Epstein Files Search

EFTA01566867Set 10

2014-01-01153p15,088w

INST AVENUE MUT FDS TR 411511-55-3 10.97 411512-73-4 11.35 CRED STRA INST 05358F-30-1 3PM MULTI SECTOR INCOME FD - SEL FUND 2130 48121A ... 11/20 11/25 11/26 Total Settled Securities Purchased Purchase Purchase AVENUE MUT FDS TR CRED STRA INST (ID: 05358F-30-1) AVENUE MUT FDS TR CRED STRA INST (ID: 05358F ... AVENUE MUT FDS TR CRED STRA INST (ID: 05358F-30-1) Quantity 910.736 912.566 911.661 Per Unit Amount 11.27 11.30 11.32 Market Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566867.pdf

EFTA01519162Set 10

2013-11-011p187w

Quantity Amount Market Cost Settled Securities Purchased 11/12 Purchase AVENUE MUT FOS TR CRED STRA INST 910.736 11.27 (10,264.00) 11/13 (ID: 05358F-30-1) 11/18 Purchase AVENUE ... CRED STRA INST 912.566 11.30 (10,312.00) 11/20 (ID: 05358F-30-1) 11/25 Purchase AVENUE MUT FDS TR CRED STRA INST 911.661 11.32 (10,320.00) 11/26 (ID: 05358F

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519162.pdf

EFTA00558461Set 9

11p10,072w

term fact ors , the y em ptily high er risk, more aggressive stra Risk Tolerance horizon ce other the account. and. due to the' long term a significant percentage ... stor s see k a sign ifica nt leve re agg res sive stra teg ics yield g Ter m: Lon g Ter m Gro wth and Income inve ... account a sign ifica nt leve l of gro sive stra teg ies that ma y offer may be g Ter m: ton g Ter m Gro wth investors seek

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf

EFTA01731958Set 10

2015-12-109p714w

content%3D> Zhou Long - Chen Yi: Symphony, 'Humen 1=39' New Zealand Symphony Orch=stra chttp://click.icptrack.com/icp/relay.php?r=7226101S&ms=id=1071749&act=P6FG&c=361177&destination=http%3A%2F %2Fwww.hdtracks=com%2Fmozart-die-entfuhrung-aus-dem-serail-live- damrau%3Futm_source ... 21HDtracks%20Newsletters% 26utm_=ontent%3D> Mozart - Die Entfuhrung =us Dem Serail Chamber Orch=stra of Europe <http://click.icptrack.com/icp/relay.php?r=72261015&ms=id=1071749&act=P6FG&c=361177&destination=http%3A%2F %2Fwww.hdtracks=com%2Fnessun-dorma-the-puccini- 7 EFTA_R1_00005212 EFTA01731964

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731958.pdf

EFTA01567052Set 10

2014-02-21155p15,764w

Fixed Income AVENUE MUT FDS TR CRED STRA INST 05358F-30-1 COHEN & STEERS PREFERRED SECURITIES AND INCOME FUND INC 19248X-30-7 METROPOLITAN WEST FDS TOTAL ... 12/20/13 (ID: 091929-63-8) Div Domest AVENUE MUT FDS TR CRED STRA INST 12/23/13 INCOME DIVIDEND @ 0.100 PER SHARE (ID: 05358F-30-1) STCapitalGain Dist HSBC FDS TOTAL RETURN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567052.pdf

EFTA00602700Set 9

2014-05-0955p23,249w

CAPITAL FUND. LTD (THE) 39 AJR INTERNATIONAL (BVI). INC. 26 B BREVAN HOWARD COMMODITIES STRA 37 CAPULA GLOBAL RELATIVE VALUE F 33 AKAMATSU FUND 25 BREVAN HOWARD CREDIT CATALYSTS ... CAPITAL OFFSHORE. L 29 FOC PARTNERS CAPITAL I FUND 15 III RELATIVE VALUE CREDIT STRA 33 DORSET ENERGY FUND. LTD CLAS 27 GROWTH MANAGEMENT LTD 21 FORT GLOBAL DIVERSIFIED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf

EFTA00284678Set 9

10p6,632w

REDI GSCO 19 20 627.00 627.00 0.00 0.00 USO PeeUnil FNE 911142012 091152012 Short STRA STRAYER EDUCATOR 2.000 69.4848 0.0150 138.936.43 NITA GSCO 113 30.00 30.00 0.00 0.00 USO PeeUnil ... Short STRA STRAYER EDUCATOR 4.200 68.9644 0.0150 289.580.99 REDI GSCO 649 63.00 63.00 0.00 0.00 USO PeeUnil FNE 5'1142012 09119.2012 Short CIS CUFFS NATURAL 9.300 46.1900 0.0150 429.417.87 REDI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284678.pdf

EFTA01764521Set 10

2012-10-2622p10,920w

massive expenditures and national efforts necessary to sustain the existing paradigm. The Risks of Stra=egic Bankruptcy The default response=to looming failures in strategic posture has so far been ... heyday of counter=nsurgency doctrine appears to have come and gone. A perception of stra=egic insolvency, if not corrected by a readjustment of priorities and comm=tments, will trigger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764521.pdf

EFTA00284621Set 9

6p4,116w

REDI OSCO 11.64 207.00 207.00 0.00 0.00 USO PerUnd FNE 21332012 02022012 Short STRA STRAYER EDUCATION 2.700 119.5077 0.0150 322.824.09 JEFA GSCO 620 40.50 40.50 0.00 0.00 USO PerUnil ... Short STRA STRAYER EDUCATION 4.200 119.4790 0.0150 501.73916 REDI GSCO 9.64 63.00 83.00 0.00 OM USO PerUnil FNE 203/2012 0208/2012 Short EA ELECTRONIC ARTS IN 42.600 193742 0.0150 624.686.07 REDI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284621.pdf

EFTA00165441Set 9

2019-08-064p1,280w

with SSRA on all local logistical matters (ground transportation (car/boat), lodging, supplies, etc.). 8/9/2019: STRA SA will swear out search warrant 8/9/2019: NYO case agents will travel to STRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165441.pdf

EFTA00619963Set 9

55p23,449w

CAPITAL FUND. LTD (THE) 39 AJR INTERNATIONAL (BVI). INC. 26 B BREVAN HOWARD COMMODITIES STRA 37 CAPULA GLOBAL RELATIVE VALUE F 33 AKAMATSU FUND 25 BREVAN HOWARD CREDIT CATALYSTS ... CAPITAL OFFSHORE. L 29 FOC PARTNERS CAPITAL I FUND 15 III RELATIVE VALUE CREDIT STRA 33 DISCUS FEEDER LTD CL. B USD ST 43 GROWTH MANAGEMENT LTD 21 FORT GLOBAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf

EFTA01519263Set 10

2013-12-011p246w

1220/13 (ID: 091929-63-8) 12/23 Div Owlet AVENUE MUT FDS TR CRED STRA INST 12/23/13 2,734.963 0.10 273.50 INCOME DIVIDEND @ 0.100 PER SHARE (II:r 05358F

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519263.pdf

EFTA01305210Set 10

2019-07-1542p8,082w

EFTA_00194984 EFTA01305229 ta ..twor,stra. . mizeZig-815-01115PliegVirk _ptiorfa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf

EFTA01525973Set 10

1p365w

Credit -$18.00 Net Service Fee 50.00 Excessive Transaction Fees (Above 200) SO 00 Total Stra•ice Fees Confidential Treatment Requested by JPM-SDNY-00054696 JPMorgan Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525973.pdf

EFTA02088929Set 10

2014-12-023p409w

Thank you for using CarsCo, Inc. Rates may not include Tolls, Stops and l:stra NN a it ing (10 Minutes = Grace Period) Cancellation policy: 1 hour before dispatch time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088929.pdf

EFTA01577561Set 10

1p1,153w

adem e fsP. Po« .0 ▪ flux on W ieren Stra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577561.pdf

EFTA00002513Set 1

1p165w

erNer; 2 A,-"'3 CS Seir: -1., : A Enterprise Storage StrA 7INIF3 Watt DP SN:2Y5325I0X2 EFTA00002513

https://www.justice.gov/epstein/files/DataSet%201/EFTA00002513.pdf

EFTA01734638Set 10

2008-05-0271p6,387w

e6OCL000— Ld—Vid3 EFTA01734705 Task Rem Spec ID Vendor PH Finish/CoiwfDes Hobs 22801Ceon Straing:Snzie Mn: Sew Dock 5 Royal tiale-Savarinan Berge Dolton, amnia, kiwis 7 5 Edelman Perforated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734638.pdf

EFTA01486514Set 10

2008-05-011p146w

Engin. .." rlypt;t" JAVA19r la nit tow w+ruc Car .doanr IPAIANIV a Stra... Dee St011• JAvehe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486514.pdf

EFTA02154634Set 10

2012-11-126p1,421w

cuts IQNT Key Research: CS downgrades JCPNRTX, Baird upgrades NAV, JPM and Stifel downgrade STRA, Citi upgrades CMA Key Research: Exane upgrades IHG LN, Citi downgrades RYA LN, Barclays initiates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154634.pdf