Epstein Files Search

EFTA00129298Set 9

2019-07-0614p2,875w

APPLE, 217,07/15/19 17:46:58,0:00,0:00, 35940908147858,310410662903025,MT,(NIO P-CMW] APPLE,IPHONEX 218,07/15/19 ... NIO P:CFB:CMW:VM]„19143190015,„APPLE,IP 219,07/15/19 17:47:01,0:03,0:00, 35940908147858,310410662903025,MT,(Wi- Fi:NIOP] APPLE,IPHONEX 220,07/15/19 ... APPLE,IPHONEX 410,08/02/19 18:11:22,0:02,0:0 35940908147858,310410662903025,MT,(NIO P:CMWJ APPLE,IPHONEX 411,08/02/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129298.pdf

EFTA01506730Set 10

2004-03-011p123w

NOTIONAL FEB 14 2005 DEAL REF SWPBDA-FV-9 NIO Client INTEREST RATE SWAP - 23,751.00 30.000,000 USD NOTIONAL 32912014 REC FLOATING RATE QUARTERLY 3 MONTH LIBOR PAY. FIXED ... RATE SEMI-ANNUAL 4.205% ACTUAL/360 SWPBDA-GJ-5 NIO Client Confidential Treatment Requested by JPMorgan JPM-SDNY-00031719 Chase CONFIDENTIAL SDNY_GM_00300917 EFTA01506730

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506730.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

EFTA01311890Set 10

34p18,024w

Wawa. CV -Gaisenilk. JX-Jacksomille. LC-Leke City. LB-Leatburg. MI-Migmi. MA-Moment NIO-Mdbont. NIX-Mexico Beath. OC -Ocala OR-Orlanclo. PL-Paban. PC-Ponagna City. PS-Pmetwoh ... Walloi. CV -Gaimsvilk. JX-1st•omiIe. LC-Lake City. L8- 14cebure.M1- ahmei. MA- Mariam NIO- M•lbont. NI X- NlexiceB4.4.0C - Orals. OR- Orlando. PL-PakvIce. PC-Ponone City. PS-Pendant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311890.pdf

EFTA02413173Set 11

2010-11-246p1,207w

Ince NI NV YORK ow. VS. Cheek-in Moo. Nov :0 NIO. Check.out Tue. Nov 30 NIO. Nights I. Rooms I. GuettY I Subject to availability •Prim reflect bath

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413173.pdf

EFTA01507069Set 10

2004-05-011p130w

NOTIONAL JAN 19 2005 DEAL REF X 2353480 SWPBDA-FL-1 NiO Client WALT DISNEY CO TOTAL RETURN SWAP - 240,880 55 11,920,650 USD NOTIONAL ... DEAL REF P2361214 SWPBDA-FV-9 NiO Client INTEREST RATE SWAP - 270,021 00 10.000,000 AUD NOTIONAL 319/2014 REC.FIXED RATE 5 72% AUD SEMI-ANNUAL PAY FLOATING RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507069.pdf

EFTA00129327Set 9

2019-08-1539p7,464w

NIOSI 30 07/06/19 23:34:34 0:24 0:03 NT (NIOS:CSNA:Vbil 31 07/06/19 23:34:34 0:24 0:03 NO (Ni—Sil 32 07/06/19 ... 07/25/19 10:33:46 0:07 0:41 MT (NIOS:VCOAR) 323 07/25/19 10:35:42 0:34 0:03 MO (Ni-Pi) 324 07/25/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129327.pdf

EFTA00315725Set 9

2p490w

Bing TrK Microsoft. Oi ayariTnacK auTtc SEv aTTOI3I1KE6OVTal anti Tn Microsoft. ria va EpWCWICOVTal nio axETIKtc npoTOaEic p01101Krk Kal f3ivTEo, av TO Mac aac tXEi Trpacif3aari OE OUV6pOprITIKEc uTTnpEaiES p0UalKeK ... aTI1V Apple ea XplialpOTT0106VTal ant my Apple pay° yia va KÖVEI Tis flpoT6aEic Spotlight nio aXETIKEc Kai yia Tn PEATEWCTI OAAwv Track:Army Kai UTTI1pEalWV Apple

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315725.pdf

EFTA01507139Set 10

2004-05-011p129w

NOTIONAL JAN 19 2005 DEAL REF X 2353480 SWPBDA-FL-1 NiO Client WALT DISNEY CO TOTAL RETURN SWAP - 240,880 55 11,920.650 USD NOTIONAL FEB 14 2005 DEAL ... X2361214 SWPBDA-FV-9 NiO Client INTEREST RATE SWAP - 270,021 00 10.000,000 AUD NOTIONAL 319,2014 REC.FIXED RATE 5 72% AUD SEMI-ANNUAL PAY FLOATING RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507139.pdf

EFTA01507269Set 10

2004-06-011p127w

NOTIONAL JAN 19 2005 DEAL REF X 2353480 SWPBDA-FL-1 NiO Client WALT DISNEY CO TOTAL RETURN SWAP 758.42036 11,920.650 USD NOTIONAL FEB 14 2005 DEAL REF X2361214 ... SWPBDA-FV-9 NiO Client INTEREST RATE SWAP - 157,228 00 10.000,000 AUD NOTIONAL 319/2014 REC.FIXED RATE 5 72% AUD SEMI-ANNUAL PAY FLOATING RATE AUD 3 MONTH BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507269.pdf

EFTA01506906Set 10

2004-04-011p129w

NOTIONAL JAN 19 2005 DEAL REF X 2353480 SWPBDA-FL-1 NiO Client WALT DISNEY CO TOTAL RETURN SWAP - 492,974 69 11,920.650 USD NOTIONAL FEB 14 2005 DEAL ... X2361214 SWPBDA-FV-9 NiO Client INTEREST RATE SWAP - 336.015 00 10.000,000 AUD NOTIONAL 319/2014 REC.FIXED RATE 5 72% AUD SEMI-ANNUAL PAY FLOATING RATE AUD 3 MONTH BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506906.pdf

EFTA01712451Set 10

2007-07-1197p15,756w

ANTONIO TX 78264-4125, BEXAR COUNTY (Mar 2003 - Jun 2003) ddress: NIO TX 78221.9604. BEXAR COUNTY (Jun 2002 - Jun 2003) LAKE WORTH FL 33401-5431. PALM BEACH COUNTY ... ANTONIO TX 78264-0217. BEXAR COUNTY (Oct 2002) NIO TX 78221.3530. BEXAR COUNTY (Jul 1996 - Sep 20011 ddress: C 28218-0927. MECKLENBURG COUNTY (Nov 2000) PAGELAND SC 29728. CHESTERFIELD COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712451.pdf

EFTA02382341Set 11

2015-08-07391p17,020w

nio ... nio

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

EFTA01507836Set 10

2004-11-301p133w

NOTIONAL FEB 14 2005 DEAL REF X2361214 SWPBDA-FV-9 NIO Client INTEREST RATE SWAP - 116,840 00 1.000.000.000JPY NOTIONAL SEP 7 2014 REC FLOATING JPY 3 MONTH LIBOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507836.pdf

EFTA01492155Set 10

2012-05-021p184w

NOTIONAL GOLDMAN SACHS GRP INC MAT MAY 2 2012 DEAL 7064997 NiO Client SWPBDM-DK-9 MOLYCORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492155.pdf

EFTA01493805Set 10

2013-01-011p86w

NOTIONAL APPLE INC MAT FEB 05 2013 DEAL 50028664 NiO Client SWPBDP-MH-9 Total Concentrated & Other Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493805.pdf

EFTA01941287Set 10

2014-01-308p1,119w

NIO NOK NZD PAB PEN PKR PLN PYG QAR RON RSD RUB SAR SEK SGD THB TND TRY TWD UAH USD UYU VEB VEF ZAR Location Houston, Texa Condition Used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01941287.pdf

EFTA01577692Set 10

1p1,394w

legi tea te,avegeer tee eggeik. le way WOOF Du/ore* • Its tvesena !••• nio • ei *Ay we. IX ne la es mort....e ere a vales 80000ale • ea wieek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577692.pdf

EFTA01769629Set 10

2012-06-28204p3,642w

211/II21 EVtACH6<-2YARn*,crirdk46696.8820"T YA6t-Memlig'314,11DA6i6E2c86-2011986-64.6[](54GOA."#±Nio]c§wx6°E3 brailLA zOopv,— Iµ04)([8 ]6A.131-An—Ud fl/A04CEW wedaQart c4•">004t6226

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

EFTA01449567Set 10

2013-08-011p173w

NOTIONAL KOSPTREO INDEX MAT MAR 20 2014 DEAL NIO Client MS MARKET PLUS MRK 08/20/14 112.21 1,000,000.000 1,122,050.00 1,000,030.00 122,050.00 80% EKO BARRIER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449567.pdf