""NiO Client"" — Epstein Files Search

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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

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

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

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

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

EFTA01507899Set 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/EFTA01507899.pdf

EFTA01507866Set 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/EFTA01507866.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

EFTA01492131Set 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/EFTA01492131.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

EFTA01493853Set 10

2013-01-011p87w

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/EFTA01493853.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

EFTA01511703Set 10

2004-04-011p193w

/31/04 NiO Client UMW CatIVSKunty CominimenWED Capital Called DIstnbuttoos Estimated Desetestion Currency MN Of OddittOtiPa Saxe Inception LSD Since Inception USD Sake USE LPs,LLCs, and Other NESTOR 2000 SPECIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511703.pdf

EFTA01508152Set 10

2005-06-011p90w

MONTH LIBOR PAY FIXED RATE 1 577% JPY QUARTERLY ACTUAL/360 SWPBDA-JL-7 NIO Client Total Other - 410,557.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00033324 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508152.pdf

EFTA01508166Set 10

2005-06-011p90w

MONTH LIBOR PAY FIXED RATE 1 577% JPY QUARTERLY ACTUAL/360 SWPBDA-JL-7 NIO Client Total Other - 410,557.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00033343 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508166.pdf

EFTA01499540Set 10

2013-07-311p132w

NOTIONAL KOSPTREO INDEX MAT MAR 20 2014 DEAL 30140386 NIO Client SWPBDR-UH-6 MS MARKET PLUS MRK 08/20/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499540.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

Corpus: 1990-03-17 – 2025-12-01

June 2004

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Results by Dataset17 total

Set 10

17