Epstein Files Search

EFTA00284333Set 9

2011-12-166p4,366w

PerUnd ERR TOTALS: 1.000 11.649.77 UW 023 0.00 0.00 0.00 0.00 GHL 12/1512011 12121+2011 Sen CHTR CHARTER COMMUNIC 100 55.0700 011200 5.504,89 FCMA ... Partici' GHL 12/182011 1221/2011 Seri CHTR CHARTER COMMUNIC 4.007 55.0000 0.0200 220.300£2 NITA BARG 424 80.14 80.14 0.00 0.00 USO PerUnd GHL 1211512011 12121+2011 Sheet KSS KOKS CORP ... FCMA JPIAS 7.28 15322 153.02 0.00 0.00 USO Partici' GHL 12/152011 1221+2011 SIM KSS KOKS CORP 37.309 49.2766 011200 1.837.680.12 NRA JPIAS 3533 746.18 746.18 0.00 0.00 USO Partici

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf

EFTA00284631Set 9

2012-02-244p2,449w

PerUNI DEL TOTALS: 88.030 2.622.838 21 USD 14.79 1.760.03 1.760.03 0.03 0.03 GHL 2421,2012 02,242012 Shen NT WORLD FUEL SVC-S C 12.500 44.9350 0.0200 581.427.38 INGE GSCO ... PerUnil GHL 2421,2012 024292012 Shen WIT WORLD FUEL SVCS C 12.500 45.1583 0.0200 564.21858 REDI GSCO 10.17 250.00 250.03 0.03 0.03 USO PerUnil GHL 2,2412012 02,2942012 Sell ... NITA GSCO 0.25 2184 21.01 0.03 0.03 USO PerUnll GHL 2,2412012 02292012 SOU SAPE SAPIENT CP 48.786 12.8413 0.0200 625.485 66 NITA JPIAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284631.pdf

EFTA00284673Set 9

2012-08-245p3,084w

PerUnil FAM TOTALS: 30.000 292.375.02 USD 198 1Ø.00 450.00 750.00 0.00 GHL 8.242012 08/27,2012 Sell MON ......I, MONSANTO CO 500 1.9900 2.0000 98.497.77 IAEC GSCO ... PerUnil GHL 8.242012 08/27/2012 Buy MON A• B.f MONSANTO CO 500 4.5500 2.0000 228.500.00 MEC GSCO 0.00 1.000.00 950.00 0.00 50.00 USO PerUnil GHL 8.242012 0827/2012 Sell MON ,4 ............ MONSANTO ... GSCO 212 1.000.00 950.00 0.33 50.00 USO PerUnil GHL 6/242012 06129,2012 Sell MON MONSANTO CO 31.075 15.2500 0.0100 2.61837165 IAEC BARC 59.35 310.75 310.75 0.33 0.00 USO PerUnil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284673.pdf

EFTA00919650Set 9

2018-01-0311p2,418w

like nothing comes in on time — especially during tax season. I did receive the GHL check (you sent to the Box) But have not received a February invoice payment ... first check remittance for your February invoice and that you just received the GHL check for the first half of the rent payment which Noam and I mailed ... j.mallo v riz n.n t Cc: EFTA00919657 Hi Noam, I did just received the GHL rent check but won't be able to process it as your bank balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00919650.pdf

EFTA01307753Set 10

2019-07-1317p5,682w

adjusted for lack of premium wide frontage. iniACIlawn W12341227 en save SFR_OSjaw,;.: . . . SIDNY_Ghl_00328183 EFTA_00200935 EFTA01307761 APPRAISAL REPORTS. INC. Single Family Residential Property Market Listings File ... Source(s) 7/14/2019 Comments on Markel Listings nary in) AO VAS& 601234.1727mXiveti SDNY_Ghl_00328186 EFTA_00200938 EFTA01307764 APPRAISAL REPORTS. INC. Single Family Residential Property Market Listings File ... 7/14/2019 Comments on Markel Listings nary iaNACI fats& E01234.1727 en save SFR_0Sjaw,;.: . . SDNY_Ghl_00328187 EFTA_00200939 EFTA01307765 SUBJECT PROPERTY PHOTO ADDENDUM Client: Federal Bureau of Investigation File

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307753.pdf

EFTA00919714Set 9

2018-01-0311p2,564w

like nothing comes in on time — especially during tax season. I did receive the GHL check (you sent to the P.O. Box) But have not received a February invoice payment ... first check remittance for your February invoice and that you just received the GHL check for the first half of the rent payment which Noam and I mailed ... Subject: Re: RE: Bank Balance 10: Cc: Hi Noam, I did just received the GHL rent check but won't be able to process it as your bank balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00919714.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

New Vert Nadvanin 584 RI* Anna , Nw M. KMOS-4.794 1: 71b271, 5$551 F

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA02383021Set 11

134p6,610w

/9j/4Q/+RXhpZgAATU0AKgAAAAgACQEPAAIAAAAGAAAAegEQAAIAAAAJAAAAgAEaAAUAAAABAA AA igEbAAUAAAABAAAAkgEoAAMAAAABAAIAAAExAAIAAAAGAAAAmgEyAAIAAAAUAAAAoAITAAMAA AAB AAEAAldpAAQAAAABAAAAtAAAAABBcHBsZQBpUGhvbmUgNgAAAAAASAAAAAEAAABIAAAAATgu MS4y ADIwMTQ6MTI6MjkgMTU6MDA6MjgAACCCmgAFAAAAAQWjqCnQAFAAAAAQAAAkKlIgADAAAAA QAC AACIJwADAAAAAQCgAACQAAAHAAAABDAyMjGQAwACAAAAFAAAAkqQBAACAAAAFAAAAI6RAQA HAAAA BAECAwCSAQAKAAAAAQAAAnKSAgAFAAAAAQAAAnqSAwAKAAAAAQAAAoKSBAAKAAAAAQAAA oqSBwAD AAAAAQAFAACSCQADAAAAAQAYAACSCgAFAAAAAQAAApKSFAADAAAABAAAApqSfAAHAAADO gAAAqKS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383021.pdf

EFTA00283424Set 9

2011-12-235p3,260w

PerUnil ERR TOTALS: 1.004 51.81352 USD 0.48 100.40 0.00 0.00 100.40 GHL 12123/2011 127272011 Elty MON 0121 MONSANTO CO 1.000 0.1793 1.0000 18.930.00 LOPTD ... PerUnd GHL TOTALS: 1.000 18.930.00 USD 0.00 1.000.00 900.00 0.00 100.00 HAS 121232011 121232011 Sell 958 HK HUANENO RENEWABL 144.000 1.9434 150000 279.969.06 CVOXA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283424.pdf

EFTA01314577Set 10

7p1,860w

Distance Based Nene. Zone 6 FedEx has aucNed this shipment or correct packages. we ghl. and service. My changes made are rehaded in the Wrote amount Release signakre ... Distance Based Prkng. Zone 8 FedEx has aucNed this shipment far coned packages. we ghl. and service. My changes made are wheeled in the invoice amour*. Traddng ID 837133952771 Sender

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314577.pdf

EFTA00284618Set 9

2012-01-133p2,054w

Pram CatlinRale Net Money Broker CusIndian Fees Commission Tour Pod Street Currency Ceram Type GHL 1113/2012 01/172012 Buy 1W/A 08.23f 1SHARES TR RUSSEL 2 8.100 8.3103 1.0300 5.119.200.00 BARC ... GSCO 0.00 8.100.03 8.100.00 0.00 0.80 USD PerUnil GHL TOTALS: 16.200 8.189.282.00 USD 0.00 16200.00 16200.00 0.03 0.00 HAS 1113/2012 0111712012 Sod 3800 HK GCL-POLY ENERGY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284618.pdf

EFTA00284647Set 9

2012-05-188p5,481w

PerUnd FRE TOTALS: 33.604 1.003.139.06 USD 0.00 672.08 672.08 0.00 0.00 GHL 5, 15'2012 052112012 Sell FR7 08;18/ FEDERAL ALTY INV T S 500 3.7250 2.0000 185245.82 IAEC ... GSCO 4.18 1.000.00 950.00 0.00 50.00 USO PerUnd GHL TOTALS: 500 185245.82 USD 4.16 1.000.00 950.00 0.00 50.00 GRN 9152012 05232012 Sell VNET 21VIANET GROUP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf

EFTA00284678Set 9

10p6,632w

Unil FNE TOTALS: 275.000 8.230.119.43 USD 181.52 1.125.03 1.125.00 0.00 0.00 GHL 91142012 09;18/2012 Buy 973 HK L'OCCITME 17.500 2.6697 103000 0181721 GFIG GSCO ... BesisPore GHL TOTALS: 17.500 0181721 USD 50.74 46.72 23.36 0.00 23.36 JER 911142012 09;152012 Buy MOTRR MOTRICITY RIGHTS 530.992 0.0200 0.0010 11.150.83 NITA GSCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284678.pdf

EFTA00284660Set 9

2012-07-176p3,226w

PerUnil MA TOTALS: 16.400 429.96781 USD 0.00 658.00 248.03 410.03 0.00 GHL 7/172012 07/192012 Shon 973 HK L1DCCITANE 77.000 2.5798 102000 198215.68 CCBI GSCO ... BasisPora GHL TOTALS: 77.000 19821588 USD 214.89 198.63 99.31 0.03 99.31 HAB 7/172012 07/1942012 Sell 958 HK HUANENG 124.000 1.1582 152000 14324588 CCB1 JPMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284660.pdf

EFTA00262164Set 9

25p7,270w

11̀ 1 COW f")eCTI 0 • 1 V`) Peet- .4.1tuisSiveR frochea reniawArtfit,Ghl il t--L-SCAE3 Retet,S6 or meoccec.. 'QCPeRi INTO POSSStOt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262164.pdf

EFTA01577632Set 10

1p1,339w

knel olaos. esedr 4 S M. ~Le ••••S Os •;• Ot. •• SB1076748-F1 357 SDNY_Ghl_00328465 Contidential Treatment Requested by JPMorgan Chase C 0 NFIDENTIAL JPM-SDNY-00055132 EFTA01577632

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577632.pdf

EFTA01700425Set 10

100p14,861w

CALL SPECIAL ATTENTION MESSAGE MESSAGE --1A(5i. cc. c4A t VI WC; ? 17 Ghl'a 1, ‘-tOr L.{ )rh 1 SIGNED SIGNED 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf

EFTA01329067Set 10

206p37,649w

to n H UNITED STATES of AMERICA H DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION 17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf

EFTA01692526Set 10

100p30,965w

TalgKENO IS, WM OW FVE W4 LAW ghl oir AL Meaclu cas u 't 131 MI 0OR0 41 FL CVr RES_ AGIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01314655Set 10

10p2,710w

Delmary 12.50 FedEx Use 0000030011000157402 DISCOurg -3.20 Total Charge USD S 4810 CONFIDENTIAL SDNY_Ghl_00341999 EFTA_00214694 EFTA01314658 Invoice Number: 5-578-47466 Invoice Date: Sep 12, 2005 Accounl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314655.pdf