Epstein Files Search

EFTA00284678Set 9

10p6,632w

PetUnil DCF TOTALS: 5.000 52.650.00 USD 000 200.00 200.00 0.03 0.60 ORX 91142012 09/192012 Buy AIX ALASKA AIR GROUP 183 34.5250 0.0080 6,319.54 REDP ... PetUnil ....-. ORX 91142012 09/192012 Buy ALKS ALKERIAES INC 770 19.1400 0.0080 14.743.96 REDP AC 000 6.16 6.16 0.03 0.03 USO PetUnil ORX 91142012 09/19.2012 Buy AU ANGLOGOLD ASHANTI ... REDP AC 000 2.04 2.04 0.03 0.03 USO PetUnil ...... ORX 9/14/2612 09/19.2012 Buy BBD BANCO BRADESCO S 498 17.7950 0.0080 8.865.89 REDP AC 000 3.98 3.98 0.00 0.03 USO PetUnil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284678.pdf

EFTA00284647Set 9

2012-05-188p5,481w

PerUnd CVX TOTALS: 100.000 4,148.367.02 USD 9298 2.000.93 2.000.93 0.00 0.00 ORX 5/16/2012 05.23,2012 Buy OHS WISOOMTREE TRUST 24.600 43.9400 0.0080 1981.120.80 REDI EVLML ... REDI EVLML 0.00 16.80 18.80 0.00 0.00 USO PerUnil ORX 5/16/2012 05/232012 Buy IBB ISHARES NASDAQ BIO 300 1214080 01080 36.422.40 REDI EVL141. 0.00 2.40 2.40 010 0.00 USO Periled ... ACANINGST 27.900 74.9200 0.0080 2.090.491.20 REDI EVLML 0.00 223.20 223.20 0.00 0.00 USO PerUnil ORX 5/16/2012 01232012 Buy OEF (SHIRES S&P 100 RIDE 16.000 59.9500 0.0080 1.079244.00 REDI EVLMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf

EFTA00284303Set 9

2011-06-179p6,352w

PerUnd CVS TOTALS: 75.000 1.827.35821 USD 31.33 2.250.03 2250.00 0.00 0.00 ORX 6117/2011 06122,2011 Boy 243H BIOTECH HOLDRS TRU 1.030 102.2200 00100 102.230.00 REDI USBK ... errunn ORX 6/17/2011 06/22,2011 BW COW GUGGENHM SIIP OLO 6.700 20.8999 0.0100 140.096.33 REDI USBK 000 67.00 67.00 0.00 0.001)50 errunn ORX 8117/2011 06222011 Boy ICF ISHARES ... COHEN & 500 71.5800 0.0100 35.795.00 REDI USBK 0.00 5.00 5.00 0.00 0.00 USO PerUnd ORX 8117/2011 08/222011 Boy RIF ISHARES DOWJONES 300 83.9903 0.0100 19.200.00 REDI USBK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284303.pdf

EFTA00286255Set 9

2012-02-065p3,029w

PerUrd DEL TOTALS: 50.000 /33221188 USD 2562 1.000.03 1400.03 0.00 0.00 ORX 27362012 02092012 Soil ILT (SHARES TR LEH 20. Y 2.600 116.9600 0.0100 304.035.16 REDI EVEND ... REDI USBK 117 55.00 5510 0.00 0.03 USO PerUnil ORX 2o362012 027392012 Sell EDV VANGUARD EX7ENDE 1.800 115.0100 0.0100 206.996.02 REDI USBK 398 1810 1810 0.00 010 USO PerUnd ORX ... REDI USBK 117 51.00 51.03 0.03 010 USO PerUnil ORX 2X152012 021392012 Sell XLY CONSUMER DISCRET 700 423603 0.0100 29504.43 REDI USBK 0.57 7.03 7.03 0.03 0.03 USO PerUnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286255.pdf

EFTA00284627Set 9

2012-02-104p2,710w

PerUnd OEL TOTALS: 500,000 21.604467.60 USD 207.40 5.000.00 5.000.00 0.03 0.00 ORX 2/102012 02/152012 Soli WAB WABTEC CORP 237 70.0608 0.0100 16.601.74 REDP ... PerUnd ORX 2/10/2012 02/152012 Stil UALI UNIVERSAL AMERICAN 426 11.2500 0.0100 4.788.14 REDP AC 0.10 4.26 4.26 0.00 0.00 USO PerUnd ORX 2/1002012 02/152012 Stil SGY STOM ENERGY CORP ... REDP AC 0.20 3.14 3.14 0.03 0.00 USO PerUnd ORX 2/102012 02/152012 Soli RRD RR DONNELLEY fl SON 539 12.4887 0.0100 6.725.89 REDP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284627.pdf

EFTA00284673Set 9

2012-08-245p3,084w

PerUnit CVS TOTALS: 92.500 4.153,045.18 USD 93.12 2.775.00 2275.03 0.00 500.00 ORX 812442012 011129,2012 Sell %LC RYDIM RUSSELL TOP 300 104.9100 0.0080 31,469.89 REDI ... PerUnit ORX 812442012 01129,2012 Sell VOX VANGUARD WORLD 400 70.9100 0.0080 21.360.16 REDI CVO& 0.64 320 3.20 0.00 0.00 USO PerUnit ORX 812442012 01129,2012 Sell 000 POWERSHARES ... REDI EVLIAL 0.77 4.00 4.00 0.00 0.00 USO PerUnit ene ORX 812442012 011129,2012 ISHARES TRUST 700 59.5900 0 0080 41,70848 REDI EVLML

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284673.pdf

EFTA00284317Set 9

2011-10-196p4,049w

FtEl 1.700 14.3800 0.0100 24.429.00 REDI USBK 0.00 1720 17.00 0.00 0.00 USO PerUnil ORX 10/19421311 10/2412011 Buy FXD FIRST TRUST CONSUll 900 19.9903 0.0100 18.000.00 REDI USBK ... Periled ORX 1011942011 10242011 Buy IBEI ISHARES NASDAQ BIO 200 96.6300 0.0100 19228.00 REDI USBK 0.00 2.00 2.00 0.00 0.00 USO Periled DRX 1011942011 1042442011 Buy IOU ISHARES DOWJONES ... REDI USBK 0.00 5.03 5.03 0.00 020 USO PerUnd ORX 1011942011 102412011 Buy IEF ISHARES TR LEH 7-10Y 100 103.0500 0.0100 10206.00 REDI USBK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284317.pdf

EFTA00284635Set 9

2012-04-274p2,749w

REDI USBK 0.50 5.00 5.00 0.00 0.00 UW Periled ORX 427/2012 05/02.2012 Brij XLP StP CONSUL1 STAPLE 6.800 34.3100 0.0100 233.376.00 REDI USBK 000 68.00 68.00 0.00 0.00 USO Periled ... ORX 427/2012 051322012 Buy »IB SPDR S8P HOMEBUILD 2.600 21.8100 0.0100 56.732.00 REDI USBK 000 26.00 26.00 0.00 0.00 USO Periled DRX 427/2012 05.922012 Buy ITS CSHARES DOWJONES ... REDI USBK 000 9.00 9.00 0.00 0.00 USO PerUnil ORX 427/2012 05,022012 Sell TX VANGUARD CONSUM 2.600 86.8103 0.0100 225.67494 REDI USBK 506 26.00 26.03 0.00 0.00 USO Pealed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284635.pdf

EFTA00284299Set 9

2011-06-164p2,483w

NATION 6.719 103.2594 0.0100 693.71929 REDI EVEND 13.33 67.19 67.19 0.00 0.00 USO PerUnil ORX 9152011 062112011 Buy TIP 1SHARES LF-HMAN 11P 367 110.7900 0.0100 40.66160 REDI EVEND ... PerUNI ORX 6/152011 06'212011 Buy SHY *HARES TR LEH 1.3Y 402 84.4103 0.0100 33.93684 REM EVEND 0.00 4.02 4.02 0.00 063 USO PerUnd DRX &them i 06/212011 ... NIBS 576 106.9400 0.0100 61.80320 REDI EVEND 0.00 5.76 5.76 0.00 0.00 USO PerUnd ORX 9152011 06012011 Buy IEF *HARES TR LEH 7.10Y 364 97.4400 0.0100 35.471.80 REDI EVEND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284299.pdf

EFTA01655122Set 10

5p2,998w

fund.inaliv ir omsla/ok eit the lqh I rookbom. n*way mort dun orx •dra Fan: tap t. wnplt^t ia41 nut be nØ via da. Su: ker muur ... reareJ Krom is wtorcr ukken rgo.tmente aard Joch wurm rerrblie on rk orx boor . g vei taal er mo- at vind trtfur« G. Certificatie» of inetrabeacy farrenng cumficam ut ineuenkircy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655122.pdf

EFTA00137978Set 9

2019-08-1184p13,330w

StOeciit , Xe .a4> C't . l-C i 1 c. is orx. ste -> `I ISS-Oc3 —..„..,,,- V Note to all observers: Legibly print as sign your name at the beginning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137978.pdf

EFTA00810742Set 9

2018-05-2218p18,831w

study the process ofjumps inK orx when both death and reproduc- 4 [ (42) tion are stochastic. We continue to assume that the survival game at, ao _ bc is the only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810742.pdf

EFTA02345159Set 11

330p12,135w

wise /E0 ?zteH Q=00+2X1 +6CE9Oceea•Orx (theleTZFfEecd 'LT+ &" 006t/C07c1- U vkc h. EFTA_R1_01315012 EFTA02345445 On- !! BS_ Et- DI gaait

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA01388942Set 10

2016-10-181p809w

Sill $125 25 174125 $1.19 55 19 $620 Tuesday. Od 75 &sins ORX AMC. 1024 10014M 1660/317-0$l 2334515 1050 $OSO 9061 1203 1206 12034206 $305 12 06 $206 Arenas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388942.pdf

EFTA00612219Set 9

13p7,996w

606Poss tnity tiv...1 Corned Orx• C.6.0.0 1650 Cosi 4004 is. 01 J Sl.Xar 13 15% 1210 11.11015 50008 0051 1(003 101.07 1. 24011 0~71X Ne". tibrk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612219.pdf

EFTA00666614Set 9

2017-01-24162p5,739w

ORX rt+05 +..8.v.)= {AIN* WOO 14,04,t1.4, 0 1-14,4,; PA . 1-0"=Ar )** . Ac.? \SOO.Hy . 4-B0, 90, ...Ac A} 4,4,0cig

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666614.pdf

EFTA01359757Set 10

1p703w

comply welt the procedures of Deutsche Bank Alex. Brave to verify No authorization and orx mcy of verbal insh voiced. The 1•14414 toned twenty ecknonfodges that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359757.pdf

EFTA00614243Set 9

51p15,220w

curable event): (i) a final finding by a court of NFIVA'ORX 644 MI OK) EFTA00614247 EXHIBIT B Page 5 competent jurisdiction of willful misconduct or act of fraud

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614243.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

6470177.<74/ 4cc .e-bilr EFTA01728353 c 9r7 44.,ti..:1 4.4 ‘4`<i EFTA01728354

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01282936Set 10

3p1,451w

transfer f unds or securities to any account(s) without written instructions bearing your orX nal signature. Joint Account Disclosure You have opened a joint account with DUCA and acknowledge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282936.pdf