Epstein Files Search

EFTA00284647Set 9

2012-05-188p5,481w

PerUnd JER TOTALS: 100.000 2.077.557.76 USD 0.00 3.000.00 2.000.00 1.000.00 0.00 KNM 518/2012 05232012 Buy AVY AVERY DEISIISON CO 15.000 28.8987 0.0200 433.78050 REIM MSCO ... REDI MSCO 0.00 303.50 303.50 0.00 0.00 USO PerUnd KNM 5/112012 05232012 Buy LEA LEAR CORP 10.000 38.9025 0.0200 389.225.00 REDI MSCO 0.00 200.00 200.00 0.00 0.00 USO PerUnd KNM ... RAFF MSCO 0.00 322.10 128.84 0.00 193.28 USO PerUnd KNM 9152012 05232012 Buy ASUR ASURE SOMVARE IN 5.000 4.4050 0.6200 22.125.00 REDO MSCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf

EFTA00284660Set 9

2012-07-176p3,226w

USID PerUnil JER TOTALS: 11:5.930 2.629.113.96 USD 000 3400.00 1.850.1:0 800.00 750.00 KNM 7/172012 07120.2012 Sell AEPI AEP INDUSTRIES INC 2.500 47.1873 0.0400 117.81580 NITA MSCO ... PerUnil KNM 7/172012 07120.2012 Sell AEPI AEP INDUSTRIES INC 2.227 47.1869 0.0400 104.94982 REDI MSCO 236 8988 44.54 44.54 0.00 USO PerUnil KNM 7/172012 07120,2012 Shoo COM CALIBRE% CORP ... NITA MSCO 1.28 232.00 116.00 116.00 0.00 USO PesUnil KNM 7/172012 07120,2012 Shoo COM CASABREX CORP 2.500 9.7933 0.0400 24.382.70 REDI MSCO 0.55 10023 5020 5020 0.00 USO PesUnil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284660.pdf

EFTA00284666Set 9

2012-07-277p4,720w

PerUnil JER TOTALS: 301.685 8.889.499.73 USD 35.43 9,049.95 6,033.30 3.016.55 0.00 KNM 7/27/2012 0901/2012 Sen AEPI AEP INDUSTRIES NC 1.000 48.4020 0.0400 46.360.98 NITA MSCO ... PerUnil KNM 7/27/2012 0901,2012 Sen AEPI AEP INDUSTRIES NC 3.302 48.7214 0.0400 154.138.52 REDI 1.1SCO 146 132.08 68.04 88.04 0.00 USD Ped-Inil KNIA 7/27/2012 ... REDI ‚COD 3756 700.00 350.00 350.00 0.00 USD Ped-Inil ......-........-...... KNM 7/27/2012 0901,2012 Short CBM CAMBR/DC CORP 1.000 9.6020 0.0400 9.581.78 NITA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284666.pdf

EFTA00284328Set 9

2011-12-155p2,890w

PerUnd KAN TOTALS: 3.500 124.192.80 USD 0.00 110.00 50.80 0.80 80.00 KNM 12/192011 12202011 Short LTAI LIFE TIME FITNESS INC 500 41.1560 0.0200 20.56760 NITA /ASCO ... PerUnd KNM 12/192011 12/202011 Short LUI LIFE TIME FITNESS INC 4.500 41.1133 0.0200 184916 29 REDO MSCO 386 90.03 90.00 0.03 0.03 USO PerUnd 101M 1W1502011 12202011 Sell CCMMW CHARTER ... COMMUNIC 16.310 14.4511 0.0600 234.877.41 KITE MSCO 4.53 815.50 328.20 0.00 48920 USO Patin' KNM TOTALS: 21.310 440.381.30 USD 649 915.50 428.20 0.00 489.30 MCC 12/152011 12202011 Bury Y ALLEGHANY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284328.pdf

EFTA00284621Set 9

6p4,116w

PerUnil MN TOTALS: 4.850 288.527 26 USD 155 97.00 97.03 0.00 0.00 KNM 203/2012 0208/2012 Sell CLMS CALAMOS ASSET MOM 16.500 13.9312 0.0600 228.540.39 RHCO GSCO ... PerUall KNM 203/2012 021022012 Sell MIM MI DEVELOPMENTS IN 700 36.5088 0.0500 25,520.68 RHCO MSCO 0.50 35.00 14.00 0.00 21.00 USO PerUnil KNM TOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284621.pdf

EFTA00284333Set 9

2011-12-166p4,366w

PerUnd KAN TOTALS: 1.500 81.525.05 USD 0.00 30.00 30.00 0.00 0.00 KNM 121152011 12,212011 Sen CC/MAW CHARTER COMMUNIC 31.176 15.0779 0.0500 468.530 84 N fI E MSCO ... PerUnd KNM TOTALS: 31.178 468.530 84 USD 9.03 1.55830 623.56 0.00 935.34 2 of 6 EFTA00284334 tourmaline Bbtter for 12/16/2011 Chang Trade Dato Sad. Daler Skie &word), Clesaipton Amounl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf

EFTA00316630Set 9

3p2,507w

ØYK. Cl. deptene aua e< &hum. my minima Ktnt. dmatua and anna nam amma knm and my ..Wnmlt ~Tty faible.« Mb: t/muo hank4 b,' Gmerk ara "Perle Myhre" nwan ... mrtest lan the Me An aud myrten is made in NIL a Te knm of I la i. re smiMIWIS per astat nite murcmåMISI innmed by lan • II enClaerm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316630.pdf

EFTA00284323Set 9

2011-12-055p3,028w

BasisPeird KAN TOTALS: 1.150 58229.70 USD 0.00 64.81 48.54 0.00 16.27 KNM 121352011 12482011 Cover FRP FAIRPOINT C011114UNIC 14.898 4.9332 0.0200 73.792.77 REM MSCO ... PerUnd KNM TOTALS: 14.898 73.792.77 UW 0.00 297.96 297.96 0.00 0.03 MCC 12452011 12082011 Sen FNF FICIEtITY NATIONAL Fl 100.000 16.1612 0.0200 1.614.085.97 NIM MRIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284323.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

isble to anda vis Men spe Oseana arvet som re bauden fm>«knm ccapremst masa sd annua crodsts issund by ~filial • [Sable ~død Buda anandmed mak ste ' ,at arrarena ment ... loar (lent,. ere anda mootred traderm&s. savne mad., ard - %Ve gmeral‘• uro the <knm pk* abs ~Labb er !klid and mer.1 the, tan be sold, the pro ca Slekte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA00284299Set 9

2011-06-164p2,483w

REDI MSCO 3.50 300.00 300.00 0.00 0.03 USO PerUnil KNM 6/152011 06'212011 Buy GHL GREENHILL I CO INC 4.000 52.7777 0.0200 211.190.80 REDI GSCO ... 1TGI MSCO 0.48 142.00 106.50 0.03 35.50 USO PerUnil KNM 9152011 06/212011 Short 01.1EX ODYSSEY MARINE EXP 39.700 3.4936 06200 137.898.90 JEFA MSCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284299.pdf

EFTA00623753Set 9

2010-06-306p1,691w

aiii i Uy n »H 3.1.4. 10150 1 HOM 4410 Na. . SN KNM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623753.pdf

EFTA00166081Set 9

2015-12-3114p3,703w

tern a Goal Moty Ol the entoat ona ol !no ten asne ausa* ØM knm MO OO <lamt apainit ino naue fa baten of mm mew t* motte warta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166081.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Funds Transfer Request 0hms* Ape tres~ Eeective Date: 7/33/13 t0 Pleno tinto, amorf or Mere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01253184Set 9

14p3,902w

bleCein~l Ca»Olo». IM Baleo/ObWtd» OS ry matrom, onoitee eY $4, in »ry knm 4 prtoitine «ope on» Såre ord», tortmenri StiP (lon nol gwaresnies IM ravar» bas:back

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253184.pdf

EFTA01205013Set 9

14p3,653w

arSto T.. %%las It SI., l',•••••n• Jinn •••••••••• Om • Win ul••••••••••••••knm on the kern. Inc, LI Kn.. V.I... I WIN pl•Anwe •••••• ••A mob ••• antral leer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205013.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

nubne, rennorm M nare nrrt n an Seng (»c» paps n MØ DH blei Knm% I Tel us yen narre and snoren rynker 2 Tat us te notat strant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

dump de day IN 015E OF BROR OR OUEST1ONS ABOUF YOURBÆCIRONO KNM TRANSFERS Teleybone Pelle nxrtre proned bebe We rue re« Imn sno!~ Man SS hys aber Finung [heron

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01274717Set 10

2015-10-02224p112,706w

Aket N) appiematai ammen the ~run mant papa* to all Niglari {knm. colictabundatis proweion a 550) rik aix Ia to tie roma mit aen d tat <news ervacy et vriday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf

EFTA01384524Set 10

1p1,307w

flein cl Hudson Bay By «car% tereclocument yap inkidin1ddyn and valroe Mse "ex v.4 knm .tr: oaset ~nabo , utenat Mein *mb, ranbicer* Fy 9.me metatort.. inne nlynt11.111811,Y lettint.F

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384524.pdf