Epstein Files Search

EFTA01117084Set 9

1p375w

Equity) (0.62) LMV (5) 11,283.926 Exp Leverage 1.08 # Short Pos 38 Short Llq (days) 0.02 VaR 99% (% Equity) (0.95) SMV (5) (10.227.077) Boxed MV (5) 0 Exposure Breakdown Long ... Lona Market Value Too 5 Short Market Value MV (% Equity) MV ($) Country Sector (MSPM) Llq (days) MV (% Equity) MV ($) Country Sector (MSPM) Uq (days) 10.27 2,037,768 USA Electric

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117084.pdf

EFTA02398010Set 11

2015-04-2254p5,279w

QKWM ,1Ili 3?: j i QWU;7QSIk- LKQU7S7 : I LLQ?U: m 46 EFTA_R1_01431759 EFTA02398055 17757O./ISQ77S7Q: nI-1ISUCl/ 1 o—173=U :PI LE/U7S:Q Li/UPIr ... LGA/O/57=I-I E7;/E: A- LISCOI7 : Ai I I' U/#97:c LLQ/="<)&): E -1 5 I EO113;EK1/E E utISWE/ 7G 1113/ME?1;7Q: 1-i 57I7UUIt

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

EFTA01324614Set 10

88p18,160w

Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA00433514Set 9

2011-05-242p297w

STORES & WIFTS & 2,THE PVPKITC raTTC re I?llq 12 PIINT12 RMEMORIAL DAY SAVINGS SPECTACULAR RMEMORIAL DAY SAVINGS SPECTACULAR WHE OUTLET LOCATIONS RCUSTOMER CREDIT WHOPPING RABOUT P,SHARE WITH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00433514.pdf

EFTA00632471Set 9

2015-08-252p290w

Attachments: ExposureStatementReport_SOUTHERN_FINANCIALLLC_(8032932)_413614_2015082. ...xls; Call_SOUTHERN_FINANCIAL,LLQ(8032932)_413614_20150825123934153.pdf; 182298 20150820 20150821_1.pdf; 182298_20150824_20150825_1.pdf Inline-Images: image001.gif; image002.gif please advise if we should transfer cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632471.pdf

EFTA02710770Set 11

2015-07-245p852w

2.OM Investment Amount Invested in Exchange Current Liquidation Amount Moved to Additional Llq Pref I $ Liquidation Resulting Liquidation Change in Investor Series 8 Ratio Preference Series 8 Invested Preference Increase

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710770.pdf

EFTA01181537Set 9

2012-10-015p2,776w

Eqtaty hdex and Gobal FM thereafter. Morgan Securities LLQ A FM Source China National Bureau of Stab strcs. ISI Group, WinrStryof above/C.3km 60 denotes an expansionkontraction. Economy, Trade & industry. More

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181537.pdf

EFTA00915860Set 9

2018-01-101p165w

Date: Wed, 10 Jan 2018 11:42:07 +0000 Attachments: 2017_Sale_of Phaidon_LLQ-Jerm_Sheet_(12.18.17).pdf read it and weep Forwarded message From: Barry J. Cohen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00915860.pdf

EFTA00916759Set 9

2018-01-051p164w

Date: Fri, 05 Jan 2018 11:29:22 +0000 Attachments: 2017_Sale_of Phaidon_LLQ-Jerm_Sheet_(1 2.18.1 7).pdf Forwarded message From: Barry J. Cohen <1 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00916759.pdf

EFTA01207463Set 9

2015-07-242p430w

EFTA01207463 JAWBONE INVESTMENT OVERVIEW Amount Invested In Exchange Current Liquidation Amount Moved to Additional Llq Pref : Liquidation Resulting Liquidation Change in Investor Serles8 Ratio Preference Serles8 $ Invested Preference Increase Preference

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207463.pdf

EFTA01252265Set 9

2019-11-254p1,742w

Importance: Normal Attachments: 02- Purchase & Sales Agreement - Yospin_to_Granite Rea lity_LLQ(Effective_191120).pdf Inline-Images: image001.jpg Fyi below. I have asked for 12/6 Regards, FRAUD ALERT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252265.pdf

EFTA00639496Set 9

2014-12-1521p4,426w

IAATE., " r-ZqA 1 #E4.000oq-A AllIAA-40.4Ax.AzA00-. IAA LLq±j0000-s.AAFAA I gf/A A>A1CA WA A0•00AB}w0P-91EA0v0 BA* vAH bD04040009104441-0JA+unAAA Az LA - -4}/C4X1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639496.pdf

EFTA01268551Set 10

2019-11-254p1,250w

Importance: Normal Attachments: 02-_Purchaseic_Sales_Agreement_- Yospin_to_Granite_Reality_LLQ(Effective_191120).pdf Inline-Images: image00ljpg Fyi below. I have asked for 12/6 Regards, This email message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268551.pdf

EFTA01587914Set 10

3p168w

POnce Deleon: Ave ..P0 9146 San iiian 090$ ABA For furrtior. mar og. LLQ 0100 Red, Huth. Quarters, 13-3 $1.1711Drila5:, VS Yl. 00(r,2 Awount EFTA01587914

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587914.pdf

EFTA01760367Set 10

2013-08-03389p6,268w

ick0eQJ vIt00 I M4601) QQQxi QJQQQ&RQQ4CsQ444 LLQ LQ -A4* QX3n sq. 44y.1.444 Iia4QQBYQ=QQAQQ YBeQQS4Hos, SuUQQa>.P.Z.K$QBQ 57 EFTA_R1_00064711 EFTA01760423 I-rz 58 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760367.pdf

EFTA01578784Set 10

2009-12-021p103w

Bank Name: Banco Popular Account name: Pro-Tekt Services Inc. •• • ••• • .Account #: Reference: LSJ LLQ Master Suite — Req #1 & Mechartidal Building Req #1 • ID: I4 N12294507252•DATE: 12/2912009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578784.pdf

EFTA01456851Set 10

1p261w

SELL 1000300000 USD 100:000300 C1S3 I cccc 23D Fir.:ArCIA4 LLQ DERVATNE- S4',A2 Subtotal. Equity -Option db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Ccy Quantity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456851.pdf

EFTA01252255Set 9

2019-11-253p960w

Importance: Normal Attachments: 02- Purchase & Sales Agreement - _Yospin_to_Granite_Reality_LLQ(Effective_191120).pdf Inline-Images: image001.jpg See attached. Effective date of P8E5 is marked on PM as 11/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252255.pdf

EFTA01357555Set 10

1p668w

Wilma or free debveries. please use the long form. DRAB Account Name: LLQ_ ACeount Journal Wire Wee federal funds in the amount of S 2274.34 U Journal Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357555.pdf

EFTA00885288Set 9

2018-02-151p163w

Date: Thu, 15 Feb 2018 16:39:58 +0000 Attachments: 2017_Sale_of Phaidon_LLQ-Jerm_Sheet_(12.18.17).pdf as requested Forwarded message From: Barry J. Cohen <1 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00885288.pdf