""JOURNAL -600 "" — Epstein Files Search

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EFTA01581928Set 10

2005-08-011p283w

09/01/2021 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 01 08/04 JOURNAL -600,000 HCC INS HLDGS INC NT CVT 795,58£ . ‘ 02.0000 09/01/2021 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 ... 09/01/2021 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 01 08/04 JOURNAL -600, 000 MCC INS HLDGS INC NT CVT 7 95,582 • 02.0000 09/01/2021 OFFSHORE ARRANGING FLIP TO 736FY0 FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581928.pdf

EFTA01582193Set 10

2006-04-011p157w

USD/VAR 01 04/27 JOURNAL ANCING RETURN 677,699.44 FROM TO 03 04/27 JOURNAL -600 AMGEN 39,896.79 OFFSHORE ARRANGING FLIP TO FROM 03 04/27 BOUGHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582193.pdf

EFTA01582204Set 10

2006-03-011p196w

CAPITAL MANA 01 03/16 JOURNAL -1,200 MASCO CORP 36,372.00 TO 03 03/16 JOURNAL -600 MASCO CORP 17,974.68 OFF TO 01 03/16 BOUGHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582204.pdf

EFTA01581926Set 10

2005-08-011p256w

09/01/2021 OFFSHORE ARRANGING FLI P 01 08/03 JOURNAL -600, 000 HC T OC DG E'R rAPIPCVT 794,228.67 02.0000 09/01/2021 OFFSHORE ARRANGING FLIP TO FROM 01 08/03 JOURNAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581926.pdf

EFTA01581890Set 10

2005-09-011p256w

09/06 WIRED FUNDS RECEIVED BY WIRE 5 , 7 66. 00 01 09/06 JOURNAL -600 OMR ICOH GROUP INC 48,047.31 OFFSHORE ARRANGING FLIP TO FROM 03 09/06 MRKD/MARKET MARK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581890.pdf

EFTA01582653Set 10

2006-03-011p246w

CITIBANK FUT MGN 03 03/21 MRKD/MARKET MARK TO MARKET 217,448.10 03 03/21 JOURNAL -600 DUKE ENERGY CORP 17,643.53 OFFSHORE ARRANGING FLIP TO FROM 01 03/22 MRKD/MARKET MARK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582653.pdf

EFTA01582441Set 10

2006-08-011p242w

DESCRIPTION PRICE DEBIT CREDIT 03 08/07 MRKD/MARKET MARK TO MARKET 172,599.56 03 08/07 JOURNAL -600 AMERICAN FINL GROUP INC 26,629.17 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582441.pdf

EFTA01581969Set 10

2005-10-011p250w

ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 10/11 JOURNAL -600 CS% CORPORATION 27,028.65 OFFSHORE ARRANGING FLIP TO 736F70 FROM 746FY0 03 10/11 BOUGHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581969.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2005

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Results by Dataset8 total

Set 10

8