EFTA01277649Set 10
2019-02-0256p35,127w
error, oaths • Corrrnodnes enacts (eig„ foreign exchange and they have owners who also marten part account
no be relied ..,on R youbane there is in error or you wit hive ... Corporation (SIPCO, witch protects SeCttin customers • AdomP CMitatApaiheration: 1-weStrnantt seelknj
tfiif of as marten so to 1600960 Cnclidirg 1250000 for Des total is nckaded in the anent period closing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf
EFTA01277005Set 10
2019-02-0256p34,691w
40iXlooney
the prolktion is $500 mdbon as of Decenter to, 2016 • Conniw6w. Seeks to marten 'newt princpal, with at YØ (A pos./stn.',
Cal a mite ... that • Conn ottees contracts (eg„ foreign encharge and they hake tars who afro marten pint account
not be retied LfOn II you beeeve Owe is n error pa wit Klee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf
EFTA01275639Set 10
2019-02-0258p36,228w
error, oaths • Corrrnodnes enacts (eig„ foreign exchange and they have owners who also marten part account
no be relied ..,on R youbane there is in error or you wit hive ... days Corporation (SIPCO, witch protects SeCttin customers • AdomP CMitatApaiheration: 1-weStrnantt seelknj
of as marten so to 1600960 Cnclidirg 1250000 for Des total is nckaded in the anent period closing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf
EFTA01121679Set 9
2013-04-303p1,842w
Mar.14 1,000(000 HSBC (Mt Step Up 85% Barrier- 5% Cpn .28.5% Marten, Initial Strike 1.9619 (51.000,000) $967,900 $0 $100.00 596.79 (532.100)
S-Apr-13 21-Apeld ... HSBC BRL Step Up 85% Barrier 5% Cpn 28.5% Marten, Initial Strike 2.0035 (51.000,000) 59913300 So $100.00 599.85 (51.500)
tructured Notes MTM (52,000.000) 51.966.400 (533,600.00)
International Fixed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121679.pdf
EFTA00649170Set 9
2010-12-211p135w
meeting with the Google people either today or tomorrow in St. Marten,. Google's
new Yacht named "Senses" is located in St, Marten, If you don't mind, I would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649170.pdf
EFTA01306980Set 10
2018-12-02104p60,180w
days Corporation (SVC). *Nth VOICIS ifturenn customers • Arbon CopearAorAwatbo yhminwits mane
of as marten rap 1500.000 (nduko 1254000 fa Dm total rs nclaitchn The owlet prod ekes, oboe ... dark pt
the prOtecbOn 1500 mllat at 01 tworter 10. 2016 • Conatovsert Stelff to marten mlef pito* nds a loww id. r-efra-r, red,Thedw
Sabo° to Me ['ploy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf