""Mtny"" — Epstein Files Search

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EFTA01507796Set 10

2004-10-011p184w

Ending Balance .00 N Zealand Dollar Activity by Date Urrl•mtni RealaW Amount Amount USD Date ni* OWMAy oesagmm moraossuso Oct 20 Fwd FX Ctrct - 6,276,000 SETTLE FORWARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507796.pdf

EFTA01454202Set 10

2014-05-121p443w

spike up the price.' 5/12/2014 Live Delalptl00 Wade Date Expiration Notional Cost Bask MTNI* MTNIs Ell. USOWYTript•Orte-Touch 101call' 11/21/2013 11/20/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454202.pdf

EFTA00090276Set 9

1998-03-034p1,719w

P/Nr, ii.c-iek-Kr R DC five, tin you CIWO In Amin no mtny fuenth 0 few firm% anti one is 'Ai%) Wit IIIMS )..4, had dee.- ....vocalon racer diadren

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090276.pdf

EFTA00166341Set 9

2011-10-3112p3,596w

Sated On iniOtart efenleg• Wee all/15 iret d re eon ee :es Øn fla»mtni Ceded» Bent de» ro t enrol» ed t. dyre »re DO» data Cerro» ttrirc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166341.pdf

EFTA00165124Set 9

2020-07-151p442w

owners son for the previous year while working a After, I stopped seeing Mtny girlfriends and I would go out to a bar on our days off. Sometimes we would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165124.pdf

EFTA00272237Set 9

OLDEROP Tim, warner rah]. $ —891.62 Shr eliondred Ninety-fine and A7/ ***************Iite*************Mtni*•********* Time warner Cable - Greensboro PO Box 70871 8 Charlotte, NC 28272-0871 MEMO 8003301-01 gasua IGiDEBBEE01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272237.pdf

EFTA00676428Set 9

2014-04-036p1,318w

Tazia EFTA00676428 As of 4/2/14 Live Description Trade Date Expiration Notional Cost Basis MTM* MTNI* P/L USDJPY Triple One-Touch 101Call 11/21/2013 11/20/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA00676428.pdf

EFTA01268751Set 10

Carmen:MI ChoMing ' O Commercial DSA Oechn3 O Arrarced OC , O Arranged0C Cesecre MtnI - FR arrneesi Su:enent S7 O CM:rnerc.al Pantom Savres O Cc...ernes Pasta Swings CarenerCrie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05041 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01507727Set 10

2004-10-011p183w

Ending Balance .00 N Zealand Dollar Activity by Date Urrl•mtni RealaW Amount Amount USD Date ni* OWMAy oesagmm moiraossuso Oct 20 Fwd FX Ctrct - 6,276,000 SETTLE FORWARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507727.pdf

EFTA01589157Set 10

2009-06-194p243w

TiebiE Account Number! Debit Account Title: . . Q52167006 ' - GRISLAINE MAXWELL JPM IVY' Mtni MM Fund # 24 ,Debit Accurst Type Cusatody. Principal D Custody Income u DDA 0 Trust Principal uTrust Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589157.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2004

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Results by Dataset11 total

Set 9

5

Set 10

6