""SPOL"" — Epstein Files Search

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EFTA01457266Set 10

2015-04-141p163w

work for a notional of USD 5mm. din qUSD 100% CaN Offer Mid Level Spol Rel BASFn.DE 3.55% 3.22% 94.67 Nara 210% 1.78% 168.05 VOWG_p.DE 460% 4.25% 246.2 6m qUSD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457266.pdf

EFTA01597159Set 10

relating to your accounts for any Please refer to the Fees and Charges MUNRO SPOL DZS£ SSZO oP transactions or services you receive from us, such as annual service fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597159.pdf

EFTA00271100Set 9

relating to your accounts for any Please refer to the Fees and Charges MUNRO SPOL DZS£ SSZO oP transactions or services you receive from us, such as annual service fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271100.pdf

EFTA00259204Set 9

2005-09-29100p2,746w

Lift 44.9.1:0:010.4: yf IWO LX/? /Ca' AtlaIRO onvirr Ma • /JArr !GM! SPOl ECLOYAttaV 1 rim" ICILY! FIRS MORAL.? ACoriatla ilerariewn; ACCIINUIS AtlinneleiktlDente .I.0/01..c Immilory MAN?VIS (donne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259204.pdf

EFTA00059941Set 9

2019-08-1229p2,623w

AiNe Sit\\.\ \Y\ °CA ‘51\ YG. 7:5k 11)93six -xlv te_SPol-ice PT.It; 1SLI4 0Sci A sistattc.s itt_S -kts €cs_E taistosti • accr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059941.pdf

EFTA00308751Set 9

2017-11-146p2,803w

passport validity requirements are accessible at http.,'[.ravel. s:ate.gay.00ntent,c as spols..,e,:glish, itrv.h:n• I. Due to frequent changes. Amex cannot guarantee the accuracy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308751.pdf

EFTA00314150Set 9

damaged while you are outside of the US. G3 will create your par-spol applicatiOns and provide you with scans of your lost passport so you can have your passport

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314150.pdf

EFTA01219425Set 9

2019-06-1224p2,114w

Source Device NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/Application Support/AddressBook/Sources/A91D2C79-9E10-4F0E Path -AD38-095DB0A6FCC9/AddressBook-v22.abcddb SourceType Mac AddressBook First Spol Jasmine Malinao Phone Number (Home) Creation Date 2019-06-12 18:46:59 (UTC) Modification

https://www.justice.gov/epstein/files/DataSet%209/EFTA01219425.pdf

EFTA01097815Set 9

2015-09-0447p20,445w

Dv01 i 3M carry adjusted Improve (N Ratio (bp) Beta carry (bp) ment 2y spol 0.83 1.983 (8.3) 5y spot 1.54 4.838 5.3 2y-5y spot

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097815.pdf

EFTA01493740Set 10

2012-12-011p120w

RATE :13.063594000 TRADE 11/21/12 12,900,000.00 VALUE 12/19/12 (ID: 0fAXNPR-AA-7) 12/19 Spol FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493740.pdf

EFTA01461396Set 10

2014-03-141p176w

Prey Close 1339.98 8: .8:11 8: 8: . 14 Mar 2014 XAU Curncy (8010 Spol S/O8) 5 Days Tick Copyrigtrta 2O14 Bloomberg Finance L.P. 14-Mar-2O14O7:21:58 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461396.pdf

EFTA02696058Set 11

Subject: Invoice 1587870 for R=SPOL <=pan> DO NOT REPLY TO THIS EMAIL. This message was sent from a noti=ication only address that cannot accept incoming messages

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696058.pdf

EFTA01203581Set 9

2016-08-191p1,504w

British Pound depreciates relative to the Eurcren Oven two from the Starling Spol Rate '20% .10% 0% 10% 20% 30% to the Endng Spa Rale). you At lose

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203581.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2015

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Results by Dataset13 total

Set 9

8

Set 10

4

Set 11

1