Epstein Files Search

EFTA01118939Set 9

2012-12-3130p10,094w

INVESTOR TUDOR FUTURES 16.351.900 18.773.187 15.917.403 538% 2.58% HIGHBRIOGE CAPI TAL 16059.172 18024.129 17.007.994 8.93% 0.35% ML HERTZ 4.029.383 3.013.325 see (ocelot. RENMennICE INST EOUITY FUND ... Investments ale 12/31112 at Falr Market Value FTC TUDOR FUTURES 16.773.187 FTC HIGHBRIOGE CAPITAL 18.624.121) FTC ML HERTZ (received a desinbutan of 51.308.978 during Dec 2012/ 3.013.325 FTC RENAISSANCE INST ... Trust (est value on 701109 FTC recants mmlhy astrIbLemns) 331.802 HAZE HIGHBRIOGE CAPITAL 34.399,092 HAZE KING STREET 23.194049 FT Rosy Advance Star LLC (cost basis) 703,030 FT Reak

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf

EFTA01119066Set 9

2013-05-3118p4,278w

IWESTMENTS TUDOR FUTURES 13,151.7% 13,395,064 12,578.999 6.49% • o5., HIGHBRIOGE CAPITAL 18.910.050 19,136,971 18624,993 100% ' .:•34: BEAR STEARNS Asset Backed Securities (7/310 ... shares of Se/ 5 Pfd) Butterfly Trug 8.044 8044 HAZE Lust HIGHBRIOGE CAPITAL 35.045.328 35,485,872 34,404356 3.09% 1 20% KING STREET (estimate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119066.pdf

EFTA00603012Set 9

2011-01-311p253w

BROKERAGE ACCOUNTS BEAR STEARNS 2.069474 2.069.763 GO1 OMAN SACHS J P MORGAN 56.752 56.755 HIGHBRIOGE CAPTAL 33.054.098 33469.742 33.054.008 1.56% :46% KrNG STREET 20.820216 21.047.156 20820276 109% 109% P Mogan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603012.pdf

EFTA01158162Set 9

2011-01-311p253w

BROKERAGE ACCOUNTS BEAR STEARNS 2.069474 2.069.763 GO1 OMAN SACHS J P MORGAN 56.752 56.755 HIGHBRIOGE CAPTAL 33.054.098 33469.742 33.054.008 1.56% :46% KrNG STREET 20.820216 21.047.156 20820276 109% 109% P Mogan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158162.pdf

EFTA01119233Set 9

2013-09-3015p2,284w

FIVESTMENTS TUDOR FUTURES 12,850106 13.123.495 12,578.999 4.33% 2.10% HIGHBRIOGE CAPITAL 19,393,10 19.430955 18.624,993 4.44% 020% BEAR STEARNS Asset Backe! Sectelties (7/3109

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119233.pdf

EFTA01319272Set 10

3p432w

Type FedEx Intl Priority LAUREN KWINTNER FKKIA THEAKER Package Type FedEx Emplace NYSG ISO HIGHBRIOGE CAPITAL CORPORATION Zone I 457 MADISON AVE ANCHORAGE CENTER 2NO FLOOR OnorDest JRBa3CM NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319272.pdf

EFTA01581816Set 10

1p216w

ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 ACCOUNT NUMBER: C 120PW 746FY HIGHBRIOGE CAPITAL MANAGEMENT FINANCIAL TRUST COMPANY INC. CHRIS EDELE 27TH FLOOR 9 WEST 57TH STREET NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581816.pdf

EFTA01315113Set 10

3p448w

Type FedEx Intl Horny LAUREN KWININER FIONA THEAKER Package Type FedEx Envelope NYSG LLC HIGHBRIOGE CAPITAL CORPORATION Zone I 457 MADISON AVE ANCHORAGE CENTER ZNO FLOOR OngOest JRI3a3CM NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315113.pdf

EFTA01119261Set 9

2013-10-3121p2,975w

Trust (lest wb•don 7/31,09 FTC races month4 clu.thh-hcri 331,882 HAZE HIGHBRIOGE CAPITAL 36.315.225 RAZE KING STREET 25.485.891 FT Real Estate 21 East 261/1 SSW (at card

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119261.pdf

EFTA01118910Set 9

2012-10-3126p9,279w

invastmants alt 10131111 at Fair Market Value FTC TUDOR FUTURES 16.280.745 FTC HiGHBRIOGE CAPITAL 18.269.091 FTC ML HERTZ 3.400.178 FTC RENAISSANCE INST EQUITY FUND(Sep0 1.347.444 FTC ABS That (last

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf