EFTA
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EFTA01447518
Set 10
2014-06-26
1p
271w
06/12/14 0.20% 1) Credit Suisse Hugo Swann • neutral 0.80 06/11/14 8) Barclays
Kiri
Vijayarajah • overweight 0.92 06/10/14 9) I Goldman Sachs Pawel Dziedzic Buy/Neutral 0.80 06/06/14 10) J HSBC Tamer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447518.pdf
EFTA02173822
Set 10
1p
24w
From: Iva
kiri
l Sent Wed 317/2012 7:24:33 PM Is there any chance would be free tonight from 7:00 - 8:00? EFTA_R1_00858600 EFTA02173822
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02173822.pdf
EFTA01301342
Set 10
30p
5,257w
ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE .J C \ SIGNED SIGNED rs t•-•.
Kiri
II IAI 1184 E SDNY_GM_00165665 EFTA_00189270 EFTA01301353 711;11;747;11117,7117p7a
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301342.pdf
EFTA01460074
Set 10
2005-01-01
1p
713w
Mane: Debt ...1"Moigan Gel Emerging Makers Index lAttedged 2.00% 251% 2.00% Hedge Funds
KIRI
Fund of Funds Iretett 7.07% d.50% 7X% 500% Comrnodtes CaCCIVT 2CO% 20196 2.03% 2.50% Cain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460074.pdf
EFTA01447501
Set 10
2014-06-26
1p
271w
06/12/14 0.20% 1) Credit Suisse Hugo Swann • neutral 0.80 06/11/14 8) Barclays
Kiri
Vijayarajah • overweight 0.92 06/10/14 9) I Goldman Sachs Pawel Dziedzic Buy/Neutral 0.80 06/06/14 10) J HSBC Tamer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447501.pdf
EFTA01358015
Set 10
2005-01-01
1p
713w
Mane: Debt ...1"Moigan Gel Emerging Mateis Index lAttedged 2.00% 251% 2.00% Hedge Funds
KIRI
Fund of Funds Iretett 7.07% d.50% 7X% 500% Comrnodtes CaCCIVT 2CO% 20196 2.03% 2.50% Cain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358015.pdf
EFTA01447576
Set 10
2014-06-26
1p
373w
06/12/14 0.20% tit Credit Suisse Hugo Swann • neutral 0.80 06/11/14 8)1 Barclays
Kiri
Vijayarajah • overweight 0,92 06/10/14 t. 9)1 Goldman Sachs Paws'. Dziedzic Buy/Neutral 0.80 06/06/14
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447576.pdf
EFTA01596841
Set 10
2016-11-23
24p
16,214w
Totals Year-to-Date Summary of Fees a Total Fees C •
kiry
et: r 2011, $0.00 Total Interest Charged in 2016 5292.15 Interest Charge Calculation - 31 Days in Billing Cyde
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596841.pdf
EFTA01698632
Set 10
2004-10-06
68p
61,910w
QUEENS NY 2PAIN UNLM Wel TO MOBL 375 10/1512: INCOMING T D
KIRI
322 10/12 01:0817 323 10/12 02:20P QUEENS NY INOMING C SMIN MAN 400 ADOIL ANYTIME
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698632.pdf
EFTA01318968
Set 10
4p
364w
Address Account Number: Name AOGASS! Al: &me City ti:3le 10 Photo: I Ault:
Kiri
:one Signature: CONFIDENTIAL SDNY_GM_00348258 EFTA_00220950 EFTA01318969 Invoice Number: 5-710-15951 Invoice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318968.pdf
EFTA01584101
Set 10
1p
301w
wain gym str,"_4- ale er Intim Off" On, Pais 30
Kiri
0 Sit 0 Putt O pit $ /4 a r chaill chirp, O1St criK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584101.pdf
EFTA01380815
Set 10
2005-01-01
1p
713w
Mane: Debt ...1"Moigan Gel Emerging Makers Index lAttedged 2.00% 251% 2.00% Hedge Funds
KIRI
Fund of Funds Iretett 7.07% d.50% 7X% 500% Comrnodtes CaCCIVT 2CO% 20196 2.03% 2.50% Cain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380815.pdf
EFTA02091375
Set 10
2014-11-18
2p
323w
from Bank of America . And there a lots of private stuff. Like wedding rings .
Kiris
tickets . I don't want to show this to Bella and explain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091375.pdf
EFTA01714646
Set 10
2004-06-01
100p
55,402w
Kiri
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf
EFTA02514912
Set 11
2014-11-18
2p
489w
Bank of America . And there a l=ts of private stuff . like wedding rings .
Kiris
tickets . I don't wan= to show this to Bella and explain
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514912.pdf
EFTA02514760
Set 11
2014-11-18
1p
188w
Bank of America . And there a l=ts of private stuff . like wedding rings .
Kiris
tickets . I don't wan= to show this to Bella and explain
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514760.pdf
EFTA01447505
Set 10
2014-06-26
1p
376w
Credit Suisse Hugo Swann • neutral 0.80 06/11/14 8)1 Barclays
Kiri
Vijayarajah • overweight 0,92 06/10/1a 9) Goldman Sachs Pawel Dziedzic Buy/Neutral 0.80 .6/06/14 Lc 11) HSBC Tamer Sengun *overweight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447505.pdf
EFTA02514739
Set 11
2014-11-18
1p
105w
from Bank of America . And there a lots o= private stuff . Like wedding rings .
Kiris
tickets . I don't want to show t=is to Bella and explain
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514739.pdf
EFTA02396124
Set 11
2014-11-18
2p
367w
from Bank of America . And there a lots o= private stuff . Like wedding rings .
Kiris
tickets . I don't want to show t=is to Bella and explain
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396124.pdf
EFTA02514953
Set 11
2014-11-18
2p
411w
from Bank of America . And there a lots =f private stuff . Like wedding rings .
Kiris
tickets . I don't want to sho= this to Bella and explain
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514953.pdf
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Results by Dataset
39 total
Set 9
10
Set 10
24
Set 11
5