.19Cr SONNY WALKER FP 14/02/18 40 26023129185994000R 14/02/2018 MARTHA LIVERSEDGE EBP 683.96 382,773.18Cr MARTHA LIVERSEDGE FP 14/02/18 40 31023128233629000R 14/02/2018 ... CONRAD LEADLEY EBP 4,787.74 383,457.14Cr CONRAD LEADLEY FP 14/02/18 40 24023128204105000R 14/02/2018 MICHELLE WALTERS EBP 600.00 388,244.88a MICHELLE WALTERS FP 14/02/18 40 31023128473099000R 14/02/2018 TZELL ... TZELL TRAVEL FP 14/02/18 40 27023129193121000R 14/02/2018 M N HOLT EBP 1,000.00 405,803.41Cr MATTHEW HOLT FP 14/02/18 40 50023128892991000R 14/02/2018 KEENAN A MARSDEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731329.pdf

EFTA00294306Set 9

30p4,120w

History upside title tp ARKEMA Chemicals 8% .3% 14.1% 14.6% 3.0% 2.6% 0.6 AC FP ACCOlt SA Travel & leisure 20% 52% 30% 2.7% 03 AI FP AIR UQUIDE SA Chemicals ... FP ALSTOM Industrial Engineering 15% .5% 25% 13.3% 6.7% 2.8% 13 BN FP CANON( Feed Producers 11% 11% 9.9% 50% 11% Lfi 25% CA FP CARREFOUR SA Feed & Drug R013110 ... 42/6 Om 52% 10% 13 CAP FP CAP &MN! Software &Computer Services 21% 9.3% 14.5% 31% 2 DGFP VINO SA Constmcnon & Matenals 0% • 1% 6.0% 24 (PIMP (ADS NV Aerospace

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294306.pdf

EFTA01135321Set 9

29p3,924w

History upside title tp ARKEMA Chemicals 8% .3% 14.1% 14.6% 3.0% 2.6% 0.6 AC FP ACCOlt SA Travel & leisure 20% 52% 30% 2.7% 03 AI FP AIR UQUIDE SA Chemicals ... FP ALSTOM Industrial Engineering 15% .5% 25% 13.3% 6.7% 2.8% 13 BN FP CANON( Feed Producers 11% 11% 9.9% 50% 11% Lfi 25% CA FP CARREFOUR SA Feed & Drug R013110 ... 42/6 Om 52% 10% 13 CAP FP CAP &MN! Software &Computer Services 21% 9.3% 14.5% 31% 2 DGFP VINO SA Constmcnon & Matenals 0% • 1% 6.0% 24 (PIMP (ADS NV Aerospace

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135321.pdf

EFTA01204332Set 9

2014-03-0522p12,481w

COMPANY NOTE Target j Estimate Change FM I Telecommunications I Cable & Satellite SES (SESG FP) 5 March 2014 Jefferies BUY 1dO21111 ,--O21V1S11:1 Aunts Price target €27.70 Whither the Cash ... analysts on pages 17 to 22 of this report. EFTA01204332 SESG FP Target I Estimate Change SES 5 March 2014 Buy: €27.7 Price Target Scenarios sasS Target Investment Thesis Upside ... Ticker Rec. PT 11Sa us 10% • SESG W Buy (27.70 16a EEL FP Buy €27.20 0% • ISAT LN Buy 790p 14a .11.0 (10)% AVN Buy 580p

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204332.pdf

EFTA00293005Set 9

2014-02-2516p4,981w

Total NAV 22 Positions 23.19% 53 Positions 31.91% IBOV Index (22,524) 0.39% EDF FP Equity 6,245 0.34% COI Comdty (24,622) 0.43% P5120 Index 6,263 0.34% MEXBOL ... Equity 6,724 0.36% AT_TSY CREDIT 64,350 1.13% ACA FP Equity 6,824 0.37% FR_TSY CREDIT 65,370 1.15% MDT US Equity ... Equity 17 1,618 21.02 21.24 0.66 1.63% ACA FP Equity 6,824 5,408 6.83 15.46 102.33 1.23% ACE US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293005.pdf

EFTA00288800Set 9

2014-05-1416p5,488w

Index 5,990 0.32% CO1 Comdty (14,773) 0.25% EDF FP Equity 6,202 0.33% SPGSCITR Index (15,386) 0.26% HON US Equity 6,284 0.34% XAG Curncy ... NOVN VX Equity 7,257 0.39% BE_TSY CREDIT 79,771 1.37% ACA FP Equity 7,304 0.39% AT_TSY CREDIT 81,569 1.40% SXXP Index ... Equity 247 (4,002) 18.64 17.49 5.37 1.15% (38.19) ACA FP Equity 7,304 5,408 6.83 16.06 115.34 1.17% (183.12) ACE US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288800.pdf

EFTA00288191Set 9

2014-04-0716p5,485w

SX6P Index 6,572 0.37% US_TSY CREDIT (50,168) 0.86% EDF FP Equity 6,629 0.37% JP_TSY CREDIT (59,678) 1.02% SMI Index 6,645 0.37% SPX Index ... P5120 Index 7,366 0.41% STBCNZL Index 73,231 1.26% ACA FP Equity 7,390 0.41% DE_TSY CREDIT 74,397 1.28% PRU LN Equity ... Equity 132 (4,063) 19.03 18.41 2.26 1.44% 55.64 ACA FP Equity 7,390 5,408 6.83 16.17 102.78 1.33% (173.83) ACE US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288191.pdf

EFTA00293202Set 9

2014-03-1716p5,564w

Equity 6,293 0.35% JP_TSY CREDIT (59,678) 1.04% EDF FP Equity 6,326 0.35% SXDP Index 61,075 1.06% ROG VX Equity 6,373 0.35% SPX Index ... CMCSK US Equity 6,967 0.38% DK_TSY CREDIT 67,396 1.17% ACA FP Equity 7,027 0.39% AT_TSY CREDIT 71,796 1.25% PS120 Index ... Equity (22) (541) 19.80 20.61 -2.78 1.47% 6.52 ACA FP Equity 7,027 5,408 6.83 15.71 101.93 1.27% 252.87 ACE US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293202.pdf

EFTA00288864Set 9

2014-05-2016p5,476w

Equity 6,082 0.34% SE_TSY CREDIT (44,333) 0.76% EDF FP Equity 6,295 0.35% MX_TSY CREDIT 77,867 1.33% DAI GR Equity ... CREDIT 78,270 1.34% ACA FP Equity 6,542 0.36% AU TSY CREDIT 78,897 1.35% SXSE Index 6,721 0.37% BE_TSY CREDIT 79,771 1.36% SXXP Index ... Equity 442 (4,194) 18.59 16.63 9.79 1.08% (34.80) ACA FP Equity 6,542 5,408 6.83 15.10 99.54 1.22% (102.38) ACE US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288864.pdf

EFTA00288223Set 9

2014-04-0916p5,490w

GILD US Equity 6,446 0.36% US_TSY CREDIT (30,101) 0.53% EDF FP Equity 6,603 0.36% SHCOMP Index (33,700) 0.60% SX6P Index ... Index 7,052 0.39% SPX Index 62,272 1.10% ACA FP Equity 7,248 0.40% CH_TSY CREDIT 65,265 1.15% SXSE Index 7,424 0.41% DK_TSY CREDIT ... Equity 49 (4,063) 19.03 18.80 0.84 1.42% (18.10) ACA FP Equity 7,248 5,408 6.83 15.99 95.68 1.40% 135.88 ACE US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288223.pdf

EFTA00288255Set 9

2014-04-1116p5,309w

SX7E Index 6,202 0.35% US_TSY CREDIT (40,135) 0.71% EDF FP Equity 6,396 0.36% SPX Index 62,272 1.10% BAYN GR Equity ... FTSEMIB Index 6,930 0.39% FR_TSY CREDIT 76,756 1.36% ACA FP Equity 6,940 0.39% AT_TSY CREDIT 77,381 1.37% PRU LN Equity ... Equity 44 (4,063) 19.03 18.82 0.78 1.39% 23.19 ACA FP Equity 6,940 5,408 6.83 15.60 92.96 1.38% (304.62) ACE US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288255.pdf

EFTA00288271Set 9

2014-04-1416p5,374w

SX6P Index 6,098 0.35% JP_TSY CREDIT (28,355) 0.54% EDF FP Equity 6,207 0.36% SE_TSY CREDIT (31,592) 0.60% P5120 Index 6,302 0.36% SPX Index ... Index 6,648 0.38% DK_TSY CREDIT 67,396 1.28% ACA FP Equity 6,665 0.38% CA_TSY CREDIT (72,133) 1.37% SXSE Index 6,722 0.39% STBCNZL Index ... Equity 19 (3,243) 18.99 18.88 0.43 1.36% (9.53) ACA FP Equity 6,665 5,408 6.83 15.26 91.28 1.35% (268.85) ACE US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288271.pdf

EFTA00293394Set 9

2014-02-1916p5,075w

Index 5,925 0.33% NO_TSY CREDIT (27,378) 0.49% EDF FP Equity 5,931 0.33% SHCOMP Index (30,695) 0.55% UTX US Equity 5,967 0.33% ZA_TSY CREDIT ... SXXP Index 6,513 0.36% FI_TSY CREDIT 66,540 1.19% ACA FP Equity 6,548 0.36% DE_TSY CREDIT 66,681 1.19% GS US Equity 6,610 0.37% BETSY ... Equity (475) (2,783) 20.14 20.45 40.47 1.63% ACA FP Equity 6,548 5,408 15.11 14.63 96.24 1.26% ACE US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293394.pdf

EFTA00292989Set 9

2014-02-2416p4,967w

Index 6,090 0.33% XAU Comdty (24,757) 0.44% EDF FP Equity 6,194 0.34% MEXBOL Index (26,146) 0.46% SX7E Index 6,194 0.34% NO_TSY CREDIT ... CREDIT 6,683 0.36% SXDP Index 61,075 1.08% ACA FP Equity 6,734 0.36% SPX Index 62,272 1.10% IT_TSY CREDIT 6,758 0.37% FR_TSY CREDIT ... Equity 16 1,202 20.94 21.21 0.77 1.70% ACA FP Equity 6,734 5,408 6.83 15.34 100.36 1.24% ACE US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292989.pdf

EFTA00293234Set 9

2014-03-1916p5,605w

Index 6,357 0.35% IBOV Index (22,524) 0.39% EDF FP Equity 6,404 0.35% CO1 Comdty (24,622) 0.43% SX6P Index 6,565 0.36% MEXBOL Index ... Equity 7,424 0.40% CH TSY CREDIT 65,265 1.13% ACA FP Equity 7,458 0.41% DK_TSY CREDIT 67,396 1.17% MMM US Equity ... Equity 14 (1,032) 19.97 19.69 0.92 1.52% 24.16 ACA FP Equity 7,458 5,408 6.83 16.26 107.17 1.29% 225.36 ACE US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293234.pdf

EFTA00293149Set 9

2014-03-1337p5,607w

Equity 6,326 0.34% IBOV Index (22,524) 0.39% EDF FP Equity 6,432 0.35% CO1 Comdty (24,622) 0.42% DAI GR Equity 6,604 0.36% MEXBOL Index ... Equity 7,164 0.39% SXDP Index 61,075 1.05% ACA FP Equity 7,221 0.39% SPX Index 62,272 1.07% P5120 Index 7,332 0.40% CH_TSY CREDIT ... Equity (30) (721) 19.80 20.63 -2.85 1.46% (13.96) ACA FP Equity 7,188 5,408 6.83 15.92 112.10 1.19% (33.07) ACE US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293149.pdf

EFTA00293218Set 9

2014-03-1816p5,572w

Equity 6,362 0.35% INDEXCF Index (26,563) 0.46% EDF FP Equity 6,463 0.35% ZA_TSY CREDIT (33,149) 0.57% SMI Index 6,486 0.35% SHCOMP Index ... Equity 7,047 0.38% DK_TSY CREDIT 67,396 1.17% ACA FP Equity 7,237 0.39% AT_TSY CREDIT 71,796 1.24% BMY US Equity ... Equity (10) (541) 19.80 20.15 -1.18 1.50% 11.79 ACA FP Equity 7,237 5,408 6.83 15.98 101.69 1.32% 212.90 ACE US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293218.pdf

EFTA00293133Set 9

2014-03-1316p5,520w

Equity 6,326 0.34% 180V Index (22,524) 0.39% EDF FP Equity 6,432 0.35% COI Comdty (24,622) 0.42% DAI GR Equity 6,604 0.36% MEXBOL Index ... Equity 7,164 0.39% SXDP Index 61,075 1.05% ACA FP Equity 7,221 0.39% SPX Index 62,272 1.07% PSI20 Index 7,332 0.40% CH_TSY CREDIT ... Equity (30) (721) 19.80 20.63 -2.85 1.46% (13.96) ACA FP Equity 7,188 5,408 6.83 15.92 112.10 1.19% (33.07) ACE US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293133.pdf

EFTA00614817Set 9

2014-05-1916p5,519w

Equity 6,110 0.33% SHCOMP Index (33,248) 0.57% EDF FP Equity 6,195 0.34% SE_TSY CREDIT (44,333) 0.76% DAI GR Equity 6,198 0.34% STBCNZL Index ... Equity 6,382 0.35% US_TSY CREDIT 74,615 1.27% ACA FP Equity 6,646 0.36% AU TSY CREDIT 76,397 1.30% MAERSKB DC Equity ... Equity 470 (4,194) 18.59 16.50 10.22 1.10% 39.03 ACA FP Equity 6,646 5,408 6.83 15.23 103.12 1.19% (99.43) ACE US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614817.pdf