Epstein Files Search

EFTA00195618Set 9

2004-02-02154p27,796w

11/13/03 10/16/03 CANCEL SELL FNMA-30YR(FNMAJGTD 40.000.000 100.12500 40.050.000.00 SETT,I1103 05.500% as AS OF TO CM. PREVIOUS SELL 11/13/03 10/07/03 BOUGHT FNMA-30YRIFNMAJGTD 40.000.000 100.59375 40.237.500.00 SETT.I ... 11/13/03 10/16/03 SOLD FNMA-30YRiENMAIGTO -40.000.000 100.12500 40,050,000.00 SETT 1133 05,503,, as 11/13/03 10/07/03 CANCEL BUY FNMA-30YR(FNMAJGTD -40.000.000 100.59375 40.237.500.00 SETT,I1103 ... PREVIOUS SELL 10/15/03 09/05/03 CANCEL SELL FNMA-30YR(FNMA) GTD 10.000.000 99.53125 9.953.125.00 SETT,I0iO3 05,500% BS AS OF TO CM. PREVIOUS SELL 10/15/03 09/04/03 CANCEL SELL FNMA-30YR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA00195963Set 9

2005-12-01332p61,188w

SEMI 005 7250000 BS 10/13/05 09/07/05 CANCEL SELL FNMA 30YR1FNMA)GTD SETT, i 0x05 MIN 50.000.000 100.62500 50,312,500.00 11011.05.500% 57170000 BS AS OF 09/07t05 TO CA. PREVIOUS SELL ... PREVIOUS BUY 10/13/05 09/07/05 SOLD FNMA-30YR(FNMA)GTD -50.000.000 100.62500 50,312,500.00 SETT. 045 1011.005.50015 57170000 BS C'A_ 3-100,472,656.25 $100,472,656.25 DEPOSITS ... PREVIOUS SELL 09/14105 08/17105 BOUGHT FNMA-30YR(TNMA)G1D 50.000.000 98.3828' 49.191.406.25 SETT 09'05 05.000% 57170000 BS 09/14105 08/19/05 BOUGHT FNMA-30YR(TNKIA)G1D 50.000.000 98.49219 49.246.093.75 SEROUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA00258807Set 9

2014-04-28100p7,927w

Weakness Team Summary of Opponents EFTA00258825 TENNIS SCORE SHEET HOME TEAM OPPONENTS Sigles Winner Sett Set2 Set3 No.1 VS No.2 VS No.3 VS No.4 VS No.5 VS No.6 VS Extra ... Weakness Team Summary of Opponents EFTA00258827 TENNIS SCORE SHEET HOME TEAM OPPONENTS Sigles Winner Sett Sett Set3 No.1 VS No.2 VS No.3 VS No.4 VS No3 VS No.6 VS Extra ... Team Summary of Opponents EFTA00258829 TENNIS SCORE SHEET ■ I HOME TEAM OPPONENTS Sigles Winner Sett Sett Set3 a No.1 VS a No.2 VS U a No.3 VS a No.4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258807.pdf

EFTA00196295Set 9

2002-10-1156p9,156w

1012/02 11/07/02 BOUGHT FNMA-30YR(FNMA) GTD 25,000,000 102.62500 25,656,250.00 SETT,12/02 BS 1012/02 11/14/02 CANCEL SELL FNMA-30YR(FNMA) GTD 25.000.000 102.79688 25.699.218.75 SELL ... SELL 12/12/02 11/07102 CANCEL BUY FNMA-30YR(FNMA) GTD -25.000.000 102.62500 25,656,250.00 SETT,1002 E 12/01/20 1 06,000% BS AS OF TO CIA PREVIOUS BUY 1012/02 11/14/02 ... SOLD FNMA-30YR(FNMA) GTD -25,000,000 102.79688 25,699,218.75 SETT,1002 06.000% REF 85 12/10a 1044/06 aka §n. rfilkia-50YFI(rNMA) olb 1o.odd.doo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf

EFTA00197133Set 9

2005-08-3127p3,498w

08/19/05 CANCEL SELL FNMA-30YR(FNMA)G1D 50,000,000 98.55078 49,275,390.63 SETT,09,05 DUE 0 REF# oF100.1. As TO CR PREVIOUS SELL 09114/05 08/19/05 SOLD FNMA ... 30YR(FNMAJGTD -50,000,000 98.55078 49,275,390.63 SETT,09tOS REF REF # 09/20/05 09/15/05 SOLD FANNIE MAE CMOSERIES 2003-13 -23,543,127 9.87500 2,324,883.79 S FLTR ... AM2uNT 07/14/05 06/03105 BOUGHT FNMA 30YR MA GM 15.000.000 100.21875 15,032,812.50 SETT, 07/05 OUE 0 REF # 07/14/05 05/06/05 CANCEL SELL FNMA 30YR TBA GM 30.000.000 98.51953 29.555.859.38 SETT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197133.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

10/15/03 09/05/03 CANCEL Sal FNMA.3011(041.4A)GTD 5N95388 10.000.000 99.53125 9.953.125.00 SETT:W/03 ci DUE 1601/2033 06.500% m 0987031119332 REF C 2003090546060000 EIS AS Of 0906/03 TO Ca PREVIOUS ... 10/15/03 09/03/03 CANCEL WY FNIAA-30YRIENMA)GTO 5095388 45.000.000 98.40625 SETT-1003 63.964.082.50 CUE 10/01/2033 05.500% 0987280211332 REF 9 2003090346250000 8$ AS OF 09/03103 TO CAL PRE-NOUS BUT 68SOSEOCIN9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA00197109Set 9

2002-12-1224p3,274w

09/04/02 10/15/02 09/04/02 BOUGHT FNMA-30YRIFNW) GTD 500,000 101.93750 509,687.50 SETT,11#02 DUE 1 REF 41111111111 85 AS OF 09/04/02 10/15/02 09/04/02 BOUGHT FNMA-30YRIFNMA ... 10/15/02 09/04/02 BOUGHT FNMA-30VRIFNMA) GTD 40,000,000 101.93750 40,775,000.00 SETT, I Or02 DUE 10/01/2032 06 000% REF # 85 AS OF 10/15/02 09/04/02 CANCEL BUY FNMA-30YRIFNMA ... 10/15/02 09/04/02 CANCEL BUY FNMA-30YR(FNMA)GTO -40,000.000 101.93750 40,775,000.00 SETT:ID/02 DUET REF till BS AS OF 09/04/02 TO Cla. PREVIOUS BUY 10/16/02 DELIVERED FNMA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197109.pdf

EFTA00195772Set 9

2002-10-11191p34,632w

AMOUNT 01/20/05 12/15:04 B H NMA-30 MA 7.000.000.00 102.3515 7,164,609.38 SETT,01/05 06,600% BS 01/20/05 12/07/04 SOLD GNMA-30YR(GNMAJGTD -7.000.000.00 101S687 7.137.812.50 SETT 01/0S ... 01/20/05 12/07/04 BOUGHT GNMA-30YR(GNMAJGTD 10.000.000.00 103.5468 10.354.687.50 SETT,01/105 06,000% BS 01/20/05 12/15/04 SOLD GNMA-30YR(GNMAJGTO -10.000.000.00 103.5937 10.359.375.00 SETT,01/t05 06,000% BS 02/10/05 12/16/04 ... BOUGHT FNMA 30YR GTD 10.000.000.00 103.0312 10.303.125.00 SETT, 02/05 06,000% BS 02/10/05 12/30/04 SOW FNMA 30YR GTD -10.000.000.00 102.9843 10,298,437.50 SETT, 02/05 06,000% BS 02/15/05 12/30/04

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195772.pdf

EFTA02121820Set 10

2013-11-131p342w

From: Sent: Wed 11/13/2013 3:57:22 PM Subject: Re: from John Sette, nice... we still need to get him a rift ... wrote: ikegroff [10:49:05 AM]: John, where are you registered? ANC John Sette [10:52:09 AM]: Disclaimer: Messages archived by Globalrelay com ANC John Sette ... John Sette [10:52:12 AM]: hmmmm ANC John Sette [10:52:26 AM]: bloomingdales i think 10:52:34 AM]: that is funny ANC John Sette

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121820.pdf

EFTA01596159Set 10

2020-08-0421p7,453w

TDBANK BILL PAY CHECK, CHECK# 995002 400.00 06/27 ACH SETTLEMENT, HBRK NEPTUNE ACH TRANS -SETT-ETREASURY 2,333.00 06/28 CCD DEBIT, ADP PAYROLL FEES ADP - FEES 2RPTT 0303510 76.54 Subtotal ... DEBIT, WPB UTILITIES PAYMENT 3605764610 313.37 07/22 ACH SETTLEMENT, HBRK NEPTUNE ACH TRANS -SETT-ETREASURY 10,870.00 07/23 ACH SETTLEMENT, HBRK NEPTUNE ACH TRANS -SETT-ETREASURY 237.54 07/25 ACH DEBIT ... DEBIT, HULETT ENVIRONME HULETTENVI 173889 1978 49.00 07/26 ACH SETTLEMENT, HBRK NEPTUNE ACH TRANS -SETT-ETREASURY 1,224.06 07/26 ELECTRONIC PMT-WEB, COMCAST CABLE SVC 3307876 366.60 07/26 CCD DEBIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596159.pdf

EFTA01212457Set 9

12p1,461w

W4111g Sat. Ps!~ ( Se1/11“14~04, 0 NIINavllNmptl4h9t1 ~RS , I aI :01404.11.1.1*:,” WWI Sett SA' r ~u aatdruS_ ie P0110~ ( F411~610enil «al ) &KM iMecte ... Sett SaV"zsilts )_ P0110~ ( 1.541111“14~101.4, 01 Scheel 151b1944-11.14 (Lt:20 1UTti Sett Pur0.-~ ( t »Sline610.01(an Scheel 111?)1944, 14It 15:0 IIRCI SmdmSaVf ... catch her irl bus n.Fn cs lbae awaul ton wily yell? iMernite :01001.161610.30CUTO Sett Pasta ( ESSIljt.tbat ilam) 4,0 it kJ iMernite 101001.161610WNIO 6 Senor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01212457.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

EFTA01260277 Statements SDNYGI,00350972 CONFIDENTIAL EFTA_00223664 CaJNE0 SARONG. 1, 1! OFFICE SERVICING YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

figured 10 Warr >Oa lanai yOrd narmanOn ame Ø vende. t we be Sett aromatøy. It year The ru received heirya then, » td rag parat infarnabon 15 are °nab copulae ... Samoan to re wairm artily tor rem to bill cattle. e >WI De Sett SuttritiMally It you rove ta reCerre0 rog salon iniarrobon 15 Ora pace to engalets, Ream

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01121042Set 9

2011-01-2811p5,444w

Smetta n Ir same rale leder emte ~Save and 0:ficenors Settes end tamemon of tis areirent 5$ ser ir«, ~onn the Søre iturh Os hcat normal verke ... provide the mean. aria% co SOMIOnCe 04 Thar wale or M stop Made SETT eliallaCiecawa (luCh as dryer or law) may develOp WWI roar awl, SOT week endue posers ... riferlerin win true Sian a me proper arabon 01 the system AGREEMENT. SETT EXPRESS' Y v AM) DISCLAMS ALL OTHER or Carel EqUMOM WARRANTES. STATUTORY .1 IMPLIED. INCLUDING Melo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121042.pdf

EFTA00261546Set 9

2014-05-2858p18,654w

with Maxwell paying led in made public, in. May 2017 the case was sett b o om%LE!..§1 c• • -- ar( ;hZt.c ... nsio n in New York and on his private •m.l' gih their 81 sett led in 201 8 =derundisclosed terms.iatgr&f.§ Little Saint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261546.pdf

EFTA00388125Set 9

2013-06-272p551w

From: Ike Groff.:. > To: 11-esleyGroff > Subject: RE: Sette's wedding in in key largo Florida! Date: Thu, 27 Jun 2013 15:21:08 +0000 I hear you but what ... mailto: Sent: Thursday, June 27, 2013 11:20 AM To: Ike Groff Subject: Re: Sette's wedding in in key largo Florida! he will not be happy we are leaving ... Groff [mailto: > Sent: Wednesday, June 26, 2013 7:20 PM > To: Ike Groff > Subject: Sette's wedding in in key largo Florida! > Oct 31-nov 3. We need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388125.pdf

EFTA02079014Set 10

2015-05-071p337w

Thur 5/7/2015 12:42:04 PM Subject: Re: Gifts Ok. I just feel like Sette has been so nice to invite you me and to to things. I thought ... wrote: > I do not know, I think Sette we should but I would like to make it something a bit creative > I think henry we do not need to. • Original ... Message > From: > Sen > To: > Subject: Gifts > Do we need to send a gift to Sette for his wedding? I know we didn't and can't remember what you said

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079014.pdf

EFTA01654384Set 10

2015-06-023p978w

Department of the Treasury regttations implementing the BSA. See 31 U.S.C. 5311. et sett ; 31 CFR Chapter X. The mformation is sensitive m nature and is to be treats accadingty ... Department of the Treasury reguLations implementing the BSA. See 31 U.S.C. 5311. et sett . 31 CFR Chapter X. The reformation a senative ti nature and is. to be heated wows ... Department of the Treasury regaations implementing the BSA. See 31 U.S.C. 5311. et sett . 31 CFR Chaplet K. The mformation a sensitive m nature and is to be treats accadingly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654384.pdf

EFTA00143287Set 9

118p92,602w

Yonsfamely:AnEL RnERont koiour I owe clusprouanuel_Rgrowe_tiRrE <JR ciER-•pnommail_Ripaont_bloaReapRoreadimpREERaxl.emsfs ,EllE sigasHrobkoloppann Sett RR% • hrtf- 10105,Aissa2,slliainta:OCIIca.00103)0SAW? wl-hoposLIASTI%2Froua.mo%2Tal%2Ilornodshis-OS%1CO2%ISYBYRND ... SUIPOENED IN DIE IP MORCANIIIVIATION I ALSO KNOW TOLE ON CASE WT111 /P AICANAN SETT LED SO WE WILL EDT OUT ALL ABM" 11610N A WORLD TIAITORM CONSIDERING VERA ... teckgerted.colce rst(1.55. 255. 25S)r dieabel», 4e> dr strle-Tonibmiy. Arid, enemat fam-sett: tolcc OE hckgrourdmeler: ANMS 253.233)r dirrate> MdiA•rintEm dr-trulo•> PLEASE FIND ATTCHEDBOTH BOOKING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

11/14/02 11/06/02 BOUGHT FNMA-30YR(FNMA)GM 5/094604 10.000.000 10140625 10.040.625.00 SETT-11112 CUE 1101/2032 05.500% 00870113017332 REF • 2002110546210000 BS 11/14/02 11107/02 CANCEL SELL R414.0.40TR(FNMA)GTO 5N94604 ... PREVIOUS BUY FNMA40YR(FNIMIGTO 5N94604 -10=01700 101.25000 10,125,000.00 -n SETT:ince DUE 11/01/2032 05.500% 0987280211332 MP III 1CO21107463C0000 BS C 11n 5/02 PRINCIPAL FEDERAL HOME LOAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf