Epstein Files Search

EFTA01310974Set 10

2006-07-0316p14,746w

08/20 01~ NEW YORK NV 3MIN INCLUDED MINUTES 566 06117 0520P NY ZONET NY lal UNUMITED NWKND lal l : ;V MESSAGE RETRIEVAL 567 06417 0526P NY ZONE 1 NY 1lad ... WAITING 1MIN 0.26 ENH DISC INT DL 0.28 569 06117 0528P NEW YORK NV lal UNLIMITED NWKND Iel 617 0620 06:34P NEW YORK NV I1E MIN vT INCLUDED MINUTES ... 0822A NEW YORK NV 2MIN INCLUDED MINUTES 571 06417 05:30P NEW YORK NV lal UNLIMITED NWKND Iel 1EVT MESSAGE RETRIEVAL 572 06/1705:31P NEW YORK NV lal UNUMITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310974.pdf

EFTA01071219Set 9

2015-10-0661p10,160w

Lal Lal Lal Lal Ul Ul Ul Ul Ul Ul Ul Lal Lal Lal Lal Ul Lal Lal Lal Lal Lal Lal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071219.pdf

EFTA01310271Set 10

2005-01-0312p10,258w

12/20 02:55P NCOMING DED MINUTES 503 12/17 ID4M3P WPALMBEACH a PAN UNUMITED NWKND lal 559 12/20 02:58P NCOMING 1MIN INCWDED MINUTES 504 121171025P NY ZONE ... UNUMITED NWKND lal 560 12/20 03:11P NCOMING 1MIN INCWDED MINUTES 505 12/18 14,01A INCOMING UNUMITED Nil•VIO4D IaI 561 12/200334P NCOMING 1MIN INCWDED MINUTES 508 1211B 1123A INCOMING ... UNLIMITED NWKND lal 562 12/20 03:53P NCOMING I MIN INCWDED MINUTES 507 1211B 01A8P INCOMING 3 /AN UNUMITED NWKND lal 563 12/200401P NEW YORK NV 1MIN UNUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310271.pdf

EFTA01309817Set 10

2005-08-0416p14,807w

UNLIM MOIX TO MOLL 435 07/15 09:35P WPALMBEACH R WI UNLISTED NWKND lal 487 07/18 04:17P NEW YORK NY INCLUDED MINUTES 436 07/15 09:37P BOCA RATON ... UNLIM MOIX TO MOLL 437 07/15 09:38P WPALMBEACH R IAN UNLIMITED NWKND lal 489 07S8 00:19P OUEENS NY UNLIM MOIX TO MOLL 438 07/15 09:40P WPALMBEA ... UNLISTED NWKND lal 490 07/18 04:54P NEW YORK NY NCLUDED MINUTES 439 07/15 09:43P NEW YORK CH NY FL IAN UNUMITED NWKND IM 491 07/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309817.pdf

EFTA01309709Set 10

2006-02-0312p10,991w

UNLAI MO& TO LICOL 175 01109 01:24P NEW YORK NY lal 400 ADDI ANYTME MIN 230 01/100121P NEW YORK NY 11AN 400 ADDI ANYTME ... 01/11 1DA6A NCOMING 11åN 400 ADDI ANYTME MIN 192 01109 07:57P HONOLULU HI lal EARLY EVENING NWKND 247 01/11 10:47A NCOMING 11åN 400 ADDI ANYTME ... 10318A NCOMING 21a1 400 ADOL ANYTME MIN 194 01109 08:44P NEW YORK NY lal EARLY EVENING NWKND 249 01111 10:52A NCOMING 11a1 400 ADO'L ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309709.pdf

EFTA01258002Set 9

2004-10-0610p9,617w

NWKND IRl lEVT MESSAGE RETFUEVAL 528 0925 07:48A INCOMING 3 al UNLIMITED NWKND lal 581 09.270829P INCOMI4G 4MIN INCLUDED MINUTES 527 0925 10:17A MAPS FL 1iPM UNUMITED ... NWKND lal 582 09127 07.00P NCOPSIG 1MIN EARLY EVENNG NWKND 528 0925 10:22A NY ZONEI NY UNLNITED NWKND IAN 583 09127 07.01P NEW YORK NY IMIN EARLY ... INCO/a4G 2MIN EARLY EVENNG NWKND 530 0925 11:50A NEW YORK NY UNLEITED NWKND lal 585 051/27 0751P NCOPSIG 5MIN EARLY EVENNG NWKND IEVT MESSAGE RETRIEVAL 1EVT CALL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258002.pdf

EFTA00725034Set 9

2010-11-1141p11,165w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf

EFTA01257974Set 9

2006-07-0316p14,456w

NWKND 1EVT MESSAGE RETRIEVAL 572 06117 05:31 NEW YORK NY NN UNUMITED NWKND lal 619 06/21 1DA8A EW YORK NY 2MIN INCWDED MINUTES 573 06117 05:32 NCOMING ... YORK NY 1MIN INCWDED MINUTES 574 06117 0523 OUEENS NY NN UNUMTED NWKND lal 1EVT MESSAGE RETRIEVAL 575 06117 0828 NEW YORK NY PAN UNUMITED NWKND Ill 621 06121 11A9A ... MESSAGE RETRIEVAL 1EVT MESSAGE RETRIEVAL 578 06117 OBAO NEW YORK NY 2/M4 UNUMITED NWKND lal 622 06/21 12:14P EW YORK NY 1MIN INCWDED MINUTES 577 06117 08:41 NEWYORKZN2

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257974.pdf

EFTA01153477Set 9

2010-11-1141p11,165w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf

EFTA00593420Set 9

2010-11-1141p11,174w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf

EFTA00731502Set 9

37p9,186w

Saeed Parto # 2004.16 Growth of Employment and the Adoption ofE-business by Kaushalesh Lal # 2004-115 Learning, Innovation And Cluster Growth: A Study of Two Inherited Organizations in the Niagara ... Adoption: Evidence from Firms in India, Nigeria, Uganda by Banji Oyelaran-Oyeyinka and Kaushalesh Lal # 2004.13 Agricultural Biotechnology: Issues for Biosafety Governance in Asian Countries by Padmashree Gehl Sampath ... Learning New Technologies by SMEs in Developing Countries by Banji Oyelaran-Oyeyinka and Kaushalesh Lal # 2004.8 Building Research Capacity in Social Sciences for Development in Bolivia: A Case of Institutional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731502.pdf

EFTA01690875Set 10

100p38,310w

32Pal 0 Irtarid No No No (FLOR.i) 192716673 (FL0R.5 192716673 NR1517RADON_ . IF -1547D_ lal 1/4)se-2004 1919fral 11 Inbassi No No No a (ROM-nn 1927 16673 (FLOP ... brood No No No • ' • '194 68087 FLOI2 1931 1696 EIF It_ilLWJJCWOF TEL2562FULDT lal 24002004 140 AM 0 Inbard Yr No No (FLOM?) 1934 58617 (FLOW) 954 16062 If Lisentry ... FLOR-D 1934 6843 (FLOR-7) 1021 68077 NFL160-2Ftfi.WE 71L 1912/1_11 04. lal 2606o-2004 6:18 PM 0 Inacand Too No No li _D)27 86908 iFtit47D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA01310297Set 10

2004-06-0314p13,449w

20Pp 'COMING NAN UNLWITED NWKNO MN 314 06,17 05.1 NEW YORK NY lal IJNUM MOBL TO MOBL 252 0651603 36p NEW YORK NY WAN UNUMITED NWKNO ... WPALIABEACH FL WAN UNLWITED NWKNO MN 317 06517 06 7 BROOKLYN NY lal IJNUM MOBL TO MOW 255 05116 03 59P 256 05116 04 02P 257 06116 04 02P 'COMING ... YORK NY MAN UNLWITED NWKNO 1,M4 329 05,18 11 49 INCOMING lal INDIA MOBL TO MOBL 267 02.516 05 42P OMENS NY 31114 UNLIMITED NMKNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310297.pdf

EFTA01729106Set 10

70p28,417w

tale R. 1.0 040201 020 020 lal 11/24 2:14 Ali 1~~ a 1.0 ~Sol 0.0) OLO KW luz I2:11 Ag Ffialwdl, R. 1.0 Chód ... Skal to OM 1111 11/3 1020 A 11 041~ch, R. 2.0 lesluSI Lal 0.0) 112 11/3 1012 A Italabch. R 2.0 ISSO 0.0) 020 11t3 11/3 ... Iroarieg 3.0 led.bi 0.0 0.0 tul 11/15 0.01 P11 Ironie) Ot 3.0 lal~ 0.03 0.60 1152 11/25 72:110 P II 041r0.. I» Fl 1.0 holts1.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729106.pdf

EFTA01180373Set 9

11p5,878w

enut MOOI Ika1~141 UW/ .2410 Ik kent1nt 121, 02» 111 (6 Lal 244013 le.0.14( 22500 2 tb 2 1.4144, 13 1140 043 1.121 24^13 Mo-•gL6.uv3nly ... lal 111.0000 11143 131 J! OM V...ttait CIA 4.511 22Mir Ik estrow.M34400 1 , 102)) 11434 6.432 1! OM 242tUm0•152( 1,3 22Mir Ik Coma/0002u ... Cerrmantaiktuanc 333 242~12 lanatty 11.20300 1213) Lal 16611! 004reintolCoop 4544 limir Ik terinoner.Cmtki 141.1Å) WiS 24 101 161•,! etneSi" 50) *1. .11 estrow.M34420

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180373.pdf

EFTA00810934Set 9

118p39,345w

W40cos.I. ISPOJI Tteelkateinitnv Sitar Atiorerladalm PASCIIICIL fOnlil• Marti lal Deluca iall•••4a4aalfrui "Rano reAssno....n. 043 ,*( 4•VII" , noniono4gt 1.••••Prift Can onn. It Ara.° EtECIRCM. RNIOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01097815Set 9

2015-09-0447p20,445w

Deutsche Bank Markets Research r4 United States Economics Date Rates 4 September 2015 Credit Dominic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097815.pdf

EFTA00632449Set 9

2014-05-2317p3,631w

LAl r 4 44444444 4,44444444444 r r rAiiiALL4LL LAl11AA A A A4444.r 4 r rA r 444444 141141114hii.r44rrrA Lij .1 ".• . 4° 1.1 L 4n1444rrArr4nAnAnAr... 4fr ArAnAnAnAnArArtArn AHJAJ LIAJ LIAHJAH ... r4444r 4 nAnAnA444444nAnAnAnA 4** r n L'AH LAl nenArr4r4rnerr4r4.444rnerr4.444444n rAl L41L4iiiAiliAiliArr4n 4rr4rr4rr4n4er4444040404n 4HiArHAn 1.4444*AnAi HAL' LAu LAI L 4 r 44044444 4 414h 4114h ... Fv1t8S291.2:24P- t-L-4101104.4rn.rnAliAi 4L4'1A-n4snA-r4HAr44411LAHJALuA LIJAH LAl r4rnAnArnArnArnALL4-niAiliAiliArr4rr4rr4rr4rr4rr4 rrrArr4rrrAn'AMDAMA AMA=A1I IALL4n-44040Arr4rr4rrAre.....ArArA-4-41-r4Lr4h r AHAHAL4H HAN L.jj LALHAn 4r*****ArtArrAr444ArAn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632449.pdf

EFTA00255244Set 9

213p4,600w

fiai t I lal l i . 'ti 1 f 1 1 IMIII I 'am imie a a , MI III I IlI fI lil I I l IJMII I IMMIll ... lal l , IP i IMIZI SS' l ler 1 IM k $ El P.M. I r. , g F. , . ' $41 I. I I I P IM, MI IMM Iffilllai ... lal I , a I Ini I r i il I 11 II III I II in i $ i & li lt IK I , ti I lt I I111

https://www.justice.gov/epstein/files/DataSet%209/EFTA00255244.pdf

EFTA01146699Set 9

11p5,878w

enut MOOI Ika1~141 UW/ .2410 Ik kent1nt 121, 02» 111 (6 Lal 244013 le.0.14( 22500 2 tb 2 1.4144, 13 1140 043 1.121 24^13 Mo-•gL6.uv3nly ... lal 111.0000 11143 131 J! OM V...ttait CIA 4.511 22Mir Ik estrow.M34400 1 , 102)) 11434 6.432 1! OM 242tUm0•152( 1,3 22Mir Ik Coma/0002u ... Cerrmantaiktuanc 333 242~12 lanatty 11.20300 1213) Lal 16611! 004reintolCoop 4544 limir Ik terinoner.Cmtki 141.1Å) WiS 24 101 161•,! etneSi" 50) *1. .11 estrow.M34420

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146699.pdf