Epstein Files Search

EFTA01357547Set 10

1p679w

Asset Movement For Non-Retirement Accounts The undersigned hereby authemss and directs Deutsche Bank Mex. Brown (-Deutsche Ilene Alex. Brown' or '08A8') to follow the below asset movement instrucoons ... punpsoe with this authorization andhar any iftEILICIIOAS that may be giver to Deutsche Bank Mex. Brown pursuant to chit authorizetion briClUding any Standing aUlhOrliatiOnt The undersigned understands that Deutsche Bank ... Mex. Brown may but is not requred fo. look verifitation of the undersigned's ristruannila by call beck and that Deutsche Bank MOS Bran, may at its sole discretion refuse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357547.pdf

EFTA01807968Set 10

2016-04-085p828w

paid-date20160304000000-link-wave1171238&=mp;langid=2058> <https://images.trvl-media.com/ads/Itinerary/arr=w.png> Philipsburg Ciudad de México (MEX) Philipsburg (SXM) 9 de abr de 2016 - 16 de abr de 2016 , 1 boleto ... images.trvl- media.com/media/content/expus/g=aphics/staticcontent/fusion/v0.1b/images/airlines/smCM.gif> Ciudad de México Panamá 3 h 51min 2,426 km MEX 02:43 Terminal 2 PTY 06:34 Copa 428 Económica/turista (E) 1 Confirmar asientos ... Panamá Ciudad de México 4 h 9 min 2,426 km PTY 18:49 MEX 22:58 Terminal 2 Copa 138 Económica/turista (E) 1 Confirmar asientos con la aerolinea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807968.pdf

EFTA01360616Set 10

1p671w

undersigned further authorizes Deutsche Bank Mex. &own to accept verbal instructions horn the undersigned to wire funds. issue checks or jounal funds tothom the above listed accounts. The undersigned will ... amount of the wire. check or journal the undersigned hereby authorizes Deutsche Bank Mex. Brown to accept the verbal instructions from the undersigned regarding the thence or Changes. The undersigned ... compliance with this authceastion and/o• eriy nistruchols that may be given to Deutsche Bank Mex. Grown pursuant to this euthortiauen (incluse:to any standing aultiOnzation). The undersigned understands that Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360616.pdf

EFTA01359735Set 10

1p686w

documents and any apploablit laws. The undetirem hereby releases and holds harmless Deutsche Bank Mex. &Gem from and agattt loss from Any action, Claim a dement/ of any person ... pursuant to this authorization knowing any minding thrlhorizetion). The undersigned understands that Deutsche Bank Mex. Brown may. but is not required to. seek verific.stion of the undersigned's instructions ... cell bad( and that Deutsche Bank Mex. Brom may in its WO deacon refuse to execute such instructions f rich Standing inbffunhann) given pursuant to this eutMnzabon, meaut Muffling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359735.pdf

EFTA01357717Set 10

1p677w

term of CI The undersigned further authorizes C4 dISCre Bare Mex. Brown to accept verbal insuuttens born the undersigned 10 wrie funds. issue checks or loran.* funds totItom the above ... contente vete this authorisation endfor any instrustions that may be given to 04Letche Bank Mex. Brown outworn to ties autoraarion ehefttOrra any sanding authoritauonl The users gm) understands that Deutsche ... instructional given the swam to On authorization. willow incurring an Habits II Deutsche Bank Mex. Brown has reason to believe such rnsCuctbm for surname insets:Mans) have rot been provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357717.pdf

EFTA01467202Set 10

2014-01-0163p8,145w

First Out 01/27/14 12/13/13 * EFTA01467240 RPP MEXICAN PESO CURRENC Security Identifier: MXN999994 UNITED MEX STATES 7 2011-13.11.42 ISIN#MXOMG00000 R8 0.000% 11/13/42 REG DTD 12 Security Identifier: P4ROC9EK5 Original ... AVERAGE UNIT PRICE TRANSACTION YOUR BROKER ACTED AS AGENT MEXICAN PESO UNITED MEX STATES 7 3/4% BONOS 2011-13.11.42 ISIN#MXOMG00000R8 0.000% 11/13/42 REG DTD 12/22/11 AS OF 01/14/14 ... AGENT SANTANDER CONSUMER USA HLDGS INC COM PROSPECTUS UNDER SEPARATE COVER MEXICAN PESO UNITED MEX STATES 7 3/4% BONOS 2011-13.11.42 ISIN#MXOMG00000R8 0.000% 11/13/42 REG DTD 12/22/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467202.pdf

EFTA00516951Set 9

2018-10-0725p7,123w

Self ( e:jeeitunes@gmail.com ) Do you have rough idea of dates ? For ariz or new mex iMessage [8] 2018-10-07 12:34:35 (UTC) Sender: Self e:'eeitunes Participants: ( ), Self ... ejeeitunes@gmail.com ) Do you have rough idea of dates ? For ariz or new mex iMessage [9] 2018-10-07 12:34:35 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ... jeeitunes@gmail.com ) Do you have rough idea of dates ? For ariz or new mex iMessage [4] 2018-10-07 12:38:32 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Lawtemc ( ), Self

https://www.justice.gov/epstein/files/DataSet%209/EFTA00516951.pdf

EFTA01359344Set 10

1p668w

under/Sandi and agree: 1W this outhomation case 1 remain th elect unS Deutsche Bonk Mex. Brown feflUeitil new J.ilitantaliCifi The verily/nod autnVers Des ische Bank No. Baran ... with this solhOrdellOn end/Or any r novices that may be cher to Deutsche Bank Mex. Broym othesuent to this euthorinton Secluding any standing inAhereehranl. Thr undersigned undeuends that DeLuca. Berk ... Mex. Brown may but IS not reatred took onitcarion at the tfaCkfittite$ ingli.C1f0111 by aril back and that Dtsische Bent Mac. Brown may in its Selo dictation refuse to neer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359344.pdf

EFTA00165862Set 9

12p6,579w

secure said short potations with the OCC — Option exorcise nobles *shooed to Deutsche Bank Mex. Brown in impact of a short position in option contracts in customer accounts shoe ... uPon McNeal. In the event I do not meet Margin Calla promptly, DeutSCIV Bank Mex. Brown S outintred in IS 500 *Crete° at ....Offoot w 'titivation to rte, to lake ... more Exchanges and that d no Exchange is sprofied by at Deularhe Bank Mex. Brown wil we its discretion In routing my ordedsl. 7 I tioruby authorize you in your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165862.pdf

EFTA01097470Set 9

44p8,751w

compared with a more ZAF gradual deceleration to 6.4% MEX by 2019 FRA KOR UK AUS US CAN Source:: Guavin and RetilLard. 2015 (Banque de France worlung papar ... More vulnerable BRZ 266 EGY 222 IND 191 HUN 190 IDN 177 COL 167 MEX ... population growth (%) Demographic drag (pps) ROU 2085 PHL ARG 2075 UKR PER 2065 MEX

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097470.pdf

EFTA01359508Set 10

1p685w

applcable laws. The Undera anaC hereby releases and holds harmless Deutsche Bank Mex. Brown from and agattt loss from AA? action, Claim a Osmond of any person ... pursuant 10 this authorization knowing any hanitang authorization). The undersigned understands that Deutsche Bank Mex. Brown may. but is not required to. seek venfic.stion of the undersigned's instructions ... cell bad( and that Deutsche Bank Mex. Brom may in its sole deacon refuse to execute such inStrUCtiOnsinciLiiinil standing ifigrosfions) green pursuant to this arnhOnfagOni without inCurning nor "abet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359508.pdf

EFTA01367423Set 10

1p692w

clay of for s mem of 0 The undeaeied I °ober authorizes Dewed, Bank Mex. ihryon to accept verbal instructions from the under:paned to vme funds, laws checks ... authorization and/or any rnstructions that may be swan to Deo:sone Bank Mex Brown warrant to It authoritaton (including any standing authornairdth The Undelligned understands that Deutsche Bank Mex. Brown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367423.pdf

EFTA01357235Set 10

1p671w

amount of the Via. Cheek or jewel. the undersigned hereby authorizes Deutsche Bank Mex. Brown to accept the abet musicians from the undismayed regarding the &singe or chimes. The unit/WOW ... further understands and agrees to comply with the PrOCtaltairS of Deutsche Bank Mex. Brown to verify the authorization end accuracy el verbal instruct:nil The tylempred hereby altnowleiga that ... loss from any anon. clamor demand of any person a aiwa of MOORS Sank Mex. Brown's receipt of or compliance with this autlexiwan ender any Ina Lemons that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357235.pdf

EFTA01459790Set 10

1p689w

undenmoed understands end agrees that this authorizatice vise retrain In elect until Deutsche Bank Mex. Broom requests a new mithonroon. Ts. undersigned aohn,des Deutsche Bonk Max. Brown ... ecoeoeble laws. The sir reler aratiod hereby releases and holds haulm Deutsche Bank Mex. Brown kom and °dramst loss from coy ..C-IOnn. SIT a demand of any person ... result of Deutsche Bonk Mex. Brown's receipt of or contifaince with this authorization endlor any instructions that may be gisun 10 Iteut Serie Bank Alex. Brown pursuant to this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459790.pdf

EFTA01361941Set 10

1p689w

togMhartlaban agrees Uut this Bank issue the wee, inn in enact until Deutsche Bank Mex. Brown reranets a nets atilltrization. The undersigned a..thc-irin Deutsche check or journal ... funds. issue checks a putnal U The undersigned further euthonzes Deutsche Bank Mex. Brown to accept verbal untruction's or pumal. II the funds cal:Dm the above fisted accounts ... undersigned regarding the rung, as changes. The undersigned belief Procedures of Deutsche Bank Mex. Brown lo Ye.* the embarkation and accuracy of yeti* menuntions accurate to the best knowledge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361941.pdf

EFTA01807775Set 10

2016-04-083p553w

página de Visas y pasaportes (Se abrirá en una =ueva ventana) . Ciudad de México (MEX) 9 Philipsburg (SXM) 9 de abr de 2016 - 16 de abr de 2016 , 1 boleto ... Ciudad de =éxico Panamá 3 h 51min 2,426 km MEX 02:43 Terminal 2 PTY 06:34 Copa 428 Económica/turista (E) 1 Confirmar asientos con la aerolínea ' Escala ... Panamá Ciudad de =éxico 4 h 9 min 2,426 km PTY 18:49 MEX 22:58 Terminal 2 Copa 138 Económica/turista (E) 1 Confirmar asientos con la aerolinea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807775.pdf

EFTA01451318Set 10

1p395w

yields, the spread is above 500bp . Say inflation differential is 100bp higher in Mex and credit diff is 100bp (10Y CDS is about 100bp higher in Mexico although mex

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451318.pdf

EFTA01451376Set 10

1p369w

yields, the spread is above 500bp . Say inflation differential is 100bp higher in mex and credit diff is 100bp (t0Y CDS is about 100bp higher in Mexico although Mex

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451376.pdf

EFTA01361168Set 10

1p673w

Deutsche Data Att. Brown requisite a new outherization. The undersigned authorize. Deutsche Bank Mex. Brown to issue the wins aleck or journal onto_ day ol for a tenn ... undersigned further understands and *greet to compel with the peocedures of Deutsche Benk Mex. Brown to verify the authorization and accuracy of verbal Mahon-dont The undersigned booby nano -Midges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361168.pdf

EFTA01452698Set 10

2013-07-291p346w

PURCHASED MEXICAN PESO 39,253,441.020 13.0975 -2.997,017.82 USD 01/16/14 01114/14 PURCHASED UNITED MEX STATES 7 3)4% BONGS ... MEXICAN PESO -38,199.653.100 13.4415 2,841,918 91 USD 01/29/14 01127114 SOLD UNITED MEX STATES 7 3/4% BONOS2011.13.11.42 -380.000.000 99.6427 335,402.78 38,199,653.10 MXN P4ROC9B

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452698.pdf