""OSII"" — Epstein Files Search

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EFTA01310297Set 10

2004-06-0314p13,449w

NECO WMTIO NG RK NY MN DISCOUNT NIL ROM 0.99 58 OSII 06:07P NEWYO N1 NY 5 MN INTL ROAMING V 11.45 16 6609 11 57 1MN DISCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310297.pdf

EFTA01316159Set 10

2004-07-1714p11,729w

THREE WAY CALLING Total Monthly Sergio:. Charges Cf.15734 - 07/10/04 16 06115 07 29P 19 OSIIS 07 59E INCOMING WPALMBEACH FL MN MN 50 00 FOOL ANYWE MIN 500 ATM AMINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316159.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

Berl. USA and al balks pairipaiing in the UBS FOC Vare0 Dif)OSII Prellarn. 1100es not acety 10 deposes al UBS AG. starnioici erath Of bank Opening account value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA02123847Set 10

2013-10-3110p2,550w

Compass Point upgrades HTS (buy), Citi cuts SEE/MBT • FBR initiates OMCUCERN (op) & CPSI/MDRX/ATHNNCRA (mp) OSII (up) Europe Key Research: • UBS initiate ACA FP (b), DBK reinstate FNC IM (5), Oddo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123847.pdf

EFTA02304827Set 11

2013-08-283p516w

ERTO RICO - SR/ Date: Aug 28,2013 =AO Time: 5:46 PM Flight rvIn=osii Reseed =AO Class: Economy Seats: Unassigned Departs: San Juan, PUERTO RICO

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304827.pdf

EFTA00678189Set 9

2014-03-1123p6,378w

1YS.reOli.rMriD reEAMEAtild'A.9cProoECBCO AeCIAACOACOMFOAICID%oi@Or...X999AAb-FAEti9iLEH<... ..1V9iVH....11YrYrH%oBD%osii<U,S4CH<... ..1VMS.7.1011.X999WYooBEYYooii<U,S4€62Hf i@AiMfrooLS-Woo<ScD$OcD$ EFTA00678205 (cD$ HcD$ cD$C156T01-1.1/2.1.6r5r

https://www.justice.gov/epstein/files/DataSet%209/EFTA00678189.pdf

EFTA00197109Set 9

2002-12-1224p3,274w

DELIVERED FEDERAL HOME LOAN MTG CORP .5.048.500 413.030.41 SERIES 2466 CLASS El 6.000 DUE OSII 5117 6.000 TOTAL $-68.984.358.68 $68.984.358.68 Trades Executed Pending Settlement SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197109.pdf

EFTA00106257Set 9

ltto. I 'JO 4.30-- . Cif -7 II Takist . L.10/sz,._. woz_37-osii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106257.pdf

EFTA00616595Set 9

2007-04-1131p8,896w

bran ewe'.No olun Data be yogi •_ MR CAAIGCR TOTAL OSII 0.031.SE DAL D OF ISSUANCE 04/05/1007 I NIX OP ORIOINAL FULO) SIGNED 0 'VOYAGE DATE 04/0.41007 Prin tcd: 04/09/2007

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616595.pdf

EFTA00138856Set 9

2019-07-0798p21,685w

Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Re: counsel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138856.pdf

EFTA01119178Set 9

2013-07-3111p1,732w

Memo: GL Description: Landscape Refwbishnerl GI. Description: GL Code: GL Code: Notes: NOW OSII Notes: Invoice No./ Memo: Invoice No. / Memo: GL Description: GL Description: GL Code: GL Code: Notes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119178.pdf

EFTA01707847Set 10

Outbound No No No R- 934 59011 (FLOR-7) 1934 16932 NF FLO514R_ LL1AKE_OSII, NFLZ-14R_ILLAKE_OSB, 24-Aug-2006 9:02 PM 74 Outbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707847.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2004

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Results by Dataset12 total

Set 9

6

Set 10

5

Set 11

1