Epstein Files Search

EFTA01275887Set 10

2017-06-02168p106,813w

Union City, NI 07007. Market Cri:. Cr accept an arrant determined by a swop batances, at the cbs• of tie statement period • A 0 stamens shall be deemed complete ... Union City, W 07007. Market pike a accept an arose determined by a swop balances, at the cbse of tie statement period • A 0 sleements shall be deemed complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

pyre,* la source: customizable thinn chosen by you b au Sou aril 185 koalOal Swops he purchaws andHumes for aped moots I coil warts • Commadits comma Co 9. forewl•whange ... outwit liabdites upon if you Woo? twit's terra' a Oin61.0m. pleXe OWN Swop thwart). mew market mutual loth (Monty protection do not ;vaned wart dame, n the guise • Awes ... agercy. and cede you account Upon you rcp.s.2, betimes n the Oa* Swop Program or V45 taunt of Ctede tacit, fl ab* nAgterturs this me. to hid% and manias

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

LAIS Financial Sem:aces M Retirement Account Private Wealth Management UBS 299 Park Avenue 26th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01487216Set 10

1p1,397w

veva 4npals Meat SOS 4111, hp!. • MTh*. a 04 Nal. SWOP) CattoOSIOnri. MSC% 200 40)04 ad to on n444 pH hi bin • *AS b east. coat Pahhi fond .Mena ... /ONO usenet. Veal Moan Si On VW M• *NI ▪ Oakan SWOP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487216.pdf

EFTA01146699Set 9

11p5,878w

Dolls lietienel Currency 0141t141100 nired on. D"' 'le" °". Doe Gal/slay. NCO, Geste losoest Mate Swops Carstens 2. [Iletli.e (lose out e0 ' ul • ' ' Closed )0 yeas wimp spread ... sole. eletsel or reConnosl(0 delsOn)Oulise kn. at AM Orpodls sod see Ns Swop* et at dirde4WAS *I pasebres eg no Woke net net se,INV frond

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146699.pdf

EFTA02693941Set 11

12p6,950w

Noir lapanto Inc WWI a • mai.. al tn. Me. Ye, lied 'Swops end00w Mists Ind neon. atheist WOO 6 it. lealst4o4v. mere. MASA it•C P. ad•••"111•Allin ... Pliellena/ Curresey DesVIDDen nend Data C'" , Genteel. I.L.Sto Date Deo Oteeell Intingt Mitt Swop. 4.0•01•14 5 3/1 Oese eat .4.cm...id One Out Tr Job Dee Maturity ""ctin

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693941.pdf

EFTA00727030Set 9

11p6,021w

Date Vete Mem, 13270970 1 181.442) Closed Total Return Swops Clanton S • 31 Patna Rote - Trade boo M.taMy CU::: ". Notion& Currency DesenPUOn 7l7•4 Rate o.al Cie : put Winton it.5O1 ... 4A115% 1499261 11.107.300 3482.11 140,145 180/10, 10 S 1.158.104 Closed 3O1ear swop weed Gthstoss .... Closed Swspt Gainless. 3 16.046.038/ 7lAldergan louse CAW a tr. notions sane la PM prses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727030.pdf

EFTA01283254Set 10

16p4,304w

Roam RECEIPT 0$ FUNDS TC0.003 0) 100.00000 01/1642015 04/16,2015 R4S',W Swop Michas* PURCHASE Of SECURITY T00.000.00 1100.500 OU wows DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES 041.3/2015 CotrioyEaMesto ... Coal in 030 H uSD Transactions Mr US MAP 1001 0409/2015 Atm.°. Swop Silo SALE Of SECURITY 15300002 SI 2122: 04/7142015 DEUTSCHE GOVERNMENT CASH INSTITuTIOWL SHARES Trainsollein WEL.* IEUIM 04/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283254.pdf

EFTA01180373Set 9

11p5,878w

Dolls lietienel Currency 0141t141100 nired on. D"' 'le" °". Doe Gal/slay. NCO, Geste losoest Mate Swops Carstens 2. [Iletli.e (lose out e0 ' ul • ' ' Closed )0 yeas wimp spread ... sole. eletsel or reConnosl(0 delsOn)Oulise kn. at AM Orpodls sod see Ns Swop* et at dirde4WAS *I pasebres eg no Woke net net se,INV frond

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180373.pdf

EFTA01511439Set 10

2002-05-011p159w

cash bold fa a customer ricamort el JR'S? ere pnoteded up b en swop: ce193.000.000 The BB19:0000 etproiseten. which includes up Jo S100.000 elcatleeletn far ass& i "ceded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511439.pdf

EFTA01486308Set 10

1p161w

vegsre....townsaftl" Stet Swop mac •...to•n. YAWNS* 522M-9144; SEP 12 S0000001714 $883.83 SEP 12 #0000001714 $883.83 Stab, WM PPR., Yna• •••••Peopoopu ansola

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486308.pdf

EFTA01512242Set 10

2007-12-011p189w

Proms and Valualsons Awn sane of which N piovdod by pnang s.v cc other swops wh.ch wl doom roast,* anion*, guaranlood to wcurecy cr is noire* robes Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512242.pdf

EFTA01313785Set 10

11p3,649w

AubPCO. Cain COO. Callst Oreenc 1936 Ds Cedar. Di 3FO Port,. AS% AimPOO Fed& Swops Ilse OSP" CS AubPCO. Downed FunlaCOD. Coact. Os. 1201 865 Dim Colon. &13d Panp. Adut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313785.pdf

EFTA01516894Set 10

1p186w

rwtr ad•.••••• •••••••••• SPA 2291 4ae MP am wen. MMIlttOIPOUnd Swop WOM1n ••00> Worei thOnno •Sere it.. . . ..•••••••••• • • ••• • (40.9•••• Peva In PAS •••• /14 1 VOW MO 003570557857 MAR 16 NO000002291

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516894.pdf

EFTA01385290Set 10

2018-01-031p821w

10044w044.11.hrtor Caw, V1117 Str04 00.asa 4042 1.10 10110 3754 414.511 111MOPP•SCI U417 SWOP Ofthdlesin Lco. Amato Deutsche Bank Securities Inc. Page IS CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385290.pdf

EFTA01374450Set 10

1p646w

Currency Option Definitions (the 'EX Definitions') as published by the International Swops and Derivatives Association, Inc., the Emerging Markets Traders Association and The Foreign Exchange Comrnittee are incorporated into this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374450.pdf

EFTA01692526Set 10

100p30,965w

ENC4.10.DIENS ■ 90 MN 11 MN M 3FOOF look F.T N8E81 9 241 n. LIN SWOP IS V) 0 I1N MN ZS 3M~MMpp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01367059Set 10

2015-07-201p561w

amounts capitalized Wrap CCO will be depreciated over Ire remainder of the SWOP term COMITIMINIMII and contAngeades The Operatno Enthee we involved in litigation and clams in the ordinary Caine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367059.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

EFTA01710166 EFTA01710167 . _., THE SCHOOL DISTRICT OF STUDENT NUMBER: too: . Ly ..,. :-. PALM BEACH COUNTY VERIFICATION FOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01511435Set 10

2002-05-011p651w

fidlAcrean fedeval Mosey Market Pund and positrons in the Tan Eiempt Money Mana( Swop fund represent hotlines in the Stlereen 7e. E*emp. Money Market Funs JPMorgan F1note Sank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511435.pdf