Epstein Files Search

EFTA00315661Set 9

2014-03-1918p6,181w

Exchange Sold 8 Option Premiums Withheld Type 03/04/2013 GRAFTECH INTERNATIONAL LTD GTI 384313102 2500.00000 $17,098.12 PRICE: 6.84340 03/14/2013 - PALADIN ENERGY LTD PALAF 07264T104 5000.00000 $5,243.22 PRICE: 1.05000 03/14/2013 ... 04/12/2013 - REGIS RESOURCES NL RGRNF O8059N120 100.00000 $415.01 PRICE: 4.25000 04/15/2013 GRAFTECH INTERNATIONAL LTD GTI 384313102 200.00000 $1,410.46 PRICE: 7.05250 04/15/2013 GRAFTECH INTERNATIONAL LTD GTI ... PRICE: 7.05500 04/15/2013 GRAFTECH INTERNATIONAL LTD GTI 384313102 2000.00000 $14,093.97 PRICE: 7.05000 04/15/2013 GRAFTECH INTERNATIONAL LTD GTI 384313102 1200.00000 $8,456.38 PRICE: 7.05000 04/15/2013 GRAFTECH INTERNATIONAL LTD GTI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315661.pdf

EFTA00525179Set 9

14p7,576w

yeas of age O Yes O No First Middle Last Present Street Address Gty State Zip Gty State • Previous Street Address Zip Phone Number Alternative Phone Number ... special skills or training related to the position scraght? EDUCATION Name of Institution Gty dr State Grcle Last Year Corn pitted High School 9 10 II 12 College

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525179.pdf

EFTA00495048Set 9

2019-05-097p440w

View this email in your browser. The latest from New Canaan: Gti Like on Facebook Gti Follow on Twitter 0684-RadiO: Hidden Gem of New Canaan Forward to a Friend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495048.pdf

EFTA00284666Set 9

2012-07-277p4,720w

LISCO CLOC. 1.25 1.25 0.00 0.00 USO PerUnil ANT 7,27,2012 05012012 Buy GTY GETTY RLTY CORP 19.100 18.8489 00125 380215.08 NITA GSCO ... PerUnil ...-... MIT 7,27,2012 08012012 Buy GTY GETTY RLTY CORP 10.000 18.8800 0.0125 188325.00 REDI GSCO UD 125.00 125.00 0.00 0.00 USO PerUnil MCIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284666.pdf

EFTA00390384Set 9

2013-05-147p2,260w

FMAR, RAS, RBS, THG, WMGI, CWH, FRC, AXAS, DM, DNKN, FMBI, FNP, FOR, FORR, GTI, HHC, MORN, NATI, OSUR, SHOS, CDE, CIT, CMI, FFKT, HR, JMBA, MMM, STO, ALR, MIDD ... ODEL, WYN, DIN, MNI, HSIC, AXTI, EW, JWN, PRU, SCSS, STRI, GTY, ESS, FAF, SWY, ENTR, TANT Equity/Mixed Shelfs: N/A EFTA00390387 Other Newspaper Articles & Stories • Watchdog probes 1m US swap

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390384.pdf

EFTA01390682Set 10

2018-05-091p531w

c1.9.ma:.1 I. I'. >ant, tagf lore h.* f,:0 • •GtI•14:1; 41).; car faro ra trite...re airlift es sr. ) ADD•cndialf Wrnlitilbsol ACV XIS ...Pl..; lit.DOIlttelf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390682.pdf

EFTA01709788Set 10

67p22,078w

EFTA01709788 EFTA01709789 STATE OF FLORIDA DEPARTMENT OF HEALTH AND REHABILIT ATIVE SERVICES Special Health CUMULATIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.pdf

EFTA01689126Set 10

2015-09-2953p2,656w

EFTA01689154 EFTA01689155 -;~'- EFTA01689156 4 „ st Sio.A3 Ge_ 2a EFTA01689157 EFTA01689158 EFTA01689159 1.framiser) Gti \AU-r4 irg.„ LOYVO EFTA01689160 EFTA01689161 LakALKN- rties)6\eif-- der\ 2- EFTA01689162 2 EFTA01689163

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689126.pdf

EFTA02145737Set 10

8p1,904w

FCFS KBW upgrades AZ, JPM downgrades SSP, BB&T downgrades FDX, JPM & GS cut GTI Longbow upgrades IP/RKT (buy's), Raja upgrades RSH EFTA_R1_00803223 EFTA02145739 Europe Key Research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145737.pdf

EFTA01784422Set 10

2016-06-15153p4,533w

EFTA_R1_00105802 EFTA01784476 ev# ( N T X r gTY 7«\k A> 56 EFTA_R1_00105803 EFTA01784477 ,b 8 rQ If Y P7# 57 EFTA_R1_00105804 EFTA01784478

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784422.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

leaciaid• Cos Senn. bealon ht 20 ../K4 glec 01.1. nrrnury % vitenao‘rol pawai GTy. R 61t%weeded Ss nu Orcetmert IN flatettein VoJd be manta \e3.35 meets Sa Mane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01306347Set 10

40p15,793w

drive-a :amour v tole while alone without prior approval of your supervising officer. gti (if there was sexual contact) you shall submit ICU the results to be released

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf

EFTA02326522Set 11

2011-09-192p307w

reverse, and a brake. >» I'm thing of the 155 HP unit: SeaDoo GTI SE155 What do you think,? >» The yamaha's don't have idle steering or brake

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326522.pdf

EFTA02151955Set 10

2013-01-042p432w

maybe he doesn't want to go?? Begin forwarded message: From: "Farkas, Andrew L." gti l> Subject: Dinner Date: Janus 4 2013 10:34:40 AM EST To: So here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151955.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

I961- i U1SAlonn 76 EFTA_R1_01298828 EFTA02337440 Abq ACEc9yci Ewoe--A-2PT gti ae9GogYaa i <0qD' 77 EFTA_R1_01298829 EFTA02337441 zp+76Fno OAD: Nwal^Fo wiel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA02345159Set 11

330p12,135w

WIDErj tete,' I (7*§6=f EUT - 0• ogeptAgko l*E•tt+ 440 a_gti ,o,— xiyAnxI O I A6.1"...- "lititcCEIKEN •zOADATAItil,:§im aotiogiF°A-rptleAtee0d>6pHi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA02327143Set 11

2011-09-191p148w

reverse, and a brake. > I'm thing of the 155 HP unit: SeaDoo GTI SE155 What do you think,? The > yamaha's don't have idle steering or brake

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327143.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

03/21/2007 1.1:57 FAX _ • - @012/018 ma Details For: Ate04111 Number: Customor Service Number Mar DC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

cingEhr iabr %mit RCOOLIRNumbor Account Name Dato of InvolcTI Dersernba- 17. 7004 Page 11 of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01625438Set 10

2009-09-210p125,387w

Signature of Officer Receiving Report: Your Signature: Mailingdtddress: "S.1-1( CC - date WMR Received: Gti Date WMR Due: City: e2 , (17C4-A Comments: State: c (--• Zip: 3)1 t' E-Mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf