Epstein Files Search

EFTA01253286Set 9

2018-11-0114p3,897w

Category US Dogat (USD) 117.99 0.00 000 0.00 0.00 117.98 0.10% Euro IEUR/ 117,95172 0.00 000 0.00 0.00 117963 72 99.90% Total ... SECURITY 023 /0 231 11/02/2018 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES Transactions for Euro IEUR) 11/01/2018 Cash Disbursement DISBURSEMENT OF FUNDS 11.800.001 1'.80000) 155.56) FX 11.01)2018 FUNDS TRANS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253286.pdf

EFTA01283668Set 10

2018-06-0114p4,033w

Category US Dollar MSCII 84.29 0.00 000 0.00 0.00 84 29 0.08% Euro IEUR/ 139,189 78 0.00 000 0.00 0.00 139.'8976 99.94% Total ... 08/13/2018 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES Transactions for Euro IEUR) C6/ 2/20' 8 Crareecy Exchange PURCHASE FOREIGN EXCHANGE SPOT 212.002.93 212.0O2 93 060 3/20'8 EURO CURRENCY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283668.pdf

EFTA01253246Set 9

2018-07-0114p3,911w

Category US Doitir (USD) 84.34 0.00 000 0.00 0.00 84 34 0.07% Euro IEUR) '15.254.24 000 000 000 0.00 115.254 24, 99.93% "foul ... 02/2018 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL. SHARES Transactions for Euro IEUR) 07/0520/8 Cash Disbursement DISBURSEMENT Of FUNDS 11.800 00) (1.800001 r 8 07 I FX 07/05/2018 FUNDS TRANS TO BNP PARIBAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253246.pdf

EFTA00166515Set 9

2019-01-3112p3,731w

PJRCIIASE Of SECURITY 025 10.25) 01/07/2019 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES Transactions for Euro IEUR) 01/.420'9 Cast' Disbursement DISBURSEMENT OF FUNDS 0.408 00) 13.406 00) 184.871 IX (14 /14/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166515.pdf

EFTA00175470Set 9

2008-07-2151p10,530w

oblig ution sjuridiques l que votre salai rc, votre arge nt, alter ieur du tribunal. II cause ana pias d'avocat, pouv ez requ erir las serv ices Imm edia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf

EFTA00166453Set 9

2017-02-2812p3,621w

Category US Dollar (U5D1 19 33 000 000 000 000 19 33 011% Cure IEUR) 17.737 68 000 000 000 000 17.737 68 9989% Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166453.pdf

EFTA01253234Set 9

2019-02-0112p3,781w

Name: JEFFREY EPSTEIN Febmary 1. 201910 Fobzuszy 29. 2019 Account Number Base Currency: Euro IEUR/ US Dollar IUSI)/ US Dollar (USD) Grand Total In Base CCV (USD1 Transaction Category Opening

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253234.pdf

EFTA01253168Set 9

16p4,297w

EPSTFIN :try I. 2,715 . Jr 31 201! Account Rumba( Base C1/41041CY USD fore IEUR) US Dente WSW US Doris CUSCO Oran@ Tend et Base CCY 0.7201 Transaction Category 000rung

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253168.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

UBS Financial Services Inc Retirement Account Private Wealth Management *UBS 299 Park Avenue 25th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA01283334Set 10

14p3,973w

SECUESTY 001.0000A I ). 01110015 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES TrenneDena tot Nits IEUR, 03/17/2015 COO Depunroment DISOUAStmtriT Or EUNOS 0.540 00) (2.$0007. 051 it x 0301/2015 FUND MANS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283334.pdf

EFTA01283372Set 10

14p3,744w

f1001 US DOW WW1 IS 41 000 6 4. 0 03% (vie IEUR 4304131 00) 030SIN 999Th T4441 00.037.7E 0 00 0 00 0.00 000 03,007.76 10000% ExeMoisa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283372.pdf

EFTA01283540Set 10

2018-04-0112p3,737w

SECURITY 0.05 (0.051 04/02/20'8 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES Transactions for Euro IEUR) OL/25/2018 Cash Disbursement DISBURSEMENT Of FUNDS 12.461.541 12,461.541 91 5' I x 04/25/20'8 FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283540.pdf

EFTA01283578Set 10

2017-12-0112p3,777w

PURCHASE OF SECURITY 003 10031 1201/2017 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES Transactions Tor Euro IEUR) 1210120'7 Cash Disbursement DISBURSEMENT Of FUNDS 11.650.001 0.650001 '908 IX 12/0720 • 7 FUNDS TRANS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283578.pdf

EFTA01283616Set 10

2018-01-3112p3,789w

Category US Dollar (USD) 72 39 000 000 0.00 0.00 72 39 0.04% Euro IEUR) '70,359'5 000 000 000 0.00 170.359.'5 99.96% Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283616.pdf

EFTA01283640Set 10

2017-07-3114p4,088w

Category US Dollar ILSCII 4A.94 000 000 0.00 000 48 94 003% Euro IEUR) '53.37783 000 000 000 000 'S3.37783 9997% Total 153.426.77 0.00 0.00 0.00 0.00 153.421337 100.00% Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283640.pdf

EFTA01283732Set 10

2017-11-0112p3,740w

PURCHASE OF SECURITY 20.79 eat% 1143/2017 DEUTSCHE GOVERNMENT CASH INSTI1UTIONAL SHARES Transactions for Euro IEUR) 11/07/2017 Cash Disbursement DISBURSEMENT OF FUNDS 0.650.00) (1.650.001 (32.151 FX 11/07/7017 FUNDS TRANS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283732.pdf

EFTA01283744Set 10

2017-10-0114p4,031w

October 3' 20. 7 Account Number: 680519 Base Currency: USD Euro IEUR) US Dollar (USD) US Dollar (USD) Grand Total in Base CCY (USD) Transaction Category Opening Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283744.pdf

EFTA01283758Set 10

14p3,932w

SECURITY 33.12 133.121 1000420'8 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES Transactions for Euro IEUR) '010220'8 Cant Disbursement DISBURSEMENT OF FUNDS 0.800.001 11.840.001 (30.20) FX 0/02/20. 8 FUNDS TRANS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283758.pdf

EFTA01283772Set 10

2017-09-3014p3,911w

SECURITY (100.000.001 100.000 00 09/2192077 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES Transaction. for Euro IEUR) 09107/20'7 Cash Disbursomort IRCPUFNIT OF FI pals 0.45000) 1%650001 106 f1( 09107/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283772.pdf

EFTA01283786Set 10

2018-09-0114p4,145w

Cabftlor, US Dollar NSDI 117 50 0.00 000 0.00 000 117.50 0.06% Euro IEUR) 193,28291 0.00 000 000 000 193.282 91 99.94% Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283786.pdf