EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
TURNER
JENNIFER TURNER
4/9/2021 MP Secret Page 4 of 340
EFTA_002302 10
EFTA01325695
L L Jne: I- A L:c Cr —7
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G MAXWELL
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00666614Set 9
2017-01-24162p5,739w
Global Macro Program (2X and 1X)
December 2016 Update
2X 511..-FcLerq
•AA-L..CO,
844F,>5.1
S.,EId.#
EFTA00666614
Net Returns* ***{W105,
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00666614.pdf
EFTA01574360Set 10
2013-07-0172p7,433w
Period 7/1/13 to 7/31/13
TRADE ACTIVITY
Note:
0
Trade Date
Settle Date
L indicates Long Term Realized Gain/Loss
indicates Ordinary Income Realized Gain
S indicates Short Term Realized Gain/Loss
Settled ... ALEX BROWN
(ID: 16524R-AE-3)
(4,000.000)
101.00
4,040.00
(3,930.00)
110.00 L ... L
(20,000.000)
(10,000.000)
104.75
104.25
20,950.00
10,425.00
(17,385.00)
(10,850.00)
2,683.57 L
881.43 0
(425.00) L
EFTA01574395
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574360.pdf
EFTA00236238Set 9
2013-08-205p2,853w
APACHE CORP 037411105 APA 30.00 05/17/2011 3,578.67 07/15/2014 2,943.74 -634.93 -17.74% L
APACHE CORP 037411105 APA 32.00 06/21/2011 3,767.83 07/15/2014 3,139.99 -627.84 -16.66% L
APACHE CORP ... SPON ADR 096813209 BHKLY 175.00 01/29/2013 12,169.48 07/15/2014 10,620.52 -1,548.96 -12.73% L
BOC HONG KONG HOLDINGS LTD SPON ADR 096813209 BHKLY 220.00 04/22/2013 14,608.84 07/15/2014 ... L
80C HONG KONG HOLDINGS LTD SPON ADR 096813209 BHKLY 160.00 07/12/2013 10,043.20 07/15/2014 9,710.19 -333.01 -3.32% L
CONOCOPHILLIPS 20825C104 COP 106.00 08/04/2011 5.523 58 07/15/2014
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236238.pdf
EFTA01086791Set 9
2014-11-2479p9,382w
Ensemble de 2,552.00 WarehouseT
11/26/14 Piasa 186 Travail Italien Canape velours et l‘ 20,416.00 Warehousel
11/26/14 Piasa 190 Ico Parisi (1916-1996) Miroir, bois 15,950.00 Warehousel
Total ... Code Swift/BIC NSMBFRPPXXX IBAN FR76 3078 8009 0001 1409 5000 159
Veuillez agréer, Baron, l'expression de nos sentiments dévoués et distingués.
SaCticaQiirieff
Adjugé Adjugé + Frais
Lot pésignation
JACQUES BLIN ... Cardinet
époque / période 20une siècle
pays/ provenance France
dimensions en cm (H x L x P) 34cm
Acquisition
société bien
catalogue / lot 24.11.2014 / lot 40
Description générale
JACQUES BLIN
GRAND
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086791.pdf
EFTA01339176Set 10
25p15,187w
Inttloing 10 2 11 included : 00(1. 111111.
xi l II31, A vi ,o2.3ais...1191 00 211 included (11X1 000
.10 5,14 11'70 A \I Incoming ... included 000 orl'
22 • II LI( ludo. (1141 ('0
4 4:05 l". 1 Th11-8084193 Las Yelps, NV 40 1.0 included 000 0.06
i 50. 1•`.1 n3.4 ... Charges Additional Charges
Charges
33 514 3 44 1' \I '02: 340-47s0 L s, Ns- IP 20 Included . 000 000.
56 514 5:54 P \I Inconting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf
EFTA00268466Set 9
70p11,310w
c136.Oftm.4 paancs ,s (rt Ionc,
W5
citeVe)ofeAooD4 \a*e-54_ wcb(r0DAiDo
--L Cor&c_-1.._ chorcke4,s CanwCe_fp.11144-I
(del Iryler.l -t resieA vt12 saea ... cepsr.../alovie-a_drx.are s.
nelLerc.pl rrr/965_,_cial9 1=4_srzc Of
tee -Cret\l _ poi:lad-fors t_peockt+
EFTA00268473
Fr orriot. manorost _getcychcenfre,..-Lompacastens._____
tilei ‘CULS(1. 'tea :_-.549115/ics__.__ ... cecncte4 yew" telcrtinak)__
Delcodo.4%. _arta
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undaslaacc kasetkesi in
tthrce Saki_
Fo Aleri6 Ao artiOCittenbat___
_rte err:vines may trate. Ccoloct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268466.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
I4MdT Eloskr* S CIA
Iii.lingte EPS-MIA
L+.
jthuhile)FesrE-:-.-1/0154(4.1 cit( •
EPSTED3
A i.e_EPs-rEW. rs
c17k re_ EFSIVN. IS 5
Inn PST &'1k is /4,5i
C171 ... ccomes (erperairkbly P9T P.v_ch_Ce41
t_tid sm xlm Epsi-c, is Jizmi.ko L.._-_Lo_if
-2.. cg.cers-t&
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-763i I? S
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migfaar,i-p-zajs
a m. AfillikEPS:ra66
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00277967Set 9
2001-01-24168p36,999w
special registration number was placed on the RETURN FORM TO:
aircraft described above. '
, • 'l Aviation Registry, AFS-750
, . Box 25504
,
Signature of Owner. ahoma City, Oklahoma ... Form 8050-1 (12/90) (0052-00-628-9007) Supersedes Previous Edition
EFTA00277971
EFTA00277972
FI L E D W IT H
AIRCRAFT ... JP.N 19
f l I l l 1 1 54
OKLA H O M A C I T Y
OKLAHOMA
FORM APPROVED
UUTED STATES OF AMERICA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277967.pdf
EFTA00271746Set 9
2013-12-31100p10,042w
Twee} tfn 4116•••IfM•w• Oa. At•• nay. hthriaremi ISE. a”...a.11,
• 4.•1 l• all • ,•••• atr Oat MA to AA* ilia wins lingrnatut Tab els?'
PIOdil•l ... York
Wu°71O°-.1C. Pee 41
I:02 L00002 LI: L
SB1062192-F1 7781
EFTA00271753
CHECKING e
CHASE 0 DEPOSIT SAVINGS O
CHASE LIQUID ❑
71 37 5 rVI S000)1Loo ... SIgnolosto
OTIS 120
P r ' NC.
/ 4/ 4 40
New c , L !•35
0 3 71. 78v I:0 21.0000 214
t.
°.• 'FY n4. ititaArii 44030**•-• ate nr3227
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf