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EFTA01322382Set 10

2002-05-28178p39,968w

ACTIVITY Iconenue0) LAS1 8TAIVAENT May 31. 2002 SETTLNEI« TRADE DATE DATE nuNSACnON DESadillOpi SIUSCUCUS• OWITITI PIOX DEM &Yawl OMNI AMAIN/ 06/27/02 06/24/02 SOLD MC GLOBAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01446658Set 10

2014-01-091p589w

reiterated with upside risks. San Dourithe Bonk OWIT•1161. and lP For a convincing exposition of this assertion. see Kuroda's recent speech: James Malcolm, London, (+44)20754 50884 ID8ps.thyve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446658.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

Priem Mona« purposes only ACO-talty 6 rot 9Arifltied protected by SVC a de OWITS suppernettal SPC To obi/4 a cagy of or carat Client litieacy Nam ukase - These values

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01516946Set 10

2011-06-011p136w

Peteileitilellii ellemanAmee retell NV III'S e- % Owite•Plillaseall CN 17 S250.00 JUN 17 S250.00 Please note that you can view your historical check images online and easily enroll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516946.pdf

EFTA01392203Set 10

2017-09-301p421w

index on the speaftc date: and when capial cfstdiutei to an irrie:Ltoi owit is -withdrawn" from the index on the same date tbabritcal terminal value is generate-d based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392203.pdf

EFTA01364525Set 10

2017-09-301p423w

index on the specific data and (i) when capdal Efsadated to an invoke owit is -withdrawn" from the ;rides on the same <tide. A theoretical terminal vjalre is gansrate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364525.pdf

EFTA01385293Set 10

2018-01-031p1,385w

It40 I ..1512/2 Dal WW1 10)0:0 .05 NS AIN IN owit t ow Iwo ;net ntte 110% 1330 011472 Del 1,1, 0121 I ONECO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385293.pdf

EFTA01504508Set 10

2011-11-011p142w

Field Eanied is an outman:Ed nate that of the relationship between the on owit if interest actualfr earned on the amount during this statement period and the average duly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504508.pdf

EFTA00235326Set 9

2007-09-12360p73,193w

JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235326.pdf

EFTA00313240Set 9

2011-06-0824p5,725w

Invoice submitted to: Jeffrey Epstein via email: CC: Jay Le r il l.<irkland owit & Ellis LLP 601 Lexington Ave New York, NY 1022-4611 In Reference To: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313240.pdf

EFTA02728962Set 11

Irak, DOPM I0 I Pool. Woo Mrs sureecl SQr Owit an DISTROUTON WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY PINK 4ALL GOLD- DEFT CONFIDENTIAL SDNY_GM_00330494 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728962.pdf

EFTA00792569Set 9

according to the program, are free of viruses. Jay P. e owit P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792569.pdf

EFTA01176572Set 9

2012-07-019p8,988w

IMMI Saha Ramosontasvo for firm Suds T66IS Pa an ethayStme 10 01 all owitMent WaCle Oon0 0410 095 Mount P.Irriv,111 Cu* (M) Issuer Coupon Maturity Price TIM Moody

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176572.pdf

EFTA00599815Set 9

PEQMTS AS Pa COLE OD NOT 5/44.4 t(0.144 0 WT) I 1 7/8" OWIT BU 40 FIS CONY /LW 3 ER'. I 7/8• ROLL MI P-TRD PLATE REQUIRED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599815.pdf

EFTA01168858Set 9

according to the program, are free of viruses. Jay P. e owit P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168858.pdf

EFTA00168946Set 9

2017-03-0720p8,499w

expected size and frequency of regular Inflows and outflows for the ao:owit (indicate estimated number and vane per month)?: ..., 1-$/month, $100 - $500K What Is the copected volume

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf

EFTA01146798Set 9

ostr.neni. The broke/ tits anOtr 0.,6, antlaws 04 entiptaiN/h04 • 006,A Orin OS OWIt< 0041..4' n.W.ki ..000.CM C0 *, / 'WA, 4.504$01 Fenno an ft u-atrungt. ;twin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146798.pdf

EFTA01459699Set 10

2016-01-121p590w

risk of RMB weakness being front-loaded in Son Damnan daonlos MunnLP. arc ?Owit AnoWet an first half of the year, because 1) current account surpluses tend to be smaller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459699.pdf

EFTA01691575Set 10

nets No No Pb (R00-7) 1930 59517 (FLOR-7) -1r40 59617 faL15204_OWITER, 8F1.15.%R_12.0.1PITER 21-144y-2010 113110/41 100 Kurd No It It (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691575.pdf

EFTA01451170Set 10

2014-01-091p589w

reiterated with upside risks. San Dourithe Bonk OWIT•1161. and lP For a convincing exposition of this assertion. see Kuroda's recent speech: James Malcolm, London, (+44)20754 50884 ID8ps.thyve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451170.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

May 2002

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Results by Dataset29 total

Set 9

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Set 10

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Set 11

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