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EFTA01654882Set 10

2019-10-135p1,482w

Organization Name Filer First Name GHISLAINE Filer Date of Birth Filer Address Address Type Forei .n account filer address Street Address I City I State I ZIP Code ... Financial Institution BARCLAYS in which the Account is Held Financial Institution Address Address Type Forei • n account financial institution address Street Address City ZIP Code Country Account ... WORK LIMITED in which the Account is Held Financial Institution Address Address Type Forei • n account financial institution address Street Address City ZIP Code Country Account 5 of 5 Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654882.pdf

EFTA01594497Set 10

2013-12-01102p10,727w

EXCHANGE RATE 1.617180000 DEAL 10/25/13 VALUE 10/29/13 (ID: OGBPPR-AA-9) EFTA01594537 Total Forei n Exchange - Outflows Account Page 18 of 36 ($63,089,440.60) Consolidated Statement Page ... Spot FX FX Fwd Contract FX Fwd Contract Spot FX FX Fwd Contract Total Forei n Exchange - Inflows Account Page 26 of 36 Description SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594497.pdf

EFTA01435864Set 10

2018-03-024p409w

Subject: RE: Fwd: DB: Forei n demand for US credit weakening [I] From: Martin Zeman Date: Fri, 02 Mar 2018 11:41:52 -0500 To: Torsten Slok Xavier Avila Stewart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435864.pdf

EFTA01392547Set 10

Dart the pencv time ram inot ion or the SOF Foreis to rata. ileberag the tune prior to the Catenation of Glennower, wheri the from; were employee( of Ciectscp,.; Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392547.pdf

EFTA01353974Set 10

Dart the pencv time ram inot ion or the SOF Foreis to rata. ileberag the tune prior to the Catenation of Glennower, wheri the from; were employee( of Ciectscp,.; Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353974.pdf

EFTA01434654Set 10

2018-03-012p326w

Subject: FW: Fwd: DB: Forei n demand for US credit weakening From: Martin Zeman Date: Thu, 01 Mar 2018 18:06:14 -0500 To: Torsten Slok Xavier Avila Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434654.pdf

EFTA01392186Set 10

Dart the pencv time ram inot ion or the SOF Foreis to rata. ileberag the tune prior to the Catenation of Glennower, wheri the from; were employee( of Ciectscp,.; Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392186.pdf

EFTA02365541Set 11

2016-01-1726p8,920w

consumers are expected to keep spending and to support U.S. economic growth even if forei=n economies struggle. Still, stumbling=growth in countries like China, the world's second-largest

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365541.pdf

EFTA01393978Set 10

Dart the pencv time ram inot ion or the SOF Foreis to rata. ileberag the tune prior to the Catenation of Glennower, wheri the from; were employee( of Ciectscp,.; Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393978.pdf

EFTA01389920Set 10

Dart the pencv time ram inot ion or the SOF Foreis to rata. ileberag the tune prior to the Catenation of Glennower, wheri the from; were employee( of Ciectscp,.; Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389920.pdf

EFTA01727688Set 10

2007-05-31100p10,674w

massage was over, EPSTEIN's emp oyee, described ashaving darker skin and looking forei n, took the two girls back to their homes. contacted once they were home and wanted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf

EFTA01807535Set 10

2015-09-024p1,341w

rican country earlier this year. After years of talks, the U.S. and other forei=n governments struck a deal in July that will limit parts of Iran's=nuclear program

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807535.pdf

EFTA02214626Set 11

2017-06-021p202w

coach flight n Monday June 5th from PB to NY (any airport) depar forEI : , p+acv Statement I the Centurion Card v.retosIte To an more about e-mail security

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214626.pdf

EFTA01700625Set 10

2004-05-21100p18,476w

A B - D C I .... I 1 DOB 2 E•-tern in town 3 4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700625.pdf

EFTA01732915Set 10

2015-07-313p1,126w

Noam Chomsky «= href=' target="_blank"> >=wrote: You say, I guess, Mark Blyth in Forei=n Affairs. https://www.foreignaffairs.com/articles/greece/2015- 07-07/pain-athens?cid=3DnIc-twora

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732915.pdf

EFTA01391516Set 10

Dart the pencv time ram inot ion or the SOF Foreis to rata. ileberag the tune prior to the Catenation of Glennower, wheri the from; were employee( of Ciectscp,.; Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391516.pdf

EFTA02306902Set 11

2018-04-2414p1,633w

transmitted =o U.S. Customs AT LEAST 48 hours prior to sailing from the forei=n port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WI=L INCUR

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306902.pdf

EFTA00081914Set 9

2019-09-0310p2,037w

foreign travel authorization in E2 Solutions. If you have any questions about forei n travel, please contact the EOUSA RMP Travel Unit by emailing USAEO- Foreign Travel or by calling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081914.pdf

EFTA00349199Set 9

2015-04-152p702w

help of yours. Checki the website of the Ja nese Ministry of Forei n Affairs of Japan. I have found the attached detailed info of the procedure. 1) Necessary documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00349199.pdf

EFTA00211995Set 9

2009-09-042p678w

order to traffic the underage girls/models from Euro e, Latin America, and other forei destinations is Luis Font in Miami, Florida. His offices are o receptionist hang

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211995.pdf

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