""Sunny Optical"" — Epstein Files Search

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EFTA01370664Set 10

2017-07-261p188w

Sunny Optical $500,000.00 2382 HK 94.00 HKD ASML $500,000.00 ASML 152.94 USD Ubisoft $500,000.00 UBI FP 54.95 EUR EA $500,000.00 EA 116.33 USD Thank you, Vahe ... Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 ASML $500,000.00 ASML 153.75 USD 154 Ubisoft $500,000.00 UBI FP 56 EUR 1.165 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370664.pdf

EFTA01430379Set 10

2017-07-2810p515w

Sunny Optical $500,000.00 2382 HK 94.00 HKD ASML $500,000.00 ASML 152.94 USD Ubisoft $500,000.00 EFTA01430381 UBI FP 54.95 EUR EA $500,000.00 EA 116.33 USD Thank ... Sunny Optical $500,000.00 2382 HK 93.15 HKD EFTA01430385 7.81 42,000 ASML $500,000.00 ASML 153.75 USD 154 3,250 Ubisoft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430379.pdf

EFTA01374391Set 10

2017-07-261p127w

Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 42,000 ASML $500,000.00 ASML 153.75 USD 154 3,250 Ubisoft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374391.pdf

EFTA01374440Set 10

Sunny Optical $500,0O0.00 2382 HK 93.15 HKD 7.81 ASML $500,0O0.00 ASML 153.75 USD 154 Ubisoft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374440.pdf

EFTA01383656Set 10

Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 ASML $500,000.00 ASML 153.75 USD 154 Ubisoft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383656.pdf

EFTA01380925Set 10

ANIS SW 70.15 CHF 0.9575 Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 ASML $500,000.00 ASML 153.75 USD 154 Ubisoft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380925.pdf

EFTA01374439Set 10

2017-07-261p191w

Sunny Optical $500,000.00 2382 HK 94.00 HKD ASML $500,000.00 ASML 152.94 USD Ubisoft $500,000.00 UBI FP 54.95 EUR EA $500,000.00 EA 116.33 USD Thank you, Vahe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374439.pdf

EFTA01378571Set 10

Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 ASML $500,000.00 ASML 153.75 USD 154 Ubisoft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378571.pdf

EFTA01382083Set 10

2017-07-281p192w

Sunny Optical $500,000.00 2382 HK 94.00 HKD ASML $500,000.00 ASML 152.94 USD Ubisoft $500,000.00 UBI FP 54.95 EUR EA $500,000.00 EA 116.33 USD Thank you, Vahe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382083.pdf

EFTA01420376Set 10

2017-07-262p134w

EFTA01420376 AMS AG $500,000.00 AMS SW 70.15 CHF 0.9575 6,800 Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 42,000 ASML $500,000.00 ASML

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420376.pdf

EFTA01377350Set 10

2017-07-261p188w

Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 42,000 ASML $500,000.00 ASML 153.75 USD 154 3,250 Ubisoft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377350.pdf

EFTA01380924Set 10

2017-07-261p221w

Sunny Optical $500,000.00 2382 HK 94.00 FIK0 ASML $500,000.00 ASML 152.94 USD Ubisoft $500,000.00 UBI FP 54.95 EUR EA $500,000.00 EA 116.33 USD Thank you, Vahe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380924.pdf

EFTA01424423Set 10

2017-07-265p182w

Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 42,000 EFTA01424425 ASML $500,000.00 ASML 153.75 USD 154 3,250 Ubisoft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424423.pdf

EFTA01382084Set 10

Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 ASML $500,000.00 ASML 153.75 USD 154 Ubisoft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382084.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2017

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Results by Dataset14 total

Set 10

14