Epstein Files Search

EFTA01570474Set 10

2012-03-01122p12,824w

VALUE 03/27/12 (ID: OGBPPR-AA-9) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL HKD EXCHANGE RATE 7.770700000 DEAL 03/23/12 VALUE 03/27/12 (ID: OHKDPR-AA-4) SPOT CURRENCY TRANSACTION - SELL ... Foreign Dividend Total Inflows & Outflows Description SPOT CURRENCY TRANSACTION - SELL BUY USD SELL HKD EXCHANGE RATE 7.770700000 DEAL 03/23/12 VALUE 03/27/12 (ID: OHKDPR-AA-4) SUN HUNG KAI PROPERTIES ISIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570474.pdf

EFTA01570361Set 10

2011-12-31113p11,766w

VALUE 03/27/12 (ID: OGBPPR-AA-9) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL HKD EXCHANGE RATE 7.770700000 DEAL 03/23/12 VALUE 03/27/12 (ID: OHKDPR-AA-4) SPOT CURRENCY TRANSACTION - SELL ... Selection Method 3/27 Spot FX Description SPOT CURRENCY TRANSACTION - SELL BUY USD SELL HKD EXCHANGE RATE 7.770700000 DEAL 03/23/12 VALUE 03/27/12 (ID: OHKDPR-AA-4) Quantity 14,404.420 Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570361.pdf

EFTA01570180Set 10

2012-01-01104p11,078w

SANFORD BERNSTEIN TRANSFER FROM SANFORD BERNSTEIN SPOT CURRENCY TRANSACTION - SELL BUY USD SELL HKD EXCHANGE RATE 7.768100000 DEAL 01/24/12 VALUE 01/27/12 (ID: OHKDPR-AA-4) CITIGROUP CAPITAL XIII ... SHARE (ID: Y82594-12-1) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL HKD EXCHANGE RATE 7.768100000 DEAL 01/24/12 VALUE 01/27/12 (ID: OHKDPR-AA-4) $0.27 ($0.27) Quantity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570180.pdf

EFTA01566867Set 10

2014-01-01153p15,088w

Quantity 2,000.000 Description SPOT CURRENCY TRANSACTION - SELL BUY USD SELL HKD EXCHANGE RATE 7.761500000 DEAL 11/22/13 VALUE 11/26/13 (ID: OHKDPR-AA-4) $123,643.62 Quantity Cost Per Unit Amount ... Selection Method 11/26 Spot FX Description SPOT CURRENCY TRANSACTION - SELL BUY USD SELL HKD EXCHANGE RATE 7.761500000 DEAL 11/22/13 VALUE 11/26/13 (ID: OHKDPR-AA-4) Quantity 122.400 Amount USD Local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566867.pdf

EFTA01571806Set 10

2013-11-0176p8,235w

Quantity 2,000.000 Description SPOT CURRENCY TRANSACTION - SELL BUY USD SELL HKD EXCHANGE RATE 7.761500000 DEAL 11/22/13 VALUE 11/26/13 (ID: OHKDPR-AA-4) $123,643.62 Quantity Cost Per Unit Amount ... Selection Method 11/26 Spot FX Description SPOT CURRENCY TRANSACTION - SELL BUY USD SELL HKD EXCHANGE RATE 7.761500000 DEAL 11/22/13 VALUE 11/26/13 (ID: OHKDPR-AA-4) Quantity 122.400 Amount USD Local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571806.pdf

EFTA01521173Set 10

2012-03-011p276w

Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL (111,932.420) 14,404.42 HKD EXCHANGE RATE 7.770700000 DEAL 03/23/12 (14,418.61) VALUE 03/27/12 (ID: 0HKDPR-AA-4) 3/27 Spot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521173.pdf

EFTA01521113Set 10

2012-03-011p276w

Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL (111,932.420) 14,404.42 HKD EXCHANGE RATE 7.770700000 DEAL 03/23/12 (14,418.61) VALUE 03/27/12 (ID: 0HKDPR-AA-4) 3/27 Spot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521113.pdf

EFTA01521127Set 10

2012-03-011p149w

SPOT CURRENCY TRANSACTION • SELL BUY USD SELL 14 404 420 (14,404.42) (14.19) HKD EXCHANGE RATE 7.770700000 DEAL 03/23/12 (111,932.42) VALUE 03/27/12 (ID: OHKDPR-AA-4) JP Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521127.pdf

EFTA01521890Set 10

2013-11-301p87w

11/26 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL 122.400 (122.40) (0.04) HKD EXCHANGE RATE 7.761300000 DEAL 11/22/13 (950 00) VALUE 11/26/13 (ID: OHKDPR.A44) JP Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521890.pdf

EFTA01521191Set 10

2012-03-011p178w

SPOT CURRENCY TRANSACTION - SELL BUY USD SELL 14 404 420 (14,404.42) (14.19) HKD EXCHANGE RATE 7.770700000 DEAL 03/23/12 (111,932.42) VALUE 03/27/12 (ID: OHKDPR-AA-4) Foreign Dividend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521191.pdf

EFTA01519112Set 10

2013-11-011p110w

Amount 11126 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL (950.000) 122.40 HKD EXCHANGE RATE 7.761500000 DEAL 11/22/13 (122.44) VALUE 11/26/13 (ID Total Inflows 8. Outflows 6123,643.62 TRADE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519112.pdf

EFTA01521881Set 10

2013-11-011p107w

Amount 11/26 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL (950.000) 122.40 HKD EXCHANGE RATE 7.761500000 DEAL 11/22/13 (122.44) VALUE 11126/13 (ID: OHXDPRAA-4) Total Inflows & Outflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521881.pdf

EFTA01521025Set 10

2012-01-011p243w

1/27 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL (2,400.000) 30816 HKD EXCHANGE RATE 7.768100000 DEAL 01/24/12 (33123) VALUE 01/27/12 (ID: OHKDPRAA-4) 1/30 Interest Income CITIGROUP CAPITAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521025.pdf

EFTA01519121Set 10

2013-11-011p91w

11/26 Spot FX SPOT CURRENCY TRANSACTION • SELL BUY USD SELL 122.400 (122.40) (0.04) HKD EXCHANGE RATE 7.761500000 DEAL 11/22/13 (950.00) VALUE 11/26/13 (ID: 0HKDPR-AA-4) J.P.Morgan Account Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519121.pdf

EFTA01521038Set 10

2012-01-011p120w

SPOT CURRENCY TRANSACTION - SELL BUY USD SELL 308 960 (308 96) (0.27) HKD EXCHANGE RATE 7.768100000 DEAL 01/24/12 (2.400 00) VALUE 01127/12 (ID: 0HKDPR-AA-4) Total Inflows & Outflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521038.pdf