Epstein Files Search

EFTA01462544Set 10

2014-03-1822p501w

York) ExpiryDate Thu 01 May 2014 SettlementDate Wed 07 May 2014 FixingReference SPOT EFTA01462547 Premium 190,000 Premiumierms USD PremiumDate Tue 04 February 2014 EFTA01462548 From: Tazia Smith/db/dbcom To: jeevacationggmail.com ... York) ExpiryDate Thu 20 November 2014 SettlementDate Tue 25 November 2014 EFTA01462551 FixingReference SPOT Premium 44,800 Premiumierms USD PremiumDate Mon 25 November 2013 EFTA01462552 TradeType OT BuySell Client Sells ... ExpiryDate Thu 20 November 2014 EFTA01462554 SettlementDate Sue 25 November 2014 Barrier 99 BarrierDirection FixingReference SPOT EFTA01462555 Premium 16,500 Premiumierms USD PremiumDate Mon 25 November 2013 EFTA01462556 BuySell Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462544.pdf

EFTA01191976Set 9

2014-03-184p607w

time in New York) ExpiryDate Thu 01 May 2014 SettlementDate Wed 07 May 2014 FixingReference SPOT Premium 190,000 PremiumTerms USD PremiumDate Tue 04 February 2014 From: Tazia To: jeevacation@gmail.com ... time in New York) ExpiryDate Thu 20 November 2014 SettlementDate Tue 25 November 2014 FixingReference SPOT Premium 44,800 PremiumTerms USD PremiumDate Mon 25 November 2013 EFTA01191977 TradeType OT BuySell ... ExpiryDate Thu 20 November 2014 SettlementOate Tue 25 November 2014 Barrier 99 BarrierDirection Lower FixingReference SPOT Premium 16,500 PremiumTerms USD PremiumDate Mon 25 November 2013 BuySell Client Sells Currencyl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191976.pdf

EFTA01433343Set 10

2016-01-056p677w

time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD ... EFTA01433344 York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1072923266 DF Mid 10.225 Thank ... time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433343.pdf

EFTA01141356Set 9

2013-11-213p321w

time in New York) ExpiryDate Thu 20 November 2014 SettlementDate Tue 25 November 2014 FixingReference SPOT Premium 44,800 PremiumTerms USD PremiumDate Mon 25 November 2013 TradeType OT BuySell Client ... ExpiryDate Thu 20 November 2014 SettlementDate Tue 25 November 2014 Barrier 99 BarrierDirection Lower FixingReference SPOT Premium 16,500 PremiumTerms USD PremiumDate Mon 25 November 2013 BuySell Client Sells Currencyl ... ExpiryDate Thu 20 November 2014 SettlementOate Tue 25 November 2014 Barrier 98 BarrierDirection Lower FixingReference SPOT Premium 15,000 PremiumTerms USD PremiumDate Mon 25 November 2013 TradeType OT BuySell Client

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141356.pdf

EFTA00654846Set 9

2016-02-093p349w

time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD ... time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD ... time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00654846.pdf

EFTA01205236Set 9

2014-03-079p1,722w

time in New York) ExpiryDate Thu 17 April 2014 SettlementDate Mon 21 April 2014 FixingReference SPOT Premium 135,000 PremiumTerms USD PremiumDate Thu 06 March 2014 Client Buys BuySell Currencyl ... York) ExpiryDate Thu 17 April 2014 SettlementDate Mon 21 April 2014 Barrier 1.17 FixingReference SPOT Premium 20,000 PremiumTerms USD PremiumDate Thu 06 March 2014 -- Forwarded by Tazia Smits/db/dbccoi ... time in New York) ExpiryDate Thu 17 April 2014 SettlementDate Mon 21 April 2014 FixingReference SPOT Premium 147,945 PremiumTerms USD PremiumDate Tue 21 January 2014 DatabaselD 737154817 TradeType

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205236.pdf

EFTA01404132Set 10

2015-07-067p722w

time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD ... time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT EFTA01404134 Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD ... time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404132.pdf

EFTA01205194Set 9

2014-03-078p1,606w

time in New York) ExpiryDate Thu 17 April 2014 SettlementDate Mon 21 April 2014 FixingReference SPOT Premium 135,000 PremiumTerms USD PremiumDate Thu 06 March 2014 Client Buys BuySell Currencyl ... York) ExpiryDate Thu 17 April 2014 SettlementDate Mon 21 April 2014 Barrier 1.17 FixingReference SPOT Premium 20,000 PremiumTerms USD PremiumDate Thu 06 March 2014 — Forwarded by Tana Smithidbidtccm ... time in New York) ExpiryDate Thu 17 April 2014 SettlementDate Mon 21 April 2014 FixingReference SPOT Premium 147,945 PremiumTerms USD PremiumDate Tue 21 January 2014 DatabaselD 737154817 TradeType

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205194.pdf

EFTA01404937Set 10

2015-07-026p720w

time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD ... time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD ... York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 EFTA01404940 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD DF Mid 12.65 Product European

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404937.pdf

EFTA01404310Set 10

2015-07-067p766w

time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD ... time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD ... time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD EFTA01404314 PremiumDate Mon 06 July 2015 DatabaselD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404310.pdf

EFTA01742346Set 10

2016-02-093p352w

time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD ... time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233559 EFTA ... time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742346.pdf

EFTA01205445Set 9

2014-03-0715p3,151w

time in New York) ExpiryDate Thu 17 April 2014 SettlementDate Mon 21 April 2014 FixingReference SPOT Premium 135,000 PremiumTerms USD PremiumDate Thu 06 March 2014 Client Buys BuySell Currencyl ... York) ExpiryDate Thu 17 April 2014 SettlementDate Mon 21 April 2014 Barrier 1.17 FixingReference SPOT Premium 20,000 PremiumTerms USD PremiumDate Thu 06 March 2014 EFTA01205453 — Forwarded by laze Smia ... time in New York) ExpiryDate Thu 17 April 2014 SettlementDate Mon 21 April 2014 FixingReference SPOT Premium 147,945 PremiumTerms USD PremiumDate Tue 21 January 2014 DatabaselD 737154817 TradeType

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205445.pdf

EFTA01404335Set 10

2015-07-067p776w

York) ExpiryDate Mon 04 January 2016 EFTA01404336 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1072923265 DF Mid 12.35 Product ... time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 EFTA01404337 DatabaselD ... time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404335.pdf

EFTA01453337Set 10

2014-11-201p146w

ExpiryDate Thu 20 November 2014 SettlementDate Tue 25 November 2014 Barrier 99 BarrierDirection Lower FixingReference SPOT Premium 16,500 PremiumTerms USD PremiumDate Mon 25 November 2013 BuySell Client Sells Currencyl ... ExpiryDate Thu 20 November 2014 SettlementDate Tue 25 November 2014 Barrier 98 BarrierDirection Lower FixingReference SPOT Premium 15,000 PremiumTerms USD PremiumDate Mon 25 November 2013 TiadeType OT BuySell Client ... ExpiryDate Thu 20 November 2014 SettlementDate Tue 25 November 2014 Barrier 97 BarrierDirection Lower FixingReference SPOT Premium 13,300 PremiumTerms USD PremiumDate Mon 25 November 2013 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453337.pdf

EFTA01361171Set 10

2016-01-041p239w

time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD ... time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361171.pdf

EFTA01451460Set 10

2014-04-171p168w

time in New York) ExpiryDate Thu 17 April 2014 SettlementDate Mon 21 April 2014 FixingReference SPOT Premium 147,945 PremiumTerms USD PremiumDate Tue 21 January 2014 DatabaseiD 737154817 TradeType ... York) ExpiryDate Thu 17 April 2014 SettlementDate Mon 21 April 2014 Barrier 1.17 FixingReference SPOT Premium 37,950 PremiumTerms USD CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451460.pdf

EFTA00644524Set 9

2015-07-022p380w

time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD ... York) ExpiryDate Mon 04 January 2016 EFTA00644524 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233559 DF Mid 10.15 Separate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00644524.pdf

EFTA01360836Set 10

2016-01-041p227w

time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD ... time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360836.pdf

EFTA01189568Set 9

2014-03-055p794w

time in New York) ExpiryDate Thu 17 April 2014 SettlementDate Mon 21 April 2014 FixingReference SPOT Premium 135,000 PremiumTerms USD PremiumDate Thu 06 March 2014 Client Buys BuySell Currencyl ... York) ExpiryDate Thu 17 April 2014 SettlementDate Mon 21 April 2014 Barrier 1.17 FixingReference SPOT Premium 20,000 PremiumTerms USD EFTA01189568 PremiumDate Thu 06 March 2014 Vahe Stepanian Associate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189568.pdf

EFTA00852508Set 9

2016-01-042p344w

time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD ... time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00852508.pdf