Epstein Files Search

EFTA00805569Set 9

35p6,431w

engine • Single user interface to manage fiat and digital asset balances • Connectivity with major ISVs currently servicing the global financial markets • Real-time settlement and availability of asset balances based ... Exchange Membership Model ✓ K K Experienced Exchange Management K K K Connected to leading ISV ✓ ✓ K Subject to Banking Regulations K K Integrated Risk Management Tools K K K NOTE ... with CQG providing order-routing and independent software other electronic trading services & solutions vendor ("ISV") services • The company was incorporated in 1976 and is • CQG's analytic tools and order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805569.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

bare etse amasts re based on toro dd«ant orrocnemst notar« and anroity pm," isved by ~liti«, • [Sable mcrItlia. Betra and porlrered mak tiet *ot a ni skarar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA00610390Set 9

2009-05-2610p1,744w

Date Transaction Amount &lame INS ii7714-lb Duc 04ailCtifer Oris te.t NI (4111C1AN ISV .7714-17 Iuc 05.1nlf:009 Ong Aniounl S2.7.k. 2.7;600 5 101 *it wflaar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610390.pdf

EFTA01313322Set 10

4p796w

Type FedEx Intl Prienly ERIC GARY JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN ISV LLC Zone I 457MADiSON AVE 6100 RD HOOK QUARTER B 3 OrivDesl. JRIISTT NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313322.pdf

EFTA01766304Set 10

2012-07-29202p4,118w

LytED-L4IR^g lfxagE 170 EFTA_R1_00075149 EFTA01766473 11—ItajtcPCIelt4am 2t0 ii^(ceiX,isv;£-?.Q ciVViDgititqj I% A-5 c7BD NOI (OiI%C 0µ-X1Ui01 61 q>CEIshOWEV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766304.pdf

EFTA01578550Set 10

2010-05-111p69w

avnur t. EPSTEIN Ikbamotaiadum tictivo, . limn garestReller. Date: • May LAO 3if* 131Im Account **,14,isv-gpo*************•Qpnr4okusAmorkuoiiklumkesegoc***,* x.ob***4 .*********** Please Win Pow ThousenaiDollatna0101) 40304,0) flux( the above aviourstlo: Itorelays

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578550.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

J0260<81"AABxtilg-tio CO- Vol 12MUVP>V-Se)- 11X/-b DiAtooNlw...iSv"1-Otlidrf {qIIIAWteiji0ei-tkokreekfl-OKI.E0- tet•C)A1O#13uAx?' 1$ IA-mPEA08ya=_}!!x"^—fhI I xVpB

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

EFTA01660779Set 10

2025-03-1911p2,587w

uclipun 304xecif * MOV MOM 1/28/3011 60710 PM 9/2$/70111. SwF ISV,X950.90WitkithilMOO 1/260021 6 0750144 9/25/70111. Irn; May FonA000F7uWACCtivii (IMOV MOV 1/2812021 607 51 0M 912532019 1, v Ca eMIly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660779.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

cummiteed p ~reward vald hie panion, or »ten a fund Isv y to our chants, and Ga the avse also( a - nstatif • Ho buen guaotte. May lose vale leans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01746963Set 10

2015-01-262p890w

fitzkic,‘:c...c.z. .•.Jcs."......:,...,,„,w(cak?.;‘ F s.k:-.;•••••:•-•-•-•.,•,•-! •.•: ,.;- ,- , c&ISv:-:•••::.z... •••••••:,,:••••-• ',-c......:.-,, ,,;•,.; - .LiS.;-\''..:,.'''t-1,'":---y- , c.-v, ,,,. z",; . L i.,,,.. 7t.c-

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746963.pdf

EFTA02343826Set 11

2013-07-2425p413w

EEIQUIR EUZJAs-IlArro+ke•aV)1I '4406A1 lamjANT a}I 08D)*isV'so7"68,tv vu F ige I zU-4574-$8H-7 EVIltXt—n.",81i gTE F,Mx83

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343826.pdf

EFTA02398010Set 11

2015-04-2254p5,279w

3KnA 57ECrii I _+nli Sr u ;KrIO QSQW3C"C S/IKIThII 77;/Ema H"'$-1 ISV" ;7E17(1;Thli

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398010.pdf

EFTA02397759Set 11

2015-10-2818p1,462w

1BeSGWO2nWlaohjxlsHg2r5N16xv9K8SXWh6tvS7s5WimDvu+cf7Xfr1965z7bduzbBnYcEqP 1BeSGWO2nWQohjxlsHgZr5N16xv9K8SXWh6tvS7s5Wimovu+51tS cLqS0b2yubYQI2wuCx9Dx+dQMAq8jGcjmqM0pn1SZSC3HPIqxHhOlOMe3TmulWewnVLCDAIA cLqS0b2yubYQI2wuCx9Dx+wS0o 4qvcjeV55IxTFallzhjgmrKxhmA34cc4IzQ42Ep3KOMYRmHBNYJyzW6smd1C2z+YW3Ag+ICR 4qvcjeV55IxTFaalzhjgmrKxhmA34cc4IzQ42Ep3KOMYRmHBNKlyzW6smd1C2z+YW3Ag+ISV 9 EFTA_R1_01431193 EFTA02397767 4qvcjeVSSIxTFaSlzhjgmrKxhmA34cc4IzQ42Ep3KOMYRmHBNYJyzW6smd1C2z+YW3Ag+Y ZI316UIrmNDx1Ouo+GtKaCO2yaZGbW6kUfflbKN+RI+orl+zRqg807WPHNTN5qhogTtkxkA8E 21316UIrmNDx1Ouo+GtKaCO2yaZGbW6kUffJbKN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397759.pdf

EFTA02394691Set 11

2014-08-252p546w

EFTA02394691 *RX4-'4 HX1Z*St+17st1.7eVE Y1.1[9— 147J 13(241I _1 g*ISV!! X@WaGts*H> x8 NI;x1- 9:vrsti- 9471t6iletx" XittL* • 511.6mGyc* F 0;18Stif8v4

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394691.pdf

EFTA01382595Set 10

1p438w

independent salts agents. independent sales organizations (ISOs), payment services providers (PSPs), independent software vendors (ISVs), and value-added resellers (VARs) who often have specialized sales capabilities to reach into local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382595.pdf

EFTA00610377Set 9

2009-01-013p620w

1IX01 thig. Ammo% SIT 1400 •I.11100 1.111 1(1 nzu3 2009 ISV 4, 77II•l$, Duc OW 2000 Otis. Amount St.52" IMP Cr . 21.10n S.r.II 110 RECEIVED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610377.pdf

EFTA00601458Set 9

42p9,443w

Monk. Am 09..1.111 45 lAteeCo• knot 00140 M 9 Wm Ott/Set ISV ▪ S1rt&01,11 50 02 0.ttm Base Cr.. M. to Pvb ON IP Sc,..' ONonsegosso

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601458.pdf

EFTA00087147Set 9

2002-06-3031p6,934w

oetevert is in once a way >Ou need more +Mammon (3) IsV ua the doxemienoun: of MO suspected two. It you contact us crony you must send uS gat conpiant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087147.pdf

EFTA00066441Set 9

2016-05-032p114w

Daylight Time Subj: (no subject) Sent from my Samsung Galaxy smartphone. EFTA00066441 Daniel Siad isv 3G T..ad Daniel Siad Phone Numbers Mobile: Other: Email Addresses Email: ►• EFTA00066442

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066441.pdf

EFTA01182210Set 9

2p244w

fq23. .to.p Ti Fos, C-ot — Mew eAFLD£N r-imits 01.3 x 5761 isv,4lies/ C.Err ry war OF AricKE TOP BP t/7fic-S iS APPOPx. 40.11,4thrve eau® (wipe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01182210.pdf