Epstein Files Search

EFTA01506469Set 10

2003-12-011p264w

African Rand 65,385,000.00 Foreign Exchange Contracts SoMemont Counter Canter Current Flamm Markat Value Mark♦ Value Unto/mod Moo* CUM Dale tummy Amount tummy ATOM! Contact Rat* ForwardRate Rocorvablos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506469.pdf

EFTA01878892Set 10

2012-06-212p606w

your participation would be transparant.. investors could keep it on their books as markatible securites„ easly valued, and in some cases meet investment restrictions on large funds. ( no private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878892.pdf

EFTA01506425Set 10

2003-12-011p264w

African Rand 65,385,000.00 Foreign Exchange Contracts SoMemont Counter Canter Current Flamm Markat Value Mark♦ Value Unto/mod Moo* CUM Dale tummy Amount tummy ATOM! Contact Rat* ForwardRate Rocorvablos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506425.pdf

EFTA00598607Set 9

2014-07-2313p8,093w

same stock. This may be the resull of differing tinP hornirr rutthrrioiroiret markat Tts. or other factors. For all research available on a particular stock. please contact your sales representative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598607.pdf

EFTA02699849Set 11

2012-06-212p646w

participation would be transpar=nt.. investors could keep it on their books as markatible securites„ e=sly valued, and in some cases meet investment restrictions on large funds

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02699849.pdf

EFTA00166453Set 9

2017-02-2812p3,621w

JEFFREY EPSTEIN As of February 28. 2017 Account Number: Base Currency: USD Sm:ontlary_Markat Currently, no secondary market exists tor this IO and no assurance is provided that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166453.pdf

EFTA01246626Set 9

2005-12-059p1,989w

Subpoena Request Results For Subpoena S 075686 9:52:50 Subpoena Request: 634043 By: MARKAT Comments: MTCN: Date From: To: 2005/11/22 Payee Name: Sender Name: Origin City/St: FL Origin Agent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246626.pdf

EFTA01100198Set 9

23p7,260w

kites SC and IC 841 Emu the but amouM etc/am and he fah markat yaks of ocher property distributed or deemed distributed to youdwIng the tax yea of INDEF

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100198.pdf

EFTA01105833Set 9

27p2,160w

Subject To Verific.thon upon Inspection. Aircraft Sub,ecl To Pinn !kelt. or INandrawal Inm Markat, January 2921116 1237 I'M EFTA01105838 e24VPRO,m. Performance. Integrity. Reputation. 2007 Gulfstream G550

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105833.pdf

EFTA01199408Set 9

2014-07-2313p8,089w

same stock. This may be the resull of differing tinP hornirr rutthrrioiroiret markat Tts. or other factors. For all research available on a particular stock. please contact your sales representative

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199408.pdf

EFTA01282950Set 10

3p976w

MICA Cereficale of Deposit • Chnign9 with Interest (FouadatIon and flatprofit only, APt Term • Macy Markat Deposit 0 DO AG NY Preferred Conflate of Deposit o Cash Meets Sweep Account form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282950.pdf

EFTA01321922Set 10

92p17,979w

reported to the IRS for this account, a Comm markat value Consolidated Fcmi 1099 NET Ellien. TNIs PER100 48,411,593 NM Lest statement's market value MI be mailed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01444590Set 10

7p930w

Checkirtg Account 0 Checking with interest (Foundation and Norvprofit only) EFTA01444592 (7) Money Markat Depo^ D Cash Master Sweep Account ❑ DBTCA Certificate of Deposit APy Term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444590.pdf

EFTA01878553Set 10

2012-06-212p511w

your participation would be transparant.. investors could keep it on their books as markatible securites„ easly valued, and in some cases meet investment restrictions on large funds. ( no private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878553.pdf

EFTA00877297Set 9

2012-06-212p596w

your participation would be transparant.. investors could keep it on their books as markatible securites„ easly valued, and in some cases meet investment restrictions on large funds. ( no private

https://www.justice.gov/epstein/files/DataSet%209/EFTA00877297.pdf