Epstein Files Search

EFTA01290854Set 10

1999-02-09120p60,417w

Listed by expiration dale) CITIGROUP INC DEP SKS REPSTG 111000TH Security Identifier: C PRK PFO SER K DIV 6.875% PERPETUAL MATT CUSP. 1729673/1 PERPETUAL CALL 111151230 25.00 Dividend Option: Cash ... Listed by expiration date) CITIGROUP INC DEP SHS REPSTG 111000TH Security Identifier: C PRK PFO SER K DIV 6.875% PERPETUAL MATT CUSP. 172967341 PERPETUAL CALL 111151230 25.00 Dividend Option: Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf

EFTA01595110Set 10

2011-12-168p2,765w

provide your response on the below corporate action, INC CAPITAL FUNDING TRUSTS III 8.439% PFO STK DEC 31 2049 DID 12/1512000 CUS EP: 4.1978NAA3 Offer Type: Tender Offer JPOlorpu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595110.pdf

EFTA01492344Set 10

2011-09-301p180w

CAPITAL XIII 26.41 30,000.000 79Z300.00 750,000.00 42,300.00 59,070.00 7.46% 7718% PFO 173080-20.1 C PNNA /BA1 PUBLIC STORAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492344.pdf

EFTA02339329Set 11

2017-09-224p850w

ilbt :IM\II4Op9pH\ EC-4040w- cl#%K%e_A'- +vI2Q N.11 IA§ 1 PfO<,?W@0811 y"OK&iM 136— L 1M** Ask;40EdAd 3—R aQ49wq11111

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339329.pdf

EFTA01727878Set 10

2006-08-0887p8,438w

control,llnl s NjdaM,M,ln (SAW Pfo 1. FloridaffealthStat _ - (DAm „,_; r‘_ . RM taIRICOORtla liNIZRO•laRtsfdis• 4gazyrartnlete VITA Ikkciea ; HEALTH Child health Insurance you eon afford! ihmt4.1441,10 The Adobe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727878.pdf

EFTA01520466Set 10

2010-10-011p100w

Securities Purchased 10/26 10/29 Purchase COUNTRYWIDE CAPITAL V 4,200.000 23.468 (98,778.96) 7% PFO Page 18 of 37 Confidential Treatment Requested by JPMorgan JPM-SDNY-00047785 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520466.pdf

EFTA01712151Set 10

2007-05-06100p11,288w

control,llnl s NjdaM,M,ln (SAW Pfo 1. FloridaffealthStat _ - (DAm „,_; r‘_ . RM taIRICOORtla liNIZRO•laRtsfdis• 4gazyrartnlete VITA Ikkciea ; HEALTH Child health Insurance you eon afford! ihmt4.1441,10 The Adobe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf

EFTA01518615Set 10

2013-06-011p192w

SPONS ADR REP NON VOTING PFO 204409-60-1 CIG NA /P-2 DEUTSCHE POST AG 24.82 1,980.000 49,145.58 48,372.75 2.772.83 1,756.26 3.57% SPONS ADR 25157Y

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518615.pdf

EFTA01731317Set 10

2018-02-2112p3,504w

FROM: 1-CO 02/13/2018 1 $117.00 GMB NLEYS MODEKONTOR GMBH ABA: 890033198 BANK: SPARKASSE PFO RZHEIM CALW 02/13/2018 Total Calculated Credits (11 Items) $134,134.55 02/12/2018 REMOTE CAPTURE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731317.pdf

EFTA01518520Set 10

2013-05-311p179w

SPONS ADR REP NON VOTING PFO CIG AAA DEUTSCHE POST AG 25.35 1,980.000 50,193.00 48,372.75 3,820.25 1,758.26 3.50% SPONS ADR 1,283.85 DPSG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518520.pdf

EFTA01491974Set 10

2011-01-311p92w

XIII 30,000.000 26.73 801,900.00 750,000.00 51,900.00 59,070.00 7.37% 77/8% PFO 173080-20-1 C PNNA /8A1 JPM CHASE CAPITAL XXIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491974.pdf

EFTA01502175Set 10

2012-09-011p141w

PFO STK DEC 29 2049 92,082.00 DID 04/30,2008 JPMORGAN CHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502175.pdf

EFTA01492081Set 10

2017-05-011p285w

BALANCE OF $591,002.63 AS OF 03/01/11 3/1 Div Dourest GENERAL MOTORS CO CV PFO Et @ 0.646527 PER SHARE 71,000.000 0.647 45,903.42 (ID: 37045V-20-9) 3/10 Corporate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492081.pdf

EFTA01119261Set 9

2013-10-3121p2,975w

6/15/11 08 2,500,000 JPMORGAN CHASE & CO 7.9% PFO STK APR 30 2049 2,756,250.00 2,757,650.00 (1,400.00) 10/24/12 DB 40,000 ROYAL BANK SCOTLAND GROUP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119261.pdf