Epstein Files Search

EFTA01553802Set 10

2004-05-31102p17,220w

TURKISH LIRA KNOCK IN PUT OPTION 10,000,000 USD ORIGINAL NOTIONAL 14 TRILLION TRL ORIGINAL NOTIONAL MAY 14 2004 @ 1,400,000 KNOCK IN TRIGGERED @ 1,420,000 TURKISH ... LIRA KNOCK IN PUT OPTION 10,000,000 USD ORIGINAL NOTIONAL 14 TRILLION TRL ORIGINAL NOTIONAL MAY 14 2004 @ 1,400,000 KNOCK IN TRIGGERED ... TURKISH LIRA KNOCK IN PUT OPTION 10,000,000 USD ORIGINAL NOTIONAL 14 TRILLION TRL ORIGINAL NOTIONAL MAY 14 2004 @ 1,400,000 KNOCK IN TRIGGERED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553802.pdf

EFTA00621213Set 9

2017-10-027p1,333w

LUVAL UN491 TRA DCT SUXAN DCT BUSER DCT INKUB DCT LATAN UM872 KFN UM601 TRL UL604 SALUN Q680 DBA UM872 WEJ UL604 HLF A788 SOROR DCT WAFRA DCT OKBK LFPB/0410/PLH/0450 ... LUVAL UN491 TRA DCT SUXAN DCT BUSER DCT INKUB DCT LATAN UM872 KFN UM601 TRL UL604 PLH/N0483F450 UL604 SALUN Q680 DBA UM872 WEJ UL604 HLF A788 SOROR DCT WAFRA ... T0208 FL410 -56 INKUB T0121 • • FL410 58 ASTUS T0205 FL410 -56 40N LATAN T0IS6 TRL T0219 FL410 -57 FL410 -56 • • • • • • • ENESI T0206 SALUN T0246 FL410 -56 FL450 -61 DILMO T0229

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621213.pdf

EFTA01553693Set 10

2004-04-30109p18,055w

Other TURKISH LIRA KNOCK IN PUT OPTION 10,000,000 USD NOTIONAL 14 TRILLION TRL NOTIONAL MAY 14 2004 @ 1,400,000 KNOCK IN TRIGGERED @ 1,420,000 OTCBDP ... TURKISH LIRA KNOCK IN PUT OPTION 10,000,000 USD NOTIONAL 14 TRILLION TRL NOTIONAL MAY 14 2004 @ 1,400,000 KNOCK IN @ 1,420,000 EUR CALL ... TURKISH LIRA KNOCK IN PUT OPTION 10,000,000 USD NOTIONAL 14 TRILLION TRL NOTIONAL MAY 14 2004 @ 1,400,000 KNOCK IN @ 1,420,000 TURKISH LIRA PUT OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553693.pdf

EFTA00840256Set 9

2018-04-053p677w

Attachments: AdeB 7242669_v_l_Addendum til Leieavtale TRL-MS_(9.5.2011)(2018).DOC; AdeB_7242665_v_l_Leieavtalt —TR—L-MS_(9.5011)(2018).DOC; AdeB 7242716_v_l_Opsjonsavtale_TRL ... Kjoysavtale_(2018)I'DF; AdeB 7242840_v_l_Addendum_til_Opsjonsavtale_TRL_MS_(9_5_2011)(2018).DOC Inline-Images: image003.jpg please print all Forwarded messa e ----- From: KAre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00840256.pdf

EFTA01466894Set 10

2014-01-294p839w

Subject: Re: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk [I] From: Paul Morris ‹ > Date: Wed, 29 Jan 2014 21:22:42 -0500 To: Tazia ... Paul Morris Subject: Fw: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk [I] Classification: For internal use only Hi Paul - been one of those days ... Subject: Re: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk today or tomorow lets speak On Wed, Jan 29, 2014 at 4:19 AM, vsahni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466894.pdf

EFTA01208973Set 9

2017-02-2719p2,327w

iMessage 2017-02-27 16:31:53 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) TRL Procedure Progressing well r iMessage 2017-02-27 16:31:53 UTC 7 Sender: Participants ... Self ( e:jeeitunes@gmail.com ) TRL Procedure Progressing well r iMessage 2017-02-27 16:31:53 UTC 8 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) TRL Procedure Progressing well r iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01208973.pdf

EFTA00811343Set 9

2017-10-027p1,330w

LUVAL UN491 TRA DCT SUXAN DCT BUSER DCT INKUB DCT LATAN UM872 KFN UM601 TRL UL604 SALUN Q680 DBA UM872 WEJ UL604 HLF A788 SOROR DCT WAFRA DCT OKBK LFPB/0410/PLH/0450 ... LUVAL UN491 TRA DCT SUXAN DCT BUSER DCT INKUB DCT LATAN UM872 KFN UM601 TRL UL604 PLH/N0483F450 UL604 SALUN Q680 DBA UM872 WEJ UL604 HLF A788 SOROR DCT WAFRA ... T0208 FL410 -56 INKUB T0121 • • FL410 58 ASTUS T0205 FL410 -56 40N LATAN T0IS6 TRL T0219 FL410 -57 FL410 -56 • • • • • • • ENESI T0206 SALUN T0246 FL410 -56 FL450 -61 DILMO T0229

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811343.pdf

EFTA01437401Set 10

102p35,398w

Main USD/TRY 4.85 LOANS TRYm Akbank Garanti Halkbank Isbank Vakifbank Yapi Kredi Total Stage 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA01210133Set 9

2017-08-1718p2,763w

dinner at your place with BG and LS. - Jeff -BG - Lany Summers - TRL - CRM - Thorbjeam Jagland - Adel Jubeir - Khalid Al IChalifa - Abdullah Bin Zayed/Gargash - Salem al Shaikh - Anas al Rasheed ... dinner at your place with BG and LS. - Jeff -BG EFTA01210148 - Larry Summers - TRL - CRM - Thorbjeam Jagland - Adel Jubeir - Khalid Al IChalifa - Abdullah Bin Zayed/Gargash - Salem al Shaikh - Anas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01210133.pdf

EFTA01584441Set 10

2006-03-021p214w

FINANCIAL ILLuSTCO NY INC ~18 C/0 THE VILIA4O HOUSE QT6805001-Asset-fINANCIAI TRL . Q30171005-Asset -FINANCIAL TRt 'ATTN: .1EFEREY EPSTEIN 500622350-credit-rtNaNct AL TRL XT/$803003-Rep0ctiln-FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584441.pdf

EFTA01507082Set 10

2004-05-011p289w

ORIGINAL NOTIONAL 14 TRILLION TRL ORIGINAL NOTIONAL MAY 14 2004 O 1.400,000 KNOCK IN TRIGGERED O 1,420.000 May 7 May 10 Buy-Back Opt TURKISH LIRA KNOCK ... ORIGINAL NOTIONAL 14 TRILLION TRL ORIGINAL NOTIONAL MAY 14 2004 fp 1.400.000 KNOCK IN TRIGGERED O 1,420.000 Confidential Treatment Requested by JPMorgan JPM-SDNY-00032072 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507082.pdf

EFTA00553532Set 9

2012-08-171p172w

Importance: Normal Finally got the answer Edward size 7 EJRL Terje size 9 TRL Thx Sent by Fabrice Aidan, United Nations Ori inal Messa e From: I I Sent: 08/14/2012 ... confirm the correct way of monogramming their initials, would Terje just be TR, or TRL? and would Edward be EJR? EFTA00553532

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553532.pdf

EFTA01290724Set 10

1999-02-09130p61,899w

Account Numb ...........,. perless , i te, I.—fl y—es..20w TPE FAZE TRL %C.c.. ' DAL BAR RATED COMMUNCATIONS r CI m a CONFIDENTIAL — PURSUANT TO FED. R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf

EFTA01293084Set 10

2015-03-0642p3,291w

tour check. You can use I t the same way you would - trl se the original check. RJ O •••. rm rAYtZglE .30 f/ ‘ aVotlei ... WMC0 CO ti 0" N In tot C7 trl 04.4254.00 MOO 0 WE02/2.0/90 9FOOT213< 0 sY 05 1 ••4 9tt Oa caloa su *0 99/IOE Ono 3N.. .L(.._ .- .3Creq

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293084.pdf

EFTA00650148Set 9

2015-05-172p1,047w

Chris Elias, B Gates's right-hand man on global issues: 8. Following TRL's instructions to be very open in sharing sensitive info, & because we two met alone ... Vienna & meet IPI there (he agreed). I think it will be very useful for TRL & Dr Elias to meet too, maybe in New York....? Ref. a meeting with Andrea Pfanzelter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00650148.pdf

EFTA02316736Set 11

2012-09-222p240w

Fabrice Aidan <-> wrote: > Finally got the answer > Edward size 7 EJRL > Terje size 9 TRL > Thx > Sent by Fabrice Aidan, United Nations • Original Message > From: > Sent: 08/14/2012 ... correct way of monogramming their initials, would Te=je just be TR, or TRL? and would Edward be EJR? <plist version=.0"> date-sent 1348315566 flags 8590195713 original-mailbox

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316736.pdf

EFTA01616691Set 10

8p572w

EFTA01616692 2018/03/16 Rony Shimony JE FYI CT today on TRL Good news No cancer seen in chest Abd pelvis • Nothing outside prostate 06:09:00 pm Great ... EFTA01616696 Rony Shimony Can you call me 10:52:44 am • Spoke with TRL No pain Waiting for surgeon They'll call me when with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01616691.pdf

EFTA00555637Set 9

2012-09-222p213w

Aidan c wrote: > Finally got the answer > Edward size 7 EJRL > Terje size 9 TRL > Thx > Sent by Fabrice Aidan, United Nations > Original Messa e > From: > Sent: 08/14/2012 ... confirm the correct way of monogramming their initials, would Terje just be TR, or TRL? and would Edward be EJR? EFTA00555637 >> > EFTA00555638

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555637.pdf

EFTA01466890Set 10

2014-01-294p797w

Subject: Fw: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk [I] From: Tazia Smith ‹ > Date: Wed, 29 Jan 2014 21:17:56 -0500 To: Paul ... Subject: Re: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk today or tomorow lets speak On Wed, Jan 29, 2014 at 4:19 AM, vsahni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466890.pdf

EFTA00375299Set 9

2014-01-293p685w

Lesley Groff Subject: Fwd: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk Date: Wed, 29 Jan 2014 11:41:32 +0000 Forwarde From: Vinit Sahni ... Subject: Re: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Tazia Smith Super will have Tazia hook us up. Vinit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00375299.pdf