Epstein Files Search

EFTA01105015Set 9

2010-12-092p547w

currently nine (9) G-IVSP aircraft for sale with prices ranging from $11.95MUSD to $17.85MUSD. At various times throughout 2010, different segments of the G-IVSP market (1200/1300/1400 ... time period. Prices for 1200 series aircraft will trade in the range of $11.0MUSD to $12.0MUSD. Prices for 1300 series aircraft are expected to trade ... MUSD to $14.0MUSD. Lastly 1400 series aircraft will trade in the $14.0MUSD to $16.5MUSD range. Under Contract AF sE Erig, Part SS Time Pro. Status 135 Paint

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105015.pdf

EFTA00598017Set 9

12p6,262w

July 29. 2011 XAGUSO 391425 MAVI)50 162557 GPM 16713 WW2 7491 XPTIRD 1700 MUSD 0281 CURVY) 14503 1/5042125 457.79 0550711, (17/45 USte.A6 09567 4026650 I.100 USONOIC $37311 row_ commas ... ICAGPSD 39.1125 XAVVSD 142157 GOPUSI) 10413 Min' 74.91 %n1150 1710 001.60 1212 MUSD 16353 USDO.P 45779 MOO 07363 U5066.0 06147 AUDUSD ..,CO USD 43811 CPIwmod Ions Cu...,,„ C1ow Out 069Mal ... July 29. 2011 XAGUSD 391625 XAR)USD 162551 GIPU51) 1 0453 VSD/PY N91 %MUSD lop MUSD 1212 (MUSD 14351 USD°, 457.79 LPSOCI. .1065 USDC40 00167 ALOUSD Elf° LSD/v01( 55111 need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598017.pdf

EFTA00727060Set 9

10p5,111w

11FM • COMMedlty14405 XAGI.P5D 14.595 X41)V51) 124147 48,1.050 14551 44.42 XPTUSO 15135 %MUSD 4115 t/Ati..S0 13331 545)4 1w °Agin./ Onyrol Curren'. COMM bade One Eaplry Pinta ... Commoditynew XACIAD 14595 MUUSD 1241.47 413PUSD la 1 V5D1FY 58 42 )4050 15325 MUSD 4435 IURUSD 12230 vSti(d 54574 0504111 1 0 771 USDCA0 19643 AUDUSO am V50fI0R ... Coraineillty rats ICACIAD IP 59S XAVUSO I241.42 GOPUSD 14951 VFW, SS 42 >MUSD 15325 %MUSD 143.5 IWILOSLF 1.2.138 vettin 545 70 unDCHI 10770 USOCW 10543 AODUSO OW MOCK ‘50111 Casennecl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727060.pdf

EFTA00726993Set 9

12p6,692w

inn/cod Trust as of October 29. 2010 YAGUSD XPTUSO WOO 24 745 1706 09025 %MUSD XPOUSD USOCAD 1359.E 03.75 1 0193 C4PUSD IURUSD AODUSO ... Cconfoodltn9199 Account Position Summary Perporeel for Financial Trust as of Odobef 29. 101O %MUSD 24 745 ICAVUSD 13590 6691)50 11041 USCOPY 1039 MUSD 17% %MUSD 647.75 IURUSCs ... October 29, 2010 X&GU$D 24.745 ICAUUSD 13594 GOMM 14441 MUM 6039 MUSD 1706 XPOUSD 547.75 IURUSD 13947 11500? WI U5000 0.91121 USOCAD 1.0193 AUDV50 0994 050410K 54495 PrMerreds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726993.pdf

EFTA00727050Set 9

10p4,684w

allett Me 0,110110111111180S YAGUSD 183875 YAUUSD 12025 ow= 1445 ID01PY 9063 MUSD 15461 XtOUSD 462.15 EURUSO 11297 USCCU. 13083 V10CM1 11544 USOCAD 1.0518 CURRM 4 059 MOOR 4635 ' Originel ... Ointelt Me 077110110111111105 XAG1151) 183875 XAUUSD 12023 GIIPUSO 1 415 1/50)PY 900 MUSD isas XPOUSD 40.15 EURUSO 12297 USCCLP 53093 050C141 115I6 USOCAP 1051$ CURR.11 1019 USp4R 4635 POWS ... y19b1 X&GUSD 183875 XDUUSD 12025 GIIPUSO 1445 USCOPY 9083 MUSD 15465 %MUSD 462.15 DAUM, 1)297 USI2CLP 53083 11500* 11556 1150CAD 1051$ EURPtio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727050.pdf

EFTA00727030Set 9

11p6,021w

August 16 205o XACIAD 193662 )(4111.131) 1217.15 GPM 1.5368 USOIPY Nil X.1160 15245 %MUSD SO2 IURUSD 51675 USCCU. SOLO USDO0 10155 USDCAD I .06SS AtIDUSO 0 HS USOIIOK 6.3041 Consoled ... August 31. 2010 19 340 USCOPY 10.18 ICAGUSD MUM 120.15 03PUSD 1.530 XVIUSO 162AS %MUSD 502 (DRUZ 1160 043K-LP 502.5 110041 1 0151 USOCAD 1(693 AUDUSO 0491 OSp10K ... INTIM FM • Corardedity ran gerGLISD 193642 )(0111/50 1247.15 GPM ISM USONY (All MUSD 153•S %MUSD S02 IURLISL1 /167S USCG. 502.5 31$13C141 10151 050CAO 1A6S5 AUDV50 C0391 1/54.101

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727030.pdf

EFTA00727018Set 9

12p6,489w

XAC4.150 21115 1tAUUSD 1906.4 OPUSD 1 3706 USCUPP 63.44 xleUSD 1667.71 >MOW 5642S %MUSD 13632 USOCLP 404.1 V9,00 09921 VSOCAD 1.(9113 AUDUSD 0916 1.150140K 51769 Forward contracts ... September JO. 2010 XAGUSD 21. 755 %AVM 130114 GPM 1 3705 USONY SIN MUSD 1657.75 XPOMD 564.25 IURUSD 13632 USCG. 484.1 USOCIP 091121 USOCAD I(053 AMMO 0965 1/501106 ... Current FX 6 Cooiremety ate X441.11SD 21.785 XAVU$D 13964 GIIPIX49 15706 VSO/P+ 0144 MUSD 1697.71 XPOUSD 561.25 EURUSO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727018.pdf

EFTA01155983Set 9

11p7,170w

December 31. 2010 YAGUSO 306213 ItAWriti VIII 95 0316.50; 1.5375 V5DIrte 01 12 MUSD 17455 %MUSD 795.75 EURUSD 1.3375 v5DCLP .46395 3004 093)7 USOCAD 0 9995 AUDIJSO OM vOlitht ... Commedety rates YAGUSO 304213 XAUUSD 1411.95 OOPUSD 1.5545 1/50)49 8132 XITUSD 17MS %MUSD 795.75 IURUSD 1337S USCC1.11 6295 050041 013)7 U93010 05995 AUCVSO 1.01$ 1/501101( 5431 Fltft Flhenive ... Outambar 31. 2010 %AGM 309213 XAUUSD 101193 CARUSO 1.53.5 VSOPY 61 32 MUSD 17451 %MUSD 79S.PS 1URuSD 11375 USCG" 47.95 USDCW 09337 USOCAD 0.999$ AUDUSO 1.0113 0501106 "MI num wags

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155983.pdf

EFTA02693941Set 11

12p6,950w

00MN MAGNI) 31.14 XAUUSO 16341 GPLISO 1.5461 USDPY 3450 MUSD 1406 33DIISO 436.01 (1 50 1.3,07 USC10.11 Mit 1/100/1 - :,I ,..... • 7......• .., ModIsom* CtnI° Clew . Owl T11146 Di" Atsts ... XAGUSO 31.14 ItAUI.50 1614. GIPUSO 15656 USDPY 3651 %TAO 1604 %1OUSO 60001 (MUSD 13503 MON 50.36 Mlle 09)1I USCICAO , OIN AVOW° 0311 J-6u, Currency 2 al tiontinto Trade ... nags MAGUS° 31.14 YA1.11.131) 16544 GIIPOSO ISM WIWI )65e KP1U10 1406 )1104613 06,06 (MUSD 11507 USDO.I. SI).36 j .,... k... • , 9N , 1. 414 RAS tlerzitta Clete Met Tribe Mote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693941.pdf

EFTA02013854Set 10

12p5,116w

Commodlly Ma MGM 19.N 4.4.1.A.PD 10991 0030 I40 IWOWY 772 X17USD 179146 MUSD 1.24.5 flIalS0 1 4256 V5040 456SS 1.50(.0 40115 Vitae 09541 AMMO 1 ON WIDS ... 6t60SMIwlO01PM.* 04010 5610 MMUS° NIPS' 6•01.50 165 MOPS 714 XPIIISO 179115 004110 MUSD I AZ% USLICLI 45445 USOCIlf 01955 II50CI0 0000 AUOVS0 IMP 11566009 S364$ —S c...„.,„ Clot ... 40eminsely robe MA01.50 ION X41.A110 1111.94 COMM) I61 VSOPV 772 MUSD 179126 MUSS 1120.S (MUSD I 42% VSOCLP .1%0S IN300 0116 1.111KAO 00%1 AL014.0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.pdf

EFTA01385442Set 10

1p235w

OMUSO HY Sing10.8 Index 5953% 374 5153% 423 (0260%) (49) (MUSD HY COG Index 10642% 651 11962% 1024 (1320%) (173) DILIUSI) HY fteol Index ... Reba Index 424 417 7 MA USD CCC Retail Index 1328 1,641 105 ()MUSD HY Food ireet 5038% 283 5384% 362 (0346%) (80) CelUSO Doublell Food Ines ... Staples Index 6022% 385 6003% 416 0016% (33) [MUSD Doublea Staples riven 267 278 (11) CMUSD 641010-8 8140 661600:1 366 310 (25) Mow as of 12/19/27 Sates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385442.pdf

EFTA00727005Set 9

11p5,112w

XAGUSD 17 955 )(.11.151) 1 101 4 GPM 13491 1/503W 1641 XiluSD 1570 MUSD 497.75 IURUSD 1.1033 USCG. 521 USDCHr 10417 USOCAO 1.0276 AUDUSO 11905 1/514101( 10767 Forward contracts Contract ... Goinoodlly n4sc )0.09360 12955 IMMO (ISIS 68PUSO 13691 USISOPY 1641 XVIUSO 1570 %MUSD 497.75 IURUSD 1.3033 uSIXLP $21 US000 10417 USOCAD I(216 OODUSO 0903 IrspwK 6.0767 849/ Dividend Oese ... July 30. 7010 Current FX dr Canatornty rates XAGI.61:0 17%1 'MUSD IIIIIS GPM 1.5591 WWI 1641 XPTUSD 1570 3YOUSD 497.7S IURUSCs 13033 USCG) 511 910cHf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727005.pdf

EFTA01158235Set 9

8p3,997w

XAGVS0 331625 X•01130 1409.63 GPM 1446 USOIPY 81.93 XVILSO 16:4 X/OUSO 796 MUSD 13816 WOOS 47SJS VS004, 0.9293 VSOCAO 09712 N)OUSO 1.0111 USONOC 3.58(6 Forovmd contracts ... rates Account Position Summary Prepared for FIrunci•I Trust as of February 24, 2011 MUSD )30625 MINS° 140943 GIFUSO 1.6265 USOPY $1.9) IIPTUSO IBM 0PDOSO MG gUitUSO 1.3316 ISOCLP ... MAGVS0 )3.625 MUUSO 1009.33 GINSO I.6.105 — USOpv 01 93 XYCUSI) I&3 XIOUSO 7.8 'MUSD IA% I/SOUP 475.85 'ADO* 092'0 WOCAD 0971? AUDUSO 1010 IISOMOIC S WA Prettrredi Clou

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158235.pdf

EFTA00727041Set 9

2010-03-079p4,300w

Commodity rattS ICAGIAD II SO )(41.11.1SD 1176/1 GIIPUSD Mal USWIT 9002 >MUSD 150.5 XJOUSD 496.75 EURUSD 1.256 USCC1P 5435 USOC111 I 1314 USDCAD 1 0616 CURRM a IOC 1/51 ... Crawlynm YAGIAD 1)4S XAVUSD 1176$ GIWUSD 144461 USD)99 9002 MUSD I SO4 5 XIOUSD 436.75 EURUSD 1.256 USW.. 543.5 USOCHF 11514 USOCAD I A616 WARN ... Trust Co., . of May 71. 2010 COMM AI a Gomemillty COM XAGUSD I700 )(MUSD 11768 GPM 1.4464 USOPY 9002 XVIUSO 15045 XFOUSD 436.73 (DRUZ 1.256 USCCL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727041.pdf

EFTA01147141Set 9

10p5,699w

Account Position Summary PEI:Razed fee financial nun as of July 31. 2012 )(MUSD 17%' XA1.11/30 161015 GBNUS0 15073 uscoy 7611 XPTI./50 141025 VOU5D 590 .55330 1.13 V5D0.9 ... July 31. 2012 %AGM 2/915 %WU* 161415 GONAD 11513 USOPY 71,12 XPTUSO 1416/5 MUSD 510 109610 1.23 050111, SRA USOCIV 01266 USDCAD 0034 AUOUSD IAA) uSONOR 61/936 yOscicur ... July 31. 2012 ICAGUSD 27.945 MUUSD 161415 OBIUSO I 3073 USDIPY 412 XPTUID 141625 MUSD 510 (1101150 123 1.1$0.0.6 4124 LISOCIf 01766 USDC40 11434 AUDUSD 1.019 1.nDkOrt 6.0113 Reel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01147141.pdf

EFTA01118910Set 9

2012-10-3126p9,279w

0101/Illay r_ WIJI0 II /if )(Awl+) 1 'it: 413...)0 14132 Loon nn MUSD • 0415 6C/4 11.11/1SC t}f10 WOO, 10102 0.n. i too A VJCA7

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf

EFTA02695820Set 11

12p5,991w

COMPOINIII9 10444 1APUSO 32 825 MUUSO 1749.42 GYM 1.5495 USCOPY 7791 MUSD 1540 XPDLISI) 612 MUSD 1301 US00/ Son J.... l- r , rimmed CMOS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695820.pdf

EFTA01146798Set 9

12p6,325w

XAVI/S0 1691.92 GBRUSO 11105 g sggy 14.2. BMW I $31115 WOOD 449.7S MUSD 12'.53 1600.• WSW USOCW 0.9643 uS0C6.0 0M6a ALOUSD ILO 0 D 5)901 COMTRdI Clow ... Auuust It UMW 31.7119 MUM 2012 109117 GPWD I Ian 151041 7.28 XPM50 15311.45 MUSD 629.75 EUMJSD I ZOO U$009 420.58 USDO/F 09543 USDCaD 09854 AuOUSD I Oa uSOU0s

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146798.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

Oneent re &Comsat. nitn. M440 14161 MUMS 121221 GYM 14111 USCUPY 77% MUSD 141 2.14/10 6l> Il Peu» 1216 11500EI ol? MO0 0114 011)(40 01411 Au0v10 1.01 U10110a

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf

EFTA00748357Set 9

2010-06-156p2,943w

Chase Bank N.A. and its affiliates Securities are offered through J.P. Morgan Securities Inc. (MUSD, Member NYSE, FINR,4 and SIPC. Securities products purchased or sold through JPMSI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00748357.pdf