Epstein Files Search

EFTA00284299Set 9

2011-06-164p2,483w

GSEC 1.53 50.00 20.00 30.60 0.00 USO PerUnl' PEL 8/18/2011 06212011 Shell LMT LOCKHEED MARTIN C 2.500 79.8308 0.0500 198.94767 REDI GSCO 3.83 125.00 50.00 75.00 0.00 USD PerUnil PEL ... GSEC 288 250.00 100.00 150.00 0.00 U50 PerUnd PEL 6/1612011 0621201 Sell PC% PATRIOT COAL CORP 12.500 19.8698 0.0500 247,742.73 FED' GSEC 4.77 625.00 250.60 375.00 0.00 USO Pe.UnB ... PEL 6/16.2011 06212011 Sell JNPR JUNIPERNETWORKS I 2.500 29.8284 0.0500 74.44456 INCE OSLO 1.4 125.00 50.60 75.60 0.00 USO Pe.Unl' PEL 8/18/2011 08212011 Sell JNPR JUNIPER NETWORKS

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

EFTA00284303Set 9

2011-06-179p6,352w

PerUNI NAT TOTALS: 95.500 2.726.692.00 USD 0.00 2.779.03 2.779.03 0.03 0.03 PEL 6117/2011 06/292011 Shed SYM ISHARES RUSSELL 200 10.000 78.9700 0.0600 789.184.83 REDI GSCO ... PerUnil PEL 6117/2011 06/222011 Shed LMT LOCKHEED MARTIN C 1.000 79.8580 0.0600 79.806.46 REDI GSCO 1.54 50.00 20.00 30.03 040 USO PerUnil PEL 6117/2011 05222011 Buy EERG ETERNAL ENERGY ... REDI GSCO 0.00 100.00 100.00 0.03 040 USO PerUNI PEL 6/17/2011 06222011 Sell PIM POLYMET MINING COR 35.030 1.3548 0.0100 48.117.06 REDI GSCO 0.94 350.00 350.03 0.03 040 USO PerUNI

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

EFTA01325425Set 10

2021-04-0953p45,093w

PPOPpal emaiagaz ae: ciacoxaa POPP. 1.2P Pel lonanSt ILP3Ram.) •Aran... , o,, • PP PIMP) ,a t., Rana Ittini6Ca41 CO telhaRtvt PIPPeaa 1,,d r Pel aelaummamea in, Vilna ... aupai..,.. .....00 fail Pate VASA Ale vial Caleisalian: 1.31•Xaa lealaa.1 O.0 Pel . ......” . MID Villtaa IOC, Rana ai'lfllaa a teflaaat enlacza 1)T h Pel simax ........) .40 • nalika lava ... PSPAP441PIIPtat SP a 040):::(1 Pel ...p...) .0a era niViRv) aatonsvor 44.4esose an a anent( eataecza WRAY. siv2o."...a2 MO* 4444 SAGER. xwl Usual caieseacaR a watexaa POPP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

meed Ilse Tem e not ncoessnly inteert the vair yam mw koor), ortnuid pel] se not gereed. Open eden Ø rot tronie any inieren tot tee Scanden tØ Souidanon. Regurdng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01710618Set 10

2004-06-0843p39,212w

O.Po •.00 344 Sim 0) 09,24 Pel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf

EFTA01283424Set 10

14p4,010w

Ageme arrnam 10mn01reVt Cl re Minalow .~~~% B.OIe ~bre *ny ~raene On:Isane an , ~pel lo y~ aelfnere .~~~411. Onne Niull y0u1 Pa~y 0110K le etuia ... Alimotron nlortreen M Inn ~penes Ol lea ~Amter 0•DI ~unnes ~pel la aall Neve of ene naderrelen halm« ~y b ~~ned rn vene or e pel teen ~ame Suen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf

EFTA01669646Set 10

264p115,856w

7sedesse • tatearenwawyd Mw. wo otp^k, ed *no. 2 Dr:reed* SO pels del cetss te PP. notaltaa debet oma Con taw ul ener 0 essperestle pag. Cf.ii Mi inlui ... nroole» • r•linieemowa han» traagst 4 ons 2 Dato» I» Waas ei pel, del recta do »cao» ncatless debetamove Pogo» W unsrosesacale pnpv 4.1000.14 Cf. 1Y allada dp Oug.Ia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

ce/P41 1:40 0.00 0.00 0.40 142310 03 06,34 Pel lecoalin OP 1:40 0.40 0.00 0.0. 13014 01 04,44 ni 1. Mn 449.11. OP/PU ... rare 1.017 0.90 0.04 0.00 :020 Pel. 47 03.40 OH lamleg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA01318027Set 10

5p2,086w

Guaranleed Forda CCC. Carte,. Damek 837 Eweána. 0.481PC4). Rapa) 03 Gron Papai:I. Pel" Manager 839 Evce4na. Odr 3400kre. larep.O3 403 Cairaniocdninds COO. Papda Deamae 839 Dam Cetan ... FelEo Hera Mama Swceargo • COD Pukam> 882 Evenen2. M Deemte4. Mea AMPCO 051 Pel Serne, iilaa§iiitigfakftS'IgE§§§55 ApRPOO. Papa.] E83 ES DI Doeipar4. Mul Sionara „381 O2emae

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318027.pdf

EFTA01708650Set 10

2004-04-10100p85,712w

Incoaing OP 2,00 0.00 0.40 0.00 030 Per 12 01.40 Pel. IncePrm PP 1:10 0.00 0.13 0.00 Ilg Kar 1) 40.20 M1 V Min 001,111. OP/PU ... Pels

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708650.pdf

EFTA00196656Set 9

78p13,777w

CLEARED THROUGH ITS WIIOUY 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeinn SON, Pel Dap. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Cc* Met:aleph Cantet Noah BecdOon ... CLEARED THRWGH ITS niCkLY 0%P.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON•Pel GOP Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New YY New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA00618122Set 9

6p3,548w

Cape: Home ABC.8uy Pau* Oink 14365 7847)32 Check 11/172014.1050 ABC Co•pel 6 Home herring, ABC Comets r agle Bank 14365 Imooco Chick 111172014 1069 &troy: Piet Bank ... Chock 11:1320141060 ABC Co•pel 6 Horne C09)01 refl. Bank 14365 3.15886 Check 11.222014 1066 Palm Beach Mae, ALetion tan 1673 F'aI Bank 14365 562542 Chink

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618122.pdf

EFTA01157694Set 9

31p4,775w

rile-.item 44eoJ otsma pem lis7 ta-- CAart _n5-340 Pel,;iti se.;...„, a0 1 7,e 7960e PC/14 17 r`st -- G/12 ... C/feede 01-/bo Pe._407?-ne .74,, ,-- C1/2 e,'≥ 69 / 1 / 76 Pel e Y .e/ne

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157694.pdf

EFTA01698800Set 10

45p39,430w

InO0aIng or rreo 4.00 0.04 0.00 $0 al 1) 12.14 Pel leecalng Or 1.00 0.00 0.0 0.00 197 ad er 00.24 nl Incala ... onNiz. 00/41.1 1.00 0.00 0.00 174 aa 14 N,K Pel le PALM MGR. 00/00 044 0.40 0.00 0.00 210 Jul 10 10.20 434 haag

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA00040180Set 9

15p4,121w

armen. (7) 14azerdom Warm 418 Be 34 P.139 AuX/000. Downs Dek. Gels,. Be Aa Pel (0) Adonceic Propt ol Daney 4,5 E. 843/. CC0.0CooMe Ode Conan. B. 3v Paly ... AttoPDO .148144/4-1443143; 420 & Pam.. Otatked Puts CCO. Con (0) • Colari 04 34 Pels Fehereitu• (10) Ostellaele Extea Mime» Fog. 421 E. 391Pro. Ceta 030. Dansus. Aleleenlenent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040180.pdf

EFTA01252311Set 9

2012-02-2921p5,530w

reed er ons lees Meid b tat mane o Wilt su do rol hoe » pel re oraal in sprststn, lal aa msprebk toe be temende ol sur, barre °Weten eppy ... Eden Ofce e te Lia; cni-anco afton for °ace ~ge 2 Pel us tedata trant ce he susso.dad mor 3 Descebe Perse a te saSsr /a ere "ure stout

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252311.pdf

EFTA00525308Set 9

2011-05-086p2,027w

tare Spefanc care of 24 types of spar:laity loah raucang perlarnance fatems hare, pel beading aria br an, to-tty elgenr option Energy•saving option orals a ald realer ... raolta pant 8 eccesscnes Fealutett Detergent- I at Cycle Progres* Inceceiors CM 1.645.7754557 amtaosa Pel Last Cyce Vemay Stop owe at ne GOM°, Loce ~ga EraaCiae Spat Pinn System Sletta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525308.pdf

EFTA01689527Set 10

65p16,596w

available calk* interim during IMPORTANT CONTACT NUMBERS to tenoning boors Mogen Standard lime Pel Victim Specialist mondery • (deny 0r00 0.T. • 3:00 can. Somplay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf

EFTA01378486Set 10

2015-10-071p238w

Pelrobrat 3.517 888,888s 3 875 16 --......Pdrobas 3.5 17 Petrobas 5.875 IB Pel:mb/as 3.0019 Petrobas 5,87518 Petrobas 3.00 19 Sten 0— Brå Source DWOIChe &n* rFigure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378486.pdf

EFTA01841971Set 10

2012-02-141p106w

Jeffrey Epstein Sent: Tue 2/14/2012 4:44:09 PM http: www ..ouav, all coin pel ic *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01841971.pdf