Epstein Files Search

EFTA01570474Set 10

2012-03-01122p12,824w

VALUE 03/27/12 (ID: 0JPYPR-AA-9) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL NOK EXCHANGE RATE 5.756700000 DEAL 03/23/12 VALUE 03/27/12 (ID: ONOKPR-AA-1) SPOT CURRENCY TRANSACTION - SELL ... 3/27 3/30 Spot FX Foreign Interest SPOT CURRENCY TRANSACTION - SELL BUY USD SELL NOK EXCHANGE RATE 5.756700000 DEAL 03/23/12 VALUE 03/27/12 (ID: ONOKPR-AA-1) JP MORGAN CHASE BANK - NOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570474.pdf

EFTA01570361Set 10

2011-12-31113p11,766w

VALUE 03/27/12 (ID: 0JPYPR-AA-9) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL NOK EXCHANGE RATE 5.756700000 DEAL 03/23/12 VALUE 03/27/12 (ID: ONOKPR-AA-1) SPOT CURRENCY TRANSACTION - SELL ... 3/27 3/30 Spot FX Foreign Interest SPOT CURRENCY TRANSACTION - SELL BUY USD SELL NOK EXCHANGE RATE 5.756700000 DEAL 03/23/12 VALUE 03/27/12 (ID: ONOKPR-AA-1) JP MORGAN CHASE BANK - NOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570361.pdf

EFTA01552460Set 10

2002-07-3168p11,039w

value of Options is not included in pie chart. Currency CHF GBP JPY NOK Exchange Rate 1.4819 1.5622 119.7600 7.6186 8,775,699.13 8,775,699.13 Unrealized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552460.pdf

EFTA01536609Set 10

2010-07-0177p7,329w

7/23/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Total Inflows & Outflows ... 6/25/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536609.pdf

EFTA01536840Set 10

2010-07-0177p7,329w

7/23/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Total Inflows & Outflows ... 6/25/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536840.pdf

EFTA01537710Set 10

2010-07-0177p7,329w

7/23/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Total Inflows & Outflows ... 6/25/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537710.pdf

EFTA01536763Set 10

2010-07-0177p7,329w

7/23/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Total Inflows & Outflows ... 6/25/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536763.pdf

EFTA01537402Set 10

2010-07-0177p7,329w

7/23/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Total Inflows & Outflows ... 6/25/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537402.pdf

EFTA01537171Set 10

2010-07-0177p7,329w

7/23/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Total Inflows & Outflows ... 6/25/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537171.pdf

EFTA01537787Set 10

2010-07-0177p7,329w

7/23/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Total Inflows & Outflows ... 6/25/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537787.pdf

EFTA01537325Set 10

2010-07-0177p7,329w

7/23/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Total Inflows & Outflows ... 6/25/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537325.pdf

EFTA01536917Set 10

2010-07-0177p7,329w

7/23/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Total Inflows & Outflows ... 6/25/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536917.pdf

EFTA01537479Set 10

2010-07-0177p7,329w

7/23/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Total Inflows & Outflows ... 6/25/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537479.pdf

EFTA01536686Set 10

2010-07-0177p7,285w

7/23/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Total Inflows & Outflows ... 6/25/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536686.pdf

EFTA01536994Set 10

2010-07-0177p7,280w

7/23/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Total Inflows & Outflows ... 6/25/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536994.pdf

EFTA01537556Set 10

2010-07-0177p7,285w

7/23/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Total Inflows & Outflows ... 6/25/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537556.pdf

EFTA01537633Set 10

2010-07-0177p7,285w

7/23/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Total Inflows & Outflows ... 6/25/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537633.pdf

EFTA01537248Set 10

2010-07-0177p7,285w

7/23/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Total Inflows & Outflows ... 6/25/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537248.pdf

EFTA01570018Set 10

2011-12-01162p16,949w

VALUE 12/05/11 (ID: OEURPR-AA-9) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL NOK EXCHANGE RATE 5.810500000 DEAL 12/01/11 VALUE 12/05/11 (ID: ONOKPR-AA-1) LINKED CURRENCY TRANSACTION - SELL ... 12/5 12/7 Spot FX Foreign Interest SPOT CURRENCY TRANSACTION - SELL BUY USD SELL NOK EXCHANGE RATE 5.810500000 DEAL 12/01/11 VALUE 12/05/11 (ID: ONOKPR-AA-1) JP MORGAN CHASE BANK - NOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570018.pdf

EFTA01537071Set 10

2010-07-01100p9,883w

7/23/10 VALUE 7/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 Total Inflows & Outflows ... Date 7/29 Type Spot FX Description SPOT CURRENCY TRANSACTION - BUY BUY SEK SELL NOK EXCHANGE RATE 1.185800000 DEAL 07/28/10 VALUE 07/29/10 7/29 Spot FX SPOT CURRENCY TRANSACTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537071.pdf