Epstein Files Search

EFTA00194979Set 9

1991-12-2659p9,701w

INCOME VELD i'41 BANPAIS SA-SP0NS0REDADR BPIBY CASH 20.000 Unprieed REPSTG 6 SER L SHS Total Equities& Options SO SO TOTAL EQUITIES SO SO YOUR PRICED PORTFOLIOHOLDINGS ... ANNUAL INCO1AE me N BANPAIS SA-SPONSOREDADR BPIBY CASH 20.000 'Merited REPSTG 6 SER L SHS JOHNSON& JOHNSON JNJ CASH 14.000 58.2500 815.500 10,080 1.2361 Total Equities& Options ... ANNUAL INCO1AE tee i74 BANPAIS SA-SPONSOREDADR BPIBY CASH 20.000 'Merited REPSTG 6 SER L SHS JOHNSON& JOHNSON JNJ CASH 14.000 58.6700 821.380 10,080 1.2272 Total Equities& Options

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

BUCKINGHAM RESEARCH RATING: BANPAIS SA-SPONSOREDADR SPIRT CASH 20.000 Unpticed REPSTG 6 SER L SHS Total Equities& Options $348.150 83.500 TOTAL EQUITIES $348.150 83.500 027 124006,3923 001 V003 EFTA00195307 ... BUCKINGHAM RESEARCH RATING: 8 BANPAIS SA-SPONSOREDADR SPIRT CASH 20.000 Unposed REPSTG 6 SER L SHS Total Equities& Options $337.200 $3.500 TOTAL EQUITIES $337.200 $3.500 027 12/01/0805:58 001 V917 ... BUCKINGHAM RESEARCH RATING: 8 BANPAIS SA-SPONSOREDADR BPIST CASH 20.000 Unpticed REPSTG 6 SER L SHS Total Equities& Options $383.250 $3.500 TOTAL EQUITIES $383250 $3.500 027 I 1t0b060526 001 V9I6

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

INCOME YEW 1%) BANPAIS SA-SP0NS0REDADR BPIBY CASH 20,000 ',noticed REPSTG 6 SER L SHS Total Equities& Options SO SO TOTAL EQUITIES $0 so YOUR TOTAL ESTIMATED ANNUAL INCOME ... INCOME YEW 1%) BANPAIS SA-SP0NS0REDADR BPIBY CASH 20,000 'Merited REPSTG 6 SER L SHS Total Equities& Options $0 $0 TOTAL EQUITIES SO YOUR TOTAL ESTIMATED ANNUAL INCOME ... INCOME YEW 1%) BANPAIS SA-SP0NS0REDADR BPIBY CASH 20,000 'Merited REPSTG 6 SER L SHS Total Equities& Options SO $0 TOTAL EQUITIES SO $o YOUR TOTAL ESTIMATED ANNUAL INCOME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

FINANCIAL. INC. RATING: B BANPAIS SA-SPONSOFtEDADR BPIBY CASH 20.000 Unpnced REPSTG 6 SER L SHS Total Equities& Options $651.800 $7.000 TOTAL EQUITIES 8651.800 $7.000 027 1231,0SO9 ... FINANCIAL. INC, RATING: B BANPAIS SA-SPONSOREDADR BPIBY CASH 20.000 Unpriced REPSTG 6 SER L SHS Total Equities& Options $613,200 $7.000 TOTAL EQUITIES $613,200 $7.000 027 'ROMS ... FINANCIAL. INC• RATING: B BANPAIS SA-SPONSOREDADR BPIBY CASH 20.000 Unpriced REPSTG 6 SER L SHS Total Equities& Options $519.900 $7.000 TOTAL EQUITIES $519.900 $7.000 027 III/IDS:0834 001 V897

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

INCOME YEW I%) BANPAIS SA-SPONSOREDADR BPIBY CASH 20,000 Unpriced REPSTG 6 SER L SHS Total Equities& Options $0 $0 TOTAL EQUITIES $0 $0 YOUR PORTFOLIOHOLOINGSESTIMATED ANNUAL INCOME ... INCOME YEW lYti BANPAIS SA-SPONSOREDADR BPIBY CASH 20,000 Unpriced REPSTG 6 SER L SHS Total Equities& Options SO SO TOTAL EQUITIES SO SO YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME ... NCOIAE YEW I%) BANPAIS SA-SPONSOREDADR BPIBY CASH 20,000 Unwired REPSTG 6 SER L SHS Total Equities& Options SO $0 TOTAL EQUITIES So $o YOUR PORTFOLIOHOLOINGSESTIMATED ANNUAL INCOME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA00195038Set 9

1991-12-2666p10,671w

ANNUAL INCOME I14/ BANPAIS SA-SPONSOREDADR BPIBY CASH 20,000 Unpriced REPSTG 6 SER L SHS Total Equities& Options SO 50 TOTAL EQUITIES SO 50 YOUR TOTAL ESTIMATED ANNUAL INCOME ... INCOME YELD IXI BANPAIS SA-SPONSOREDADR BPIBY CASH 20,000 Unprioed REPSTG 6 SER L SHS Total Equities& Options SO $0 TOTAL EQUITIES SO 50 YOUR TOTAL ESTIMATED ANNUAL INCOME ... ANATOL INCOIAE YEW IM BANPAIS SA-SPONSOREDADR BPIBY CASH 20.000 Worked REPSTG 6 SER L SHS Total Equities& Options SO $0 TOTAL EQUITIES $0 so YOUR TOTAL ESTIMATED ANNUAL INCOME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf

EFTA01320471Set 10

1991-12-2666p10,889w

Options C h22I W/W7 CSIDIATID CLIIRtWI in DISCRIPSON BANPAIS SA-SPONSOREDADR REPSTG 6 SER L SHS SWOP/CUSP BPIBY rnt CASH C.,t0.71^. 20.020 PlaCC Urprime VW/ AWJAL INCWE Hati ... MOMS IWO& CURRENT WO 00 z BANPAIS SA•SPONSOREDADR REPSTG 6 SER L SHS Total EquitieS& Optioas BPIBY CASH 20.000 unpoced SO SO TOTAL EQUITIES SO SO r YOUR TOTAL ... Unpnced WHET Vatil WAL1L n IPCIED E CeE10 00 20,000 REPSTG 6 SER L SHS Total Equities& Options SO SO TOTAL EOUMES SO so r YOUR TOTAL ESTIMATED ANNUAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320471.pdf

EFTA00195371Set 9

1991-12-2645p9,329w

KAMM RATING: B BANPAIS SA-SPONSOREDADR ElPIBv CASH 20,000 Unpriced REPSTO 6 SER L SHS Total Equities& Options $349.500 $3.500 TOTAL EQUITIES $349.500 $3.500 027 MOU07EIT.I9 001 W15 EFTA00195375 ... FINFAACH RATING: B BANPAIS SA-SPONSOREDADR BPIBY CASH 20,000 Unpriced REPSTO 6 SER L SHS Total Equities& Options $408.300 53.500 TOTAL EQUITIES $408.300 53.500 027 0510110707:14 001 vo01 ... BUCKINGHAM RESEARCH RATING: 8 BANPAIS SA-SPONSOREDADR BPIST CASH 20.000 Unpnced REPSTG 6 SER L SHS Total Equities& Options $390.850 83.500 TOTAL EQUITIES $390.850 83.500 027 03.01/0705

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195371.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

Entalat il l 11130 CUMa BANPA1S SA.SPCNSOREDADR SPEW CASH 20.000 Unpriced REPSTG 6 SER L SHS Total Equities& Options SO SO TOTAL EQUITIES $0 SO r YOUR TOTAL ESTIMATED ANNUAL ... PCOMIE CLSREN1 11ELO ('Si BANPNS SA.SPONSOREDADR BPIBY CASH 20.000 UN:Piaci REPSTG 8 SER L SHS Total Equities& Options SO SO TOTAL EQUITIES SO SO r YOUR TOTAL ESTIMATED ANNUAL ... CLIARM TOD P\ BANPAIS SA•SPONSOREDADR ISPIE0 CASH 20,000 Unpriccd REPSTG 6 SER L SHS Total Equities& Options SO SO TOTAL EQUITIES SO SO r YOUR TOTAL ESTIMATED ANNUAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

ANGS DARPA* SASPONSOREDADR BM./ CASH 20.000 Unpriced REPSTG 6 SER L SHS Total Equities& Options 1381250 83.500 TOTAL EQUITIES ... AMJIL PCCOE 3,500 YEW 00 1.0848 z BANPAIS SA-SPONSOREDAOR REPS% 6 SER L SHS SPIR, CASH 20.000 Upload m Total Equities& Options 5322.650 53.500 TOTAL EQUITIES ... BANPAIS SA-SPONSOREDADR 811BY CASH 20,000 UnprIced -n REPSIG 6 SER L SHS 70t0I Equities& Options TOTAL EOUMES 5554.300 $554.300 $7.000 S7.000 C rn YOUR FORTFoLioNOLOINGSESTIMATEO ANNUAL INCOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA01320163Set 10

2006-01-3166p11,966w

FINANCIAL INC. RATING: B BARONS SA-SPONSCREOADR BPIBY CASH 20.000 Unpiked REPSTG 8 SER L SHS T6660£00 W9 Total Equities& Options 5519.900 57.000 TOTAL EQUITIES ... RATING: B 9666PEOCIA19- ANGS BANPAIS SA-SPONSOREDADD. OPtBY CASH 20.030 UnprIced REPSTG 6 SER L SHS Total Equities& Options 5498.500 17.000 TOTAL EQUITIES 1498.500 57.000 027 1001CA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320163.pdf

EFTA01320411Set 10

1991-12-2660p10,343w

eCID ON C BANPAIS SA•SPONSOREDADR BPIBY CASH 20.000 Oopeced in REPSTG 6 SER L SHS Total Equities& Options SO so TOTAL EQUITIES sc SO YOUR PRICED PORTFOLIOHOLDINGS ... ammo. scow Imo 00 BANPAIS SA-SPONSOREDAOR BPIBY CASH 20.000 Unpriced REPSTG 8 SER l SHS 0 JOHNSON& JOHNSON Total Equities& Options INT CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf

EFTA01260223Set 9

1991-12-2654p8,909w

WAAL 11100111 1100 BANPAIS SA-SPONSCIIEDADR RPIBY CASH 20.0:0 urorced REPSTG 8 SER L SHS r Total Equities& Opeons TOTAL EQUITIES SO SO SO SO YOUR PORTFOLIONOLOINGSESTIMATED ANNUAL INCOME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260223.pdf