Epstein Files Search

EFTA01319154Set 10

2001-02-027p1,998w

Delivered Apr 30.2001 1600 Transportacn Charge 26.03 Stuns by J.00NELIUS Discount -0.78 Fuel Surcharge 1.01 Customs Total Charge USD S 26.23 Entry Date Apr 28.2001 Plaited up: Apr 30.2001 Payer ... Metes I Weight 0.5 lbs. 0.2 kgs Transparbkce Charge 26.00 Delivered May 10.20311624 Discount -0.78 Signed by S.SMITH Fuel Surcharge 1.01 Total Charge USD S 26.23 Customs Entry Date ... Pieces 1 Weight 0.5106.0.2 kgS Transcertalicn Char 2660 Delivered May 11. 200117A1 Discount -0.78 spud by W.HADOCI Fuel Surcharge 1.01 Total Charge US0 26.23 a CUSTOMS Entry Dale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319154.pdf

EFTA00040180Set 9

15p4,121w

Packages I Weight 2.0 Ds, 0.9 kgs Transgmaion Charger 7.80 Delivered Nov '5.20020923 Discount -0.78 Svc Nea Fuel Surthri.i. 0.28 Signed by FedEv. Use 63441141e07167: Total Transportation Charges ... Delivered Dec 13. 200214 33 Transportation Charge 7.80 Svc Area AI Discount -0.78 Signed by Fuel Stitharee 0 88 FedEx Use 34715041007167; Total Transportation Charges USD $ 7.30 Picked ... Delivered Dec 13. 2002 1027 Transpatalion Charge 7.80 Svc Area 3R Discouni -0.78 Signed by Fuel Sumner°. 0.28 FedEx Ltd 34715041007187.02 Resdental °emery 1.35 Total Transportation Charges

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

EFTA01313199Set 10

4p467w

money-back guarantee for on-time delivery remains in effect throughout the Base Discount -0.78 holidays for all FedEx Express services. These include Special Handling Charges 0.50 services such ... Pecos 11/0411 0.50S. 0.2It0S Transportation Charge 26.00 Oetvered Doc 10.200111%0 Discount -0.78 Signed by E.SPACN Fuel SurCIWCia 050 Customs Total Transportation Charges USDS 25.72 Entry Oato

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313199.pdf

EFTA01317249Set 10

4p481w

money-back guarantee for on-time delivery remains in effect throughout the Base Discount -0.78 holidays for all FedEx Express services. These include Special Handling Charges 0.50 services such ... Poses Weir 0.5 be. 0.21r0e Transportation Cuero. 26.00 Dee/anal Dec 10.200111%0 Discount -0.78 Spree IN E.SIMON Fuel Surckame 0.50 Customs Total Transportation Charges uSOS 25.72 Entry Data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317249.pdf

EFTA01465999Set 10

2013-12-2319p4,004w

Sales (mil.) Valuation FY P/E CY P/E None 2012A 2013E 2014E $-1.34 $-1.54 $-0.78 $-1.54 $-0.78 109 1 44 NM NM NM NM NM Trading Data (FactSet) Shares Outstanding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465999.pdf

EFTA01314997Set 10

2001-05-217p1,959w

Pieces 1 Weight 1.0 lbs. 0.5 kgs ()Pivoted Transixonalgn Charge 26.00 Signed by Discount -0.78 Fuca SurCh8989 1.01 Customs Total Charge USD S 26.23 Entry Date Apr 23.2001 Picked ... Delivered Apr 30.2001 1609 Transpartabon Chary 26.00 Stoned by J.CONELIUS Discount -0.78 Fuca Stitch/nye 1.01 Customs Total Charge USD S 26.23 Entry Date Apr 28.2001 Picked up: Apr 30.2001 Payer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314997.pdf

EFTA00100707Set 9

15p4,246w

Delivered Dec 13. 20021433 Transpcdabon Charge 760 Svc Area Al Oiscouni -0.78 Signed by Fuel Surcharge 0.28 Fed& Use 347150410'07167: Total Transportation Charges IJSCI S 7.30 Picked ... Delivered On 13. 2002 1027 Transportaten Charge 7.80 Svc Area 3R Discount -0.78 Signed by Fuel Surcharge 028 Fed& Use 347150410107187.02 Residential Delve? 1.35 Total Transportation Charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100707.pdf

EFTA01126170Set 9

2015-08-1428p11,487w

-0.78 EFTA01126173 Table 3-1 Expenditures on Gross Domestic Product At Current Prices Unit:Million NT$ Domestic Demand Demand of Rest of The World Gross Fixed Capital Formation Period ... -0.78

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126170.pdf

EFTA02120415Set 10

2013-12-119p2,318w

France +0.53%, Italy -0.44%) ... NKY -0.62%, SHCOMP -1.49%, HSI -1.71%, KOSPI -0.78%, TWSE -0.11%, ASX -0.76% EUR 1.3761 (unch) JPY 102.48 (+0.35%) EUR/JPY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120415.pdf

EFTA01466018Set 10

2013-12-193p737w

-0.78 Source: Deutsche Bank * Includes the impact of FAS123R requiring the expensing of stock options. Deutsche Bank Securities Inc. The views expressed above accurately reflect the personal views

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466018.pdf

EFTA01377055Set 10

2016-08-191p416w

MSCI Japan PIE (LT) 14.7 -022 -0 21 0.72 -0.78 -36.80 -37.62 -53 50 -54.13 MSC! Latam PIE (LTM) 22.0 0.00 5.86 6.61 8.42 8.88 7.49 8.53 11.66 MSCI Asia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377055.pdf

EFTA01314490Set 10

11p3,470w

Delivered Dec 01. 20311152 Transportation Charge 7.80 Sve Area 3R 04COUr4 -0.78 Signed by SLOPES Address CCOOCIbn 10.00 FedEx Use 3362490500716W Fuel Surcharge 0.28 ROSICIOntlEd 001NOty 1.40 Total Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314490.pdf

EFTA02692867Set 11

2014-02-0516p5,009w

Percentile No. Vol Days 0.00% -10.68 5.00% -4.70 10.00% -1.84 15.00% -0.78

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692867.pdf

EFTA00288864Set 9

2014-05-2016p5,476w

PETR3 BZ Equity (33) 2,193 7.62 7.51 -0.78 1.94% (31.20) PETR4 BZ Equity (17) 1,434 8.11 8.01 -0.60 2.00% (21.13) PFE US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288864.pdf

EFTA00293234Set 9

2014-03-1916p5,605w

Equity (39) (4,597) 147.96 149.21 -0.78 1.09% (187.90) JCI US Equity 2,196 5,930 34.13 46.76 38.89 0.95% (23.48) DU US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293234.pdf

EFTA01312819Set 10

2004-05-0310p3,182w

Weight 20 his 0.949 Transocrisoon Charge 7.80 Def vaned Apr 30.2004 11:50 Discoull -0.78 SYC Area A2 Fuel Suttee's 0.39 Signed by CALLEN FecEi Use 54679984007I6k. Total Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312819.pdf

EFTA00288768Set 9

2014-05-1216p5,523w

CREDIT (86) 53,521 1,212.39 1,210.44 -0.78 0.21% (63.49) MX_TSY CREDIT 21. 35,390 219.65 219.78 0.16 0.37% 83.98 AU TSY CREDIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288768.pdf

EFTA00293458Set 9

2014-03-0316p5,515w

Equity (28) 4,763 83.58 83.09 -0.78 0.75% (45.20) TSCO LN Equity 353 (7,398) 5.65 5.38 5.43 0.88% 174.49 TWC US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293458.pdf

EFTA01450733Set 10

2013-12-191p751w

Aegean prospect in the US GoM (CIE 60%. Total FY EPS (USD) -0.70 -0.66 -0.78 40%), a three-way trap targeting the inboard Lower Tertiary. CIE will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450733.pdf

EFTA00216445Set 9

9p2,722w

Delivered Dec 24. 2003 1021 Transponalion Charge 7.80 Svc Area Al Discounl -0.78 Signed by L.DIAZ Fuel Swcharge 028 FedEx Use 35803413960716E_ Total Charge USD S 7.30 Shipment Detail Subtotal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216445.pdf