Epstein Files Search

EFTA01707847Set 10

100p40,707w

FLOR-7) 1927 6569 (FLOR-7) 193.4 6839 NFL1568R_ILWHISPRNG. NFL3560R_ILWELL_MEO, 29-Aug-2005 9:00 AM 11 Inbound No No No (FLOP-7) 1934 6839 (FLOR ... Inbound No No No (FLOR-7) 1927 58077 (FLOP-7) 1927 58078 NFL356OR_ILWELL_MEO, NFL1542R I2PALMBCHP, 8-Sep-2005 7:39 AM 2093 Inbound No No No (FLOR ... Inbound NFL15443 1LROYAL_PL, NFL3560R_ILWELL_MEO, No No No (FLOR-7) 1927 27856 (FLOR-7) 1927 58076 9-Sep-2005 1025 AM 33 ' Inbound NFL1562R ILWELLNGTN, NFL1562R_ILWELLNG7N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707847.pdf

EFTA01708288Set 10

100p40,972w

FLOR-7) 1927 16599 (FLOR-7) 1927 16599 NFL3560R_ILWELL_MED NFL3560R_ILWELL_MEO, 21-Dec-2004 10:06AM 22 Outbound No No No (FLOR-7) 1927 58077 (FLOR ... NFL3560R_ILWELL_MED NFL3560R_ILWELL_MEO, 21-Dec-2004 10:32 AM 3 Outbound No No No (FLOR-7) 1927 58077 (FLOR-7) 1927 58077 NFL1562R ILWELLNGTN NFL1562R_ILWELLNGTN ... FLOR77) 1927 16599 (FLOR-7) 1927 16599 NFL3560R_ILWELL_MED NFL3560R_ILWELL_MEO, 21-Deo-2034 10:36 AM 37 Inbound No No No (FLOR-7) 1927 58077 (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708288.pdf

EFTA01691625Set 10

89p24,955w

vuDR4) 1927 57887 /FLOR• 1927 -57067 nil i3560Cee4ELL IIE5. NFL35605_• LL_MEO. 2.An2008 Z13 PSI 98 lebleald Ts No No IFLORI 192757887 jFLOR-7) 1927 57887 NI-0580S ITNELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691625.pdf

EFTA01690875Set 10

100p38,310w

FLOR-n 1927 16573 (FICR•i) 1927 16573 NFL1 WHISPRNO. NFL366CLILIVELI MEO. Il ll 2104.004 *LOAM 192 Inbound No No No _LFLORa 1934 6843 IFIORD 1927 -58077 NFL1562LINEUNOTN, 9EL,366CL1 ... NFISMOR ILWELL_MLM 141.36 a‘vELL MEO. 2143eb2004 1003AM 22 Oubound No No No 1921 1927 -58077 R.WELL MED. 21434.2004 10212AM 3 Outrand No No No (FLOR ... FlOR• 1927 16560 F1OR-7) 1927 IBM IfL • • • Wit_ . L - ItIVEll MEO. 21.0803041 101333/1 37 abound No No No }MOR 1027 68077 (FLOR:7) -58077 NFL2663R_T)ILMAWJAPN. NR.2563R_IU1927 MNAULPN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA01724650Set 10

100p41,588w

FLOR-7) 1927 16599 (FLOR-7) 1927 58078 NFL3560R ILWELL_MED, NFL3560RILWELL_MEO, 3-Sep-2005 8:12 PM 86 Outbound No No No (FLOR-7) 1927 58078 (FLOR ... NFL356OR ILWELL_MEO, NEL356OR 1LWELL MED, 3-Sep-2005 8:15 PM 109 Outbound No No No (FLOR.77) 1927 58077 (FLOR77) 1927-58077 NFL3560R_ILWELL_MEO, NFL356OR ILWEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724650.pdf

EFTA01708156Set 10

100p40,544w

Inbound Yes No No (FLOR-7) 1934 6843 (FLOR-7) 1934 6843 NFL356OR ILWELL_MEO, NFL15138R ILWHISPRNG, 6-Sep-2005 6:04 PM 0 Inbound Yes No No (FLOR ... FLOR77) 1927 16599 (FLOR-7) 1927 16599 NFL3560R_ILWELL_MED, NFL3560R_ILWELL MEO, 9-Sep-2005 1027 AM 33 Outbound No No No 1FLOR-7) 1927 58078 (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708156.pdf

EFTA02115859Set 10

2014-02-069p2,419w

downgrade MSK IM, PUM GY, reinstate REP SM (n), upgrade TOD IM, Nomura upgrade MEO GY • Hand upgrade TEL NO, LUPE SS, ING upgrade CRBN NA, Natixis downgrade ... upgrade MMO1V FH, IFSA SS, Numis downgrade TT/ LN • Lampe downgrade GIB GY, MEO GY, RBC upgrade LMI LN, UBS upgrade SYNN VX • Ensk upgrade ALFA SS, TOM NO, downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115859.pdf

EFTA01313536Set 10

13p3,604w

Supplogronlal agenda Package) Outgo Prepad 867 Aleroodrem.811Reopeni. Aden AuloPOD 1401 Canada Goods ES•Meos Tis. OST AuloPCO. ccilca MI) Canada HatMONZOd aid 54*4:0 Tix HST Colroci 1421 faneds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313536.pdf

EFTA01499520Set 10

2013-10-011p389w

apkimeitie accetra *memento alit lipponbcot lit.41 µmem your NOCIVIIII Depowit prmttuto end wine meo an Minot! IA Illilonurn throe: Wet. N A k kid* lAkir Mutual Funds/Securities WhIolys

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499520.pdf

EFTA02154660Set 10

2012-11-235p1,209w

Research: SocGen initiate FSR SJ (s), SocGen initiate SBK SJ (h), Nomura downgrade MEO CY, SocGen initiate NED SJ (h) Key Research: UBS add VOE GY to most preferred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154660.pdf

EFTA01799620Set 10

51p2,960w

jjw/Joj6RJL4LI1KCeORG+OXUMsuYl+cfxc4+YDB69a/FT/goV8DovHXIX9IW6uP2hvhR4g+y6ud RO6xTV7RY7yKRovrkkcqZUbjti67eDgV+oejfDnvt4a+LPg)(xv4n+NHgL09S8CaRcRCBvFOnFtzSSTp B5aPHu2yoCsrYfC5IwOlenieJsqxmFpYSOISfv69PT5njZZleYYbN8XIIUH03s9F9z+65+Xn/B0r 4J/Di4feMNCI+Meo+Pr4aV4svJbu6WyAzo8q4YqAx3PkkYJxlc5xXzDonwG8M+K9D0H4hfC3X9Y0j +KDaX3iC7IkigktiO8hRREhXzCXxnA3D6jp9r/tUALJPJH4reLfti+peF/I78J/H+n+MPF1xrLaPJ 4xsbdNKhmthGso3FVZ25yqIIHGCK5340fsKeJvhFPoF/mxV+HUNI4cvxcXCW3i0F3ulo183y4F0 sBnaw0M9TgV5PGPGIOeDoVareN4JK3RrTTq7prigH4fruPhrmNTMEIRKvh5crIKzt3ejvsUdG/Yg8E 31zZ6be+PZPh9qGu3YmtTrsyROWeiq5VVbULnK4j3BcopdWbcoC50K+of+CpPwMuv2Y/+a158afh x8RPhZ4p0PUtfOZmu9J8PyWOviBJE8tW86Sd8oYuoCL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799620.pdf

EFTA02143841Set 10

7p1,912w

MTabak downgrades CBRL, Stifel downgrades PDCE Europe Key Research: • UBS downgrade KABN SW, upgrade MEO GY, BERE downgrade WEIR LN JPM initiate KCHOL TI (ow), INCA NA (ow), MS upgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143841.pdf

EFTA01708388Set 10

100p40,482w

Call Records for 100 of 838 Call Initiation Duration Customer PTN Date Time (sec) Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708388.pdf

EFTA02135450Set 10

2013-06-247p1,582w

upgrades DRX LN • Citi downgrades European food retail: SBRY LN, DELB BB, MRW LN, MEO GY, CO FP Barclays downgrades Turkish banks (AKBNK TI, ISCTR TI, YKBNK TI) and upgrades

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135450.pdf

EFTA01508109Set 10

2005-04-011p927w

transactions a socuntosoastl be bought a sad a new transactons could be entered meo atheecNol keens on whch pxatxy transactons a secunnos stud be aqudeted Thecurrent ace a he va1reol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508109.pdf

EFTA02359729Set 11

2015-03-05167p3,164w

EfhllaDepl.§ 48 EFTA_R1_01349152 EFTA02359776 iyA? vA2:1 8 18, x40AtE$Am meo+EMaselstay:Gicere6A.af+ xIma V CE50%{-6{100§itif383Art

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359729.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

• ear Sfee-ons EFTA01700759 BEAR BEAR, STEARNS & CO. INC. STEARNS SHARON D. CERES 320 PARK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA01669646Set 10

264p115,856w

beyoncl JEFFREY EPSTEIN 1 First Bank Número de Cuenta XXXX XXXX XX)OrM Estado de

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01581479Set 10

2010-11-091p84w

JPMorgan Chase 302-634-5955 4/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Meo z(7 7 From: Harry Bell Date: November 9, 2010 Rc: Jeffrey Epstein Account # Please wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581479.pdf

EFTA01769629Set 10

2012-06-28204p3,642w

6MOP EKEE,•h"K%-7E6NqA"aki'Ly_LCA12;NAKR-at„ALE0 -a+MEO:&"ef A 19^4# C1C17EPe AIZUEt9botAttAilx2ECO%ox0 B„+:"At—o oPI6S glikrzbr!! *DC* ?BOX•ir rrenithoii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf