Epstein Files Search

EFTA01581884Set 10

2006-01-011p943w

11Ø71 DIV PAY 750 32.50 239.532.53 DR 052706 Dorr C5113 CSFB -1m17 S CSX.N 13597778 TRINSIfr ... 103FT CSFB CSIB -1m17 S PPLN 13658632 Mt6SFIT of 70726.71 DIV PAY -2350 646.25 270.388.14 DR 060706 iron CSF13 CSFB • Hon S PPLN 13658633 1RD-SER å67O93.75

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581884.pdf

EFTA01437401Set 10

102p35,398w

M17=109156.16402599998 N23-N22-N21-N20-N19-N18-N17=119545.716 L16/L$23=0.5070032474332751 M16/M$23=0.5344053528912068 N16/N$23=0.5208555146001621 Corporate & Commercial ... loans*** C5+C17+L5+L17+U5+U17=209682.16494 D5+D17+M5+M17+V5+V17=227770.572854 ES+E 17+N5+N17+W5+W17=271213.878 SME loans C29/C$35=0.22836395511186433 D29/D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA01297282Set 10

2017-01-035p882w

Wealth Management AND Product Type Value Date Market Value NOW and SuperNOW 06.22:M17 $14378.40 US Deposits Base Currency USD Accounts Deutsche Bank Trust Company Americas Transaction Activity from 01/03/2017 ... Wealth Management AND Product Type Value Date Market Value NOW and SuperNOW 06.22:M17 US Deposits Base Currency USD Accounts Deutsche Bank Trust Company Americas Transaction Activity from 01/03/2017 - 06/22/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297282.pdf

EFTA01296855Set 10

2017-01-035p920w

Management GRATITUDE AMERICA, LTD Product Type Value Date Market Value NOW and SuperNOW 06.22:M17 $430089.56 US Deposits Base Currency USD Accounts Deutsche Bank Trust Company Americas Transaction Activity from ... Management GRATITUDE AMERICA, LTD Product Type Value Date Market Value NOW and SuperNOW 06.92:M17 $436989.56 US Deposits Base Currency USD Accounts Deutsche Bank Trust Company Americas Transaction Activity from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296855.pdf

EFTA01734838Set 10

7p3,749w

hocena . oseamoice ieenacemeA,7- DI 7n.e 7.4ser/C Nl ter v . f 44.0 M17 AcXy ON IMF 7notute Ittrafe 4 rjr-79 • 4, 17 ______ Fein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734838.pdf

EFTA00267164Set 9

2018-07-0118p4,404w

efiST SILK . •65.e0 %.8•5t The -racing_ clo• co 9. 1 -M17,0-f owieS 3 • C.t.: 3C4S " 2 . 75 LIS Corttmck.c v•-) tee cvo .MS.,...SeNSSta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267164.pdf

EFTA00762716Set 9

5p2,418w

Cost and Utility Data'!B9+ 'System Cost and Utility Data'!B11) -176502.30379000233 <c r="M17

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762716.pdf

EFTA00093517Set 9

43p3,686w

ESTIGATOR Arc ra Rentrazikuwatctu i 7/374 1g' C4'61-e A,11s- (I) ?/o/A-, M17 7: 87: t tPhgnel aAl lannalmmt Z-eEr 1 %/71 • Were they a victim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093517.pdf

EFTA00788454Set 9

2017-12-2114p3,255w

MAGAV N31 31.5 W008 46.7 M17 0 01 047 3706 021455 180 31014 086 083 B11 324 333 0.08 07.38 007645 02993 GMMX N31 36.5 W008

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788454.pdf

EFTA00762732Set 9

5p2,399w

Utility Data'!B9+'Sy stem Cost and Utility Data°!B11) -555386.37302902294 <0 r="M17" s="33•> 'REC CC Model

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762732.pdf

EFTA00284333Set 9

2011-12-166p4,366w

IJSCO 4.56 112.50 112.50 0.00 0.00 USO Peru M17 12/152011 12212011 Boy CITV DIRECTV CL A 35.000 426893 0.0125 1.494.564.50 NRA BASIC 0.00 437.50 437.50 0.00 0.00 USO PerUnn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf

EFTA00594014Set 9

5p1,318w

DIST TIME TO ORIGIN APT TO ETP WAYPOINT 2404 05.12 ETP WAYPOINT TO LPAZ M17 306 00.57 ETP WAYPOINT TO LPPS P39 358 00.57 TAS AT FLIGHT LEVEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594014.pdf

EFTA00762739Set 9

5p2,391w

Utility Data°!B9+1 System Cost a nd Utility Data'!B11) -328055.93148561055 <c r=•M17" s="33"> 'REC CC Model'!N9 10556.07 <c r="N17" s=•26"><f t="shared

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762739.pdf

EFTA01121630Set 9

2013-11-2215p10,820w

Trade Date Value Date Bought Notional Sold Notional Fix Date Contract Spot Contract Forward M17,1 Rate Forward

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf

EFTA00166107Set 9

12p3,539w

SuPe0S 110.000OX OttlSOOIS FUND MANS TO BANCA DEL FvCrNO 550, PEER SCMS100114012WDPSAN M17.)0312.032IO03.10b237514 SWIFT 11(f0i$01149130.4 Fit RATE 00500 01/26,015 Cash Osearteart DISC/Una

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166107.pdf

EFTA00609345Set 9

2005-10-315p1,694w

JEFFREY E EPSTEIN, W/M, 01/20/1953 )=1 r-3:. CD E)X=0 =m17 INFORMATION FOR: =p.= in. oral . F all 1) PROCURING PERSON UNDER 18 FOR PROSITTUION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609345.pdf

EFTA00788504Set 9

2018-01-268p1,602w

WAYPOINT 1574 04.16 ETP WAYPOINT TO EINN P52 1041 03.06 ETP WAYPOINT TO CYYR M17 818 03.06 TAS AT FLIGHT LEVEL 100 282 TEMP AT FLIGHT LEVEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788504.pdf

EFTA01425718Set 10

2p983w

CAPITAL PARTNER No estimate Client KCP 2018 revenue O 0 0 O SUM(I17:M17)=0 No 1017900.9972999999 Y-es 0 O 0 0 Echelon Investment No estimate Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425718.pdf

EFTA01497413Set 10

1p311w

OhoNT tambh.50 „101420 44/ fikknOtoFxcalllien te is oh% 0. 0•100 1.000 Ze11,55`..M17 MOtttr42 •021120 0011000014: 0000000814M CHECK NO. 22238 $95.23 PAID 01/20 ele imam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497413.pdf

EFTA01361698Set 10

1p322w

Account Number 194G-026161 S0LTI-ERA FINANCIAL LLC GC) PaPerieSS t tt 11.At I" M17 7 I) "NI ' CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361698.pdf