""Locsi"" — Epstein Files Search

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EFTA01692626Set 10

2004-06-0999p32,626w

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01507274Set 10

2004-06-011p229w

Description Counter Counter Premium Premium Premium Current hisMet Unrealized Cutup Amount Currency Amount Currency LOCSI USD Value USD GelnILOSe USD Foreign Exchange continued P CHF PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507274.pdf

EFTA01507393Set 10

2004-07-011p268w

Descrenon Counter Counter Premium Premium Prenuum Current market Unrealized CUSW Amount Currency Amount Currency LOCSI USD Value USD Saint ose USD Foreign Exchange continued NZD PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507393.pdf

EFTA01433498Set 10

2018-05-1522p4,519w

Chairman), Kimberly Hammonds. 9uari Lews. ^Me Matherat, Garth Ritchie, Karl von Republic of Germany, locsi Courtol Frartfuri am Mein, HRBNo. 30 000, Branch Registration Rohr. Marcus Schenck, Christian Sewing, Werner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433498.pdf

EFTA01688817Set 10

Otte- 0 INsinaCtoal Subject Description Coda .___• 0 Federal 3K . Puked Priority: OA Locate Data: Locsi 0 B AC O. U.S. Code Violation Retired for sections

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA00203020Set 9

2005-05-0728p15,590w

Pogo: Billing Cycle 17 al 28 Account Number: Call Detail Continued User Name: Call Locsi tont CI.): AIJ=Aucilla. BR=Bristol. BU=Bushnell.C11=Chielland.CL=Clew num. DB=Daytona. FL=Flagler

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203020.pdf

EFTA01507211Set 10

2004-06-011p229w

Description Counter Counter Premium Premium Premium Current hisMet Unrealized Cutup Amount Currency Amount Currency LOCSI USD Value USD GelnILOSe USD Foreign Exchange continued P CHF PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507211.pdf

EFTA01507594Set 10

2004-09-011p253w

Description Counter Counter Premium Premium Premium Current Merkel Unrealized Couto Amount Currency Amount Currency LOCSI USD Value USD &Anton USD Foreign Exchange EUR PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507594.pdf

EFTA01506676Set 10

2004-02-011p253w

Description Counter Counter Premium Premium Premium Current Market Unrealized Cusip Amount Currency Amount Currency LOCSI USD MOO USD Grunt oss USD Foreign Exchange continued AUD PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506676.pdf

EFTA01507143Set 10

2004-05-011p263w

Description Counter Counter Premium Premium Premium Current Market Unrealized Comp Amount Currency Amount Currency LOCSI USD Value USD Saint ass USD Foreign Exchange continued HKD PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507143.pdf

EFTA01507648Set 10

2004-09-011p253w

Description Counter Counter Premium Premium Premium Current Merkel Unrealized Couto Amount Currency Amount Currency LOCSI USD Value USD &Anton USD Foreign Exchange EUR PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507648.pdf

EFTA01507649Set 10

2004-09-011p243w

Description Counter COWIN Premium Premium Premium Current kismet Unrealized Casio Amount Currency Amount Currency LOCSI USD Value USD Saint oat USD Foreign Exchange continued GBP PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507649.pdf

EFTA01507539Set 10

2004-09-011p253w

Description Counter Counter Premium Premium Premium Current Merkel Unrealized Couto Amount Currency Amount Currency LOCSI USD Value USD &Anton USD Foreign Exchange EUR PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507539.pdf

EFTA01506618Set 10

2004-02-011p252w

Description Counter Counter Premium Premium Premium Current Market Unrealized Comp Amount Currency Amount Currency LOCSI USD MOO USD Stunt oat USD Foreign Exchange continued AUD PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506618.pdf

EFTA01507335Set 10

2004-07-011p268w

Descriptron Counter Counter Premium Premium Prenuum Current market Unrealized Cutup Amount Currency Amount Currency LOCSI USD Value USD Saint ose USD Foreign Exchange continued NZD PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507335.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2004

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Results by Dataset15 total

Set 9

1

Set 10

14