Epstein Files Search

EFTA00051963Set 9

2019-08-111000p294,692w

Caller Swi tch ID Selected Fac ili ty ler AN / Ty pe LIN E TO TRUNK cal 2584 Call Record Audit Call Status ANSWER ... Selected Ro 8 caller switch ID selected FaciliLI ty Caller ANI Ca ll Ty pe NE TO TRUNK 29 14 ANSWER Record Audit Call Status NULL QUEUE Conferen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00051963.pdf

EFTA00057410Set 9

2019-09-071000p164,565w

Display Name Email UUID I FACBC40-03940000-B06F-2AEIBI2AAA87 Distribution Tsp.. TO Recipient Ty-pe User Recipient Display Name Email VIVID Eon 1 /-61IFA O372-A44E-I872778I7742 Distribution ... Display Name Email UUID I FACBC40-03940000-B06F-2AEIBI2AAA87 Distribution Tsp.. TO Recipient Ty-pe User Recipient Display Name Email VIVID Eon 1 /-61IFA 0372-A44E-I872778I7742 Distribution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00057410.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Consumer Signature Card ACCOUNT ITTLE 111111111111111111 dOUIlVIIIIl tN TOvA A NOTI ACCOUNT ICAISITR ACCOUNT TY PE C•AM Ykelpuce Cpeomg TM AS 1.0111.91r .17 • DAM CPOCRED

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

EFTA01582266Set 10

2005-08-011p284w

1/05 15 OF 25 • 4 " ALL AMOUNTS IN US TRADING ACTIVITY FOR THE MONTH TY PE DATE TRANSACTION QUANTI TY DESCRIPTION PRICE DEBIT CREDIT 03 08/05 NRKD/MARKET MARK TO MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582266.pdf

EFTA00129947Set 9

2019-08-12118p16,046w

selected ty caller swit ch Selected Facili LINE TO LINE caller AN/ Ca ll Ty pe 3812 RINGING Record Audit dit Call Status NULL QUEUE conference Au Queue Stat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129947.pdf

EFTA01491013Set 10

2010-07-011p180w

Period 7/1/10 to 7/31/10 INFLOWS & OUTFLOWS Se6' emet: Quantity Per Unit Date Ty Pe Description Cog Amount Amount 7 '6 Receipt of Assets INTEREST RATE SWAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491013.pdf

EFTA01581929Set 10

2005-08-011p277w

/31/05 12 OF 19 " ALL AMOUNTS IN US DOL TRADING ACTIVITY FOR THE MONTH TY PE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 08/04 SOLD 72, 06 0 DUKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581929.pdf

EFTA01490218Set 10

2011-04-281p172w

Period 6/1/10 to 6/30/10 INFLOWS & OUTFLOWS Se!!' emet: Quantity Per Unit Date Ty Pe Description Cost Amount Amount C25 Forward FX Contract SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490218.pdf

EFTA01490800Set 10

2010-07-011p180w

Period 7/1/10 to 7/31/10 INFLOWS & OUTFLOWS Se6' emet: Quantity Per Unit Date Ty Pe Description Cog Amount Amount 7 '6 Receipt of Assets INTEREST RATE SWAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490800.pdf

EFTA01490269Set 10

2011-04-281p171w

Period 6/1/10 to 6/30/10 INFLOWS & OUTFLOWS Se!!' emet: Quantity Per Unit Date Ty Pe Description Cost Amount Amount C25 Forward FX Contract SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490269.pdf

EFTA01490485Set 10

2010-07-011p180w

Period 7/1/10 to 7/31/10 INFLOWS & OUTFLOWS Se6' emet: Quantity Per Unit Date Ty Pe Description Cog Amount Amount 7 '6 Receipt of Assets INTEREST RATE SWAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490485.pdf

EFTA01489015Set 10

2010-05-011p164w

ACCT. For the Period 5/1/10 to 5/31/10 INFLOWS & OUTFLOWS SetCemeat Quantity Per Unit Date Ty Pe Description Cog Amount Amount Receipt of Assets USE DIVIDEND SWAP 50,000.000 FIXED STRIKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489015.pdf

EFTA01490705Set 10

2010-07-011p186w

Period 7/1/10 to 7/31/10 INFLOWS & OUTFLOWS Se6' emet: Quantity Per Unit Date Ty Pe Description Cog Amount Amount 7 '6 Receipt of Assets INTEREST RATE SWAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490705.pdf

EFTA01491608Set 10

2010-08-011p153w

ACCT. For the Period 8/1/10 to 8/31/10 INFLOWS & OUTFLOWS SetCemeat Quantity Per Unit Date Ty Pe Description Cost Amount Amount Receipt of Assets INTEREST RATE SWAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491608.pdf

EFTA01488972Set 10

2010-05-011p163w

ACCT. For the Period 5/1/10 to 5/31/10 INFLOWS & OUTFLOWS SetCemeat Quantity Per Unit Date Ty Pe Description Cog Amount Amount Receipt of Assets USE DIVIDEND SWAP 50,000.000 FIXED STRIKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488972.pdf

EFTA01488821Set 10

2010-05-011p163w

ACCT For the Period 5/1/10 to 5/31/10 INFLOWS & OUTFLOWS SetCemeat Quantity Per Unit Date Ty Pe Description Cog Amount Amount Receipt of Assets USE DIVIDEND SWAP 50,000.000 FIXED STRIKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488821.pdf

EFTA01489623Set 10

2011-04-281p171w

Period 6/1/10 to 6/30/10 INFLOWS & OUTFLOWS Se!!' emet: Quantity Per Unit Date Ty Pe Description Cost Amount Amount C25 Forward FX Contract SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489623.pdf

EFTA01713304Set 10

2005-10-1239p6,660w

accordance with Section 493.6 1.22, F.S. Companion License NeW Search http://licgweb.doacs.state.fl.us/cgi-lt/LieWebSrchInd.ex e?TY PE=INDIVIDUAL&CAT... 11/22/2005 EFTA01713334 Ai Division of Licensing - Agency Search Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713304.pdf

EFTA01367269Set 10

2015-07-201p523w

year in vetch it occurs 4 54 Cenaccgotor °Hirano& assets Financial assets are derecognized ty Pe Company when tre °Vesta receNe cash flows tan the asset have expired, or when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367269.pdf

EFTA01489266Set 10

2010-05-011p163w

ACCT. For the Period 5/1/10 to 5/31/10 INFLOWS & OUTFLOWS SetCemeat Quantity Per Unit Date Ty Pe Description Cog Amount Amount Receipt of Assets USE DIVIDEND SWAP 50,000.000 FIXED STRIKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489266.pdf