Epstein Files Search

EFTA00606146Set 9

2010-08-0912p14,739w

each eau' as Lands, may animate in Leah?. ed. Memnon. Lender reserves On Mat to way parerenu to aUnman notadnees and ohligatortn in am,' ern that Lender ray numb ... anal orteil Lartet Sur cons end tapeur ohm Wiudc, etheut limitaran. etteeneme 'on me mats. SUSPIMOUS ACTIVITY. Borner agites rot Binantna *ahuri mimer Mot mn perte leader to reareely ... 000mer tel be corleshey prraWkd taie tete ln OUM& Nal %Und øu10 lallar bec Mat Brotroen has enced Ioda la Horion bonds tet arrape hl. amers eaMty. ANN VAL REVXW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

2D000 DO a 8 AThOoriti In Isom organ:Mr Mat Too SIgnolosto OTIS ... 4/0/40,44,•./s 04000. In • 10404/ a .0 0001•41/41104/11140.00•104.44 Mats Sues saall." fivesfewnoilr ont..Viet nu. war. iimnms Maids •ct MK Wand • Nobtaltprat* • la kw mkt J.E!Morgan ... ballot.ollelialaslyilekernamafa Mum .117W•o• Af• na•ah•htiore•ims.s.”mt.ti• Ink tultirdiai afth•••••••1119rIlavelliatalltA Mats Sures • faliOnlvesl.a.. tir snit...AYE Prat els?' lingiammi Mails •ct MK Wand • Noble% prat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

AMAAMM• WK by 14 0. gill mat le you ruktrels7 14 bl•Mllf. IS A. IM marrattlY l istml ... mume. Oct If the only way mu 'mat it in • 0. rsat pan sister -pions irq an living t hrough our dliteo$4.14., es wt aeons that ... cleat. 17 attorney ft» Man. Rat is also •htorawyfelieitt 19 IS. Its: Vas mat to imam Use is what Orange. And :'a main

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

than( Ott Ilent °Ilya re at blew it is renew a why yaa need mat fam h(0411 vaLe) NW away IranLen inancal • few:MerlAgony Condemn f tofoctod, a dorm/len ... aerie emestnwer* anted dock coons and • As devised n the acacia aretments, you mat withdrawn. and ,hie alai/eery rand may be reggend floral grey. and credit pea eccaat ineafaba ... malta na/a" base by an rdhon:kre aluin Ion Ins ~ten or taxa These mat we ante ar not dnidextt cr engen date unies ~duro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Mat urord to sew 9) days atp te CRC< amend al, nut Staten* You met rail us of ail paental eran orating You my cat us oxifi-mbons ... Ii.Car ased erta My terra lw Nag prof atat Se atatied ty aft% Pe Mat S e Mitres clay. DOS any oett rd subrmarg tun mess Pr! paymentcc zenoal ... MOTO Elam Lomita& 3. Desoto re ecru a IN roman yea.' are tram mat and email as deati are con*PY you ante.* I IS an Manny

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

Cony SI II pwertmtuen Cue Nit /Pony Flys Gaol a al On.pnnun towlines Mat wow anion) la truant rood Xi Waal TRANSACTIONS Trey Most, 04* AolonneeNAnYA Nathan Hsi* Tramacian 04acet ... krona. nourtct Swan Addrs•E 1 on. Vs* Zp Wm. P.oct Walt Plwer0. E Mat A4thosn: L oam.teLleiva• •••••••••,•.,•• •••,.....0 44 re SS Cele ... demtla t Mn • • We ••••••• mw• n.. • •••• se 1••••••••••••••• mat erg k Noe, t........froy,..tarao. .Fwwe Y4 W. el • MO bps ahteal.....11 p•rwl 1.11 now: snxt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01305177Set 10

2011-11-2233p10,624w

Otani. Ty Of now upon mi Los OF MI UNTIED ;TAM HIGH MANDE MAT AU HA IN Tin AntiCATION. ANO ANY ACCOMPAm1240 000.1rATNO AM 1RUI AND WITH THU KNOWLEDGE ... urlMI ?MANY OP ISMS. MON DO LAM 01MI IMMO TIMIS vilIGIN ISLANDS. MAT Alt STATIMIHIS CONSIO IN 010 AllUCATION, AND N.Y ANYITC DOCUMINT1. CONSCI. MIN hHrI49YASOGE MAT AU SIMINDIN ... KNOWLEDGE NAT ML STAMM/ITS MADE IN Till ertucsnos Mt WINCE TO DWIEnsAMON AND MAT ANY FALK OR DISHONEST AMWEll I snow MAY ET ORONO{ I OR SIESEGILIENT REARATgN OF tECASTRAIION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

will be • I the fmanc 41intaution on the icy lett of the Had For mat Hamelkm, plena visit nwm.fde.gay. Deposit std and the cash wit be deposited in you accost ... this accost. In the cases your funds aid Cash•intieu Accord Protector below. trstalinsi mats 10 market and certain assets rot held seasities are located at UBS Financial Services ... dent valuation fem has not supplied a is advisors of the nusal KOS Mat we sell. These Service, Account BSA and AMA are brokerage original transaction trade date. unable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA01533875Set 10

2010-05-0198p9,378w

LONG TOTAL RETURN SWAP 4,775,970.00 USD NOTIONAL GOLDMAN SACHS GRP INC MAT APR 29 2011 DEAL 5508960 N/O Client SWPBDE-TJ-3 LONG TOTAL RETURN SWAP ... NOTIONAL GOLDMAN SACHS GRP INC MAT APRIL 28 2011 DEAL 5499085 N/O Client SWPBDE-WG-5 SX5E DIVIDEND SWAP FIXED STRIKE EUR 112.10 NUMBER OF BASKET 89,206 MAT ... Quantity Swaps SXSE DIVIDEND SWAP FIXED STRIKE EUR 113.30 NUMBER OF BASKET 88,261 MAT DEC 21 2012 DEAL 4444219 N/O Client SWPBDE-PS-7 EUR SXSE DIVIDEND SWAP FIXED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533875.pdf

EFTA01533481Set 10

2010-05-0198p9,378w

LONG TOTAL RETURN SWAP 4,775,970.00 USD NOTIONAL GOLDMAN SACHS GRP INC MAT APR 29 2011 DEAL 5508960 N/O Client SWPBDE-TJ-3 LONG TOTAL RETURN SWAP ... NOTIONAL GOLDMAN SACHS GRP INC MAT APRIL 28 2011 DEAL 5499085 N/O Client SWPBDE-WG-5 SX5E DIVIDEND SWAP FIXED STRIKE EUR 112.10 NUMBER OF BASKET 89,206 MAT ... Quantity Swaps SXSE DIVIDEND SWAP FIXED STRIKE EUR 113.30 NUMBER OF BASKET 88,261 MAT DEC 21 2012 DEAL 4444219 N/O Client SWPBDE-PS-7 EUR SXSE DIVIDEND SWAP FIXED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533481.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

summary December 2018 (SI Year to date (S) Su Arrow)? at'Nary Su; ~Ink< Mats 11.1arrn tr. your Sweep Opaorg are naiad in the cpenn; and diming balances ... account hodet. account tae. a DØ We. MOW intern, anda civOnd parnents mat nol be %tacit lo Ursted Slats (US) anda Porno Rico (PR) Annual fee -15000 -15000 intone ISIS ... ether a Gen a a loss r aso der not induce cash andends mat Aere not reinvested furchaSe PW« barber Average Pare CIIem CM Filet per Shad Value On Untedded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01338393Set 10

2009-10-2928p11,069w

CAROM TL PM21 DT 0.00 23 04118 10:51.21 D.,9011 It Mat DT 0.00 23 06/16 10:5434 /601 Di C€ 0.00 "LL 24 00/10 12:14911 60j.M ... 47ar 010.1/42 rt. foal DT 0.00 34 06/16 5:Ø DICOla CL mat Or 0.00 1$ 011/10 4:04914 011,1.1.40 FL Mal DT 0.00 34 011/10 ... 31A4 0/37011 a /MR DT 0.00 53 06/19 10:37» nii:Omt a mat or 0.00 I 611111aq Cycle Date: 01/04/09 - 09/07/09 ~sun Mum1»z: 79 Rill Detail (Ceatlased1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA01534662Set 10

2010-05-0199p9,330w

LONG TOTAL RETURN SWAP 4,775,970.00 USD NOTIONAL GOLDMAN SACHS GRP INC MAT APR 29 2011 DEAL 5508960 N/O Client SWPBDE-TJ-3 LONG TOTAL RETURN SWAP ... NOTIONAL GOLDMAN SACHS GRP INC MAT APRIL 28 2011 DEAL 5499085 N/O Client SWPBDE-WG-5 SX5E DIVIDEND SWAP FIXED STRIKE EUR 112.10 NUMBER OF BASKET 89,206 MAT ... Quantity Swaps SXSE DIVIDEND SWAP FIXED STRIKE EUR 113.30 NUMBER OF BASKET 88,261 MAT DEC 21 2012 DEAL 4444219 N/O Client SWPBDE-PS-7 EUR SXSE DIVIDEND SWAP FIXED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534662.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

Global Tim Deposits, Only whok ants maybeMad al your accouff. If you are unrealized mats to &orbit and Certain Mats me held secants re Mated a 1.11$ fnaneol Seven ... panne inserters. unrested suck opeitim and • As descebed 'n the account newts, you mat withdrawn. ard shares of a Morey Fed maybe regretted clearig Korey, a-adcredit your account timetable ... reart any strategy. procract recommendation. earned on smuities held it you accomt, net proceeds mat of mike' movement issuer bankruptcy or i mai oeat cbjectne or rte profile associated wrth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

opened this !Can. In this case your fads awl Cadvin4eu Account Protector below. trrealized mats to market and certain assets riot held secuites are located at UBS Financial Services ... number of amounts at the broker-dealer Management Account re registered service mats of you would actually receive in the market. Prims re — • Orgnal unit site represent the ntial offering ... statement. the a-nuity contracts, af illates o: the Maxim oedemata, registered trademarks, serrke mats ad securities. companies or spontan of he unit enestmers trusts registered service marks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

react am strategy. proact renamendatice. ironed on section held it you account, net proceeds mat of matt movement issuer bankruptcy a i nut mat cbjectne or reek male associated with ... whok um, may a held n yore wou-ft. If you are wreaked mats to market and alai,Mtn not held souffles am hated r uBS fmaul Services ... private investments, wanted stock ophom and • As descrbed re the account entreat you mat withdrawn. and shares of a Money Ford maybe regained clean; agency, and credit your avant misers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA01533002Set 10

2010-04-0184p8,589w

LONG TOTAL RETURN SWAP 8,021,050 USD NOTIONAL GOLDMAN SACHS GRP INC MAT APRIL 28 2011 DEAL 5499085 N/O Client SWPBDE-RE-6 SX5E DIVIDEND SWAP FIXED STRIKE ... NUMBER OF BASKET 89,206 MAT DEC 16 2011 DEAL 4444220 N/O Client SWPBDE ... Quantity Swaps SX5E DIVIDEND SWAP FIXED STRIKE EUR 113.30 NUMBER OF BASKET 88,261 MAT DEC 21 2011 DEAL 4444219 N/O Client SWPBDE-PS-7 EUR Total Swaps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533002.pdf

EFTA00268770Set 9

22p5,634w

PERSON A Pia yiNG FOR ACCESS TO SAPOL RECORDS DOB Name: (mr, wr, mat M$ M'S PE-efk<Le -7\ '‘''iCC:t-t-Li O1€ C.911)sa- ani taws ... beer garden at the Portside Tavern. One of the younger men introduced himself as "Mat" and stated that he resided in Western Australia but was in Port Pirie on holidays ... Unusual destination for tourism) Mat proceeded to make sexual advances and became rude in nature ( arrogant and aggressive) I became defensive and stated that I did not like his behaviour

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268770.pdf

EFTA01578480Set 10

1p1,969w

doter amount 01 any !Mina Crean el Pariah: You mat note pseud:el by any of the otters listed teepee karat-rat for sine accounts Please see your Account Agreement ... chide your payment al of INt day What TO 00 H Yet Mat You Fled A tette On Year Maisel For all pay ropesorfa aro payment type above for witch ... close com your Account to creel bonus kite payments matted parntntS or other deleVIS On your Rata may be retitled et you weber rent? it you think we have restated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578480.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

DOCUMENT. STORE SAFELY KEY TO SYMBOLS a sr. Crystal Feather COPYRite CM G4 GEV Mat EASCIIMMY EFTA01699481 kw York Heelowters MY /0035-4794 580 Nth Area, nt• Vat 2i322 ... DIAMOND GRADING REP Mem 78695 not January 29, 2003 Is 1St mat a puma ellimi GA REPORT 123 012 I Oa OW le ROUND BRILLIANT llaAnt Nalyd te droW Shape ... tarn sem rMtaL Ordsikel y Culet CLARITY COLOR _L as lat mat Sot aaa tz Finish SCALE SCALE set OM NI MIS VERY GOOD that VIII OINKS NOM Inler. Polish

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf